About TRAFEC
TRAFEC is a company based in Geneve (Switzerland) founded in 2018 was acquired by KOMGO in February 2020.. TRAFEC operates in a competitive market with competitors including Cloud Lending, Lendity, Bankish, Global Trade and Aqaix, among others.
- Headquarter Geneve, Switzerland
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Sectors
Financial Services
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Email
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Phone
*********
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Website
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Funding Insights of TRAFEC
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in TRAFEC
TRAFEC has secured backing from 1 investor. Prominent investors backing the company include KOMGO. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
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Blockchain-based loan management solutions for trade finance are provided.
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by TRAFEC
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - TRAFEC
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Trafec Comparisons
Competitors of TRAFEC
TRAFEC operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Cloud Lending, Lendity, Bankish, Global Trade and Aqaix, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
A cloud-based lending platform is provided for financial institutions.
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| domain | founded_year | HQ Location |
Lending-as-a-service solution
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| domain | founded_year | HQ Location |
Lending and deposit systems are offered for loan providers.
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| domain | founded_year | HQ Location |
Multi-bank trade finance platform connects corporations to financial institutions.
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| domain | founded_year | HQ Location |
Water financing is enabled via cloud-based lending platform.
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| domain | founded_year | HQ Location |
Offers a lending-as-a-service platform for financial institutions.
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| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Frequently Asked Questions about TRAFEC
When was TRAFEC founded?
TRAFEC was founded in 2018.
Where is TRAFEC located?
TRAFEC is headquartered in Geneve, Switzerland. It is registered at Geneve, Geneve, Switzerland.
What does TRAFEC do?
Trafec was founded in 2018 in Geneva, Switzerland, as a platform in the trade finance sector. Modules for letters of credit, documentary collections, guarantees, letters of indemnity, storage and release of goods requests, and text messages are included. Digital signatures are automatically authenticated by the platform, supporting operations in international trade documentation and compliance.
Who are the top competitors of TRAFEC?
TRAFEC's top competitors include Cloud Lending, Global Trade and Lendity.
Who are TRAFEC's investors?
TRAFEC has 1 investor. Key investors include KOMGO.