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CashSentinel logo — Powering trust in every transaction - secure all payments an...

CashSentinel

Powering trust in every transaction - secure all payments and collaborate smoothly.

Founded 2013 Switzerland Lausanne, Switzerland 16 employees Non Equity Assistance Total: $130.00K E-Commerce, Fintech +5

General Information

Company Name CashSentinel
Founded Year 2013
Location Switzerland Lausanne, Switzerland
Employees 16
Industries E-Commerce, Fintech, Marketplaces +4
Funding Stage Non Equity Assistance
Social

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About CashSentinel

CashSentinel, established in 2013 and headquartered in Switzerland, is pioneering trust in digital transactions across multiple industries. Utilizing its online platform, the company ensures secure and seamless payment processes tailored for intermediaries and brokers in sectors like automotive sales and construction. Leveraging their MyPortal solution, they offer a comprehensive white-label service that incorporates digital contracting, client onboarding, KYC, and escrow, which accelerates trust between all parties involved.

The company operates within the intersection of E-Commerce, Fintech, and Marketplaces, with notable transaction handling that reaches hundreds of millions annually. Their adaptability across industries marks a robust presence in the Payments and Platforms sectors. Despite having received their last notable investment from Tenity on 22 June 2017, in the form of Non Equity Assistance, their growth and expansive client base indicate ample opportunities for investors to engage with this evolving fintech entity.

Business keywords: Payment Orchestration, Digital Contracting, Client Onboarding, KYC Compliance, Escrow Services, Payment Splitting, White-label Solutions, Marketplace Payment Processing, Intermediary Payment Solutions, Automotive Sales Payment Processing, Renovation and Construction Payments, Digital and Phygital Marketplaces, Financing Entities, Transactional Security

Services & Products

MyPortal Auto
MyPortal Reno
Marketplace Solutions
Custom Solutions
EuroXpress

Target Customers

Financing Entities Marketplaces Intermediaries Brokers Project Coordinators Vehicle Sellers E-commerce Businesses

Funding Rounds & Investors (6)

View All
Funding Stage Amount Investors Lead Investors Date
Non Equity Assistance Undisclosed 1
Tenity
Tenity
22 Jun 2017
Seed Round Undisclosed 2
GoBeyond, Business Angels Switzerland (BAS)
09 Jun 2015
Pre-Seed Undisclosed -
18 Aug 2014
Pre Seed Round Fr.100.00K 1
Venture Kick
Venture Kick
27 Nov 2013
Grant Fr.20.00K 1
Venture Kick
Venture Kick
24 Apr 2013
Grant Fr.10.00K 1
Venture Kick
Venture Kick
06 Nov 2012

CashSentinel Alternatives & Competitors

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CashSentinel vs
Treezor
Treezor France

Your One-stop Shop for Embedded Finance. Outsource all your payment needs to the European Banking-as...

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254 employees
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CashSentinel vs
NORBr B.V.
NORBr B.V. The Netherlands

Power your brand’s payments — one integration, total control.

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CashSentinel vs
Truzo™
Truzo™ United Kingdom

Simple and cost effective payment solutions to help you and your business go global. FCA UK & FSCA S...

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7 employees
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FAQ About CashSentinel

Powering trust in every transaction - secure all payments and collaborate smoothly.
CashSentinel was founded in 2013.
CashSentinel is headquartered in Lausanne, Switzerland.
CashSentinel operates in E-Commerce, Fintech, Marketplaces, Payments, Platforms, CRM and Sales and Automotive. Its work centres on Payment Orchestration, Digital Contracting, Client Onboarding and KYC Compliance. Its customers include Financing Entities, Marketplaces and Intermediaries.
CashSentinel has approximately 16 employees.
CashSentinel has completed 6 funding rounds, raising a total of $130.00K. The latest funding stage is Non Equity Assistance.
CashSentinel offers: MyPortal Auto, MyPortal Reno, Marketplace Solutions, Custom Solutions, EuroXpress.
Top alternatives and competitors to CashSentinel include Treezor, NORBr B.V., Truzo™, Orbitall Payments, BlueHill Payments. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
CashSentinel and Treezor are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for CashSentinel, https://bouncewatch.com/company/cashsentinel, updated 11 September 2025. When citing, please name BounceWatch and link this page.

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