TransBnk
PrivateLast Round
Series B
Aug 28, 2025
Est. Valuation
$15M
Total Funding Raised
$30M
Momentum Score
75 /100
Company Overview
TransBnk is a financial technology company that provides a transaction banking platform designed to facilitate cross-border payments with features such as real-time settlement, fraud prevention, secured transactions, escrow services, and regulatory compliance, enhancing efficiency, transparency, and security for clients.
Sector
FinTech
Verticals
Lending & Credit, Freight & Transportation, Vertical SaaS, Fleet Management
Business Model
B2B
Customer Profile
Usage-Based SaaS, Subscription SaaS, Payment Processing Fee, Marketplace Commission
AI Layer
Non-AI
Keywords
Historical Pricing
Historical view of private secondary pricing and transaction trends.
TransBnk Comps
Public and private peers based on sector, stage, and business model.
TransBnk Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Series B | Aug 28, 2025 | ||||
| Series A | Aug 21, 2024 | ||||
| Seed | Jun 20, 2023 |
Key People
Founding team and executive leadership
TransBnk Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| 8i Ventures | Series B, Seed, Series A |
| Accion Venture Lab | Series B, Series A |
| Arkam Ventures | Series B |
| Force Ventures | Series A |
| GMO VenturePartners | Series B, Series A |
| Ratio Ventures | Series A |
| 8i Ventures | Series B |
Market signals
Structured signals derived from secondary market and firmographic data.
- Apr 20, 2026
Rahul Arora appointed Global Head of Treasury and Liquidity Solutions.
- Apr 7, 2026
Abhishek Jain appointed Group Business Head for Government Banking.
TransBnk Filings
SEC and related filings with document metadata.
| Typed | Date | Amount Offered | Amount Sold | Filling | Pages | Download |
|---|---|---|---|---|---|---|
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Frequently Asked Questions
Common questions about TransBnk's valuation, stock price, and market status.