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Fintech Funding Activities Worldwide

Januar y 2017

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2M in 85 rounds January 2017 Angel + VC Rounds Category Money Raised # Rounds Lending $331. 3 ~$770.170.400.540 8 Trading.110 14 Banking $123.920 5 Wealth Management $20. Invoicing.000 11 Bitcoin/Blockchain $ .000.180.190. invesDng $19.Lending is the most funded sub-vertical January 2017 .000 6 Insurance $32.000 5 AccounDng.854.240 27 Payment $168. Payroll $100.755.000 1 Personal Finance Management $700. Fraud $16.860.978.000 6 Crowdfunding $14. IdenDty.000 1 Scoring.000 1 https://fintechstartups.

$M # Rounds December 2016 January 2017 December 2016 January 2017 ~17% decrease in amounts raised ~7% decrease in #rounds https://fintechstartups.MoM Change January 2017 .2 Investments. 4 MoM Funding Amount Change MoM # Rounds Change -7% -17 % .5 91 85 770.

000 2 1 $100.000 2 2 $3.500. 5 Country Total Amount # Rounds # Seed Seed Amount # Series A Series A Amount # Series B Series B Amount # Series C Series C Amount # Series D Series D Amount # Series E Series E Amount # Venture Venture Amount USA $ Switzerland $8.000 1 1 $500.800.000 1 1 $ .000 France $3.820.000 ArgenDna $1.900.960.000.000 Italy $315.190.250.000 Japan $2.108.900.900.500.000.000 1 1 $13.000 India $73.000 1 $5.000 1 1 $20.240 2 Kenya $2.000 Israel $13.000 1 1 $3.830.000 1 $2.000 7 $78.720.000 1 $57.000.000 1 $32.000 https://fintechstartups.440.600.000 1 1 $15.000 4 2 $7.750.450.440.000 6 3 $2.000 Chile $100.000 China $169.000.500.830.000 UK $164.000.000 1 1 $100.000 Germany $45.640.000 8 $63.000 1 1 $100.290.000 Ireland $2.000 3 $83.000 14 6 $71.000 Turkey $13.850.000.000.000 Sweden $15.500.000 1 Brazil $100.000 Singapore $100.000 2 1 $3.110 4 $47.000 1 1 $ Uganda $500.650 13 4 $3.450.000 New Zealand $3.000 1 1 $100.000.000 2 $25.000 Canada $20.000 1 $6.USA.000 1 1 $13. China and UK are the top 3 countries which attracted most fintech fundings. January 2017 .860.000 1 $35.750.000 27 6 $17.000 1 $10.920 1 1 $315.000.920 Taiwan $200.

advisors.000. Brazil. invesDng Series A MulD lateral and dimensional por]olio compression Currency Capital Lending Venture Equipment financing. broker-dealers.000. Trading.000 E. Sorted by money raised Argentina Argentina. AI-powered cogniDve automaDon.000.000 Series B MulD-lender marketplace Kasisto Banking $9.840.000 Series A ApplicaDon-free consumer lending for banks and credit unions Qvivr - SWYP Payment $5.200. invesDng $1.000 Venture Bitcoin blockchain security and infrastructure provider AcDvehours Payment $22. IdenDty.000 Venture Card management.000 Venture Big data and AI for financial trading Microventures Crowdfunding $1. IdenDty. invesDng $3. lending and technology investment company. server-less apps where users control their data Pragle AnalyDcs Trading. Fraud $3.500.250.000 Series B Financial advisor Canada Destácame Scoring.000 Seed Cloud broker service for idenDty security $100K in 1 round Morty Lending $2. Inc. Payment Venture Provider of healthcare reimbursement and payment automaDon $100K in 1 round Only Angel and VC rounds are counted . Sorted by country name https://fintechstartups. invesDng $6. TradeShii Payment Venture Manage all aspects of your procure-to-pay process through simplified soluDons for invoicing.000 Venture Full service Financial Services firm $228M in 27 rounds Monese Banking $4. invesDng $6. loyalty.000 Seed Online mortgage pla]orm Alpaca Trading.850.760.Fintech Funding Activities . orchestraDon … BitFury Bitcoin/Blockchain $30.300.000 ConverDble Note Gas pump kiosk with Pay as you drive faciliDes LMRKTS Trading.9M in 1 round Startup Tags Amount Funding Type Description Country Ripio Bitcoin/Blockchain $ Seed It provides senDment data that predicts the market impact of central bank and corporate communicaDons Brazil ID DataWeb Scoring.000 Series A Bitcoin and digital payments ArgenDna fastnotas AccounDng.000 Seed Online banking pla]orm that offers quick current account opening for all EU residents Blockstack Bitcoin/Blockchain $4. .000 Seed Build decentralized.000 Series A Web-and-mobile apps for investors.900. 6 ~$250M invested in 31 rounds to America continent fintech startups USA Startup Tags Amount Funding Type Description Workfusion Banking $35. Inc. and financial brands Alkanza Trading. Canada. Crowdfunding Online equity crowdfunding pla]orm LendingStandard Lending $600. Chile $1.400. payments… Chile PaySpan. Payroll Seed Issue and manage invoices Brazil Wealthsimple Wealth Management $20.AMERICA January 2017 .000. Fraud Seed Behavior-based credit score Chile Only Angel and VC rounds are counted .000 Series A Smart bots and virtual assistants for finance and commerce Canada Fig Crowdfunding $7. and messaging tools MobileCause Payment $15.200.000 Series A One-card wallet USA Tribal Capital Markets Banking $5.750.000.000 Series B Cloud-Based fundraising & communicaDon pla]orm for nonprofits Credible Lending $ Series A Curated pla]orm for funding and developing games with the direct support of passionate players $20M in 1 round Dwolla Banking $6.000.000 Seed SoluDon for commercial real-estate lenders to help collect informaDon from borrowers… Verdeva Insurance $350.000 Series A ApplicaDon that enables hourly workers to get paid early when they need it First Performance Payment $17.000 Series E Bank transfer API with no per transacDon fees Starburst Labs.000 Series D It automates enterprise business processes by combining roboDcs.000.000.000 Series A Automated pla]orm to manage investment accounts CUneXus SoluDons Lending $5. (海海投汇) Lending $5.ASIA January 2017 .000 Series A Consumer-market incenDves pla]orm China .000 Series C Payment service provider Turkey $100K in 1 round https://fintechstartups. Crowdfunding Bitcoin hardware wallet Taiwan Singapore iyzico Payment $13.000 Bridge Online financing pla]orm China China Daxianbing (⼤大馅饼) Crowdfunding $2.000 Series A Supply chain finance P2P pla]orm China Jinfanghui (⾦金金房汇) Lending $5.000 SeriesA Mobile pla]orm empowering local stores in India with payments & banking services India $2.000. IdenDty.500.000 Series A Internet finance retail credit risk researcher and implementaDon finance company China 51rz. IdenDty.000.000 Seed Small business loans marketplace India Israel Wishberry Crowdfunding $ (第1⻋车贷) Lending $52. Fraud $5.500. Fraud $100.000 Bridge Car finance service provider China Turkey AgrPal (农信宝) Lending $1.000 Venture PredicDve modeling and opDmizaDon with real-Dme connecDvity Israel CAMPFIRE Crowdfunding $2. China 51Tuodao.200.5M in 1 round Taiwan KNAB Finance Lending $100.000.000 Series B Installment payment services to large farming groups on their agricultural equipment (达⼈人 Lending $10.400.000.000.000 Bridge Real estate financing pla]orm China Htouhui.000 Series D Service that gives users coupons for charging their mobile plans India Indifi Lending $10.Fintech Funding Activities .000.000 Series A Agricultural supply chain finance services pla]orm China 线) Star Moon Venture Lending $17.000 Seed AnalyDcal engine works within the banks to understand the spending pagerns of customers Singapore ~$73.5M in 6 rounds CoolBitX Bitcoin/Blockchain $200.000 Series B Lending financial services pla]orm China Nongfenqi Lending $ (⼈人众⾦金金服) Lending $5.000 Series A P2P internet finance market for car loans China 服) 51Fanfei (51返呗) Lending $10. 7 ~$273M invested in 25 rounds to Asian fintech startups Startup Tags Amount Funding Type Description Country Chedai.000 E.000.000.8M in 1 rounds Loan Frame Lending $ (拓拓道⾦金金 Lending $11.000 Series B Automobile financial lending pla]orm China (恩多在 Lending $29.000 Series B Lending products are integrated with the business cash flows and transacDonal linkages in that segment India Japan instantPay Payment $4.100.830.000 Series A Micro-finance lending pla]orm China 贷) Gongfudai (功夫贷) Scoring.000 Seed Short-term credit for businesses India ~$200K in 1 round Earnix Banking $13.000.000 Bridge Crowdfunding pla]orm China $169.000 Seed Rewards-based crowdfunding pla]orm India $13.000.000 Seed Crowdfunding pla]orm Japan India Connaizen Scoring.8M in 14 rounds Kaopu Jinfu (靠谱⾦金金服) Lending $1.800.000 Bridge Rural financial services company China $13M in 1 round FreeCharge Payment $57.

000 Series A Digital mortgage broker UK Ireland Borro Lending $6.000.000 Series C It operates as an online marketplace for foreign fixed deposits Germany Sweden Bezahlt (Blackbill Lending $5.440.790.300.540 Series Unknown Bitcoin nanopayment soluDon for web content UK Cleo Personal Finance $700.700. Crowdfunding Bitcoin marketplace UK ~$4M in 2 rounds $13M in 1 round SatoshiPay Bitcoin/Blockchain $854.920 Seed Online insurance broker which supports clients in selecDng contracts from different companies Italy iZegle Payment $15.070.000 Series Unknown Providing loans secured with luxury assets such as fine art. anDques.000 Series D It offers small businesses with portable point-of-sale soluDons and free sales overview tools Sweden UK Centralway Numbrs AG Banking $5.000 Cuvva Insurance Seed Pay-as-you-drive insurance UK France Turkey Bitstamp Bitcoin/Blockchain $1.000 Seed Blockchain-based and investor-directed pla]orm which bridges cryptocurrency and equity Germany CorlyDcs Scoring.000 Series Unknown AnD-fraud company that uses arDficial intelligence Germany Neufund Bitcoin/Blockchain $2.EUROPE January 2017 .000 Series Unknown Risk focused financial intelligence technology Ireland Flender Lending $610.000 Series C Payment service provider Turkey Funding Circle Lending $100.000.000 E. France Qonto Banking $1. IdenDty.230.000 Series A SMEs can find funds for their short-term financing needs by selling invoices to financial investors Switzerland iyzico Payment $13.000 Series Unknown Manage all of banking needs from smartphone Switzerland $165M in 13 rounds Advanon Lending $3.000 Seed Invoice financing Germany $16M in 1 rounds Internet) Fraugster Scoring. Crowdfunding Peer 2 Peer mobile lending pla]orm integraDng social networks Ireland MIOAssicuratore Insurance $315.100.110 Seed Payment technology pla]orm for the hospitality sector UK ~$8M in 2 rounds Italy ~$300K in 1 round Sorted by Country (Alphabetically) .000 deals from 90 lenders to find the perfect mortgage UK $1.000 Series A Online banking pla]orm that offers quick current account opening for all EU residents UK Germany Boughtbymany Insurance $9.240 E.000 Seed Intelligent assistant that helps users manage their finances UK Olpays Management Payment $340.140.790.Fintech Funding Activities .880.000.640.860.000.000 Venture Search more than 11.750. jewelry… UK $3M in 2 rounds Trussle Lending $5. Fraud $2. Fraud $5.000.000 Seed Payment soluDons for e-commerce pla]orms UK Switzerland Kashing Payment $188.190.000 Series F Online marketplace for business loans UK CompareEuropeGroup Insurance $21. IdenDty.000 Seed Corporate cards for employees and easily manage expenses as a team.000 Series A CollecDve buying power to negoDate offers on insurance UK $45M in 4 rounds Habito Lending $6. 8 ~$254M invested in 26 rounds to European fintech startups Startup Tags Amount Funding Type Description Country Spendesk Payment $2.200.000 Seed Online banking services to small businesses France Raisin (SavingGlobal) Banking $32.000 Series A Financial comparison pla]orm UK Monese Banking $10.

invesDng Seed Diversified financial services Kenya Ensibuuko Banking $500.6M in 2 rounds https://fintechstartups. 9 ~$3M invested in 3 rounds to African fintech startups Startup Tags Amount Funding Type Description Country BitPesa Bitcoin/Blockchain $2.500.000 Seed Mobile money enabled banking soiware for grassroot financial insDtuDons in Africa Uganda Sorted by Country (Alphabetically) Uganda Kenya $500K in 1 round $2.Fintech Funding Activities .co .000 Series A Digital currency payments Kenya Britam Trading.AFRICA January 2017 .

Baidu Wallet New Zealand New Zealand $1. JD Pay.3M in 1 round https://fintechstartups.Fintech Funding Activities . WeChat Pay. NEW ZEALAND January 2017 .AUSTRALIA. 10 ~$3M invested in 1 rounds to New Zealand fintech startups Startup Tags Amount Funding Type Description Country LaDPay Payment Series A All in one soluDon for .



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