Modulr Finance
PrivateLast Round
Series C
May 18, 2022
Est. Valuation
$146.97M
Total Funding Raised
$145.84M
Momentum
Top 5%
of companies Caplight tracks
Company Overview
Modulr Finance operates in FinTech and is based in London. Its latest recorded funding round was a Series C round in May 2022.
Modulr Finance is a fintech company that provides a payments-as-a-service API platform designed to facilitate faster, easier, and more reliable money movement for digital businesses by automating payment flows and enabling the integration of payments into various products and systems.
Sector
FinTech
Verticals
Digital Payments, Accounting & Expense, Platform-as-a-Service, API Management, Compliance & Risk
Business Model
B2B2C
Customer Profile
Usage-Based SaaS, Subscription SaaS
AI Layer
Application
Historical Pricing
Historical view of private secondary pricing and transaction trends.
Modulr Finance Comparables
Compare Modulr Finance with similar companies based on industry and business-model similarity.
| Company | Similarity | Market Cap |
|---|---|---|
| ClearBank | 86% | |
| Railsr | 85% | |
| Swan | 82% |
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Modulr Finance Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Series C | May 18, 2022 | ||||
| Strategic | Apr 13, 2021 | ||||
| Series C Extension | Nov 18, 2020 | ||||
| VC Round | May 13, 2020 | ||||
| Grant | Aug 14, 2019 | ||||
VC Round | May 20, 2019 |
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Key People
Founding team and executive leadership
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Modulr Finance Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| PayPal Ventures | Series C, Series C Extension |
| Blenheim Ventures | Series C |
| FIS Ventures | Series C, Strategic |
| Fgc Nominee Ltd | Series C |
| Banking Competition Remedies | Grant |
| Connection Capital | Series C |
| Blenheim Chalcot | VC Round, Seed, Series C |
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Market signals
Structured signals derived from secondary market and firmographic data.
- Aug 8, 2026
Added Nomi, a technology/accounting startup, as a customer.
- Jul 20, 2026
Holds settlement accounts at the Bank of England.
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Recent news
Latest coverage and updates
- launchesOct 22, 2026
Modulr Finance Limited launches its new FX solution alongside research on hidden FX costs, enabling on-demand account-to-account and virtual card currency exchange, supplier-currency virtual card issuance, and funding from a primary balance in the United Kingdom on Oct 22nd '26.
- has_issues_withOct 7, 2026
Modulr Finance Limited has serious deficiencies in its ongoing monitoring of customers and transactions, and DNB imposes a €722,160 administrative fine after identifying inadequate customer and transaction monitoring from Jan '23 to Jul '24.
- has_issues_withOct 5, 2026
Modulr Finance Limited has issues with inadequate customer due diligence as De Nederlandsche Bank imposes a €722.160 administrative fine on Sep 30th '26 for serious AML control shortcomings during Jan 1st '23 to Jul 16th '24.
- has_issues_withOct 5, 2026
On Sep 30th '26, DNB imposes a €722.160 administrative fine on Modulr Finance Limited for serious shortcomings in its anti-money laundering (AML) controls from Jan 1st '23 to Jul 16th '24, including inadequate ongoing monitoring of customers and transactions; DNB and Modulr Finance Limited resolve the procedure through a simplified settlement.
- partners_withSep 24, 2026
Modulr Finance Limited partners with Cogent Bank to provide US customers with access to multiple payment rails through a single platform as it expands in the United States on Sep 25th '26.
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Modulr Finance Filings
Explore SEC and related filing metadata, where available.
| Type | Date | Amount Offered | Amount Sold | Filing | Pages | Download |
|---|
Filing documents are not displayed on this public page. Request access to learn about available coverage.
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Frequently Asked Questions
Common questions about Modulr Finance's valuation, stock price, and market status.
Is Modulr Finance a public or private company?
Modulr Finance is a private company.
What is the current stock price of Modulr Finance?
Modulr Finance is a private company, so its shares have no public market price. Caplight tracks Modulr Finance's secondary market activity and provides MarketPrice™ estimates of its share price to Caplight users.
How much is Modulr Finance worth (valuation)?
Modulr Finance's valuation is estimated at $147.0M based on funding round data.
Can I buy Modulr Finance stock?
Modulr Finance shares may be available on secondary markets subject to transfer restrictions. Caplight facilitates secondary market transactions for accredited investors.
When was Modulr Finance's last funding round?
Modulr Finance's most recent funding round was Series C on May 18, 2022.
Who are the main investors in Modulr Finance?
Key investors in Modulr Finance include FIS Ventures, Blenheim Chalcot, Frog Capital, General Atlantic, Highland Europe.
Will Modulr Finance IPO soon?
No public IPO plans have been announced for Modulr Finance.
How can I track Modulr Finance secondary market activity?
Caplight tracks bids, offers, and trades in Modulr Finance's shares on secondary markets.