EDGE
Book a demo

P2P Financial Platforms

Eliminating financial intermediaries by directly connecting individuals and businesses

Overview

“Peer-to-peer” (P2P) financial platforms cover solutions that enable individuals to circumvent legacy financial institutions in making fund transfers, payments, and investments. The space includes 1) P2P fund transfers (focusing mainly on cross-border payments), 2) P2P lending, which acts as the connecting party between borrowers (both personal and commercial) and retail investors looking for unconventional debt investments, and 3) P2P investing (focus on equity crowdfunding platforms). 

*Note: Currently, we do not actively cover this industry, but we have identified it as a potential industry to add to our coverage.

More details

Market Mapping


Incumbents
Growth
Early
Seed
Pre-Seed
P2P Fund transfer
?
P2P Lending
?
P2P Investing
?
CurrencyTransfer.com
CurrencyTransfer.com
CurrencyTransfer.com
Enova
PayPal (through Xoom)
Papaya Global
Western Union
Moneygram
Wise
Zeps
Payoneer
Remitly
iBanFirst
Veem
Argentex
Paysend
TransferMate
TransferGo
Kantox
Spoko
CurrencyTransfer.com
FinTech Crowd
Girmiti Software
Smart Currency Exchange
Remit One
Lycaremit
Money Mover
Moneytis
Dunbridge Financial
SticPay
TalkRemit
Enova
Funding Circle
Prosper Funding
Lending Club
Upstart network
PeerStreet
Money360
Sharestates
Patch of Land
Fund that Flip
RealtyMogul
Groundfloor
SoLo Funds
Kiva
Steward
CrowdTrustDeed
Versara Lending
Constituition Lending
Kiavi
SMBX
EquityMultiple
QuickLiquidity
Localstake
Circle
Fintech
Carofin
Forge
Republic
Cadre
StartEngine
CrowdStreet
MicroVentures
Landa
Acretrader
Indiegogo
RealtyMogul
LEX Markets
Farmtogether
EquityZen
1031 Crowdfunding
Netcapital
Equityroots
ArborCrowd
Silicon Prairie
Brelion
Small Change
Fundable
Trucrowd
WeFunder
Spaced Ventures
Localstake
Wunderfund

The Disruptors


P2P Fund transfer

?

Disruptors

?
Funding in USD Millions
Wise
Public - Market cap USD 12.4 bn
Payoneer
Public - Market cap USD 2.1 bn
Remitly
Public - Market cap USD 1.9 bn
Argentex
Public - Market cap USD 134.6 mn
Zeps
700
iBanFirst
296
Paysend
158
TransferMate
130
TransferGo
127
Veem
100
Kantox
44
CurrencyTransfer.com
Unknown
FinTech Crowd
Unknown
Girmiti Software
Unknown
Smart Currency Exchange
Unknown
Remit One
Unknown
Lycaremit
Unknown
Watchlist
?
Spoko
Money Mover
Moneytis
Dunbridge Financial
SticPay
TalkRemit

P2P Lending

?

Disruptors

?
Funding in USD Millions
Upstart network
Public - Market cap USD 1.7 bn
Lending Club
Public - Market cap USD 1.1 bn
Funding Circle
Public - Market cap USD 199.9 mn
Prosper Funding
415
Sharestates
130
PeerStreet
122
Patch of Land
55
Fund that Flip
53
RealtyMogul
45
Groundfloor
35
SMBX
15
SoLo Funds
13
Kiva
12
CrowdTrustDeed
Unknown
Versara Lending
Unknown
Constituition Lending
Unknown
Kiavi
Unknown
Money360
Unknown
Watchlist
?
Steward
EquityMultiple
QuickLiquidity
Localstake

P2P Investing

?

Disruptors

?
Funding in USD Millions
Forge
Public - Market cap USD 300.0 mn
Republic
214
Cadre
133
Landa
95
StartEngine
88
Acretrader
82
Indiegogo
57
CrowdStreet
48
RealtyMogul
45
LEX Markets
28
Farmtogether
26
EquityZen
11
ArborCrowd
Unknown
Silicon Prairie
Unknown
Brelion
Unknown
Small Change
Unknown
Fundable
Unknown
Trucrowd
Unknown
Watchlist
?
WeFunder
MicroVentures
Spaced Ventures
Localstake
1031 Crowdfunding
Wunderfund
Netcapital
Equityroots

Wise

Wise provides solutions for sending and managing money cost-effectively. The company enables users to send money easily and more affordably than via banks, spend overseas without hidden costs, receive payments in foreign currencies, and convert and hold over 50 currencies in Wise accounts. It also offers solutions for businesses with international business accounts that have services like easy payments for international invoices, fast international transfers, batch payments, and smart workforce collaborations. The company is headquartered in the UK with operations in 24 countries around the world, including the US.

Segment:
P2P Fund transfer
Total funding:
USD 1.3 billion
Disruptor Funding History

P2P Fund transfer:

Wise
Payoneer
Remitly
Zeps
iBanFirst
Paysend
TransferMate
TransferGo
Veem
Kantox
Spoko
Money Mover
Moneytis

P2P Lending:

Upstart network
Lending Club
Funding Circle
Prosper Funding
Sharestates
PeerStreet
Patch of Land
Fund that Flip
RealtyMogul
Groundfloor
SMBX
SoLo Funds
Kiva
Steward
EquityMultiple
QuickLiquidity
Localstake

P2P Investing:

Forge
Republic
Cadre
Landa
StartEngine
Acretrader
Indiegogo
CrowdStreet
RealtyMogul
LEX Markets
Farmtogether
EquityZen
WeFunder
MicroVentures
Spaced Ventures
Localstake
1031 Crowdfunding
Wunderfund
Netcapital
Equityroots

Notable Investors


No investor data is available

Funding data are powered by Crunchbase
arrow
menuarrow
Click here to learn more
Book a demo

By using this site, you agree to allow SPEEDA Edge and our partners to use cookies for analytics and personalization. Visit our privacy policy for more information about our data collection practices.