Companies · Crypto / Web3
NEW YORK CITY · England, United Kingdom · Crypto / Web3 · refined from filed group “Other Technology” · founded 2022 · https://tranch.com
Diligence memoA one-page analyst read on Tranch inc — recommendation, valuation, rhythm, risks.→Tranch inc looks under-valued 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 crypto/web3 sector profile.
Analyst read est. — computed against this company's niche peers in the same era. Inputs shown; not a quoted figure.
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.
Tranch inc is one of 196 Crypto / Web3 companies tracked from NEW YORK CITY, England, United Kingdom, on record since 2022. By capital raised it ranks in the upper tier (ahead of 73% of sector peers), and mid-pack by modeled valuation est..
Ranking is computed against this company's own sector cohort — reported capital is fact; valuation tiers are modeled.
AI analyst read est. — model-extracted from this company's public description, not a verified fact. 30%
operates a technology-led product inferred from public copy
Grounded in: “You are a venture analyst”
Tranch is the invoice to payments platform for enterprises.
Tranch is the invoice to payments platform for enterprises who want to optimize cash flow by offering their business clients an unparalleled payment experience. Based out of New York City and London we enable Services firms, software and marketplaces to be paid faster via our automated invoice to payment solutions. Our frictionless payment methods include Pay Now via FedNow, Pay by Card, Pay by Crypto and Pay Later from 2 to 12 months up to $1M. Find out more about how we simplify and accelerate accounts receivables for enterprises with the most innovative workflows and payment solutions at www.tranch.com. Tranch is backed by leading investors including: Global Founders Capital, TracVC, UpHonest Capital, Soma Capital, FoundersX and Y Combinator.
As reported in public records reported — not modeled.
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.
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.
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: 50%.
Round size and date are reported; the stage label is inferred from round size (latest is Seed — a $1.0M–$4.0M round). Valuation is modeled from stage benchmarks scaled by the crypto/web3 sector profile. Directional, not a quoted figure.
Benchmarked against 196 companies in Crypto / Web3. 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.
Raised more than 73% of sector peers (real $). Modeled value above 51% of peers (estimate).
A tighter cohort than the sector chart above — only companies at the same stage (Seed) 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 #8 of 8.
| Company | Stage | Raised · real | Value · est | vs peer med. |
|---|---|---|---|---|
| Kyber Crypto Holdings, LLC | Seed | $3.6M | $50.0M | 1.50× |
| Zone | Seed | $8.5M | $47.5M | 1.42× |
| Crypto Game Group, Inc. | Seed | $3.0M | $46.1M | 1.38× |
| NFT Brands Inc. | Seed | $6.1M | $36.0M | 1.08× |
| Netcore Crypto Inc. | Seed | $2.4M | $30.9M | 0.92× |
| Nume Crypto Inc. | Seed | $2.0M | $29.7M | 0.89× |
| Bitzero Blockchain Inc. | Seed | $2.2M | $29.7M | 0.89× |
| Tranch inc this company | Seed | $4.5M | $10.0M | 0.30× |
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.
| Stage | Amount · real | Announced | Post-money · est | Value · est | Conf. |
|---|---|---|---|---|---|
| Seed | $3.2M | 2022-08-08 | $16.0M | $42.5M | 90% |
| Seed | $2.5M | 2022-09-01 | $12.5M | $32.1M | 90% |
| Seed | $1.3M | 2023-08-17 | $6.5M | $10.0M | 90% |
Step-up, pace versus the sector's normal cadence, and revenue/exemption moves — read straight from the reported round facts reported.
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.
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.
| Person | Role | Also runs | Tied since |
|---|---|---|---|
| Allison Beau | — | — | 2022-08 |
| Philip Kelvin | — | — | 2022-08 |
| Yash Zaveri | — | — | 2022-09 |
Tranch 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.
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.
| Company | Sector | Stage | Raised · real | Value · est | Why similar |
|---|---|---|---|---|---|
| Revix | Crypto / Web3 | Seed | $4.0M | $107.7M | same sector · same stage |
| Black Creek Crypto LLC | Crypto / Web3 | Seed | $5.5M | $52.1M | same sector · same stage |
| Alpaca, Inc. | Crypto / Web3 | Seed | $3.7M | $2.4M | same sector · same stage |
| Kyber Crypto Holdings, LLC | Crypto / Web3 | Seed | $3.6M | $50.0M | same sector · same stage |
| NFT Genius Inc. | Crypto / Web3 | Seed | $3.6M | $93.4M | same sector · same stage |
| Flipside Crypto, Llc | Crypto / Web3 | Seed | $3.6M | $146.1M | same sector · same stage |
| Enzi Mobility | Crypto / Web3 | Seed | $3.5M | $8.1M | same sector · same stage |
| Block Crypto, Inc. | Crypto / Web3 | Seed | $3.5M | $60.9M | same sector · same stage |
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.
| Company | Sector | Stage | Value · est | Match |
|---|---|---|---|---|
| Tranqui Finanzas Debt Management for Latin America. | Fintech | — | — | 77% |
| Upflow Cash collection tech for B2B businesses | Fintech | — | — | 77% |
| Slash Banking, corporate cards, stablecoin payments – available globally. | Crypto / Web3 | — | — | 76% |
| goDutch Group payments product which lets people pay together at any offline… | Fintech | — | — | 75% |
| Weltio First LatAm W3 WealthTech for AutoInvesting in securities & crypto | Crypto / Web3 | — | — | 75% |
| Bitaccess We make bitcoin simple. | Crypto / Web3 | — | — | 75% |
| Routable Simplifying payouts at scale | Fintech | — | — | 75% |
| Plumter Financial tools for cross-border trade | Crypto / Web3 | — | — | 74% |
See where Tranch 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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