Total Funding
93
72
Total FundingDebt Financing raised
Growth Score
-2 pts
Heat Score
-23 pts
Company Performance Metrics
Score
Trend
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Growth Score - The measure of growth based on company activity, operational metrics, and investments
Growth Trend - The change in the growth score over the given time period
Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity
Heat Trend - The change in the heat score over the given time period
Recent Milestones
Raised Funding Round
Jan 1, 1970
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Raised Funding Round
Jan 1, 1970
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3421
TransFi provides stablecoin-powered payment solutions enabling cross-border transfers, collections, and digital currency transactions.
- Sidarth Ramesh: Chief Technology Officer
- Sumit Malhotra: Chief Business OfficerPast Role: Goals101, CEO Qatar
About the Company
TransFi provides payment infrastructure that connects traditional financial systems with digital assets to support global transactions. Its platform enables businesses to send and receive cross-border payments, access fiat-to-crypto and crypto-to-fiat conversion, and manage multi-currency settlements. The system includes APIs and checkout solutions
that integrate into applications for processing international payments. It supports various local payment methods, bank transfers, and digital asset networks to facilitate fund movement across regions. TransFi also incorporates compliance processes such as identity verification and transaction monitoring to support regulated payment operations.
