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 |
|
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 | |
|
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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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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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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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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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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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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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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dLocal Ltd Cross-border payments company. |
Uruguay | N/A USD 150,000,000 (USD 150,000,000) at USD 5,000,000,000 (USD 5,000,000,000) valuation. |
5 Apr 2021 |
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FinanZero Online credit marketplace. |
Brazil | N/A USD 7,000,000 (USD 7,000,000) |
5 Apr 2021 |
Companies
Best funded companies in fintech
Provider of analytics software for accessing transaction data.
Financial technology company that revolutionises mobile payments with the world’s first mini chip card reader and software for mobile devices.
The first ever online marketplace to enable savers and investors to sidestep banks and lend directly to small businesses.
Online insurance platform helping customers compare different service providers and manage their existing contracts all in one place.
Financial technology company that offers integrated solutions for cross-border payments.
Berlin-based fintech company that enables its customers to manage their bank accounts through their smartphones.
Consumer finance company focused on transforming the world economy with secure, simple, and less costly technology for storing and using bitcoin.
Developer of a mobile app that helps small businesses manage cash flow through easy-to-use invoicing, expense tracking and simple reporting tools.
Lending platform that helps people reach financial independence.
Secure financial platform for businesses to manage payments and subscriptions, build strategic budgets, and eliminate expense reports.
Crypto brokerage and exchange based in the US.
Social network connecting entrepreneurs, advisors, and investors.
Chinese fintech startup that provides investment products for small and medium-sized enterprises (SMEs) and individuals.
Data-driven risk exchange connecting specialty underwriters with risk capital.
Payment processing system that allows sellers to process payments using smart devices.
Online finance management service that simplifies the way businesses manage bills, invoices and other important documents.
Family fintech company that provides a debit card and money app designed to help parents raise financially-smart kids.
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.
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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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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Seedcamp Investments LLP | Early stage mentoring and investment programme for European startups. | United Kingdom | 22 |
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Passion Capital LLP | Early stage venture capital firm based in London. | United Kingdom | 21 |
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Anthemis Group SA | Digital financial services venture capital and strategic advisory firm. | Luxembourg | 18 |
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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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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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DST Global | The investment vehicle of Silicon Valley-based Russian Internet financier Yuri Milner. | United States | 15 |
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ING Ventures | Fintech venture fund managed by ING. | 15 | |
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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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Digital Currency Group Inc | Investment company focused on bitcoin and blockchain tech businesses. | United States | 15 |
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Quiet Capital Management LLC | United States | 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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GV. | The venture capital arm of Alphabet Inc. (Formerly Google Ventures.) | United States | 14 |
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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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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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Kleiner Perkins Caufield & Byers LLC | Venture capital firm. | 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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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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Entree Capital Ltd | Global venture capital firm with offices in Israel, the UK, and the US. | United Kingdom | 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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Goodwater Capital LLC | 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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Speedinvest | Early-stage European venture capital firm. | Austria | 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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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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Northzone Ventures AS | Norway | 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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GIC Private Ltd | Singapore sovereign wealth fund. | Singapore | 11 |
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Nyca Partners | United States | 11 | |
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Crowdcube Capital Ltd | Investment crowdfunding platform. | United Kingdom | 10 |
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Benchmark Capital | Early stage venture capital firm focused on social, mobile, local and cloud companies. | United States | 10 |
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Tribe Capital | Investment firm focused on using product and data science to engineer N-of-1 products, companies and investments. | 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 |
Acquirers
Top acquirers in the domain of fintech
| Investor | Profile | Country | Acquisitions | |
|---|---|---|---|---|
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Intuit Inc | Business software company that specializes in financial software. | United States | 2 |
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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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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 | |
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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 |