Where is TransFi located?

TransFi is headquartered in Tampa, United States.

How many employees does TransFi have?

As of Aug 31, 2026, the latest employee count at TransFi is 146.

Is TransFi a funded company?

TransFi is a funded company, having raised a total of $16.6M across 4 funding rounds to date. The company's 1st funding round was a $***** Seed round.

When was the latest funding round of TransFi?

TransFi's latest funding was a $***** Series A round on Mar 17, 2026, with participation from 1 investor. Its primary sector is Cryptocurrencies. In United States, the Cryptocurrencies sector has seen $2.22B in funding in 2026 to date.

Where does TransFi rank among its competitors?

TransFi ranks 7th amongst 273 active competitors, of which 36 are funded. It stands 7th in terms of total funding among its competitors. The most recent competitor to raise funding was Ripple, which secured $275M in Aug, 2026.

Who are the top competitors of TransFi?

TransFi's top competitors include Ripple, BitPay and IOTA. Among them, Ripple secured the most recent funding round in August, 2026.

TransFi - 2026 Company Profile, Funding & Competitors

TransFi is a series A company based in Tampa (United States), founded in 2022. It operates as a Web3 payment platform designed for the purchase of digital assets. TransFi has raised $16.6M in funding from Titan Capital. The company has 273 active competitors, including 36 funded and 13 that have exited. Its top competitors include companies like Ripple, BitPay and IOTA.

Company Details

Web3 payment platform designed for the purchase of digital assets. The platform utilizes blockchain technology to provide a suite of products, along with a secure wallet for moving money from fiat to coins, tokens, and NFTs using all payment methods across emerging markets.

Website: www.transfi.com
Social
Email ID: *****@transfi.com

Key Metrics

Founded Year

2022

Location

Tampa, United States

Stage

Series A

Total Funding

$16.6M in 4 rounds

Latest Funding Round

Series A, Mar 17, 2026, $*****

Investors

Titan Capital & 3 more

Ranked

7^th among 273 active competitors

Employee Count

146 as on Aug 31, 2026

Similar Companies

Ripple & 323 more

View TransFi's full profile

TransFi has raised a total funding of $16.6M over 4 rounds. Its latest funding round was a Series A round on Mar 17, 2026 for $*****. 1 investor participated in its latest round. TransFi has 3 institutional investors and 1 angel investor.

Here is the list of recent funding rounds of TransFi:

Filter this list

Date of Funding	Funding Amount	Round Name	Post-Money Valuation	Revenue Multiple	Lead Investors	Other Investors
Mar 17, 2026	7740694	Series A	5417262	5636321	2323416	6541746
Mar 17, 2026	2277523	Conventional Debt	8402899	1437485	5141937	Turing Financial Group
Mar 15, 2022	1071879	Seed	6356518	1153585	2862403	7154241

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View details of TransFi's funding rounds and investors

TransFi's employee count trend

TransFi has 146 employees as of Aug 26. Here is TransFi's employee count trend over the years:

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Top competitors of TransFi include Ripple, BitPay and IOTA. Here is the list of Top 10 competitors of TransFi, ranked by Tracxn score:

Rank	Company Details	Short Description	Total Funding	Investors	Tracxn Score
1st	Ripple 2012, San Francisco (United States), Series D	Provider of blockchain and financial infrastructure solutions for cross-border payments and digital asset custody	$853M	China Growth Capital, AME Cloud Ventures ... & 106 others	80/100
2nd	BitPay 2011, Atlanta (United States), Series B	App-based crypto payment management solutions for individuals and businesses	$103M	Aquiline Capital Partners, Aquiline Technology Growth ... & 35 others	77/100
3rd	IOTA 2016, Berlin (Germany), Seed	Developer of a decentralized infrastructure for building and securing digital applications	-	Rhapsody Ventures, Blockchain R&I & 11 others	70/100
4th	Zebec 2021, San Francisco (United States), Series A	Platform for payments and financial transactions for cryptocurrency	$29.5M	Republic Capital, Breyerlabs & 34 others	64/100
5th	Fnality 2019, London (United Kingdom), Series C	Operator of decentralized payment systems for wholesale financial transactions	$136M	Temasek, Citi & 20 others	63/100
6th	StraitsX 2020, Singapore (Singapore), Series A	API-based digital asset payment solution for individuals and businesses	$10M	UQPAY, docomo.ne.jp	63/100
7th	TransFi 2022, Tampa (United States), Series A	Web3 payment platform designed for the purchase of digital assets	$16.6M	Everywhere, Titan Capital & 2 others	61/100
8th	Coinify 2014, Copenhagen (Denmark), Acquired	Crypto-based payment solution for consumers and businesses	$18.3M	SEB, Fiftyfive Capital & 6 others	57/100
9th	Bitnob 2017, Lagos (Nigeria), Funding Raised	Platform providing payment solutions for individuals and businesses	-	Acuity Ventures, Flourish & 4 others	55/100
10th	Kontigo 2023, San Francisco (United States), Seed	Provider of stablecoin super app for emerging markets with digital wallet	$20M	DST Global, Coinbase & 5 others	54/100