TransFi
TransFi is a Web3 payment platform that provides stablecoin and cross-border payment infrastructure for global businesses. The platform offers a modular product suite including BizPay for cross-border payments via WhatsApp or Telegram, BizPay Pro for multi-currency treasury management, Ramp for buying and selling digital assets across 70+ countries, Checkout for global payment acceptance, a unified API for payments,…
Funding snapshot
About
TransFi is a Web3 payment platform that provides stablecoin and cross-border payment infrastructure for global businesses. The platform offers a modular product suite including BizPay for cross-border payments via WhatsApp or Telegram, BizPay Pro for multi-currency treasury management, Ramp for buying and selling digital assets across 70+ countries, Checkout for global payment acceptance, a unified API for payments, an OTC desk for large-scale trades, and a settlement facility for instant liquidity. TransFi supports 250+ payment methods, 40+ currencies, and 130+ digital assets across 70+ countries, with 5-layer AI-powered compliance including global sanctions screening, AI-driven compliance decisioning, transaction monitoring, social media intelligence, and Travel Rule compliance. The platform serves remittance and payroll providers, PSPs and EMIs, corporates, crypto exchanges, and e-commerce businesses. Founded in 2022 and headquartered in Tampa, Florida, TransFi has raised $16.6M in Series A funding from investors including Titan Capital, Turing Financial Group, and Everywhere.
Business model
Cryptocurrencies > Financial Services > Payments > Diversified
Institutional investors
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