disclosed fintech funding activities worldwide · 2017-10-17 · disclosed fintech funding...

Disclosed Fintech Funding Activities Worldwide

FintechStartupsCo Powered by TEB Private Banking

September 2017

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

EXECUTIVE SUMMARY

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)



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)



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



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


DISCLOSED EQUITY & ICO FUNDING ROUNDS IN SEPTEMBER 2017


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


Banking $161,090,000 1

Financing $40,000,000 2

Payment $10,000,000 2

Insurance $5,000,000 1


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



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



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.





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






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






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






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




16Fintech ICOs in September 2017


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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disclosed fintech funding activities worldwide · 2017-10-17 · disclosed fintech funding...

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