About Traiana
Traiana is a company based in Tel Aviv (Israel) founded in 2000 was acquired by ICAP in October 2007. Traiana has raised $15 million across 2 funding rounds from investors including ICAP, Evergreen Venture Partners and Gemini Israel Ventures. Traiana offers products and services including Trade Processing, Margin Analytics, and Collateral Management. Traiana operates in a competitive market with competitors including Sedgwick, Encompass, Moody's Analytics, Munich Re and iManage, among others.
- Headquarter Tel Aviv, Israel
- SectorsFinancial ServicesTechnology
- Email••••••••
- Phone•••• ••••
- Website traiana.com
- Social LinkedIn X
- Acquired by ICAP (Oct 2007)
- Legal Name Osttra Group
Products & Services of Traiana
Traiana offers a comprehensive portfolio of products and services, including Trade Processing, Margin Analytics, and Collateral Management.
Automates trade confirmation, allocation, and reporting for derivatives.
Analyzes costs and exposures for pre-deal trading decisions.
Manages margin calls and resolves disputes in financial transactions.
Funding Insights of Traiana
Traiana has successfully raised a total of $15M across 2 strategic funding rounds. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding $15M
- Total Rounds 2
- First Round $15M
(Oct 2005)
- Investors Count 4
All 2 funding rounds of Traiana with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jan 2013 | – | Private Equity Round | – | – | – |
| Oct 2005 | $15M | Series D | – | – |
5 investors in total: 5 institutional.
Investors in Traiana
Traiana has secured backing from 5 investors, including venture fund and institutional investors. Prominent investors backing the company include ICAP, Evergreen Venture Partners and Gemini Israel Ventures.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Early-stage venture capital is provided to Israeli companies across sectors. | – | evergreen.co.il | Tel Aviv, Israel | |
Early and seed stage investments are made in technology by Gemini Israel Ventures. | – | gemini.co.il | Herzliya, Israel | |
Sequoia Capital is engaged in venture capital investments. | 1972 | sequoiacap.com | - | |
Venture capital investments in tech and healthtech sectors through dedicated funds. | – | pitango.com | - | |
Interdealer brokerage services are provided across various asset classes. | 1986 | icap.com | London, United Kingdom |
Investor details for Traiana
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
Timeline of Traiana
4 dated milestones of Traiana across 13 years, from founding to its latest funding, stage changes and deals.
- Founded Traiana is founded.
- Funding First funding round of $15.0M.
- Exit Acquired by ICAP.
- Funding Latest funding round, Private Equity Round,.
Competitors of Traiana
Traiana 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 Sedgwick, Encompass, Moody's Analytics, Munich Re and iManage, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| sedgwick.com | 1969 | Memphis, United States | $2.63M | 25,842 | Claims administration, loss adjusting, and benefits management services are provided. | |
| encompasscorporation.com | 2011 | Glasgow, United Kingdom | $197.68M | 206 | Corporate Digital Identity and KYC solutions are provided by Encompass. | |
| moodysanalytics.com | 2008 | New York, United States | – | 854 | Risk management software is supplied for insurance and various sectors. | |
| munichre.com | 1880 | Munich, Germany | – | 4,339 | Platform offering insurance risk management solutions | |
| imanage.com | 1995 | Chicago, United States | – | 485 | Cloud-based document and risk management software is offered for enterprises. | |
| shift-technology.com | 2014 | Paris, France | $319.74M | – | Provider of AI solutions for insurance underwriting, claims, and risk | |
| planckdata.com | 2016 | New York, United States | $72.6M | – | Provider of GenAI-powered risk insights and underwriting solutions for commercial insurance | |
| indicodata.ai | 2014 | Boston, United States | $73.22M | 72 | Data processing tasks are automated via AI-driven management solutions. | |
| origamirisk.com | 2009 | Chicago, United States | – | 609 | Cloud-based solutions for insurance risk and claims management are offered. |
Detailed competitors of Traiana
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
- Benchmarks
- Competitive positioning
Verified entity values are shown only after access is granted.
Web traffic of Traiana
Websites that share an audience with Traiana (traiana.com).
Websites whose visitors overlap most with Traiana. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| ibi.co.il | 100% | 356.4K | #162,967 | View details | |
investmentfunds.org.uk | investmentfunds.org.uk | 97% | – | – | – |
| icap.com | 90% | 13.5K | #1,877,109 | View details | |
| iggroup.com | 90% | 143.3K | #288,693 | View details | |
| fibi.co.il | 66% | 1.8M | #28,613 | View details | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 10 similar websites and full traffic analytics for Traiana
The complete similar-websites list, audience overlap and engagement analytics require an active premium plan.
- 10 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
Verified entity values are shown only after access is granted.
Latest news on Traiana
Complete news archive for Traiana
Full article history, source details, and older brand coverage require an active premium plan.
- Full article archive
- Source and publication date
- Older coverage
- Brand-specific news history
Verified entity values are shown only after access is granted.
Similar companies to Traiana
10 companies that operate in the same segment as Traiana (Regulatory & Compliance Tech), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Cloud-based anti-money laundering solutions are provided for compliance. | 2014 | London, England, United Kingdom | USD 167.21 M | USD 45.67 M | 443 | |
CLEAR is focused on secure identity verification for seamless experiences. | 2010 | New York, New York, United States | USD 135 M | USD 900.78 M | 4,019 | |
Automated and expert-led identity verification services are provided. | 2010 | Munchen, Bayern, Germany | USD 40 M | – | 29 | |
AI-based fraud prevention for e-commerce payments is provided. | 2013 | New York, New York, United States | USD 232.02 M | USD 346.08 M | 693 | |
AI-powered data and decision intelligence solutions are provided for businesses. | 2016 | London, England, United Kingdom | USD 546.08 M | – | – | |
Facial recognition and AI video analysis solutions are provided. | 2011 | Beijing, China | USD 1.98 B | – | – | |
Compliance management solutions for financial institutions | 2014 | New York, New York, United States | USD 461 M | – | – | |
Identity verification, background screening, and fraud prevention solutions are provided. | 2011 | Mumbai, Maharashtra, India | USD 103.31 M | – | – | |
Software solutions for identity management are provided via APIs. | 2006 | Trondheim, Trøndelag, Norway | USD 2.09 M | USD 72.04 M | 150 | |
AI-driven image recognition for emotion and activity analysis is provided. | – | Boston, Massachusetts, United States | USD 59.7 M | – | 40 |
Unlock complete access to The Company Check
Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.
- Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
- Full access to every database India & global coverage, advanced filters and rich profile details
- Always-on access from your team account Single premium plan for everything you see on the portal
Frequently Asked Questions about Traiana
Traiana was founded in 2000 and raised its 1st funding round 5 years after it was founded.
Traiana is headquartered in Tel Aviv, Israel.
Traiana is a funded company, having raised a total of $15M across 2 funding rounds to date. The company's 1st funding round was a Series D of $15M, raised on Oct 2005.
Traiana was founded in 2000 in Tel Aviv, Israel, and operates as part of the ICAP Group within the financial technology sector. Post-trade processing is automated for institutions including over 50 prime brokers, dealers, and investment managers, as well as hundreds of hedge funds. Confirmation, affirmation, settlement, and clearing are managed to limit errors from manual handling and support risk oversight.
Traiana's top competitors include Sedgwick, Encompass and Shift Technology.
Traiana offers Trade Processing, Margin Analytics, and Collateral Management.
Traiana has 5 investors. Key investors include ICAP, Evergreen Venture Partners, Gemini Israel Ventures, Sequoia Capital, and Pitango.
Traiana operates through Osttra Group.
Yes. Traiana was acquired by ICAP in October 2007.