Companies · Fintech
Phoenix · Fintech · refined from filed group “Other Technology”
Diligence memoA one-page analyst read on Wealth, Inc./AZ — recommendation, valuation, rhythm, risks.→Wealth, Inc./AZ looks fair against its niche peers and is quiet 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.
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.
Wealth, Inc./AZ is one of 1063 Fintech companies tracked from Phoenix. By capital raised it ranks among the largest (ahead of 94% 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.
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, Seed, Series A — the company may have raised it under a different exemption, merged it into an adjacent record, or skipped it. Sequence completeness: 25%.
Round size and date are reported; the stage label is inferred from round size (latest is Series B — a $15M–$40M round). Valuation is modeled from stage benchmarks scaled by the fintech sector profile. Directional, not a quoted figure.
Not enough modeled valuation points to chart a trajectory.
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.
Raised more than 94% of sector peers (real $). Modeled value above 93% of peers (estimate).
A tighter cohort than the sector chart above — only companies at the same stage (Series B) 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 14.
| Company | Stage | Raised · real | Value · est | vs peer med. |
|---|---|---|---|---|
| PayMongo Inc. | Series B | $45.8M | $538.6M | 1.98× |
| Treasury Prime Inc. | Series B | $54.1M | $490.4M | 1.80× |
| Advisor Credit Exchange, LLC | Series B | $31.3M | $364.0M | 1.34× |
| Butter Payments, Inc. | Series B | $27.5M | $360.1M | 1.32× |
| Apto Payments, Inc. | Series B | $27.2M | $357.6M | 1.31× |
| Nomba | Series B | $30.0M | $339.9M | 1.25× |
| Forward Lending, Inc. | Series B | $55.8M | $293.3M | 1.08× |
| Mozaic Payments, Inc. | Series B | $25.6M | $250.7M | 0.92× |
| PayAll Payment Systems, Inc. | Series B | $17.2M | $240.9M | 0.89× |
| Wealth, Inc./AZ this company | Series B | $29.1M | $201.8M | 0.74× |
| Formance, Inc. | Series B | $25.1M | $116.3M | 0.43× |
| Female Invest Inc. | Series B | $15.8M | $115.7M | 0.43× |
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. |
|---|---|---|---|---|---|
| Series B | $29.1M | 2024-09-12 | $161.8M | $201.8M | 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 |
|---|---|---|---|
| Timothy White | — | 3 other | 2024-09 |
| Rafael Loureiro | — | 1 other | 2024-09 |
| Reinaldo Carvalho | — | 1 other | 2024-09 |
Wealth, Inc./AZ 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 |
|---|---|---|---|---|---|
| Aside, Inc. | Fintech | Series B | $29.0M | $35.4M | same sector · same stage |
| Nomba | Fintech | Series B | $30.0M | $339.9M | same sector · same stage |
| Butter Payments, Inc. | Fintech | Series B | $27.5M | $360.1M | same sector · same stage |
| SafetyKit, Inc. | Fintech | Series B | $27.2M | $155.4M | same sector · same stage |
| Apto Payments, Inc. | Fintech | Series B | $27.2M | $357.6M | same sector · same stage |
| Advisor Credit Exchange, LLC | Fintech | Series B | $31.3M | $364.0M | same sector · same stage |
| Heru, Inc. | Fintech | Series B | $32.8M | $22.2M | same sector · same stage |
| Mozaic Payments, Inc. | Fintech | Series B | $25.6M | $250.7M | 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 |
|---|---|---|---|---|
| Wealth Factory Inc | Fintech | Pre-Seed | $8.8M | 91% |
| Wealthmeup Inc. | Fintech | Pre-Seed | $509K | 91% |
| Finary Wealth Inc. | Fintech | Series B | $113.5M | 91% |
| Wealthramp, Inc. | Fintech | Seed | $4.3M | 91% |
| Wealthblock Inc. | Fintech | Pre-Seed | $14.2M | 91% |
| Wealthfeed, Inc. | Fintech | Seed | $10.0M | 90% |
| Wealthhub Solutions, Inc. | Fintech | Series A | $7.5M | 90% |
| WealthForge Holdings, Inc. | Fintech | Seed | $7.2M | 90% |
See where Wealth, Inc./AZ sits in the wider market — its sector, location and stage cohorts, each with their own leaderboards and capital-flow timelines.
If you work at Wealth, Inc./AZ, claim this profile or suggest a correction. We aggregate from public filings, so help us keep your description, website and links accurate.
Is this your company? Update your profile or add contact details — and choose exactly who can reach you. Reviewed before anything is published.