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Transak

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A developer integration for a fiat-to-crypto payment gateway

Miami, United StatesFounded 2019Fintech
Valuation $100–250M Last recorded · 2025
Revenue $10–50M Latest reported FY
Headcount 100–500 Current team size
Total funding $10–50M Disclosed equity funding
Unlock exact values This page shows ranges. Dealroom has the exact numbers for Transak and the history behind them.

About Transak

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.

Source: Dealroom company data

At a glance

Status
Operational
Founded
2019
Headquarters
Miami, United States
Employees
131
Open positions
2
Dealroom signal
82.5/100
Industry
Fintech
Sub-industry
Payments, Crypto and DeFi
Sector
Fintech, Fiat-Crypto Ramp, Crypto and Web3, Hard Tech
Technology
Blockchain
Business model
SaaS
Client focus
b2b
Investment activity
1 company, latest Oct 2023
Capital deployed
—
Preferred round
ACQUISITION

Funding history

6 recorded events

Company financing events and reported valuations.

Deal typeDateAmountValuationInvestorsSource
GROWTH EQUITY VC✓Equity / VC Apr 2026 $0 — Gobi Partners ↗
LATE VC✓Equity / VC Aug 2025 $16M $100M Tether · IDG Capital ↗
Showing the latest 2 of 6 recorded eventsBook a demo for the full funding history →

Financials

Revenue over time

Revenue, earnings and other financial measures where available. Years marked “E” are estimates.

YearRevenueGrowth
2026
2025
2024
2023
2022
2021 —
Company filings, research estimates and Dealroom dataBook a demo for the full financial model →

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.

Latest monthly visits620K 3-month web change+12.7% 1-year team growth+7.4%
Summary metrics are public; monthly history is available with a demoCompare with peers →

Similar companies

Closest operating peers by Dealroom taxonomy

Company identity and context are open; selected comparison metrics preview what is available on the platform.

Showing 8 of the closest matchesCompare every metric →

Investments and acquisitions

Capital deployed

Recent portfolio relationships for companies that also act as investors or acquirers.

Investors

31 investors on the cap table

From Dealroom's funding and investor records, grouped by the round each investor first entered.

Seed8 investors entered at this stage

  • Tachyon by Consensys Ventures
  • ConsenSys
  • LuneX Ventures
  • The LAO
  • Mask Network
  • IOSG Ventures
  • Koji Capital
  • Third Kind Venture Capital

Series A18 investors entered at this stage

  • Sygnum
  • Sandeep Nailwal
  • Tokentus investment
  • Axelar
  • Kasikorn X
  • Jan Hammer
  • UOB Venture
  • Azimut Group
  • Charles Delingpole
  • Woodstock Fund
  • Genting Ventures
  • SBI Ven Capital
  • Signum Capital
  • Animoca Brands
  • Zilliqa Capital
  • CE Innovation Capital
  • Istari Ventures
  • No Limit Holdings

Series B and later3 investors entered at this stage

Other known investors2 additional known investors

  • BR Capital
  • ConsenSys Mesh
Team profiled 18 named & role-tagged
Founders Hidden — book a demo/100 quality score
Key operators 3 quality Hidden — book a demo/100
Potential founders Hidden — book a demo likely future founders
Startup mafia Hidden — book a demo alumni-founded startups
Talent movements Hidden — book a demo in · Hidden — book a demo out past 12 months

Source: Dealroom Talent Intelligence.

Global footprint

Workforce and web traffic by country
Workforce by country
11 countries with
team presence
🇮🇳 India77.5%
🇦🇪 United Arab Emirates5.9%
🇬🇧 United Kingdom3.9%
🇺🇸 United States2.9%
🇸🇬 Singapore2%
Top 5 of 11 shown

Market sentiment

Posts on X, past 7 days

An AI-synthesised read of the highest-engagement posts about Transak on X, ranked by likes and reposts, corporate channels excluded.

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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