Amount$200M
SeriesCredit Facility
AnnouncedJan 5, 2018
Time since last round302 mo
SectorFraud Prevention, Fintech, Credit, Credit Lending, Invoice
Sub-sectorMachine Learning, Deep Learning
Solid
A solid round with healthy fundamentals.
Round size vs peers
In line with the typical Credit Facility round.
Syndicate size
Single investor — limited external validation.
Insider conviction
All-new money — no prior investors re-upped.
Investor track record
A mix of established and emerging investors.
Heuristic read of round size vs peers, syndicate size, insider conviction, and investor track record. Not investment advice.
vs. Credit Facility rounds (48)
Round size distribution77th pct
smaller Credit Facility roundslarger
vs. Fraud Prevention, Fintech, Credit, Credit Lending, Invoice (10)
Round size in sector100th pct
$2Mthis round: $200M$103M
