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TransFi
TransFi powers the world’s payments, helping businesses and individuals access better ways to move money. Combining industry-leading coverage of currencies and payment methods, we deliver compliant payouts, collections, and ramp services across Asia, Europe, LatAm, Africa, and North America. With an experienced team from Naspers, McKinsey, Wecash, and other globally renowned financial technology firms, TransFi has designed novel infrastructure with robust KYC, KYB, transaction monitoring, crypto monitoring, fraud and risk processes, and travel rule compliance. Our enterprise-grade platform is quickly and quietly transforming global payments, making international money movement faster, less expensive, and more reliable than ever.