TransFi

TransFi offers comprehensive global payment solutions, enabling businesses to navigate cross-border payments effortlessly to enhance financial operations worldwide. The platform includes a robust KYC process, advanced fraud prevention using AI, and ensures global regulatory compliance, making it a reliable choice for businesses transitioning into the digital world.

• Robust KYC process with instant identity verification and comprehensive screening.
• Advanced fraud prevention with AI-enhanced transaction monitoring.
• Global regulatory compliance to meet the highest standards.
• Real support from dedicated client advocates.

• SaaS Business: Collect payments globally and settle in fiat or stablecoins.
• Exporters: Expedite invoice payments with lower costs and efficient transactions.
• Freelancer & Payroll solutions: Support payments in over 100 countries with local currency.
• Remittances: Real-time, low-cost remittances to emerging markets.
• B2B Payments: Enable real-time payments for vendors and suppliers.
• Wallets and Exchanges: Facilitate local payment methods for user transactions.