Liquidity Group, founded in 2018, has raised a total of $120 million in equity funding across multiple rounds, alongside an additional $450 million in conventional debt financing. The company, headquartered in New York City, United States, provides AI-based lending and private credit solutions tailored for businesses. Its proprietary technology uses advanced analytics to automate investment decisions, manage risk, and deploy debt facilities efficiently.
Liquidity Group achieved unicorn status on February 20, 2023, after its $40 million Series C round, reaching a valuation of $1.4 billion. The company’s rapid growth is fueled by partnerships with global financial institutions such as MUFG Bank, which support its mission to redefine the future of business lending through AI and data-driven financing models.
What Is Liquidity Group and What Does It Do?
Liquidity Group, founded in 2018 by Ron Daniel, Oron Maymon, and Yaron Sela, is a fintech company leveraging AI-driven underwriting and decision-making tools to accelerate access to growth capital for businesses. The platform provides private credit facilities and late-stage equity funding, enabling companies to secure financing at scale with faster approval times and lower operational friction.
Liquidity Group’s proprietary algorithms assess businesses’ financial health in real-time, allowing investors and enterprises to make faster, data-backed decisions. With operations spanning North America, Europe, and Asia, the company serves as a strategic partner to both borrowers and institutional investors seeking efficient capital deployment.
How Much Funding Has Liquidity Group Raised?
1. Seed & Early Rounds
- Amount Raised: $30M
- Date: 2020–2021
- Lead Investors: Private investors
- Motivation: To develop AI-powered underwriting models and expand the data science team.
2. Series B
- Amount Raised: $50M
- Date: April 2022
- Lead Investors: MUFG Bank
- Motivation: To enhance the lending platform, scale global operations, and expand into new markets.
3. Series C
- Amount Raised: $40M
- Date: February 20, 2023
- Lead Investors: MUFG Bank, MUFG Innovation Partners
- Motivation: To strengthen AI decision-making capabilities and accelerate credit facility expansion.
4. Conventional Debt
- Amount Raised: $450M
- Date: March 20, 2025
- Lead Investors: Institutional Lenders (Undisclosed)
- Motivation: To expand the company’s loan portfolio and finance growth-stage enterprises globally.
Total Funding Raised: $120 Million (Equity) + $450 Million (Debt)
Current Valuation: $1.4 Billion (as of Sept 2025)
Latest Funding Date: March 2025
Key Investors
1. MUFG Bank
- Details: One of Japan’s largest financial institutions and a global leader in corporate banking and investment.
- Investment Focus Areas: Fintech, lending, and digital finance.
- Notable Investments: Liquidity Group, Akulaku, Grab Financial Group.
2. MUFG Innovation Partners
- Details: The corporate venture arm of MUFG focused on fintech and next-generation financial services.
- Investment Focus Areas: AI, fintech infrastructure, digital banking.
- Notable Investments: Ripple, Coinbase, ConsenSys.
3. Private Investors
- Details: Participated in early funding rounds supporting platform development.
- Investment Focus Areas: Fintech, AI analytics, credit automation.
Where Is Liquidity Group’s Headquarters?
Liquidity Group is headquartered in New York City, United States, with additional offices in Tel Aviv, Singapore, and London. Its presence across major financial hubs allows the company to bridge global capital markets, serving enterprises and institutional investors across diverse industries.
What’s Next for Liquidity Group?
Following its $450 million debt raise, Liquidity Group aims to expand its AI lending platform globally and deepen partnerships with financial institutions to increase access to flexible credit for businesses. The company continues to enhance its data infrastructure to support real-time underwriting and reduce decision-making timelines.
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