T
Transak
Fintech · Miami, United States · Founded 2019
A developer integration for a fiat-to-crypto payment gateway MoreLess
Transak is a financial technology startup that operates in the cryptocurrency market. The company provides a platform that enables users to buy or sell cryptocurrencies from their applications. It supports over 170 different cryptocurrencies across more than 75 blockchains. The platform is available in 177 countries and accepts various payment methods, including cards and bank transfers.
Transak's primary clients are developers who can easily integrate the company's software development kits (SDKs) into their applications. These SDKs are highly customizable and available for all major platforms and languages. The company also offers a modular and enterprise-grade white label API, allowing businesses to customize the user flow.
In addition to its core services, Transak also offers a robust risk engine with a fraud rate of less than 0.05%. The company is authorized by the Financial Conduct Authority (FCA) in the UK and is a Money Services Business (MSB) in the USA, ensuring its operations are regulated and secure.
Transak's business model revolves around sourcing liquidity from over 10 exchanges to offer the best price to its users. The company makes money by processing transactions on more than 75 networks. It also generates revenue through its KYC (Know Your Customer) service, which is shared with the app and reused for seamless onboarding.
Transak has been praised for its reliability, high geographic coverage, and ease of use. It has been trusted by many in the blockchain industry and has been used in over 800 apps, including gaming and NFTs.
Keywords: Cryptocurrency, Blockchain, Financial Technology, Software Development Kits, API, Liquidity, KYC, Regulated, Secure, Global Payment Methods.
Company overview
Transak company information
The essential company record, classifications and operating signals in one place.
- Status
- Operational
- Founded
- 2019
- Headquarters
- Miami, United States
- Employees
- 131
- Open positions
- 2
- Dealroom signal
- 82.5
- Investment activity
- 1 companies · latest Oct 2023
- Capital deployed
- —
- Preferred round
- ACQUISITION
Valuation & funding
Transak funding history
Company financing events and reported valuations.
| Deal type | Date | Amount | Valuation | Investors | Source |
|---|---|---|---|---|---|
| GROWTH EQUITY VC✓Equity / VC | Apr 2026 | $0 | — | Gobi Partners | ↗ |
| LATE VC✓Equity / VC | Aug 2025 | $16M | $100M | Tether · IDG Capital | ↗ |
| SERIES A✓Equity / VC | May 2023 | $20M | $80M | Sygnum · Sandeep Nailwal · IOSG Ventures · Tokentus investment | ↗ |
| SEED✓Equity / VC | Jul 2021 | $2.4M | $9.6M | Third Kind Venture Capital | — |
| SEED✓Equity / VC | Mar 2021 | $660K | $2.6M | ConsenSys · LuneX Ventures · The LAO · Mask Network | — |
| SEEDEquity / VC | Mar 2020 | Tachyon by Consensys Ventures | — |
Financials
Revenue and workforce over time
Available revenue and workforce history. Fields without reported data are omitted.
| Year | Revenue | Growth | Employees |
|---|---|---|---|
| 2026 | $16M | 0% | 128 |
| 2025 | $16M | 0% | 122 |
| 2024 | $16M | 0% | 115 |
| 2023 | $16M | 0% | 87 |
| 2022 | $16M | +477.8% | 81 |
| 2021 | $2.7M | — | 27 |
Growth signals
Transak website traffic
Latest recorded traffic for Transak is 620K monthly website visits, up 12.7% over the last three months. Transak's team grew 7.4% over the past year.
Hiring
Open positions at Transak
Current openings linked to this company in Dealroom.
Comparisons
Transak compared with similar companies
Dealroom’s weighted taxonomy model identifies the closest operating peers. Company identity and context stay open; selected comparison metrics preview what is available in the platform.
Capital deployed
Transak investments and acquisitions
Recent portfolio relationships for companies that also act as investors or acquirers.
Talent graph
Transak's talent
Source: Dealroom Talent Intelligence.
Investors
31 investors on Transak's cap table
Sourced from Dealroom's funding and investor records. Investor profile links are shown where available.
Global footprint
Where Transak has talent and traffic
team presence
In the news
Latest news about Transak
Recent press, funding announcements, and product moves mentioning Transak — open to read from the original sources.
Market sentiment
What the market is saying about Transak
An AI-synthesized read of the highest-engagement posts about Transak on X over the past 7 days. We rank by likes & retweets, ignore corporate channels, and surface the themes that broke out from real people.
Reading the room on X — pulling top posts and synthesizing themes…
Source: X recent search ranked by engagement (likes + retweets) · Synthesis by Claude · Cached for 1 hour
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