Insights

Global Cross-Border TransFi's platform enables multi-currency payouts, collections, and ramp services across Asia, Europe, LatAm, Africa, and North America, making it attractive to fintechs, exchanges, marketplaces, and payroll providers seeking faster, cheaper compliant cross-border payments. This aligns with prospects looking to scale internationally while managing FX, KYC/AML, and regulatory risk.

Security and Compliance ISO/IEC 27001 certification signals a strong security and governance posture, appealing to regulated customers such as banks, lenders, exchanges, and fintechs that require formal security audits and data protection. Use this to position TransFi as a trusted partner for enterprise-grade payouts and treasury operations.

API-Driven Integration With a modern API-centric stack (Node.js, Go, JavaScript) and integration-friendly tools, TransFi can slot into existing fintech infrastructures and ERP/payroll systems. This enables rapid onboarding for customers and reduces time-to-value for developers responsible for payout and collections workflows.

Mid-Market Focus TransFi targets mid-market fintechs and financial services firms, evidenced by its employee size and revenue range. Potential ICPs include regional exchanges, wallets, remittance providers, and corporate payroll platforms seeking compliant, scalable cross-border payments and multi-region coverage.

Regional Expansion Headquartered in Dubai with coverage across multiple regions and a stated goal of borderless finance, TransFi is well-positioned to partner with regional banks, PSPs, and fintech ecosystems as companies expand into Asia/Europe/Americas, enabling co-sell opportunities and faster market entry through shared compliance and local payout rails.

TransFi Tech Stack

TransFi uses 8 technology products and services including iCIMS, ISO/IEC 27001, Google Sign-in, and more. Explore TransFi's tech stack below.

  • iCIMS
    Applicant Tracking Systems
  • ISO/IEC 27001
    Governance, Risk And Compliance
  • Google Sign-in
    Identity Verification
  • jQuery
    Javascript Libraries
  • Envoy
    Load Balancers
  • JavaScript
    Programming Languages
  • Go
    Programming Languages
  • Node.js
    Programming Languages

Media & News

TransFi's Email Address Formats

TransFi uses at least 2 format(s):
TransFi Email FormatsExamplePercentage
First@trans-fi.xyzJohn@trans-fi.xyz
73%
First.Last@trans-fi.xyzJohn.Doe@trans-fi.xyz
27%
First@transfi.comJohn@transfi.com
76%
First.Last@transfi.comJohn.Doe@transfi.com
19%
Middle@transfi.comMichael@transfi.com
5%

Frequently Asked Questions

Where is TransFi's headquarters located?

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TransFi's main headquarters is located at Dubai, Dubayy United Arab Emirates. The company has employees across 4 continents, including AsiaEuropeAfrica.

What is TransFi's stock symbol?

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TransFi is a publicly traded company; the company's stock symbol is TRFM.ME.

What is TransFi's official website and social media links?

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TransFi's official website is transfi.com and has social profiles on LinkedInCrunchbase.

What is TransFi's NAICS code?

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TransFi's NAICS code is 5415 - Computer Systems Design and Related Services.

How many employees does TransFi have currently?

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As of June 2026, TransFi has approximately 151 employees across 4 continents, including AsiaEuropeAfrica. Key team members include Ceo, Asia Pacific: G. H.Chief Financial Officer: F. A.Chief Technology Officer: N. P.. Explore TransFi's employee directory with LeadIQ.

What industry does TransFi belong to?

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TransFi operates in the Technology, Information and Internet industry.

What technology does TransFi use?

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TransFi's tech stack includes iCIMSISO/IEC 27001Google Sign-injQueryEnvoyJavaScriptGoNode.js.

What is TransFi's email format?

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TransFi's email format typically follows the pattern of First@trans-fi.xyz. Find more TransFi email formats with LeadIQ.

When was TransFi founded?

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TransFi was founded in 2022.

TransFi

Technology, Information and InternetDubayy, United Arab Emirates51-200 Employees

TransFi, based in Dubai, develops technology-enabled solutions for moving money across borders for both companies and individuals. Its platform offers a combination of currency coverage and diverse payment methods to support payouts, collections, and ramp services in a compliant manner. The goal is to make international money movement faster, less costly, and more reliable.

The company serves a global customer base that requires efficient, compliant cross-border transfers across Asia, Europe, LatAm, Africa, and North America. Operating within the technology, information, and internet space, TransFi positions itself in the fintech payments segment focused on international settlements. Based in Dubai, United Arab Emirates, the firm serves customers across multiple continents with its cross-border payments capabilities.

Section iconCompany Overview

Headquarters
Dubai, Dubayy United Arab Emirates
Stock Symbol
TRFM.ME
NAICS Code
5415 - Computer Systems Design and Related Services
Founded
2022
Employees
51-200

Section iconMedia & News

Section iconFunding & Financials

  • $10M$25M

    TransFi's revenue is estimated to be in the range of $10M$25M

Section iconFunding & Financials

  • $10M$25M

    TransFi's revenue is estimated to be in the range of $10M$25M

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