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TransFi

100 S Ashley Drive, Tampa, Florida, United States

Overview

TransFi operates a cross-border payments infrastructure platform used by businesses for payroll, treasury operations, cross-border transaction settlement and remittances. The company reports over 200,000 active users and more than $1 billion in processed volume on its platform as of this month. Leadership includes co-founder and CEO Raj Kamal, who highlighted the platform's use across markets where traditional rails are inefficient. With the recent $14.2 million Series A equity raise plus a $5 million committed liquidity facility, TransFi plans to expand its payment platform. The company positioned the new capital to support growth in its existing use cases and to scale operations. No prior funding rounds or valuation details were disclosed in the article.

Total raised
$19M
Funding rounds
2
Latest round
Series A
Latest activity
Mar 2026

Industries

  • Blockchain
  • FinTech
  • Payments
  • Web3
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Recent funding

  1. Series A

    Mar 2026

    $14M

Team

  • Raj Kamal

    Founder

    LinkedIn
  • Sidarth Ramesh

    Chief Technology Officer

  • Sumit Malhotra

    Chief Business Officer

    LinkedIn
  • Samriddhi Agarwal

    Director Treasury and Revenue

    LinkedIn