About Transaction Analysts
Transaction Analysts is a company based in Bengaluru (India) founded in 2010 by Srinivasa Katuri. Transaction Analysts has raised $1.4 million across 3 funding rounds from investors including Samrat Marine Products, Gullapalli Vindhya Rani and Jaladi Snehalatha. The company has 69 employees as of April 08, 2024. Transaction Analysts offers products and services including TA PAYX, TA PAY, TA API Banking Platform, and TA Citizen Wallet. Transaction Analysts operates in a competitive market with competitors including Stripe, Razorpay, Flutterwave, PayU and Mintoak, among others.
- Headquarter Bengaluru, India
- Employees 69 as on 08 Apr, 2024
- Founders Srinivasa Katuri
- Stage Minicorn
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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 Transaction Analysts (India) Private Limited
- Date of Incorporation 17 Jun, 2004
- Jurisdiction Hyderabad-7., Telangana, India
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Annual Revenue
$3.1 M (USD)41.44as on Mar 31, 2023
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Net Profit
$581.55 K (USD)719.77as on Mar 31, 2023
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EBITDA
$593.44 K (USD)9279.18as on Mar 31, 2023
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Total Equity Funding
$1.4 M (USD)
in 3 rounds
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Latest Funding Round
$538.64 K (USD), Seed
Aug 09, 2021
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Investors
Samrat Marine Products
& 14 more
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Employee Count
69
as on Apr 08, 2024
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Products & Services of Transaction Analysts
Transaction Analysts offers a comprehensive portfolio of products and services, including TA PAYX, TA PAY, TA API Banking Platform, and TA Citizen Wallet.
Customizable wallet for enterprises to manage digital payments securely.
Platform for handling sophisticated online transactions and integrations.
API-based system for robust digital banking and payment services.
Cloud-based platform for state agencies to facilitate modern payments.
People of Transaction Analysts
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Funding Insights of Transaction Analysts
Transaction Analysts has successfully raised a total of $1.4M across 3 strategic funding rounds. The most recent funding activity was a Seed round of $538.64 thousand completed in August 2021. 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.
Investors in Transaction Analysts
Transaction Analysts has secured backing from 15 investors, including institutional and angel investors. Prominent investors backing the company include Samrat Marine Products, Gullapalli Vindhya Rani and Jaladi Snehalatha.
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Provider of fish procuring services
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Gullapalli Vindhya Rani |
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Investor details for Transaction Analysts
Investor domains, locations, round participation, and complete history require an active premium plan.
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Verified entity values are shown only after access is granted.
Investments & Acquisitions by Transaction Analysts
Investment portfolio details for Transaction Analysts
Portfolio company identities, transaction dates, round details, and investment values require an active premium plan.
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- Transaction dates
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Verified entity values are shown only after access is granted.
Financial Statements - Transaction Analysts
Detailed financials for Transaction Analysts
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Transaction Analysts Comparisons
Peer comparison for Transaction Analysts
Named peer metrics, headcount, funding, location, and side-by-side benchmarks require an active premium plan.
- Named peers
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Competitors of Transaction Analysts
Transaction Analysts 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 Stripe, Razorpay, Flutterwave, PayU and Mintoak, among others.
| Company Name | Domain | Founded year | HQ Location | Description |
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Payment processing and card issuance solutions are provided for businesses.
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Payment and business banking solutions are provided for enterprises.
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Provider of payment processing solutions for businesses
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Online payment processing and credit solutions are provided for businesses.
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Digital payments and engagement solutions are offered for MSMEs.
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Digital payments are processed and managed via specialized solutions.
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Detailed competitors of Transaction Analysts
Competitor domains, locations, full profiles, and operating metrics require an active premium plan.
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Verified entity values are shown only after access is granted.
Latest news on Transaction Analysts
Complete news archive for Transaction Analysts
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Frequently Asked Questions about Transaction Analysts
Transaction Analysts was founded in 2010 and raised its 1st funding round 5 years after it was founded.
Transaction Analysts is headquartered in Bengaluru, India. It is registered at Bengaluru, Karnataka, India.
Srinivasa Katuri is the current CEO of Transaction Analysts. They have also founded this company.
Transaction Analysts is a funded company, having raised a total of $1.4M across 3 funding rounds to date.
As of Apr 08, 2024, the latest employee count at Transaction Analysts is 69.
Annual revenue of Transaction Analysts is $3.1M as on Mar 31, 2023.
Provider of digital payment solutions and platforms. This company develops and operates its own customizable wallet solutions for enterprises of all sizes. It also offers an online payments platform and an API banking platform built on India Stack. Additionally, it provides a secure cloud-based citizen wallet platform for government agencies. The companys solutions aim to address issues such as the lack of real-time money transfers in rural areas and limited access to Aadhaar services and electronic bill payments. Its offerings facilitate cashless payments through various channels, including smartphones, feature phones, and even without a phone, for individuals with active bank accounts.
Transaction Analysts offers TA PAYX, TA PAY, TA API Banking Platform, and TA Citizen Wallet.
Transaction Analysts has 15 investors. Key investors include Samrat Marine Products, Gullapalli Vindhya Rani, Jaladi Snehalatha, Chitranjan B Vadodaria, and Jayesh Thakkar.
The valuation of Transaction Analysts is $14.72M as of Aug 2021.