TransFi
PrivateLast Round
Series A
Mar 17, 2026
Total Funding Raised
$16.6M
Momentum
Top 5%
of companies Caplight tracks
Company Overview
TransFi is a global payments infrastructure company that develops a platform for cross-border transactions, bridging traditional fiat currencies and digital assets like stablecoins.
Sector
Crypto & Web3
Verticals
Blockchain Infrastructure, Digital Payments, Digital Wallets, API Management, Compliance & Risk
Business Model
B2B2C
Customer Profile
Payment Processing Fee
AI Layer
Application
Keywords
Historical Pricing
Historical view of private secondary pricing and transaction trends.
TransFi Comparables
Compare TransFi with similar companies based on industry and business-model similarity.
| Company | Similarity | Market Cap |
|---|---|---|
| Transak | 94% | |
| Mercuryo | 93% | |
| Ramp Network | 90% | |
TransFi Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Series A | Mar 17, 2026 | ||||
| Seed | Dec 1, 2023 | ||||
| Pre Seed | Mar 1, 2022 |
Key People
Founding team and executive leadership
TransFi Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| Dubai Future District Fund | Pre Seed |
| Everywhere Ventures | Pre Seed |
| Titan Capital | Pre Seed |
| Side Door Ventures | Pre Seed |
| Titan Capital | Pre Seed |
| Blockchain Founders Fund | Pre Seed |
| Turing Financial Group | Series A |
Market signals
Structured signals derived from secondary market and firmographic data.
- Jul 28, 2026
Monthly visitors increased 43% MoM.
- Mar 17, 2026
Reported 16x revenue growth since seed round in 2024.
TransFi 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 TransFi's valuation, stock price, and market status.