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Trace Finance logo — Cross border payments infrastructure for high volume compani...

Trace Finance

Cross border payments infrastructure for high volume companies

Founded 2020 Brazil Brazil 46 employees Series A Total: $36.30M Blockchain, Crypto +4

General Information

Company Name Trace Finance
Founded Year 2020
Location Brazil Brazil
Founders / Decision Makers
Team member
Employees 46
Industries Blockchain, Crypto, Financial Services +3
Funding Stage Series A
Business Model B2B, API, Platform
Revenue Model Usage Based, Transaction Fee, Tiered Pricing
Social

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About Trace Finance

Trace Finance stands out as a pivotal player in the fintech landscape, delivering robust cross-border payments infrastructure tailored for high-volume enterprises. Founded in 2020 and headquartered in Brazil, the company has carved a niche in the complex arenas of Blockchain, Crypto, and Financial Services.

Their comprehensive platform facilitates seamless international transactions, allowing businesses to leverage stablecoins and enjoy immediate settlements. To date, Trace Finance has successfully managed over $5 billion USD in transaction volume, highlighting its capability and reliability.

Significant backing from prominent investors such as HOF Capital, Circle Ventures, Stellar Foundation, and Mantis VC underscores their strong market credibility and growth potential. By offering clear regulatory pathways and top-tier FX and crypto transaction methods, Trace Finance is poised for further expansion in the burgeoning fintech sector.

Taxonomy: Cross-Border Payments, Payment Infrastructure, Stablecoins, Instant Settlement, Regulatory Clarity, Foreign Exchange (FX), Crypto On/Off Ramps, Payment Facilitators, Non-Resident Accounts, High Volume Transactions, Global Payments, Enterprise Solutions, Fintech Startup, Venture Capital Backed

Services & Products

payments and stablecoin infrastructure
multi-currency accounts management
secure and compliant API for transactions
real-time conversions through PIX
cross-border settlement solutions

Target Customers

fintech companies exchanges processing high volumes businesses operating in Latin America foreign entities needing cross-border payment solutions

Funding Rounds & Investors (2)

View All
Funding Stage Amount Investors Lead Investors Date
Series A $32.00M 14
Jump Capital Coinbase Ventures Valor Capital Group
Jump Capital, Coinbase Ventures +12
01 Jun 2026
Seed $4.30M 4
Circle Ventures HOF Capital The Chainsmokers
Circle Ventures, HOF Capital +2
01 Feb 2022

Trace Finance Alternatives & Competitors

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Trace Finance vs
Peratera
Peratera New Zealand

Your global partner for limitless banking & payment solutions for your online business. Believe in b...

13 employees
Financial Services, Payments
Trace Finance vs
OpenPayd
OpenPayd United Kingdom

Move and Manage Money Globally. Any Business. Anywhere. Any Web.

221 employees
Blockchain, Crypto
Trace Finance vs
Acctual
Acctual United States

Get paid same day by sending customers the most flexible invoice on the planet. Used by 5k+ business...

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14 employees
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FAQ About Trace Finance

Cross border payments infrastructure for high volume companies
Trace Finance was founded in 2020.
Trace Finance is headquartered in Brazil.
Trace Finance operates in Blockchain, Crypto, Financial Services, Fintech, Payments and Banking. Its work centres on Cross-Border Payments, Payment Infrastructure, Stablecoins and Instant Settlement. Its customers include fintech companies, exchanges processing high volumes and businesses operating in Latin America.
Trace Finance has a B2B, API and Platform business model. Its revenue comes from Usage Based, Transaction Fee and Tiered Pricing.
Trace Finance has approximately 46 employees.
Trace Finance has completed 2 funding rounds, raising a total of $36.30M. The latest funding stage is Series A.
Trace Finance offers: payments and stablecoin infrastructure, multi-currency accounts management, secure and compliant API for transactions, real-time conversions through PIX, cross-border settlement solutions.
Top alternatives and competitors to Trace Finance include Peratera, OpenPayd, Acctual, Wallex (by M-DAQ), Lumx. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Trace Finance and Peratera 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 Trace Finance, https://bouncewatch.com/company/trace-finance, updated 31 July 2026. When citing, please name BounceWatch and link this page.

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