Last updated 2026-07-20
- Acquired by NEX Group for $238M, Dec 2007
- Raised $15M Undisclosed Round led by Gemini, Sep 2007
- Raised Undisclosed Round led by S Capital VC, Dec 2001
Total raised
$15.0M
Last: Undisclosed Round 2007-10
Stage
Acquired
Founded
2000
Headcount
91
HQ
-, Israel
Sector
Fintech & Insurtech
About
Traiana operates a market infrastructure for post-trade processing and risk management across asset classes. The company's services enable clients to stay compliant and ahead of changes in the regulatory landscape. Global banks, broker/dealers, buy-side firms, and trading platforms use Traiana's services to automate risk management and pre-trade/post-trade processing of listed and over-the-counter transactions. The company's proven, scalable, and trusted solutions create safer, lower-cost, real-time markets that increase trading opportunities, create efficiency, and reduce costs. Traiana is a subsidiary of NEX Group, formerly ICAP plc.
Funding history · 2 rounds · $15.0M total
2007-09
Undisclosed Round
$15.0M
★ Gemini★ Pitango VC★ Sequoia Capital★ Evergreen Venture Partners
2001-12
Undisclosed Round
Undisclosed
★ S Capital VC
Headcount over time
From 300 (2018-06) to 65 (2026-03) · -235 (-78%) · 15 points · source: Finder history + radar grounding
Q&A
- What is Traiana's primary business?
- Traiana operates a market infrastructure for post-trade processing and risk management across various asset classes, helping clients with regulatory compliance.
- When was Traiana founded?
- Traiana was founded in May 2000.
- What is Traiana's current status?
- Traiana was acquired by NEX Group in December 2007 and is currently inactive.
- Who acquired Traiana and when?
- Traiana was acquired by NEX Group in December 2007.
- What is Traiana's total funding raised?
- Traiana raised a total of $15,000,000 across its funding rounds.
- Which investors participated in Traiana's October 2007 funding round?
- The October 2007 funding round included investors such as Gemini and Evergreen Venture Partners.
- Where is Traiana's headquarters located?
- Traiana's headquarters is located at Menachem Begin Road 132, Tel Aviv, Israel.
Team · 1
Sectors & technology
Primary sector
Fintech & Insurtech
Sub-sectors
Fintech & InsurtechTrading & Investing
Technologies
Platforms & InterfacesSoftware
Target customers
Financial ServicesInvestment & Portfolio ManagementTrading
Business model
B2B
Tags
web-platformbrokersportfolio-managementbankstradingfintechrisk-managementautomationtrading-and-investingcomplianceregulation
Full data — links, identifiers, deals & radar signals (jobs, patents, research, more)
External links
| Website | traiana.com |
|---|---|
| linkedin.com/company/15435 | |
| facebook.com/traiana.traiana.3 | |
| Wikidata | wikidata.org/wiki/Q93360807 |
Identifiers & details
| Founded | 2000-5 |
|---|---|
| Employees (exact) | 91 |
| Offices | New York; Singapore 018983; Hong Kong; London |
| Status reason | Acquired (Inactive) by NEX Group on Dec 2007 - closed due to acquisition |
| Wikidata QID | Q93360807 |
Acquisitions & public offerings
Acquired by NEX Group 2007-12 $238.0M
Radar intelligence
Patents
| EPO | 1 |
|---|
Publications (Crossref)
| Works | 2 |
|---|
GitHub
| Top repos | kafka-spiffe-principal, nex-env, aws-key-disabler, maven_rules, test-infra |
|---|
Web history (Wayback)
| Domain | traiana.com |
|---|
Wikidata
| QID | Q93360807 |
|---|
Israeli Companies Registrar (רשם החברות / ICA)
| Registrar # (ח.פ.) | 512947813 |
|---|---|
| Status | בפרוק מרצון — CLOSED |
| Corp type | ישראלית חברה פרטית |
| Incorporated | 2000-05-02 |
| Purpose | לעסוק בכל עיסוק חוקי |
| Liability | מוגבלת |
| In violation (unfiled) | no |
| Last annual report | 2026 |
| Active charges / liens | 0 |
| Registry events | 2 — annual_report (1), people (1) |
| Registered address | האנרגיה 77 באר שבע |
Recent registry events
| Date | Event |
|---|---|
| 2026-03-17 | דו~ח שנתי |
| 2025-12-01 | עדכון דירקטורים-הסרת דירקטור |