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Disclosed Fintech Funding Activities Worldwide
FintechStartupsCo Powered by TEB Private Banking
September 2017
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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
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EXECUTIVE SUMMARY
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https://fintechstartups.co
January 2017 February 2017 March 2017 April 2017 May 2017 June 2017 July 2017 August 2017 September 2017
$325$122
$356$349
$110
$63
$17
$9
$2 $216M
$182M
$261M
$300M
$1663M
$91M
$342M
$1260M
$590M $1310M
$1641M
$936M$1051M
$1204M
$663M
$952M
$1319M
$770M
4Monthly Fintech 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 $ at the day of ICO end date.
Funding Amount in ICOs
(2017-YTD)
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https://fintechstartups.co
January 2017 February 2017 March 2017 April 2017 May 2017 June 2017 July 2017 August 2017 September 20174 3
6 710
1418
1417
5 5 4 2 2 16
96
85
97
77
67
123
83
96
8589
5Monthly Fintech Funding Activities (Number of Rounds)
# PE Rounds
Note: ETH, BTC, LTC values in ICOs are converted to $ at the day of ICO end date.
# ICOs
# Angel & VC Rounds
(2017-YTD)
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6Monthly Funding Activities
Note: Only equity funding rounds are included.
(2017-YTD)
Type January 2017 February 2017 March 2017 April 2017 May 2017 June 2017 July 2017 August 2017 September 2017
Angel + VC ($) 770,188,810 1,319,272,820 951,635,721 662,878,401 1,204,314,104 1,051,154,437 936,049,514 1,640,546,132 1,310,295,160
Private Equity ($) 590,000,000 1,260,000,000 342,140,000 91,000,000 1,662,610,000 300,000,000 260,480,000 182,450,000 216,090,000
ICO (Total $Estimated) 2,167,900 9,482,947 17,128,197 62,839,583.48 110,111,331.46 348,951,539.66 355,651,985.65 122,164,787.04 325,447,315
ICO ($) 2,167,900 3,035,000 981,300 21,671,900 62,603,640 45,748,552 11,892,527 5,000,000 113,021,401
ICO (ETH) 0 0 0 245,294 307,602 844,913 581,731 349,118 591,572
ICO (BTC) 0 5,423 14,937 20,497 9,226 5,250 80,207 2,668 8,460
ICO (LTC) 0 0 0 0 0 0 0 938 8,045
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https://fintechstartups.co
72017-YTD FUNDING SUMMARY
(Angel & Venture Capital)Early Stage Fintech Investments
$9.8B Money Raised in Equity Rounds : # Equity Rounds : 802
(Private Equity)PE Fintech Investments
$4.9B Money Raised in PE Rounds : # PE Rounds : 40
$14.7B
842# Rounds
Money Raised
(Initial Coin Offerings by Fintech Startups)ICOs
$266M + (ETH) 2.9M + (BTC) 147K + (LTC) 9K Money Raised in ICOs : # Rounds : 93
TOTAL
https://fintechstartups.co
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DISCLOSED EQUITY & ICO FUNDING ROUNDS IN SEPTEMBER 2017
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9“Financing” is hot for Angel & VCs ; Banking is hot for PEs ; Trading & Investing is hot for Crypto Owners in September 2017
$1.9B in 112 roundsAll Rounds
$1.3B in 89 roundsAngel + VC Rounds
Category Money Raised # Rounds
Financing $416,136,330 27
Corporate Finance $319,150,000 7
Payment $195,460,000 9
Cryptocurrency, Blockchain $137,550,000 6
Trading, Investing $99,077,000 9
Personal Finance Management $54,400,000 6
Scoring, Identity, Fraud $43,000,000 4
Insurance $28,693,830 14
Banking $9,550,000 2
Crowdfunding $6,028,000 3
Wealth Management $1,250,000 2
$216M in 6 roundsPE Rounds
Note: Only equity funding rounds are included.
$325M in 17 ICOsICOs
Category Money Raised # Rounds
Banking $161,090,000 1
Financing $40,000,000 2
Payment $10,000,000 2
Insurance $5,000,000 1
Category Money Raised # Rounds
Trading, Investing $197,189,191 13
Scoring, Identity, Fraud $59,400,000 1
Wealth Management $42,590,100 1
Crowdfunding $25,136,595 1
Financing $1,131,429 1
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https://fintechstartups.co
10USA leads early stage fintech investments in September 2017 (Angel + VC Rounds)
Country Total Amount (Angel, VC) # Rounds
USA $629,850,000 33
China $362,300,000 13
Hong Kong $115,000,000 1
UK $64,088,000 8
India $30,790,000 9
France $24,000,000 1
Japan $14,950,000 2
Chile $14,000,000 1
Singapore $13,200,000 5
Canada $10,250,000 2
Germany $10,000,000 1
Australia $9,960,000 3
Myanmar $4,000,000 1
Sweden $3,136,330 2
Malaysia $1,970,830 3
Brazil $1,800,000 1
Russia $600,000 1
Egypt $250,000 1
Argentina $150,000 1
Note: Only equity funding rounds are included. ICOs are not counted
https://fintechstartups.co
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https://fintechstartups.co
11Disclosed Equity Funding Rounds in August 2017 (1/5)
Startup Country Tags Amount ($) Funding Type Date Description
Motormax Argentina Financing $150,000 Convertible Note September 19, 2017 Democratize the credit access, to the car buyer, in latin america
Localz Australia Financing $4,760,000 Series A September 12, 2017 Enterprise micro-location platforms
Picturewealth Australia Personal Finance Management $1,200,000 Seed September 3, 2017 It allows users to aggregate information on all their assets, debts, expenses and insurance policies
Brighte Australia Financing $4,000,000 Series A September 5, 2017 No interest consumer payment plans
Vindi Brazil Payment $1,800,000 Series A September 11, 2017 Online payment platform (PCI certified) focused in subscription and recurring billing
Finaeo Inc. Canada Insurance $2,250,000 Seed September 4, 2017 It helps insurance advisors build stronger client relations
Koho Canada Personal Finance Management $8,000,000 Venture September 23, 2017 smart spending app that lets users send e-transfers, pay bills, use ATMs and track their personal finances from a mobile platform
Impak Coin Canada Financing $1,131,429 Crowdfunding (ICO) September 20, 2017 Impact investing platform and network
ComparaOnline Chile Insurance $14,000,000 Venture September 17, 2017 Price comparison site for financial & insurance services
Bitmain China Cryptocurrency, Blockchain $50,000,000 Venture September 3, 2017 Manufacturer of Bitcoin mining hardware and other related services
Feidee China Corporate Finance $200,000,000 Series C September 24, 2017 Budget management, enterprise management, and e-business application solutions.
Tiger Brokers China Trading, Investing $3,000,000 Series C September 21, 2017 Online brokerage
FIN (⾦金金客科技) China Trading, Investing $500,000 Bridge September 25, 2017 Fnance-focused social network
NEWAY (雷雷励物流⾦金金融) China Financing $9,060,000 Series A September 22, 2017 Logistics-related financial services provider for SMEs that provides services like truck rental or financing
Xiaorui Fenqi (⼩小瑞分期) China Payment $1,210,000 Seed September 21, 2017 Payment solutions provider for credit card users that offers customized solutions for paying back credit card debts
Niubangold (⽜牛板⾦金金) China Financing $30,300,000 Series A September 19, 2017 Comprehensive internet financial services platform
Shefenqi (奢分期) China Financing $500,000 Bridge September 18, 2017 Luxury installment plan purchase platform
Zhuaqianmao (抓钱猫) China Payment $30,500,000 Series B September 14, 2017 P2B mobile finance app focused on bill management
Hepandai (合盘贷) China Financing $30,600,000 Series B September 12, 2017 P2P web lending financial services
Shayu Jizhang (鲨⻥鱼记账) China Corporate Finance $250,000 Seed September 11, 2017 Daily life accounting software
Allyoubank.com (泰理理财) China Financing $6,130,000 Series A September 5, 2017 Online lending and financial products service platform
Binance China Cryptocurrency, Blockchain $250,000 Seed September 1, 2017 Exchange for top digital currency
Vapulus Egypt Payment $250,000 Series A September 12, 2017 Mobile payment solution
Linxo France Personal Finance Management $24,000,000 Venture September 9, 2017 Web based personal financial management service
Note: Gray colored numbers are estimated numbers.
https://fintechstartups.co
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https://fintechstartups.co
12Disclosed Equity Funding Rounds in August 2017 (2/5)
Startup Country Tags Amount ($) Funding Type Date Description
Zeitgold Germany Corporate Finance $10,000,000 Series A September 12, 2017 AI company providing a complete solution for financial administration of small businesses
TNG FinTech Group Hong Kong Payment $115,000,000 Series A September 12, 2017 E-wallet service for payments
transmission Hong Kong Trading, Investing Crowdfunding (ICO) September 19, 2017 Multi-currency transfers between network users
Finova Capital India Financing $1,000,000 Series A September 11, 2017 Financing solutions
Janalakshmi India Banking $161,090,000 Private Equity September 10, 2017 Financing solutions and has now licence for Small Finance Bank
CreditVidya India Scoring, Identity, Fraud $5,000,000 Series B September 5, 2017 Analyzes data to get credit scores
Lendingkart India Financing $10,740,000 Venture September 5, 2017 Online financing company
Paytm Payments Bank India Banking $9,300,000 Venture September 5, 2017 Mobile-first bank with zero balance - zero digital transaction charge accounts
Shubhloans India Financing $1,500,000 Seed September 4, 2017 Online lending platform
CrediFiable India Financing $250,000 Seed September 25, 2017 Digital lending platform
Shubham Housing Development Finance CompanyIndia Financing $35,000,000 Private Equity September 24, 2017 Affordable housing lender targeting low-income, self-employed families in urban and semi-urban India
AskArvi India Insurance $1,000,000 Venture September 15, 2017 Personal insurance assistant
FinBox India Financing $1,000,000 Venture September 5, 2017 Digital Lending businesses of NBFCs, Banks, and Startups
Paymatrix India Financing $1,000,000 Venture September 5, 2017 Property rent management for tenants and landlords by facilitating credit
Tech Bureau Japan Cryptocurrency, Blockchain $14,700,000 Series B September 6, 2017 It provides cryptographic currency and Blockchain technology using exchange API to handle currency encryption.
Telcoin Japan Banking $250,000 Seed September 19, 2017 Mobile cryptocurrency solution focused on connecting with mobile networks
Fujinto Japan Trading, Investing Crowdfunding (ICO) September 10, 2017 Decentralized cryptocurrency for travel industry
PolicyStreet Malaysia Insurance $493,830 Seed September 5, 2017 Comparative analysis of insurance products
HelloGold Malaysia Wealth Management $1,000,000 Series A September 22, 2017 Shariah-compliant gold digital application that will change the way you save, borrow, and transfer wealth
CapitalBay Malaysia Trading, Investing $477,000 Seed September 20, 2017 Trade optimisation solution for companies to access working capital options leveraging on existing trade relationships
VisionFund Myanmar Myanmar Financing $4,000,000 Venture September 7, 2017 Microfinance and other financial services
GoldMint Russia Cryptocurrency, Blockchain $600,000 Seed September 20, 2017 Blockchain based platform which operates gold-backed cryptoassets GOLD
Kickico Russia Crowdfunding Crowdfunding (ICO) September 16, 2017 Blockchain-powered crowdfunding 2.0 platform
CashShield Singapore Scoring, Identity, Fraud $5,500,000 Series A September 13, 2017 Enterprise risk management company that helps companies manage their risks from fraudulent payments and hostile accounts.
Red Dot Payment Singapore Payment $5,200,000 Series B September 10, 2017 Payment solutions provider
Note: Gray colored numbers are estimated numbers.
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https://fintechstartups.co
13Disclosed Equity Funding Rounds in August 2017 (3/5)
Startup Country Tags Amount ($) Funding Type Date Description
smartfolios Singapore Trading, Investing $250,000 Seed September 1, 2017 Digital investment solutions for financial institutions
Bambu Singapore Wealth Management $250,000 Seed September 1, 2017 B2B Robo-Advisor firm offering financial and non-financial firms the ability to integrate and benefit from the shift in digital wealth
BetterTradeOff Singapore Personal Finance Management $2,000,000 Seed September 21, 2017 Financial life planning
Genevieve Gx Singapore Trading, Investing $299,872 Crowdfunding (ICO) September 1, 2017 VC fund for the people
Kyber Network Singapore Trading, Investing Crowdfunding (ICO) September 15, 2017 It allows the exchange and conversion of digital assets
Capcito Sweden Financing $626,330 Venture September 1, 2017 Invoice financing and SME lending
Capcito Sweden Financing $2,510,000 Venture September 20, 2017 Invoice financing and SME lending via data-driven decision making
Intelligent Trading Technologies Thailand Trading, Investing Crowdfunding (ICO) September 17, 2017 AI based alerts for success in cryptocurrency markets
Eureeca UK Crowdfunding $550,000 Crowdfunding (Equity) September 12, 2017 Crowd investing platform
Flux Systems UK Payment $1,500,000 Seed September 11, 2017 Platform that keeps a track of payment receipts by automatically linking them to payment cards.
Plum UK Personal Finance Management $1,200,000 Crowdfunding (Equity) September 5, 2017 Personal savings assistant that links, monitors users current accounts, and send notifications about balances and savings.
Seedrs UK Crowdfunding $5,428,000 Series A September 3, 2017 Equity crowdfunding platform that lets anyone invest in startups
Habito UK Financing $23,960,000 Series B September 3, 2017 Digital mortgage broker
Onfido UK Scoring, Identity, Fraud $30,000,000 Series C September 26, 2017 Digitally verify people’s identities.
RightIndem UK Insurance $250,000 Seed September 20, 2017 White-label insurance claims platform
Burrow UK UK Financing $1,200,000 Seed September 19, 2017 Mortgages delightfully digital, accompanied by expert human advice.
Chrono Logic UK Trading, Investing Crowdfunding (ICO) September 4, 2017 Crypto pegged to time on the Ethereum Blockchain
Smart Investment Fund UK Trading, Investing Crowdfunding (ICO) September 15, 2017 Smart blockchain trading and managed investment portfolio
Trackr UK Trading, Investing Crowdfunding (ICO) September 15, 2017 Application which offers real-time alerts on cryptocurrency market shifts
Ellevest USA Trading, Investing $34,600,000 Series A September 17, 2017 Digital investment advice for women
PieShell USA Crowdfunding $50,000 Seed September 15, 2017 Crowdfunding for food + beverage entrepreneurs.
RefundNote USA Financing $5,000,000 Private Equity September 13, 2017 Credit products based on real time data; not FICO scores.
Carrot Fertility USA Corporate Finance $3,600,000 Seed September 13, 2017 Financial support from your company through employer sponsored reimbursements
RealtyShares USA Trading, investing $28,000,000 Series C September 13, 2017 Online marketplace for real estate investing
Liveoak Technologies USA Scoring, Identity, Fraud $2,500,000 Seed September 12, 2017 Remote onboarding & identity verification
Note: Gray colored numbers are estimated numbers.
https://fintechstartups.co
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https://fintechstartups.co
14Disclosed Equity Funding Rounds in August 2017 (4/5)
Startup Country Tags Amount ($) Funding Type Date Description
Apttus USA Corporate Finance $55,000,000 Series E September 12, 2017 Quote-to-Cash applications
Braavo Capital USA Financing $70,000,000 Venture September 12, 2017 It provides integrated financing for mobile app businesses
YayPay USA Corporate Finance $5,300,000 Venture September 12, 2017 AI to accelerate cash flow and automate accounts receivables
PayJoy USA Financing $6,000,000 Convertible Note September 10, 2017 PayJoy provides smartphone-enabled consumer financing solutions.
Applied Systems USA Insurance $5,000,000 Private Equity September 10, 2017 Insurance software provider and agency management systems
TerraManta USA Trading, Investing $250,000 Seed September 10, 2017 Help investors gain deeper insights by analyzing growing volume of unstructured data using NLP & machine learning technology.
Lenda USA Financing $5,250,000 Series A September 10, 2017 Online platform that enables individuals to refinance their home loans online
Petal USA Financing $3,600,000 Seed September 7, 2017 Credit card that does not require credit scores
FGI Finance USA Financing $140,000,000 Series A September 7, 2017 Provider of financial services to exporters and manufacturers.
Network Merchants USA Payment $5,000,000 Private Equity September 6, 2017 Payment gateway solutions
REDD Intelligence USA Trading, Investing $2,000,000 Seed September 6, 2017 Material intelligence (news/research/data) on distressed, high yield and event driven situations in Emerging Markets.
Cloud Lending USA Financing $1,000,000 Venture September 5, 2017 Develops software for the financial lending industry
Betterview USA Insurance $2,000,000 Venture September 4, 2017 Drone based risk assessment and damage assessment for insurance industry
Claimly USA Insurance $250,000 Seed September 1, 2017 It helps healthcare providers accept out-of-network clients by instantly reducing their bills
Stockpile USA Trading, Investing $30,000,000 Series B September 27, 2017 Education for beginners, including kids and millennials for stock and investment
Chime USA Personal Finance Management $18,000,000 Series B September 26, 2017 Manage your finances entirely from your smartphone
Kyriba Corporation USA Corporate Finance $45,000,000 Series E September 26, 2017 SaaS-based treasury solutions that enable treasury departments to plan for market volatility, regulation, and opportunities.
Lively USA Insurance $4,200,000 Seed September 25, 2017 Health Savings Account (HSA) platform for individuals and businesses
Boost Insurance USA Insurance $3,000,000 Seed September 25, 2017 Insurtech development platform
Prosper USA Financing $50,000,000 Series G September 21, 2017 Marketplace lender
Anovia Payments USA Payment $5,000,000 Private Equity September 21, 2017 Payments solutions.
ConsenSys USA Cryptocurrency, Blockchain $40,000,000 Seed September 20, 2017 Builds, consults, and launches decentralized applications using Ethereum
Activehours USA Payment $39,000,000 Series B September 20, 2017 Application that enables hourly workers to get paid early when they need it.
Tuition.io USA Financing $7,000,000 Series B September 20, 2017 Delivers student loan contributions as a benefit, allowing companies and governments of all sizes to recruit and retain talent.
Wellthie USA Insurance $250,000 Seed September 20, 2017 Small businesses and consumers find, choose, and use their health insurance
Note: Gray colored numbers are estimated numbers.
https://fintechstartups.co
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https://fintechstartups.co
15Disclosed Equity Funding Rounds in August 2017 (5/5)
Startup Country Tags Amount ($) Funding Type Date Description
Galaxy.AI USA Insurance $250,000 Seed September 20, 2017 AI to automate auto insurance claims processing
Groundspeed Analytics USA Insurance $250,000 Seed September 20, 2017 Automation and analytics services to commercial insurers, brokers and TPAs
HomeZada USA Insurance $250,000 Seed September 20, 2017 Digital home management platform that manages a homeowners home inventory for insurance purposes
Life.io USA Insurance $250,000 Seed September 20, 2017 Platform that helps insurers become customer-centric by providing a vehicle to engage customers throughout the customer journey
Bill.com USA Payment $1,000,000 Venture September 19, 2017 Digital business payments
ChainLink(LINK) USA Cryptocurrency, Blockchain $32,000,000 Seed September 19, 2017 Smart contracts secure access to external data, off-chain payments, and other API capabilities.
ATB Coin USA Trading, Investing Crowdfunding (ICO) September 1, 2017 Full-scale investment platform capable of organizing all your financial assets
Rivetz USA Scoring, Identity, Fraud Crowdfunding (ICO) September 10, 2017 Decentralized & mobile cyber security token
Enigma Catalyst USA Trading, Investing $45,000,000 Crowdfunding (ICO) September 11, 2017 Data-driven crypto investment platform
Peerbanks USA Wealth Management $42,590,100 Crowdfunding (ICO) September 22, 2017 Asset to be used in IRA (Individual Retirement Account)
ICOS USA Trading, Investing Crowdfunding (ICO) September 15, 2017 It allows blockchain community to vote for the best projects to be brought to life through their own ICOs
0x USA Trading, Investing $24,000,000 Crowdfunding (ICO) September 15, 2017 Protocol for Trading Tokens
Karbon USA Trading, Investing Crowdfunding (ICO) September 23, 2017 Decentralized social eCommerce platform
Note: Gray colored numbers are estimated numbers.
https://fintechstartups.co
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https://fintechstartups.co
16Fintech ICOs in September 2017
Note: Gray colored numbers are estimated numbers.
Startup Description Country Tags Amount ($) ICO (ETH) ICO (BTC) ICO (LTC) ICO End Date
Kickico Blockchain-powered crowdfunding 2.0 platform Russia Crowdfunding 84,635 September 16, 2017
Impak Coin Impact investing platform and network Canada Financing $1,131,429 September 20, 2017
Rivetz Decentralized & mobile cyber security token USA Scoring, Identity, Fraud 200,000 September 10, 2017
ATB Coin Full-scale investment platform capable of organizing all your financial assets USA Trading, Investing 12,430 4,222 8,045 September 1, 2017
Genevieve Gx VC fund for the people Singapore Trading, Investing $299,872 September 1, 2017
Chrono Logic Crypto pegged to time on the Ethereum Blockchain UK Trading, Investing 20,278 September 4, 2017
Fujinto Decentralized cryptocurrency for travel industry Japan Trading, Investing 60,000 September 10, 2017
Enigma Catalyst Data-driven crypto investment platform USA Trading, Investing $45,000,000 September 11, 2017
transmission Multi-currency transfers between network users Hong Kong Trading, Investing 1,890 September 19, 2017
Intelligent Trading Technologies AI based alerts for success in cryptocurrency markets Thailand Trading, Investing 2,671 281 September 17, 2017
ICOS It allows blockchain community to vote for the best projects to be brought to life through their own ICOs USA Trading, Investing 3,933 September 15, 2017
Kyber Network It allows the exchange and conversion of digital assets Singapore Trading, Investing 200,000 September 15, 2017
0x Protocol for Trading Tokens USA Trading, Investing $24,000,000 September 15, 2017
Smart Investment Fund Smart blockchain trading and managed investment portfolio UK Trading, Investing 7,000 September 15, 2017
Trackr Application which offers real-time alerts on cryptocurrency market shifts UK Trading, Investing 1,170 September 15, 2017
Karbon Decentralized social eCommerce platform USA Trading, Investing 1,499 24 September 23, 2017
Peerbanks Asset to be used in IRA (Individual Retirement Account) USA Wealth Management $42,590,100 September 22, 2017
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