When was TreasuryXpress founded?

TreasuryXpress was founded in 2015.

Where is TreasuryXpress located?

TreasuryXpress is headquartered in New York City, United States.

Is TreasuryXpress a funded company?

TreasuryXpress is a funded company, having raised a total of $6.5M across 2 funding rounds to date. The company's 1st funding round was a $***** Series A round.

When was the latest funding round of TreasuryXpress?

TreasuryXpress' latest funding was a $***** Series B round on Oct 16, 2017, with participation from 2 investors. Its primary sector is Finance & Accounting Tech. In United States, the Finance & Accounting Tech sector has seen $3.24B in funding in 2026 to date.

Where does TreasuryXpress rank among its competitors?

TreasuryXpress ranks 51st amongst 177 active competitors, of which 19 are funded. It stands 7th in terms of total funding among its competitors. The most recent competitor to raise funding was FinIQ Consulting, which secured $15K in Apr, 2025.

Who are the top competitors of TreasuryXpress?

TreasuryXpress' top competitors include Modern Treasury, Payhawk and Bottomline Technologies. Among them, FinIQ Consulting secured the most recent funding round in April, 2025.

TreasuryXpress - 2026 Company Profile, Team, Funding & Competitors

Company Details

Modernizing global business payments with connected solutions for financial institutions and businesses. The company offers payments automation, connectivity, and compliance solutions. These include cash management, payouts automation, and receivables automation. The company provides a payments hub to centralize and automate payment creation, controls, and submissions. Connectivity services offer comprehensive connections to financial messaging networks. Message transformation and enrichment convert legacy financial message formats. Risk solutions help stop payment fraud. The company serves both financial institutions and businesses. It provides a global cash management hub for optimizing cash positions. The company's solutions streamline payment processes, reduce fraud risk, and ensure compliance.

Website: www.treasuryxpress.com
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Email ID: *****@treasuryxpress.com
Part Of

Key Metrics

Founded Year

2015

Location

New York City, United States

Stage

Acqui-Hired

Total Funding

$6.5M in 2 rounds

Latest Funding Round

Series B, Oct 16, 2017, $*****

Investors

Middle East Venture Partners & 3 more

Ranked

51^st among 177 active competitors

Similar Companies

Modern Treasury & 162 more

View TreasuryXpress' full profile

TreasuryXpress has raised a total funding of $6.5M over 2 rounds. Its latest funding round was a Series B round on Oct 16, 2017 for $*****. 2 investors participated in its latest round. TreasuryXpress has 4 institutional investors.

Here is the list of recent funding rounds of TreasuryXpress:

Date of Funding	Funding Amount	Round Name	Post-Money Valuation	Revenue Multiple	Lead Investors	Other Investors
Oct 16, 2017	6436992	Series B	6483510	7214235	7353335	3112998

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View details of TreasuryXpress's funding rounds and investors

The founders of TreasuryXpress is Anis Rahal.

Here are the details of TreasuryXpress' key team members:

Anis Rahal: Former Founder & CEO of TreasuryXpress and founder of 1 other company.
Contact Info: 1 email address

View details of TreasuryXpress's Founder profiles and Board Members

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Top competitors of TreasuryXpress include Modern Treasury, Payhawk and Bottomline Technologies. Here is the list of Top 10 competitors of TreasuryXpress, ranked by Tracxn score:

Rank	Company Details	Short Description	Total Funding	Investors	Tracxn Score
1st	Modern Treasury 2018, San Francisco (United States), Series C	Provider of APIs to automate and manage money movement and ledgering	$183M	Altimeter Capital, Salesforce Ventures & 16 others	74/100
2nd	Payhawk 2018, Sofia (Bulgaria), Series B	Provider of spend management platform with AI-powered automation and control	$239M	Earlybird, QED Investors & 22 others	71/100
3rd	Bottomline Technologies 1989, Portsmouth (United States), Acquired	Provider of business payments automation, connectivity, cash management, and fraud solutions	-	Trinity Capital, Herald Investment Management ... & 2 others	69/100
4th	Agicap 2016, Lyon (France), Series C	Provider of cash flow management software for mid-sized companies	$185M	Partech Partners, Greenoaks & 3 others	64/100
5th	Treasury4 2020, Spokane (United States), Series A	Cloud-based data analytics tools and solutions for corporate finance and treasury professionals	$24.7M	WestCap, Kickstart Seed Fund & 5 others	62/100
6th	Pelican 1993, London (United Kingdom), Public	Provides AI-powered solutions for payments and financial crime compliance	-	-	60/100
7th	Trovata 2016, San Diego (United States), Series B	Provider of a platform for treasury management and cash flow automation	$56.8M	JPMorgan Chase, FINTOP & 7 others	57/100
8th	HazelTree 2009, New York City (United States), Series A	Provider of treasury and liquidity management software for investment firms	$25.5M	FINTOP, Hamilton Lane & 1 others	56/100
9th	FinIQ Consulting 2001, Pune (India), Funding Raised	Treasury and wealth management solutions	-	U.S. Department of State & 1 others	56/100
10th	SunGard 1982, Wayne (United States), Acquired	Enterprise Software	-	HarbourVest Partners, Periphas Capital & 5 others	55/100
51st	TreasuryXpress 2015, New York City (United States), Acqui-Hired	Modernizing global business payments with connected solutions for financial institutions and businesses	$6.5M	Azure Capital, Middle East Venture Partners ... & 2 others	30/100