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Raises
Goldman Sachs
Total Investments15
Infrastructure7
Payments2
Crypto Intelligence1
CeFi1
Analytics1
| Name | Round | Category | Description | Lead Investor | Chains | Other Investors | |||
|---|---|---|---|---|---|---|---|---|---|
| TRM Labs | 04 Feb 2026 | $70m | Series C | Crypto Intelligence | TRM Labs is a blockchain intelligence company that helps financial institutions, crypto businesses, and government agencies detect, investigate, and prevent crypto-related financial crime and fraud | Blockchain Capital | $1b | CMT Digital, Goldman Sachs, Bessemer Ventures, DRW Venture Capital, Alumni Ventures, Y Combinator, Citi Ventures, Brevan Howard, Galaxy Digital, Thoma Bravo | |
| Fnality International | 23 Sep 2025 | $139m | Series C | Payments | Fnality is a global consortium of banks developing a regulated payment system for tokenized assets, aiming to overcome the limitations of traditional payment systems in handling digital asset transactions | Bank of America, Citi, WisdomTree, KBC Group, Temasek, Tradeweb | Banco Santander, Barclays, BNP Paribas, DTCC, Euroclear, Goldman Sachs, ING Ventures, Nasdaq Ventures, State Street, UBS | ||
| Digital Asset | 24 Jun 2025 | $135m | Strategic | Infrastructure | Digital Asset is a leading innovator in blockchain technology, transforming traditional and digital financial markets with privacy-enabled solutions that improve capital flow and create a more efficient, fair, and resilient global system | DRW Venture Capital, Tradeweb | BNP Paribas, Circle, Citadel.one, Goldman Sachs, Liberty City Ventures, Optiver, Paxos, Polychain, Republic | ||
| Fnality International | 14 Nov 2023 | $95m | Series B | Payments | Tokenized cash for bank | Goldman Sachs, BNP Paribas | DTCC, Euroclear, Nomura, Wisdom Tree, Banco Santander, BNY Mellon, Barclays, CIBC, Commerzbank, ING Ventures, Lloyds Banking Group, Nasdaq Ventures, State Street, Sumitomo Mitsui Banking Corporation, UBS | ||
| TRM Labs | 09 Nov 2022 | $70m | Series B | TRM helps financial institutions, crypto businesses and federal agencies detect and investigate crypto-related financial crimes. | Thoma Bravo | Goldman Sachs, PayPal Ventures, American Express Ventures, Citi Ventures | |||
| Anchorage Digital | 15 Dec 2021 | $350m | Series D | CeFi | crypto platform for institutions | KKR | $3b | Goldman Sachs, Alameda Research, a16z, BlackRock, Blockchain Capital, Delta Blockchain Fund, PayPal Ventures, Kraken Ventures | |
| CoinMetrics | 05 May 2021 | $15m | Series B | Analytics | Crypto data firm | Goldman Sachs | Castle Island Ventures, Highland Capital Partners, Avon Ventures, Fidelity Investments | ||
| Axoni | 02 Feb 2021 | $31m | Series B | Infrastructure | Axoni offers blockchain infrastructure, distributed application development, and workflow automation tools. | Deutsche Bank, Intel Capital, UBS, Citi, Goldman Sachs, HSBC, J.P. Morgan, Nyca Partners, Wells Fargo | |||
| Veem | 16 Sep 2020 | $31m | Infrastructure | Veem is a payment service provider that helps simplify the way businesses send and receive funds. | AB Ventures LP, Goldman Sachs, GV, Kleiner Perkins, MUFG Innovation Partners, Myer Family Investments, NAB Ventures, Paper Excellence, Silicon Valley Bank, Trend Forward Capital, Truist | ||||
| Marqeta | 28 May 2020 | $150m | Private Equity | Infrastructure | Marqeta is a card issuing platform that provides infrastructure and tools to help companies build and manage payment programs. | 83North, Coatue, Goldman Sachs, Granite Ventures, ICONIQ Capital, Visa, Vitruvian Partners | |||
| Digital Asset | 11 Dec 2019 | $35m | Series C | Infrastructure | Digital Asset develops ledger technology intended to build distributed, encrypted straight-through processing tools. | Accenture, ASX Limited, Broadridge, Citi, Deutsche Borse, DTCC, Goldman Sachs, IBM, JP Morgan | |||
| Veem | 26 Sep 2018 | $25m | Veem is a payment service provider that helps simplify the way businesses send and receive funds. | Extol Capital, Goldman Sachs, GV, Kleiner Perkins, Pantera Capital, Silicon Valley Bank, Trend Forward Capital | |||||
| Axoni | 14 Aug 2018 | $36m | Series B | Infrastructure | Axoni offers blockchain infrastructure, distributed application development, and workflow automation tools. | a16z, Citi, Coatue, DCG, Eight Roads Ventures, F-Prime Capital, Franklin Templeton Investments, Goldman Sachs, HSBC, JP Morgan Chase, NEX Group, Nyca Partners, Wells Fargo & Company, Y Combinator | |||
| Marqeta | 05 Jun 2018 | $45m | Series D | Marqeta is a card issuing platform that provides infrastructure and tools to help companies build and manage payment programs. | CreditEase Fintech Investment Fund, GoldenArc Capital, Goldman Sachs, ICONIQ Capital, Lauder Partners | ||||
| Axoni | 11 May 2017 | $20m | Series A | Infrastructure | Axoni offers blockchain infrastructure, distributed application development, and workflow automation tools. | a16z, Citi, DCG, F-Prime Capital, FinTech Collective, Goldman Sachs, JP Morgan, NEX Opportunities, Thomson Reuters, Wells Fargo & Company |