Transfeera

Joinville, Brazil Founded: 2017 • Age: 9 yrs Acquired By PayRetailers
Online open banking API solution for businesses
Annual revenue - Latest available
Total funding $1.3M 1 rounds
Employees - Tracked headcount
Investors 7 Known backers
Products 4 Services tracked
Competitors 7 Brand Intelligence

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
  • Sectors
    Financial Services
  • Email
    Locked
  • Phone
    Locked
  • Website
    Locked
  • Social
    Locked
  • Legal Name Transfeera Instituição De Pagamento Sa
Operational Areas
Financial Services → FinTech & Digital Finance Unlock Sub-Sector Unlock Segment
Financial Services → FinTech & Digital Finance Unlock Sub-Sector Unlock Segment
Key Metrics
  • Annual Revenue
    Not available
  • Net Profit
    Not available
  • EBITDA
    Not available
  • Total Equity Funding
    $1.35 M (USD)

    in 1 rounds

  • Latest Funding Round
    $1.35 M (USD), Series A

    Jan 12, 2023

  • Investors
  • Employee Count
    Not available
  • Acquired by
    PayRetailers

    (May 23, 2024)

Upgrade to premium

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.

Upgrade to Premium No viewing limits. Your plan controls exports and screening usage.
Included in your Premium account
  • 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

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.

Product name locked
Category locked
Primary

Facilitates instant payments and receipts via Pix for businesses.

Product name locked
Category locked
Locked

Handles boleto issuance, payments, and QR code processing.

Product name locked
Category locked
Locked

Enables receipt and payment via credit cards with integration options.

Product name locked
Category locked
Locked

Allows developers to automate payments and validations securely.

People of Transfeera

Headcount 50-200
Employee Profiles 4
Employee Profiles
People
Rodrigo Kratzer
CFO
People
Guilherme Silva
Junior Product Manager

Unlock access to complete

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.

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.

All
Venture Fund
Institutional
Investor Description Founded Year Domain Location
Honey Island Capital is focused on fintech venture investments.
Locked Locked Locked
Venture capital investments are managed by Bossa Invest in Brazil.
Locked Locked Locked
Angel investment is facilitated for innovative startups by Curitiba Angels.
Locked Locked Locked
Premium access

Investor details for Transfeera

Investor domains, locations, round participation, and complete history require an active premium plan.

  • Investor domains
  • Investor locations
  • Funding rounds
  • Participation history

Verified entity values are shown only after access is granted.

Investments & Acquisitions by Transfeera

Investments
Premium access

Investment portfolio details for Transfeera

Portfolio company identities, transaction dates, round details, and investment values require an active premium plan.

  • Portfolio identities
  • Transaction dates
  • Round details
  • Investment values

Verified entity values are shown only after access is granted.

Financial Statements - Transfeera

Premium access

Detailed financials for Transfeera

Historical revenue, profit, statement rows, ratios, and trend charts require an active premium plan.

  • Historical revenue
  • Profit trends
  • Statement rows
  • Financial ratios

Verified entity values are shown only after access is granted.

Transfeera Comparisons

Transfeera Primary company
Description
Online open banking API solution for businesses
Location
Joinville, Brazil
Founded Year
2017
Annual Revenue
Not available
Net Profit
Not available
EBITDA
Not available
Employees
Not available
Premium access

Peer comparison for Transfeera

Named peer metrics, headcount, funding, location, and side-by-side benchmarks require an active premium plan.

  • Named peers
  • Headcount comparison
  • Funding comparison
  • Operating benchmarks

Verified entity values are shown only after access is granted.

+
Add Comparison
Available on Premium

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.

Company Name Domain Founded year HQ Location Description
Locked Locked Locked
Open banking API solutions are developed for financial data aggregation.
Locked Locked Locked
Bill payment platform for businesses
Locked Locked Locked
Cloud-based AML and banking API solutions are provided for institutions.
Locked Locked Locked
Cloud-based API solutions for digital banking services are offered.
Locked Locked Locked
Identity verification, employee screening, and due diligence platforms are provided.
Locked Locked Locked
Open banking APIs are provided for banks and financial institutions.
Premium access

Detailed competitors of Transfeera

Competitor domains, locations, full profiles, and operating metrics require an active premium plan.

  • Domains and locations
  • Full company profiles
  • Operating metrics
  • Competitive positioning

Verified entity values are shown only after access is granted.

Latest news on Transfeera

Premium access

Complete news archive for Transfeera

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.

Frequently Asked Questions about Transfeera

Transfeera was founded in 2017 and raised its 1st funding round 6 years after it was founded.

Transfeera is headquartered in Joinville, Brazil. It is registered at Joinville, Santa Catarina, Brazil.

Transfeera is a funded company, having raised a total of $1.35M across 1 funding round to date.

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.

Transfeera's top competitors include Celcoin, Pismo and AuthBridge.

Transfeera offers Pix Payments, Boleto Management, Credit Card Processing, and API for Payments.

Transfeera has 7 investors. Key investors include Honey Island Capital, 4UM Investimentos, Bossa Invest, Curitiba Angels, and Opus Investimentos.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available