Investments (#)
Investments (USD)
Transactions
Recent transactions in the domain of open banking
| Company | Country | Funding round | Date | |
|---|---|---|---|---|
|
Ozone Financial Technology Ltd Open banking API platform. |
United Kingdom | N/A GBP 8,500,000 |
24 Jan 2024 |
|
Prometeo Open banking platform that provides APIs and infrastructure to financial institutions, fintechs and consumers in Latin America. |
Uruguay | Series A USD 13,000,000 (USD 13,000,000) |
15 Dec 2023 |
|
Volt Technologies Holdings Ltd |
United Kingdom | Series B USD 60,000,000 (USD 60,000,000) at USD 350,000,000 (USD 350,000,000) valuation. |
21 Jun 2023 |
|
Tink Sweden-based open banking platform. |
Sweden | Acquisition USD 2,100,000,000 (USD 2,100,000,000) at USD 2,100,000,000 (USD 2,100,000,000) valuation. |
1 Jun 2021 |
|
True Layer Open banking platform. |
United Kingdom | Series D USD 70,000,000 (USD 70,000,000) |
8 Apr 2021 |
|
|
Prometeo Open banking platform that provides APIs and infrastructure to financial institutions, fintechs and consumers in Latin America. |
Uruguay | Pre Seed |
31 Dec 2020 |
|
|
True Layer Open banking platform. |
United Kingdom | Series C USD 25,000,000 (USD 25,000,000) |
23 Sep 2020 |
|
|
Tink Sweden-based open banking platform. |
Sweden | Venture EUR 90,000,000 (USD 100,000,000) |
20 Jan 2020 |
|
Plaid Technologies Inc Provider of analytics software for accessing transaction data. |
United States | Acquisition USD 5,300,000,000 (USD 5,300,000,000) |
13 Jan 2020 |
|
|
True Layer Open banking platform. |
United Kingdom | Series C USD 35,000,000 (USD 35,000,000) |
4 Jun 2019 |
|
10x Future Technologies Ltd Digital platform that that unifies complex data systems in order to help customers engage with users. |
United Kingdom | Series B GBP 15,000,000 (USD 19,652,400) |
7 Mar 2019 |
|
|
Tink Sweden-based open banking platform. |
Sweden | N/A EUR 56,000,000 at EUR 184,000,000 valuation. |
7 Feb 2019 |
|
Bud Financial Ltd Financial network, a tech layer that connects all of finance together to make creating awesome experiences easy. |
United Kingdom | Series A USD 20,000,000 (USD 20,000,000) |
3 Feb 2019 |
|
Nordic API Gateway |
N/A EUR 5,200,000 |
18 Dec 2018 | |
|
|
True Layer Open banking platform. |
United Kingdom | Series B USD 7,500,000 (USD 7,500,000) |
18 Jul 2018 |
|
|
10x Future Technologies Ltd Digital platform that that unifies complex data systems in order to help customers engage with users. |
United Kingdom | Series A GBP 34,000,000 (USD 46,000,000) |
20 Sep 2017 |
|
|
True Layer Open banking platform. |
United Kingdom | Series A USD 3,000,000 (USD 3,000,000) |
21 Jun 2017 |
|
|
True Layer Open banking platform. |
United Kingdom | Seed USD 1,300,000 (USD 1,300,000) |
14 Feb 2017 |
Companies
Best funded companies in open banking
Provider of analytics software for accessing transaction data.
Financial network, a tech layer that connects all of finance together to make creating awesome experiences easy.
Open banking platform that provides APIs and infrastructure to financial institutions, fintechs and consumers in Latin America.
Investors
Top investors in the domain of open banking
| Investor | Profile | Country | Investments | |
|---|---|---|---|---|
|
Connect Ventures | United Kingdom | 5 | |
|
Anthemis Group SA | Digital financial services venture capital and strategic advisory firm. | Luxembourg | 5 |
|
Northzone Ventures AS | Norway | 4 | |
|
Temasek Holdings (Pte) Ltd | Singapore's sovereign wealth fund. | Singapore | 3 |
|
Insight Venture Management LLC | Private equity and venture capital firm focused on the global software, internet and data services industries. | United States | 2 |
|
Felicis Ventures | United States | 2 | |
|
Tencent Holdings Ltd | Chinese multinational technology and entertainment conglomerate and holding company headquartered in Shenzhen. | China | 2 |
|
9Yards Capital Management LP | Private investment firm focused on foundational industries, beginning with fintech and supply chain tech. | United States | 1 |
|
Gresham House Ventures | The growth equity division of Gresham House. | 1 | |
|
ABN AMRO Ventures | 1 | ||
|
Graph Ventures | 1 | ||
|
Danske Bank | Denmark | 1 | |
|
CommerzVentures GmbH | 1 | ||
|
Skandinaviska Enskilda Banken | Sweden | 1 | |
|
HSBC Holdings PLC | United Kingdom | 1 | |
|
Visionaries Club GmbH | European early stage VC backed by Europe's most successful digital founders and family business entrepreneurs. | Germany | 1 |
|
Augmentum Fintech Management Ltd | United Kingdom | 1 | |
|
ABN AMRO Digital Impact Fund | The ABN AMRO corporate venture fund and invests in innovative companies specialising in the digitalisation of financial products and services. | 1 | |
|
ANZ | 1 | ||
|
Antler Elevate | 1 | ||
|
Global Voyager Investment Fund | 1 | ||
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HMI Capital LLC | United States | 1 | |
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Innocells | The corporate venturing arm of Banco Sabadell. | 1 | |
|
Magma Partners | 1 | ||
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Nationwide Building Society | United Kingdom | 1 | |
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Heartcore Capital | Denmark | 1 | |
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Moffu Labs | 1 | ||
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DNB ASA | Norway | 1 | |
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Institutional Venture Partners | US-based venture capital investment firm focusing on later-stage companies and growth equity investments. | United States | 1 |
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Sunstone Capital AS | Denmark | 1 | |
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Opera Tech Ventures | 1 | ||
|
Addition | United States | 1 | |
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Bedrock Capital | 1 | ||
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EQT Ventures | Sweden | 1 | |
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Nordea Ventures | 1 | ||
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Goldman Sachs & Co | Investment bank | United States | 1 |
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Mouro Capital I LP | 1 | ||
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Ribbit Capital | Venture capital firm that invests globally in early stage companies who are aiming to disrupt financial services. | United States | 1 |
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Fuel Ventures Ltd | United Kingdom | 1 | |
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Dawn Capital LLP | Early stage venture capital firm focused on enterprise software and fintech. | United Kingdom | 1 |
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INVC Fund | 1 | ||
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PayPal Ventures | 1 | ||
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Oliver Wyman Ltd | United Kingdom | 1 | |
|
Poste Italiane | Italy | 1 |
Acquirers
Top acquirers in the domain of open banking
| Investor | Profile | Country | Acquisitions | |
|---|---|---|---|---|
|
VISA Inc | Global payments technology company. | United States | 2 |