Companies · Fintech

Purestream Trading Technologies Inc.

NEW YORK · Fintech · refined from filed group “Other Technology

Diligence memoA one-page analyst read on Purestream Trading Technologies Inc. — recommendation, valuation, rhythm, risks.
$24.9M
Total raised · real
3
Rounds
2.6×
Latest step-up
Top 7%
Sector rank · raised
Series A
Latest stage · inferred · Fri Sep 16 2022 00:00:00 GMT+0000 (Coordinated Universal Time)

Purestream Trading Technologies Inc. looks fair against its niche peers and is at-risk on financing cadence.

Synthesized from the figures below est. — every claim rests on a number shown on this page. Valuation uses the fintech sector profile.

Analyst read est. — computed against this company's niche peers in the same era. Inputs shown; not a quoted figure.

Fair
  • Modeled value is 1.41× the median modeled value of Series A Fintech companies in 2022–2024 (32 peers) — value vs value, same stage and era.
  • Within the normal band (141% of peer median) for its niche.
At-risk
  • Last raise 3.8 yr ago; this sector typically re-raises about every 12 months.
  • Past due for a raise versus sector cadence — watch for distress or a bridge.
Leadership

No named principal in this company's public records yet — see all operators below.

Explore how these operators interlock with other companies in the operator network.

Where it sits in Fintech

Purestream Trading Technologies Inc. is one of 1063 Fintech companies tracked from NEW YORK. By capital raised it ranks among the largest (ahead of 94% of sector peers), and in the upper tier by modeled valuation est..

Ranking is computed against this company's own sector cohort — reported capital is fact; valuation tiers are modeled.

As reported in public records reported — not modeled.

US
Jurisdiction
Rule 506(b)
Reg D exemption
3
Investors (latest)
2018
Year incorporated
2022-09-16
First sale
Amount raised vs valuation, by round

Solid bars are reported offering amounts reported; hatched bars are the modeled post-money valuation est. — both on one shared scale so you can read raise-vs-worth at each round directly. Use the toggles to overlay data labels and the niche-peer / market average value lines.

Amount raised · realModeled valuation · estCumulative funded · real
$0$125M$250M$375M$500MSeries A · 2020-10-14 Raised $7.3M (real) Modeled valuation $185M (est)$7.3M$185MSeries A2020Series A · 2020-10-14 Raised $14M (real) Modeled valuation $357M (est)$14M$357MSeries A2020Series A · 2021-10-12 Raised $3.0M (real) Modeled valuation $51M (est)$3.0M$51MSeries A2021Series A · 2022-09-16 Raised $7.9M (real) Modeled valuation $91M (est)$7.9M$91MSeries A2022+$14M+$3.0M+$7.9MCumulative $32M

The line shows cumulative reported funding over the period; + labels show new capital added between points when there is room. Toggle on-bar figures, plus the niche-peer and market averages, to read this company against its cohort. Benchmarks are modeled medians.

Financing ladder & sequence gaps
Series A$7.3M · 2020
Series A extension$14.0M · 2020
Series A extension$3.0M · 2021
Series A extension$7.9M · 2022

Stages are modeled from round size (public records carry no series label). No record for: Pre-Seed, Seed — the company may have raised it under a different exemption, merged it into an adjacent record, or skipped it. Sequence completeness: 33%.

Modeled valuation trajectory
$90.5M
Base estimate est.
$10.3M
Conservative case
$295.8M
Upside case
$35.7M
Modeled post-money

Round size and date are reported; the stage label is inferred from round size (latest is Series Aa $4.0M–$15M round). Valuation is modeled from stage benchmarks scaled by the fintech sector profile. Directional, not a quoted figure.

Series A · modeled $184.7M · 2020-10-142020Series A · modeled $356.7M · 2020-10-14Series A · modeled $50.7M · 2021-10-12Series A · modeled $90.5M · 2022-09-162022
Model inputs · modeled:benchmark-stage-stepup-v1
22%
Dilution assumption
Implied ownership sold in the financing.
53%
Survival probability
29% low · 72% high
1.51×/yr
Annual markup
1.90×/yr upside case
3.8 yr
Elapsed time used
3.8 yr actual, capped for stale marks
fintech
Sector profile
Adjusts growth and survival by industry.
Financing rhythm
8 mo
Avg between rounds
$12.9M/yr
Capital velocity
5.7 yr
On record since
2020
First round
4
Rounds on file
How it compares to the market

Benchmarked against 1063 companies in Fintech. Each bar is a median (the middle company, not an average — outliers don't skew it). Two yardsticks: real money raised (reported on Form D) and modeled value (our estimate est.). These are whole-sector medians across all stages, except the per-stage row.

Total raised — vs sector median (real $, all stages) 5.8× above median
This company$24.9M
Sector median$4.3M
Latest round — vs other Series A rounds in sector (real $, this stage) 1.3× above median
This company$7.9M
Sector median$6.1M
Modeled value — vs sector median (estimate, all stages) 2.0× above median
This company$90.5M
Sector median$45.1M

Raised more than 94% of sector peers (real $). Modeled value above 88% of peers (estimate).

Niche peers — same stage & era

A tighter cohort than the sector chart above — only companies at the same stage (Series A) that last raised in the same ~3-year era, ranked by modeled value est. (not money raised). This is the exact set the analyst read compares against, so a like-for-like cohort is what makes "over/under-valued" meaningful. This company ranks #10 of 32.

This companyCohort peer
$10.0M$100.0M$1.0B$1.0M$10.0M$100.0MCapital raised (log)Thndr · Series A Raised $20.0M · modeled $294.9M (est)Peach Payments · Series A Raised $31.0M · modeled $284.5M (est)Bite Ninja, Inc. · Series A Raised $15.4M · modeled $164.9M (est)Kinside Inc. · Series A Raised $16.7M · modeled $152.0M (est)Plerk Holdings LLC · Series A Raised $12.0M · modeled $143.0M (est)GroMo, Inc. · Series A Raised $11.0M · modeled $141.5M (est)RYSE Inc. · Series A Raised $10.0M · modeled $112.8M (est)Neural Payments, Inc. · Series A Raised $13.2M · modeled $107.1M (est)Bizao · Series A Raised $8.2M · modeled $100.6M (est)Ccl Trading Co Inc · Series A Raised $7.5M · modeled $90.2M (est)Pioneer Valley Trading Company, Llc · Series A Raised $8.0M · modeled $83.9M (est)Purestream Trading Technologies Inc. (this company) Raised $24.9M · modeled $90.5M (est)Purestream Trading Technologies Inc.
CompanyStageRaised · realValue · estvs peer med.
ThndrSeries A$20.0M$294.9M4.60×
Peach PaymentsSeries A$31.0M$284.5M4.44×
Bite Ninja, Inc.Series A$15.4M$164.9M2.57×
Kinside Inc.Series A$16.7M$152.0M2.37×
Plerk Holdings LLCSeries A$12.0M$143.0M2.23×
GroMo, Inc.Series A$11.0M$141.5M2.21×
RYSE Inc.Series A$10.0M$112.8M1.76×
Neural Payments, Inc.Series A$13.2M$107.1M1.67×
BizaoSeries A$8.2M$100.6M1.57×
Purestream Trading Technologies Inc. this companySeries A$24.9M$90.5M1.41×
Ccl Trading Co IncSeries A$7.5M$90.2M1.41×
Pioneer Valley Trading Company, LlcSeries A$8.0M$83.9M1.31×
Full financing history

Stage is inferred from round size est., not reported on the filing — a round's dollar size maps to a bucket: Pre-Seed <$1.0M · Seed $1.0M–$4.0M · Series A $4.0M–$15M · Series B $15M–$40M · Series C $40M–$100M · Series D+ $100M–$400M · Growth/Late >$400M.

StageAmount · realAnnouncedPost-money · estValue · estConf.
Series A$7.3M2020-10-14$33.0M$184.7M90%
Series A$14.0M2020-10-14$63.6M$356.7M90%
Series A$3.0M2021-10-12$13.6M$50.7M90%
Series A$7.9M2022-09-16$35.7M$90.5M90%
What happened at each round

Step-up, pace versus the sector's normal cadence, and revenue/exemption moves — read straight from the reported round facts reported.

  1. Series A$7.3M2020-10-14
    • First recorded raise — entered as Series A.
    • 6 investors on this round.
  2. Series A$14.0M2020-10-14
    • Filed alongside the prior round (same month) — likely a tranche or amendment.
    • Round 1.9× larger than the prior — scaling up.
    • 19 investors on this round.
  3. Series A$3.0M2021-10-12
    • Raised 12 mo later, in step with the ~12 mo sector norm.
    • Round 4.7× smaller than the prior — bridge or down round.
    • 11 investors on this round.
  4. Series A$7.9M2022-09-16
    • Raised 11 mo later, in step with the ~12 mo sector norm.
    • Round 2.6× larger than the prior — scaling up.
    • 3 investors on this round.
Intelligence
2023 ~Q2
Modeled next raise · ~8mo cadence
$20.6M
Modeled next size est.range $13.4M$33.0M
2.6×
Last step-up
$12.9M/yr
Capital velocity

Predictive signals are modeled est. from this company's own cadence and step-up, plus sector benchmarks — directional, not advice. Peer set and a CSV export live in your analyst workspace.

Key people & operators

Officers, directors and promoters named in this company's public recordsreported — the people who run it (not its investors). "Also runs" counts come from name-matching across all records, so verify before acting.

PersonRoleAlso runsTied since
Marlon Nichols4 other2022-09
Daniel Freeman3 other2022-09
Armando Diaz2020-10
Joseph Della Rosa2020-10
Sean Hoover2020-10
Yogesh Wagle2020-10
Registry & provenance

Purestream Trading Technologies Inc. is an official record sourced from the U.S. Securities and Exchange Commission (SEC). U.S. data is aggregated from SEC Form D filings.

United States
Country of record
US
Jurisdiction
1816438
SEC CIK
2018
Incorporated
Similar companies

Nearest neighbours across the whole database — matched on sector, stage and capital scale, and on shared operators (officers or directors named at both companies in public filings). A discovery shortlist, not a valuation cohort — verify before acting, the same way modeled figures are directional.

CompanySectorStageRaised · realValue · estWhy similar
Wefunder, Inc.FintechSeries A$24.7M$9.6Msame sector · same stage
Bloom Credit, IncFintechSeries A$21.4M$15.0Msame sector · same stage
Fondeadora, Inc.FintechSeries A$30.1M$18.8Msame sector · same stage
Sote, Inc.FintechSeed$11.3M$65.6Mnetwork1 shared operator · same sector
Kinside Inc.FintechSeries A$16.7M$152.0Msame sector · same stage
Bankroll Club, LLCFintechSeries A$16.7M$13.0Msame sector · same stage
Trading.TV, Inc.FintechSeries A$15.5M$6.1Msame sector · same stage
Bite Ninja, Inc.FintechSeries A$15.4M$164.9Msame sector · same stage
Semantically similar

Matched by meaning, not labels — a local language model reads each company's name, sector and description and ranks the closest in that learned space. This catches look-alikes that cross sector boundaries; the structured list above explains its matches, this one trusts the text. Directional, like every modeled signal here.

CompanySectorStageValue · estMatch
Trading.TV, Inc.FintechSeries A$6.1M86%
Ccl Trading Co IncFintechSeries A$90.2M85%
Purefacts Financial Solutions Inc.Other TechnologySeries A$79.5M83%
Magma Trading USA, LLCFintechSeed$65.7M83%
Finary Wealth Inc.FintechSeries B$113.6M83%
Wealthfeed, Inc.FintechSeed$10.0M83%
TradeWind Markets, Inc.Other TechnologySeries A$30.3M82%
Wealthblock Inc.FintechPre-Seed$14.2M82%
Frequently asked
How much funding has Purestream Trading Technologies Inc. raised?
Purestream Trading Technologies Inc. has raised approximately $24.9M in disclosed capital across 3 recorded financing rounds, aggregated from public filings.
What is Purestream Trading Technologies Inc.'s estimated valuation?
Provath's modeled valuation for Purestream Trading Technologies Inc. is approximately $90.5M (modeled range $10.3M–$295.8M). This is an algorithmic estimate derived from round sizes and same-niche peers — not a quoted or reported figure.
What funding stage is Purestream Trading Technologies Inc. at?
Purestream Trading Technologies Inc.'s latest modeled financing stage is Series A. Its most recent recorded round closed around Fri Sep 16.
What does Purestream Trading Technologies Inc. do and where is it based?
Purestream Trading Technologies Inc. operates in the Fintech sector, based in NEW YORK.
Explore related

See where Purestream Trading Technologies Inc. sits in the wider market — its sector, location and stage cohorts, each with their own leaderboards and capital-flow timelines.

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