Companies · Crypto / Web3

Tranch incSummer 2022Acquired

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.
$4.5M
Total raised · real
2
Rounds
0.5×
Latest step-up
Top 28%
Sector rank · raised
Seed
Latest stage · inferred · Thu Aug 17 2023 00:00:00 GMT+0000 (Coordinated Universal Time)

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.

Under-valued
  • Modeled value is 0.30× the median modeled value of Seed Crypto / Web3 companies in 2022–2024 (8 peers) — value vs value, same stage and era.
At-risk
  • Last raise 2.9 yr ago; this sector typically re-raises about every 7 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 Crypto / Web3

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.

FintechSaaScrypto/web3fintech
Find Tranch inc online

As reported in public records reported — not modeled.

GB
Jurisdiction
Rule 506(b)
Reg D exemption
7
Investors (latest)
2022
Year incorporated
2023-08-17
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$13M$25M$38M$50MSeed · 2022-08-08 Raised $3.2M (real) Modeled valuation $43M (est)$3.2M$43MSeed2022Seed · 2022-09-01 Raised $2.5M (real) Modeled valuation $32M (est)$2.5M$32MSeed2022Seed · 2023-08-17 Raised $1.3M (real) Modeled valuation $10.0M (est)$1.3M$10.0MSeed2023+$2.5M+$1.3MCumulative $7.0M

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$3.2M · 2022
Seed extension$2.5M · 2022
Seed extension$1.3M · 2023

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%.

Modeled valuation trajectory
$10.0M
Base estimate est.
$959K
Conservative case
$33.6M
Upside case
$6.5M
Modeled post-money

Round size and date are reported; the stage label is inferred from round size (latest is Seeda $1.0M–$4.0M round). Valuation is modeled from stage benchmarks scaled by the crypto/web3 sector profile. Directional, not a quoted figure.

Seed · modeled $42.5M · 2022-08-082022Seed · modeled $32.1M · 2022-09-01Seed · modeled $10.0M · 2023-08-172023
Model inputs · modeled:benchmark-stage-stepup-v1
20%
Dilution assumption
Implied ownership sold in the financing.
33%
Survival probability
15% low · 51% high
1.71×/yr
Annual markup
2.24×/yr upside case
2.9 yr
Elapsed time used
2.9 yr actual, capped for stale marks
crypto/web3
Sector profile
Adjusts growth and survival by industry.
Financing rhythm
6 mo
Avg between rounds
$4.4M/yr
Capital velocity
3.9 yr
On record since
2022
First round
3
Rounds on file
How it compares to the market

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.

Total raised — vs sector median (real $, all stages) 1.3× above median
This company$4.5M
Sector median$3.5M
Latest round — vs other Seed rounds in sector (real $, this stage) 0.7× of median
This company$1.3M
Sector median$2.0M
Modeled value — vs sector median (estimate, all stages) 0.2× of median
This company$10.0M
Sector median$53.0M

Raised more than 73% of sector peers (real $). Modeled value above 51% of peers (estimate).

Niche peers — same stage & era

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.

This companyCohort peer
$1.0M$10.0M$100.0M$1.0M$10.0MCapital raised (log)Kyber Crypto Holdings, LLC · Seed Raised $3.6M · modeled $50.0M (est)Zone · Seed Raised $8.5M · modeled $47.5M (est)Crypto Game Group, Inc. · Seed Raised $3.0M · modeled $46.1M (est)NFT Brands Inc. · Seed Raised $6.1M · modeled $36.0M (est)Netcore Crypto Inc. · Seed Raised $2.4M · modeled $30.9M (est)Nume Crypto Inc. · Seed Raised $2.0M · modeled $29.7M (est)Bitzero Blockchain Inc. · Seed Raised $2.2M · modeled $29.7M (est)Tranch inc (this company) Raised $4.5M · modeled $10.0M (est)Tranch inc
CompanyStageRaised · realValue · estvs peer med.
Kyber Crypto Holdings, LLCSeed$3.6M$50.0M1.50×
ZoneSeed$8.5M$47.5M1.42×
Crypto Game Group, Inc.Seed$3.0M$46.1M1.38×
NFT Brands Inc.Seed$6.1M$36.0M1.08×
Netcore Crypto Inc.Seed$2.4M$30.9M0.92×
Nume Crypto Inc.Seed$2.0M$29.7M0.89×
Bitzero Blockchain Inc.Seed$2.2M$29.7M0.89×
Tranch inc this companySeed$4.5M$10.0M0.30×
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$3.2M2022-08-08$16.0M$42.5M90%
Seed$2.5M2022-09-01$12.5M$32.1M90%
Seed$1.3M2023-08-17$6.5M$10.0M90%
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$3.2M2022-08-08
    • First recorded raise — entered as Seed.
    • 28 investors on this round.
  2. Seed$2.5M2022-09-01
    • Came back fast: 1 mo vs the ~7 mo sector norm.
    • Round roughly the size of the prior one.
    • 25 investors on this round.
  3. Seed$1.3M2023-08-17
    • Raised again after 11 mo — slower than the ~7 mo sector norm.
    • Round 1.9× smaller than the prior — bridge or down round.
    • 7 investors on this round.
Intelligence
2024 ~Q1
Modeled next raise · ~6mo cadence
$1.3M
Modeled next size est.range $1.3M$2.1M
0.5×
Last step-up
$4.4M/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
Allison Beau2022-08
Philip Kelvin2022-08
Yash Zaveri2022-09
Registry & provenance

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.

United States
Country of record
GB
Jurisdiction
1952538
SEC CIK
2022
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
RevixCrypto / Web3Seed$4.0M$107.7Msame sector · same stage
Black Creek Crypto LLCCrypto / Web3Seed$5.5M$52.1Msame sector · same stage
Alpaca, Inc.Crypto / Web3Seed$3.7M$2.4Msame sector · same stage
Kyber Crypto Holdings, LLCCrypto / Web3Seed$3.6M$50.0Msame sector · same stage
NFT Genius Inc.Crypto / Web3Seed$3.6M$93.4Msame sector · same stage
Flipside Crypto, LlcCrypto / Web3Seed$3.6M$146.1Msame sector · same stage
Enzi MobilityCrypto / Web3Seed$3.5M$8.1Msame sector · same stage
Block Crypto, Inc.Crypto / Web3Seed$3.5M$60.9Msame 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
Tranqui Finanzas
Debt Management for Latin America.
Fintech77%
Upflow
Cash collection tech for B2B businesses
Fintech77%
Slash
Banking, corporate cards, stablecoin payments – available globally.
Crypto / Web376%
goDutch
Group payments product which lets people pay together at any offline…
Fintech75%
Weltio
First LatAm W3 WealthTech for AutoInvesting in securities & crypto
Crypto / Web375%
Bitaccess
We make bitcoin simple.
Crypto / Web375%
Routable
Simplifying payouts at scale
Fintech75%
Plumter
Financial tools for cross-border trade
Crypto / Web374%
Frequently asked
How much funding has Tranch inc raised?
Tranch inc has raised approximately $4.5M in disclosed capital across 2 recorded financing rounds, aggregated from public filings.
What is Tranch inc's estimated valuation?
Provath's modeled valuation for Tranch inc is approximately $10.0M (modeled range $959K–$33.6M). This is an algorithmic estimate derived from round sizes and same-niche peers — not a quoted or reported figure.
What funding stage is Tranch inc at?
Tranch inc's latest modeled financing stage is Seed. Its most recent recorded round closed around Thu Aug 17.
What does Tranch inc do and where is it based?
Tranch inc operates in the Crypto / Web3 sector, based in NEW YORK CITY, England, United Kingdom. Tranch is the invoice to payments platform for enterprises.
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