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SmashFi (South Korea) SmashFi is a service designed to help individual investors easily accumulate and securely store Bitcoin. Often, new investors purchase Bitcoin through exchanges and leave it there, exposing their assets to risks such as exchange bankruptcy or hacking.
P2P mortgage lending. Tags: Bitcoin, mobile, social media, P2P payments. Total raised: $120.8 million (includes $100 million debt). Source: Crunchbase. LendInvest. HQ: London, England, UK. Latest round: $34.2 million Series A. Total raised: $34.2 Source: FT Partners. Latest round: $2 million. Total raised: $2 million.
Vouch landed $6 million to help put the “first P” back in P2P lending. Building bitcoin ecosystem for the Philippines. Tags: Bitcoin, cryptocurrency. Two FinovateSpring 2015 presenters landed big rounds: Credit Sesame raised $16 million to expand its debt management and credit tracking platform. HQ: Tokyo, Japan.
Bitcoin wallet (hardware). Tags: Bitcoin, blockchain, analytics, cryptocurrency, FinDEVr alum. Total raised: $196 million ($150 million debt, $46 million equity). Source: Crunchbase. Enterprise blockchain technology. HQ: San Francisco, California. Latest round: $30 million Series B. Total raised: $43.7 Source: Wall Street Journal.
million for its mobile P2P payment service. Consumer lending P2P marketplace. Bitcoin wallet & payments. P2P mobile payments & remittances. Tags: SMB, accounts receivables, trade finance, underwriting. The biggest equity round ($50 million) went to Remedy Partners , a Connecticut-based health tech company.
P2P loan platform. P2P receivables financing plaform. Bitcoin investing. Bitcoin remittances. Tags: Consumer, financing, B2B2C, indirect lending, loans, underwriting, in-store POS, Finovate alum. So far this year, $15.7 billion has been raised privately. In addition, $5.9 Latest round: $170 million Series C.
Chinese P2P lender Meili Jinrong led the pack with a massive $65 million A round. P2P lending. Bitcoin trading community. Bitcoin debit card (e-coin). Tags: Blockchain, bitcoin, cryptocurrency, enterprise. And the dollar total has hit 9-figures ($100 mil) or more 12 weeks in a row now. Total raised: $65 million.
The vast majority went into alt-lending including NYC-based Pave ($30o million), Australian P2P platform MoneyPlace ($60 million from Auswide Bank), and Chinese lenders Fengjr.com ($80 million) and Dashu Finance ($77 million). P2P lender. Tags: SMB, investing, crowdfunding, equity, P2P. 15 million to security provider Trulioo.
million) and Lemonade, a P2P insurance play ($13 million). P2P payments. Tags: Consumer, lending, personal loans, co-borrower, joint application, underwriting. Buoyed by 7 Startupbootcamp Insurance entrants each grabbing $17,000, a record 30 fintech companies raised money this week for a total of just under $100 million ($95.8
Bitcoin exchange. Tags: SMB, lending, underwriting, trade finance, B2B ecommerce. Global money-movement & storage platform. Latest round: $60 million Series D. Total raised: $136 million. HQ: Dublin, Ireland. Source: Crunchbase. Account aggregation APIs. Latest round: $44 million Series B. Total raised: $59.3 Source: Crunchbase.
CurrencyFair brought in $9 million for its P2P international transfer service. P2P international funds transfer marketplace. Tags: Consumers, lending, student loans, credit, underwriting. In total, there were 13 fintech startups (or 15 by the Bank Innovations definition ), 12% of the total YC W16 class of 109. FriendSurance.
million for its P2P lending platform for small businesses. P2P real estate lending marketplace. Tags: SMB, lending, P2P, peer-to-peer, underwriting, credit, investing, Finovate alum. billion total raised YTD is double the $3 billion at this point last year. SmartAsset raised $3.8 million for its personal finance portal.
Underwrites & guarantees high-risk credit card transactions . P2P marketplace for home selling. Chilean bitcoin exchange. Tags: Consumer, SMB, loans, credit, lending, underwriting. Financing for renewable energy and conservation projects. Latest round: $70 million Series D. Total raised: $102.2 Source: Crunchbase.
P2P lending platform. Bitcoin exchange. Tags: SMB, blockchain, bitcoin. Source: FT Partners. Latest round: $153 million Series C. Total raised: $177 million. HQ: Hangzhou, China. Source: Crunchbase. Crowdsourced investment information. Latest round: $30 million Series D. Point-of-sale system for vehicles. Total raised: $19.5
Chinese P2P lender. Tags: Consumer, credit, POS, underwriting, loans, purchase financing, tablet. Here are the fintech deals by size from 16 Jan to 22 Jan 2016: Lufax. Latest round: $1.22 Billion Series B (at $18.5 billion valuation). Total raised: $1.7 HQ: Shanghai, China. Source: Crunchbase , Crowdfund Insider. JD Finance.
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