T
Tonik
The first digital-only bank in Southeast Asia
About Tonik
A digital-only neobank in the Philippines, providing a range of digital banking services with a focus on high-interest deposit accounts and consumer loans. Tonik's business model is centered around its mobile application, which allows customers to manage their finances and apply for loans. The company targets the unbanked and underbanked population in the Philippines, offering them accessible and convenient financial products.
Read full description
Tonik has demonstrated significant growth in its loan portfolio and revenue, indicating a strong market reception. The company has successfully raised capital from various investors, which will likely fuel its expansion and product development. The company has also hinted at introducing new products, including crypto-related services, which could further diversify its offerings.
At a glance
- Status
- Operational
- Founded
- 2018
- Headquarters
- Singapore, Singapore
- Employees
- 547
- Open positions
- 8
- Dealroom signal
- 86.7/100
- Industry
- Fintech, Home Living
- Sub-industry
- Banking
- Sector
- Fintech, Challenger Bank
- Client focus
- b2b, b2c
- Investment activity
- 1 company, latest Dec 2022
- Capital deployed
- —
- Preferred round
- ACQUISITION
Latest news
Press, funding announcements and product moves mentioning Tonik.
Funding history
Company financing events and reported valuations.
| Deal type | Date | Amount | Valuation | Investors | Source |
|---|---|---|---|---|---|
| LATE VCOther financing | Jun 2026 | $0 | — | Undisclosed | ↗ |
| LATE VCOther financing | Jun 2026 | $0 | — | Toloka · Mizuho · Peak XV Partners | ↗ |
Growth signals
Latest recorded traffic for Tonik is 64K monthly website visits, down 16.9% over the last three months. Tonik's team grew 9.2% over the past year.
Open positions
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Investments and acquisitions
Recent portfolio relationships for companies that also act as investors or acquirers.
Investors
From Dealroom's funding and investor records, grouped by the round each investor first entered.
Seed2 investors entered at this stage
Altera ventures
Insignia Ventures
Series A17 investors entered at this stage
Sequoia
Point72 Ventures
Baring Vostok Capital Partners
iGlobe Partners
Altara Ventures
Citius
Mizuho
Alpha JWC
Prosus Ventures
Blauwpark Partners- NGNuri Group
- KRKraft
Rahul Mehta- SCSixteenth Street Capital
Peak XV Partners
Diligent Capital Partners- PLPlio
Series B and later1 investor entered at this stage
Toloka
Source: Dealroom Talent Intelligence.
Global footprint
team presence
Market sentiment
An AI-synthesised read of the highest-engagement posts about Tonik on X, ranked by likes and reposts, corporate channels excluded.
Reading the room on X — pulling top posts and synthesizing themes…
Source: X recent search ranked by engagement (likes + retweets) · Synthesis by Claude · Cached for 1 hour
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