Second quarter 2016 closed with a frenzy of fintech fundings: 49 deals were announced the last week alone, 10 more than the previous weekly record. The total amount raised was $327 million across 34 fundings with announced amounts (15 deals had undisclosed amounts). Of the total, $61.5 million was debt.

Four Finovate alums raised a total of $77 million during the week:

• Klarna landed $35 million in debt
• BizFi raised $20 million
• Avoka raised $12 million
• D3 Banking raised $10 million

Total fundings worldwide in June: $1.6 billion from 186 deals compared to May which totaled $1.7 billion across 113 deals. (Note: Due to our weekly tracking methodology, there was an additional week in the June total.) 

The weekly details can be found through the following links:

• 49 companies raised $327 million the last week of July 1 (see below)
• 26 companies raised $280 million week ending June 25
• 35 companies raised $470 million week ending June 18
• 38 companies raised $220 million week ending June 11
• 38 companies raised $300 million week ending June 4

The total number of deals YTD stands at 737, double last year’s 371. Total dollars raised YTD is now $17.4 billion, more than double the $8.4 billion more raised during the same period a year ago.

——-

Fintech deals by size from 25 June to 1 July 2016:

Paycor
Online payroll system
Latest round: $45 million
Total raised: $164 million
HQ: Cincinnati, Ohio
Tags: SMB, payroll, employers, HR management, employee benefits, salary, payments
Source: FT Partners

Klarna
Ecommerce solution provider
Latest round: $35 million Debt
Total raised: $327 million ($291 million equity, $36 million debt)
HQ: Sweden
Tags: SMB, merchants, ecommerce, B2B2C, payments, Finovate alum
Source: Crunchbase, Finovate

Nvest
Crowd-sourced stock-recommendation platform
Latest round: $33 million Series D
Total raised: $60.15 million
HQ: Toronto, Ontario, Canada
Tags: Consumer, advisers, traders, investing, wealth management, trading
Source: Crunchbase

LendingKart
Alt-lender to small businesses
Latest round: $32 million Series B
Total raised: $42 million
HQ: Ahmedabad, India
Tags: SMB, lending, commercial credit, underwriting, loans
Source: Crunchbase

West Creek Financial
Consumer purchase financing
Latest round: $28.5 million ($3.5 million Equity, $25 million Debt)
Total raised: $28.5 million
HQ: Glen Allen, Virginia
Tags: SMB, B2B2C, lending, credit, underwriting, POS, point-of-sale
Source: Crunchbase

Bizfi
Alt-lending to small businesses
Latest round: $20 million
Total raised: $20 million
HQ: New York City, New York
Tags: SMB, lending, commercial credit, underwriting, Finovate alum
Source: Crunchbase, Finovate

Goji (formerly Consumers United)
Consumer insurance portal
Latest round: $19 million
Total raised: $89 million
HQ: Boston, Massachusetts
Tags: Automobile insurance, home insurance, life insurance, membership, price quotes, price comparison, lead gen
Source: FT Partners

D3 Banking
Banking platform
Latest round: $16.4 million
Total raised: $33.4 million
HQ: Omaha, Nebraska
Tags: Institutions, B2B2C, digital banking, small business, Finovate alum
Source: Crunchbase, Finovate

SpotCap (Rocket Internet)
Alt-lender to small businesses
Latest round: $14.4 million Series C
Total raised: $66.2 million
HQ: Berlin, Germany
Tags: SMB, lending, commercial credit, underwriting
Source: Crunchbase

Storm
Payment and trade finance for microbusinesses
Latest round: $13.2 million Series A
Total raised: $16.1 million
HQ: Barcelona, Spain
Tags: SMB, merchants, point-of-sale, ecommerce, acquiring, payments, credit/debit cards, trade finance, inventory management, BI
Source: Crunchbase

Avoka
Digital sales and account opening
Latest round: $12 million
Total raised: $12 million
HQ: Sydney, Australia; Broomfield, Colorado
Tags: Institutions, sales, marketing, online account opening, Finovate and FinDEVr alum
Source: Finovate

i3 Verticals
Payment processing
Latest round: $10 million
Total raised: $10 million
HQ: Nashville, Tennessee
Tags: SMB, merchants, payments, credit/debit cards, acquiring
Source: FT Partners

ForUsAll
401(k) platform
Latest round: $9.5 million Series A
Total raised: $12.84 million
HQ: San Francisco, California
Tags: Consumer, SMB, saving, investing, human resources, employee benefits, employers
Source: Crunchbase

Final
Credit card with consumer controls
Latest round: $8 million Series A
Total raised: $9.1 million
HQ: California
Accelerator: Y Combinator
Tags: Consumer, lending, credit, credit/debit cards, spending controls, security
Source: Crunchbase

DV01
Marketplace lending analytics
Latest round: $7.5 million Seed
Total raised: $7.5 million
HQ: New York City, New York
Tags: Institutions, advisers, analytics, BI, lending, loans, securitization
Source: FT Partners

SMACC
Online accounting
Latest round: $3.9 million
Total raised: $3.9 million
HQ: Potsdam, Germany
Tags: SMB, accounting, bookkeeping, billing
Source: Crunchbase

TransferGo
International funds transfers
Latest round: $3.4 million Series A
Total raised: $6.1 million
HQ: London, England, United Kingdom
Tags: Consumer, SMB, funds transfer, remittances, foreign exchange, FX
Source: Crunchbase

Apruve
Trade finance and payments platform
Latest round: $3.1 million Series A
Total raised: $3.5 million
HQ: Minneapolis, Minnesota
Tags: Consumer, lending, peer-to-peer, credit, underwriting, investing
Source: Crunchbase

ProducePay
Payment solutions for the fresh-produce industry
Latest round: $2.5 million Seed
Total raised: $3.9 million
HQ: Los Angeles, California
Tags: SMB, payments, credit, underwriting, trade finance, factoring, agriculture
Source: Crunchbase

Zirra
Crowd-sourced investment rating service
Latest round: $1.6 million Series A
Total raised: $2.3 million
HQ: Tel Aviv, Israel
Tags: Consumer, investing, advisers, wealth management, information, analytics, crowdsourcing
Source: Crunchbase

Payzer
Mobile payment and financing platform for field sales
Latest round: $1.5 million Debt
Total raised: Unknown
HQ: Charlotte, North Carolina
Tags: SMB, lending, credit, underwriting, payments, point-of-sale, mobile, trade finance
Source: Crunchbase

TrueBill
Recurring bill management 
Latest round: $1.4 million Seed
Total raised: $1.75 million
HQ: San Francisco, California
Accelerator: Y Combinator
Tags: Consumer, billpay, personal financial management, PFM, budgeting, spending, credit/debit cards
Source: Crunchbase

FundedByMe
Equity crowdfunding platform
Latest round: $1.3 million
Total raised: $1.3 million
HQ: Stockholm, Sweden
Tags: SMB, capital raising, VC, venture capital, p2p, peer-to-peer, investing
Source: Crunchbase

Flip
P2P apartment-leasing marketplace
Latest round: $1.2 million Seed
Total raised: $1.3 million
HQ: New York City, New York
Tags: Consumer, housing, rentals, marketplace
Source: Crunchbase

LeaseAccelerator
Equipment lease management software
Latest round: $1.2 million Series
Total raised: $7.1 million
HQ: Great Falls, Virginia
Tags: SMB, entrerprise, leasing, accounting, management, compliance
Source: Crunchbase

Tribe Insurance
Social insurance
Latest round: $1 million Seed
Total raised: $1 million
HQ: Oslo, Norway
Tags: Consumer, insurance, peer-to-peer, P2p
Source: Crunchbase

Amodo
Customer platform for insurers
Latest round: $500,000 Seed
Total raised: $536,000
HQ: Zagreb, Croatia
Tags: Institutions, B2B2C, insurance, customer service, CRM
Source: Crunchbase

Cindicator
Crowd-forecasting future events for financial markets
Latest round: $250,000 Convertible Note
Total raised: $270,000
HQ: New York City, New York
Tags: Institutions, advisers, traders, investing, wealth management, trading
Source: Crunchbase

Tabster
Mobile POS system for hospitality industry
Latest round: $250,000 Convertible Note
Total raised: $250,000
HQ: Amsterdam, The Netherlands
Tags: SMB, merchants, payments, acquiring, credit/debit cards, mobile
Source: Crunchbase

Factom
Blockchain technology
Latest round: $200,000
Total raised: $3.3 million
HQ: Austin, Texas
Tags: SMB, blockchain, distributed ledger, database, security
Source: FT Partners

ValChoice
Car insurance portal
Latest round: $120,000 (Microsoft BizSpark Plus Award)
Total raised: $620,000
HQ: Bedford, New Hampshire
Tags: Autombile insurance, price quotes, price comparison, lead generation
Source: FT Partners

BanQu
Blockchain-based identity for the unbanked
Latest round: $100,000 Convertible Note
Total raised: $100,000
HQ: Minneapolis, Minnesota
Tags: Consumer, blockchain, financial inclusion, unbanked, underbanked, banking, security, identity
Source: Crunchbase

Taplend
P2P mobile lending platform
Latest round: $83,000 Seed
Total raised: $203,000
HQ: Kiev, Ukraine
Accelerator: SellaLab (Italy)/Level 39 (London)
Tags: Consumer, lending, peer-to-peer, credit, underwriting, investing
Source: Crunchbase

Daalder
Mobile payments platform
Latest round: $55,000 Convertible Note
Total raised: $500,000
HQ: Amsterdam, The Netherlands
Tags: Consumer, payments, mobile, credit/debit cards
Source: Crunchbase

ExtractAlpha
Investment tools for institutional investors
Latest round: Undisclosed Seed
Total raised: $41,000 (prior to most recent funding)
HQ: Hong Kong, China
Tags: Institutions, advisers, investing, wealth management, trading, information, analytics
Source: Crunchbase

Hello Tax
Income tax preparation app
Latest round: Undisclosed
Total raised: Unknown
HQ: New Delhi, India
Tags: Consumer, tax prep
Source: Crunchbase

Insurity
Insurance management platform
Latest round: Undisclosed Private Equity
Total raised: $49.75 million (prior to above)
HQ: Hartford, Connecticut
Tags: Institutions, insurance, management, analytics, BI
Source: Crunchbase

Karlo Compare
Financial services portal
Latest round: Undisclosed
Total raised: Unknown
HQ: Karachi, Pakistan
Tags: Consumer, lending, banking, loans, credit cards, quotes, price comparison, discovery, lead gen
Source: Crunchbase

LIQID Investments
Wealth management and digital family-office platform
Latest round: Undisclosed
Total raised: Unknown
HQ: Berlin, Germany
Tags: Advisers, wealth managers, investing, trading, retirement
Source: Crunchbase

Loansolutions.ph
Consumer loan portal
Latest round: Undisclosed
Total raised: Unknown
HQ: Cebu City, Philippines
Tags: Consumer, lending, peer-to-peer, credit, underwriting, investing
Source: Crunchbase

LoanStreet
Loan portal
Latest round: Undisclosed
Total raised: Unknown
HQ: Kuala Lumpur, Malaysia
Tags: Consumer, lending, price comparison, lead gen, discovery
Source: Crunchbase

Moneybay
Foreign exchange rate portal
Latest round: Undisclosed
Total raised: Unknown
HQ: Malaysia
Tags: Consumer, payments, FX, remittances, lead gen, price comparison
Source: Crunchbase

Musoni System
Banking software for microfinance organizations
Latest round: Undisclosed Seed
Total raised: Unknown
HQ: Amsterdam, The Netherlands
Tags: Institutions, SMB, lending, credit, underwriting, microfinance
Source: Crunchbase

MyCashOnline
Online banking services for migrants
Latest round: Undisclosed
Total raised: Unknown
HQ: Selangor, Malaysia
Tags: Consumer, payments, remittances, deposits, billpay, ecommerce
Source: Crunchbase

November First
International payments and transfers
Latest round: Undisclosed
Total raised: Unknown
HQ: Copenhagen, Denmark
Tags: Consumer, SMB, foreign exchange, FX, remittances, payments, peer-to-peer, P2P, foreign trade
Source: Crunchbase

Razorpay
Online payment gateway
Latest round: Undisclosed
Total raised: $11.6 million
HQ: Bangalore, India
Tags: SMB, payment processing, credit/debit cards, acquiring, merchants, mobile
Source: Crunchbase

Rundit
Revenue-based lending
Latest round: Undisclosed
Total raised: Unknown
HQ: Finland
Tags: SMB, lending, credit, underwriting, commercial loans, crowdfunding, P2P, investing
Source: Crunchbase

Scripbox
Online mutual fund investment platform
Latest round: Undisclosed Series B
Total raised: $2.5 million (prior to Series B)
HQ: Bangalore, India
Tags: Consumer, advisers, traders, investing, wealth management, funds
Source: Crunchbase

Surance
Retirement savings platform
Latest round: Undisclosed
Total raised: Unknown
HQ: Amsterdam, The Netherlands
Tags: Consumer, savings accounts, investing, retirement planning, wealth management
Source: FT Partners

For the second week in a row, the number of deals reported, 38, was just one below the weekly record. In all, fintech companies worldwide raised $222 million the second week of June. Nine deals were for undisclosed sums and $500,000 was reported as debt, although two were convertible notes. There was an odd cluster of fundings around the $2 million mark with 10 of the 29 deals (with known amounts) landing between $1.8 and $2.5 million.

Five Finovate alums combined to raise nearly $100 million, 42% of the week’s total:

• Tradeshift received a $75 million Series D giving the trade platform a $500 million valuation
• CrowdFlower tapped Microsoft to lead a $10 million round to further its big data analytics
• Bento for Business landed $7 million for its digital business banking platform
• Buzz Points grabbed $1.8 million for its credit- and debit-card loyalty program
• Alpha Payments Cloud joined Wells Fargo’s latest accelerator class, receiving an equity infusion of $50,000 to $500,000

The total number of deals YTD stands at 627, nearly double last year’s 321. Total dollars raised YTD is now $16.4 billion, more than twice the $7.5 billion raised during the same period a year ago.

——-

Fintech deals by size from 4 June to 10 June 2016:

Tradeshift
Trading platform
Latest round: $75 million Series D
Total raised: $174 million
HQ: San Francisco, California
Tags: SMB, enterprise, trade finance, invoicing, billing, expense management, accounting, payables, Finovate alum
Source: Finovate

zipMoney Payments
Alt-lender and payments
Latest round: $20.6 million Post-IPO Equity
Total raised: $121.6 million Post-IPO, including $100 million Debt
HQ: Perth, Australia
Tags: Consumer, lending, credit, underwriting, payments, point-of-sale financing, POS
Source: Crunchbase

Jiff
Enerprise health benefits platform
Latest round: $17.7 million Series C
Total raised: $65.7 million
HQ: Palo Alto, California
Tags: Healthcare, insurance, employee benefits, HR
Source: FT Partners

nCino
Bank operating system
Latest round: $15.67 million
Total raised: $64.67 million
HQ: Wilmington, North Carolina
Tags: Institutions, CRM, loan origination, workflow, content management, analytics, BI
Source: Crunchbase

NexusCrowd
Real estate crowdfunding platform
Latest round: $15.5 million
Total raised: $15.5 million
HQ: Toronto, Ontario, Canada
Tags: Consumer, SMB, lending, peer-to-peer, P2P, credit, underwriting, investing
Source: Crunchbase

Ascend Consumer Finance
Alt-lender
Latest round: $11 million Series A
Total raised: $12.5 million
HQ: San Francisco, California
Tags: Consumer, lending, credit, underwriting, investing
Source: Crunchbase

CrowdFlower
Data analytics platform
Latest round: $10 million Series D
Total raised: $38 million
HQ: San Francisco, California
Tags: Insitutions, advisers, big data, machine learning, analytics, BI, Finovate alums
Source: Finovate

trueEX
Executation platform for interest rate swaps (IRS)
Latest round: $9.21 million
Total raised: $33.7 million
HQ: New York City
Tags: Institutions, trading, investing
Source: Crunchbase

Notarize
Electronic notary service
Latest round: $8 million Series A
Total raised: $10.4 million
HQ: Boston, Massachusetts
Tags: SMB, lending, legal, compliance
Source: Crunchbase

Bento for Business
Digital business banking platform
Latest round: $7 million Series A
Total raised: $9.5 million
HQ: San Francisco, California
Tags: SMB, small business, online banking, payments, debit cards, prepaid, expense control, Finovate alum
Source: Finovate

InvoiceFinance
Invoice financing
Latest round: $3.9 million Seed
Total raised: $3.9 million
HQ: ‘s-hertogenbosch, Netherlands
Tags: SMB, lending, alt-lender, commerical loans, trade finance, billing, invoicing, cash flow, working capital
Source: Crunchbase

FlexReceipts
Digital receipts
Latest round: $2.5 million
Total raised: $5 million
HQ: California
Tags: SMB, B2B2C, payments, personal financial management (PFM), spending, marketing
Source: Crunchbase

PaymentWorks
B2B payments platform
Latest round: $2.5 million Convertible Note
Total raised: $4.03 million
HQ: Cambridge, Massachusetts
Tags: SMB, payments, invoicing, billing, bill payment
Source: Crunchbase

Satago
Invoice financing
Latest round: $2.3 million
Total raised: $3.4 million
HQ: London, England, United Kingdom
Tags: SMB, lending, alt-lender, commerical loans, trade finance, billing, invoicing, cash flow
Source: Crunchbase

Muume
Mobile point-of-sale platform
Latest round: $2.3 million Series A
Total raised: $2.3 million
HQ: Cham, Switzerland
Tags: SMB, payments, mobile, mPOS, merchants, acquiring, credit/debit cards
Source: Crunchbase

Bunker Protect
Insurance marketplace for contract labor
Latest round: $2 million Seed
Total raised: $2 million
HQ: San Francisco, California
Tags: SMB, insurance, contract-related, 1099 workers
Investors: Hiscox, Route 66, American Family, Comcast
Source: Crunchbase

CreditVidya
Alt-credit score
Latest round: $2 million Series A
Total raised: $2 million
HQ: Mumbai, India
Tags: Institutions, lenders, credit reports, underwriting, credit
Source: Crunchbase

ePaylater
Consumer point-of-sale financing
Latest round: $2 million Seed
Total raised: $2 million
HQ: Mumbai, India
Tags: Consumer, lending, alt-lending, underwriting, credit
Source: Crunchbase

FollowIt
Real estate listings
Latest round: $2 million Seed
Total raised: $2 million
HQ: Woolloomooloo, Australia
Tags: Consumer, mortgage, home buying, discovery, lead generation
Source: Crunchbase

KrazyBee (Finovation Tech Solutions)
Alt-lender
Latest round: $2 million Seed
Total raised: $2 million
HQ: Bangalore, India
Tags: Consumer, lending, credit, underwriting, point-of-sale financing
Source: Crunchbase

Buzz Points (owned by Fisoc)
Debit and credit card rewards
Latest round: $1.86 million
Total raised: $1.86 million
HQ: Austin, Texas
Tags: B2B2C, institutions, payments, marketing, loyalty, marketing, Finovate alum
Source: Crunchbase

AppFront
Mobile point-of-sale apps
Latest round: $1.5 million Seed
Total raised: $1.5 million
HQ: Tel Aviv, Israel
Tags: B2B2C, SMB, payments, mobile, mPOS, merchants
Source: Crunchbase

GrowthDeck
Equity crowdfunding platform
Latest round: $1.45 million
Total raised: $1.45 million
HQ: London, England, United Kingdom
Tags: Consumer, SMB, equity, stock, peer-to-peer, P2P, investing
Source: Crunchbase

NettCash (owned by Mozido)
Mobile wallet & payments
Latest round: $1.3 million
Total raised: $1.3 million
HQ: Harare, Zimbabwe
Tags: Consumer, payments, mobile, merchants, acquiring, mPOS
Source: Crunchbase

Insly
Insurance management software
Latest round: $1.13 million Seed
Total raised: $1.16 million
HQ: London, England, United Kingdom
Tags: SMB, insurance agents, brokers, process management
Source: Crunchbase

Risk Focus
Risk management for capital markets
Latest round: $500,0000 Debt
Total raised: $500,000
HQ: New York City, New York
Tags: Institutions, compliance, risk mananagement, trading, investing
Source: Crunchbase

Besepa
Direct debit platform
Latest round: $340,000 Seed
Total raised: $630,000
HQ: Madrid, Spain
Tags: Consumer, SMB, funds transfer, payments, debit, billpay
Source: Crunchbase

Payfully
Receivables financing for AirBnB hosts
Latest round: $300,000 Convertible Note
Total raised: $300,000
HQ: Brooklyn, New York
Tags: Consumer, SMB, lending, alt-lending, invoice financing
Source: Crunchbase

PocketSuite
Payment and management tools for small businesses
Latest round: $120,000 Seed
Total raised: $395,000
HQ: San Francisco, California
Accelerator: Y Combinator
Tags: SMB, payments, billing, invoicing, accounting bookkeeping
Source: Crunchbase

Alpha Payments Cloud
Payments platform
Latest round: Undisclosed
Total raised: $12+ million
HQ: Singapore
Accelerator: Wells Fargo
Tags: Institutions, SMB, payments, hub, merchants, credit/debit cards, Finovate alum
Source: Finovate

BLender
P2P lending platform
Latest round: Undisclosed
Total raised: $5 million
HQ: Tel Aviv, Israel
Tags: Consumer, lending, peer-to-peer, P2P, credit, underwriting, investing
Source: Crunchbase

Capsilon
Document and data management for mortgage companies
Latest round: Undisclosed
Total raised: $21.4+ million
HQ: California
Tags: Institution, mortgage banking, brokers, process management
Source: FT Partners

Chamasoft
Bookkeeping tool for investment groups
Latest round: Undisclosed
Total raised: Unknown
HQ: Nairobi, Kenya
Tags: Consumer, lending, peer-to-peer, P2P, credit, underwriting, investing
Source: Crunchbase

Kwanji
FX comparison site
Latest round: Not disclosed
Total raised: $1.93 million
HQ: London, England, United Kingdom
Tags: SMB, foreign exchange, shopping, lead generation, price comparison, remittances
Source: Crunchbase

mergims
Mobile prepaid account
Latest round: Undisclosed
Total raised: $160,000
HQ: Kigali, Rwanda
Tags: Consumer, payments, underbanked, prepaid, mobile
Source: Crunchbase

Tokhelp
Fundraising software for charitable institutions
Latest round: Undisclosed Series C
Total raised: Unknown
HQ: Goiania, Brazil
Tags: Nonprofits, payments, merchants, acquiring, mobile
Source: FT Partners

VugaPay
Mobile payments
Latest round: Undisclosed
Total raised: $25,000+
HQ: Kigali, Rwanda
Tags: Consumer, payments, mobile, prepaid
Source: Crunchbase

Zuora
Billing solutions
Latest round: Undisclosed
Total raised: $242.5 million
HQ: Foster City, California
Tags: SMB, billing, invoicing, payments, accounts-receivables management, bookkeeping
Source: Crunchbase

 

With 38 deals reported—one shy of the weekly record—fintech companies raised $303 million worldwide the first week of June. Nine of the deals were for undisclosed amounts and $2 million was reported as debt.

Two Finovate alums landed new money this week:

• Callvu raised $3 million, with participation frim NICE Systems
• Bridgei2i raised an undisclosed A round to advance its business-process-automation services

The total number of deals YTD stands at 589, 90% more than last year’s 306. Total dollars raised YTD is now $16.1 billion, more than double the $7.3 billion raised during the same period a year ago.

——-

Fintech deals by size from 28 May to 3 June, 2016:

Partners Life
Online insurance
Latest round: $134.5 million
Total raised: $134.5 million
HQ: Auckland, New Zealand
Tags: Consumer, insurance, life, disability, business risk
Source: Crunchbase

Vibes (owned by Syniverse)
Mobile wallet analytics
Latest round: $45 million Series B
Total raised: $60 million
HQ: Chicago, Illinois
Tags: Institutions, enterprise, payments, mobile, wallet, analytics, marketing
Source: Crunchbase

Digit
Mobile savings account
Latest round: $22.5 million Series B
Total raised: $36.3 million
HQ: San Francisco, California
Tags: Consumer, savings accounts, deposits, mobile, youth market, investing
Source: Crunchbase

Qingshongchou Network Technology
Equity crowdfunding platform
Latest round: $20 million Series B
Total raised: Unknown
HQ: Bejing, China
Tags: Consumer, peer-to-peer, P2P, investing
Source: Crunchbase

Vyze
Financing solutions for retailers and manufacturers
Latest round: $13 million Series B
Total raised: Unknown
HQ: Austin, Texas
Tags: SMB, merchants, point of sale, POS, alt-lending, credit, underwriting, trade finance
Source: Crunchbase

Zibby
Lease-to-own financing platform
Latest round: $12.5 million
Total raised: $12.5 million
HQ: New York City
Tags: SMB, consumer (B2B2C), lending, merchants, credit, point-of-purchase financing, leasing
Source: FT Partners

Payveris
Digital payments platform for financial institutions
Latest round: $7.5 million
Total raised: $14.15 million
HQ: Rocky Hill, Connecticut
Tags: Institutions, SMB, merchants, payments, mobile, API, developers
Source: Crunchbase

Avenues India
Payment processing
Latest round: $6.7 million
Total raised: $6.7 million
HQ: Mumbai, India
Tags: SMB, payments, merchants, POS, point of sale, acquring, debit/credit cards
Source: FT Partners

goHenry
Prepaid debit card for youth
Latest round: $5.8 million Equity Crowdfunding (Crowdcube)
Total raised: $5.8 million
HQ: Farnborough, England, United Kingdom
Tags: Consumer, payments, youth market, parental controls, debit card, prepaid, mobile
Source: Crunchbase

SeedInvest
Equity crowdfunding platform
Latest round: $5.1 million
Total raised: $10.4 million
HQ: New York City
Tags: Consumer, SMB, peer-to-peer, P2P, investing, equity
Source: Crunchbase

Smart Pension
U.K. pension auto-enrollment service
Latest round: $4.8 million Series A
Total raised: $4.8 million
HQ: London, England, United Kingdom
Tags: SMB, advisers, payroll, employers, employee benefits, account opening, accounting
Source: Crunchbase

Smartkarma
Marketplace for Asian investment research
Latest round: $4.7 million
Total raised: $7.5 million
HQ: Singapore
Tags: Consumer, advisers, trading, wealth management, investing
Source: FT Partners

Homie
P2P real estate marketplace
Latest round: $4.5 million Seed
Total raised: $8.26 million
HQ: Salt Lake City, Utah
Tags: Consumer, SMB, peer-to-peer, home buying, mortgage, real estate properites
Source: Crunchbase

CallVu
Digital engagement platform 
Latest round: $3 million
Total raised: $3 million
HQ: New York City
Tags: Institutions, marketing, customer service, retention, NICE Systems (investor), Finovate alum
Source: Finovate

FundingGates
Accounts receivables platform for small businesses
Latest round: $2.26 million Debt
Total raised: $8.17 million ($5.92 million Equity)
HQ: New York City
Tags: SMB, accounting, bookkeeping, accounts receivables, AR management, billing, invoicing, collections
Source: Crunchbase

Kikka Capital
Alt-lender for small businesses
Latest round: $2 million Seed
Total raised: $2 million
HQ: Perth, Australia
Tags: SMB, commerical, lending, credit, underwriting, investing
Source: Crunchbase

Moka
mPOS platform
Latest round: $1.9 million Series A
Total raised: $1.9 million
HQ: Jakarta, Indonesia
Tags: SMB, merchant, payments, POS, point of sale, credit/debit cards, acquiring
Source: Crunchbase

Sernova Financial
Clearing services
Latest round: $1.46 million Seed
Total raised: $1.46 million
HQ: London, England, United Kingdom
Tags: Advisers, institutions, investing, trading, risk management
Source: Crunchbase

FundedbyMe
Equity crowdfunding platform
Latest round: $1.3 million
Total raised: $2.8 million
HQ: Stockholm, Sweden
Tags: Consumer, SMB, peer-to-peer, P2P, equity, investing
Source: Crunchbase

FinAccel
Alt-lending
Latest round: $1.1 million Seed
Total raised: $1.1 million
HQ: Jakarta, Indonesia
Tags: Consumer, merchants, POS, point-of-sale financing, lending, credit, underwriting
Source: Crunchbase

WiseAlpha
Corporate loan-investing platform
Latest round: $860,000
Total raised: $1.2 million
HQ: London, England, United Kingdom
Tags: Consumer, lending, peer-to-peer, P2P, credit, underwriting, investing
Source: FT Partners

Macrovue
Theme-based investing
Latest round: $680,000 Convertible Note
Total raised: $680,000
HQ: Sydney, Australia
Tags: Consumer, advisers, investing, trading, ETFs, wealth management
Source: Crunchbase

AngelSpan
Investor-relations platform for startups
Latest round: $600,000
Total raised: $600,000
HQ: Austin, Texas
Tags: SMB, small business, investing
Source: FT Partners

Moneytis
Funds transfers
Latest round: $334,000 Seed
Total raised: $390,000
HQ: Paris, France
Tags: Consumer, remittances, fx, international funds transfer, bitcoin, crypto-currency
Source: Crunchbase

BudgetBakers
Personal financial management
Latest round: $290,000 Seed
Total raised: $430,000
HQ: Prague, Czech Republic
Tags: Consumer, PFM, budgeting, mobile
Source: Crunchbase

Currency Alliance
Comcoin digital currency
Latest round: $223,000 Seed
Total raised: $223,000
HQ: Barcelona, Spain
Tags: Consumer, SMB, payments, virtual currency, crypto-currency, bitcoin, blockchain
Source: Crunchbase

AMoney
Blockchain protocol
Latest round: $100,000 Seed ($5 million valuation)
Total raised: $100,000
HQ: Cameroon
Tags: Consumer, payments, remittancees, funds transfer, cryptocurrency
Source: Crunchbase

Bonop.com
Micro-payments for online content
Latest round: $56,000 Seed
Total raised: $110,000
HQ: Marbella, Spain
Tags: Consumer, SMB, payments, micro-payments
Source: Crunchbase

iBan
Crowdlending platform
Latest round: $56,000 Seed
Total raised: $56,000
HQ: London, England, United Kingdom
Tags: Consumer, lending, peer-to-peer, P2P, credit, underwriting, investing
Source: Crunchbase

Bridgei2i
Process automation for financial institutions
Latest round: Undisclosed (11% stake to Cuscal)
Total raised: Unknown
HQ: Bangalore, India
Tags: Institutions, analytics, business-process optimizatio, BI, Finovate alum
Source: FT Partners

Harbortouch
Payment processor
Latest round: Undisclosed
Total raised: $279+ million
HQ: Allentown, Pennsylvania
Tags: SMB, payments, merchants, POS, point of sale, acquring, debit/credit cards
Source: FT Partners

Investree
P2P lending marketplace
Latest round: Undisclosed
Total raised: Unknown
HQ: Jarkarta, Indonesia
Tags: Consumer, lending, peer-to-peer, P2P, credit, underwriting, investing
Source: Crunchbase

Moroku
Mobile banking software
Latest round: Undisclosed (11% stake to Cuscal)
Total raised: Unknown
HQ: Sydney, Australia
Tags: Institutions, B2B2C, mobile banking, UX/UI
Source: FT Partners

Pay4later
Retail finance gateway
Latest round: Undisclosed
Total raised: Unknown
HQ: London, England, United Kingdom
Tags: SMB, merchant, consumer, lending, underwriting, point of sale purchases
Source: Crunchbase

PennyPass
Digital payments
Latest round: Undisclosed Angel
Total raised: Unknown
HQ: San Francisco, California
Tags: Consumer, SMB, payments, micro-payments, mobile
Source: Crunchbase

PinPay
Mobile payments
Latest round: Undisclosed
Total raised: $1.1 million
HQ: Beirut, Lebanon
Tags: Consumer, payments, mobile
Source: Crunchbase

Stratifund
Information for crowdfunding investors
Latest round: Undisclosed
Total raised: Unknown
HQ: Minneapolis, Minnesota
Tags: Consumer, lending, peer-to-peer, P2P, information, investing, discover, lead gen
Source: Crunchbase

Valendo
Online asset lending
Latest round: Undisclosed Series A
Total raised: Unknown
HQ: Berlin, Germany
Tags: Consumer, lending, pawnshop, intallment loans, underwriting, investing, short-term credit
Source: Crunchbase