AI-powered fraud and anti-money-laundering software for banks, fintechs and crypto exchanges.
Smartfin
smartfinvc.com ↗Activity from announced rounds
Smartfin invests in European B2B technology companies and supports them with capital and operating experience.
Investment in European business technology
Smartfin invests in growing B2B technology companies headquartered in Europe. The firm combines financial backing with guidance from a team with entrepreneurial and operating experience. Its public portfolio spans early-stage businesses and more established technology companies, with products serving enterprise workflows, financial services and other business markets.
Activity recorded by RoundOS
RoundOS records Smartfin participation in Timefold, Incard and Marble. The transactions cover planning optimization, financial operations and compliance technology. They describe the financings currently captured by RoundOS; Smartfin publishes its wider portfolio and investment announcements separately.
- Rounds participated in
- 1
- Confirmed lead rounds
- 1 All roles disclosed
- New companies
- 1 First participation on record · 0 follow-on
- Funding in participating rounds
- $7.4M 1 disclosed · full round size, not this investor’s share