Investments (#)
Investments (USD)
Transactions
Recent transactions in the domain of credit scoring
| Company | Country | Funding round | Date | |
|---|---|---|---|---|
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Aire Labs Ltd An alternate credit score for people. |
United Kingdom | Other |
27 Mar 2019 |
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Aire Labs Ltd An alternate credit score for people. |
United Kingdom | Series B USD 11,000,000 (USD 11,000,000) |
4 Feb 2019 |
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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 |
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Aire Labs Ltd An alternate credit score for people. |
United Kingdom | Venture |
25 Jan 2018 |
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Aire Labs Ltd An alternate credit score for people. |
United Kingdom | Other |
19 Nov 2017 |
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CommuScore Provider of alternative credit scoring for the unbanked. |
South Africa | Seed ZAR 1,000,000 |
6 Nov 2017 |
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Aire Labs Ltd An alternate credit score for people. |
United Kingdom | Series A USD 5,000,000 (USD 5,000,000) |
22 Jul 2017 |
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Aire Labs Ltd An alternate credit score for people. |
United Kingdom | Venture USD 2,000,000 (USD 2,000,000) |
3 Oct 2016 |
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Aire Labs Ltd An alternate credit score for people. |
United Kingdom | Venture USD 3,600,000 (USD 3,600,000) |
30 Jan 2016 |
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Aire Labs Ltd An alternate credit score for people. |
United Kingdom | Seed USD 1,100,000 (USD 1,100,000) |
30 Jan 2015 |
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Aire Labs Ltd An alternate credit score for people. |
United Kingdom | Seed USD 300,000 (USD 300,000) |
16 Jun 2014 |
Companies
Best funded companies in credit scoring
Innovative provider of consumer finance.
Investment themes:
China's first online credit assessment and reporting company.
Investment themes:
An alternate credit score for people.
Investment themes:
Data science, credit scoring and digital finance company that is pioneering fintech innovation in emerging markets.
Investment themes:
SME and personal credit ratings driven by big daya technology.
Investment themes:
Provider of alternative credit scoring for the unbanked.
Investment themes:
Global information services company with operations in 41 countries.
Investment themes:
Investors
Top investors in the domain of credit scoring
| Investor | Profile | Country | Investments | |
|---|---|---|---|---|
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White Star Capital | Global multi-stage technology investment platform that invests in exceptional entrepreneurs building ambitious, international businesses. | 4 | |
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Heartcore Capital | Denmark | 4 | |
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Crane Venture Partners | 2 | ||
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Accion Venture Lab | Seed-stage investor in fintech for the underserved. | 2 | |
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SparkLabs Global Ventures | United States | 2 | |
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Hongdao Capital | 1 | ||
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Point72 Ventures LLC | Early-stage venture capital strategy funded exclusively by Steve Cohen and eligible employees of Point72 Asset Management. | United States | 1 |
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Residence Ventures | 1 | ||
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ORIX Asia Capital Ltd | 1 | ||
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Isomer Capital | 1 | ||
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Orange Digital Ventures | United States | 1 | |
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SIG Asia Investments LLLP | 1 | ||
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Craigie Capital | 1 | ||
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Experian Ventures | 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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Lingfeng Capital | 1 | ||
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Barclays Accelerator | 1 | ||
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Quiet Capital Management LLC | United States | 1 | |
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Fintech for All | 1 | ||
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Forebright Capital Management Ltd | Chinese fund management company. | 1 | |
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Clocktower Technology Ventures LLC | United States | 1 | |
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SEA Group | 1 | ||
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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 | 1 |
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Sagamore Investments | 1 | ||
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TechStars LLC | United States | 1 | |
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Upscale | United Kingdom | 1 | |
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SignalFire | United States | 1 |
Acquirers
Top acquirers in the domain of credit scoring
| Investor | Profile | Country | Acquisitions | |
|---|---|---|---|---|
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Intuit Inc | Business software company that specializes in financial software. | United States | 1 |