TransNetwork Overview

  • Year Founded
  • 2002

Year Founded

  • Status
  • Private

  • Employees
  • 172

Employees

  • Latest Deal Type
  • Debt - Acquisition

  • Financing Rounds
  • 8

  • Investments
  • 4

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

Ownership Status
Privately Held (backing)
Financing Status
Private Equity-Backed
Corporate Office
  • 4900 Woodway Drive
  • Suite 1250
  • Houston, TX 77056
  • United States
+1 (866) 000-0000
Primary Industry
Financial Software
Vertical(s)
TMT, FinTech, B2B Payments
Corporate Office
  • 4900 Woodway Drive
  • Suite 1250
  • Houston, TX 77056
  • United States
+1 (866) 000-0000

TransNetwork Timeline

2021202220232024
Financing RoundCaptured Employee CountEstimated Employee Growth

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TransNetwork Valuation & Funding

Deal Type Date Amount Valuation/
EBITDA
Post-Val Status Debt

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TransNetwork Executive Team (4)

Name Title Board Seat
Jorge Raull Founder & Chief Executive Officer
Federico de La Cerda Chief Operating Officer
Dominique Hembert Chief Technology Officer
Gerardo Amelio Chief Commercial Officer
To view TransNetwork’s complete executive team members history, request access »

TransNetwork Signals

Growth Rate

0.80% Weekly
Growth
Weekly Growth 0.80%, 93rd %
-35.5%. 530%

Size Multiple

219x Median
Size Multiple 219x, 100th %ile
0.00x 0.95x. 413Kx

Key Data Points

Similarweb Unique Visitors

15.0K

Majestic Referring Domains

314

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TransNetwork Investors

Investor Name Investor Type Holding Investor Since Participating Rounds Contact Info

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TransNetwork Investments & Acquisitions (4)

Company Name Deal Date Deal Type Deal Size Industry Lead Partner
Inswitch 29-Feb-2024 0000000000 Other Commercial Services
Teledolar 01-Aug-2022 0000000000 Financial Software
Pagos Intermex 30-Jun-2020 0000000000 000.00 Other Financial Services
Citi Remesas 30-Sep-2014 Merger/Acquisition Other Financial Services
To view TransNetwork’s complete investments and acquisitions history, request access »

TransNetwork Subsidiaries (1)

Company Name Industry Location Founded
Inswitch Other Commercial Services Davie, FL 0000
To view TransNetwork’s complete subsidiaries history, request access »

TransNetwork FAQs

  • When was TransNetwork founded?

    TransNetwork was founded in 2002.

  • Who is the founder of TransNetwork?

    Jorge Raull is the founder of TransNetwork.

  • Who is the CEO of TransNetwork?

    Jorge Raull is the CEO of TransNetwork.

  • Where is TransNetwork headquartered?

    TransNetwork is headquartered in Houston, TX.

  • What is the size of TransNetwork?

    TransNetwork has 172 total employees.

  • What industry is TransNetwork in?

    TransNetwork’s primary industry is Financial Software.

  • Is TransNetwork a private or public company?

    TransNetwork is a Private company.

  • What is TransNetwork’s current revenue?

    The current revenue for TransNetwork is 000000.

  • How much funding has TransNetwork raised over time?

    TransNetwork has raised $75M.

  • Who are TransNetwork’s investors?

    Flexpoint Ford, GCP Capital Partners, and PennantPark have invested in TransNetwork.

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