Investments (#)


    DISCLAIMER: This chart is based on a limited amount of data and may change once additional information has been added. We are working hard to ensure the completeness of the data. If you want to assist us in our work, please contact us using this form.


    DISCLAIMER: This chart is based on a limited amount of data and may change once additional information has been added. We are working hard to ensure the completeness of the data. If you want to assist us in our work, please contact us using this form.

    Recent transactions in the domain of credit analytics

    Country Funding round Date
    Aire Labs Ltd
    An alternate credit score for people.
    United Kingdom Other
    27 Mar 2019
    Aire Labs Ltd
    An alternate credit score for people.
    United Kingdom Series B
    USD 11,000,000 (USD 11,000,000)
    4 Feb 2019
    Wecash Technology Co Ltd
    China's first online credit assessment and reporting company.
    China Series D
    USD 160,000,000 (USD 160,000,000)
    1 Feb 2018
    Aire Labs Ltd
    An alternate credit score for people.
    United Kingdom Venture
    25 Jan 2018
    Aire Labs Ltd
    An alternate credit score for people.
    United Kingdom Other
    19 Nov 2017
    Aire Labs Ltd
    An alternate credit score for people.
    United Kingdom Series A
    USD 5,000,000 (USD 5,000,000)
    22 Jul 2017
    Aire Labs Ltd
    An alternate credit score for people.
    United Kingdom Venture
    USD 2,000,000 (USD 2,000,000)
    3 Oct 2016
    Aire Labs Ltd
    An alternate credit score for people.
    United Kingdom Venture
    USD 3,600,000 (USD 3,600,000)
    30 Jan 2016
    Aire Labs Ltd
    An alternate credit score for people.
    United Kingdom Seed
    USD 1,100,000 (USD 1,100,000)
    30 Jan 2015
    Aire Labs Ltd
    An alternate credit score for people.
    United Kingdom Seed
    USD 300,000 (USD 300,000)
    16 Jun 2014

    Best funded companies in credit analytics





    Innovative provider of consumer finance.





    China's first online credit assessment and reporting company.





    An alternate credit score for people.





    Data science, credit scoring and digital finance company that is pioneering fintech innovation in emerging markets.





    SME and personal credit ratings driven by big daya technology.





    Debt & Equity Fund Raising / Syndicating Firm, M & A Services, Financial Monitoring, Alternate Funding. Know As Powerful Partner For Business Solution


    Top investors in the domain of credit analytics

    Profile Country Investments
    Heartcore Capital Denmark 4
    White Star Capital Global multi-stage technology investment platform that invests in exceptional entrepreneurs building ambitious, international businesses. 4
    SparkLabs Global Ventures United States 2
    Crane Venture Partners 2
    Accion Venture Lab Seed-stage investor in fintech for the underserved. 2
    SEA Group 1
    Sagamore Investments 1
    TechStars LLC United States 1
    SignalFire United States 1
    Upscale United Kingdom 1
    Hongdao Capital 1
    Point72 Ventures LLC Early-stage venture capital strategy funded exclusively by Steve Cohen and eligible employees of Point72 Asset Management. United States 1
    Residence Ventures 1
    ORIX Asia Capital Ltd 1
    Isomer Capital 1
    Orange Digital Ventures United States 1
    SIG Asia Investments LLLP 1
    Craigie Capital 1
    Ribbit Capital Venture capital firm that invests globally in early stage companies who are aiming to disrupt financial services. United States 1
    Experian Ventures 1
    Lingfeng Capital 1
    Barclays Accelerator 1
    Quiet Capital Management LLC United States 1
    Fintech for All 1
    Forebright Capital Management Ltd Chinese fund management company. 1
    Clocktower Technology Ventures LLC United States 1

    Top acquirers in the domain of credit analytics

    Profile Country Acquisitions
    Intuit Inc Business software company that specializes in financial software. United States 1

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