TransBnk
163/F Ground Floor, W-2, Western Avenue, Sainik Farms, Dr. Ambedkar Nagar, New Delhi, Delhi, 110062, India
Overview
TransBnk offers a single-window “common operating system” and foundational layer of microservices that enable use cases such as treasury, liquidity, escrow management, reconciliation, and API/SDK integrations. The platform integrates with multiple banks and enterprise stacks to consolidate transaction banking workflows across web, mobile, and developer interfaces. It works with 60 banks (40 fully integrated) and serves 220 customers — roughly 80% merchants (lenders, fintechs, NBFCs) and 20% banks white-labeling its software. Operationally, the company processes about 110 million transactions monthly, covers roughly 11,000 bank accounts, and leverages over 1,500 APIs. Financially, TransBnk says it grew revenue more than 12x to around $12 million ARR, turned profitable after taxes in February, and reports healthy gross margins of about 80%. The startup plans to use capital to continue building its infrastructure platform layer, expand beyond India into Southeast Asia and the Middle East, and extend its product reach into sectors such as real estate, pharma, and renewable energy. TransBnk offers a transaction banking platform that enables corporates, commercial and institutional clients to execute agile, secure transactions via embedded finance and SaaS. The company launched in 2022 and is led by CEO Vaibhav Tambe. In 20 months it has partnered with over 25 banks, exposed more than 200 APIs, and serves roughly 100 BFSI clients. The platform has supported over 5,000 accounts including escrows and processed more than 50 million transactions. Its customers include NBFCs, microfinance institutions, banks and fintechs using the platform for treasury management, co-lending, supply chain finance and cash-flow based lending. TransBnk plans to expand its network of banking partners and pursue global expansion focusing on the Middle East and Southeast Asia. TransBnk provides a programmable transaction banking platform that empowers banks, lenders and other financial ecosystem players to manage multi-party transactions compliantly. Its technology has been embraced by banks and lenders to manage capital flows for use cases such as co-lending and lease rental discounting. The company has established partnerships with more than 10 private banks and has served over 50 corporate, institutional and fintech clients. Founded in 2022 and led by CEO Vaibhav Tambe, TransBnk plans to use its recent funding to bolster product and technical teams, enhance its tech stack, and expand its product line. The startup raised $1M in Seed funding to support these growth and product initiatives.
- Total raised
- $30M
- Funding rounds
- 3
- Latest round
- Series B
- Latest activity
- Aug 2025
Industries
- Banking
- Financial Services
- Transaction Processing
Recent funding
Series B
Aug 2025
$25M
Series A
Aug 2024
$4M
Seed
Jun 2023
$1M