fintech funding activities worldwide

Fintech Funding Activities Worldwide

FintechStartupsCo Powered by TEB Private Banking

December 2016

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 Country based fintech funding activities in December, 2016

December 2016 -

https://fintechstartups.co

4Fintech Funding Activities - WORLDWIDE

~$926,5M in 91 roundsDecember 2016Angel + VC Rounds

Category Money Raised # Rounds

Lending $326.190.000 22Banking $160.380.000 8Insurance $119.400.000 11Trading, Investing $95.473.300 15Wealth Management $59.600.000 3Scoring, Identity, Fraud $48.500.000 4Payment $48.240.000 14Accounting, Invoicing, Payroll $37.800.000 3Bitcoin, Blockchain $27.618.000 6PFM $2.305.000 3Money Transfer $500.000 1Crowdfunding $500.000 1


December 2016 -


5Fintech Funding Activities - AMERICA

Mexico $1M in 1 round

Startup Tags Amount Funding Type

Finagraph Accounting, Invoicing, Payroll $5.000.000 N/A

Finicity Banking $42.000.000 Series B

Qapital Banking $4.460.000 Seed

Axoni Bitcoin, Blockchain $18.000.000 Series A

Wyre Bitcoin, Blockchain $5.800.000 Series A

OpenBazaar Bitcoin, Blockchain $3.000.000 N/A

Lemonade Insurance $34.000.000 Series B

One, Inc. Insurance $20.000.000 Series B

Hippo Insurance Insurance $14.000.000 Series A

Zipari Insurance $7.000.000 Series A

Emerge Insurance $1.800.000 N/A

NFP Insurance N/A N/A

BlueVine Lending $49.000.000 Series D

MoneyLion Lending $22.500.000 Series A

ApplePie Capital Lending $16.500.000 Series B

CommLoan Lending $2.250.000 Seed

Maxwell Financial Labs Lending $1.950.000 Seed

CrenT Lending $750.000 Seed

Glass Lending N/A Seed

ZipZap Money Transfer N/A Seed

SupportPay Payment $4.100.000 Series A

Bink Payment $2.540.000 Seed

Privacy Payment $2.200.000 Seed

Tradeshift Payment N/A N/A

Kyriba Corporation Scoring, Identity, Fraud N/A Series D

Socure Scoring, Identity, Fraud $13.000.000 Series B

LeaseLock Scoring, Identity, Fraud $1.000.000 Seed

Stash Trading, Investing $25.000.000 Series B

Numerai Trading, Investing $6.000.000 Series A

Qineqt Trading, Investing $1.300.000 Series A

Tradagon Trading, Investing N/A Seed

Personal Capital Wealth Management $25.000.000 Series E

Only Angel and VC rounds are counted ; Sorted by Tags (Alphabetically)

USA ~$355,8M in 32 rounds

Canada ~$2,5M in 2 rounds

Brazil $80M in 1 round

USA

Symend ; Payment ; $1.000.000 ; Seed Dream Payments ; Payment ; $1,500,000 ; N/A

Nubank ; Banking ; $80,000,000 ; Series D

Nexu ; Lending ; $1,000,000 ; Seed


December 2016 -


6Fintech Funding Activities - ASIA


Laicaijie.com () Banking N/A Series A

Shengshang Dajiazu () Banking $2.880.000 Series A

BankLedger.com () Blockchain, Bitcoin $218.000 N/A

LM FINANCE () Crowdfunding N/A Seed

Baosm.com () Insurance N/A Series A

Jianyi Technology () Insurance N/A Series A

Insgeek.com () Insurance $7.200.000 N/A

Xinhehui.com () Lending $102.000.000 Series B

PPmoney () Lending $54.300.000 N/A

91Fd.com () Lending N/A Seed

51duoduo.com () Lending N/A Seed

Hushang Wealth () Lending N/A N/A

Bxjr.com () Lending N/A N/A

Jinyinmao () Trading, Investing $21.800.000 N/A

Gaosouyi ( Trading, Investing $14.500.000 N/A

AU32.CN () Trading, Investing N/A Series A

Xinshui Technology () Trading, Investing $2.000.000 Seed

Platinum Analytics & Technologies () Trading, Investing $217.000 N/A

Winbei Financial () Trading, Investing $4.320.000 Series A

XiaoHu Group Wealth Management N/A Series B

China ~$287,2M in 20 rounds

Sorted by Tags (Alphabetically)


Indifi Lending N/A N/A

ZestMoney Lending $6.500.000 Series A

IndiaLends Lending $4.000.000 N/A

Rupaiya Exchange Lending N/A Seed

Instant Pay Payment N/A Seed

Codeister Technologies Personal Finance M. N/A N/A

WealthApp Trading, Investing $440.000 N/A

Trading Bells Trading, Investing $296.300 Seed

India ~$26,5M in 8 rounds

Japan $37,1M in 2 rounds

Vietnam $2M in 1 round

Hong Kong ~$0,5M in 1 round

Israel $9,5M in 1 roundEvercomplaint ; $9.500.000 ; Series A

Freee ; $28.600.000 ; Series D Kyash ; $8.500.000 ; Series A

TiENPAY ; $500.000 ; Seed

Tima ; N/A ; Series A

China

India


December 2016 -


7Fintech Funding Activities - EUROPE

Startup Tags Amount Funding Type Country

Look&Fin Trading, Investing $3.220.000 Seed Belgium

Lunar Way Banking $4.440.000 N/A Denmark

Cardlay Payment $4.000.000 N/A Denmark

Hedge Guard Trading, Investing $4.780.000 Series A France

Price f(x) Accounting, Invoicing, Payroll $4.200.000 Series A Germany

Kreditech Lending $10.400.000 N/A Germany

Volders Personal Finance Management $1.770.000 Seed Germany

Leveris Banking $16.100.000 Series A Ireland

Indexa Capital Trading, Investing $1.100.000 Seed Spain

Leasify Lending N/A N/A Sweden

Refunder Payment $4.010.000 N/A Sweden

Stonestep Insurance $4.000.000 Series A Switzerland

SwissPay.ch Payment N/A Seed Switzerland

Telleroo Banking N/A Seed UK

Setl Bitcoin, Blockchain N/A N/A UK

Digital Fineprint insurance $400.000 Seed UK

BillFront Lending $35.000.000 Series A UK

Abaka Personal Finance Management N/A Seed UK

Nutmeg Wealth Management $14.600.000 Series D UK

Sorted by Country (Alphabetically)

Denmark ~$8,4M in 2 rounds

Sweden ~$4,5M in 2 rounds

Germany ~$16,4M in 3 rounds

Switzerland ~$4,1M in 2 roundsFrance

~$4,8M in 1 roundSpain ~$1,1M in 1 round

Belgium ~$3,2M in 1 round

UK ~$51,5M in 6 rounds

Ireland $16,1M in 1 round


December 2016 -


8Fintech Funding Activities - AFRICA

Startup Tags Amount Funding Type Country

Paystack Payment $1.300.000 Seed Nigeria

BitFinance Blockchain, Bitcoin N/A N/A Zimbabwe


Nigeria $1,3M in 1 round

Zimbabwe ~$0,1M in 1 round


December 2016 -


9Fintech Funding Activities - AUSTRALIA, NEW ZEALAND


Vend Payment $13,000,000 Series D


New Zealand $1,3M in 1 round


STARTUPS / CORPORATE VENTURES Top funded startups and corporate ventures by category

December 2016 -


11Top funded Accounting, Invoicing, Payroll Startup in December 2016

freeeAccounting-as-a-service

Accounting, Invoicing, Payroll!

" $28,6M / Series D

# Japan

(Money raised in December 2016)


December 2016 -


12Top funded Banking Startup in December 2016

NubankNew generation card with extensive control via mobile application

Banking!

" $80M / Series D (Money raised in December 2016)

# Brazil


December 2016 -


13Top funded Bitcoin, Blockchain Startup in December 2016

AxoniDistributed-ledger technology for financial firms

Bitcoin, Blockchain!

" $18M / Series A (Money raised in December 2016)

# USA


December 2016 -


14Top funded Crowdfunding Startup in December 2016

LM FINANCE ()Micro crowdfunding platform that based on WeChat

Crowdfunding!

" N/A / Seed (Money raised in December 2016)

# China


December 2016 -


15Top funded Insurance Startup in December 2016

LemonadeIt offers homeowners and renters insurance powered by AI and behavioral economics

Insurance!

" $34M / Series B (Money raised in December 2016)

# USA


December 2016 -


16Top funded Lending/Credit/Loan Startup in December 2016

Xinhehui.com ()Online lending and financial services

Lending/Credit/Loan!


# China


December 2016 -


17Top funded Money Transfer Startup in December 2016

ZipZapMoney Transfer service

Money Transfer!

" N/A / Seed (Money raised in December 2016)

# USA


December 2016 -


18Top funded Payment Startup in December 2016

VendRetail POS software, inventory management, ecommerce & customer loyalty for iPad, Mac & PC

Payment!

" $13M / Series D (Money raised in December 2016)

# New Zealand


December 2016 -


19Top funded PFM Startup in December 2016

VoldersComplete control and certainty in personal contracts

Personal Finance Management!

" $1,8M / Seed (Money raised in December 2016)

# Germany


December 2016 -


20Top funded Scoring, Identity, Fraud Startup in December 2016

KyribaSaaS-based treasury solutions and risk management solutions

Scoring, Identity, Fraud!

" N/A / Series D (Money raised in December 2016)

# USA


December 2016 -


21Top funded Trading, Investing Startup in December 2016

StashMicro-investing application

Trading, Investing!


# USA


December 2016 -


22Top funded Wealth Management Startup in December 2016

Personal CapitalDigital wealth management platform

Wealth Management!

" $25M / Series E (Money raised in December 2016)

# USA


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fintech funding activities worldwide

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