TransNetwork Overview
- Founded
-
2002

- Status
-
Private
- Employees
-
112

- Latest Deal Type
-
Buyout/LBO
- Financing Rounds
-
5
- Investments
-
3
TransNetwork General Information
Description
Operator of a B2B electronic domestic and cross-border processing and payment platform. The company's platform offers international as well as domestic money transfer services in Mexico, Central and South America, with a convenient and flexible payment network for money remittances, enabling licensed and regulated financial institutions to use one standard technology via a diversified payment network.
Contact Information
Website
www.transnetwork.com
Ownership Status
Privately Held (backing)
Financing Status
Private Equity-Backed
Primary Industry
Financial Software
Primary Office
- 4900 Woodway Drive
- Suite 1250
- Houston, TX 77056-1840
- United States
+1 (281) 000-0000
TransNetwork Valuation & Funding
Deal Type | Date | Amount | Valuation/ EBITDA |
Post-Val | Status | Debt |
---|
TransNetwork Executive Team (3)
Name | Title | Board Seat | Contact Info |
---|---|---|---|
Jorge Raull | Founder & Chief Executive Officer | ||
Federico de La Cerda | Chief Financial Officer | ||
Gerardo Amelio | Chief Commercial Officer |
TransNetwork Board Members (3)
Name | Representing | Role | Since |
---|---|---|---|
0000 00000000 | Nexxus Capital | Board Member | 000 0000 |
0000000 000000 | Nexxus Capital | Board Member | 000 0000 |
TransNetwork Signals
TransNetwork Investors
Investor Name | Investor Type | Holding | Investor Since | Participating Rounds | Contact Info |
---|
TransNetwork Investments & Acquisitions (3)
Company Name | Deal Date | Deal Type | Deal Size | Industry | Lead Partner |
---|---|---|---|---|---|
000000000 | 01-Aug-2022 | 0000000000 | Financial Software | ||
00000 0000000 | 30-Jun-2020 | 0000000000 | 000.00 | Other Financial Services | |
Citi Remesas | 30-Sep-2014 | Merger/Acquisition | Other Financial Services |