A payments infrastructure platform for businesses to send and collect cross-border payments using stablecoin rails, with APIs, local methods, and compliance.

TransFi Product Overview

Is TransFi Right for You?

Liners prepares and updates these highlights as product information changes. Editorial standards

Best For

  • B2B payments teams
  • Cross-border marketplaces

What It Does Well

  • Stablecoin payment rails
  • Cross-border collections

Things to Check

  • Supported payout countries
  • Settlement speed

About TransFi

Screenshot of TransFi website

TransFi is a payments infrastructure and orchestration platform for businesses that need cross-border payouts, collections, and stablecoin settlement across emerging markets.

Key capabilities include:

  • BizPay for sending and receiving money globally, including borderless IBANs, a unified treasury, and real-time fiat to stablecoin conversion.
  • Payouts to pay employees, freelancers, vendors, suppliers, and trade partners across countries, with stablecoin-based settlement.
  • Collections to accept customer payments internationally using payment links, plus tracking and reconciliation through a dashboard.
  • Checkout to accept crypto and fiat with 250+ local payment methods, 130+ tokens, and stated 0.5 to 1% fees.

Available on Web with a Single API and developer documentation for integrating cross-border payment workflows.

Target users include digital banks, wallets and EMIs, payment gateways, remittance and payroll providers, dollar-based apps, iGaming businesses, Web3-native businesses, startups, and enterprises operating across multiple countries.

It is notable for teams expanding into Africa and other emerging regions because it combines local payment methods, multi-currency support (40+ currencies), and stablecoin rails in one integration, with stated KYC/AML compliance, AI-driven fraud mitigation, and 99%+ uptime across 100+ countries.

TransFi Facts

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Social Links
Official Links

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TransFi Funding History

Liners compiles funding history from company announcements, investor records, and trusted reporting. We refresh it as new rounds are confirmed. How we source data

TransFi has raised $14.2M across 2 recorded funding events. The latest was Series A in Mar 2026.

Total Raised:
$14.2M
Latest Round:
Series A

TransFi Investors & Funding Rounds

Series A$14.2MMar 2026
SeedUndisclosedJan 2022

TransFi Founders & Leadership Team

Liners compiles leadership profiles from official company pages, professional profiles, and trusted public sources. We refresh them as teams change. How we source data
Faisal Anwar
GH

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Latest TransFi News & Updates

Liners collects product news from official company updates and trusted publications. We refresh coverage as new articles are published. How we source data

Jobs at TransFi

TitlePosted
Business Operations ManagerMar 20, 2026
Lead - Treasury & RevenueFeb 23, 2026

Frequently Asked Questions About TransFi

TransFi is a payment platform that powers cross-border payments, collections, payouts, and ramps for businesses and individuals by combining fiat currencies, stablecoins, and digital assets. It works through AI-powered tools, a single API, dashboards, and products like TransFi Ramp, Checkout, BizPay, and BizPay Pro to enable fast, compliant global transactions across multiple currencies and payment methods.

TransFi operates in 100+ countries across Asia, Europe, Latin America, Africa, and North America, with card support in more than 170 countries.

Visit transfi.com to start your journey with easy account setup, robust KYC verification, and onboarding through the dashboard. Businesses can sign up for platforms like Collections, Payouts, or BizPay Pro directly.

TransFi is best suited for Web2, Web3, and hybrid startups, cross-border and global businesses, e-commerce and marketplace startups, EMIs, PSPs, SMEs, mid-market companies, and large corporations needing global payments.

Contact TransFi support through real client advocates via the help center at transfi.com/help-center-articles or the dashboard for tailored assistance.

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