Insights

Cross-border scale Trace Finance targets global payment enterprises with infrastructure for instant settlement and regulated cross-border movement, indicating a sales opportunity to banks, fintechs, and PSPs seeking scalable international payment capabilities and stablecoin access.

Regulated infrastructure The emphasis on regulatory clarity and regulated infrastructure suggests a strong fit for organizations seeking compliant, low-friction cross-border payment operations, potentially opening upsell to customers needing robust compliance tooling and KYC/AML support.

Growth recognition Recent Grand Prix awards and Growth Stage Startup recognition at Money Awards signal market validation and credibility, which can be leveraged to approach risk-averse enterprises and accelerate prospect engagement for enterprise-grade partnerships.

Strategic funding A Series A led by notable investors including CoinFund, Coinbase Ventures, and Haun Ventures indicates strong backing and growth trajectory, presenting a sales angle around scalable deployments, enterprise deployments, and long-term support commitments.

Tech-enabled ops The tech stack incorporating cloud services, data analytics, messaging, and databases points to potential for upsell on advanced integration, data insights, and customized onboarding for payment networks and financial institutions seeking seamless tech partnerships.

Similar companies to Trace Finance

Trace Finance Tech Stack

Trace Finance uses 8 technology products and services including Microsoft Clarity, Snowplow, Apache Kafka, and more. Explore Trace Finance's tech stack below.

Media & News

Trace Finance's Email Address Formats

Trace Finance uses at least 4 email formats:
Trace Finance Email FormatsExamplePercentage
FLast@tracefinance.comJDoe@tracefinance.com
70%
FL@tracefinance.comJD@tracefinance.com
21%
F.Last@tracefinance.comJ.Doe@tracefinance.com
5%
FirstLast@tracefinance.comJohnDoe@tracefinance.com
4%

Frequently Asked Questions

What is Trace Finance's official website and social media links?

Minus sign iconPlus sign icon
Trace Finance's official website is tracefinance.com and has social profiles on LinkedIn and Crunchbase.

How much revenue does Trace Finance generate?

Minus sign iconPlus sign icon
As of October 2026, Trace Finance's annual revenue is estimated to be $1M - $10M.

What is Trace Finance's NAICS code?

Minus sign iconPlus sign icon
Trace Finance's NAICS code is 52 - Finance and Insurance.

How many employees does Trace Finance have currently?

Minus sign iconPlus sign icon
As of October 2026, Trace Finance has approximately 47 employees across 3 continents, including South America, Europe and North America. Key team members include Chief Executive Officer And Co-Founder: B. B., Cto: L. P. and Chief Compliance Officer: A. D. M. P. Explore Trace Finance's employee directory with LeadIQ.

What industry does Trace Finance belong to?

Minus sign iconPlus sign icon
Trace Finance operates in the Financial Services industry.

What technology does Trace Finance use?

Minus sign iconPlus sign icon
Trace Finance's tech stack includes Microsoft Clarity, Snowplow, Apache Kafka, Amazon Web Services, Jenkins, Postman, MongoDB and PostgreSQL.

What is Trace Finance's email format?

Minus sign iconPlus sign icon
Trace Finance's email format typically follows the pattern of FLast@tracefinance.com. Find more Trace Finance email formats with LeadIQ.

How much funding has Trace Finance raised to date?

Minus sign iconPlus sign icon
As of October 2026, Trace Finance has raised $4.3M in funding. The last funding round occurred on Apr 17, 2026 for $4.3M.

When was Trace Finance founded?

Minus sign iconPlus sign icon
Trace Finance was founded in 2020.
Trace Finance logo

Trace Finance

Financial ServicesSão Paulo, Brazil11-50 Employees

Trace Finance is a financial services company that provides cross-border payments infrastructure and stablecoin settlement for global payment enterprises. The platform supports rapid settlement, regulatory clarity, and FX and crypto on/off ramps to facilitate international fund movements. With more than $5 billion in processed volume, the company operates from São Paulo, São Paulo.

Its target customers are global payment enterprises seeking reliable cross-border transfers and access to stablecoins within regulated infrastructure. Positioned as a regulated financial infrastructure provider for cross-border payments and stablecoin settlement, Trace Finance operates in the financial services industry to streamline cross-border money movement and settlement.

Section iconCompany Overview

NAICS Code
52 - Finance and Insurance
Founded
2020
Employees
11-50

Section iconFunding & Financials

  • $4.3M

    Trace Finance has raised a total of $4.3M of funding over 2 rounds. Their latest funding round was raised on Apr 17, 2026 in the amount of $4.3M as a Series A.

  • $1M - $10M

    Trace Finance's revenue is estimated to be in the range of $1M - $10M

Ready to create more pipeline?

Get a demo and discover why thousands of SDR and Sales teams trust
LeadIQ to help them build pipeline confidently.

© LeadIQ, Inc. All rights reserved.