TransFirst

New York, United States Founded: 1995 • Age: 31 yrs Acquired By TSYS
Merchant accounts and credit card processing services are provided.

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.

Key Metrics
  • Latest Funding Round
    $495M (USD), Debt – Conventional

    Jun 2018

  • Investors
  • Investments & Acquisitions
    CurveNorth

    & 3 more

  • Acquired by
    TSYS

    & 2 more

    (Jan 2016)

Funding Insights of TransFirst

  • Total Rounds 2
  • Last Round Debt – Conventional β€” $495M
  • First Round $675M

    (May 2018)

  • Investors Count 3

All 2 funding rounds of TransFirst with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.

DateAmountTransaction NameValuationLead InvestorsInvestors
Jun 2018$495MDebt – Conventional––
May 2018$675MDebt – Conventional––
Valuation history

6 investors in total: 6 institutional.

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.

All
Venture Fund
Institutional
InvestorDescriptionFounded YearDomainLocation
Healthcare and technology sectors are targeted for private equity investments.
1979wcas.comNew York, United States
Investments are directed toward high-growth enterprise software and technology companies.
–vistaequitypartners.comAustin, United States
Commercial bank
1990ml.comNew York, United States
Diversified banking and financial services are provided globally.
1870db.comFrankfurt Am Main, Germany
Diversified operations are conducted across multiple industries worldwide.
1892ge.comUnited States
Issuer processing solutions for payments and card services are provided.
1982tsys.comColumbus, United States
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Investor details for TransFirst

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  • Complete investor list
  • Round participation
  • Investor portfolios
  • Co-investor network

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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.

Acquisitions
Company NameDescriptionDomainLocationFoundedAcquiredAmount
Software solutions are offered for merchant payment processing.
curvenorth.comSilverado, United States2004Oct 2012β€’β€’β€’β€’
Designer and retailer of women's apparel
usmsllc.comFort Pierce, United States1992Oct 2011β€’β€’β€’β€’
Payment solutions are offered for financial transactions by Solveras.
solveras.comArlington, United States2000Aug 2011β€’β€’β€’β€’
Payment resources and processing services are offered by Paymentresource.
paymentresource.com–0Mar 2004β€’β€’β€’β€’
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Complete acquisition details for TransFirst

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  • Acquired stakes
  • Deal sources
  • Complete history
  • Exports

Verified entity values are shown only after access is granted.

Timeline of TransFirst

10 dated milestones of TransFirst across 23 years, from founding to its latest funding, stage changes and deals.

  1. Founded TransFirst is founded.
  2. Acquisition Acquires Paymentresource.
  3. Exit Acquired by Welsh, Carson, Anderson & Stowe.
  4. Acquisition Acquires Solveras Payment Solutions.
  5. Acquisition Acquires US Merchant Services.
  6. Acquisition Acquires CurveNorth.
  7. Exit Acquired by Vista Equity Partners.
  8. Exit Acquired by TSYS.
  9. Funding First funding round of $675.0M.
  10. Funding Latest funding round, Debt – Conventional, of $495.0M.

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.

Company NameDomainFoundedHQ LocationTotal fundingEmployeesDescription
worldpay.com1993London, United Kingdom$18M1,671
Payment services and analytics solutions are provided for businesses.
heartlandpaymentsystems.com1997Princeton, United States$40M–
Payment processing, POS and Gift Card services
euronetworldwide.com1994Leawood, United States–10,000
Electronic payments and transaction processing solutions are offered globally.
adyen.com2006Amsterdam, Netherlands$266M67
Payment issuance and processing solutions are provided for businesses.
marqeta.com2010Oakland, United States$528.11M854
Card-issuing and payment processing solutions are offered to businesses.
worldline.com1970Bezons, France–1,498
Payment solutions for businesses are provided by Worldline Global.
cielo.com.br1995Barueri, Brazil–13,347
Merchant acquiring and card processing services are provided in Brazil.
elavon.com1991Atlanta, United States––
Merchant service provider
evopayments.com1989Atlanta, United States––
Global payment solutions are provided by EVO Payments, Inc.
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Detailed competitors of TransFirst

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  • Full competitor set
  • Operating metrics
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Web traffic of TransFirst

The website of TransFirst (transfirst.com) receives about 36.4K visits a month.

  • Monthly visits
    36.4K

    ▲ 64.2% vs previous month

Similar websites

Websites whose visitors overlap most with TransFirst. Affinity shows how closely the audiences match.

WebsiteDomainAudience affinityMonthly visitsGlobal rankProfile
chasepaymentech.com
100%
–#2,257,897View details
nmi.com
92%
424K#90,112View details
merchantmaverick.com
87%
680.7K#1,128,924View details
cybersource.com
83%
9M#6,152View details
merchante-solutions.com
79%
59.6K#691,976View details
β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’.comβ€’β€’%β€’.β€’M#‒‒‒‒‒–
β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’.comβ€’β€’%β€’.β€’M#‒‒‒‒‒–
β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’.comβ€’β€’%β€’.β€’M#‒‒‒‒‒–
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All 17 similar websites and full traffic analytics for TransFirst

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  • 17 similar websites
  • Audience overlap
  • Engagement analytics
  • Traffic by brand

Verified entity values are shown only after access is granted.

Latest news on Transfirst

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Complete news archive for TransFirst

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.

Similar companies to TransFirst

10 companies that operate in the same segment as TransFirst (Payments & Remittance Platforms), ranked by their profile score on The Company Check.

CompanyDescriptionFoundedLocationTotal fundingRevenueEmployees
Digital payments, financial services, and e-commerce platforms are provided.
2000Noida, Uttar Pradesh, IndiaUSD 4.14 B––
Payment, financial, investment, and lending services are provided digitally.
2012Bengaluru, Karnataka, IndiaUSD 1.71 B––
Payment processing and card issuance solutions are provided for businesses.
2009San Francisco, California, United StatesUSD 9.81 B––
Cloud-based accounts payable and receivable software for businesses
2006Palo Alto, California, United StatesUSD 325.6 MUSD 1.65 B2,360
Payment and business banking solutions are provided for enterprises.
2014Bengaluru, Karnataka, IndiaUSD 742 MUSD 302.19 M2,641
Spend management and accounts payable solutions are delivered to businesses.
2019New York, New York, United StatesUSD 3.21 B––
Payment acceptance and processing solutions provider for businesses
2018Gurugram, Haryana, IndiaUSD 604.02 MUSD 179.52 M709
Business spends, payments, and rewards are streamlined by automated workflows.
2011Hyderabad, Telangana, IndiaUSD 13.75 MUSD 149.43 M431
Online payment processing and credit solutions are provided for businesses.
2002Amsterdam, NetherlandsUSD 35.15 MUSD 5.47 B1,200
SaaS-driven credit card and spend management solutions platform for businesses
2017Draper, Utah, United StatesUSD 1.16 B–1
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Frequently Asked Questions about TransFirst

TransFirst was founded in 1995 and raised its 1st funding round 23 years after it was founded.

TransFirst is headquartered in New York, United States. It is registered at New York, New York, United States.

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.

TransFirst's top competitors include Worldpay, Adyen and Euronet Worldwide.

TransFirst has made 4 acquisitions, including CurveNorth, Paymentresource, and Solveras Payment Solutions.

TransFirst has 6 investors. Key investors include Deutsche Bank, Merrill Lynch, General Electric, TSYS, and Welsh, Carson, Anderson & Stowe.

Yes. TransFirst was acquired by TSYS in January 2016.

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