Companies · Fintech

Wealth, Inc./AZ

Phoenix · Fintech · refined from filed group “Other Technology”

Diligence memoA one-page analyst read on Wealth, Inc./AZ — recommendation, valuation, rhythm, risks.→
$29.1M
Total raised · real
1
Rounds
—
Latest step-up
Top 7%
Sector rank · raised
Series B
Latest stage · inferred · Thu Sep 12 2024 00:00:00 GMT+0000 (Coordinated Universal Time)

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.

Fair
  • Modeled value is 0.74× the median modeled value of Series B Fintech companies in 2022–2024 (14 peers) — value vs value, same stage and era.
  • Within the normal band (74% of peer median) for its niche.
Quiet
  • Last raise 22 mo ago; this sector typically re-raises about every 12 months.
  • Slightly overdue versus sector cadence.
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

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.

US
Jurisdiction
Rule 506(b)
Reg D exemption
6
Investors (latest)
2020
Year incorporated
2024-09-12
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$125M$250M$375M$500MSeries B · 2024-09-12 Raised $29M (real) Modeled valuation $202M (est)$29M$202MSeries B2024

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
Series B$29.1M · 2024

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%.

Modeled valuation trajectory
$202.0M
Base estimate est.
$69.9M
Conservative case
$348.1M
Upside case
$161.8M
Modeled post-money

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.

Model inputs · modeled:benchmark-stage-stepup-v1
18%
Dilution assumption
Implied ownership sold in the financing.
65%
Survival probability
43% low · 80% high
1.43×/yr
Annual markup
1.74×/yr upside case
1.8 yr
Elapsed time used
1.8 yr actual, capped for stale marks
fintech
Sector profile
Adjusts growth and survival by industry.
Financing rhythm
—
Avg between rounds
—
Capital velocity
2.0 yr
On record since
2024
First round
1
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)▲ 6.8× above median
This company$29.1M
Sector median$4.3M
Latest round — vs other Series B rounds in sector (real $, this stage)▲ 1.5× above median
This company$29.1M
Sector median$20.0M
Modeled value — vs sector median (estimate, all stages)▲ 4.5× above median
This company$202.0M
Sector median$45.1M

Raised more than 94% of sector peers (real $). Modeled value above 93% of peers (estimate).

Niche peers — same stage & era

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.

This companyCohort peer
$100.0M$1.0B$10.0M$100.0MCapital raised (log)PayMongo Inc. · Series B Raised $45.8M · modeled $539.1M (est)Treasury Prime Inc. · Series B Raised $54.1M · modeled $490.9M (est)Advisor Credit Exchange, LLC · Series B Raised $31.3M · modeled $364.3M (est)Butter Payments, Inc. · Series B Raised $27.5M · modeled $360.5M (est)Apto Payments, Inc. · Series B Raised $27.2M · modeled $357.9M (est)Nomba · Series B Raised $30.0M · modeled $340.2M (est)Forward Lending, Inc. · Series B Raised $55.8M · modeled $293.5M (est)Mozaic Payments, Inc. · Series B Raised $25.6M · modeled $250.9M (est)PayAll Payment Systems, Inc. · Series B Raised $17.2M · modeled $241.1M (est)Formance, Inc. · Series B Raised $25.1M · modeled $116.4M (est)Female Invest Inc. · Series B Raised $15.8M · modeled $115.8M (est)Wealth, Inc./AZ (this company) Raised $29.1M · modeled $202.0M (est)Wealth, Inc./AZ
CompanyStageRaised · realValue · estvs peer med.
PayMongo Inc.Series B$45.8M$539.1M1.98×
Treasury Prime Inc.Series B$54.1M$490.9M1.80×
Advisor Credit Exchange, LLCSeries B$31.3M$364.3M1.34×
Butter Payments, Inc.Series B$27.5M$360.5M1.32×
Apto Payments, Inc.Series B$27.2M$357.9M1.31×
NombaSeries B$30.0M$340.2M1.25×
Forward Lending, Inc.Series B$55.8M$293.5M1.08×
Mozaic Payments, Inc.Series B$25.6M$250.9M0.92×
PayAll Payment Systems, Inc.Series B$17.2M$241.1M0.89×
Wealth, Inc./AZ this companySeries B$29.1M$202.0M0.74×
Formance, Inc.Series B$25.1M$116.4M0.43×
Female Invest Inc.Series B$15.8M$115.8M0.43×
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.
Series B$29.1M2024-09-12$161.8M$202.0M90%
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. Series B$29.1M2024-09-12
    • First recorded raise — entered as Series B.
    • 6 investors on this round.
Intelligence
—
Modeled next raise
$46.6M
Modeled next size est.range $30.3M–$74.5M
—
Last step-up
—
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
Timothy White—3 other2024-09
Rafael Loureiro—1 other2024-09
Reinaldo Carvalho—1 other2024-09
Registry & provenance

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.

United States
Country of record
US
Jurisdiction
2038997
SEC CIK
2020
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
Aside, Inc.FintechSeries B$29.0M$35.4Msame sector · same stage
NombaFintechSeries B$30.0M$340.2Msame sector · same stage
Butter Payments, Inc.FintechSeries B$27.5M$360.5Msame sector · same stage
SafetyKit, Inc.FintechSeries B$27.2M$155.5Msame sector · same stage
Apto Payments, Inc.FintechSeries B$27.2M$357.9Msame sector · same stage
Advisor Credit Exchange, LLCFintechSeries B$31.3M$364.3Msame sector · same stage
Heru, Inc.FintechSeries B$32.8M$22.2Msame sector · same stage
Mozaic Payments, Inc.FintechSeries B$25.6M$250.9Msame 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
Wealth Factory IncFintechPre-Seed$8.8M91%
Wealthmeup Inc.FintechPre-Seed$509K91%
Finary Wealth Inc.FintechSeries B$113.6M91%
Wealthramp, Inc.FintechSeed$4.3M91%
Wealthblock Inc.FintechPre-Seed$14.2M91%
Wealthfeed, Inc.FintechSeed$10.0M90%
Wealthhub Solutions, Inc.FintechSeries A$7.5M90%
WealthForge Holdings, Inc.FintechSeed$7.2M90%
Frequently asked
How much funding has Wealth, Inc./AZ raised?
Wealth, Inc./AZ has raised approximately $29.1M in disclosed capital across 1 recorded financing round, aggregated from public filings.
What is Wealth, Inc./AZ's estimated valuation?
Provath's modeled valuation for Wealth, Inc./AZ is approximately $202.0M (modeled range $69.9M–$348.1M). This is an algorithmic estimate derived from round sizes and same-niche peers — not a quoted or reported figure.
What funding stage is Wealth, Inc./AZ at?
Wealth, Inc./AZ's latest modeled financing stage is Series B. Its most recent recorded round closed around Thu Sep 12.
What does Wealth, Inc./AZ do and where is it based?
Wealth, Inc./AZ operates in the Fintech sector, based in Phoenix.
Explore related

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.

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