The rounds this investor is named on, who it invests beside, and where it shows up.
Named on 7 rounds in the feed, most often at Other and in Fintech.
Corporationspglobal.comRounds from 2019-01-16 to 2026-09-14
| Company | Round | Amount | Announced | Role |
|---|---|---|---|---|
Kaiko A regulated provider of data services for onchain finance | Series B ext. Developing, 7 sources | $110M financing total | 2026-09-14 | [ LEAD ] |
Quantifind Quantifind’s risk screening and investigations platform harnesses the full potential of AI and external data to streamline AML-KYC from end to end. | Growth |
| $200M |
| 2026-06-26 |
| [ PART ] |
Digital Asset Digital Asset provides blockchain technology solutions for tokenizing assets and facilitating onchain payments, primarily targeting financial institutions and capital markets. | Funding round Verified against 2 sources[ HISTORY ]: An earlier round, from the company's own announcement, found while researching the company. Checked like any round, but not new, so it stays out of the daily feed and alerts; a date range shows it. | $355M | 2026-06-11 | [ PART ] |
Quantifind Quantifind’s risk screening and investigations platform harnesses the full potential of AI and external data to streamline AML-KYC from end to end. | Funding round Developing, 1 source[ HISTORY ]: An earlier round, from the company's own announcement, found while researching the company. Checked like any round, but not new, so it stays out of the daily feed and alerts; a date range shows it. | $22M | 2025-01-16 | [ PART ] |
Quantifind Quantifind’s risk screening and investigations platform harnesses the full potential of AI and external data to streamline AML-KYC from end to end. | Funding round Developing, 1 source[ HISTORY ]: An earlier round, from the company's own announcement, found while researching the company. Checked like any round, but not new, so it stays out of the daily feed and alerts; a date range shows it. | $23M | ~ 2023-03 | [ PART ] |
Quantifind Quantifind’s risk screening and investigations platform harnesses the full potential of AI and external data to streamline AML-KYC from end to end. | Growth Developing, 1 source[ HISTORY ]: An earlier round, from the company's own announcement, found while researching the company. Checked like any round, but not new, so it stays out of the daily feed and alerts; a date range shows it. | $22M | 2021-01-21 | [ PART ] |
Xpansiv Global Platform for Energy & Environmental Markets | Series A Verified against 1 source[ HISTORY ]: An earlier round, from the company's own announcement, found while researching the company. Checked like any round, but not new, so it stays out of the daily feed and alerts; a date range shows it. | $10M | 2019-01-16 | [ LEAD ] |