Investments (#)
Investments (USD)
Transactions
Recent transactions in the domain of 6619 Other activities auxiliary to financial services
| Company | Country | Funding round | Date | |
|---|---|---|---|---|
|
Goodstack Corporate giving platform. |
United States | Series A GBP 22,000,000 (USD 28,000,000) |
18 Nov 2024 |
|
Fundcraft Management Sàrl Fund operations platform. |
Luxembourg | Series A EUR 6,000,000 (USD 6,530,000) |
4 Nov 2024 |
|
Settle Payments Business-to-business (B2B) payment platform. |
Egypt | Pre Seed USD 2,000,000 (USD 2,000,000) |
18 Sep 2024 |
|
Capsa.AI Ltd Private equity due diligence company. |
Seed EUR 2,000,000 |
5 Sep 2024 | |
|
Yuze Digital Technologies Provider of business accounts and card programs for small and medium enterprises. |
United Arab Emirates | N/A USD 30,000,000 (USD 30,000,000) |
16 Aug 2024 |
|
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 |
|
GoKiwi Tech Pvt Ltd Indian credit card fintech. |
India | Series A INR 1,080,000,000 (USD 13,000,000) |
22 Nov 2023 |
|
Volt Technologies Holdings Ltd |
United Kingdom | Series B USD 60,000,000 (USD 60,000,000) at USD 350,000,000 (USD 350,000,000) valuation. |
21 Jun 2023 |
|
Metaco SA Provider of security-critical infrastructure enabling financial institutions to enter the digital asset ecosystem. |
Switzerland | Acquisition USD 250,000,000 (USD 250,000,000) at USD 250,000,000 (USD 250,000,000) valuation. |
17 May 2023 |
|
Arc Technologies Inc Full-service finance platform for SaaS. |
United States | N/A |
31 Dec 2022 |
|
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 |
|
Global Investment Services Corp Shariah Compliant Equity Backed Lending Platform and Asset Management - Asia, GCC, MENA, EU |
Cayman Islands | Convertible Note USD 500,000 (USD 500,000) |
1 Jul 2021 |
|
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 |
|
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 |
|
True Layer Open banking platform. |
United Kingdom | Series D USD 70,000,000 (USD 70,000,000) |
8 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 |
|
X1 Card |
N/A USD 12,000,000 (USD 12,000,000) |
14 Jan 2021 | |
|
|
True Layer Open banking platform. |
United Kingdom | Series C USD 25,000,000 (USD 25,000,000) |
23 Sep 2020 |
|
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Metaco SA Provider of security-critical infrastructure enabling financial institutions to enter the digital asset ecosystem. |
Switzerland | Series A |
14 Jul 2020 |
|
Plaid Technologies Inc Provider of analytics software for accessing transaction data. |
United States | Acquisition USD 5,300,000,000 (USD 5,300,000,000) |
13 Jan 2020 |
|
Camden Town Technologies Pvt Ltd |
India | Series B USD 15,000,000 (USD 15,000,000) |
19 Dec 2019 |
|
|
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 |
|
Moneylion Inc Mobile personal finance platform. |
United States | Series C USD 100,000,000 (USD 100,000,000) |
22 Jul 2019 |
|
Paysend Global fintech company on a mission to change how money is moved around the world. |
United Kingdom | Crowdfunding - Equity GBP 8,700,000 at GBP 124,900,000 valuation. |
22 Jul 2019 |
|
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True Layer Open banking platform. |
United Kingdom | Series C USD 35,000,000 (USD 35,000,000) |
4 Jun 2019 |
|
TransferWise Ltd Money transfer platform. |
United Kingdom | Secondary USD 292,000,000 (USD 292,000,000) at USD 3,200,000,000 (USD 3,200,000,000) valuation. |
21 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 |
|
DivvyPay Inc Secure financial platform for businesses to manage payments and subscriptions, build strategic budgets, and eliminate expense reports. |
United States | Series C USD 200,000,000 (USD 200,000,000) at USD 500,000,000 (USD 500,000,000) valuation. |
29 Apr 2019 |
|
Kudi Provider of basic financial services such as money transfers, bill payments and cash withdrawals to underbanked and unbanked Nigerians. |
Nigeria | Series A USD 5,000,000 (USD 5,000,000) |
4 Apr 2019 |
|
Affirm Inc Provider of consumer loans. |
United States | Series F USD 300,000,000 (USD 300,000,000) at USD 2,600,000,000 (USD 2,600,000,000) valuation. |
3 Apr 2019 |
|
Aire Labs Ltd An alternate credit score for people. |
United Kingdom | Other |
27 Mar 2019 |
|
Worldpay LLC Electronic payment processing service company. |
United States | Acquisition USD 34,000,000,000 (USD 34,000,000,000) at USD 34,000,000,000 (USD 34,000,000,000) valuation. |
20 Mar 2019 |
|
DueDil Ltd From due diligence to deal prospecting, DueDil helps businesses make data-informed decisions. |
United Kingdom | Debt GBP 3,500,000 (USD 4,638,060) |
26 Feb 2019 |
|
Raisin Pan-European fintech marketplace for savings and investment products. |
Series D USD 114,000,000 (USD 114,000,000) |
7 Feb 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 |
|
|
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 | Series E GBP 45,000,000 (USD 58,294,900) at GBP 200,000,000 (USD 259,088,000) valuation. |
22 Jan 2019 |
|
|
DivvyPay Inc Secure financial platform for businesses to manage payments and subscriptions, build strategic budgets, and eliminate expense reports. |
United States | Debt USD 250,000,000 (USD 250,000,000) |
18 Jan 2019 |
|
Baufi24 Baufinanzierung AG |
Germany | Seed EUR 1,600,000 at EUR 3,400,000 valuation. |
31 Dec 2018 |
|
PiP iT Global Online B2B platform that powers international cash transactions. |
Ireland | Venture EUR 1,000,000 |
15 Nov 2018 |
|
|
TransferWise Ltd Money transfer platform. |
United Kingdom | Debt GBP 65,000,000 (USD 84,372,200) |
9 Nov 2018 |
|
|
DueDil Ltd From due diligence to deal prospecting, DueDil helps businesses make data-informed decisions. |
United Kingdom | Series C GBP 8,000,000 (USD 10,215,400) |
20 Aug 2018 |
|
|
DivvyPay Inc Secure financial platform for businesses to manage payments and subscriptions, build strategic budgets, and eliminate expense reports. |
United States | Series B USD 35,000,000 (USD 35,000,000) |
24 Jul 2018 |
|
|
True Layer Open banking platform. |
United Kingdom | Series B USD 7,500,000 (USD 7,500,000) |
18 Jul 2018 |
|
|
Paysend Global fintech company on a mission to change how money is moved around the world. |
United Kingdom | Series A USD 20,000,000 (USD 20,000,000) |
3 Jul 2018 |
|
|
DivvyPay Inc Secure financial platform for businesses to manage payments and subscriptions, build strategic budgets, and eliminate expense reports. |
United States | Series A USD 10,500,000 (USD 10,500,000) |
4 May 2018 |
|
|
Aire Labs Ltd An alternate credit score for people. |
United Kingdom | Venture |
25 Jan 2018 |
|
Wealthfront Inc Online financial advisor that manages your investments for you so you can live your life. |
United States | Series E USD 75,000,000 (USD 75,000,000) |
4 Jan 2018 |
|
|
Metaco SA Provider of security-critical infrastructure enabling financial institutions to enter the digital asset ecosystem. |
Switzerland | Seed |
2018 |
|
APEXX Fintech Ltd Payments gateway which enables merchants to dynamically route transactions to different acquirers, based on transaction type, geography and card type. |
United Kingdom | Venture |
31 Dec 2017 |
Companies
Best funded companies in the domain of 6619 Other activities auxiliary to financial services
Secure financial platform for businesses to manage payments and subscriptions, build strategic budgets, and eliminate expense reports.
Provider of security-critical infrastructure enabling financial institutions to enter the digital asset ecosystem.
Online financial advisor that manages your investments for you so you can live your life.
Nutmeg lets you invest your money seamlessly online, all while aiming for the lowest fees in the industry.
Provider of private equity and venture capital fund administration services
From due diligence to deal prospecting, DueDil helps businesses make data-informed decisions.
Global fintech company on a mission to change how money is moved around the world.
Provider of business accounts and card programs for small and medium enterprises.
Provider of secure online payment platform services to facilitate financial transactions and e-commerce in China.
Leading provider of Electronic Bill Presentment & Payment (EBPP) tools including BillMail and BillerExpress.
Payments cloud that powers mobile commerce and payment services across mobile decides and the IoT.
Shariah Compliant Equity Backed Lending Platform and Asset Management - Asia, GCC, MENA, EU
Canadian payments FinTech providing small to medium businesses with access to the global market.
Investors
Top investors in the domain of 6619 Other activities auxiliary to financial services
| Investor | Profile | Country | Investments | |
|---|---|---|---|---|
|
Index Ventures Management SA | Venture capital firm | Switzerland | 44 |
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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 | 43 |
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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 | 27 |
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Accel Partners & Co Inc | Early and growth stage venture capital firm. | United States | 27 |
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Anthemis Group SA | Digital financial services venture capital and strategic advisory firm. | Luxembourg | 27 |
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Andreessen Horowitz | Venture capital firm founded by Marc Andreessen and Ben Horowitz | United States | 24 |
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Felicis Ventures | United States | 23 | |
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Greylock Partners | Venture capital firm. | United States | 23 |
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Digital Currency Group Inc | Investment company focused on bitcoin and blockchain tech businesses. | United States | 21 |
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Seedcamp Investments LLP | Early stage mentoring and investment programme for European startups. | United Kingdom | 20 |
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Spark Capital | Early and growth stage venture capital firm. | United States | 20 |
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IA Venture Partners LLC | United States | 20 | |
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Blockchain Capital LLC | Venture capital fund with a focus on blockchain enabled technologies. | United States | 20 |
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Connect Ventures | United Kingdom | 20 | |
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Pelion Venture Partners | Early stage technology venture capital firm. | United States | 19 |
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Khosla Ventures | Venture capital firm founded by Vinod Khosla. | United States | 18 |
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Virgin Group | 17 | ||
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CME Ventures LLC | The venture capital arm of the CME Group. | United States | 17 |
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Armada Investment Group AG | Switzerland | 16 | |
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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 | 16 |
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Northzone Ventures AS | Norway | 16 | |
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Sequoia Capital Operations LLC | Venture capital firm. | United States | 16 |
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RRE Ventures LLC | American venture capital firm based in New York City. | United States | 15 |
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83North Ltd | United Kingdom | 15 | |
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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 | 14 |
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New Enterprise Associates Inc | Global venture capital firm focused on helping entrepreneurs build transformational businesses across multiple stages, sectors and geographies. | United States | 14 |
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GIC Private Ltd | Singapore sovereign wealth fund. | Singapore | 14 |
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Y Combinator | American technology startup accelerator. | United States | 13 |
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General Atlantic LLC | Global growth equity firm providing capital and strategic support for growth companies | United States | 13 |
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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 | 13 |
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Temasek Holdings (Pte) Ltd | Singapore's sovereign wealth fund. | Singapore | 12 |
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TA Associates Inc | Global growth private equity firm. | United States | 12 |
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Bessemer Venture Partners | Early stage venture capital firm. | United States | 12 |
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IDG Capital Partners | Investment firm, focusing on developing extraordinary companies through our expertise in private equity, venture capital and mergers and acquisitions. | China | 12 |
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The Accelerator Group | United Kingdom | 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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Angel Ventures | 12 | ||
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Plug and Play Ventures | United States | 12 | |
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White Star Capital | Global multi-stage technology investment platform that invests in exceptional entrepreneurs building ambitious, international businesses. | 12 | |
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Social Capital | United States | 12 | |
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Thrive Capital Partners Inc | Private equity and venture capital investment firm focused on media and internet investments. | United States | 12 |
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Heartcore Capital | Denmark | 12 | |
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Pentech Ventures LLP | United Kingdom | 12 | |
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Institutional Venture Partners | US-based venture capital investment firm focusing on later-stage companies and growth equity investments. | United States | 11 |
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Bedrock Capital | 11 | ||
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Duff Ackerman & Goodrich Ventures | A mid-stage venture capital partnership with a service-oriented mindset. | United States | 11 |
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Clocktower Technology Ventures LLC | United States | 11 | |
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Ares Capital Corp | Business Development Company and one of the largest direct lenders in the United States. | United States | 11 |
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GTCR Capital Partners | Mezzanine debt fund managed by GTCR. | United States | 11 |
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Founders Fund LLC | San Francisco based venture capital firm investing in companies building revolutionary technologies. | United States | 10 |
Acquirers
Top acquirers in the domain of 6619 Other activities auxiliary to financial services
| Investor | Profile | Country | Acquisitions | |
|---|---|---|---|---|
|
VISA Inc | Global payments technology company. | United States | 11 |
|
Standard & Poor's | United States | 9 | |
|
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Braintree Inc | United States | 4 | |
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JP Morgan & Co | United States | 4 | |
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Ripple Labs Inc | Provider of financial settlement solutions. | United States | 3 |
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Uphold Inc | Cloud based money platform for moving, converting, transacting, and holding money or commodities. | United States | 2 |
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Dunedin Capital Partners Ltd | United Kingdom | 2 | |
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Rakuten Inc | Japan | 2 | |
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Liberty Broadband Interactive Television Inc | 1 | ||
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Smarsh Inc | Email archiving and compliance. | United States | 1 |
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RJD Partners Ltd | United Kingdom | 1 | |
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PayPal Inc | Web-based payment services. | United States | 1 |
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Chockstone Inc | 1 | ||
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Intuit Inc | Business software company that specializes in financial software. | United States | 1 |
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Fidelity National Information Services Inc | Leading provider of bank, mortgage, and financial institution processing and outsourcing | United States | 1 |
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Silverfleet Capital Ltd | United Kingdom | 1 | |
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Kohli Ventures | Early-stage technology venture capital firm. | 1 | |
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Paychex Inc | United States | 1 | |
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eBay Inc | American internet consumer-to-consumer corporation that manages eBay.com, an online auction and shopping website. | United States | 1 |
|
Quadient | 1 |
Industry map
6619 Other activities auxiliary to financial services industry map
Valuations
6619 Other activities auxiliary to financial services selected pre-money valuations (USD)
| Funding round | Median | Average | Minimum | Maximum | Sample size |
|---|---|---|---|---|---|
| Series A | 1,800,000,000 | 1,800,000,000 | 1,800,000,000 | 1,800,000,000 | 1 |
| Series B | 350,000,000 | 350,000,000 | 350,000,000 | 350,000,000 | 1 |
| Series C | 500,000,000 | 558,333,333 | 275,000,000 | 900,000,000 | 3 |
| Series D | 700,000,000 | 812,000,000 | 636,000,000 | 1,100,000,000 | 3 |
| Series E | 1,300,000,000 | 1,464,772,000 | 259,088,000 | 3,000,000,000 | 4 |
| Series F | 2,600,000,000 | 2,600,000,000 | 2,600,000,000 | 2,600,000,000 | 1 |
| Private Equity | 5,000,000,000 | 5,000,000,000 | 5,000,000,000 | 5,000,000,000 | 1 |
| Secondary | 3,200,000,000 | 3,200,000,000 | 3,200,000,000 | 3,200,000,000 | 1 |
| Acquisition | 225,000,000 | 6,232,718,000 | 76,308,000 | 34,000,000,000 | 6 |
| N/A | 15,030,000,000 | 15,030,000,000 | 60,000,000 | 30,000,000,000 | 2 |
| 60,000,000 | 34,000,000,000 | 23 |