About TransFirst
TransFirst is a company based in New York (United States) founded in 1995 was acquired by TSYS in January 2016.. TransFirst has completed 4 acquisitions, including CurveNorth, Paymentresource and Solveras Payment Solutions. TransFirst operates in a competitive market with competitors including Worldpay, Heartland Payment Systems, Euronet Worldwide, Adyen and Marqeta, among others.
- Headquarter New York, United States
-
Sectors
Financial Services
-
Phone
*********
-
Website
*********
-
Social
*********
-
Annual Revenue
-
Net Profit
-
EBITDA
-
Latest Funding Round
$495 M (USD), Debt – Conventional
Jun 01, 2018
-
Investors
Deutsche Bank
& 5 more
-
Employee Count
Employee Count
-
Investments & Acquisitions
CurveNorth
& 3 more
- Acquired by
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
Funding Insights of TransFirst
- Total Funding Total Funding
- Total Rounds 2
- Last Round Debt – Conventional — $495.0M
-
First Round
First Round
(01 May 2018)
- Investors Count 3
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jun, 2018 | Amount | Debt – Conventional - TransFirst | Valuation |
investors |
|
| May, 2018 | Amount | Debt – Conventional - TransFirst | Valuation |
investors |
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in TransFirst
TransFirst has secured backing from 6 investors, including institutional and venture fund investors. Prominent investors backing the company include Deutsche Bank, Merrill Lynch and General Electric. 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 |
|---|---|---|---|---|
|
Healthcare and technology sectors are targeted for private equity investments.
|
Founded Year | Domain | Location | |
|
Investments are directed toward high-growth enterprise software and technology companies.
|
Founded Year | Domain | Location | |
|
Commercial bank
|
Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
|
Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
|
Founded Year | Domain | Location | |
|
Startup ecosystems are ignited through strategic investments by Signite Partners.
|
Founded Year | Domain | Location | |
|
Venture capital is directed toward companies in multiple sectors.
|
Founded Year | Domain | Location | |
|
Venture capital is invested in cybersecurity, fintech, and AI startups.
|
Founded Year | Domain | Location |
Investments & Acquisitions by TransFirst
TransFirst has strategically engaged in corporate development activities, having acquired 4 companies. Notable acquisitions include CurveNorth, Paymentresource and Solveras Payment Solutions. These strategic investments and acquisitions demonstrate the company's commitment to growth through portfolio expansion, market consolidation, technology integration, and strategic partnerships that enhance competitive positioning and drive long-term value creation.
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
|
Bionic investment advisor platform
|
2016 | ||||
|
Fine Asian gourmet food is offered by an internet-first restaurant.
|
2016 | ||||
|
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
|
2014 | ||||
|
Fine Asian gourmet food is offered by an internet-first restaurant.
|
2016 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
|
Software solutions are offered for merchant payment processing.
|
2004 | ||||
|
Payment solutions are offered for financial transactions by Solveras.
|
2000 | ||||
|
Designer and retailer of women's apparel
|
1992 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
|
OVO is recognized as a smart digital payment application.
|
2017 | ||||
|
Bionic investment advisor platform
|
2016 | ||||
|
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
|
2014 | ||||
|
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
|
2014 |
Financial Statements - TransFirst
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Transfirst Comparisons
Competitors of TransFirst
TransFirst 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 Worldpay, Heartland Payment Systems, Euronet Worldwide, Adyen and Marqeta, 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 |
Payment services and analytics solutions are provided for businesses.
|
|
| domain | founded_year | HQ Location |
Payment processing, POS and Gift Card services
|
|
| domain | founded_year | HQ Location |
Electronic payments and transaction processing solutions are offered globally.
|
|
| domain | founded_year | HQ Location |
Payment issuance and processing solutions are provided for businesses.
|
|
| domain | founded_year | HQ Location |
Card-issuing and payment processing solutions are offered to businesses.
|
|
| domain | founded_year | HQ Location |
Payment solutions for businesses are provided by Worldline Global.
|
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
|
|
| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
|
|
| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
|
|
| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
|
Frequently Asked Questions about TransFirst
When was TransFirst founded?
TransFirst was founded in 1995 and raised its 1st funding round 23 years after it was founded.
Where is TransFirst located?
TransFirst is headquartered in New York, United States. It is registered at New York, New York, United States.
What does TransFirst do?
TransFirst was founded in 1995 and is headquartered in New York, United States. Operations focus on the payment processing sector, where customized programs are delivered to financial institutions, independent sales organizations, agents, and partners. Services encompass merchant accounts, point-of-sale solutions, card processing software, terminals, check processing, ACH transfers, electronic benefit transfers, wallet transfers, and gift cards. The company serves as an ISO for Wells Fargo Bank.
Who are the top competitors of TransFirst?
TransFirst's top competitors include Worldpay, Adyen and Euronet Worldwide.
How many acquisitions has TransFirst made?
TransFirst has made 4 acquisitions, including CurveNorth, Paymentresource, and Solveras Payment Solutions.
Who are TransFirst's investors?
TransFirst has 6 investors. Key investors include Deutsche Bank, Merrill Lynch, General Electric, TSYS, and Welsh, Carson, Anderson & Stowe.