Diligence memo · auto-generated · as of July 2, 2026
AZA Finance
AZA Finance looks fair against its niche peers and is dormant on financing cadence.
Businessfiled
AZA Finance operates in Fintech, based in Kenya, Africa. Kenya’s AZA Finance raises $20m additional funding, makes 2nd acquisition to expand into SA 0 By Tom Jackson on May 6, 2021 East Africa , News , Southern Africa Kenya-based fintech startup AZA Finance has taken on additional funding of US$20 million over the last 18 months, and has now expanded into South Africa with the acquisition of cross-border payments specialist Exchange4Free. AZA Finance is an established provider of currency trading solutions that expand global access to frontier markets through an innovative API and web infrastructure.
Sub-sector tags: fintech.
No verified homepage on file yet — operating evidence is limited to the public record.
Capital & rounds (filed)filed
AZA Finance has raised $20M in disclosed capital across 1 recorded round, aggregated from public filings. Its latest round is modeled as Series B (a $15M–$40M round).
Largest single filing: $20M on 2021-05-06.
Most recent recorded round closed around 2021-05-06.
Valuation (modeled)modeled
Provath models AZA Finance at approximately $464M (range $48M–$1.5B). This is an algorithmic estimate from round sizes and same-niche peers — not a quoted or reported figure.
Read: Fair. Modeled value is 0.83× the median modeled value of Series B Fintech companies in 2019–2021 (11 peers) — value vs value, same stage and era. Within the normal band (83% of peer median) for its niche.
Financing rhythm & timingmixed
Last raise 5.2 yr ago; this sector typically re-raises about every 12 months.
Only one round on record and long silent — often defunct, acquired, or gone quiet.
Comparablesmixed
Capital scale ranks ahead of 93% of Fintech peers (1063 compared).
Modeled value ranks above 96% of those peers.
Closest niche peers: LEADER SKY TRADING Ltd, FairMoney, Fintual, Inc., True Payments Holdings, Warren Payments, Inc..
Risks & flagsmixed
Financing has been silent well beyond sector cadence — possibly defunct, acquired, or paused.
No clearly named CEO/founder/principal in the surfaced records — key-person evidence is thin.