Luis Valdich
Managing Director, Venture Investing @ Citi Ventures
New York, United States
Luis Valdich is a Series B investor at Citi Ventures in New York focused on Financial Services and FinTech. Luis Valdich leads Citi Ventures' fintech venture investing activities globally. In this role Luis partners closely with startup founders, other investors, Citi businesses, and Citi clients to identify and invest in distinctive startups in which Citi can add value. Prior to Citi Ventures, Luis founded and ran JPMorgan Chase's StrategicInvestments group for nearly 8 years and invested in 30+ companies, notably Square, Markit, Tradeweb, BATS/DirectEdge (acquired by Cboe Global Markets), Air Lease Corp, LME (acquired by HKEX), clearXchange (acquired by Early Warning and renamed Zelle), Solid Biosciences, Symphony Communications, and Avant. Previously Luis was a consultant at McKinsey and a principal at Softbank where he made venture investments in the Americas. Luis received his MBA from Harvard Business School and his BA in Economics from Franklin & Marshall College.
- Total investments:
- 74
- Last investment:
- Lead investor:
- 24%
Last updated:
For AI agents: llms.txt
Industries Luis Valdich invests in
Stages Luis Valdich invests in
Countries Luis Valdich invests in
Investment Focus
Industry
- Financial Services 32 (43%)
- FinTech 30 (41%)
- Finance 14 (19%)
- Software 14 (19%)
- Information Technology 11 (15%)
Stage
- Series B 14 (19%)
- Series A 12 (16%)
- Series C 11 (15%)
- Seed 8 (11%)
- Series D 8 (11%)
Country
- United States 36 (49%)
- United Kingdom 6 (8%)
- Israel 3 (4%)
- Brazil 2 (3%)
- Canada 1 (1%)
Investments
| Company | Description | Round | Links |
|---|---|---|---|
Milvus Advanced
|
Milvus Advanced is a chemical company that develops cutting-edge nanoalloys as substitutes for high-value metals crucial to decarbonisation. | $6.9M / Seed / Oct 20, 2025 | |
IVIX
|
IVIX delivers an AI-driven platform that transforms publicly available data into structured insights for identifying hidden business activity and financial noncompliance. It enables government authorities and enforcement agencies to trace illicit activity and shadow economic networks, such as crypto transactions, short-term rentals, e-commerce,cash-based enterprises, cannabis, FATCA/CRS, and complex multinational corporate structures, by linking digital footprints to official identities with high precision and context. The platform applies open-source intelligence (OSINT), entity resolution, graph analytics, and pattern recognition to rank leads by risk and impact, support investigative workflows, and integrate with existing tools. It assists agencies in uncovering unreported revenue and criminal networks at scale while facilitating inter-agency collaboration and operational efficiency through documented, data-backed cases. | $60M / Series B / Aug 18, 2025 | |
Belvo
|
Belvo is the open finance API platform that enables users to connect their accounts to an app. The platform lets financial innovators to access and interpret data from their end-users in an easy and scalable way. The company was founded in 2019 and is headquartered in Mexico City. | $15M / Venture - Series Unknown / Apr 16, 2025 | |
Quantifind
|
Quantifind provides AI solutions for anti-money laundering and fraud detection that uniquely discover risk by combining internal financial institution data with public domain data. Founded in 2008 by two atomic physics Ph.D.s, the company has offices in Silicon Valley, New York, and Washington, DC. For more information, please visithttp://www.quantifind.com. | $22M / Jan 17, 2025 | |
Wildfire Systems
|
Wildfire is on a mission to reward organic commerce everywhere. We help companies monetize their users with white-label cash back and coupon services. Wildfire makes it easy for our partners’ users to save money and earn cash back from their favorite apps and websites. | $16M / Series B / Oct 28, 2024 | |
point.me
|
point.me is the maker of an online search tool that makes it easy to discover real-time reward flight options.With point.me, you can not only compare all your points and miles options in the same simple format you’re used to seeing for paid flights, you can also see step-by-step guides and videos on exactly how to choose the best deal, transferyour points, and book your reward flight across dozens of frequent flyer programs. | $15M / Series B / Sep 18, 2024 | |
Modular Technologies OÜ
|
Tuum is a cloud-native banking platform that is spearheading the next generation of digital innovation in the financial services industry. Built around a microservices architecture, the platform consists of flexible and independent modules covering all retail and business banking capabilities. The platform is API-based for quick and easyintegration and can run on all major cloud providers, as well as on private clouds. Founded by a team of banking and technology experts in 2019, Tuum combines technological excellence with in-depth banking knowledge and packages it into a sophisticated, cutting-edge platform. Tuum currently employs over 60 people with offices in Tallinn, Berlin and Malaga. | Series B / Mar 14, 2024 | |
PPRO
|
PPRO is a fintech company that provides digital payments infrastructure to businesses and banks so that they can scale their checkout, acquiring, and risk services through one connection.Payment platforms, acquirers, and merchants that plug into PPRO’s infrastructure can access payment methods, fraud screening tools, and other essential productsfrom multiple providers. Every product can be deployed and controlled with clicks, not code. With the company's orchestration layer directing process flows and data like clockwork, PPRO’s partners can rest easy knowing they’re delivering seamless end-to-end services to their customers.Citi, PayPal, and Stripe are just some of the names that depend on PPRO to accelerate their roadmaps, boost their conversions, and eliminate the complexities of digital payments. | $93.1M / Private Equity / Mar 13, 2024 | |
PayJoy
|
PayJoy has brought credit to millions of under-served consumers in emerging markets worldwide by collateralizing their smartphone to jumpstart them into the modern credit system. The company, based in San Francisco, California, was founded in 2015, funded by top fintech investors including Greylock and USV, and is now profitable and growingquickly. | $150M / Series C / Sep 05, 2023 | |
|
IVIX
|
IVIX delivers an AI-driven platform that transforms publicly available data into structured insights for identifying hidden business activity and financial noncompliance. It enables government authorities and enforcement agencies to trace illicit activity and shadow economic networks, such as crypto transactions, short-term rentals, e-commerce,cash-based enterprises, cannabis, FATCA/CRS, and complex multinational corporate structures, by linking digital footprints to official identities with high precision and context. The platform applies open-source intelligence (OSINT), entity resolution, graph analytics, and pattern recognition to rank leads by risk and impact, support investigative workflows, and integrate with existing tools. It assists agencies in uncovering unreported revenue and criminal networks at scale while facilitating inter-agency collaboration and operational efficiency through documented, data-backed cases. | $12.5M / Series A / Aug 07, 2023 | |
| See all 74 investments → | |||
Co-Investors
About Citi Ventures
Citi Ventures utilizes Citi's resources to support individuals, businesses, and communities amid technological changes. Based in San Francisco with offices in New York, London, Palo Alto, Tel Aviv, and Singapore, Citi Ventures focuses on discovering new value by exploring, developing, and investing in innovative ideas, and collaborating withCiti employees, clients, and the broader innovation community.
Citi Ventures Contacts
| Name | Phone | Socials | |
|---|---|---|---|
|
Luis Valdich
Managing Director, Venture Investing
|
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Arvind Purushotham
Managing Director and Global Head, Venture Investing
|
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Blaze O'Byrne
Vice President, Venture Investing
|
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Jesse Podell
SVP
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Lucas Kirshenbaum
Assistant Vice President
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FAQ
What does Luis Valdich invest in?
Luis Valdich invests primarily in Financial Services, FinTech and Finance startups, most often at Series B and Series A stage. Most of the 74 investments tracked by Shizune back companies in United States. The Investment Focus section breaks down every industry, stage and country in the portfolio.
When did Luis Valdich last invest?
The most recent investment recorded for Luis Valdich closed in Oct 2025. Shizune tracks 74 investments in total for this profile, including round sizes, stages and portfolio companies, all sourced from confirmed public funding rounds and refreshed monthly.
Is Shizune's investor data accurate?
Yes — every stat on this profile is calculated from confirmed public funding rounds monitored across hundreds of sources since 2020. This profile was last refreshed in Aug 2026 and is updated monthly. Spotted something off? Use the “Suggest an edit” link near the top of the page.
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