disclosed fintech activities worldwide€¦ · https://ﬁntechstartups.co monthly funding...

Disclosed Fintech Activities Worldwide

FintechStartupsCo Powered by TEB Private Banking

December 2017

This report has been compiled for informational purpose only and should not be construed as a solicitation or an offer to buy or sell securities in any entity.

The Report relies on data and insights from a wide range of public sources. Any of the data can be wrong since they are not checked with the owner of the data or owner of the company cited in this presentation.

Neither startups.watch nor the sponsors/supporters are responsible for the information provided in this presentation.

Disclaimer

Executive Summary

https://fintechstartups.co

4Funding Summary

(Angel & Venture Capital)Early Stage Fintech Investments

$13.6B Money Raised in Equity Rounds : # Equity Rounds : 1088

(Private Equity)PE Fintech Investments

$6.9B Money Raised in PE Rounds : # PE Rounds : 62

$20.5B

1150# Rounds

Money Raised

(Initial Coin Offerings by Fintech Startups)ICOs

$706M + (ETH) 3.6M + (BTC) 153K + (LTC) 9K Money Raised in ICOs : # Rounds : 139

TOTAL

}(2017)



January 2017 February 2017 March 2017 April 2017 May 2017 June 2017 July 2017 August 2017 September 2017 October 2017 November 2017 December 2017

$246M

$205M

$308M

$292M$117M

$271M

$364M

$107M

$58M

$22M

$8M

$2M

$1325M

$399M

$447M

$216M

$182M

$250M$300M

$1663M

$91M

$322M

$1165M

$551M

$1101M$1241M

$1817M

$1310M

$1575M

$930M$946M

$1197M

$634M

$891M

$1239M

$712M

5Monthly Fintech Equity Funding Activities (Money Raised)

Funding Amount in Angel & VC Rounds

Funding Amount in PE Rounds

Note: ETH, BTC, LTC values in ICOs are converted to $ via monthly average rates.

Funding Amount in ICOs

(2017)



January 2017 February 2017 March 2017 April 2017 May 2017 June 2017 July 2017 August 2017 September 2017 October 2017 November 2017 December 20174 3

6 710

1418

1417

13 13

20

7 5 4 2 2 16

96 7 6 7

84

92

77

66

121

79

94

8388

123

85

96

6Monthly Fintech Equity Funding Activities (Number of Rounds)

# PE Rounds

# ICOs

# Angel & VC Rounds

(2017)



7Monthly Funding Activities

Note: Only equity funding rounds are included.

(2017)

Type January 2017 February 2017 March 2017 April 2017 May 2017 June 2017 July 2017 August 2017 September 2017 October 2017 November 2017 December 2017

Angel + VC ($) 712.328.810 1.238.944.410 891.428.645 634.227.981 1.196.748.104 945.580.390 929.686.508 1.575.214.220 1.310.295.160 1.816.748.454 1.241.038.946 1.101.150.616

Private Equity ($) 550.766.427 1.165.000.000 322.140.000 91.000.000 1.662.610.000 300.000.000 250.480.000 182.450.000 216.090.000 446.824.000 399.058.915 1.325.400.000

ICO (Total $) 2.167.900 8.498.564 22.379.025 57.748.978 107.067.804 364.486.959 271.495.132 117.379.393 292.348.043 308.218.418 204.630.489 245.978.146

ICO ($) 2.167.900 3.035.000 3.713.600 21.671.900 62.603.640 45.748.552 11.892.527 5.000.000 113.021.401 164.507.910 180.510.560 92.115.444

ICO (ETH) - - - 245.294 307.601 844.913 581.730 349.118 591.573 324.433 72.354 269.793

ICO (BTC) - 5.423 14.937 20.497 9.226 5.250 80.208 2.668 8.460 6.077 - 1,19

ICO (LTC) - - - - - - - 938 8.045 - -


Disclosed Equity & ICO Funding Rounds in December 2017


9Financing is the hottest topic in early stage fintech investments

$2.7B in 123 roundsAll Rounds

$1.1B in 96 roundsAngel + VC Rounds

Category Money Raised # Rounds

Financing $406.363.972 21

Insurance $234.550.000 11

Payment $148.346.980 16

Cryptocurrency, Blockchain $97.362.589 18

PFM $57.893.111 4

Money Transfer $46.500.000 2

Corporate Finance $42.004.740 9

Trading, Investing $36.520.000 3

Banking $24.001.350 7

Wealth Management $5.400.000 3

Crowdfunding $2.207.874 2

$1.3B in 7 roundsPE Rounds

Note: Only equity funding rounds are included. PFM : Personal Finance Management

$246M in 20 ICOsICOs


Insurance $405.000.000 2

Banking $40.000.000 1

Financing $825.000.000 2

Payment $45.400.000 1

Corporate Finance $10.000.000 1


Trading, Investing $136.189.860 4

Cryptocurrency, Blockchain $55.528.347 7

Banking $18.530.000 1

Payment $18.526.597 2

Financing $10.651.675 4

Insurance $6.551.667 2

(December 2017)



10Country Based Distribution of Funding Rounds

Country Total Amount (Angel, VC) # Rounds

USA $607.822.000 33

Sweden $143.769.895 2

UK $68.739.941 10

Brazil $50.000.000 1

India $46.694.792 7

Canada $44.966.174 5

China $29.690.936 13

Germany $24.823.514 4

Switzerland $17.231.980 2

Israel $14.500.000 1

Japan $10.000.000 1

Australia $8.270.000 2

Hong Kong $6.500.000 1

Denmark $6.281.435 2

UAE $5.000.000 1

Singapore $3.400.000 1

Turkey $3.200.000 2

Argentina $3.000.000 1

Hungary $2.359.345 1

Spain $1.302.730 2

Ireland $1.000.000 1

Philippines $1.000.000 1

Italy $890.000 1

Cameroon $707.874 1Note: Only equity funding rounds are included.

Country Total Amount (PE) # Rounds

UK $400.000.000,00 1

China $865.400.000,00 2

USA $10.000.000,00 2

Vietnam $40.000.000,00 1

Turkey $10.000.000,00 1

Country Total Amount (ICO) # Rounds

USA $71.188.867 2

Belize $50.020.960 1

Singapore $41.051.667 5

UK $35.130.000 2

Hong Kong $24.069.730 3

Russia $14.644.779 3

Slovenia $5.087.896 1

France $3.226.597 1

South Africa $1.200.000 1

Bulgaria $357.650 1

Angel & VC

Private Equity

ICOs

(December 2017)



11Disclosed EARLY STAGE Equity Funding Rounds (1/4)

Startup Country/Region Tags Amount ($) Funding Type Date Description

123Seguro.com Argentina Insurance $3,000,000 Seed Dec 20, 2017 Online insurance broker, Insurtech pioneer

Affirm USA Financing $200.000.000 Series E Dec 11, 2017 Offers instant loans for online purchases

Airwallex Australia Payment $6.000.000 Venture Dec 14, 2017 International payment system

Any Time Loan India Financing $1.950.000 Venture Dec 29, 2017 P2P lending platform, powered by Artificial Intelligence and Data Science, offering unsecured loans

Apsiyon Turkey Payment $2.000.000 Series B Dec 30, 2017 Apartment management

Aspiration USA Personal Finance Management $47.000.000 Series B Dec 12, 2017 Investing and retirement products that help people improve their own financial situations

AToken (九章⽐比特) China Cryptocurrency, Blockchain $250.000 Seed Dec 15, 2017 Multi-currency, currency exchange mobile wallet

Avoka USA Corporate Finance $12.000.000 Venture Dec 11, 2017 Digital customer acquisition software for financial services

Baoxiucai (保秀才) China Insurance $250.000 Seed Dec 11, 2017 Insurance financial solutions provider

Barion Payment Hungary Payment $2.359.345 Series A Dec 12, 2017 Payment and wallet solution

Bayzat UAE Insurance $5.000.000 Series A Dec 5, 2017 Insurance and HR solutions

Beepay China Payment $250.000 Seed Dec 26, 2017 Cross-border payment and remittance service provider

Billie Germany Financing $11.787.233 Series A Dec 7, 2017 Invoice finance disruptor which claims to be able to move customers from registration to full approval

BIMA Sweden Insurance $96.600.000 Venture Dec 19, 2017 Delivers affordable insurance and health products

BitGo USA Cryptocurrency, Blockchain $42.500.000 Series B Dec 11, 2017 Cryptocurrency wallet

BitPay USA Payment $30.000.000 Series B Dec 6, 2017 Payment processor for the P2P digital currency, Bitcoin

Bitwise Asset Management USA Cryptocurrency, Blockchain $4.000.000 Seed Dec 12, 2017 Cryptocurrency index fund

Brickshare Denmark Crowdfunding $1.500.000 Seed Dec 7, 2017 Real estate crowdfunding platform

Brokoli Spain Insurance $650.000 Seed Dec 14, 2017 Insurance portfolio manager

Canopy Singapore Wealth management $3.400.000 Venture Dec 14, 2017 Aggregation and analytics platform for financial institutions, wealth management professionals

Chip UK Personal Finance Management $1.360.080 Crowdfunding (Equity) Dec 18, 2017 It connects to your current account and automatically saves what you can afford

Coinify Denmark Cryptocurrency, Blockchain $4.781.435 Series B Dec 22, 2017 Blockchain currency trading and payment processing services

CoinMeet China Cryptocurrency, Blockchain $250.000 Seed Dec 18, 2017 Crypto currency and identity wallet

Coinsquare Canada Cryptocurrency, Blockchain $8.194.174 Series A Dec 4, 2017 Coin management system that enables you to trade currency for digital coins and other digital assets

Note: Gray colored numbers are estimated numbers.

(December 2017)





Coldlar Japan Cryptocurrency, Blockchain $10.000.000 Series A Dec 14, 2017 Hardware wallet

Colu Israel Payment $14.500.000 Series B Dec 13, 2017 Wallet app for digital, localized currencies

Commonwealth Crypto USA Cryptocurrency, Blockchain $1.500.000 Seed Dec 15, 2017 It allows traders to maintain custody of their coins while trading at a cryptocurrency exchange

Creditas Brazil Financing $50.000.000 Series C Dec 11, 2017 Digital secured loan platform

CrossBorderSolutions.io USA Corporate Finance $6.000.000 Series A Dec 12, 2017 Provider of corporate tax software and services

Crypto Finance Switzerland Cryptocurrency, Blockchain $16.231.980 Seed Dec 19, 2017 Blockchain platform

Cytora UK Insurance $5.900.000 Venture Dec 6, 2017 Artificial intelligence company building a new way for commercial insurers to target, select and price risk

Delio UK Corporate Finance $1.354.740 Venture Dec 19, 2017 It helps organisations connect private deal flow with high net worth capital

Divvy USA Corporate Finance $7.000.000 Seed Dec 13, 2017 Expense tracking for companies

dYdX USA Cryptocurrency, Blockchain $250.000 Seed Dec 19, 2017 Decentralized protocol for cryptocurrency derivatives.

Earn Up USA Financing $1.000.000 Series A Dec 1, 2017 Automates loan payments

Earny USA Personal Finance Management $9.000.000 Series A Dec 5, 2017 Personal assistant to get money back

Elsen USA Corporate Finance $2.400.000 Seed Dec 4, 2017 Platform-as-a-Service company for large financial institutions

EMQ Hong Kong Money Transfer $6.500.000 Series A Dec 18, 2017 Transfer money internationally

Energetic Insurance USA Insurance $650.000 Convertible Note Dec 22, 2017 Data-driven insurtech products to unlock commercial solar financing

Faircent India Financing $4.000.000 Series B Dec 19, 2017 Retail and business loans

FinBucket India Financing $1.871.330 Venture Dec 13, 2017 Online marketplace for loans and investments

Finiata Germany Financing $11.786.281 Series A Dec 14, 2017 Business of providing credit to its customers

GoodFetch USA Insurance $250.000 Seed Dec 1, 2017 Comparison shop for auto and home insurance

GroupPay Canada Payment $522.000 Seed Dec 8, 2017 Group payment system

Guanxi Invest Cameroon Crowdfunding $707.874 Seed Dec 1, 2017 Crowdinvesting platform that enables entrepreneurs in Africa

Happay India Corporate Finance $10.000.000 Series B Dec 6, 2017 Expense management platform for enterprises

Hyperchain Technologies (趣链科技) China Cryptocurrency, Blockchain $1.000.000 Series A Dec 16, 2017 Blockchain platform

iComply Investor Services Canada Cryptocurrency, Blockchain $250.000 Seed Dec 4, 2017 Compliance platform that automates securities regulation for ICO


(December 2017)





Ideal Insurance Brokers India Insurance $250.000 Seed Dec 15, 2017 Insurance platform

Integrated Portfolio Solutions Australia Trading, Investing $2.270.000 Venture Dec 4, 2017 Cloud-based investment administration platform with current funds

iZettle Sweden Payment $47.169.895 Series D Dec 13, 2017 Mobile payments company

Jisuyun Technology (极速云科技) China Financing $1.000.000 Series A Dec 14, 2017 Loan processing system and credit service

Kasisto USA Banking $17.000.000 Series B Dec 13, 2017 Conversational AI platform for finance

Leadercf.com China Financing $11.000.000 Series B Dec 1, 2017 Providing online mortgage loan, assignment of debts and other financial services

Lemonade USA Insurance $120.000.000 Series C Dec 19, 2017 Providing renters and homeowners insurance

LoanBook Capital Spain Financing $652.730 Crowdfunding (Equity) Dec 20, 2017 Online marketplace lending platform

Loanboox Switzerland Financing $1.000.000 Series A Dec 11, 2017 P2P debt financing platform for public sector borrowers and institutional investors and banks

London & Country UK Financing $1.000.000 Venture Dec 13, 2017 Mortgage adviser

Loot UK Banking $2.946.350 Series A Dec 15, 2017 Digital current account aimed at students and millennials

Maxwell Financial Labs USA Financing $3.000.000 Venture Dec 4, 2017 Mortgage lenders

MishiPay UK Payment $2.145.740 Seed Dec 8, 2017 It allows shoppers in retail stores to use their app to simply pick up a product they want to buy

Mswipe Technologies India Payment $10.000.000 Series D Dec 7, 2017 Secure mobile POS solution that works with smartphones, tablets, computers, and links to bank account

Munitedpass Technologies (汇商通盈) China Banking $1.000.000 Venture Dec 18, 2017 Bridge between technology and services for banks and merchants

Nanyan Information China Insurance $2.000.000 Series B Dec 29, 2017 Online insurance service

New Incentives USA Financing $6.802.000 Series A Dec 31, 2017 Conditional cash transfers

NewBanker China Wealth Management $1.000.000 Series A Dec 6, 2017 Wealth management technology services

OKCoin China Cryptocurrency, Blockchain $3.000.000 Series C Dec 15, 2017 Bitcoin exchange

OneChronos USA Trading, Investing $250.000 Seed Dec 15, 2017 Conventional trading paradigms

Paddle UK Payment $12.500.000 Series B Dec 14, 2017 Entire software sales process including trials and licenses, payments, and analytics

Passport USA Payment $43,000,000 Series C Dec 20, 2017 Mobile payments for the transportation industry

PatientPay USA Payment $6.000.000 Venture Dec 6, 2017 Patient payments for specialty care

Payoneer USA Payment $1.000.000 Venture Dec 6, 2017 Digital payments platform


(December 2017)





Payrailz USA Payment $6.000.000 Venture Dec 4, 2017 Digital payments provider

PensionBee UK Wealth management $1.000.000 Venture Dec 12, 2017 Online pension manager

Pixo Philippines Cryptocurrency, Blockchain $1.000.000 Seed Dec 28, 2017 Digital currency exchange

PrecisionLender USA Banking $1.000.000 Venture Dec 20, 2017 Pricing and profitability platform for commercial banks

Qiaorong Financial (乔融⾦金金服) China Financing $8.440.936 Seed Dec 11, 2017 Medical consumer financial services platform

Radar Relay USA Cryptocurrency, Blockchain $3.000.000 Seed Dec 19, 2017 Cryptocurrency exchange technology that leverages blockchain and the 0x protocol to trade ETH based tokens.

Raisin Germany Financing $1.000.000 Venture Dec 20, 2017 Deposit investment service that makes its APIs available to financial services firms

Regalii USA Payment $7.900.000 Series A Dec 11, 2017 Offers a bill payment and tracking service

RiseFi USA Banking $55.000 Seed Dec 26, 2017 Bridges the gap between behavioral finance and online banking

SBDA Group Ireland Banking $1.000.000 Series A Dec 13, 2017 Provides retail banks with solutions for boosting customer engagement and cross-selling in digital channels

Squirrel UK Personal Finance Management $533.031 Crowdfunding (Equity) Dec 12, 2017 Personal finance app

StockCross Financial Services USA Banking $1.000.000 Venture Dec 22, 2017 Privately-owned brokerage firm

StratiFi USA Corporate Finance $1.000.000 Venture Dec 7, 2017 Proactive risk management for financial advisors

Studentbank USA Cryptocurrency, Blockchain $15.000 Seed Dec 1, 2017 Building a global bank & cryptocurrency for students

SumRidge Partners USA Financing $70.000.000 Venture Dec 21, 2017 Fixed income trading company

Taxdoo Germany Corporate Finance $250.000 Seed Dec 19, 2017 API platform for automating the international sales tax processing of online retailers and other companies

Tekkredi Turkey Financing $1.200.000 Series A Dec 25, 2017 Payment plan by combining your loan debts

Tier1CRM Canada Trading, Investing $34.000.000 Venture Dec 11, 2017 Cloud-based customer relationship management (CRM) solutions for the capital markets industry

Turbadium USA Cryptocurrency, Blockchain $250.000 Seed Dec 15, 2017 Asset tokenization platform and backed cryptocurrency

Veritas Finance India Financing $18.623.462 Series B Dec 13, 2017 Lends to micro and small enterprises

Wagepoint Canada Corporate Finance $2.000.000 Venture Dec 15, 2017 Online payroll software

WALLIANCE Italy Cryptocurrency, Blockchain $890.000 Series A Dec 21, 2017 Real estate crowdfunding platform

WorldRemit UK Money Transfer $40.000.000 Series C Dec 7, 2017 Send money to each other

XmeBank China Financing $250.000 Seed Dec 5, 2017 Financial services platform, providing loans to companies in the catering industry


(December 2017)



15Disclosed PE Funding Rounds


Cannasure Insurance Services USA Insurance $5.000.000 Private Equity Dec 4, 2017 Insurance brokerages

Hyperion Insurance Group UK Insurance $400.000.000 Private Equity Dec 4, 2017 International insurance intermediary group with insurance broking and underwriting agency arms

TpBank Vietnam Banking $40.000.000 Private Equity Dec 11, 2017 Commercial banking with online platform

Guaranteed Rate USA Financing $5.000.000 Private Equity Dec 14, 2017 Mortgage lender

19Pay China Payment $45.400.000 Private Equity Dec 19, 2017 Domestic telecom integration and e-commerce payment services

Suning Finance (苏宁⾦金金融) China Financing $820.000.000 Private Equity Dec 27, 2017 Payment accounts, investment banking, consumer loans, corporate loans, insurance

Zirve Yazılım Turkey Corporate Finance $10.000.000 Private Equity Dec 28, 2017 Corporate finance


(December 2017)



16Fintech ICOs


Startup Description Country/Region Tags Amount ($) ICO ($) ICO (ETH) ICO (BTC) ICO (LTC) ICO End Date

Aigang Blockchain protocol for digital insurance Singapore Insurance $5.000.000 6700 Dec 15, 2017

Angel Token Crypto incubator USA Cryptocurrency, Blockchain $588.867 860,35 Dec 19, 2017

AppCoins Cryptocurrency for app stores Singapore Payment $15.300.000 60.120 Dec 20, 2017

BANKEX Proof-of-Asset protocol for the financial markets USA Trading, Investing $70.600.000 70.200 Dec 28, 2017

Cashaa Banking Platform UK Banking $18.530.000 $18.530.000 Dec 6, 2017

DropDeck Business Funding Platform Singapore Financing $4.200.000 5.251 Dec 21, 2017

fidentiaX Marketplace for tradable insurance policies Singapore Insurance $1.551.667 $1.551.667 Dec 5, 2017

FundRequest Decentralized crowd wisdom powered investment platform Hong Kong Cryptocurrency, Blockchain $700.830 2.030 Dec 1, 2017

Investy The decentralized investments platform Russia Trading, Investing $14.200.000 Dec 23, 2017

MeeTip Offer drinks and tip the employee of your choice via crypto France Payment $3.226.597 53578 Dec 15, 2017

NAGA Cryptocurrency for gaming and trading Belize Trading, Investing $50.020.960 $50.020.960 Dec 15, 2017

ODMCoin Blockchain option for investing in oilfield service company Russia Cryptocurrency, Blockchain $281.000 $281.000 Dec 31, 2017

Simple Token Bridge between cryptocurrencies and mainstream consumer apps Hong Kong Cryptocurrency, Blockchain $22.000.000 46828 Dec 1, 2017

SmartMesh Decentralized peer-to-peer distributed network Singapore Cryptocurrency, Blockchain $15.000.000 $15.000.000 Dec 28, 2017

SOFIN Social Finance Network - P2P-lending online service Russia Financing $163.779 $86.271 63 1,19 Dec 24, 2017

Spectre Financial trading and betting UK Cryptocurrency, Blockchain $16.600.000 22163 Dec 10, 2017

SportyFi Decentralized sports investment&funding ecosystem Slovenia Financing $5.087.896 $5.087.896 Dec 8, 2017

Take Profit Aggregating platform of the most up-to-date information on trading and investment. Hong Kong Trading, Investing $1.368.900 2000 Dec 28, 2017

Wala Financial Platform Financial platform South Africa Financing $1.200.000 $1.200.000 Dec 11, 2017

Webcoin Cryptocurrency asset Bulgaria Cryptocurrency, Blockchain $357.650 $357.650 Dec 31, 2017

(December 2017)


Banks’ and Financial Institutions’ activities in December 2017


18Banks’ and Financial Institutions’ Investment Activities (December 2017)

Investor (Banks and Financial Institutions) Startup Startup Description Amount ($) Funding Type Country Date

Silicon Valley Bank 51VR Virtual reality and augmented reality company focused on applications in the real estate sector $32.000.000 Series B China Dec 6, 2017

Deutsche Bank Greenlight Planet Provider of off-grid solar products and financing to underserved rural populations across Africa and Asia $60.000.000 Venture USA Dec 6, 2017

BNP Paribas Sunna Design Designs and produces LED and solar lighting solutions $9.357.500 Series A France Dec 8, 2017

HSBC Menlo Security Protecting companies from malware and phishing attacks $40.000.000 Series C USA Dec 11, 2017

Credit Suisse Canopy Offers a next generation account aggregation, portfolio analytics and client reporting platform $3.400.000 Venture Singapore Dec 14, 2017

DBS Bank TeaBox Vertically integrated premium global tea brand. $7.000.000 Series B India Dec 14, 2017

Bank of China G7 Services span all aspects of fleet management $70,000,000 Venture China Dec 18, 2017

European Investment Bank Forsee Power Specialist in lithium-ion battery systems for electric transport $65.642.500 Venture France Dec 18, 2017



19Banks’ and Financial Institutions’ Acquisition Activities (December 2017)

Acquirer / Banks and Financial Institution Acquired Company/Startup Description Amount ($) Country Date

Goldman Sachs Financeit Platform that allows businesses to offer consumer financing to their customers from various devices N/A Canada Dec 14, 2017

PNC Financial Service Group Fortis Advisors Investment advisory services on investment management, financial planning, and consulting. N/A USA Dec 20, 2017


Fintech Acquisitions in December 2017


21Acquired Fintech Companies (December 2017)

Acquirer Startup / Company Amount ($) Date

Park Sterling Bank South State Bank N/A Dec 1, 2017

City National Bank TotalBank $528.000.000 Dec 1, 2017

iXXThe Hazerax Company plc. (上海海娱乐集团公司)

$200.000 Dec 1, 2017

Independent Bank Traverse City State Bank N/A Dec 4, 2017

Concordia Care Inc Atlantic Imaging Group N/A Dec 4, 2017

Scotiabank BBVA Chile N/A Dec 5, 2017

Millennium Trust InspiraFS N/A Dec 5, 2017

Wentworth Management Services Purshe Kaplan Sterling Investments N/A Dec 5, 2017

Millennium Trust Co InspiraFS N/A Dec 5, 2017

Moneycorp Novo Mundo Corretora de Câmbio S/A N/A Dec 6, 2017

Moneycorp First Rate FX Ltd. N/A Dec 6, 2017

First Bancshares Sunshine Community Bank N/A Dec 6, 2017

Sedgwick Claims Management Services Cunningham Lindsey N/A Dec 6, 2017

First Bancshares Corp Sunshine Community Bank N/A Dec 6, 2017

Ingenico Group Airlink N/A Dec 7, 2017

Xafinity Punter Southall - Pensions & Investment Consulting $205.000.000 Dec 7, 2017

First American Bank of America - lien release business N/A Dec 8, 2017

First Mid-Illinois Bank & Trust First Bank Trust N/A Dec 11, 2017

OneDigital The Ruggieri Consulting Group LLC N/A Dec 12, 2017

Tri Counties Bank First National Bank of Northern California $315.300.000 Dec 12, 2017

Cover-More Group FitSense N/A Dec 13, 2017

Hayfin Capital Management Kingsland Capital N/A Dec 13, 2017

BAWAG Group Deutscher Ring Bausparkasse AG N/A Dec 14, 2017

Acquirer Startup / Company Amount ($) Date

The Agency Group Australia Value Finance N/A Dec 14, 2017

Goldman Sachs Financeit N/A Dec 14, 2017

GO-JEK Midtrans N/A Dec 15, 2017

Amalgamated Bank New Resource Bank $58.500.000 Dec 15, 2017

Blueblood Ventures Fullerton Securities N/A Dec 16, 2017

COSTAS INC AuthentaTrade N/A Dec 16, 2017

Blueblood Ventures Ltd Fullerton Securities N/A Dec 16, 2017

Total System Services Cayan LLC N/A Dec 18, 2017

Blackstone La Trobe Financial Services N/A Dec 18, 2017

Spring FG Ltd Wealth Today N/A Dec 18, 2017

First Foundation Premier Business Bank N/A Dec 19, 2017

Didi Chuxing 19pay $45.000.000 Dec 19, 2017

PNC Financial Services Fortis Advisors N/A Dec 20, 2017

CanYa Bountysource N/A Dec 20, 2017

PNC Financial Services Group Fortis Advisors N/A Dec 20, 2017

LCNB National Bank Columbus First Bank N/A Dec 21, 2017

Film Finances Reel Media N/A Dec 21, 2017

Quikr HDFC Developers N/A Dec 22, 2017

Old Second National Bank ABC Bank $41.100.000 Dec 26, 2017

MCI Capital SA Netrisk.hu $67.800.000 Dec 29, 2017


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disclosed fintech activities worldwide€¦ · https://ﬁntechstartups.co monthly funding...

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