Monzo
Venture Round in 2024
Monzo is a digital bank designed for individuals who prefer managing their finances through smartphones rather than traditional banking methods. The bank's app provides real-time updates on spending, categorizes transactions, and includes budgeting tools, allowing users to track their financial activities effortlessly. Notable features include "Pots," which enable users to allocate funds for specific goals, and a premium service called "Monzo Plus," which offers enhancements like custom card designs and travel insurance. Monzo's platform also provides instant notifications for transactions and updates account balances without delay, helping users manage their finances effectively without incurring usage fees.
Lead
Funding Round in 2022
Lead Bank is a commercial bank based in Garden City, Missouri, established in 1928. It provides a comprehensive range of banking and financial services aimed at promoting economic growth for businesses. The bank offers business accounts, cash management, credit card services, and business loans, along with online and mobile banking options. Additionally, Lead Bank specializes in transaction and financial advisory services, including interim executive placements, financial and strategic planning, mergers and acquisitions advisory, private equity placements, capital sourcing, and business valuations. Through its division, Lead Business Advisors, the bank also delivers advisory services that encompass bookkeeping and business brokerage.
Monzo is a digital bank designed for individuals who prefer managing their finances through smartphones rather than traditional banking methods. The bank's app provides real-time updates on spending, categorizes transactions, and includes budgeting tools, allowing users to track their financial activities effortlessly. Notable features include "Pots," which enable users to allocate funds for specific goals, and a premium service called "Monzo Plus," which offers enhancements like custom card designs and travel insurance. Monzo's platform also provides instant notifications for transactions and updates account balances without delay, helping users manage their finances effectively without incurring usage fees.
Mercury is a financial technology company that specializes in providing online banking solutions for startups and technology-focused businesses. It offers a range of services including business checking and savings accounts, corporate credit cards, and cash management tools. The platform features payment processing, expense tracking, and integrations with accounting software, allowing clients to manage their finances efficiently. Additionally, Mercury offers API access for custom financial automation and supports venture-backed companies with tailored banking solutions. Its services are facilitated through partnerships with FDIC-insured institutions, ensuring a secure banking experience.
Fireblocks
Series D in 2021
Fireblocks Inc. is a blockchain-based security service platform that provides a secure solution for managing digital asset operations. Founded in 2018 and headquartered in New York, with an additional location in Tel Aviv, Fireblocks specializes in protecting the transmission of digital assets between exchanges, wallets, and counterparties. The platform is designed for financial institutions, including banks, fintech companies, exchanges, liquidity providers, over-the-counter brokers, and hedge funds, allowing them to securely manage their digital assets. Fireblocks employs advanced technologies such as patent-pending chip isolation security and multi-party computation (MPC) to ensure the safe transfer and availability of assets across various environments.
Mercury is a financial technology company that specializes in providing online banking solutions for startups and technology-focused businesses. It offers a range of services including business checking and savings accounts, corporate credit cards, and cash management tools. The platform features payment processing, expense tracking, and integrations with accounting software, allowing clients to manage their finances efficiently. Additionally, Mercury offers API access for custom financial automation and supports venture-backed companies with tailored banking solutions. Its services are facilitated through partnerships with FDIC-insured institutions, ensuring a secure banking experience.
Chainalysis
Series E in 2021
Chainalysis Inc. is a blockchain analysis company that specializes in developing anti-money laundering software for cryptocurrency businesses. Founded in 2014 and headquartered in New York, with additional offices in Copenhagen, Tokyo, and Singapore, the company offers a range of products to enhance compliance and security in the cryptocurrency sector. Its primary tools include REACTOR, an interactive investigation tool that helps identify offenders and visualize data, and an API that provides transaction-based risk scoring by tracking the source and destination of funds. Chainalysis also provides activity monitoring reports and due diligence tools that assist financial institutions in assessing risks, estimating potential criminal revenues, and identifying emerging threats. The company serves a diverse clientele, including government agencies, banks, exchanges, insurance firms, and various cryptocurrency businesses, facilitating safer interactions within the decentralized finance landscape.
Fireblocks
Series C in 2021
Fireblocks Inc. is a blockchain-based security service platform that provides a secure solution for managing digital asset operations. Founded in 2018 and headquartered in New York, with an additional location in Tel Aviv, Fireblocks specializes in protecting the transmission of digital assets between exchanges, wallets, and counterparties. The platform is designed for financial institutions, including banks, fintech companies, exchanges, liquidity providers, over-the-counter brokers, and hedge funds, allowing them to securely manage their digital assets. Fireblocks employs advanced technologies such as patent-pending chip isolation security and multi-party computation (MPC) to ensure the safe transfer and availability of assets across various environments.
Blend is a digital lending platform based in San Francisco, California, founded in 2012 by Erin Collard, Eugene Marinelli, Nima Ghamsari, and Rosco Hill. The company provides a cloud-based software solution that simplifies the application process for mortgages, consumer loans, and deposit accounts. By optimizing the customer journey, Blend enables financial institutions to enhance their services from application to closing. Its platform is utilized by over 285 leading banks, including Wells Fargo and U.S. Bank, facilitating the processing of more than $4 billion in loans daily. The company's offerings include a suite of products that streamline the entire origination process and a Title segment designed to improve the title, settlement, and closing procedures for various mortgage-related products. Blend's focus is on helping lenders acquire more customers, increase productivity, and strengthen customer relationships.
Quanto is an open banking platform designed to enhance financial services for banks, fintech companies, and their customers. It facilitates data sharing with user consent, allowing financial institutions to create and distribute products across various third-party platforms, including retailers and marketplaces. Quanto's platform features a standardized bank data interface and offers customizable options for collecting user consent. Additionally, its data intelligence products deliver accurate analysis to improve business outcomes, enabling clients to securely access and manage their bank account information while streamlining the development of financial solutions.
Bond is an enterprise-grade financial technology platform streamlining the integration between brands and banks, dramatically reducing friction and creating a more repeatable model. Through its AI-powered infrastructure, Bond enables digital brands to better engage their customers by offering personalized and compliant banking products.
Rapyd is a payments platform that integrates fintech services into various applications, simplifying access to local payment methods. It supports a range of clients, including e-commerce merchants, gig platforms, challenger wallets, remittance services, online lenders, and traditional banks. By enabling these businesses to move away from outdated infrastructure, Rapyd facilitates the development of modern, mobile-friendly financial solutions. The company focuses on building the next generation of financial technology infrastructure and end-user platforms, allowing its clients to enhance their service offerings and improve user experiences.
Bond is an enterprise-grade financial technology platform streamlining the integration between brands and banks, dramatically reducing friction and creating a more repeatable model. Through its AI-powered infrastructure, Bond enables digital brands to better engage their customers by offering personalized and compliant banking products.
BondLink is a venture-backed financial technology company developing solutions for issuers in the approximately $4 trillion municipal bond market. BondLink’s software includes a cloud-based investor relations platform for issuers to communicate directly with bond investors. Enhanced transparency to investors is supported by market regulators, investors and investor groups like the NFMA, rating agencies, and issuer associations such as the GFOA. BondLink clients have experienced first-hand what academic researchers and corporate CFO’s have been saying for years: more timely reporting of credit data to bond investors reduces uncertainty premiums and leads to lower financing costs. We’re proud to partner with issuers to reduce their borrowing costs and diversify their investor bases by attracting new investors, as that allows more public funds to be redirected to other critical needs like public education, healthcare, and infrastructure spending. Issuers across the municipal bond market rely on BondLink to power their investor outreach. Our clients come from a wide range of sectors and sizes, from large states to small cities and school districts. Notable clients include the State of Florida, the City of Chicago, and the University of Texas System.
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