Investments (#)
Investments (USD)
Transactions
Recent transactions in the domain of payments processing
| Company | Country | Funding round | Date | |
|---|---|---|---|---|
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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 |
|
OpenNode Inc Simple Bitcoin payment processor for any business. |
Series A USD 20,000,000 (USD 20,000,000) at USD 200,000,000 (USD 200,000,000) valuation. |
8 Feb 2022 | |
|
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 |
|
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 |
|
Klarna AB E-commerce transactions payment solution |
Sweden | N/A USD 1,000,000,000 (USD 1,000,000,000) at USD 30,000,000,000 (USD 30,000,000,000) valuation. |
1 Mar 2021 |
|
|
Brex Inc Corporate credit card company focused on startups. |
United States | Debt USD 200,000,000 (USD 200,000,000) |
12 Dec 2019 |
|
Modulr Finance Ltd |
United Kingdom | Grant GBP 10,000,000 |
14 Aug 2019 |
|
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Klarna AB E-commerce transactions payment solution |
Sweden | Private Equity USD 460,000,000 (USD 460,000,000) at USD 5,000,000,000 (USD 5,000,000,000) valuation. |
6 Aug 2019 |
|
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SumUp Payments Ltd Payment processing system that allows sellers to process payments using smart devices. |
United Kingdom | Debt EUR 330,000,000 |
16 Jul 2019 |
|
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Modulr Finance Ltd |
United Kingdom | Venture GBP 14,000,000 |
20 May 2019 |
|
PayClip Inc |
United States | Series C USD 100,000,000 (USD 100,000,000) at USD 275,000,000 (USD 275,000,000) valuation. |
6 May 2019 |
|
Checkout Ltd |
United Kingdom | Series A USD 230,000,000 (USD 230,000,000) at USD 1,800,000,000 (USD 1,800,000,000) valuation. |
2 May 2019 |
|
|
Brex Inc Corporate credit card company focused on startups. |
United States | Debt USD 100,000,000 (USD 100,000,000) |
16 Apr 2019 |
|
Toast Inc Maker of a restaurant point-of-sale tech platform. |
United States | Series E USD 250,000,000 (USD 250,000,000) at USD 2,500,000,000 (USD 2,500,000,000) valuation. |
29 Mar 2019 |
|
GoCardless Online payments company. |
United Kingdom | Series E USD 75,000,000 (USD 75,000,000) |
18 Feb 2019 |
|
Previse Ltd |
United Kingdom | Venture |
25 Jan 2019 |
|
iZettle Financial technology company that revolutionises mobile payments with the world’s first mini chip card reader and software for mobile devices. |
Acquisition USD 2,200,000,000 (USD 2,200,000,000) at USD 2,200,000,000 (USD 2,200,000,000) valuation. |
31 Dec 2018 | |
|
Lemonway Secured payment solutions for Internet marketplaces, e-commerce, and crowdfunding. |
N/A |
31 Dec 2018 | |
|
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OpenNode Inc Simple Bitcoin payment processor for any business. |
Seed USD 1,300,000 (USD 1,300,000) |
18 Dec 2018 | |
|
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Brex Inc Corporate credit card company focused on startups. |
United States | Series C USD 125,000,000 (USD 125,000,000) at USD 975,000,000 (USD 975,000,000) valuation. |
5 Oct 2018 |
|
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Modulr Finance Ltd |
United Kingdom | Venture GBP 10,500,000 |
19 Sep 2018 |
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Previse Ltd |
United Kingdom | Series A 7,000,000 (USD 7,000,000) |
20 Aug 2018 |
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Brex Inc Corporate credit card company focused on startups. |
United States | Series B USD 50,000,000 (USD 50,000,000) |
19 Jun 2018 |
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Toast Inc Maker of a restaurant point-of-sale tech platform. |
United States | Series D USD 115,000,000 (USD 115,000,000) at USD 1,300,000,000 (USD 1,300,000,000) valuation. |
10 Jun 2018 |
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TransferZero Money Transfer EP International money transfer platform. |
Spain | Acquisition |
9 Feb 2018 |
|
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Previse Ltd |
United Kingdom | Grant GBP 800,000 (USD 1,085,220) |
8 Jan 2018 |
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Previse Ltd |
United Kingdom | Seed |
8 Dec 2017 |
|
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PayClip Inc |
United States | Other |
29 Nov 2017 |
|
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GoCardless Online payments company. |
United Kingdom | Series D USD 22,500,000 (USD 22,500,000) |
19 Sep 2017 |
|
BTC Africa SA Blockchain payments platform for Africa. |
Luxembourg | Series A USD 7,500,000 (USD 7,500,000) |
31 Aug 2017 |
|
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Toast Inc Maker of a restaurant point-of-sale tech platform. |
United States | Series C USD 101,000,000 (USD 101,000,000) |
25 Jul 2017 |
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PayClip Inc |
United States | Series B |
19 Jul 2017 |
|
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Previse Ltd |
United Kingdom | Seed GBP 2,000,000 (USD 2,583,800) |
4 Jul 2017 |
|
|
Brex Inc Corporate credit card company focused on startups. |
United States | Series A USD 7,000,000 (USD 7,000,000) |
1 Apr 2017 |
|
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Brex Inc Corporate credit card company focused on startups. |
United States | Seed USD 120,000 (USD 120,000) |
20 Mar 2017 |
|
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PayClip Inc |
United States | Venture |
11 Jan 2017 |
|
Payoneer Inc Provider of a cross border payments platform. |
United States | Series E USD 180,000,000 (USD 180,000,000) |
5 Oct 2016 |
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Stripe Inc Online payments platform. |
United States | N/A |
4 Oct 2016 |
|
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Toast Inc Maker of a restaurant point-of-sale tech platform. |
United States | Series B USD 30,000,000 (USD 30,000,000) |
5 Jan 2016 |
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PayClip Inc |
United States | Series A |
7 Dec 2015 |
|
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Payoneer Inc Provider of a cross border payments platform. |
United States | Series E USD 50,000,000 (USD 50,000,000) |
12 Aug 2015 |
|
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Toast Inc Maker of a restaurant point-of-sale tech platform. |
United States | Debt USD 3,000,000 (USD 3,000,000) |
6 Aug 2015 |
|
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Stripe Inc Online payments platform. |
United States | Series C USD 100,000,000 (USD 100,000,000) at USD 4,900,000,000 (USD 4,900,000,000) valuation. |
31 Jul 2015 |
|
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Toast Inc Maker of a restaurant point-of-sale tech platform. |
United States | Series A USD 3,000,000 (USD 3,000,000) |
1 Jul 2015 |
|
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BTC Africa SA Blockchain payments platform for Africa. |
Luxembourg | Seed USD 1,100,000 (USD 1,100,000) |
9 Feb 2015 |
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Razorpay Inc India's leading financial platform for all things payments & banking. |
United States | Seed |
2015 |
|
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PayClip Inc |
United States | Series A |
24 Dec 2014 |
|
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Stripe Inc Online payments platform. |
United States | Series C USD 70,000,000 (USD 70,000,000) at USD 3,500,000,000 (USD 3,500,000,000) valuation. |
2 Dec 2014 |
|
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Payoneer Inc Provider of a cross border payments platform. |
United States | Venture USD 1,000,000 (USD 1,000,000) |
9 Sep 2014 |
|
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PayClip Inc |
United States | Convertible Note |
14 Jul 2014 |
Companies
Best funded companies in payments processing
Financial technology company that revolutionises mobile payments with the world’s first mini chip card reader and software for mobile devices.
Investment themes:
E-commerce transactions payment solution
Investment themes:
Corporate credit card company focused on startups.
Investment themes:
Maker of a restaurant point-of-sale tech platform.
Investment themes:
Payment processing system that allows sellers to process payments using smart devices.
Investment themes:
Online payments platform.
Investment themes:
Provider of a cross border payments platform.
Investment themes:
India's leading financial platform for all things payments & banking.
Investment themes:
Online payments company.
Investment themes:
Investment themes:
Simple Bitcoin payment processor for any business.
Investment themes:
Provider of secure online payment platform services to facilitate financial transactions and e-commerce in China.
Investment themes:
Loyalty solutions for retailers.
Investment themes:
Blockchain payments platform for Africa.
Investment themes:
Payment platform.
Investment themes:
Secured payment solutions for Internet marketplaces, e-commerce, and crowdfunding.
Investment themes:
Online international money transfer platform designed to provide a better way to transfer money around the world.
Investment themes:
Point of sale payments company that gives SMEs the tools to accept card payments and grow their business.
Investment themes:
Provider of online and mobile payment solutions for global marketplaces, software, and vertical markets, powering payments for sharing marketplaces.
Investment themes:
Cloud restaurant POS, analytics, processing, automated inventory and ordering, mobile restaurant management, and integration with third party apps.
Investment themes:
International money transfer platform.
Investment themes:
Next generation platform for business to business payments.
Investment themes:
The first full-service payment gateway focusing on the Turkish market offering vendors a fast and easy way to receive payments online.
Investment themes:
Payments and loyalty solutions.
Investment themes:
Investors
Top investors in the domain of payments processing
| Investor | Profile | Country | Investments | |
|---|---|---|---|---|
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Sequoia Capital Operations LLC | Venture capital firm. | United States | 8 |
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Y Combinator | American technology startup accelerator. | United States | 7 |
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Accel Partners & Co Inc | Early and growth stage venture capital firm. | United States | 7 |
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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 | 6 |
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83North Ltd | United Kingdom | 5 | |
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Peter Thiel | United States | 5 | |
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Bessemer Venture Partners | Early stage venture capital firm. | United States | 4 |
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Passion Capital LLP | Early stage venture capital firm based in London. | United Kingdom | 4 |
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GIC Private Ltd | Singapore sovereign wealth fund. | Singapore | 3 |
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ACE & Co | Switzerland | 3 | |
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Susquehanna Growth Equity LLC | Private equity group investing in growth capital and buyout opportunities in financial technology, information services, and software. | United States | 3 |
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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 | 3 |
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SV Angel | Silicon Valley-based angel fund. | United States | 3 |
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Angel Ventures | 3 | ||
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Technology Crossover Ventures LLC | American investment firm based in Menlo Park, California. | United States | 3 |
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Greylock Partners | Venture capital firm. | United States | 3 |
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General Catalyst Group Management LLC | Venture capital firm that makes early-stage and transformational investments. | United States | 3 |
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Balderton Capital Management (UK) LLP | European early stage venture capital firm | United Kingdom | 3 |
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Carmel Ventures | Israel | 3 | |
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G Squared Equity Management LLC | Global growth stage venture capital firm. | United States | 3 |
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Institutional Venture Partners | US-based venture capital investment firm focusing on later-stage companies and growth equity investments. | United States | 3 |
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DST Global | The investment vehicle of Silicon Valley-based Russian Internet financier Yuri Milner. | United States | 3 |
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GV. | The venture capital arm of Alphabet Inc. (Formerly Google Ventures.) | United States | 2 |
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Khosla Ventures | Venture capital firm founded by Vinod Khosla. | United States | 2 |
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Crossbar Capital | 2 | ||
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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 | 2 |
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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 | 2 |
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Alta Ventures Mexico | 2 | ||
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Ping An Insurance (Group) Co of China Ltd | China-based insurance company | China | 2 |
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Blenheim Chalcot Management Ltd | United Kingdom | 2 | |
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Speedinvest | Early-stage European venture capital firm. | Austria | 2 |
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Lead Edge Capital Management LLC | Investor in growth stage software, internet, and consumer businesses. | United States | 2 |
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Founders Fund LLC | San Francisco based venture capital firm investing in companies building revolutionary technologies. | United States | 2 |
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Tengelmann Ventures Management GmbH | Germany | 2 | |
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Greenoaks Capital Partners LLC | Privately held global investment firm | 2 | |
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Max Levchin | 2 | ||
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Hambro Perks Ltd | United Kingdom | 2 | |
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T Rowe Price Group Inc | Asset management firm. | United States | 2 |
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General Atlantic LLC | Global growth equity firm providing capital and strategic support for growth companies | United States | 2 |
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Elon Musk | United States | 1 | |
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Lone Pine Capital LLC | 1 | ||
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500 Startups Management Co LLC | Seed fund and startup accelerator. | United States | 1 |
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Visary Capital | Digital economy and Web3 fund. | 1 | |
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Wellington Management Co LLP | Investment management firm headquartered in Boston, Massachussets. | United States | 1 |
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HPS Investment Partners LLC | 1 | ||
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IPGL Ltd | United Kingdom | 1 | |
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One Way Ventures | United States | 1 | |
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Greycroft Partners LLC | Venture capital partnership formed to invest in promising digital media companies, including both business and consumer-focused ventures | United States | 1 |
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Google Developers Launchpad | 1 | ||
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Endeavor Catalyst | 1 |
Acquirers
Top acquirers in the domain of payments processing
| Investor | Profile | Country | Acquisitions | |
|---|---|---|---|---|
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PayPal Inc | Web-based payment services. | United States | 1 |
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BTC Africa SA | Blockchain payments platform for Africa. | Luxembourg | 1 |