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TransFi

Write a Review|Unclaimed profile
UAE HQFounded 2022

Deployment

Web-based

Overview

About TransFi

TransFi, based in Dubai, UAE makes cross-border payments clear, fast, and reliable. Our network reaches over 85 markets, offering card support in more than 170 countries. We are dedicated to building AI-powered tools that connect traditional currencies, stablecoins, and digital assets on a single, reliable platform.

Guided by founders whose combined experience surpasses fifty years, our team attends to the intricacies of international payments with diligence, precision, and foresight, crafting systems where trust and innovation meet, and where the global exchange of value flows with certainty.

At a glance

Software information

Industries served, licensing and the support TransFi provides.

Industries

  • Banking
  • Financial-services
  • Insurance

Licensing

  • Proprietary
  • Quote Based

Support

  • Email
  • 24x7 Support

Training

  • Documentation

Knowledge Base

Languages (1)
English
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Capabilities

TransFi features

The full feature set, grouped by module.

Crypto On-Ramp / Off-Ramp Solutions

  • Fiat-to-Crypto Conversion
  • Crypto-to-Fiat Conversion
  • Multiple Payment Methods Support
  • Real-Time Transaction Processing
  • Global Currency Support
  • KYC / AML Compliance Integration
  • API & SDK Integration
  • Embedded Checkout / Widget
  • Liquidity Management
  • Fee Management System
  • Transaction Monitoring & Fraud Detection
  • Wallet Integration
  • Multi-Asset Support
  • Settlement & Payout Management
  • User-Friendly Interface (UX/UI)

iGaming Payment Gateway Software

  • Multi-Payment Method Support
  • Multi-Currency Processing
  • Instant Deposits & Fast Withdrawals
  • Global Payment Coverage
  • Secure Payment Processing
  • Fraud Detection & Risk Management
  • AML & Regulatory Compliance
  • KYC Integration
  • Payment Routing Optimization
  • Recurring & Automated Payments
  • Real-Time Transaction Monitoring
  • API & Platform Integration
  • Mobile Payment Compatibility
  • Reporting & Financial Analytics
  • Compliance with Payment Standards
  • High Transaction Scalability
  • Settlement & Reconciliation Tools
  • Back-Office Payment Management
  • Settlement & Reconciliation

Plans

TransFi pricing

Free Version
No
Payment Frequency
Quote Based
Preferred Currency
USD ($)
Vendor pricing page

Media

Screenshots & video

TransFi screenshot

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