Diligence memo · auto-generated · as of July 2, 2026
Tranch inc
Tranch inc looks under-valued against its niche peers and is at-risk on financing cadence.
Businessfiled
Tranch inc operates in Crypto / Web3, based in NEW YORK CITY, England, United Kingdom. Tranch is the invoice to payments platform for enterprises.
Sub-sector tags: Fintech, SaaS, crypto/web3, fintech.
Capital & rounds (filed)filed
Tranch inc has raised $4.5M in disclosed capital across 2 recorded rounds, aggregated from public filings. Its latest round is modeled as Seed (a $1.0M–$4.0M round).
Largest single filing: $3.2M on 2022-08-08.
Most recent recorded round closed around 2023-08-17.
Valuation (modeled)modeled
Provath models Tranch inc at approximately $10.0M (range $959K–$34M). This is an algorithmic estimate from round sizes and same-niche peers — not a quoted or reported figure.
Read: 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.
Financing rhythm & timingmixed
Historic cadence: a new round about every 6 months.
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.
The last round was 1.9× smaller than the prior — a bridge or down round.
Comparablesmixed
Capital scale ranks ahead of 73% of Crypto / Web3 peers (196 compared).
Modeled value ranks above 51% of those peers.
Closest niche peers: Kyber Crypto Holdings, LLC, Zone, Crypto Game Group, Inc., NFT Brands Inc., Netcore Crypto Inc..
Peoplefiled
3 named people on file across officers, directors and signatories.
Risks & flagsmixed
Overdue for a raise versus sector norm — distress or bridge risk.
No clearly named CEO/founder/principal in the surfaced records — key-person evidence is thin.