Investments (#)
Investments (USD)
Transactions
Recent transactions in the domain of fintech
| Company | Country | Funding round | Date | |
|---|---|---|---|---|
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Moniepoint MFB Ltd Provider of an all-in-one payments, banking and operations platform for businesses and their customers. |
Nigeria | Series C USD 110,000,000 (USD 110,000,000) at USD 1,000,000,000 (USD 1,000,000,000) valuation. |
29 Oct 2024 |
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Monese Ltd Digital banking and remittances services provider. |
United Kingdom | Acquisition |
10 Oct 2024 |
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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 |
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IDA Finance Hong Kong Ltd Hong Kong-based digital asset company. |
Hong Kong SAR China | Seed USD 6,000,000 (USD 6,000,000) |
2 Sep 2024 |
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Revolut Ltd Challenger bank. |
United Kingdom | Secondary at GBP 45,000,000,000 valuation. |
16 Aug 2024 |
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Colendi Holdings Ltd |
Türkiye | Series B USD 65,000,000 (USD 65,000,000) at USD 700,000,000 (USD 700,000,000) valuation. |
22 May 2024 |
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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 |
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Baanx Group Ltd |
Series A USD 20,000,000 (USD 20,000,000) |
6 Mar 2024 | |
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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 |
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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 |
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SumUp Payments Ltd Payment processing system that allows sellers to process payments using smart devices. |
United Kingdom | N/A EUR 285,000,000 (USD 307,000,000) |
11 Dec 2023 |
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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 |
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GoKiwi Tech Pvt Ltd Indian credit card fintech. |
India | Series A INR 1,080,000,000 (USD 13,000,000) |
22 Nov 2023 |
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Circle Internet Financial Inc Consumer finance company focused on transforming the world economy with secure, simple, and less costly technology for storing and using bitcoin. |
United States | N/A |
22 Aug 2023 |
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Pockit Ltd Digital account provider offering pre-paid spending cards and current accounts. |
United Kingdom | N/A USD 10,000,000 (USD 10,000,000) |
3 Aug 2023 |
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Accelerant Holdings LP Data-driven risk exchange connecting specialty underwriters with risk capital. |
Series B USD 150,000,000 (USD 150,000,000) at USD 2,400,000,000 (USD 2,400,000,000) valuation. |
22 Jun 2023 | |
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Meanwhile Insurance Bitcoin (Bermuda) Ltd Crypto-denominated life insurance startup. |
Bermuda | Seed |
1 Jun 2023 |
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wefox Holding AG Online insurance platform helping customers compare different service providers and manage their existing contracts all in one place. |
Germany | Series D USD 55,000,000 (USD 55,000,000) at USD 4,500,000,000 (USD 4,500,000,000) valuation. |
16 May 2023 |
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Arc Technologies Inc Full-service finance platform for SaaS. |
United States | N/A |
31 Dec 2022 |
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Airwallex (Cayman) Ltd Financial technology company that offers integrated solutions for cross-border payments. |
Hong Kong SAR China | Series E USD 100,000,000 (USD 100,000,000) at USD 5,500,000,000 (USD 5,500,000,000) valuation. |
10 Oct 2022 |
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Monese Ltd Digital banking and remittances services provider. |
United Kingdom | N/A USD 35,000,000 (USD 35,000,000) |
20 Sep 2022 |
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wefox Holding AG Online insurance platform helping customers compare different service providers and manage their existing contracts all in one place. |
Germany | N/A USD 400,000,000 (USD 400,000,000) at USD 4,500,000,000 (USD 4,500,000,000) valuation. |
12 Jul 2022 |
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Openfin Inc "The operating system (OS) for enterprise productivity." |
United States | N/A |
6 Jul 2022 |
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Savvy Wealth Inc Next-generation wealth management firm that supercharges its wealth managers with enhanced software, sales and marketing automation. |
Seed USD 7,300,000 (USD 7,300,000) |
24 Feb 2022 | |
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Accelerant Holdings LP Data-driven risk exchange connecting specialty underwriters with risk capital. |
Series A USD 190,000,000 (USD 190,000,000) at USD 2,000,000,000 (USD 2,000,000,000) valuation. |
12 Jan 2022 | |
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Monzo Bank Ltd Digital bank. |
United Kingdom | N/A USD 600,000,000 (USD 600,000,000) at USD 4,500,000,000 (USD 4,500,000,000) valuation. |
3 Jan 2022 |
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Aqua Platform Investment platform to allow individuals to invest in private equity funds without requiring them to have a ridiculously high net worth. |
United States | Seed |
2022 |
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Chainalysis Inc Cryptocurrency investigation and compliance solutions for global law enforcement agencies, regulators and businesses. |
United States | N/A |
31 Dec 2021 |
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Coin Metrics Inc Provider of transparent and actionable crypto asset (i.e., cryptocurrency) market and network data. |
N/A |
31 Dec 2021 | |
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Aqua Platform Investment platform to allow individuals to invest in private equity funds without requiring them to have a ridiculously high net worth. |
United States | Seed |
31 Dec 2021 |
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BlockFi Provider of wealth management products for crypto investors, powered by blockchain technology. |
United States | N/A |
31 Dec 2021 |
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Airwallex (Cayman) Ltd Financial technology company that offers integrated solutions for cross-border payments. |
Hong Kong SAR China | Series E USD 100,000,000 (USD 100,000,000) at USD 5,500,000,000 (USD 5,500,000,000) valuation. |
18 Nov 2021 |
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Airwallex (Cayman) Ltd Financial technology company that offers integrated solutions for cross-border payments. |
Hong Kong SAR China | Series E USD 200,000,000 (USD 200,000,000) at USD 4,000,000,000 (USD 4,000,000,000) valuation. |
21 Sep 2021 |
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Exchange Corporation KK Provider of purchase settlement technology for Japan. |
Japan | Acquisition USD 2,700,000,000 (USD 2,700,000,000) at USD 2,700,000,000 (USD 2,700,000,000) valuation. |
10 Sep 2021 |
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Invoice 2go Inc Developer of a mobile app that helps small businesses manage cash flow through easy-to-use invoicing, expense tracking and simple reporting tools. |
Acquisition USD 625,000,000 (USD 625,000,000) at USD 625,000,000 (USD 625,000,000) valuation. |
20 Jul 2021 | |
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Nutmeg Saving and Investment Ltd Nutmeg lets you invest your money seamlessly online, all while aiming for the lowest fees in the industry. |
United Kingdom | Acquisition |
17 Jun 2021 |
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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 |
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wefox Holding AG Online insurance platform helping customers compare different service providers and manage their existing contracts all in one place. |
Germany | Series C USD 650,000,000 (USD 650,000,000) at USD 3,000,000,000 (USD 3,000,000,000) valuation. |
31 May 2021 |
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Circle Internet Financial Inc Consumer finance company focused on transforming the world economy with secure, simple, and less costly technology for storing and using bitcoin. |
United States | N/A USD 440,000,000 (USD 440,000,000) |
28 May 2021 |
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Greenlight Financial Technology Inc Family fintech company that provides a debit card and money app designed to help parents raise financially-smart kids. |
United States | Series D USD 260,000,000 (USD 260,000,000) at USD 2,300,000,000 (USD 2,300,000,000) valuation. |
28 Apr 2021 |
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Brex Inc Corporate credit card company focused on startups. |
United States | Series D USD 425,000,000 (USD 425,000,000) at USD 7,400,000,000 (USD 7,400,000,000) valuation. |
27 Apr 2021 |
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Current New York-based challenger bank. |
United States | Series D USD 220,000,000 (USD 220,000,000) at USD 2,200,000,000 (USD 2,200,000,000) valuation. |
27 Apr 2021 |
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Step Mobile Inc Provider of financial services for teens and families. |
United States | Series C USD 100,000,000 (USD 100,000,000) |
27 Apr 2021 |
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Welcome Tech Inc Technology platform for immigrant families. |
United States | Series B USD 35,000,000 |
21 Apr 2021 |
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Okra API “super-connector” |
Nigeria | Seed USD 3,500,000 |
20 Apr 2021 |
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Razorpay Inc India's leading financial platform for all things payments & banking. |
United States | Series E USD 160,000,000 (USD 160,000,000) at USD 3,000,000,000 (USD 3,000,000,000) valuation. |
19 Apr 2021 |
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True Layer Open banking platform. |
United Kingdom | Series D USD 70,000,000 (USD 70,000,000) |
8 Apr 2021 |
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Cora Sociedade de Crédito Direto SA Digital lender to small and medium businesses. |
Brazil | Series A USD 26,700,000 (USD 26,700,000) |
6 Apr 2021 |
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FinanZero Online credit marketplace. |
Brazil | N/A USD 7,000,000 (USD 7,000,000) |
5 Apr 2021 |
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CRED Bill payment and rewards platform. |
India | Series D USD 215,000,000 (USD 215,000,000) at USD 2,000,000,000 (USD 2,000,000,000) valuation. |
5 Apr 2021 |
Companies
Best funded companies in fintech
Innovative provider of consumer finance.
Investment themes:
Provider of analytics software for accessing transaction data.
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Provider of purchase settlement technology for Japan.
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Instant SME lending.
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Financial technology company that revolutionises mobile payments with the world’s first mini chip card reader and software for mobile devices.
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Sweden-based open banking platform.
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The first ever online marketplace to enable savers and investors to sidestep banks and lend directly to small businesses.
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Digital bank.
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E-commerce transactions payment solution
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Online insurance platform helping customers compare different service providers and manage their existing contracts all in one place.
Provider of consumer loans.
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Platform for enterprise Robotic Process Automation (RPA)
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Corporate credit card company focused on startups.
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Financial technology company that offers integrated solutions for cross-border payments.
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US challenger bank.
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Brazilian neobank headquartered in São Paulo, Brazil.
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Money transfer platform.
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American financial services company.
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Berlin-based fintech company that enables its customers to manage their bank accounts through their smartphones.
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Consumer finance company focused on transforming the world economy with secure, simple, and less costly technology for storing and using bitcoin.
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Developer of a mobile app that helps small businesses manage cash flow through easy-to-use invoicing, expense tracking and simple reporting tools.
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Instant mobile lending for individuals.
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Lending platform that helps people reach financial independence.
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Peer-to-peer lending platform.
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Secure financial platform for businesses to manage payments and subscriptions, build strategic budgets, and eliminate expense reports.
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Maker of a restaurant point-of-sale tech platform.
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Brazil-based lending business
P2P insurance startup.
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Crypto brokerage and exchange based in the US.
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UK’s first bank built exclusively for smartphones and tablets.
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Developer of an ownership (cap table) management platform.
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Digital commercial lender.
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Supply chain payments and marketplaces.
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Provider of receivables software.
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Social network connecting entrepreneurs, advisors, and investors.
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Chinese fintech startup that provides investment products for small and medium-sized enterprises (SMEs) and individuals.
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Data-driven risk exchange connecting specialty underwriters with risk capital.
Challenger bank.
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Digital only business bank.
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Payment processing system that allows sellers to process payments using smart devices.
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Online finance management service that simplifies the way businesses manage bills, invoices and other important documents.
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Online payments platform.
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Family fintech company that provides a debit card and money app designed to help parents raise financially-smart kids.
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Peer-to-peer money lending service that allows lenders and borrowers to deal directly with one another, cutting out the banks who act as middlemen.
Investment themes:
Provider of a cross border payments platform.
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Investors
Top investors in the domain of fintech
| Investor | Profile | Country | Investments | |
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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 | 48 |
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Y Combinator | American technology startup accelerator. | United States | 39 |
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Accel Partners & Co Inc | Early and growth stage venture capital firm. | United States | 32 |
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9Yards Capital Management LP | Private investment firm focused on foundational industries, beginning with fintech and supply chain tech. | United States | 30 |
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Index Ventures Management SA | Venture capital firm | Switzerland | 24 |
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Seedcamp Investments LLP | Early stage mentoring and investment programme for European startups. | United Kingdom | 22 |
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G Squared Equity Management LLC | Global growth stage venture capital firm. | United States | 22 |
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Andreessen Horowitz | Venture capital firm founded by Marc Andreessen and Ben Horowitz | United States | 22 |
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Passion Capital LLP | Early stage venture capital firm based in London. | United Kingdom | 21 |
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General Catalyst Group Management LLC | Venture capital firm that makes early-stage and transformational investments. | United States | 18 |
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Anthemis Group SA | Digital financial services venture capital and strategic advisory firm. | Luxembourg | 18 |
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Khosla Ventures | Venture capital firm founded by Vinod Khosla. | United States | 18 |
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Thrive Capital Partners Inc | Private equity and venture capital investment firm focused on media and internet investments. | United States | 17 |
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Kima Ventures | French-based venture capital fund that focuses on strategic investments in early stage technology companies around the world. | France | 17 |
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Balderton Capital Management (UK) LLP | European early stage venture capital firm | United Kingdom | 16 |
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Tencent Holdings Ltd | Chinese multinational technology and entertainment conglomerate and holding company headquartered in Shenzhen. | China | 15 |
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SV Angel | Silicon Valley-based angel fund. | United States | 15 |
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Sequoia Capital Operations LLC | Venture capital firm. | United States | 15 |
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Digital Currency Group Inc | Investment company focused on bitcoin and blockchain tech businesses. | United States | 15 |
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ING Ventures | Fintech venture fund managed by ING. | 15 | |
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DST Global | The investment vehicle of Silicon Valley-based Russian Internet financier Yuri Milner. | United States | 15 |
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Quiet Capital Management LLC | United States | 15 | |
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Bessemer Venture Partners | Early stage venture capital firm. | United States | 14 |
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Notion Capital Partners LLP | Venture capital firm focused on high-potential businesses in the cloud computing and software-as-as-service (SaaS) markets. | United Kingdom | 14 |
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Clocktower Technology Ventures LLC | United States | 14 | |
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GV. | The venture capital arm of Alphabet Inc. (Formerly Google Ventures.) | United States | 14 |
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Tiger Global Management LLC | Investment firm focused on public and private companies in the global Internet, software, consumer, and financial technology industries. | United States | 13 |
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Ovo Fund | United States | 13 | |
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LocalGlobe | UK-based venture capital firm that focuses on seed investments. | United Kingdom | 13 |
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Kleiner Perkins Caufield & Byers LLC | Venture capital firm. | United States | 13 |
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Spark Capital | Early and growth stage venture capital firm. | United States | 13 |
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Plug and Play Ventures | United States | 13 | |
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Speedinvest | Early-stage European venture capital firm. | Austria | 12 |
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Pantera Capital Management LP | Investment firm focused exclusively on ventures, tokens, and projects related to blockchain tech, digital currency, and crypto assets. | United States | 12 |
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Salesforce Ventures | Salesforce's corporate investment group. | United States | 12 |
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Valar Ventures Management LLC | Venture capital firm investing in high-margin, fast-growing financial technology companies across the globe. | United States | 12 |
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DU Capital | Singapore-based multi-stage investment firm backing companies and entrepreneurs that venture in innovative technologies such as the DLT. | Singapore | 12 |
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Entree Capital Ltd | Global venture capital firm with offices in Israel, the UK, and the US. | United Kingdom | 12 |
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Goodwater Capital LLC | United States | 12 | |
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GIC Private Ltd | Singapore sovereign wealth fund. | Singapore | 11 |
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Nyca Partners | United States | 11 | |
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Northzone Ventures AS | Norway | 11 | |
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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 | 11 |
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Connect Ventures | United Kingdom | 11 | |
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Blockchain Capital LLC | Venture capital fund with a focus on blockchain enabled technologies. | United States | 11 |
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Augmentum Fintech Management Ltd | United Kingdom | 10 | |
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Thomvest Ventures | The investment management firm of Peter J Thomson and his family. | United States | 10 |
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Lightspeed Management Co LLC | Multi-stage venture capital firm focused on accelerating disruptive innovations and trends in the enterprise and consumer sectors. | United States | 10 |
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Union Square Ventures LLC | Early stage venture capital firm | United States | 10 |
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Insight Venture Management LLC | Private equity and venture capital firm focused on the global software, internet and data services industries. | United States | 10 |
Acquirers
Top acquirers in the domain of fintech
| Investor | Profile | Country | Acquisitions | |
|---|---|---|---|---|
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VISA Inc | Global payments technology company. | United States | 2 |
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PayPal Inc | Web-based payment services. | United States | 2 |
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Intuit Inc | Business software company that specializes in financial software. | United States | 2 |
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Banco Bilbao Vizcaya Argentaria SA | Multinational Spanish banking group | Spain | 1 |
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Flagship Community Bank | United States | 1 | |
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Pockit Ltd | Digital account provider offering pre-paid spending cards and current accounts. | United Kingdom | 1 |
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Bill.com Inc | Online finance management service that simplifies the way businesses manage bills, invoices and other important documents. | United States | 1 |
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American Express Co | United States | 1 | |
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Etoro Group Ltd | British Virgin Islands | 1 | |
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Uphold Inc | Cloud based money platform for moving, converting, transacting, and holding money or commodities. | United States | 1 |
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JP Morgan & Co | United States | 1 | |
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FTX US | United States | 1 | |
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Direct Line Insurance | 1 | ||
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Braintree Inc | United States | 1 | |
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BNP Paribas | France | 1 | |
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NASDAQ Inc | United States | 1 | |
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Factset Research Systems Inc | United States | 1 | |
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Rakuten Inc | Japan | 1 | |
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CreditGate24 | Switzerland | 1 |