Investments (#)
Investments (USD)
Transactions
Recent transactions in the sector
| Company | Country | Funding round | Date | |
|---|---|---|---|---|
|
Alan SA First digital health insurance company in France. |
France | Series F EUR 173,000,000 (USD 193,000,000) at EUR 4,033,680,000 (USD 4,500,000,000) valuation. |
20 Sep 2024 |
|
Capsa.AI Ltd Private equity due diligence company. |
Seed EUR 2,000,000 |
5 Sep 2024 | |
|
Waza Technologies Inc Provider of payment and liquidity solutions for emerging markets businesses. |
Nigeria | Seed USD 3,000,000 (USD 3,000,000) |
19 Aug 2024 |
|
|
Waza Technologies Inc Provider of payment and liquidity solutions for emerging markets businesses. |
Nigeria | Debt USD 5,000,000 (USD 5,000,000) |
19 Aug 2024 |
|
Yuze Digital Technologies Provider of business accounts and card programs for small and medium enterprises. |
United Arab Emirates | N/A USD 30,000,000 (USD 30,000,000) |
16 Aug 2024 |
|
Gamechanger 20 Ltd Acquisition vehicle for the purchase of Ipswich Town Football Club. |
United Kingdom | N/A |
15 Aug 2024 |
|
Pando Finance Ltd |
Hong Kong SAR China | N/A |
13 Aug 2024 |
|
Electronic Merchant Systems LLC Merchant solutions and payments provider. |
United States | Acquisition |
1 Aug 2024 |
|
SeABank |
Vietnam | Debt USD 150,000,000 (USD 150,000,000) |
13 Jul 2024 |
|
Miravast ILS Credit Opportunities II LP |
Cayman Islands | Fund Closing USD 346,000,000 (USD 346,000,000) |
10 Jul 2024 |
|
Lombard Finance Ltd Bitcoin restaking company. |
United Kingdom | Seed USD 16,000,000 (USD 16,000,000) |
2 Jul 2024 |
|
American Discovery Fund II LP |
United States | Fund Closing USD 190,000,000 at USD 190,000,000 valuation. |
1 Jul 2024 |
|
Topmarket Decentralized trading platform for emerging asset classes. |
N/A |
28 Jun 2024 | |
|
Crossover Markets Group Inc Digital asset trading technology firm. |
United States | Series A USD 12,000,000 (USD 12,000,000) |
26 Jun 2024 |
|
Gynger Inc Financing platform for technology purchases. |
United States | Series A USD 20,000,000 (USD 20,000,000) |
20 Jun 2024 |
|
|
Gynger Inc Financing platform for technology purchases. |
United States | Debt USD 100,000,000 (USD 100,000,000) |
20 Jun 2024 |
|
Majority USA LLC Immigrant-focused neobank based in Miami. |
United States | N/A USD 12,500,000 (USD 12,500,000) |
23 May 2024 |
|
Hydrolix Inc Streaming data lake platform. |
United States | Series B USD 35,000,000 (USD 35,000,000) |
22 May 2024 |
|
Alpian SA |
Switzerland | Series C USD 83,000,000 (USD 83,000,000) |
22 May 2024 |
|
Fintech Farm Ltd Neobank-in-a-box startup. |
United Kingdom | Series B USD 32,000,000 (USD 32,000,000) |
14 May 2024 |
|
Butter Payments Inc Reducing involuntary churn by addressing failed subscription payments. |
United States | N/A USD 10,000,000 (USD 10,000,000) at USD 135,000,000 (USD 135,000,000) valuation. |
13 May 2024 |
|
Provable Markets LLC Provider of APIs for the securities market. |
Series A USD 8,000,000 (USD 8,000,000) |
10 May 2024 | |
|
Roam Home Inc Assumable mortgage platform. |
United States | N/A USD 3,000,000 (USD 3,000,000) |
10 May 2024 |
|
Arbelos Markets Inc Liquidity provider for crypto derivatives markets. |
United States | Seed USD 28,000,000 (USD 28,000,000) |
10 May 2024 |
|
Monzo Bank Ltd Digital bank. |
United Kingdom | Series I GBP 150,000,000 (USD 190,000,000) at GBP 3,850,000,000 (USD 4,810,000,000) valuation. |
8 May 2024 |
|
Honeycomb Programs Inc Provider of multi-family property insurance through its end-to-end digital platform. |
United States | Series B USD 36,000,000 (USD 36,000,000) |
7 May 2024 |
|
Harvest Bitcoin Spot ETF |
Fund Closing |
30 Apr 2024 | |
|
Harvest Ether Spot ETF |
Fund Closing |
30 Apr 2024 | |
|
Urban Jungle Services Ltd Multi-line MGA insurer, focusing on flexible, tailor-made insurance solutions. |
United Kingdom | Venture GBP 11,200,000 (USD 14,400,000) |
30 Apr 2024 |
|
Fundpath Provider of fund-buying software. |
United Kingdom | N/A GBP 2,000,000 |
25 Apr 2024 |
![[Floating Point Fund II] logo](/sites/default/files/styles/icon/public/logos/floating-point-logo_0.png?itok=21WLsz3q){kind=icon}
|
[Floating Point Fund II] |
Fund Closing USD 70,000,000 (USD 70,000,000) |
10 Apr 2024 | |
|
Quantonation II |
Fund Closing EUR 70,000,000 |
10 Apr 2024 | |
|
Vouch Inc Insurance platform for startups. |
United States | Series C-1 USD 25,000,000 (USD 25,000,000) |
13 Mar 2024 |
|
Baanx Group Ltd |
Series A USD 20,000,000 (USD 20,000,000) |
6 Mar 2024 | |
|
|
Monzo Bank Ltd Digital bank. |
United Kingdom | N/A GBP 340,000,000 (USD 432,200,000) at GBP 3,660,000,000 (USD 4,667,800,000) valuation. |
5 Mar 2024 |
|
Superform Labs Crypto yield marketplace. |
Seed USD 6,500,000 (USD 6,500,000) |
13 Feb 2024 | |
|
Upswing Financial Technologies Pvt Ltd Financial services platform. |
India | Seed USD 4,200,000 (USD 4,200,000) |
19 Jan 2024 |
|
Tandem Money management app for couples. |
United States | Seed USD 3,700,000 (USD 3,700,000) |
19 Jan 2024 |
|
Canza Finance Decentralised finance (DeFi) foreign exchange (FX) startup. |
Nigeria | N/A USD 2,300,000 (USD 2,300,000) |
18 Jan 2024 |
|
Flowdesk SAS Digital asset trading firm. |
France | Series B USD 50,000,000 (USD 50,000,000) |
18 Jan 2024 |
|
10x Banking Technology Ltd |
United Kingdom | N/A GBP 35,000,000 |
17 Jan 2024 |
|
Panacea Financial Holdings LLC Neobank for health care providers. |
United States | Series B USD 24,500,000 (USD 24,500,000) |
17 Jan 2024 |
|
Avenue Sports Opportunities Fund LP |
United States | Fund Closing USD 287,069,000 (USD 287,069,000) |
26 Dec 2023 |
|
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 |
|
KILN SAS Crypto staking platform. |
France | N/A USD 17,000,000 (USD 17,000,000) |
1 Dec 2023 |
|
Term Structure Labs Ltd Blockchain technology firm specialised in decentralised finance. |
Seed USD 4,250,000 (USD 4,250,000) |
30 Nov 2023 | |
|
Alpheya |
United Arab Emirates | N/A USD 300,000,000 (USD 300,000,000) |
28 Nov 2023 |
|
Peloton Technologies Inc Canadian payments FinTech providing small to medium businesses with access to the global market. |
Canada | Seed USD 2,000,000 (USD 2,000,000) |
23 Nov 2023 |
|
APAC Sustainability Seed Fund (SSF) 2.0 |
Fund Closing USD 5,000,000 (USD 5,000,000) |
23 Nov 2023 | |
|
GoKiwi Tech Pvt Ltd Indian credit card fintech. |
India | Series A INR 1,080,000,000 (USD 13,000,000) |
22 Nov 2023 |
Companies
Best funded companies in the sector
Private equity fund investing in infrastructure in OECD countries and select emerging market countries
Online insurance platform helping customers compare different service providers and manage their existing contracts all in one place.
UK government fund of funds for investment in technology funds
Online insurance company in the UK which offers car, home, pet, and travel insurance
Investors
Top investors in the Financials sector
| Investor | Profile | Country | Investments | |
|---|---|---|---|---|
|
Y Combinator | American technology startup accelerator. | United States | 28 |
|
Big Society Capital | United Kingdom | 14 | |
|
Ribbit Capital | Venture capital firm that invests globally in early stage companies who are aiming to disrupt financial services. | United States | 14 |
|
University of Texas Investment Management Co | Investment corporation overseeing the investments for The University of Texas and Texas A&M Systems. | United States | 10 |
|
Clocktower Technology Ventures LLC | United States | 9 | |
|
California State Teachers' Retirement System | Provider of retirement, disability and survivor benefits for full-time and part-time California public school educators. | United States | 8 |
|
Sequoia Capital Operations LLC | Venture capital firm. | United States | 8 |
|
Route 66 Ventures | 8 | ||
|
Alameda Research LLC | Quantitative trading firm bringing expertise from Wall Street and Silicon Valley to provide liquidity in crypto markets worldwide. | United States | 8 |
|
Earlybird VC Management GmbH & Co KG | Venture capital firm with a focus on Internet, software and medical technologies | Germany | 7 |
|
Pantera Capital Management LP | Investment firm focused exclusively on ventures, tokens, and projects related to blockchain tech, digital currency, and crypto assets. | United States | 7 |
|
G Squared Equity Management LLC | Global growth stage venture capital firm. | United States | 7 |
|
Andreessen Horowitz | Venture capital firm founded by Marc Andreessen and Ben Horowitz | United States | 7 |
|
Quiet Capital Management LLC | United States | 6 | |
|
Bain Capital Venture Partners LLC | Multi-stage, domain-focused venture fund with offices in the Bay Area, NYC, and Boston, the venture capital division within Bain Capital. | United States | 6 |
|
YBB Foundation Ltd | Venture capital firm with a focus on blockchain projects. | China | 6 |
|
Nyca Partners | United States | 6 | |
|
Pivot Investment Partners | 6 | ||
|
Institutional Venture Partners | US-based venture capital investment firm focusing on later-stage companies and growth equity investments. | United States | 5 |
|
Exnetwork Capital | Investment firm focused on funding the innovation in the decentralization movement. | Philippines | 5 |
|
GFC Global Founders Capital GmbH | The venture arm of Rocket Internet. | Germany | 5 |
|
European Investment Fund | European Union agency, headquartered in Luxembourg, for the provision of finance to small and medium-sized enterprises. | Luxembourg | 5 |
|
Polychain Capital LLC | Hedge fund investing in cryptocurrencies. | United States | 5 |
|
Valar Ventures Management LLC | Venture capital firm investing in high-margin, fast-growing financial technology companies across the globe. | United States | 5 |
|
Softbank Group Corp | Japanese multinational conglomerate. | Japan | 5 |
|
Liquid 2 Ventures | 5 | ||
|
Exor Seeds | 5 | ||
|
Tencent Holdings Ltd | Chinese multinational technology and entertainment conglomerate and holding company headquartered in Shenzhen. | China | 5 |
|
DST Global | The investment vehicle of Silicon Valley-based Russian Internet financier Yuri Milner. | United States | 5 |
|
NGC Ventures | Venture capital firm focused on investing in blockchain industry. | Singapore | 4 |
|
Greyhound Capital Management LLP | Growth equity firm investing in technology-enabled businesses in traditional, everyday industries that are transforming our daily lives. | United Kingdom | 4 |
|
Plug and Play Ventures | United States | 4 | |
|
Digital Currency Group Inc | Investment company focused on bitcoin and blockchain tech businesses. | United States | 4 |
|
PayPal Ventures | 4 | ||
|
Peter Thiel | United States | 4 | |
|
Social Capital | United States | 4 | |
|
Lowercase Capital LLC | Venture capital firm managed by Chris Sacca | United States | 4 |
|
Picus Capital GmbH | 4 | ||
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Toscafund Asset Management LLP | United Kingdom | 4 | |
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Pure Crypto | Investment firm entirely dedicated to the emerging digital asset class of blockchain technology and cryptocurrency. | United States | 4 |
|
Anthemis Group SA | Digital financial services venture capital and strategic advisory firm. | Luxembourg | 4 |
|
ZBS Capital | Ukraine | 4 | |
|
GIC Private Ltd | Singapore sovereign wealth fund. | Singapore | 4 |
|
FJ Labs | Seed stage venture capital firm - the holding company of Fabrice Grinda and Jose Marin. | United States | 4 |
|
9Yards Capital Management LP | Private investment firm focused on foundational industries, beginning with fintech and supply chain tech. | United States | 4 |
|
Banco Bilbao Vizcaya Argentaria SA | Multinational Spanish banking group | Spain | 4 |
|
Bixin Ventures | 3 | ||
|
NEX Group PLC | United Kingdom | 3 | |
|
Collaborative Fund | United States | 3 | |
|
Morgan Creek Digital Assets LLC | United States | 3 |
Acquirers
Top acquirers in the Financials sector
Industry map
Financials industry map
Valuations
Financials selected pre-money valuations (USD)
| Funding round | Median | Average | Minimum | Maximum | Sample size |
|---|---|---|---|---|---|
| Seed | 2,600,000 | 2,600,000 | 2,600,000 | 2,600,000 | 1 |
| Series A | 1,100,000,000 | 1,100,000,000 | 200,000,000 | 2,000,000,000 | 2 |
| Series B | 1,650,000,000 | 1,230,039,020 | 45,000,000 | 2,400,000,000 | 5 |
| Series C | 975,000,000 | 1,352,187,467 | 81,562,400 | 3,000,000,000 | 3 |
| Series D | 2,400,000,000 | 2,982,103,857 | 274,727,000 | 7,400,000,000 | 7 |
| Series E | 2,135,000,000 | 2,135,000,000 | 1,270,000,000 | 3,000,000,000 | 2 |
| Series F | 2,416,680,000 | 2,448,893,333 | 430,000,000 | 4,500,000,000 | 3 |
| Series I | 4,810,000,000 | 4,810,000,000 | 4,810,000,000 | 4,810,000,000 | 1 |
| Venture | 320,000,000 | 271,214,000 | 106,145,000 | 387,497,000 | 3 |
| Private Equity | 4,300,000,000 | 4,300,000,000 | 4,300,000,000 | 4,300,000,000 | 1 |
| Acquisition | 4,800,000,000 | 5,704,292,730 | 1 | 20,000,000,000 | 10 |
| Crowdfunding - Equity | 1,274,750,000 | 1,274,750,000 | 1,274,750,000 | 1,274,750,000 | 1 |
| N/A | 3,450,000,000 | 2,867,133,333 | 135,000,000 | 4,667,800,000 | 6 |
| 1 | 20,000,000,000 | 45 |