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Raises
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| Name | Round | Category | Description | Lead Investor | Chains | Other Investors | |||
|---|---|---|---|---|---|---|---|---|---|
| Fnality International | Sep 23, 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 | ||
| Fnality International | Nov 14, 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 | ||
| Sardine | Sep 20, 2022 | $51.5m | Series B | Payments | a16z | XYZ, Nyca Partners, Sound Ventures, Activant Capital, Visa, Google Ventures, Eric Schmidt, Vikram Pandit, The General Partnership, NAventures, ING Ventures, ConsenSys, Cross River Digital Ventures, Alloy Labs, Uniswap Labs Ventures | |||
| Fnality International | Jun 3, 2019 | $63.32m | Series A | CeFi | Fnality International provides a digital cash system that uses blockchain technology to settle financial transactions. | Banco Santander, Barclays Corporate Banking, BNY Mellon, CIBC, Commerzbank, Credit Suisse, ING Group, ING Ventures, KBC, Lloyds Banking Group, MUFG Union Bank, Nasdaq Ventures, State Street, Sumitomo Mitsui Banking Corporation, UBS | |||
| TradeIX | Jun 21, 2018 | $16m | Series A | Trading | TradeIX is an open platform for global trade finance powered by distributed ledger technology. | BNP Paribas Private Equity, ING Ventures, Kistefos Venture Capital, Tech Mahindra |
