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1 | Company | Website | Public/Private | Valuation/Market Cap | Lead Investor #1 with Investment Amount | Lead Investor #2 with Investment Amount | Lead Investor #3 with Investment Amount | Sources | |||||||||||||||||||
2 | Ant Financial | https://www.antfin.com/index.htm?locale=en_us | Private [1] [2] | $150 billion (June 8, 2018) [3] [4] | GIC [1] Amount invested by lead investor: N/A | Temasek Holdings [1] Amount invested by lead investor: N/A | China Investment Corporation [1] Amount invested by lead investor: N/A | [1] https://www.crunchbase.com/organization/ant-financial#section-overview [2] https://www.linkedin.com/company/antfinancial/about/ [3] https://paganresearch.io/blog-details/20-most-valuable-fintech-companies-worldwide [4] https://www.reuters.com/article/us-antfinancial-valuation/explainer-ant-financials-150-billion-valuation-and-the-big-recent-bump-up-idUSKBN1HP1AA | |||||||||||||||||||
3 | Lufax | https://www.lu.com/ | Private [1] [2] | $39 billion (December 3, 2018) [3] | Primavera Capital Group [1] Amount invested by lead investor: N/A | COFCO [1] Amount invested by lead investor: N/A | BlackPine [1] Amount invested by lead investor: N/A | [1] https://www.crunchbase.com/organization/lufax#section-overview [2] https://www.linkedin.com/company/lufax/about/ [3] https://paganresearch.io/blog-details/20-most-valuable-fintech-companies-worldwide | |||||||||||||||||||
4 | Square | https://squareup.com/us/en | Public [1] [2] | $26.286 billion (October 11, 2019) [3] | GIC [1] Amount invested by lead investor: N/A | Kleiner Perkins [1] Amount invested by lead investor: N/A | Sequoia Capital [1] Amount invested by lead investor: N/A | [1] https://www.crunchbase.com/organization/square#section-overview [2] https://www.linkedin.com/company/joinsquare/about/ [3] https://finance.yahoo.com/quote/SQ?p=SQ | |||||||||||||||||||
5 | Stripe | https://stripe.com/ | Private [1] [2] | $22.5 billion (January 29, 2019) [3] | Andreessen Horowitz [1] Amount invested by lead investor: N/A | General Catalyst [1] Amount invested by lead investor: $10 million (estimated) [4] [5] | Tiger Global Management Amount invested by lead investor: $100 million [1] | [1] https://www.crunchbase.com/organization/stripe#section-overview [2] https://www.linkedin.com/company/stripe/about/ [3] https://paganresearch.io/blog-details/20-most-valuable-fintech-companies-worldwide [4] https://www.generalcatalyst.com/portfolio/stripe/ [5] https://www.prnewswire.com/news-releases/general-catalyst-introduces-10-million-fund-to-enrich-stripe-platform-277589911.html | |||||||||||||||||||
6 | Adyen | https://www.adyen.com/ | Public [1] [2] | 18.995 billion (October 11, 2019) [2] | ICONIQ Capital [1] Amount invested by lead investor: N/A [3] | General Atlantic [1] Amount invested by lead investor: N/A | Index Ventures Amount invested by lead investor: $16 million [1] | [1] https://www.crunchbase.com/organization/adyen#section-funding-rounds [2] https://finance.yahoo.com/quote/ADYEN.AS?p=ADYEN.AS&.tsrc=fin-srch [3] https://www.ft.com/content/f52e16a2-6761-11e5-97d0-1456a776a4f5 | |||||||||||||||||||
7 | JD Digits | https://www.jddglobal.com/ | Private [1] | $20 billion (July 11, 2018) [2] | APOFCO [1] Amount invested by lead investor: N/A | CICC [1] Amount invested by lead investor: N/A | COFCO [1] Amount invested by lead investor: N/A | [1] https://www.crunchbase.com/organization/jd-finance#section-overview [2] https://paganresearch.io/blog-details/20-most-valuable-fintech-companies-worldwide | |||||||||||||||||||
8 | Bitmain | https://www.bitmain.com/ | Private [1] | $15 billion (Aug 2018) [2] [4] | Crimson Ventures [1] Amount invested by lead investor: N/A | Sequoia Capital China [1] Amount invested by lead investor: N/A | Sinovation Ventures [1] Amount invested by lead investor: $12.5 million [3] | [1] https://www.crunchbase.com/organization/bitmain#section-funding-rounds [2] https://paganresearch.io/blog-details/20-most-valuable-fintech-companies-worldwide [3] https://news.8btc.com/kai-fu-lees-sinovation-ventures-why-invest-in-bitmain [4] https://techcrunch.com/2019/01/09/bitmain-is-reportedly-getting-a-new-ceo/ | |||||||||||||||||||
9 | ZhongAn | https://www.zhongan.com/ | Public [1] [2] | $29.858 billion (October 11, 2019) [3] | SoftBank Vision Fund [1] Amount invested by lead investor: $100 million [4] | N/A | N/A | [1] https://www.crunchbase.com/organization/zhongan#section-overview [2] https://www.linkedin.com/company/zhongan/about/ [3] https://finance.yahoo.com/quote/6060.HK?p=6060.HK&.tsrc=fin-srch [4] https://www.reuters.com/article/us-zhongan-online-softbank-group/softbanks-vision-fund-to-invest-100-million-in-venture-with-chinas-zhongan-idUSKCN1LD07P | |||||||||||||||||||
10 | Nubank | https://nubank.com.br/en | Private [1] | $10 billion (July 26, 2019) [2] | TCV [1] Amount invested by lead investor: N/A | Tencent Holdings Amount invested by lead investor: $180 million [1] | Goldman Sachs Amount invested by lead investor: $56 million [1] | [1] https://www.crunchbase.com/organization/nubank#section-overview [2] https://paganresearch.io/blog-details/20-most-valuable-fintech-companies-worldwide | |||||||||||||||||||
11 | Paytm | https://paytm.com/ | Private [1] | $15 billion (August 2019) [2] [3] | One97 Communications [1] Amount invested by lead investor: N/A | Vijay Shekhar Sharma [1] Amount invested by lead investor: N/A | N/A | [1] https://www.crunchbase.com/organization/paytm#section-funding-rounds [2] https://www.businesstoday.in/current/corporate/paytm-valuation-rose-25-pc-to-usd-15-billion/story/374415.html [3] https://www.livemint.com/companies/start-ups/paytm-says-valuation-rose-25-to-15-billion-1566414333027.html | |||||||||||||||||||
12 | Coinbase | https://www.coinbase.com/ | Private [1] | $8 billion (October 30, 2018) [2] | Tiger Global Management [1] Amount invested by lead investor: N/A | IVP (Institutional Venture Partners) [1] Amount invested by lead investor: N/A | Bank Of Tokyo - Mitsubishi UFJ [1] Amount invested by lead investor: N/A | [1] https://www.crunchbase.com/organization/coinbase#section-overview [2] https://paganresearch.io/blog-details/20-most-valuable-fintech-companies-worldwide | |||||||||||||||||||
13 | Robinhood | https://robinhood.com/ | Private [1] | $7.6 billion (July 22, 2019) [2] | DST Global [1] Amount invested by lead investor: N/A | New Enterprise Associates [1] Amount invested by lead investor: N/A [3] | Index Ventures [1] Amount invested by lead investor: N/A | [1] https://www.crunchbase.com/organization/robinhood#section-funding-rounds [2] https://paganresearch.io/blog-details/20-most-valuable-fintech-companies-worldwide [3] https://www.nea.com/portfolio | |||||||||||||||||||
14 | SoFi | https://www.sofi.com/ | Private [1] | $4.3 billion (May 29, 2019) [2] | Qatar Investment Authority [1] Amount invested by lead investor: N/A | Silver Lake Partners [1] Amount invested by lead investor: N/A | East West Bank Amount invested by lead investor: $50 million [1] | [1] https://www.crunchbase.com/organization/social-finance#section-funding-rounds [2] https://paganresearch.io/blog-details/20-most-valuable-fintech-companies-worldwide | |||||||||||||||||||
15 | Kraken | https://www.kraken.com/en-us/ | Private [1] | $4 billion (February 4, 2019) [2] | Hummingbird Ventures [3] [4] [5] Amount invested by lead investor: N/A | SBI Investment [5] [6] Amount invested by lead investor: N/A | N/A | [1] https://www.crunchbase.com/organization/kraken#section-overview [2] https://paganresearch.io/blog-details/20-most-valuable-fintech-companies-worldwide [3] https://www.hummingbird.vc/portfolio [4] https://www.newsbtc.com/2016/02/02/bitcoin-exchange-kraken-secures-multi-million-dollar-deal-from-sbi-investment/ [5] https://paganresearch.io/details/kraken [6] https://blog.kraken.com/post/241/kraken-receives-series-b-investment-from-money/ | |||||||||||||||||||
16 | Credit Karma | https://www.creditkarma.com/ | Private [1] | $4 billion (March 28, 2018) [2] [3] | Silver Lake Partners Amount invested by lead investor: $500 million [1] | SV Angel [1] Amount invested by lead investor: N/A | CapitalG [1] Amount invested by lead investor: N/A | [1] https://www.crunchbase.com/organization/credit-karma#section-funding-rounds [2] https://paganresearch.io/blog-details/20-most-valuable-fintech-companies-worldwide [3] https://www.forbes.com/companies/credit-karma/#38d1692331b8 | |||||||||||||||||||
17 | Gusto | https://gusto.com/ | Private [1] | $3.8 billion (July 24, 2019) [2] | Fidelity Management and Research Company [1] Amount invested by lead investor: N/A | Generation Investment Management [1] Amount invested by lead investor: N/A | Y Combinator [1] Amount invested by lead investor: N/A | [1] https://www.crunchbase.com/organization/gusto#section-funding-rounds [2] https://paganresearch.io/blog-details/20-most-valuable-fintech-companies-worldwide | |||||||||||||||||||
18 | N26 | https://n26.com/en-us | Private [1] | $3.5 billion (July 17, 2019) [2] | Insight Partners [1] Amount invested by lead investor: N/A | Allianz X [1] Amount invested by lead investor: $40 million (estimated) [3] | Tencent Holdings [1] Amount invested by lead investor: N/A | [1] https://www.crunchbase.com/organization/n26#section-funding-rounds [2] https://paganresearch.io/blog-details/20-most-valuable-fintech-companies-worldwide [3] https://www.ft.com/content/2abdba90-2b99-11e8-9b4b-bc4b9f08f381 | |||||||||||||||||||
19 | TransferWise | https://transferwise.com/us | Private [1] | $3.5 billion (May 21, 2019) [2] | Lead Edge Capital [1] Amount invested by lead investor: N/A | Lone Pine Capital [1] Amount invested by lead investor: N/A | Vitruvian Partners [1] Amount invested by lead investor: N/A | [1] https://www.crunchbase.com/organization/transferwise#section-funding-rounds [2] https://paganresearch.io/blog-details/20-most-valuable-fintech-companies-worldwide | |||||||||||||||||||
20 | Oscar Health | https://www.hioscar.com/ | Private [1] | $3.2 billion (August 14, 2018) [2] [3] | Alphabet Amount invested by lead investor: $375 million | CapitalG Amount invested by lead investor: $32.5 million | Founders Fund [1] Amount invested by lead investor: N/A | [1] https://www.crunchbase.com/organization/oscar#section-funding-rounds [2] https://paganresearch.io/blog-details/20-most-valuable-fintech-companies-worldwide [3] https://vator.tv/news/2019-03-13-some-digital-health-startups-that-could-go-ipo-in-2019 | |||||||||||||||||||
21 | Circle | https://www.circle.com/ | Private [1] | $3 billion (May 15, 2018) [2] | Bitmain [1] Amount invested by lead investor: N/A | IDG Capital [1] Amount invested by lead investor: N/A | Goldman Sachs Principal Strategic Investments [1] Amount invested by lead investor: N/A | [1] https://www.crunchbase.com/organization/circle-2#section-overview [2] https://paganresearch.io/blog-details/20-most-valuable-fintech-companies-worldwide | |||||||||||||||||||
22 | Revolut | https://www.revolut.com/en-US | Private [1] | $1.7 billion (April 2018) [2] | DST Global [1] Amount invested by lead investor: N/A | Index Ventures [1] Amount invested by lead investor: N/A | TriplePoint Capital [1] Amount invested by lead investor: N/A [3] | [1] https://www.crunchbase.com/organization/revolut#section-overview [2] https://www.cnbc.com/2018/04/26/revolut-raises-250-million-in-funding-at-1-point-7-billion-valuation.html [3] https://startup-map.berlin/companies/revolut | |||||||||||||||||||
23 | Monzo | https://monzo.com/ | Private [1] | $2.5 billion (June 2019) [2] | Y Combinator [1] Amount invested by lead investor: N/A | Accel [1] Amount invested by lead investor: N/A [3] [4] | General Catalyst [1] Amount invested by lead investor: N/A [5] | [1] https://www.crunchbase.com/organization/monzo#section-funding-rounds [2] https://www.cnbc.com/2019/06/24/monzo-doubles-valuation-to-2point5-billion-with-y-combinator-led-funding.html [3] https://www.accel.com/interests/OurInvestmentinMonzo [4] https://www.accel.com/companies/all [5] https://www.generalcatalyst.com/portfolio/monzo/ | |||||||||||||||||||
24 | Oaknorth | https://www.oaknorth.com/ | Private [1] | $2.8 billion (February, 2019) [2] | SoftBank Vision Fund [1] Amount invested by lead investor: $390 million [3] | EDBI [1] Amount invested by lead investor: N/A [4] | NIBC Bank N.V. [1] Amount invested by lead investor: N/A | [1] https://www.crunchbase.com/organization/oaknorth [2] https://www.cnbc.com/2019/02/08/softbanks-vision-fund-pumps-390-million-into-uk-fintech-oaknorth-valuing-it-at-2point8-billion.html [3] https://www.reuters.com/article/us-oaknorth-fundraising-softbank-group/softbanks-vision-fund-to-invest-440-million-in-uk-start-up-oaknorth-source-idUSKCN1PW2H5 [4] https://www.edbi.com/portfolio-companies/information-communication-technology | |||||||||||||||||||
25 | Kakao Bank | https://www.kakaobank.com/ | Private [1] | N/A | N/A | N/A | N/A | [1] https://www.linkedin.com/company/kakaobank/about/ | |||||||||||||||||||
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