Neobank
Sourced fintech market events in Neobank. 128 events tracked across M&A, funding, partnerships, product launches, regulatory, buyer theses, personnel moves, and customer wins.
Windsor Drake tracks 128 sourced fintech market events in Neobank from 2020–2026, each with a cited source. Across the 53 with disclosed values, total disclosed value is $20B, with a median of $51M. The largest disclosed deal is PNC / BBVA USA 2020 at $12B. The most active acquirers are WeLab (2). Activity was heaviest in 2026, with 37 tracked events.
Frequently asked questions
How many fintech events in Neobank does Windsor Drake track?
Windsor Drake tracks 128 sourced fintech market events in Neobank from 2020–2026, each backed by a cited source.
What is the typical deal size in Neobank?
Across 53 events in Neobank with disclosed values, the median is $51M and total disclosed value is $20B.
What is the largest Neobank deal tracked?
PNC / BBVA USA 2020, at $12B.
Who are the most active acquirers in Neobank?
WeLab (2 deals).
By event type
Most active companies in Neobank
Events
| Primary | Event type | Counterparty | Value | Sub-sector | Date |
|---|---|---|---|---|---|
| Starling | Personnel Move | Neobank | July 3, 2026 | ||
| Starling Bank | Personnel Move | Neobank | July 3, 2026 | ||
| PC Financial | Transaction | EQB | Neobank | July 1, 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 | ||
| 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 | |
| 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 | ||
| 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 | |
| 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 | |
| Zigi | Strategic Partnership | Thought Machine | Neobank | December 15, 2025 | |
| KakaoBank | Strategic Partnership | Superbank | Neobank | December 14, 2025 | |
| PC Financial | Transaction | EQB Inc. | $800M | Neobank | December 3, 2025 |
| Superbank | Funding Round | $168M | Neobank | December 1, 2025 | |
| Revolut | Strategic Partnership | Nvidia | Neobank | November 24, 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 | |
| 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 |
| 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 | |
| Nubank | Strategic Partnership | Circle | Neobank | December 7, 2023 | |
| Semnet | Transaction | GSTechnologies Limited | $2M | Neobank | December 6, 2023 |
| Inter | Customer Win | Neobank | December 1, 2023 | ||
| iPeakoin | Funding Round | ZhenFund | $10M | Neobank | November 24, 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 | |
| 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 | |
| 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 |
| 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 | ||
| N26 | Product Launch | Neobank | October 21, 2022 | ||
| Goldman Sachs | Buyer Thesis | Neobank | October 18, 2022 | ||
| Xpence | Strategic Partnership | Visa | Neobank | October 14, 2022 | |
| Kuda | Funding Round | $55M | 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 |
| 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 |
| 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 | |
| Bank Jasa Jakarta | Transaction | WeLab | Neobank | December 7, 2021 | |
| PT Bank Jasa Jakarta | Transaction | WeLab | Neobank | December 7, 2021 | |
| bunq | Funding Round | Pollen Street Capital | $213M | 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 | |
| Jefa | Strategic Partnership | Visa | Neobank | November 26, 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 V | Neobank | June 1, 2021 | |
| SoFi Technologies | Transaction | Social Finance (SPAC merger) | Neobank | June 1, 2021 | |
| Radius Bank | Transaction | LendingClub | $185M | Neobank | December 31, 2020 |
| BankMobile | Transaction | BM Technologies Inc. | Neobank | December 29, 2020 | |
| Lunar | Funding Round | $44M | Neobank | December 14, 2020 | |
| Monetary Authority of Singapore | Regulatory | Grab, Ant Group, Razer | Neobank | December 11, 2020 | |
| HMBradley | Funding Round | Acrew Capital | $18M | Neobank | November 25, 2020 |
| BBVA USA | Transaction | PNC Financial Services Group | $12B | Neobank | November 16, 2020 |
| Kuda | Funding Round | $10M | Neobank | November 10, 2020 | |
| Finin | Funding Round | Unicorn India Ventures, PointOneCapital, Astir Ventures | Neobank | July 1, 2020 |