13.09.2024

Deal |

2024

Form3, a quiet giant in UK fintech, raises $60M at a $570M valuation

Founded: 2016

Investment Raised: USD 60m €

USD 510m

Valuation

Investors: 83North, Barclays, British Patient Capital, Goldman Sachs, Mastercard, Molten Ventures, Visa

06.09.2024

Deal |

2024

Baseload Capital Closes €53M Series B Funding Round

Founded: 2018

Investment Raised: EUR 53m €

Valuation Remains Undisclosed

Investors: Baker Hughes, Breakthrough Energy Ventures, Gullspång Invest, Ingka Investments, Nefco

06.09.2024

Deal |

2024

Cognitive Credit Raises $10M in Series B Funding

Founded: 2016

Investment Raised: USD 10m €

Valuation Remains Undisclosed

Investors: ETFS Capital, XTX Ventures

20.03.2024

Deal |

2024

Auto fintech Bezahl.de receives 22 million euros from PayPal – and plans expansion

Founded: 2018

Investment Raised: EUR 22.0M €

Valuation Remains Undisclosed

Investors: Motive Ventures (https://www.motivepartners.com/) PayPal Ventures (https://paypal.vc/home/default.aspx) Seaya (https://seaya.vc/) Walter Ventures (https://waltervc.com/)

13.03.2024

Deal |

2024

PayPal Ventures-Backed PPRO Raises $93 Million for Local Payments Platform

Founded: 2006

Investment Raised: USD 93M €

Valuation Remains Undisclosed

Investors: Citi Ventures (http://ventures.citi.com) Eurazeo (http://www.eurazeo.com) HPE Growth (http://www.hpegrowth.com) JP Morgan (http://www.jpmorgan.com) PayPal Ventures (https://www.paypal.com/us/webapps/mpp/paypal-ventures) Sprints (http://www.sprints.com/)

30.11.2023

Deal |

2023

International Money Transfer Company Paysend Raises $65 Million in Funding

Founded: 2017

Investment Raised: USD 65M €

USD 65M

Valuation

Investors: Hermes GPE (https://hermesgpe.com/) InfraVia Capital Partners (https://infraviacapital.com/) One Peak (https://onepeak.tech/)

08.11.2023

Deal |

2023

Challenger bank Monument targets £100m funding injection

Founded: 2017

Investment Raised: 100M GBP €

Valuation Remains Undisclosed

Investors: Dubai Investments PJSC (https://www.dubaiinvestments.com/)

18.10.2023

Deal |

2023

Abbey Cross raises 7M

Founded: 2016

Investment Raised: USD 7M €

Valuation Remains Undisclosed

Investors: Unknown

13.09.2023

Deal |

2023

Lakestar, the early investor in Revolut, takes the lead in a $40 million investment round for Swan

Founded: 2019

Investment Raised: EUR 40M €

Valuation Remains Undisclosed

Investors: Cisco Investments (https://www.ciscoinvestments.com) Citi Ventures (https://www.citi.com/ventures/index.html) Deutsche Bank (https://www.db.com/) Earlybird Venture Capital (https://earlybird.com/) Molten Ventures (https://www.moltenventures.com/) OpenOcean (https://www.openocean.vc/)

05.09.2023

Deal |

2023

GenTwo Raises $15 Million Series A led by Point72 Ventures

Founded: 2021

Investment Raised: USD 15M €

Valuation Remains Undisclosed

Investors: Point72 Ventures (https://p72.vc/)

26.06.2023

Deal |

2023

Danish fintech Flatpay raises €15 million to expand its ‘flat rate’ POS offerings, as it vies for unicorn status

Founded: 2022

Investment Raised: EUR 15M €

Valuation Remains Undisclosed

Investors: Seed Capital (https://www.seedcapital.dk/)

26.06.2023

Deal |

2023

Next-gen corporate banking platform Fennech secures £2.3m

Founded: 2017

Investment Raised: GBP 2M €

Valuation Remains Undisclosed

Investors: Lloyds Banking Group (https://www.lloydsbankinggroup.com/)

08.06.2023

Deal |

2023

Atoa Raises $6.5M in Seed Funding

Founded: 2022

Investment Raised: USD 6M €

Valuation Remains Undisclosed

Investors: Leo Capital (https://leo.capital/) Passion Capital (https://www.passioncapital.com/) Valar Ventures (https://www.valar.com/)

31.05.2023

Deal |

2023

All access pass’ payments platform NomuPay raises $53.6 million

Founded: 2011

Investment Raised: USD 53M €

Valuation Remains Undisclosed

Investors: Finch Capital (https://finchcapital.com/) Neuberger Berman Group (https://www.nb.com/) Outpost Ventures (https://outpostventures.com/)

31.05.2023

Deal |

2023

Dutch fintech Klearly raises €2.1 million and officially launches its payments app in the Netherlands

Founded: 2020

Investment Raised: EUR 2M €

Valuation Remains Undisclosed

Investors: Antler (https://www.antler.co/) Global PayTech Ventures (https://gptventures.com/)

22.05.2023

Deal of the Week |

Calendar Week # 21 |

2023

Dutch fintech Klearly raises €2.1 million and officially launches its payments app in the Netherlands

Founded: 2020

Investment Raised: EUR 2M €

Valuation Remains Undisclosed

Investors: Antler (https://www.antler.co/) Global PayTech Ventures (https://gptventures.com/)

15.05.2023

Deal |

2023

UK pensions fintech Smart lands $95m Series E funding

Founded: 2014

Investment Raised: USD 95M €

Valuation Remains Undisclosed

Investors: Aquiline Capital Partners (https://www.aquiline.com/) Barclays (https://www.barclays.co.uk/) Chrysalis Investments (https://chrysalisinvestments.co.uk/) DWS Group (https://www.dws.com/de-at/special-pages/audience-selection/?returnUrl=%2Fde-at%2F) Fidelity International Strategic Ventures (https://fisv.com/) Natixis Private Equity (https://www.im.natixis.com/en-institutional/topic/private-equity)

02.05.2023

Deal |

2023

Pennylane has raised 29.5 million euros for its financial and accounting management solution

Founded: 2019

Investment Raised: EUR 29M €

Valuation Remains Undisclosed

Investors: DST Global (https://dst-global.com/)

07.03.2023

Deal |

2023

Automotive payments fintech bezahl.de NX Technologies raises €11 million in Series A funding round

Founded: 2018

Investment Raised: EUR 11M €

Valuation Remains Undisclosed

Investors: Carcharodon Capital (https://www.carcharodoncapital.com/) Ingo Weber Motive Partners (https://www.motivepartners.com/) Motive Ventures (https://motivepartners.com/motive-ventures/) Rolf Christof Dienst Wessel Management (https://www.crunchbase.com/organization/wessel-management/company_financials)

13.02.2023

Deal of the Week |

Calendar Week # 7 |

2023

Credit Suisse leads $65 million Series B in digital asset firm Taurus

Founded: 2018

Investment Raised: USD 65M €

Valuation Remains Undisclosed

Investors: Arab Bank (Switzerland) (https://www.arabbank.ch/) Cedar Mundi Ventures (http://cedarmundi.com/) Credit Suisse (https://www.credit-suisse.com/ch/de.html) Deutsche Bank (https://www.deutsche-bank.de/pk.html) Investis Group (https://www.investisgroup.com/) Pictet Private Equity Investors S.A. (https://www.pictet.com/)

13.02.2023

Deal |

2023

Credit Suisse leads $65 million Series B in digital asset firm Taurus

Founded: 2018

Investment Raised: USD 65M €

Valuation Remains Undisclosed

Investors: Arab Bank (Switzerland) (https://www.arabbank.ch/) Cedar Mundi Ventures (http://cedarmundi.com/) Credit Suisse (https://www.credit-suisse.com/ch/de.html) Deutsche Bank (https://www.deutsche-bank.de/pk.html) Investis Group (https://www.investisgroup.com/) Pictet Private Equity Investors S.A. (https://www.pictet.com/)

08.02.2023

Deal |

2023

Nine global banks invest $45 million in carbon credit platform (carbonplace)

Founded: 2020

Investment Raised: USD 45M €

Valuation Remains Undisclosed

Investors: Banco Bilbao Vizcaya Argentaria (https://www.bbva.com/en/) BNP Paribas (https://www.bnpparibas.at/en/) CIBC (https://www.cibc.com/en/personal-banking.html) Itau Unibanco (https://www.itau.com.br/) National Australia Bank (NAB) (https://www.nab.com.au/) NatWest Bank (https://www.natwest.com/) Standard Chartered Bank (https://www.sc.com/en/) Sumitomo Mitsui Banking Corporation (https://www.smbc.co.jp/global/) UBS (https://www.ubs.com/at/de.html)

02.02.2023

Deal |

2023

Digital bank Zopa has raised £75 million ($93m) to drive its next phase of growth, supporting its vision to become Britain’s best bank

Founded: 2005

Investment Raised: GBP 75M €

Valuation Remains Undisclosed

Investors: Existing shareholders

21.11.2022

Deal |

2022

Spain’s Cobee raises $41M for an employee benefits ‘superapp’

Founded: 2018

Investment Raised: USD 41M €

Valuation Remains Undisclosed

Investors: Balderton Capital (https://www.balderton.com/) DILA Capital (https://www.crunchbase.com/organization/dila-capital) Notion Capital (https://www.notion.vc/) Octopus Ventures (https://octopusventures.com/) Speedinvest (https://www.speedinvest.com/)

08.11.2022

Deal |

2022

Digital asset exchange Archax completes $28.5 million in Series A financing, led by Abrdn

Founded: 2018

Investment Raised: USD 28.5M €

Valuation Remains Undisclosed

Investors: Abrdn (https://www.abrdn.com/corporate) BitRock Capital (http://www.bitrockpartners.com/) Blockchain Coinvestors (https://www.blockchaincoinvestors.com/) Tezos (https://tezos.com/)

26.10.2022

Deal |

2022

Tymit raises £23m from Sports Direct founder Mike Ashley’s Frasers Group for BNPL pivot

Founded: 2017

Investment Raised: GBP 23M €

Valuation Remains Undisclosed

Investors: Frasers Group (https://frasers.group/)

12.10.2022

Deal |

2022

Crypto Custodian Copper Raises $196M in Series C Funding Round

Founded: 2018

Investment Raised: USD 196M €

Valuation Remains Undisclosed

Investors: Barclays Ventures (https://home.barclays/news/2019/2/barclays-uk-ventures--developing-business-models-for-the-future-/) Tiger Global Management (https://www.tigerglobal.com/)

27.09.2022

Deal |

2022

Crypto options exchange Deribit raises $40 million at $400 million valuation

Founded: 2015

Investment Raised: USD 40M €

USD 400M

Valuation

Investors: 10T Holdings (https://www.10tfund.com/) Akuna Capital (https://akunacapital.com/) QCP Capital (https://qcp.capital/)

27.07.2022

Deal |

2022

Reltime secures USD 50 million commitment from GEM Digital Limited

Founded: 2018

Investment Raised: USD 50M €

Valuation Remains Undisclosed

Investors: GEM Digital Ltd. (https://www.gemdigital.com/)

27.07.2022

Deal |

2022

Vienna-based fintech Helu.io scores €9.8 million to streamline financial processes for SMEs

Founded: 2020

Investment Raised: EUR 9.8M €

Valuation Remains Undisclosed

Investors: CommerzVentures (https://commerzventures.com/) IRIS (https://www.iris.vc/) Speedinvest (https://www.speedinvest.com/)