Companies · Fintech

TA Fintech Inc.

DOVER · Fintech · refined from filed group “Other Technology

Diligence memoA one-page analyst read on TA Fintech Inc. — recommendation, valuation, rhythm, risks.
$193.0M
Total raised · real
4
Rounds
2.4×
Latest step-up
Top 2%
Sector rank · raised
Series D+
Latest stage · inferred · Mon Nov 24 2025 00:00:00 GMT+0000 (Coordinated Universal Time)

TA Fintech Inc. has raised $193M over 4 rounds; too few niche peers to rank its valuation yet.

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.

Active
  • Last raise 7 mo ago; this sector typically re-raises about every 12 months.
  • Raising on or ahead of the sector's normal rhythm.
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

TA Fintech Inc. is one of 1063 Fintech companies tracked from DOVER. By capital raised it ranks among the largest (ahead of 99% of sector peers), and among the largest by modeled valuation est..

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

fintech

As reported in public records reported — not modeled.

US
Jurisdiction
Rule 506(c)
Reg D exemption
2021
Year incorporated
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$250M$500M$750M$1.0BSeed · 2022-04-05 Raised $3.5M (real) Modeled valuation $53M (est)Seed2022Series A · 2023-08-26 Raised $12M (real) Modeled valuation $95M (est)Series A2023Series C · 2023-10-04 Raised $42M (real) Modeled valuation $491M (est)Series C2023Series B · 2023-10-04 Raised $35M (real) Modeled valuation $339M (est)Series B2023Series B · 2023-10-04 Raised $15M (real) Modeled valuation $149M (est)Series B2023Series C · 2023-10-04 Raised $60M (real) Modeled valuation $706M (est)Series C2023Series C · 2023-11-01 Raised $1.7M (real) Modeled valuation $19M (est)Series C2023Series C · 2024-07-05 Raised $9.4M (real) Modeled valuation $87M (est)Series C2024Series C · 2024-07-10 Raised $50M (real) Modeled valuation $463M (est)Series C2024Series D+ · 2025-11-24 Raised $120M (real) Modeled valuation $955M (est)Series D+2025+$12M+$42M+$35M+$15M+$60M+$1.7M+$9.4M+$50M+$120MCumulative $349M

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
Seed$3.5M · 2022
Series A$12.2M · 2023
Series C$41.8M · 2023no Series B on file
Bridge · Series C-stage$34.8M · 2023smaller follow-on
Bridge · Series C-stage$15.3M · 2023smaller follow-on
Series C extension$60.1M · 2023
Series C extension$1.7M · 2023
Series C extension$9.4M · 2024
Series C extension$50.0M · 2024
Series D+$120.0M · 2025

Stages are modeled from round size (public records carry no series label). No record for: Pre-Seed — the company may have raised it under a different exemption, merged it into an adjacent record, or skipped it. Sequence completeness: 83%.

Modeled valuation trajectory
$955.3M
Base estimate est.
$652.8M
Conservative case
$1.1B
Upside case
$1.0B
Modeled post-money

Round size and date are reported; the stage label is inferred from round size (latest is Series D+a $100M–$400M round). Valuation is modeled from stage benchmarks scaled by the fintech sector profile. Directional, not a quoted figure.

Seed · modeled $53.2M · 2022-04-052022Series A · modeled $94.9M · 2023-08-26Series C · modeled $491.0M · 2023-10-04Series B · modeled $338.9M · 2023-10-04Series B · modeled $149.3M · 2023-10-04Series C · modeled $706.4M · 2023-10-04Series C · modeled $18.9M · 2023-11-01Series C · modeled $86.9M · 2024-07-05Series C · modeled $462.6M · 2024-07-10Series D+ · modeled $955.3M · 2025-11-242025
Model inputs · modeled:benchmark-stage-stepup-v1
12%
Dilution assumption
Implied ownership sold in the financing.
82%
Survival probability
65% low · 90% high
1.30×/yr
Annual markup
1.46×/yr upside case
0.6 yr
Elapsed time used
0.6 yr actual, capped for stale marks
fintech
Sector profile
Adjusts growth and survival by industry.
Financing rhythm
5 mo
Avg between rounds
$53.0M/yr
Capital velocity
4.2 yr
On record since
2022
First round
10
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) 45× above median
This company$193.0M
Sector median$4.3M
Latest round — vs other Series D+ rounds in sector (real $, this stage) 0.8× of median
This company$120.0M
Sector median$145.2M
Modeled value — vs sector median (estimate, all stages) 21× above median
This company$955.3M
Sector median$45.1M

Raised more than 99% of sector peers (real $). Modeled value above 98% of peers (estimate).

Niche peers — same stage & era

A tighter cohort than the sector chart above — only companies at the same stage (Series D+) 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 companyCohort peer
$100.0M$1.0B$100.0M$1.0BCapital raised (log)Williams & Smith Wealth Building Network · Series D+ Raised $117.5M · modeled $966.1M (est)Taktile · Series D+ Raised $118.8M · modeled $811.9M (est)TA Fintech Inc. (this company) Raised $193.0M · modeled $955.3M (est)TA Fintech Inc.
CompanyStageRaised · realValue · estvs peer med.
Williams & Smith Wealth Building NetworkSeries D+$117.5M$966.1M1.01×
TA Fintech Inc. this companySeries D+$193.0M$955.3M1.00×
TaktileSeries D+$118.8M$811.9M0.85×
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.
Seed$3.5M2022-04-05$17.7M$53.2M90%
Series A$12.2M2023-08-26$55.3M$94.9M90%
Series C$41.8M2023-10-04$278.5M$491.0M90%
Series B$34.8M2023-10-04$193.3M$338.9M90%
Series B$15.3M2023-10-04$85.2M$149.3M90%
Series C$60.1M2023-10-04$400.6M$706.4M90%
Series C$1.7M2023-11-01$11.0M$18.9M90%
Series C$9.4M2024-07-05$62.4M$86.9M90%
Series C$50.0M2024-07-10$333.3M$462.6M90%
Series D+$120.0M2025-11-24$1.0B$955.3M90%
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. Seed$3.5M2022-04-05
    • First recorded raise — entered as Seed.
    • 32 investors on this round.
  2. Series A$12.2M2023-08-26
    • Raised 17 mo later, in step with the ~12 mo sector norm.
    • Round 3.4× larger than the prior — scaling up.
    • Switched to Rule 506(b) (was Rule 506(c)).
    • 180 investors on this round.
  3. Series C$41.8M2023-10-04
    • Came back fast: 1 mo vs the ~12 mo sector norm.
    • Round 3.4× larger than the prior — scaling up.
    • 495 investors on this round.
  4. Series B$34.8M2023-10-04
    • Filed alongside the prior round (same month) — likely a tranche or amendment.
    • Round roughly the size of the prior one.
    • 433 investors on this round.
  5. Series B$15.3M2023-10-04
    • Filed alongside the prior round (same month) — likely a tranche or amendment.
    • Round 2.3× smaller than the prior — bridge or down round.
    • 223 investors on this round.
  6. Series C$60.1M2023-10-04
    • Filed alongside the prior round (same month) — likely a tranche or amendment.
    • Round 3.9× larger than the prior — scaling up.
    • 554 investors on this round.
  7. Series C$1.7M2023-11-01
    • Came back fast: 1 mo vs the ~12 mo sector norm.
    • Round 36.4× smaller than the prior — bridge or down round.
    • Switched to Rule 506(c) (was Rule 506(b)).
    • 39 investors on this round.
  8. Series C$9.4M2024-07-05
    • Raised 8 mo later, in step with the ~12 mo sector norm.
    • Round 5.7× larger than the prior — scaling up.
    • Switched to Rule 506(b) (was Rule 506(c)).
    • 94 investors on this round.
  9. Series C$50.0M2024-07-10
    • Filed alongside the prior round (same month) — likely a tranche or amendment.
    • Round 5.3× larger than the prior — scaling up.
  10. Series D+$120.0M2025-11-24
    • Raised 16 mo later, in step with the ~12 mo sector norm.
    • Round 2.4× larger than the prior — scaling up.
    • Switched to Rule 506(c) (was Rule 506(b)).
Intelligence
2026 ~Q2
Modeled next raise · ~5mo cadence
$288.0M
Modeled next size est.range $187.2M$460.8M
2.4×
Last step-up
$53.0M/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
Carlos Cruz2 other2025-11
Jonathan Stone2 other2022-04
Jon Stone2023-08
Registry & provenance

TA Fintech 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
1920223
SEC CIK
2021
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
Frubana IncFintechSeries D+$275.0M$358.6Msame sector · same stage
TaktileFintechSeries D+$118.8M$811.9Msame sector · same stage
Williams & Smith Wealth Building NetworkFintechSeries D+$117.5M$966.1Msame sector · same stage
Human Interest Inc.FintechSeries C$215.2M$952.0Msame sector
Octane Lending, Inc.FintechSeries C$130.1M$350.7Msame sector
Lively, Inc.FintechSeries C$117.1M$1.8Bsame sector
MoniepointFintechSeries C$110.0M$925.7Msame sector
Relay Payments Inc.FintechSeries C$87.7M$1.1Bsame sector
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
Fin Technologies, Inc.Software / TechSeries C$1.9B87%
Bridge Financial Technology Inc.FintechSeed$9.6M87%
Allison Fintech CoFintechPre-Seed$5.1M85%
Salus Financial Technology, Inc.FintechSeed$10.2M85%
Sotira Fintech Co.FintechSeed$29.7M84%
Saturn Fintech, Inc.FintechSeries B$82.8M84%
LatinX Financial Technology, Inc.FintechSeries A$124.3M84%
Finary Wealth Inc.FintechSeries B$113.6M84%
Frequently asked
How much funding has TA Fintech Inc. raised?
TA Fintech Inc. has raised approximately $193.0M in disclosed capital across 4 recorded financing rounds, aggregated from public filings.
What is TA Fintech Inc.'s estimated valuation?
Provath's modeled valuation for TA Fintech Inc. is approximately $955.3M (modeled range $652.8M–$1.1B). This is an algorithmic estimate derived from round sizes and same-niche peers — not a quoted or reported figure.
What funding stage is TA Fintech Inc. at?
TA Fintech Inc.'s latest modeled financing stage is Series D+. Its most recent recorded round closed around Mon Nov 24.
What does TA Fintech Inc. do and where is it based?
TA Fintech Inc. operates in the Fintech sector, based in DOVER.
Explore related

See where TA Fintech 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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