08.05.2023

Deal |

2023

2,5 Millionen Euro für Fintech Penzilla

Founded: 2021

Investment Raised: EUR 2.5M €

Valuation Remains Undisclosed

Investors: Motive Partners (https://www.motivepartners.com/) WENVEST Capital (https://www.wenvest.capital/#contactv)

30.03.2023

Deal |

2023

LI.FI raises $17.5m to help traditional finance build on DeFi

Founded: 2021

Investment Raised: USD 17M €

Valuation Remains Undisclosed

Investors: Abra (https://www.abra.com/) Bloccelerate VC (https://bloccelerate.vc/) circle (https://www.circle.com/) CoinFund (https://coinfund.io/) Factor L1 Digital (https://www.l1.digital/) Perridon Holdings (https://perridon.com/) Superscrypt (https://www.superscrypt.xyz/) Theta Capital (https://thetacapital.com/) Three Point Capital (https://3point.io/)

23.02.2023

Deal |

2023

Finway Raises €9.2M in Series A Funding

Founded: 2019

Investment Raised: EUR 9.2M €

Valuation Remains Undisclosed

Investors: 10x Group (https://10x.group/) btov Partners (https://btov.vc/) Capital 49 (https://www.capital49.com/) Force Over Mass Capital (https://fomcap.com/)

22.02.2023

Deal |

2023

British-Ukrainian car finance startup Carmoola raises £103.5 million

Founded: 2021

Investment Raised: GBP 103.5M €

Valuation Remains Undisclosed

Investors: InMotion Ventures (https://www.inmotionventures.com/) QED Investors (https://www.qedinvestors.com/) TrueSight Ventures (https://www.truesight.vc/) VentureFriends (https://venturefriends.vc/)

14.02.2023

Deal |

2023

Wefox secures USD 55 million in additional funding

Founded: 2015

Investment Raised: USD 55M €

Valuation Remains Undisclosed

Investors: Existing shareholders

23.01.2023

Deal |

2023

Hawk AI Accelerates Global Expansion With $17 Million Series B

Founded: 2018

Investment Raised: USD 17M €

Valuation Remains Undisclosed

Investors: BlackFin Capital Partners (https://www.blackfin.com/) Coalition DN Capital (https://www.dncapital.com/) Picus Capital (https://www.picuscap.com/) Sands Capital Ventures (https://sandscapitalventures.com/)

18.01.2023

Deal |

2023

Fintech Anyfin raises €30 million Series C funding to further accelerate expansion across Europe

Founded: 2017

Investment Raised: EUR 30M €

Valuation Remains Undisclosed

Investors: Accel (https://www.accel.com/) Augmentum Fintech (https://augmentum.vc/) Capricorn Capital Partners (https://capricorncapital.com/uk/) Citi Ventures (https://www.citi.com/ventures/) EQT Ventures (https://eqtventures.com/) FinTech Collective (https://fintech.io/) Northzone (https://northzone.com/) Quadrille Capital (https://www.quadrillecapital.com/)

17.01.2023

Deal |

2023

Parfin Raises $15M in Seed Funding

Founded: 2019

Investment Raised: USD 15M €

Valuation Remains Undisclosed

Investors: Alexia Ventures (https://alexia.vc/) Framework Ventures (https://framework.ventures/) L4 Venture Builder (https://en.l4vb.com/) Valor Capital Group (http://valorcapitalgroup.com/)

16.01.2023

Deal of the Week |

Calendar Week # 3 |

2023

Fintech Anyfin raises €30 million Series C funding to further accelerate expansion across Europe

Founded: 2017

Investment Raised: EUR 30M €

Valuation Remains Undisclosed

Investors: Accel (https://www.accel.com/) Augmentum Fintech (https://augmentum.vc/) Capricorn Capital Partners (https://capricorncapital.com/uk/) Citi Ventures (https://www.citi.com/ventures/) EQT Ventures (https://eqtventures.com/) FinTech Collective (https://fintech.io/) Northzone (https://northzone.com/) Quadrille Capital (https://www.quadrillecapital.com/)

20.12.2022

Deal of the Month |

December |

2022

Acin, the global operational risk control data network, today announced it has closed $24 million in Series B funding from a strategic consortium of industry-leading banks, comprised of JP Morgan, Citi, BNP Paribas, Barclays, and Lloyds Banking Group

Founded: 2018

Investment Raised: USD 24M €

Valuation Remains Undisclosed

Investors: Barclays Corporate Banking (https://www.barclayscorporate.com/) BNP Paribas (https://www.bnpparibas.at/en/) Citi (https://www.citi.com/) Fitch Ventures (https://www.fitch.group/) JP Morgan (https://www.jpmorgan.com/AT/en/about-us) Lloyds Banking Group Notion Capital (https://www.notion.vc/) Talis Capital (https://taliscapital.com/)

15.12.2022

Deal |

2022

Acin, the global operational risk control data network, today announced it has closed $24 million in Series B funding from a strategic consortium of industry-leading banks, comprised of JP Morgan, Citi, BNP Paribas, Barclays, and Lloyds Banking Group

Founded: 2018

Investment Raised: USD 24M €

Valuation Remains Undisclosed

Investors: Barclays Corporate Banking (https://www.barclayscorporate.com/) BNP Paribas (https://www.bnpparibas.at/en/) Citi (https://www.citi.com/) Fitch Ventures (https://www.fitch.group/) JP Morgan (https://www.jpmorgan.com/AT/en/about-us) Lloyds Banking Group Notion Capital (https://www.notion.vc/) Talis Capital (https://taliscapital.com/)

08.12.2022

Deal |

2022

9fin Raises $23 Million Series A+ to Accelerate Growth Plans in North America

Founded: 2016

Investment Raised: USD 23M €

Valuation Remains Undisclosed

Investors: 500 Global (https://500.co/) AI Seed (https://aiseed.vc/) Ilavska Vuillermoz Capital (https://ivc.fund/) Redalpine (https://redalpine.com/) Seedcamp (https://seedcamp.com/) Spark Capital (https://www.sparkcapital.com/companies)

05.12.2022

Deal of the Week |

Calendar Week # 50 |

2022

Acin, the global operational risk control data network, today announced it has closed $24 million in Series B funding from a strategic consortium of industry-leading banks, comprised of JP Morgan, Citi, BNP Paribas, Barclays, and Lloyds Banking Group

Founded: 2018

Investment Raised: USD 24M €

Valuation Remains Undisclosed

Investors: Barclays Corporate Banking (https://www.barclayscorporate.com/) BNP Paribas (https://www.bnpparibas.at/en/) Citi (https://www.citi.com/) Fitch Ventures (https://www.fitch.group/) JP Morgan (https://www.jpmorgan.com/AT/en/about-us) Lloyds Banking Group Notion Capital (https://www.notion.vc/) Talis Capital (https://taliscapital.com/)

05.12.2022

Deal |

2022

SME-focused challenger bank Allica brings home £100 million series C

Founded: 2017

Investment Raised: GBP 100M €

Valuation Remains Undisclosed

Investors: Atalaya Capital (https://www.atalayacap.com/) TCV (https://www.tcv.com/) Warwick Capital LLP (https://www.warwickcap.com/)

30.11.2022

Deal |

2022

London-based Treecard bags €22M to help people plant trees with every purchase

Founded: 2020

Investment Raised: EUR 22M €

Valuation Remains Undisclosed

Investors: Dylan Field Episode 1 (https://episode1.com/) EQT Ventures (https://eqtventures.com/) Josh Browder Seedcamp (https://seedcamp.com/) Valar Ventures (https://valar.com/) World Fund (https://www.worldfund.vc/)

25.11.2022

Deal |

2022

Atom Bank has pushed back its flotation by at least two years after tapping backers for another £30 million, giving it a post-deal valuation of £460 million

Founded: 2014

Investment Raised: GBP 30M €

Valuation Remains Undisclosed

Investors: BBVA (https://www.bbva.com/en/) Toscafund (https://www.toscafund.com/)

15.11.2022

Deal |

2022

WeGift Finalizes £26M Series B as Demand for Digital Payouts Platform Increases

Founded: 2016

Investment Raised: GBP 26M €

Valuation Remains Undisclosed

Investors: AlbionVC (https://albion.vc/) Clocktower Technology Ventures (https://www.clocktowerventures.com/) CommerzVentures (https://commerzventures.com/) Element Ventures (https://elementventures.vc/) SAP (https://www.sap.com/investors/en.html) Volution Capital Management LLC (https://www.volitioncapital.com/)

15.11.2022

Deal |

2022

Payments Fintech Banked Secures US$15million to expand global Pay By Bank Network

Founded: 2018

Investment Raised: USD 15M €

Valuation Remains Undisclosed

Investors: Citi (https://www.citi.com/) Insight Partners (https://www.insightpartners.com/) NAB Ventures (https://www.nab.com.au/about-us/nab-ventures) Rapyd Ventures (https://www.rapyd.net/company/ventures/)

14.11.2022

Deal of the Week |

Calendar Week # 47 |

2022

Atom Bank has pushed back its flotation by at least two years after tapping backers for another £30 million, giving it a post-deal valuation of £460 million

Founded: 2014

Investment Raised: GBP 30M €

Valuation Remains Undisclosed

Investors: BBVA (https://www.bbva.com/en/) Toscafund (https://www.toscafund.com/)

26.10.2022

Deal |

2022

Arf raises $13m from investors including Circle Ventures, Hard Yaka, and SDF

Founded: 2019

Investment Raised: USD 13M €

Valuation Remains Undisclosed

Investors: 500 Istanbul (https://ee.500.co/) Blockchain Founders Fund (https://blockchainff.com/) Circle (https://www.circle.com/en/) Hard Yaka (https://hardyaka.com/) NGC Ventures (https://www.ngc.fund/) Signum Capital (https://www.signum.capital/) Stellar Development Foundation (https://stellar.org/foundation) UOB Venture (https://www.uobvm.com.sg/en/index.page)

24.10.2022

Deal |

2022

Moneyhub lands £40m investment from Legal & General, Lloyds and Shawbrook

Founded: 2014

Investment Raised: GBP 40M €

Valuation Remains Undisclosed

Investors: Legal & General (https://www.legalandgeneral.com/) Lloyds Banking Group (https://www.lloydsbankinggroup.com/)

13.10.2022

Deal |

2022

GoHenry raises $55m after its losses balloon 20-fold

Founded: 2012

Investment Raised: USD 55M €

Valuation Remains Undisclosed

Investors: Edison Partners (https://www.edisonpartners.com/) Nexi (https://www.nexigroup.com/en/) Revaia (https://revaia.com/)

04.10.2022

Deal |

2022

Railsr rakes in $46m for embedded finance solutions

Founded: 2016

Investment Raised: USD 46M €

Valuation Remains Undisclosed

Investors: Anthos Capital (https://anthoscapital.com/) CreditEase (https://www.crunchbase.com/organization/creditease) Moneta VC (https://www.monetavc.com/) Outrun Ventures (https://www.outrunventures.com/) Ventura Capital

28.09.2022

Deal |

2022

Satispay raises EUR 320 million and becomes a fintech unicorn

Founded: 2013

Investment Raised: EUR 320M €

EUR 1B

Valuation

Investors: Addition (https://www.additioncapital.com/) Block (https://block.xyz/) Coatue (http://www.coatue.com/) Greyhound Capital (https://greyhoundcapital.com/) Lightrock (https://www.lightrock.com/) Mediolanum Gestione Fondi SGR (https://www.mediolanumgestionefondi.it/) Tencent (https://www.tencent.com/)

27.09.2022

Deal |

2022

French startup “Regate” raises $20 million in Series A financing, providing modern accounting and financial tools

Founded: 2019

Investment Raised: USD 20M €

Valuation Remains Undisclosed

Investors: 360 Capital (https://www.360cap.vc/) AG2R La Mondiale (https://www.ag2rlamondiale.fr/) Financiere Saint James (https://www.finsj.com/) Valar Ventures (https://valar.com/)

21.09.2022

Deal |

2022

Swiss-based equity management platform Ledgy raises €22M from NEA, Sequoia, others

Founded: 2017

Investment Raised: USD 22M €

Valuation Remains Undisclosed

Investors: btov Partners (https://btov.vc/) New Enterprise Associates (https://www.nea.com/) Sequoia Capital (https://www.sequoiacap.com/) Speedinvest (https://www.speedinvest.com/) Visionaries Club (https://visionaries.vc/)

19.09.2022

Deal |

2022

HSBC Ventures Pours $35M Into Mobile Money App Monese for Expansion

Founded: 2013

Investment Raised: USD 35M €

Valuation Remains Undisclosed

Investors: HSBC Ventures (https://www.ventures.hsbc.com/)

14.09.2022

Deal |

2022

Building automated invoice management platform lands $16 million for Berlin-based CANDIS

Founded: 2015

Investment Raised: USD 16M €

Valuation Remains Undisclosed

Investors: Lightspeed Venture Partners (https://lsvp.com/) Viola FinTech (https://www.viola-group.com/fund/violafintech/) Viola Ventures (https://www.viola-group.com/)

14.09.2022

Deal |

2022

Majority, that provides financial services to immigrants, just raised $37.5 million from Peter Thiel’s Valar Ventures

Founded: 2019

Investment Raised: USD 37.5M €

Valuation Remains Undisclosed

Investors: Heartcore Capital (https://www.heartcore.com/) Valar Ventures (https://valar.com/)

12.09.2022

Deal |

2022

Keeping tabs on the tab, Cledara raises $20 million to go all in on US market

Founded: 2018

Investment Raised: USD 20M €

Valuation Remains Undisclosed

Investors: Coatue (https://www.coatue.com/) Global Founders Capital (https://www.globalfounderscapital.com/) Valar Ventures (https://valar.com/)