T
Transak
A developer integration for a fiat-to-crypto payment gateway
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 dataAt 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
Knowledge graph
More headlines
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 | ↗ |
Financials
Revenue, earnings and other financial measures where available. Years marked “E” are estimates.
Growth signals
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.
Open positions
Similar companies
Company identity and context are open; selected comparison metrics preview what is available on the platform.
Investments and acquisitions
Recent portfolio relationships for companies that also act as investors or acquirers.
Investors
From Dealroom's funding and investor records, grouped by the round each investor first entered.
Seed8 investors entered at this stage
- TVTachyon 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- CCCE Innovation Capital
Istari Ventures
No Limit Holdings
Series B and later3 investors entered at this stage
Tether
IDG Capital
Gobi Partners
Other known investors2 additional known investors
BR Capital
ConsenSys Mesh
Source: Dealroom Talent Intelligence.
Global footprint
team presence
Market sentiment
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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