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The Venture Codex

Overview

Diversified banking company focused on consumer and commercial lending.

Founded

1994

Deals · 12mo

2

Stage focus

Debt

Geographic focus

Canada
The Netherlands
United States

Sector focus

Banking
Credit Cards
Finance
Financial Services

Investment portfolio

10rounds
NAMEDATESIZE
Bird
Sep 2026Led
$450 MDebt
DC BLOX
May 2026Participated
$585 MDebt
Tidal Cyber
Sep 2025Participated
$10 MSeries A
Prove
Oct 2023Led
$40 MOther Equity
Hopper
Nov 2022Led
$96 MOther Equity
SimpliSafe
May 2022Participated
$200 MOther Equity
AvantStay
Dec 2021Participated
$160 MSeries B
MoneyLion
Jul 2019Participated
$160 MSeries C
SnapLogic
Dec 2016Participated
$40 MSeries F
Transactis
Apr 2016Participated
$30 MSeries E
Bird
Sep 2026Led
$450 MDebt
DC BLOX
May 2026Participated
$585 MDebt
Tidal Cyber
Sep 2025Participated
$10 MSeries A
Prove
Oct 2023Led
$40 MOther Equity
Hopper
Nov 2022Led
$96 MOther Equity
SimpliSafe
May 2022Participated
$200 MOther Equity
AvantStay
Dec 2021Participated
$160 MSeries B
MoneyLion
Jul 2019Participated
$160 MSeries C
SnapLogic
Dec 2016Participated
$40 MSeries F
Transactis
Apr 2016Participated
$30 MSeries E
10
Items
Browse all public portfolio deals

Insights

Time horizon

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Deal Distribution

Capital One: 10 funding rounds are recorded in the selected participation categories.All available history.
Capital One: 10 funding rounds are recorded in the selected participation categories. All available history
Round typeLed dealsParticipated deals
Series A01
Series B01
Series C+03
Other Equity21
Debt11

Monthly Deal Activity

Capital One: 10 deals are recorded across 127 months.All available history.
Capital One: 10 deals are recorded across 127 months. All available history
MonthDeals
Apr '161
May '160
Jun '160
Jul '160
Aug '160
Sep '160
Oct '160
Nov '160
Dec '161
Jan '170
Feb '170
Mar '170
Apr '170
May '170
Jun '170
Jul '170
Aug '170
Sep '170
Oct '170
Nov '170
Dec '170
Jan '180
Feb '180
Mar '180
Apr '180
May '180
Jun '180
Jul '180
Aug '180
Sep '180
Oct '180
Nov '180
Dec '180
Jan '190
Feb '190
Mar '190
Apr '190
May '190
Jun '190
Jul '191
Aug '190
Sep '190
Oct '190
Nov '190
Dec '190
Jan '200
Feb '200
Mar '200
Apr '200
May '200
Jun '200
Jul '200
Aug '200
Sep '200
Oct '200
Nov '200
Dec '200
Jan '210
Feb '210
Mar '210
Apr '210
May '210
Jun '210
Jul '210
Aug '210
Sep '210
Oct '210
Nov '210
Dec '211
Jan '220
Feb '220
Mar '220
Apr '220
May '221
Jun '220
Jul '220
Aug '220
Sep '220
Oct '220
Nov '221
Dec '220
Jan '230
Feb '230
Mar '230
Apr '230
May '230
Jun '230
Jul '230
Aug '230
Sep '230
Oct '231
Nov '230
Dec '230
Jan '240
Feb '240
Mar '240
Apr '240
May '240
Jun '240
Jul '240
Aug '240
Sep '240
Oct '240
Nov '240
Dec '240
Jan '250
Feb '250
Mar '250
Apr '250
May '250
Jun '250
Jul '250
Aug '250
Sep '251
Oct '250
Nov '250
Dec '250
Jan '260
Feb '260
Mar '260
Apr '260
May '261
Jun '260
Jul '260
Aug '260
Sep '261
Oct '260

Sector Breakdown

Capital One: Enterprise Software is the largest displayed sector by deal count (4 deals).All available history.

A deal can appear in multiple sectors, so sector totals may overlap. Capital represents disclosed total round sizes, not fund cheque sizes.

Capital One: Enterprise Software is the largest displayed sector by deal count (4 deals). All available history
SectorDeals
Enterprise Software4
Data, Analytics & IT4
Networks, Cloud & Communication3
Hardware & Robotics3
Cybersecurity & Privacy3
Travel & Hospitality2
Fintech2
Manufacturing1
Professional Services1
Real Estate & Construction1

Deal Size Distribution

Capital One: 10 rounds have a disclosed size in the displayed size bands.All available history.

Undisclosed round sizes are excluded. Capital represents total round sizes, not fund cheque sizes.

Capital One: 10 rounds have a disclosed size in the displayed size bands. All available history
Round size band (USD)Deals
<$5M0
$5M-$10M0
$10M-$25M1
$25M-$50M3
$50M-$100M1
$100M-$250M3
$250M-$500M1
$500M-$1B1
$1B+0

Deals By Geography

Capital One: United States has the largest recorded deal count among the displayed regions (8 deals).All available history.

Top 3 of 3 regions; European countries are grouped as Europe.

Capital One: United States has the largest recorded deal count among the displayed regions (8 deals). All available history
RegionDeals
United States8
Europe1
Canada1
Capital One: 20 co-investors are shown, with 3L Capital sharing 1 recorded deals.All available history.

Co-Investors

Bubble size = shared deals

Click a bubble to open that fund in a new tab.

Shows up to 20 co-investors ranked by shared deals. Deals may be shared with multiple funds, so rows overlap. Capital is total round size, not fund cheque size.

Investment Strategy

Capital One: Led accounts for 30% and participating for 70% of round participation.All available history.
Capital One: Led accounts for 30% and participating for 70% of round participation. All available history
CategoryDeals (count)Share (%)
Led330%
Participating770%
Capital One: Single-lead accounts for 33% and co-led for 67% of lead dynamics.All available history.
Capital One: Single-lead accounts for 33% and co-led for 67% of lead dynamics. All available history
CategoryDeals (count)Share (%)
Single-lead133%
Co-led267%

Team

Brent Kennedy

Director, Offensive Security

Catie Edwards

Machine Learning Engineer

Daniel Lambdin

Senior Manager, AI Design & UX/UI

Eslam Khalil

Director of Retail Design and Development

Kevin S. Borgmann

Senior Advisor to CEO

Lo Li

Managing Vice President, Customer Digital Experience and Payments

Phil Kim

Capital One Growth Ventures

Sarah Strauss

Senior Vice President, Head of Fraud & Customer Channels Strategy at Capital One