Sub-sector
Neobank
Sourced fintech market events in Neobank. 212 events tracked across M&A, funding, partnerships, product launches, regulatory, buyer theses, personnel moves, and customer wins.
212 Events
$24B Disclosed value
$51M Median value
Windsor Drake tracks 212 sourced fintech market events in Neobank from 2020–2026, each with a cited source. Across the 77 with disclosed values, total disclosed value is $24B, with a median of $51M. The largest disclosed deal is PNC / BBVA USA 2020 at $12B. Activity was heaviest in 2026, with 81 tracked events.
Frequently asked questions
How many fintech events in Neobank does Windsor Drake track?
Windsor Drake tracks 212 sourced fintech market events in Neobank from 2020–2026, each backed by a cited source.
What is the typical deal size in Neobank?
Across 77 events in Neobank with disclosed values, the median is $51M and total disclosed value is $24B.
What is the largest Neobank deal tracked?
PNC / BBVA USA 2020, at $12B.
By event type
Most active companies in Neobank
Events
| Primary | Event type | Counterparty | Value | Sub-sector | Date |
|---|---|---|---|---|---|
| Starling | Product Launch | Neobank | August 20, 2026 | ||
| PicPay | Product Launch | Neobank | August 18, 2026 | ||
| Veridian Credit Union | Strategic Partnership | Neobank | August 18, 2026 | ||
| Monzo | Personnel Move | Neobank | August 17, 2026 | ||
| Desert Financial Credit Union | Product Launch | Neobank | August 17, 2026 | ||
| Strata Credit Union | Strategic Partnership | Neobank | August 14, 2026 | ||
| Bank of Clarke | Strategic Partnership | Neobank | August 12, 2026 | ||
| Erebor | Funding Round | $1.5B | Neobank | August 10, 2026 | |
| Bunq | Regulatory | Neobank | August 10, 2026 | ||
| Revolut | Regulatory | Neobank | August 10, 2026 | ||
| Bunq | Regulatory | Neobank | August 9, 2026 | ||
| Wero | Product Launch | Neobank | August 7, 2026 | ||
| Varo Bank | Strategic Partnership | Neobank | August 7, 2026 | ||
| Monzo | Customer Win | Neobank | August 6, 2026 | ||
| Revolut | Product Launch | Neobank | July 31, 2026 | ||
| Chime | Personnel Move | Neobank | July 31, 2026 | ||
| Chime Financial | Personnel Move | Neobank | July 31, 2026 | ||
| First Federal Bank | Product Launch | Neobank | July 31, 2026 | ||
| MCBANK | Strategic Partnership | Neobank | July 30, 2026 | ||
| Revolut | Regulatory | Australian Prudential Regulation Authority (APRA) | Neobank | July 21, 2026 | |
| Lumin Digital | Funding Round | $70M | Neobank | July 20, 2026 | |
| Raqami | Regulatory | Neobank | July 18, 2026 | ||
| Liberty Bank | Personnel Move | Neobank | July 16, 2026 | ||
| Quontic | Regulatory | Neobank | July 16, 2026 | ||
| Nubank | Personnel Move | Neobank | July 15, 2026 | ||
| Nubank | Regulatory | Neobank | July 14, 2026 | ||
| Narmi | Product Launch | Neobank | July 13, 2026 | ||
| GXBank | Strategic Partnership | Neobank | July 13, 2026 | ||
| Revolut | Personnel Move | Neobank | July 10, 2026 | ||
| Nubank | Regulatory | Neobank | July 10, 2026 | ||
| Oma Savings Bank | Transaction | S-Bank | Neobank | July 9, 2026 | |
| Djamo | Funding Round | $40M | Neobank | July 9, 2026 | |
| Monzo | Strategic Partnership | Neobank | July 9, 2026 | ||
| Starling | Personnel Move | Neobank | July 8, 2026 | ||
| Revolut | Regulatory | Neobank | July 7, 2026 | ||
| Klarna | Regulatory | Neobank | July 6, 2026 | ||
| Starling | Personnel Move | Neobank | July 3, 2026 | ||
| Starling Bank | Personnel Move | Neobank | July 3, 2026 | ||
| Revolut | Personnel Move | Neobank | June 26, 2026 | ||
| AIB | Product Launch | Neobank | June 24, 2026 | ||
| N26 | Product Launch | Neobank | June 23, 2026 | ||
| Revolut | Product Launch | Neobank | June 22, 2026 | ||
| KBC | Product Launch | Neobank | June 22, 2026 | ||
| Rippling | Product Launch | Neobank | June 22, 2026 | ||
| Midas | Product Launch | Neobank | June 21, 2026 | ||
| Sovra | Funding Round | $2M | Neobank | June 19, 2026 | |
| Dubai International Financial Centre (DIFC) | Buyer Thesis | Neobank | June 19, 2026 | ||
| Avaloq | Strategic Partnership | Neobank | June 18, 2026 | ||
| Revolut | Regulatory | Central Bank of the United Arab Emirates | Neobank | June 18, 2026 | |
| Jack Henry | Customer Win | Neobank | June 17, 2026 | ||
| Current | Funding Round | $80M | Neobank | June 15, 2026 | |
| GoHenry | Transaction | Barclays | Neobank | June 12, 2026 | |
| Current | Funding Round | $80M | Neobank | June 12, 2026 | |
| Mexxio | Product Launch | Neobank | June 12, 2026 | ||
| Koho | Funding Round | $97M | Neobank | June 12, 2026 | |
| Climate First Bancorp | Funding Round | Wellington Management, Alliance Bernstein | $67M | Neobank | June 10, 2026 |
| Klarna | Product Launch | Neobank | June 9, 2026 | ||
| Revolut | Product Launch | Neobank | June 8, 2026 | ||
| Revolut | Personnel Move | Neobank | June 5, 2026 | ||
| Wallester UK | Regulatory | Neobank | June 5, 2026 | ||
| Verum Messenger | Product Launch | Neobank | June 5, 2026 | ||
| Banco Plata | Funding Round | $500M | Neobank | June 4, 2026 | |
| ABN Amro | Product Launch | Neobank | June 4, 2026 | ||
| Chime | Regulatory | Neobank | June 4, 2026 | ||
| LendingClub Corporation | Product Launch | Neobank | June 2, 2026 | ||
| SoFi | Personnel Move | Neobank | June 1, 2026 | ||
| Moniepoint | Personnel Move | Rose Muturi | Neobank | June 1, 2026 | |
| i-Futur | Strategic Partnership | BIA Niger, Visa | Neobank | May 29, 2026 | |
| Monzo | Strategic Partnership | Virgin Media O2 | Neobank | May 28, 2026 | |
| AGTech Holdings Ltd | Strategic Partnership | Ant Bank (Macao), Alibaba Cloud, Alibaba Group | Neobank | May 28, 2026 | |
| Bertelsmann | Regulatory | Neobank | May 27, 2026 | ||
| Attijariwafa Bank | Product Launch | Neobank | May 26, 2026 | ||
| Raqami Islamic Digital Bank Limited | Regulatory | Neobank | May 22, 2026 | ||
| NAB | Product Launch | Neobank | May 22, 2026 | ||
| Multiple (Catena Labs, Augustus, Payward/Kraken, Mercury, Agora, Mission Lane, OpenReserve, Coinbase) | Regulatory | Office of the Comptroller of the Currency | Neobank | May 21, 2026 | |
| Huawei | Strategic Partnership | Standard Bank Group, CRDB Bank, NCBA Bank, and 100+ financial executives from 8 African countries | Neobank | May 21, 2026 | |
| GoTyme Bank | Personnel Move | Neobank | May 18, 2026 | ||
| bunq | Regulatory | Comisión Nacional Bancaria y de Valores (CNBV) | Neobank | May 15, 2026 | |
| Fasset | Funding Round | SBI Group, Investcorp, Arz Portföy | $51M | Neobank | May 14, 2026 |
| Monzo | Regulatory | Neobank | April 1, 2026 | ||
| Timo | Transaction | Kredivo Group | Neobank | March 23, 2026 | |
| UBS | Personnel Move | N26 | Neobank | December 16, 2025 | |
| Zigi | Strategic Partnership | Thought Machine | Neobank | December 15, 2025 | |
| KakaoBank | Strategic Partnership | Superbank | Neobank | December 14, 2025 | |
| Enova International | Regulatory | Grasshopper Bancorp / Grasshopper Bank | $369M | Neobank | December 12, 2025 |
| SoFi Technologies | Funding Round | $1.5B | Neobank | December 8, 2025 | |
| Plum | Regulatory | Financial Conduct Authority | Neobank | December 8, 2025 | |
| PC Financial | Transaction | EQB Inc. | Neobank | December 3, 2025 | |
| Superbank | Funding Round | $168M | Neobank | December 1, 2025 | |
| Revolut | Strategic Partnership | Nvidia | Neobank | November 24, 2025 | |
| Japan Remit Finance (JRF) | Regulatory | Bangladesh Bank | Neobank | November 12, 2025 | |
| Revolut | Personnel Move | Yacine Faqir | Neobank | November 6, 2025 | |
| CASA Microfinance Bank | Product Launch | Neobank | October 28, 2025 | ||
| Kriya | Transaction | Allica Bank | Neobank | October 22, 2025 | |
| Tria | Funding Round | P2 Ventures | $12M | Neobank | October 18, 2025 |
| SNAPPI | Customer Win | Public stores | Neobank | October 17, 2025 | |
| e& money | Strategic Partnership | PayPal | Neobank | October 16, 2025 | |
| Yendo | Funding Round | Mark Cuban, Spice Expeditions, Autotech Ventures, FPV Ventures, Pelion Venture Partners, Clocktower Technology Ventures | $50M | Neobank | October 9, 2025 |
| Amar Bank | Strategic Partnership | SBI Holdings | Neobank | October 9, 2025 | |
| Fintech-IT Group | Funding Round | Ukraine-Moldova American Enterprise Fund | Neobank | October 6, 2025 | |
| Revolut | Regulatory | European Central Bank | Neobank | July 1, 2025 | |
| Bank Zero | Transaction | Lesaka Technologies | Neobank | June 27, 2025 | |
| Lesaka Technologies | Regulatory | Bank Zero | Neobank | June 1, 2025 | |
| Chetwood Bank | Customer Win | Neobank | March 31, 2025 | ||
| Zopa | Funding Round | A.P. Moller Holding | $87M | Neobank | December 6, 2024 |
| Wealthsimple | Funding Round | Iconiq Capital | $100M | Neobank | November 22, 2024 |
| Grasshopper | Strategic Partnership | EnFi | Neobank | November 13, 2024 | |
| Neo Financial | Funding Round | Tobi Lütke, Stewart Butterfield, David Baszucki, Mike Wessinger, Valar Ventures, Golden Ventures, Afore Capital, Thomvest Ventures | $263M | Neobank | November 12, 2024 |
| Milken Institute / Motsepe Foundation | Funding Round | AZA Finance, Chapa, Chumz, Farmpawa, Flow Global, Paycloud by Lipa Later, Nyla Bank, Oze, Trade Lenda, Verto | $1M | Neobank | November 8, 2024 |
| Dave | Regulatory | Federal Trade Commission | $7M | Neobank | November 5, 2024 |
| Openbank | Regulatory | Comisión Nacional Bancaria y de Valores (CNBV) | Neobank | October 29, 2024 | |
| Emerge | Funding Round | Altered Capital | $11M | Neobank | October 18, 2024 |
| YTL-Sea Digital Bank | Regulatory | Bank Negara Malaysia | Neobank | October 5, 2024 | |
| Starling Bank | Regulatory | Financial Conduct Authority | $39M | Neobank | October 2, 2024 |
| Misr Digital Innovation | Regulatory | Central Bank of Egypt | Neobank | May 1, 2024 | |
| Banco Santander | Regulatory | Canadian Department of Finance | Neobank | April 1, 2024 | |
| Koho | Funding Round | BDC, Drive Capital, Eldridge Industries, HOOPP, Portage, Round13, TTV | $64M | Neobank | December 7, 2023 |
| Nubank | Strategic Partnership | Circle | Neobank | December 7, 2023 | |
| Semnet | Transaction | GSTechnologies Limited | $2M | Neobank | December 6, 2023 |
| Inter | Customer Win | Neobank | December 1, 2023 | ||
| Monzo | Buyer Thesis | Neobank | November 28, 2023 | ||
| iPeakoin | Funding Round | ZhenFund | $10M | Neobank | November 24, 2023 |
| GlobiancePay | Regulatory | National Commission of Digital Assets (CNAD) | Neobank | November 10, 2023 | |
| Charlie | Funding Round | $23M | Neobank | November 1, 2023 | |
| Bangladesh Bank | Regulatory | Nagad Digital Bank, Kori Digital Bank, bKash Digital Bank, DG-10 Bank, DigiAll, Smart Digital Bank, Japan-Bangla Digital Bank, North East Digital Bank | Neobank | October 22, 2023 | |
| Grasshopper | Product Launch | Neobank | October 3, 2023 | ||
| IRNET | Transaction | Kwara | Neobank | January 16, 2023 | |
| Tenpo | Product Launch | Neobank | December 30, 2022 | ||
| Akulaku | Funding Round | $200M | Neobank | December 27, 2022 | |
| DeeMoney | Strategic Partnership | Visa | Neobank | December 26, 2022 | |
| Fin | Funding Round | Leonard Stiegeler, Sudeep Ramnani, Jai Mahtani | $2M | Neobank | December 9, 2022 |
| Finclusion (rebranded as Fin) | Funding Round | Leonard Stiegeler, Sudeep Ramnani, Jai Mahtani | $2M | Neobank | December 7, 2022 |
| Osome | Funding Round | AFG Partners, Illuminate Financial, Winter Capital | $25M | Neobank | December 6, 2022 |
| TX Ventures | Funding Round | $108M | Neobank | December 6, 2022 | |
| TX Ventures | Product Launch | $109M | Neobank | December 6, 2022 | |
| TX Ventures | Strategic Partnership | $109M | Neobank | December 6, 2022 | |
| Allica Bank | Funding Round | TCV, Warwick Capital Partners, Atalaya Capital Management | $120M | Neobank | December 5, 2022 |
| finbots.ai | Customer Win | M Bank | Neobank | November 29, 2022 | |
| Old Mutual | Buyer Thesis | Neobank | November 27, 2022 | ||
| Daylight | Funding Round | Anthemis Group | $15M | Neobank | November 18, 2022 |
| Eight Capital Partners | Buyer Thesis | Neobank | November 15, 2022 | ||
| Qik Banco Digital Dominicano S.A. | Product Launch | Grupo Popular | Neobank | November 15, 2022 | |
| Lucky | Funding Round | $25M | Neobank | November 9, 2022 | |
| UnionDigital | Personnel Move | Neobank | November 2, 2022 | ||
| UnionDigital Bank | Strategic Partnership | Thought Machine | Neobank | November 2, 2022 | |
| Toss | Funding Round | Tonic Private Equity, Altos Ventures, Goodwater Capital, Korea Development Bank, Aspex Management, Greyhound Capital, DUMAC, Bond Capital, Korea Investment & Securities | $405M | Neobank | November 1, 2022 |
| N26 | Product Launch | Neobank | October 21, 2022 | ||
| Goldman Sachs | Buyer Thesis | Neobank | October 18, 2022 | ||
| Xpence | Strategic Partnership | Visa | Neobank | October 14, 2022 | |
| Lulo Bank S.A. | Funding Round | International Holding Company PJSC (IHC) | $200M | Neobank | October 10, 2022 |
| Eximbank | Product Launch | Neobank | October 10, 2022 | ||
| Index Ventures | Buyer Thesis | Neobank | October 9, 2022 | ||
| Kuda | Funding Round | $55M | Neobank | August 1, 2022 | |
| NorthOne | Funding Round | Battery Ventures, Don Griffith, Drew Brees, Ferst Capital Partners, FinTLV, Next Play Capital, Operator Stack, Redpoint Ventures, Tencent, Tom Williams | $67M | Neobank | August 1, 2022 |
| Dvara Money | Strategic Partnership | Fino Payments Bank, M2P Fintech | Neobank | June 1, 2022 | |
| Juni | Funding Round | Mubadala Capital, EQT Ventures, Felix Capital, Cherry Ventures, Partners of DST Global, TriplePoint Capital | $206M | Neobank | June 1, 2022 |
| Synch Payments | Strategic Partnership | AIB, Bank of Ireland, PTSB, KBC Bank Ireland | $19M | Neobank | June 1, 2022 |
| Monzo | Funding Round | Tencent, Abu Dhabi Growth Fund | $500M | Neobank | January 1, 2022 |
| Jupiter | Funding Round | Tiger Global, Sequoia Capital India, QED Investors, Matrix Partners India | $86M | Neobank | December 30, 2021 |
| Jupiter | Funding Round | QED Investors, Sequoia Growth Fund, Matrix Partners, Tiger Global Management, BEENEXT, 3one4 Capital | $86M | Neobank | December 29, 2021 |
| Sparkle | Funding Round | $3M | Neobank | December 27, 2021 | |
| Finin | Transaction | Open | $10M | Neobank | December 20, 2021 |
| Kwara | Product Launch | Neobank | December 13, 2021 | ||
| Kwara | Funding Round | Breega, SoftBank Vision Fund, Emerge, FINCA Ventures, New General Market Partners, Globivest, Do Good Invest, Raba Capital, Launch Africa, Norrsken Impact Accelerator, Future Africa, Samurai Incubate, DOB Equity | $4M | Neobank | December 13, 2021 |
| SEON | Strategic Partnership | Carbon, FairMoney | Neobank | December 10, 2021 | |
| Kwara | Funding Round | Breega VC, SoftBank Vision Fund Emerge, Finca Ventures, New General Market Partners, Globivest, Do Good Invest, Rabacap, Launch Africa, Norrsken Impact Accelerator, Future Africa, Samurai Incubate, DOB Equity, Fintech Angels | $4M | Neobank | December 9, 2021 |
| PT Bank Jasa Jakarta | Transaction | WeLab | Neobank | December 7, 2021 | |
| TymeBank | Funding Round | Tencent, CDC Group | $180M | Neobank | December 7, 2021 |
| WeLab | Funding Round | $240M | Neobank | December 7, 2021 | |
| Capitalflow | Transaction | bunq | Neobank | December 2, 2021 | |
| bunq | Funding Round | Pollen Street Capital | $213M | Neobank | December 2, 2021 |
| ZELF | Product Launch | Discord | Neobank | December 2, 2021 | |
| Digit | Transaction | Oportun | $213M | Neobank | December 1, 2021 |
| Grab | Transaction | Altimeter Growth Corp | Neobank | December 1, 2021 | |
| Goalsetter | Funding Round | Seae Ventures | $15M | Neobank | December 1, 2021 |
| YouTrip | Funding Round | $30M | Neobank | December 1, 2021 | |
| YouTrip | Funding Round | Asian family offices and financial technology investors | $30M | Neobank | November 30, 2021 |
| YouTrip | Funding Round | Family offices in Asia | $30M | Neobank | November 29, 2021 |
| Jefa | Strategic Partnership | Visa | Neobank | November 26, 2021 | |
| YeLo | Transaction | Avail Finance | Neobank | November 18, 2021 | |
| Malka Media | Transaction | MoneyLion | Neobank | November 18, 2021 | |
| Nudge Inc. | Funding Round | Insignia Ventures Partners, Sony Innovation Fund, Spiral Capital, Headline Asia, Genesia Ventures | $10M | Neobank | November 18, 2021 |
| TeamApt | Funding Round | Neobank | November 16, 2021 | ||
| American Challenger Development Corp. | Transaction | Patriot National Bancorp | $119M | Neobank | November 15, 2021 |
| Fi | Funding Round | B Capital Group, Falcon Edge, Sequoia Capital, Ribbit Capital | $50M | Neobank | November 6, 2021 |
| Republic | Funding Round | $150M | Neobank | November 6, 2021 | |
| Nubank | Funding Round | $3.0B | Neobank | November 2, 2021 | |
| Moven | Strategic Partnership | ApexEdge | Neobank | November 2, 2021 | |
| Zolve | Funding Round | Partners of DST Global | $36M | Neobank | November 1, 2021 |
| BCA Digital | Funding Round | Bank Central Asia | $191M | Neobank | October 21, 2021 |
| Zopa | Funding Round | SoftBank Vision Fund 2 | Neobank | October 19, 2021 | |
| PaySika | Funding Round | Benjamin Chemla, Damien Guermonprez, Charles Edouard Bouée, Didier Valet, Charlie Delingpole, Oliver Tilloy, Adedayo Amzat, Thibault Poutrel | $348,000 | Neobank | October 15, 2021 |
| FloBiz | Funding Round | Sequoia Capital India, Think Investments | $31M | Neobank | September 1, 2021 |
| Ferocia | Transaction | Bendigo and Adelaide Bank | Neobank | August 1, 2021 | |
| SoFi Technologies | Transaction | Social Capital Hedosophia Holding Corp. V | Neobank | June 1, 2021 | |
| 86 400 | Transaction | Ubank | Neobank | May 1, 2021 | |
| Kuda Bank | Funding Round | Valar Ventures | $25M | Neobank | January 1, 2021 |
| Radius Bank | Transaction | LendingClub | $185M | Neobank | December 31, 2020 |
| BankMobile | Transaction | BM Technologies Inc. | Neobank | December 29, 2020 | |
| Neo Financial | Funding Round | $25M | Neobank | December 16, 2020 | |
| Lunar | Funding Round | $44M | Neobank | December 14, 2020 | |
| Monetary Authority of Singapore | Regulatory | Grab, Ant Group, Razer | Neobank | December 11, 2020 | |
| Ziglu | Funding Round | Seedrs | $8M | Neobank | December 2, 2020 |
| Monzo | Funding Round | Novator, Kaiser, TED Global, Goodwater | $76M | Neobank | December 2, 2020 |
| Nubank | Strategic Partnership | Chubb | Neobank | December 1, 2020 | |
| HMBradley | Funding Round | Acrew Capital | $18M | Neobank | November 25, 2020 |
| Lanistar | Regulatory | Financial Conduct Authority | Neobank | November 20, 2020 | |
| BBVA USA | Transaction | PNC Financial Services Group | $12B | Neobank | November 16, 2020 |
| Kuda | Funding Round | $10M | Neobank | November 10, 2020 | |
| Vivid Money | Funding Round | Ribbit Capital | $18M | Neobank | November 4, 2020 |
| Finin | Funding Round | Unicorn India Ventures, PointOneCapital, Astir Ventures | Neobank | July 1, 2020 | |
| Tonik Financial | Funding Round | Sequoia India, Point72 Ventures | $21M | Neobank | June 1, 2020 |