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TransFi

Fintech / Financial Technology Dallas-Ft. Worth, TX, United States ~300 employees
Founded
--
Employees (Est.)
~300
15 leaders known
Total Funding
$19.2M
Funding Rounds
1
Last Funding
2026-03-17

About TransFi

TransFi is a company focused on powering global payments by providing stablecoin and cross-border payment solutions. Their mission is to help businesses and individuals access better ways to move money worldwide, fostering economic prosperity through borderless finance and creating a more efficient global payments ecosystem.

Products & Services

BizPay:A platform for sending and receiving payments globally in under 5 minutes with low fees, instant onboarding, 3-click transactions, and 24/7 support.
Checkout:Enables acceptance of crypto and fiat payments with 1-click transactions, low fees (0.5-1%), supporting 130+ tokens and 250+ payment methods.
Wallet:A multi-currency wallet to store, convert, and transact in 40+ currencies with top-tier security and compliance.
Ramp:Allows buying and selling of digital assets easily and affordably with 200+ global payment methods across 35+ blockchains.
Single API:A unified API for all payment types, designed for fast, secure, and scalable transactions.
Ramp Widget:An integrable widget for seamless onramp/offramp transactions and user onboarding.
Token Listing:Enables token listing and chain integration for instant buy, sell, and use across a global partner network.
Payouts:Facilitates payments to employees, freelancers, vendors, and partners worldwide with low costs.
Collections:Allows businesses to collect payments globally using payment links with real-time settlement and easy onboarding.

Specialties

Stablecoin Payments Cross-Border Payments Borderless Finance Digital Asset Transactions API Integration for Payments Global Payment Solutions

Funding History

Debug: View Raw Funding Data
# Type Amount Fields Date Fields Investors
1 RT: Series A
T: -
FT: Series A 		A: 19200000
MR: -
FA: $19.2 million
FAN: 19200000 		D: 2026-03-17
FD: 2026-03-17 		1 investors
Series A Latest
2026-03-17
$19.2M
1 investor (Pro only)

Growth Metrics

+45%
Employee Growth
YoY
3.2x
Funding Growth
Last Round
12
Markets
Operating
10K+
Customers
Active

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Team & Leadership

R

Raj Kamal

Founder & CEO

LinkedIn (Pro only)
R

Rahul Sahni

COO & CPO

LinkedIn (Pro only)
P

Prateek Bhargava

Chief Banking & Network Officer

LinkedIn (Pro only)
G

Garry Huang

Chief Commercial Officer

N

Nandhiranjan Pandiaraj

Chief Technical Officer

P

Payaswani Shukla

AVP, Compliance & Risk

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Recent News

TransFi Announces New Product Launch

2 days ago

Company unveils innovative solution to transform the industry, expanding market reach and capabilities...

Read more →

Leadership Team Expands with Industry Veteran

1 week ago

New executive brings 20+ years of experience to accelerate growth and strategic initiatives...

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Company Recognized as Industry Leader

2 weeks ago

Receives prestigious award for innovation and customer satisfaction in competitive market...

Read more →

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Key Competitors

C1

Competitor Alpha

Series B · $50M raised

C2

Competitor Beta

Series C · $120M raised

C3

Competitor Gamma

Series A · $25M raised

C4

Competitor Delta

Seed · $10M raised

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Company Details

Industries
Fintech / Financial Technology
Company Size
~300 employees (est.)
Locations
Dallas-Ft. Worth, TX, United States
New Delhi

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Technology Stack

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