RECENT FUNDING ROUNDS
| Company | Country | Profile | Funding round | Value | Date | |
|---|---|---|---|---|---|---|
|
Klarna AB | E-commerce transactions payment solution | N/A | USD 1,000,000,000 | ||
|
X1 Card | N/A | USD 12,000,000 | |||
|
Creditas Soluções Financeiras Ltda | Brazil-based lending business | N/A | USD 255,000,000 | ||
|
Truvalue Labs | Technology company leveraging advances in natural language processing, cognitive computing, and machine learning to provide actionable insights. | Acquisition | |||
|
True Layer | Series C | USD 25,000,000 | |||
|
Digital Asset Holdings LLC | Provider of distributed ledger technology to regulated financial institutions. | Series C | |||
|
Onfido Ltd | Onfido builds trust in an online world by helping businesses digitally verify people’s identities. | Series D | USD 100,000,000 | ||
|
Klover Holdings Inc | Instant cash advance between pay periods. | Seed | USD 4,000,000 | ||
|
BlockFi | Series B | USD 30,000,000 | |||
|
The Currency Cloud Ltd | Payments automation platform designed to remit cross boarder payments through API. | Series E | USD 80,000,000 |
MOST ACTIVE INVESTORS
| Accel Partners & Co Inc | US | 24 |
| Index Ventures Management SA | CH | 23 |
| Seedcamp Investments LLP | GB | 21 |
| Andreessen Horowitz | US | 21 |
| Ribbit Capital | US | 20 |
| Kima Ventures | FR | 19 |
| Khosla Ventures | US | 18 |
| Anthemis Group SA | LU | 17 |
| Digital Currency Group Inc | US | 16 |
| Y Combinator | US | 16 |
MOST ACTIVE ACQURERS
| Rakuten Inc | JP | 1 |
| Uphold Inc | US | 1 |
| Intuit Inc | US | 1 |
| VISA Inc | US | 1 |
| Banco Bilbao Vizcaya Argentaria SA | ES | 1 |
| Flagship Community Bank | US | 1 |
| Braintree Inc | US | 1 |
| BNP Paribas | FR | 1 |
| PayPal Inc | US | 1 |
| Factset Research Systems Inc | US | 1 |
BEST FUNDED
The first ever online marketplace to enable savers and investors to sidestep banks and lend directly to small businesses.
Berlin-based fintech company that enables its customers to manage their bank accounts through their smartphones.
Secure financial platform for businesses to manage payments and subscriptions, build strategic budgets, and eliminate expense reports.
