Fintech funding rounds in January 2018
From fintech posts and RSS Feeds, manually reviewed.
89 rounds announced in January 2018 across 5 countries, totalling $1.5B, £31.4M, €20.9M. 4 rounds undisclosed.
Funding rounds announced in January 2018| Company | Round | Amount | Date | Lead investor(s) | Country | Source |
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| Funraise Added · · fintech.global | Series A | $9.7M | | Toba Capital | — | fintech.global |
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| TPA Stream Added · · fintech.global | Seed | $800K | | — | — | fintech.global |
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| Juniper Square Added · · techcrunch.com | Unspecified | $6M | | Felicis Ventures | — | techcrunch.com |
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| Bench Added · · techcrunch.com | Series B | $18M | | Inovia Capital | — | techcrunch.com |
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| Talmundo Added · · fintech.global | Angel | €1.3M | | TIIN Capital | — | fintech.global |
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| EBANX Added · · fintech.global | Unspecified | $30M | | FTV Capital | — | fintech.global |
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| DiversyFund Added · · fintech.global | Series A | $1M | | — | — | fintech.global |
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| Spendesk Added · · techcrunch.com | Series A | $9.9M | | Index Ventures | France | techcrunch.com |
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| GDPR Added · · fintech.global | Series A | $14M | | — | — | fintech.global |
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| SpherePay Added · · fintech.global | Unspecified | $10M | | — | — | fintech.global |
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| MoneyOnMobile Added · · fintech.global | Series F | $7.6M | | — | — | fintech.global |
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| Drop Added · · fintech.global | Series A | $21M | | NEA | — | fintech.global |
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| BlockEx Added · · thepaypers.com | Unspecified | $24M | | — | — | thepaypers.com |
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| Dominode Added · · fintech.global | Unspecified | $1.3M | | — | — | fintech.global |
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| Saagie Added · · fintech.global | Series A | 5M | | — | — | fintech.global |
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| Opendoor Added · · fintech.global | Unspecified | $10M | | — | — | fintech.global |
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| Payvision Added · · thepaypers.com | Strategic | Undisclosed | | ING Group | — | thepaypers.com |
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| Uphold Added · · fintech.global | Unspecified | $57.5M | | Greg Kidd | — | fintech.global |
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| BehavioSec Added · · fintech.global | Series B | $17.5M | | Conor Venture Partners, Conor Venture Partners Headquartered, Northzone, Octopus Ventures | — | fintech.global |
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| Tera Funding Added · · fintech.global | Series A | $9.3M | | — | — | fintech.global |
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| Neptune Flood Added · · fintech.global | Seed | $2M | | Trevor Burgess | — | fintech.global |
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| Appetize Added · · fintech.global | Series B | $20M | | Shamrock | — | fintech.global |
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| Tryb Group Added · · techcrunch.com | Unspecified | $30M | | Makara Capital | — | techcrunch.com |
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| Bookkeeping Added · · fintech.global | Seed | $4.5M | | Ignition Partners | — | fintech.global |
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| Insignary Added · · fintech.global | Series A | $2M | | — | — | fintech.global |
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| Juvo Added · · fintech.global | Strategic | Undisclosed | | Samsung Next | — | fintech.global |
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| StreetShares Added · · prnewswire.com | Series B | $23M | | Rotunda Capital Partners | — | prnewswire.com |
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| Paytronix Systems Added · · fintech.global | Unspecified | $65M | | POS | — | fintech.global |
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| D-ID Added · · fintech.global | Seed | $4M | | Pitango Venture Capital | — | fintech.global |
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| Play2Live Added · · prnewswire.com | Unspecified | $7M | | — | — | prnewswire.com |
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| TradeCore Added · · ffnews.com | Unspecified | $3M | | South Central Ventures | — | ffnews.com |
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| OptaCredit Added · · fintech.global | Debt | $4M | | — | — | fintech.global |
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| SheerID Added · · thepaypers.com | Unspecified | $18M | | — | — | thepaypers.com |
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| Bain Capital Added · · fintech.global | Series C | $55M | | Bain Capital | — | fintech.global |
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| Yours.org Added · · prnewswire.com | Series A | $1.5M | | Bitmain | — | prnewswire.com |
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| Sweatcoin Added · · fintech.global | Seed | $5.7M | | Goodwater | — | fintech.global |
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| Anorak Added · · techcrunch.com | Seed | £4M | | Kamet Ventures | — | techcrunch.com |
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| Hippo Added · · techcrunch.com | Series B | $25M | | Comcast Ventures | — | techcrunch.com |
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| The CareVoice Added · · fintech.global | Unspecified | $2M | | Haitao | — | fintech.global |
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| Finexio Added · · fintech.global | Series A | $4M | | Parkway CEO | — | fintech.global |
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| Visible Alpha Added · · fintech.global | Unspecified | $38M | | Goldman Sachs | — | fintech.global |
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| Varo Money Added · · techcrunch.com | Series B | $45M | | Warburg Pincus | — | techcrunch.com |
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| Oaknorth Added · · thepaypers.com | Unspecified | £1M | | — | United Kingdom | thepaypers.com |
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| Hellas Direct Added · · tech.eu | Series B | €7M | | IFC | — | tech.eu |
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| Birch Added · · techcrunch.com | Seed | $1M | | AGP Miami | — | techcrunch.com |
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| Nethone Added · · thepaypers.com | Unspecified | $6M | | — | — | thepaypers.com |
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| Gecko Added · · fintech.global | Seed | $1M | | — | — | fintech.global |
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| Ledger Added · · techcrunch.com | Series B | $75M | | Draper Esprit | — | techcrunch.com |
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| Baffle Added · · fintech.global | Series A | $6M | | Envision Ventures | — | fintech.global |
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| Yoti Added · · thepaypers.com | Unspecified | £8M | | — | — | thepaypers.com |
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| Omni Added · · techcrunch.com | Unspecified | $25M | | Highland Capital Partners | — | techcrunch.com |
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| BB&T Added · · fintech.global | Unspecified | $50M | | — | — | fintech.global |
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| Razorpay Added · · techcrunch.com | Unspecified | $20M | | Tiger Global | India | techcrunch.com |
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| Feds Could Added · · pymnts.com | Unspecified | $50M | | — | — | pymnts.com |
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| Ratehub Added · · fintech.global | Series A | $12M | | Elephant | — | fintech.global |
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| ToneTag Added · · fintech.global | Unspecified | $1.3M | | — | — | fintech.global |
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| Evive Added · · fintech.global | Growth | $43M | | Susquehanna | — | fintech.global |
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| CryptoMove Added · · fintech.global | Series A | $6M | | CTO Boris Burshteyn | — | fintech.global |
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| APAC Mining Added · · fintech.global | Unspecified | $1M | | Fatfish Internet Group | — | fintech.global |
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| Cardlay Added · · tech.eu | Series A | €4M | | Herbert Nathan, Jørgen Bardenfleth, Klaus Holse, Thorleif Krarup | Denmark | tech.eu |
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| Veem Added · · fintech.global | Strategic | $25M | | Goldman Sachs | — | fintech.global |
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| Petal Added · · techcrunch.com | Unspecified | $13M | | Valar Ventures | — | techcrunch.com |
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| Niyo Added · · techcrunch.com | Unspecified | $13.2M | | — | — | techcrunch.com |
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| Goji Added · · tech.eu | Series A | Undisclosed | | AXA Strategic Ventures | — | tech.eu |
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| Clarida Added · · fintech.global | Unspecified | €5M | | — | — | fintech.global |
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| Alkami Added · · techcrunch.com | Series D | $70M | | General Atlantic | — | techcrunch.com |
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| Previse Added · · ffnews.com | Unspecified | £800K | | — | — | ffnews.com |
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| smava Added · · techcrunch.com | Unspecified | $65M | | Vitruvian Partners | — | techcrunch.com |
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| FloodFlash Added · · fintech.global | Seed | £1.9M | | — | United Kingdom | fintech.global |
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| MobileXpense Added · · pymnts.com | Unspecified | $24M | | Fortino Capital | — | pymnts.com |
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| Skyline Added · · fintech.global | Series A | $18M | | Sequoia Capital | — | fintech.global |
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| Gusto Added · · fintech.global | Series C | $140M | | — | United States | fintech.global |
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| Chime Added · · fintech.global | Series C | $70M | | Menlo Ventures | — | fintech.global |
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| Cyberint Added · · fintech.global | Unspecified | $18M | | VIP | — | fintech.global |
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| NextCapital Added · · fintech.global | Series C | Undisclosed | | Oak HC/FT | — | fintech.global |
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| SpotOn Transact Added · · fintech.global | Unspecified | $20M | | Matt | — | fintech.global |
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| Dinghy Added · · tech.eu | Seed | $1.2M | | Balderton Capital | — | tech.eu |
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| Clara Added · · fintech.global | Series A | $11.5M | | Oak HC/FT | — | fintech.global |
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| MoneyLion Added · · techcrunch.com | Series B | $42M | | Edison Partners | — | techcrunch.com |
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| Wealthfront Added · · techcrunch.com | Unspecified | $75M | | Benchmark Capital, Greylock Partners, Index Ventures, Social Capital, Spark Capital | — | techcrunch.com |
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| Prasos Added · · eu-startups.com | Crowdfunding | €2.5M | | — | — | eu-startups.com |
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| XAGENT Added · · fintech.global | Seed | $2.1M | | CEO Terry Scali, Insgroup CEO Brian Kapiloff, NFP Property | — | fintech.global |
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| Moltin Added · · fintech.global | Series A | $8M | | Underscore | — | fintech.global |
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| Ezbob Added · · fintech.global | Unspecified | £15M | | Da Vinci | — | fintech.global |
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| Urban Jungle Added · · eu-startups.com | Seed | €1.1M | | Rob Devey | — | eu-startups.com |
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| Ex-SoFi CEO Added · · pymnts.com | Unspecified | $25M | | — | — | pymnts.com |
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| Any Time Loan Added · · fintech.global | Unspecified | $3.9M | | Spice Mobility | — | fintech.global |
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| Kidnappers Added · · pymnts.com | Unspecified | $1M | | — | — | pymnts.com |
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| LoanBook Added · · fintech.global | Crowdfunding | £737K | | — | — | fintech.global |
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