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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
5. December 2016 -
https://fintechstartups.co
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
6. December 2016 -
https://fintechstartups.co
6Fintech Funding Activities - ASIA
Startup Tags Amount Funding Type
Laicaijie.com (来财街) Banking N/A Series A
Shengshang Dajiazu (圣商⼤大家族) Banking $2.880.000 Series A
BankLedger.com (银链科技) Blockchain, Bitcoin $218.000 N/A
LM FINANCE (柠檬⽣生活⾦金金融) Crowdfunding N/A Seed
Baosm.com (⼩小保科技) Insurance N/A Series A
Jianyi Technology (健医科技) Insurance N/A Series A
Insgeek.com (保险极客) Insurance $7.200.000 N/A
Xinhehui.com (鑫合汇) Lending $102.000.000 Series B
PPmoney (万惠理理财) Lending $54.300.000 N/A
91Fd.com (分蛋⾦金金服) Lending N/A Seed
51duoduo.com (多多理理财) Lending N/A Seed
Hushang Wealth (沪商财富) Lending N/A N/A
Bxjr.com (宝象⾦金金融) Lending N/A N/A
Jinyinmao (⾦金金银猫) Trading, Investing $21.800.000 N/A
Gaosouyi (⾼高搜易易） Trading, Investing $14.500.000 N/A
AU32.CN (⻩黄⾦金金管家) Trading, Investing N/A Series A
Xinshui Technology (信谁科技) Trading, Investing $2.000.000 Seed
Platinum Analytics & Technologies (铂略略⾦金金融) Trading, Investing $217.000 N/A
Winbei Financial (赢⻉贝⾦金金融) 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)
Startup Tags Amount Funding Type
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 round
Evercomplaint ; $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
7. December 2016 -
https://fintechstartups.co
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
8. December 2016 -
https://fintechstartups.co
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
Sorted by Country (Alphabetically)
Nigeria
$1,3M in 1 round
Zimbabwe
~$0,1M in 1 round
9. December 2016 -
https://fintechstartups.co
9Fintech Funding Activities - AUSTRALIA, NEW ZEALAND
Startup Tags Amount Funding Type
Vend Payment $13,000,000 Series D
Sorted by Country (Alphabetically)
New Zealand
$1,3M in 1 round
10. STARTUPS / CORPORATE VENTURES
Top funded startups and corporate ventures by category
11. December 2016 -
https://fintechstartups.co
11Top funded “Accounting, Invoicing, Payroll” Startup in December 2016
freee
Accounting-as-a-service
Accounting, Invoicing, Payroll
$28,6M / Series D
Japan
(Money raised in December 2016)
12. December 2016 -
https://fintechstartups.co
12Top funded “Banking” Startup in December 2016
Nubank
New generation card with extensive control via
mobile application
Banking
$80M / Series D (Money raised in December 2016)
Brazil
13. December 2016 -
https://fintechstartups.co
13Top funded “Bitcoin, Blockchain” Startup in December 2016
Axoni
Distributed-ledger technology for financial firms
Bitcoin, Blockchain
$18M / Series A (Money raised in December 2016)
USA
14. December 2016 -
https://fintechstartups.co
14Top funded “Crowdfunding” Startup in December 2016
LM FINANCE (柠檬⽣生活⾦金金融)
Micro crowdfunding platform that based on WeChat
Crowdfunding
N/A / Seed (Money raised in December 2016)
China
15. December 2016 -
https://fintechstartups.co
15Top funded “Insurance” Startup in December 2016
Lemonade
It offers homeowners and renters insurance
powered by AI and behavioral economics
Insurance
$34M / Series B (Money raised in December 2016)
USA
16. December 2016 -
https://fintechstartups.co
16Top funded “Lending/Credit/Loan” Startup in December 2016
Xinhehui.com (鑫合汇)
Online lending and financial services
Lending/Credit/Loan
$102M / Series B (Money raised in December 2016)
China
17. December 2016 -
https://fintechstartups.co
17Top funded “Money Transfer” Startup in December 2016
ZipZap
Money Transfer service
Money Transfer
N/A / Seed (Money raised in December 2016)
USA
18. December 2016 -
https://fintechstartups.co
18Top funded “Payment” Startup in December 2016
Vend
Retail POS software, inventory management,
ecommerce & customer loyalty for iPad, Mac & PC
Payment
$13M / Series D (Money raised in December 2016)
New Zealand
19. December 2016 -
https://fintechstartups.co
19Top funded “PFM” Startup in December 2016
Volders
Complete control and certainty in personal contracts
Personal Finance Management
$1,8M / Seed (Money raised in December 2016)
Germany
20. December 2016 -
https://fintechstartups.co
20Top funded “Scoring, Identity, Fraud” Startup in December 2016
Kyriba
SaaS-based treasury solutions and risk
management solutions
Scoring, Identity, Fraud
N/A / Series D (Money raised in December 2016)
USA
21. December 2016 -
https://fintechstartups.co
21Top funded “Trading, Investing” Startup in December 2016
Stash
Micro-investing application
Trading, Investing
$25M / Series B (Money raised in December 2016)
USA
22. December 2016 -
https://fintechstartups.co
22Top funded “Wealth Management” Startup in December 2016
Personal Capital
Digital wealth management platform
Wealth Management
$25M / Series E (Money raised in December 2016)
USA
26. For all data inquiries:
Serkan Ünsal
Chief Data Scientist / Co-Founder
fintech@startups.watch
Links
https://fintechstartups.co
fstartupsco
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