Shinkansen - About the company
Shinkansen is a seed company based in Santiago (Chile), founded in 2022 by Leo Soto, Francisco Larrain and Ubaldo Taladriz. It operates as a Provider of treasury management platform automating payments and fraud detection. Shinkansen has raised $3M in funding from Chile Ventures and ALLVP. The company has 1079 active competitors, including 179 funded and 125 that have exited. Its top competitors include companies like Sift, Riskified and Simplex.
Company Details
Provider of treasury management platform automating payments and fraud detection. The platform centralizes banking operations, automates payment processes, and identifies potentially fraudulent activities. It integrates with banking systems to provide a unified interface for managing financial transactions. The platform offers features such as payment automation, fraud detection, and account reconciliation.
- Website
- shinkansen.finance
- Email ID
- *****@shinkansen.finance
Key Metrics
Founded Year
2022
Location
Santiago, Chile
Stage
Seed
Total Funding
$3M in 1 round
Latest Funding Round
Investors
Ranked
136th among 1079 active competitors
Employee Count
51 as on Sep 30, 2026
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Shinkansen's funding and investors
Shinkansen has raised a total funding of $3M over 1 round. Its latest funding round was a Seed round on Jul 03, 2023 for $*****. 5 investors participated in its latest round. Shinkansen has 6 institutional investors and 1 angel investor.
Here is the list of recent funding rounds of Shinkansen:
Date of Funding | Funding Amount | Round Name | Post-Money Valuation | Revenue Multiple | Lead Investors | Other Investors |
|---|---|---|---|---|---|---|
Jul 03, 2023 | 3581394 | Seed | 3355602 | 5486226 | 1013298 | 9006073 |
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Shinkansen's founders and board of directors
Founder? Claim ProfileHere are the details of Shinkansen's key team members:
- Leo Soto: Co-Founder & Ceo of Shinkansen and founder of 1 other company. They are also an angel investor in 1 startup.
- Francisco Larrain: Co-Founder of Shinkansen.
- Ubaldo Taladriz: Co-Founder of Shinkansen.
View details of Shinkansen's Founder profiles and Board Members
Shinkansen's employee count trend
Shinkansen has 51 employees as of Sep 26. Here is Shinkansen's employee count trend over the years:
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Shinkansen's Competitors and alternates
Top competitors of Shinkansen include Sift, Riskified and Simplex. Here is the list of Top 10 competitors of Shinkansen, ranked by Tracxn score:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st |  Sift 1997, San Francisco (United States), Series D | Provider of an AI-powered platform for fraud detection and prevention | $162M | 75/100 | |
2nd |  Riskified 2013, New York City (United States), Public | AI-based payment fraud prevention solutions for e-commerce solution | $232M | 74/100 | |
3rd | AI-based crypto payments and fraud prevention solutions for businesses | $19M | 73/100 | ||
4th | Quantexa 2016, London (United Kingdom), Series F | Provider of decision intelligence software for connecting fragmented enterprise data | $545M | 73/100 | |
5th | Provider of AI-powered anti-money laundering and fraud prevention technology solutions | $83M | 70/100 | ||
6th | Bottomline Technologies 1989, Portsmouth (United States), Acquired | Provider of business payments automation, connectivity, cash management, and fraud solutions | - | 69/100 | |
7th | Jack Henry 1976, Monett (United States), Public | Provider of technology solutions and services for financial institutions and businesses | - | 68/100 | |
8th |  FV Bank 2018, San Juan (Puerto Rico), Series A | Provider of banking and payment solutions with digital asset custody | $8M | 68/100 | |
9th | Microblink 2013, London (United Kingdom), Series A | Platform offering card scanning apps-based consumer payments | $60M | 68/100 | |
10th | Flagright 2021, Santa Clara (United States), Series A | AI-native compliance and risk management platform for financial services organizations, providing an automated solution for anti-money laundering (AML) and transaction monitoring | $20.1M | 68/100 | |
136th |  Shinkansen 2022, Santiago (Chile), Seed | Provider of treasury management platform automating payments and fraud detection | $3M | 43/100 |
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Shinkansen's Investments and acquisitions
Shinkansen has made no investments or acquisitions yet.
Reports related to Shinkansen
Here is the latest report on Shinkansen's sector:
News related to Shinkansen
•
The Peruvian CVC Krealo invests in the Chilean Paytech ShinkansenTEKIOS•Jun 12, 2024•Krealo, Shinkansen, Credicorp
•
ALLVP Leads USD3m Seed Round for Chile’s ShinkansenLAVCA•Jul 14, 2023•ALLVP, Shinkansen, Salkantay Ventures, Chile Ventures and 1 other
•
Shinkansen closes a $3 million investment roundContxto•Jul 04, 2023•Shinkansen, ALLVP, Salkantay Ventures, Chile Ventures and 1 other
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