About Transfeera
Transfeera is a company based in Joinville (Brazil) founded in 2017 by Rafael Negherbon was acquired by PayRetailers in May 2024.. Transfeera has raised $1.35 million across 1 funding round from investors including Honey Island Capital, 4UM Investimentos and Bossa Invest. Transfeera offers products and services including Pix Payments, Boleto Management, Credit Card Processing, and API for Payments. Transfeera operates in a competitive market with competitors including Belvo, Celcoin, Prime Trust, Pismo and AuthBridge, among others.
- Headquarter Joinville, Brazil
- Founders Rafael Negherbon
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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
*********
- Legal Name Transfeera Instituição De Pagamento Sa
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Annual Revenue
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Net Profit
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EBITDA
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Total Equity Funding
$1.35 M (USD)
in 1 rounds
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Latest Funding Round
$1.35 M (USD), Series A
Jan 12, 2023
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Investors
Honey Island Capital
& 6 more
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Employee Count
Employee Count
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Acquired by
PayRetailers
(May 23, 2024)
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Products & Services of Transfeera
Transfeera offers a comprehensive portfolio of products and services, including Pix Payments, Boleto Management, Credit Card Processing, and API for Payments. 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.
Facilitates instant payments and receipts via Pix for businesses.
Handles boleto issuance, payments, and QR code processing.
Enables receipt and payment via credit cards with integration options.
Allows developers to automate payments and validations securely.
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Funding Insights of Transfeera
Transfeera has successfully raised a total of $1.35M through 1 strategic funding round. The most recent funding activity was a Series A round of $1.35 million completed in January 2023. 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 Total Funding
- Total Rounds 1
- Last Round Series A — $1.3M
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First Round
First Round
(12 Jan 2023)
- Investors Count 6
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jan, 2023 | Amount | Series A - Transfeera | Valuation | Honey Island Capital |
| 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 Transfeera
Transfeera has secured backing from 7 investors, including venture fund and institutional investors. Prominent investors backing the company include Honey Island Capital, 4UM Investimentos and Bossa Invest. 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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Honey Island Capital is focused on fintech venture investments.
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Founded Year | Domain | Location | |
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Venture capital investments are managed by Bossa Invest in Brazil.
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Founded Year | Domain | Location | |
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Angel investment is facilitated for innovative startups by Curitiba Angels.
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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 Transfeera
| 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 - Transfeera
| 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 |
Transfeera Comparisons
Competitors of Transfeera
Transfeera 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 Belvo, Celcoin, Prime Trust, Pismo and AuthBridge, 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 |
Open banking API solutions are developed for financial data aggregation.
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| domain | founded_year | HQ Location |
Bill payment platform for businesses
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| domain | founded_year | HQ Location |
Cloud-based AML and banking API solutions are provided for institutions.
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| domain | founded_year | HQ Location |
Cloud-based API solutions for digital banking services are offered.
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| domain | founded_year | HQ Location |
Identity verification, employee screening, and due diligence platforms are provided.
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| domain | founded_year | HQ Location |
Open banking APIs are provided for banks and financial institutions.
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| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| 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 Transfeera
Frequently Asked Questions about Transfeera
When was Transfeera founded?
Transfeera was founded in 2017 and raised its 1st funding round 6 years after it was founded.
Where is Transfeera located?
Transfeera is headquartered in Joinville, Brazil. It is registered at Joinville, Santa Catarina, Brazil.
Is Transfeera a funded company?
Transfeera is a funded company, having raised a total of $1.35M across 1 funding round to date. The company's 1st funding round was a Series A of $1.35M, raised on Jan 12, 2023.
What does Transfeera do?
Transfeera was founded in 2017 in Joinville, Brazil, within the fintech sector. Open banking APIs are provided to banks, financial institutions, and businesses for payment processing and bank account validation. Payments are automated and managed by facilitating transfers from business accounts to recipient banks. Operations focus on enabling secure, efficient financial integrations across the region.
Who are the top competitors of Transfeera?
Transfeera's top competitors include Celcoin, Pismo and AuthBridge.
What products or services does Transfeera offer?
Transfeera offers Pix Payments, Boleto Management, Credit Card Processing, and API for Payments.
Who are Transfeera's investors?
Transfeera has 7 investors. Key investors include Honey Island Capital, 4UM Investimentos, Bossa Invest, Curitiba Angels, and Opus Investimentos.
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