Insights

Global payout reach TransFi offers multi-region money movement covering Asia, Europe, LatAm, Africa, and North America, highlighting an opportunity to position cross-border payout and payment method expansion services to clients with international payroll or supplier networks.

Mid-sized scale With 51-200 employees and revenue in the 10–25 million range, TransFi is a growing fintech that may benefit from scale-focused partnerships, enterprise-grade solutions, and premium service levels as it expands its client base.

Compliance driven Emphasis on compliant payouts and borderless finance suggests a need for robust KYC/AML, risk tooling, and regulatory integration services to support onboarding of new geographies and financial partners.

Tech stack leverage Existing tech touchpoints (Google Cloud, MongoDB, Postman, analytics tools) indicate openness to integrations and data-driven workflows; sales can align by offering API-first solutions, connector partnerships, and scalable infrastructure additions.

Growth funding signals Current funding of around 19M alongside modest revenue signals a growth phase; positioned offerings could target scaling customer segments, channel partnerships, and value-added services to accelerate monetization and expand market presence.

Similar companies to TransFi

TransFi Tech Stack

TransFi uses 8 technology products and services including Hotjar, Microsoft Clarity, Postman, and more. Explore TransFi's tech stack below.

TransFi's Email Address Formats

TransFi uses at least 5 email formats:
TransFi Email FormatsExamplePercentage
First@trans-fi.xyzJohn@trans-fi.xyz
70%
First.Last@trans-fi.xyzJohn.Doe@trans-fi.xyz
30%
First@transfi.comJohn@transfi.com
77%
First.Last@transfi.comJohn.Doe@transfi.com
18%
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 LinkedIn and Crunchbase.

How much revenue does TransFi generate?

Minus sign iconPlus sign icon
As of August 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 August 2026, TransFi has approximately 152 employees across 5 continents, including Asia, Europe and Africa. Key team members include Chief Financial Officer: F. A., Chief Technology Officer: N. P. and Chief Banking And Network Officer: P. B. 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 Hotjar, Microsoft Clarity, Postman, MongoDB, Sketch, Google Cloud, HubSpot and PayPal.

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 August 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, 2026 as 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.