About Transact Europe
Transact Europe is a company based in Sofia (Bulgaria) founded in 1998 was acquired by RYVYL in April 2022.. Transact Europe offers products and services including Acquiring Services, Online Payments, Issuing Services, and Risk Management. Transact Europe operates in a competitive market with competitors including Infibeam Avenues, REPAY, Clearhaus, PayFacto and DataMesh Group, among others.
- Headquarter Sofia, Bulgaria
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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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Social
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- Legal Name Ryvyl (Eu)
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Products & Services of Transact Europe
Transact Europe offers a comprehensive portfolio of products and services, including Acquiring Services, Online Payments, Issuing Services, and Risk Management. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
Processes credit and debit card payments for merchants
Enables fund management and transfers for businesses
Provides prepaid cards for flexible transactions
Offers tools to minimize fraud and manage risks
Funding Insights of Transact Europe
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| 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 Transact Europe
Transact Europe has secured backing from 1 investor. Prominent investors backing the company include RYVYL. 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 infrastructure is delivered for payments and banking solutions.
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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 Transact Europe
| 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 - Transact Europe
| 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 |
Transact Europe Comparisons
Competitors of Transact Europe
Transact Europe 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 Infibeam Avenues, REPAY, Clearhaus, PayFacto and DataMesh Group, 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 |
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| domain | founded_year | HQ Location |
Digital payment solutions and enterprise software platforms are provided.
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| domain | founded_year | HQ Location |
Merchant acquiring solutions are provided for businesses to process payments.
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| domain | founded_year | HQ Location |
Merchant acquiring solutions are offered for payment processing needs.
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| domain | founded_year | HQ Location |
Payment solutions are offered for businesses and organizations.
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| domain | founded_year | HQ Location |
Payment processing solutions are delivered to Australian merchants and retailers.
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| domain | founded_year | HQ Location |
Merchant acquiring and payment processing solutions are delivered globally.
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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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Latest news on Transact Europe
Frequently Asked Questions about Transact Europe
When was Transact Europe founded?
Transact Europe was founded in 1998.
Where is Transact Europe located?
Transact Europe is headquartered in Sofia, Bulgaria.
What does Transact Europe do?
Transact Europe was founded in 1998 and is headquartered in Sofia, Bulgaria. Merchant acquiring solutions are offered to financial institutions within the payments sector. Services encompass credit and debit card processing, online payment facilitation, and card issuing. Businesses are supported in accepting payments through credit and debit cards, bank transfers, and digital wallets, with operations focused on European markets.
Who are the top competitors of Transact Europe?
Transact Europe's top competitors include REPAY, Infibeam Avenues and Clearhaus.
What products or services does Transact Europe offer?
Transact Europe offers Acquiring Services, Online Payments, Issuing Services, and Risk Management.
Who are Transact Europe's investors?
Transact Europe has 1 investor. Key investors include RYVYL.
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