Transfeera - About the company
Transfeera is an acquired company based in Joinville (Brazil), founded in 2017 by Rafael Negherbon. It operates as an Online open banking API solution for businesses. Transfeera has raised $1.35M in funding from Honey Island Capital. The company has 35 active competitors, including 9 funded and 7 that have exited. Its top competitors include companies like Belvo, Celcoin and Pismo.
Company Details
Online open banking API solution for businesses. Provides open banking API solutions to banks and financial institutions. It offers open banking APIs for payment processing and bank validation. It automates and manages payment by transferring the amount from business to bank accounts.
- Website
- transfeera.com
- Email ID
- *****@transfeera.com
- Phone Number
- +47 **********
Key Metrics
Founded Year
2017
Location
Joinville, Brazil
Stage
Acquired
Total Funding
$1.35M in 1 round
Latest Funding Round
Investors
Ranked
4th among 35 active competitors
Employee Count
61 as on Apr 30, 2026
Exit Details
Acquired by PayRetailers (May 23, 2024)
Transfeera's acquisition details
Transfeera got acquired by PayRetailers on May 23, 2024.
Click here to take a look at Transfeera's acquisition in detail
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Transfeera's funding and investors
Transfeera has raised a total funding of $1.35M over 1 round. Its latest funding round was a Series A round on Jan 12, 2023 for $*****. 6 investors participated in its latest round. Transfeera has 7 institutional investors.
Here is the list of recent funding rounds of Transfeera:
Date of Funding | Funding Amount | Round Name | Post-Money Valuation | Revenue Multiple | Lead Investors | Other Investors |
|---|---|---|---|---|---|---|
Jan 12, 2023 | 9945410 | Series A | 6829162 | 7203300 | 2743787 | 1471011 |
View details of Transfeera's funding rounds and investors
Transfeera's founders and board of directors
Founder? Claim ProfileThe founders of Transfeera is Rafael Negherbon.
Here are the details of Transfeera's key team members:
- Rafael Negherbon: Co-Founder & CTO of Transfeera.
View details of Transfeera's Founder profiles and Board Members
Transfeera's employee count trend
Transfeera has 61 employees as of Apr 26. Here is Transfeera's employee count trend over the years:
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Transfeera's Competitors and alternates
Top competitors of Transfeera include Belvo, Celcoin and Pismo. Here is the list of Top 10 competitors of Transfeera, ranked by Tracxn score:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st | Developer of open banking API solutions | $74.3M | 69/100 | ||
2nd | Bill payment platform for businesses | $154M | 65/100 | ||
3rd | Cloud-based banking solutions | $109M | 65/100 | ||
4th | Transfeera 2017, Joinville (Brazil), Acquired | Online open banking API solution for businesses | $1.35M | 62/100 | |
5th | Developer of open banking API solutions | $280M | 61/100 | ||
6th | Prime Trust 2004, Las Vegas (United States), Series B | AML and banking API management solutions | $171M | 49/100 | |
7th | Provider of financial infrastructure for digital products and services | $666K | 49/100 | ||
8th | Open banking APIs | $28.3M | 48/100 | ||
9th | Stark Bank 2018, Sao Paulo (Brazil), Series B | Open banking APIs for banks and financial institutions | $58.2M | 45/100 | |
10th | Provider of Open Banking solutions for financial institutions | - | 39/100 |
Looking for more details on Transfeera's competitors? Click here to see the top ones
Transfeera's Investments and acquisitions
Transfeera has made no investments or acquisitions yet.
Reports related to Transfeera
Here is the latest report on Transfeera's sector:
News related to Transfeera
Media has covered Transfeera for 1 event in last 1 year, It was about company updates.
•
Transfeera aims to lead corporate payments with BRL 44 billion handledEconomia SC•Mar 24, 2026•Transfeera
•
Brazil's betting operators get easier Pix compliance via Transfeera's enhanced solution.Fintech Finance•Feb 05, 2025•Transfeera
•
Acquisition of Transfera by Payretailers is approved by Cade and Central Banknoticiasdabolsa.com.br•Dec 20, 2024•Transfeera, PayRetailers, Gov Br, Banco Central do Brasil
•
Pinheiro Neto and BMA swipe payment solutions buyLatin Lawyer•Jun 11, 2024•Transfeera, Pinheiro Neto
•
Spanish paytech PayRetailers acquires Transfeera to drive Brazilian expansionFintechinshorts•Jun 02, 2024•PayRetailers, Transfeera
•
•
Spanish PayRetailers buys payments fintech TransfeeraGrupoglobo•May 24, 2024•Transfeera, PayRetailers
•
Payretailers acquires transferred and strengthens presence in the Brazilian marketFusoes & Aquisicoes•May 23, 2024•PayRetailers, Transfeera
•
PayRetailers Sets Up Payments Processing Solution in 4 Countries Across AfricaThe Fintech Times•May 16, 2024•PayRetailers, Transfeera
•
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