Insights

Global payout reach TransFi offers compliant payouts across multiple regions including Asia, Europe, LatAm, Africa, and North America, signaling a strong cross-border payments capability that can be leveraged to expand multi-region client payment strategies.

Scale and growth fit With 51-200 employees and annual revenue in the high single to mid double digits, TransFi appears sized for mid-market to growing enterprise customers seeking cost-effective international money movement and payment method coverage.

Compliance and security ISO/IEC 27001 certification and a robust tech stack emphasize security and regulatory alignment, making TransFi an appealing partner for risk-conscious organizations needing trusted global payout solutions.

Tech-forward platform Adoption of modern tooling and languages (Python, Lua) plus performance and reliability tools (CloudFlare, Priority Hints) indicates a scalable platform suitable for rapid onboarding of new clients and complex payout workflows.

Opportunity with mid-market fintech Competitive landscape shows appeal to fintechs and crypto-friendly platforms; potential sales angles include expanding to new markets, asset diversification in payout methods, and bundled services for collections, ramp, and international transfers.

TransFi Tech Stack

TransFi uses 8 technology products and services including Microsoft Clarity, Atlassian, ISO/IEC 27001, and more. Explore TransFi's tech stack below.

  • Microsoft Clarity
    Analytics
  • Atlassian
    Application Development & Management
  • ISO/IEC 27001
    Governance, Risk And Compliance
  • Goober
    Javascript Libraries
  • CloudFlareJS
    Javascript Libraries
  • Priority Hints
    Performance
  • Python
    Programming Languages
  • Lua
    Programming Languages

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

What is TransFi's stock symbol?

Minus sign iconPlus sign icon
TransFi is a publicly traded company; the company's stock symbol is TRFM.ME.

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

Minus sign iconPlus sign icon
TransFi's official website is transfi.com and has social profiles on LinkedInCrunchbase.

How much revenue does TransFi generate?

Minus sign iconPlus sign icon
As of July 2026, TransFi's annual revenue is estimated to be $10M - $25M.

What is TransFi's NAICS code?

Minus sign iconPlus sign icon
TransFi's NAICS code is 5415 - Computer Systems Design and Related Services.

How many employees does TransFi have currently?

Minus sign iconPlus sign icon
As of July 2026, TransFi has approximately 151 employees across 5 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?

Minus sign iconPlus sign icon
TransFi operates in the Technology, Information and Internet industry.

What technology does TransFi use?

Minus sign iconPlus sign icon
TransFi's tech stack includes Microsoft ClarityAtlassianISO/IEC 27001GooberCloudFlareJSPriority HintsPythonLua.

What is TransFi's email format?

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

How much funding has TransFi raised to date?

Minus sign iconPlus sign icon
As of July 2026, TransFi has raised $19M in funding. The last funding round occurred on Mar 18, 2026.

When was TransFi founded?

Minus sign iconPlus sign icon
TransFi was founded in 2022.
TransFi logo

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

Stock Symbol
TRFM.ME
NAICS Code
5415 - Computer Systems Design and Related Services
Founded
2022
Employees
51-200

Section iconFunding & Financials

  • $19M

    TransFi has raised a total of $19M of funding over 4 rounds. Their latest funding round was raised on Mar 18, 2026as a debt_financing.

  • $10M - $25M

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

Section iconFunding & Financials

  • $19M

    TransFi has raised a total of $19M of funding over 4 rounds. Their latest funding round was raised on Mar 18, 2026as a debt_financing.

  • $10M - $25M

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

Ready to create more pipeline?

Get a demo and discover why thousands of SDR and Sales teams trust
LeadIQ to help them build pipeline confidently.

© LeadIQ, Inc. All rights reserved.