Fintech Funding Activities Worldwide

Januar y 2017

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Lending is the most funded sub-vertical January 2017 - 3

~$770.2M in 85 rounds
January 2017
Angel + VC Rounds

Category Money Raised # Rounds

Lending $331,860,240 27
Payment $168,978,110 14
Banking $123,180,000 11
Bitcoin/Blockchain $42,854,540 8
Trading, invesDng $19,400,000 6
Insurance $32,755,920 5
Wealth Management $20,000,000 1
Scoring, IdenDty, Fraud $16,190,000 6
Crowdfunding $14,170,000 5
AccounDng, Invoicing, Payroll $100,000 1
Personal Finance Management $700,000 1

https://fintechstartups.co
MoM Change January 2017 - 4

MoM Funding Amount Change MoM # Rounds Change

-7%
-17 %
926.5 91
85
770.2

Investments, $M

# Rounds
December 2016 January 2017 December 2016 January 2017

~17% decrease in amounts raised ~7% decrease in #rounds

https://fintechstartups.co
USA, China and UK are the top 3 countries which attracted most fintech fundings. January 2017 - 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 $228,000,000 27 6 $17,860,000 8 $63,290,000 2 $25,000,000 1 $35,000,000 1 $6,850,000 7 $78,250,000

China $169,820,000 14 6 $71,720,000 3 $83,500,000
UK $164,692,650 13 4 $3,108,110 4 $47,000,000 1 $5,640,000
India $73,450,000 6 3 $2,450,000 1 $10,000,000 1 $57,000,000
Germany $45,190,000 4 2 $7,960,000 1 $32,230,000
Canada $20,000,000 1 1 $20,000,000
Sweden $15,750,000 1 1 $15,750,000
Israel $13,500,000 1 1 $13,500,000
Turkey $13,000,000 1 1 $13,000,000
Switzerland $8,440,000 2 1 $3,440,000
France $3,900,000 2 2 $3,900,000
New Zealand $3,000,000 1 1 $3,000,000
Japan $2,830,000 1 1 $2,830,000
Ireland $2,800,240 2
Kenya $2,600,000 2 1 $100,000 1 $2,500,000
ArgenDna $1,900,000 1 1 $1,900,000
Uganda $500,000 1 1 $500,000
Italy $315,920 1 1 $315,920
Taiwan $200,000 1
Brazil $100,000 1 1 $100,000
Chile $100,000 1 1 $100,000
Singapore $100,000 1 1 $100,000

https://fintechstartups.co
Fintech Funding Activities - AMERICA January 2017 - 6

~$250M invested in 31 rounds to America continent fintech startups

USA
Startup Tags Amount Funding Type Description
Workfusion Banking $35,000,000 Series D It automates enterprise business processes by combining roboDcs, AI-powered cogniDve automaDon, orchestraDon
BitFury Bitcoin/Blockchain $30,000,000 Venture Bitcoin blockchain security and infrastructure provider
AcDvehours Payment $22,000,000 Series A ApplicaDon that enables hourly workers to get paid early when they need it
First Performance Payment $17,500,000 Venture Card management, loyalty, and messaging tools
MobileCause Payment $15,000,000 Series B Cloud-Based fundraising & communicaDon pla]orm for nonprots
Credible Lending $10,000,000 Series B MulD-lender marketplace
Kasisto Banking $9,200,000 Series A Smart bots and virtual assistants for nance and commerce
Canada
Fig Crowdfunding $7,840,000 Series A Curated pla]orm for funding and developing games with the direct support of passionate players $20M in 1 round
Dwolla Banking $6,850,000 Series E Bank transfer API with no per transacDon fees
Starburst Labs, Inc. Trading, invesDng $6,250,000 Series A Web-and-mobile apps for investors, advisors, broker-dealers, and nancial brands
Alkanza Trading, invesDng $6,000,000 Series A Automated pla]orm to manage investment accounts
CUneXus SoluDons Lending $5,000,000 Series A ApplicaDon-free consumer lending for banks and credit unions
Qvivr - SWYP Payment $5,000,000 Series A One-card wallet
USA
Tribal Capital Markets Banking $5,000,000 Venture Full service Financial Services rm
$228M in 27 rounds
Monese Banking $4,200,000 Seed Online banking pla]orm that oers quick current account opening for all EU residents
Blockstack Bitcoin/Blockchain $4,000,000 Seed Build decentralized, server-less apps where users control their data
Pragle AnalyDcs Trading, invesDng $3,300,000 Seed It provides senDment data that predicts the market impact of central bank and corporate communicaDons Brazil
ID DataWeb Scoring, IdenDty, Fraud $3,000,000 Seed Cloud broker service for idenDty security $100K in 1 round
Morty Lending $2,760,000 Seed Online mortgage pla]orm
Alpaca Trading, invesDng $1,750,000 Venture Big data and AI for nancial trading
Microventures Crowdfunding $1,400,000 E. Crowdfunding Online equity crowdfunding pla]orm
LendingStandard Lending $600,000 Seed SoluDon for commercial real-estate lenders to help collect informaDon from borrowers
Verdeva Insurance $350,000 ConverDble Note Gas pump kiosk with Pay as you drive faciliDes
LMRKTS Trading, invesDng Series A MulD lateral and dimensional por]olio compression
Currency Capital Lending Venture Equipment nancing, lending and technology investment company.
TradeShii Payment Venture Manage all aspects of your procure-to-pay process through simplied soluDons for invoicing, payments Chile
PaySpan, Inc. Payment Venture Provider of healthcare reimbursement and payment automaDon $100K in 1 round
Only Angel and VC rounds are counted ; Sorted by money raised
Argentina
Argentina, Brazil, Canada, Chile $1.9M in 1 round
Startup Tags Amount Funding Type Description Country
Ripio Bitcoin/Blockchain $1,900,000 Series A Bitcoin and digital payments ArgenDna
fastnotas AccounDng, Invoicing, Payroll Seed Issue and manage invoices Brazil
Wealthsimple Wealth Management $20,000,000 Series B Financial advisor Canada
Destcame Scoring, IdenDty, Fraud Seed Behavior-based credit score Chile
Only Angel and VC rounds are counted ; Sorted by country name https://fintechstartups.co
Fintech Funding Activities - ASIA January 2017 - 7

~$273M invested in 25 rounds to Asian fintech startups

Startup Tags Amount Funding Type Description Country

Chedai.com (1) Lending $52,000,000 Series B Automobile nancial lending pla]orm China
Enduo168.com ( Lending $29,100,000 Series A Agricultural supply chain nance services pla]orm China
)
Star Moon Venture Lending $17,500,000 Series B Lending nancial services pla]orm China
Nongfenqi Lending $14,000,000 Series B Installment payment services to large farming groups on their agricultural equipment purchases. China
51Tuodao.com ( Lending $11,600,000 Series A P2P internet nance market for car loans China
)
51Fanfei (51) Lending $10,000,000 Series A Consumer-market incenDves pla]orm China
Darenloan.com ( Lending $10,000,000 Series A Micro-nance lending pla]orm China
)
Gongfudai () Scoring, IdenDty, Fraud $5,800,000 Series A Internet nance retail credit risk researcher and implementaDon nance company China
51rz.com () Lending $5,220,000 Series A Supply chain nance P2P pla]orm China
Jinfanghui () Lending $5,000,000 Bridge Real estate nancing pla]orm China
Htouhui.com () Lending $5,000,000 Bridge Online nancing pla]orm China China
Daxianbing () Crowdfunding $2,000,000 Bridge Crowdfunding pla]orm China $169.8M in 14 rounds
Kaopu Jinfu () Lending $1,400,000 Bridge Car nance service provider China
Turkey
AgrPal () Lending $1,200,000 Bridge Rural nancial services company China
$13M in 1 round
FreeCharge Payment $57,000,000 Series D Service that gives users coupons for charging their mobile plans India
Indi Lending $10,000,000 Series B Lending products are integrated with the business cash ows and transacDonal linkages in that
segment
India Japan
instantPay Payment $4,000,000 SeriesA Mobile pla]orm empowering local stores in India with payments & banking services India $2.8M in 1 rounds
Loan Frame Lending $2,250,000 Seed Small business loans marketplace India Israel
Wishberry Crowdfunding $100,000 Seed Rewards-based crowdfunding pla]orm India $13.5M in 1 round Taiwan
KNAB Finance Lending $100,000 Seed Short-term credit for businesses India ~$200K in 1 round
Earnix Banking $13,500,000 Venture PredicDve modeling and opDmizaDon with real-Dme connecDvity Israel
CAMPFIRE Crowdfunding $2,830,000 Seed Crowdfunding pla]orm Japan India
Connaizen Scoring, IdenDty, Fraud $100,000 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 E. Crowdfunding Bitcoin hardware wallet Taiwan Singapore
iyzico Payment $13,000,000 Series C Payment service provider Turkey $100K in 1 round

https://fintechstartups.co
Fintech Funding Activities - EUROPE January 2017 - 8

~$254M invested in 26 rounds to European fintech startups

Startup Tags Amount Funding Type Description Country

Spendesk Payment $2,200,000 Seed Corporate cards for employees and easily manage expenses as a team. France
Qonto Banking $1,700,000 Seed Online banking services to small businesses France
Raisin (SavingGlobal) Banking $32,230,000 Series C It operates as an online marketplace for foreign xed deposits Germany Sweden
Bezahlt (Blackbill Lending $5,860,000 Seed Invoice nancing Germany $16M in 1 rounds
Internet)
Fraugster Scoring, IdenDty, Fraud $5,000,000 Series Unknown AnD-fraud company that uses arDcial intelligence Germany
Neufund Bitcoin/Blockchain $2,100,000 Seed Blockchain-based and investor-directed pla]orm which bridges cryptocurrency and equity Germany
CorlyDcs Scoring, IdenDty, Fraud $2,190,000 Series Unknown Risk focused nancial intelligence technology Ireland
Flender Lending $610,240 E. Crowdfunding Peer 2 Peer mobile lending pla]orm integraDng social networks Ireland
MIOAssicuratore Insurance $315,920 Seed Online insurance broker which supports clients in selecDng contracts from dierent companies Italy
iZegle Payment $15,750,000 Series D It oers small businesses with portable point-of-sale soluDons and free sales overview tools Sweden
UK
Centralway Numbrs AG Banking $5,000,000 Series Unknown Manage all of banking needs from smartphone Switzerland
$165M in 13 rounds
Advanon Lending $3,440,000 Series A SMEs can nd funds for their short-term nancing needs by selling invoices to nancial investors Switzerland
iyzico Payment $13,000,000 Series C Payment service provider Turkey
Funding Circle Lending $100,000,000 Series F Online marketplace for business loans UK
CompareEuropeGroup Insurance $21,070,000 Series A Financial comparison pla]orm UK
Monese Banking $10,000,000 Series A Online banking pla]orm that oers quick current account opening for all EU residents UK Germany
Boughtbymany Insurance $9,140,000 Series A CollecDve buying power to negoDate oers on insurance UK $45M in 4 rounds
Habito Lending $6,790,000 Series A Digital mortgage broker UK Ireland
Borro Lending $6,790,000 Series Unknown Providing loans secured with luxury assets such as ne art, anDques, jewelry UK $3M in 2 rounds
Trussle Lending $5,640,000 Venture Search more than 11,000 deals from 90 lenders to nd the perfect mortgage UK
$1,880,000
Cuvva Insurance Seed Pay-as-you-drive insurance UK
France Turkey
Bitstamp Bitcoin/Blockchain $1,300,000 E. Crowdfunding Bitcoin marketplace UK
~$4M in 2 rounds $13M in 1 round
SatoshiPay Bitcoin/Blockchain $854,540 Series Unknown Bitcoin nanopayment soluDon for web content UK
Cleo Personal Finance $700,000 Seed Intelligent assistant that helps users manage their nances UK
Olpays
Management
Payment $340,000 Seed Payment soluDons for e-commerce pla]orms UK Switzerland
Kashing Payment $188,110 Seed Payment technology pla]orm for the hospitality sector UK ~$8M in 2 rounds

Italy
~$300K in 1 round

Sorted by Country (Alphabetically)

https://fintechstartups.co
Fintech Funding Activities - AFRICA January 2017 - 9

~$3M invested in 3 rounds to African fintech startups

Startup Tags Amount Funding Type Description Country

BitPesa Bitcoin/Blockchain $2,500,000 Series A Digital currency payments Kenya
Britam Trading, invesDng Seed Diversied nancial services Kenya
Ensibuuko Banking $500,000 Seed Mobile money enabled banking soiware for grassroot nancial insDtuDons in Africa Uganda
Sorted by Country (Alphabetically)

Uganda Kenya
$500K in 1 round $2.6M in 2 rounds

https://fintechstartups.co
Fintech Funding Activities - AUSTRALIA, NEW ZEALAND January 2017 - 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 Alipay, WeChat Pay, JD Pay, Baidu Wallet New Zealand

New Zealand
$1,3M in 1 round

https://fintechstartups.co
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