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


Provider of analytics software for accessing transaction data.

Instant SME lending.

The first ever online marketplace to enable savers and investors to sidestep banks and lend directly to small businesses.

E-commerce transactions payment solution

Provider of consumer loans.

Platform for enterprise Robotic Process Automation (RPA)

US challenger bank.

Money transfer platform.

Berlin-based fintech company that enables its customers to manage their bank accounts through their smartphones.

Instant mobile lending for individuals.

Peer-to-peer lending platform.

Secure financial platform for businesses to manage payments and subscriptions, build strategic budgets, and eliminate expense reports.

Maker of a restaurant point-of-sale tech platform.

P2P insurance startup.