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Fintech

micro-connect-mcex
Hong Kong's Micro Connect raises $458m Series C

Hong Kong’s Micro Connect, a financier for micro, small, and medium-sized enterprises (MSMEs), has raised USD 458m in Series C funding. It did not name the investors.

  • Greater China
  • 03 August 2023
mobile-payment-card-fintech-financial-s
Singapore's Nium raises capital at $2b valuation

Singapore-based payments technology provider Nium claims to have doubled its valuation in the past 24 months to USD 2bn with new investors such as US-based Bond and Moore Capital joining the capital table.

  • Southeast Asia
  • 02 August 2023
gimo
TNB Aura leads $17m Series A for Vietnam's Gimo

TNB Aura has led a USD 17.1m Series A round for Gimo, a Vietnam-based start-up that operates a wage access platform aimed at underbanked workers.

  • Southeast Asia
  • 26 July 2023
blockchain
China's Qiming joins round for blockchain privacy developer

China's Qiming Venture Partners has participated in a USD 25m Series A for P0x Labs, the developer behind blockchain-based privacy services provider Manta Network.

  • Southeast Asia
  • 24 July 2023
visa
Visa backs $72m Series C for Singapore's Thunes

Singapore’s Thunes, a financial technology provider focused on cross-border transfers in developing markets, has raised USD 72m in Series C funding featuring Visa.

  • Southeast Asia
  • 20 July 2023
yen-balance
Japan's 01Booster Capital closes debut fund

01Booster Capital, a Japanese accelerator and VC investor set up in 2012, has closed its debut fund at an undeclared size. It was launched in late 2021.

  • North Asia
  • 18 July 2023
mobile-payment-wallet
Tower Capital buys payments unit from Singapore's DBS

Tower Capital Asia has completed the fourth investment from its debut Southeast Asia fund – taking deployment past 60% - with the acquisition of a majority stake in payment solutions provider AXS from DBS Bank.

  • Southeast Asia
  • 11 July 2023
onedegree-alvin-kwock
Hong Kong's OneDegree upsizes Series B to $55m

Hong Kong insurance start-up OneDegree has raised USD 27m from a group including Gobi Partners. It is billed as an extension to a Series B round from 2021, bringing the overall total to USD 55m.

  • Greater China
  • 30 June 2023
fintech-2
Japan SME fintech player raises $17m

Japan’s Olta, a financial technology provider for small to medium-sized enterprises (SMEs) has raised JPY 2.5bn (USD 17.6m) in Series B funding featuring SBI Investment, Spiral Capital, and DG Ventures.

  • North Asia
  • 26 June 2023
fintech-financial-technology-01
Illuminate Financial closes $235m VC fund, targets Asia

Illuminate Financial, a UK-headquartered GP with a base in Singapore, has closed its third fintech VC fund on USD 235m amidst plans to expand activity in the region.

  • Southeast Asia
  • 26 June 2023
amartha-2
Indonesia microfinance player Amartha raises $100m

Indonesia’s Amartha, a small business lender focused on rural women entrepreneurs, has raised USD 100m in debt financing from US impact investor Community Investment Management (CIM).

  • Southeast Asia
  • 20 June 2023
layerx
Japan's LayerX lifts Series A to $59m

Japan’s LayerX, an enterprise billing and invoicing software provider, has lifted an ongoing Series A round to JPY 8.2bn (USD 59m) with support from several local VC firms.

  • North Asia
  • 14 June 2023
fintech-financial-technology-01
Square Peg leads round for India payments start-up

Australia’s Square Peg Capital has led a USD 10.2m pre-Series A round for India-based payments technology provider XFlow.

  • South Asia
  • 30 May 2023
financial-money-comparison-coins
PE-backed CompareAsiaGroup merges with US-listed SPAC

CompareAsiaGroup, an Asia-focused financial products comparison platform also known as MoneyHero Group, has agreed to merge with a US-listed special purpose acquisition company (SPAC) at an enterprise value of approximately USD 342m.

  • Southeast Asia
  • 29 May 2023
mobile-banking-02
Digital bank Tyme wins funding for SE Asia, Africa expansion

Tyme Group, an emerging markets-focused digital banking group with operations in the Philippines and South Africa, has raised USD 77.8m in pre-Series C funding. A portion of the proceeds will be used for expansion into other markets in Southeast Asia.

  • Southeast Asia
  • 25 May 2023
phonepe
General Atlantic raises exposure to India's PhonePe

General Atlantic has invested USD 100m in India’s PhonePe only four months after providing the payments platform with a USD 350m round at a pre-money valuation of USD 12bn.

  • South Asia
  • 23 May 2023
digital-payment-mobile-qr-01
Potentia withdraws from talks to buy Australia-listed Tyro

Australia-based specialist B2B technology investor Potentia Capital has withdrawn from talks to acquire listed payments software provider Tyro Payments – marking the second time attempts to reach an agreement have failed.

  • Australasia
  • 23 May 2023
constantinople-founders
Constantinople raises Australia's largest-ever seed round

Australia’s Square Peg Capital has led a AUD 32m (USD 21.3m) seed round for local banking software provider Constantinople. It is being called the largest-ever seed investment in Australia.

  • Australasia
  • 18 May 2023
insurance-insurtech
Singapore's Bolttech raises $196m

Singapore’s Bolttech, the insurance technology business of Pacific Century Group, has raised a USD 196m round led by Japanese insurer Tokio Marine at a valuation of USD 1.6bn.

  • Southeast Asia
  • 18 May 2023
money-cash-dollar-payment
Japan's SMBC, Incubate set up USD 200m Asia VC fund

Sumitomo Mitsui Banking Corporation (SMBC) has established a USD 200m growth and late-stage pan-Asian VC fund in partnership with Japan’s Incubate Fund, which will co-manage the vehicle.

  • North Asia
  • 10 May 2023
integra-partners
Fund focus: Integra focuses on the fintech layer

One of few sector specialists in market populated by Indonesia-focused generalists, Integra Partners has fashioned a differentiated investment narrative. LPs committed $90m to the cause

  • Southeast Asia
  • 10 May 2023
integra-partners
Integra closes second Southeast Asia VC fund on $90m

Singapore-based early-stage venture capital firm Integra Partners confirmed it has closed its second fund on USD 90m.

  • Southeast Asia
  • 05 May 2023
aig-advance-intelligence-group
Singapore fintech player AIG raises $80m

Advance Intelligence Group (AIG), a Singapore-headquartered and Indonesia-focused financial technology company, has raised USD 80m in funding led by existing investors Warburg Pincus and Northstar Group.

  • Southeast Asia
  • 04 May 2023
advance-intelligence-aig
Portfolio: AIG

Advance Intelligence Group has developed a relatively narrow enterprise fintech business into one of the region’s leading digital lending operations with the help of several VC investors

  • Southeast Asia
  • 03 May 2023
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