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Tonik

Tonik

Private
PhilippinesFinTechhttps://tonikbank.com/

Last Round

Series C

Dec 5, 2025

Total Funding Raised

$187M

Momentum

Top 50%

of companies Caplight tracks

Company Overview

Tonik is a fintech company that provides a digital banking platform offering retail financial products such as deposits, loans, current accounts, payments, and cards.

Sector

FinTech

Verticals

Digital Banking, Lending & Credit, Personal Finance, BNPL, Digital Payments

Business Model

B2C

Customer Profile

Payment Processing Fee, Services & Consulting

AI Layer

Application

Keywords

digital bankneobankconsumer lendingpersonal loandigital savingspoint-of-sale financingBNPLhigh-yield savingsmobile bankingfinancial inclusionunderwritingAI voice agentsbranchless bankingretail bankingfintech

Historical Pricing

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Caplight Momentum Score

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Tonik Comps

Public and private peers based on sector, stage, and business model.

Tonik comps — public and private peers by sector, stage, and business model
CompanyStatusEst. ValuationRev Multiple
OpenAIPrivate$86.0B~40x
CoherePrivate$5.0B--
Competitor 1Public$XX.XBXXx
Competitor 2Public$XX.XBXXx

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Tonik Funding Rounds

Historical fundraising activity

Data table
RoundDateAmount RaisedValuationInvestorsSources
Series CDec 5, 2025
Series BFeb 9, 2022
Series BMay 11, 2021
Series AJun 12, 2020
SeedFeb 24, 2020

Key People

Founding team and executive leadership

Melvin Ramis

Chief Technology Officer (PH)

Executive Team

Sateesh Reddy

Chief Technology Officer

Executive Team

Anastassiya Likhacheva

Deputy CFO

Executive Team

Carmina Esteban

Chief Financial Officer

Executive Team

Tonik Investors

Notable investors and investment history

Tonik investors
InvestorRounds
ProsusSeries B
Toloka.vcSeries C
Camerton InvestmentsSeries B
Peak XV PartnersSeries B, Series A
Blauwpark PartnersSeries B
Diligent Capital PartnersSeries C
Alpha JWC VenturesSeries B

Market signals

Structured signals derived from secondary market and firmographic data.

  • Dec 4, 2025

    $12M raised, led by Diligent Capital Partners.

  • Feb 9, 2022

    $131M round led by Mizuho Bank

Tonik Filings

SEC and related filings with document metadata.

Data table
TypedDateAmount OfferedAmount SoldFillingPagesDownload
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Tonik Filings

SEC and related filings with document metadata.

Frequently Asked Questions

Common questions about Tonik's valuation, stock price, and market status.

Firmographic Details

HeadquartersPhilippines
Employee Range547
Year Founded2018
Last FundingDec 5, 2025

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