In just under two years, TransBnk has evolved from a niche fintech platform to a globally ready player in transaction banking. With its latest $25 million Series B funding led by Bessemer, the company is doubling down on building sector-specific products. It is also expanding its tech team and scaling into international markets.

Once heavily reliant on NBFCs for most of its revenue, TransBnk now boasts a balanced customer mix across corporates, fintechs, startups, and lenders. No single client contributes more than 5–7% of its revenue. This reflects a strong, de-risked model. The platform already works with 220 clients and has integrations with 40+ banks.

What makes TransBnk stand out is its multi-bank transaction platform. This feature is one that traditional banks struggle to build for enterprise clients. With margins of 80–85% across products and double-digit million-dollar revenues already, the company has proven the strength of its model.

Now, its focus is shifting globally. TransBnk sees untapped demand in Southeast Asia and the Middle East. In these regions, corporates are more willing to pay for sophisticated banking solutions. Early pilots have delivered “phenomenal” results. This gives the company confidence in its next phase of expansion.

By targeting enterprise banking — an area its founders call “underserved compared to retail” — TransBnk is positioning itself not just as a fintech enabler in India. It aims to be a serious global contender in transaction banking infrastructure.

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