Company profile: iBanFirst
1.1 - Company Overview
Company description
- Provider of a Belgium-based fintech platform for B2B cross-border payments and multicurrency services, offering Instant, RTGS, Express and Standard payment options; currency risk management via Forward, Flexible Forward and Dynamic Forward contracts; real-time international payment tracking; augmented currency accounts to hold, collect and send funds in over 30 currencies; and an open API for third-party integration.
Products and services
- Cross-border Payments: Delivers international B2B transfers with bank-grade speed tiers—Instant, RTGS, Express, Standard—selected by beneficiary bank and country to meet required settlement speed
- Augmented Currency Accounts: Supplies enterprise-grade multicurrency accounts to hold, collect, and send funds in 30+ currencies, providing a unified view across currency accounts and transactions
- Currency Risk Management: Offers derivative-based forward contracts—Forward, Flexible Forward, Dynamic Forward—to lock exchange rates, protecting businesses from currency volatility across international transactions
Key contacts
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Financial details
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1.2 - Competitors and similar companies to iBanFirst
TransferZero
HQ: Spain
Website
- Description: Provider of hybrid financial infrastructure and API across Africa and Europe for wholesale foreign exchange and last-mile distribution. Offers online money transfers to 200+ countries and B2B services including corporate payments in home currency, mass payouts and remittances via a single integration to 30+ currencies and numerous payment providers and banks, foreign exchange, treasury, collections, and online payments.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full TransferZero company profile →
TerraPay
HQ: United Kingdom
Website
- Description: Provider of a mobile-first international payment network connecting mobile wallet providers, money transfer operators, banks, and payment platforms to enable secure, seamless cross-border payments. Offers wallet, account, and card solutions; global payment processing for travel; and international money transfers with real-time payouts to 140+ countries in 71 currencies, reaching 7.5B+ bank accounts and 2.1B+ mobile wallets.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full TerraPay company profile →
Wyre
HQ: United States
Website
- Description: Provider of blockchain-based payment infrastructure and APIs enabling international money movement, offering real-time payouts, same-day and direct-to-bank transfers, and competitive foreign exchange rates for cross-border transactions.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full Wyre company profile →
Wave
HQ: Senegal
Website
- Description: Provider of an app-based financial solution to save, transfer, and borrow money, including mobile money transfers at a 1% fee, free bill payments, free deposits and withdrawals, instant airtime purchases, toll-free customer support, and high-standard security.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full Wave company profile →
BlueKite
HQ: United States
Website
- Description: Provider of a web-based platform for affiliated money service stores to make real-time, bill-directed cross-border payments for services around the world, enabling immigrants to better care for family members left behind.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full BlueKite company profile →
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2.M&A buyers
2.1 Potential strategic acquirers in the sector
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2.2 - Strategic buyer groups for iBanFirst
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Buyer group 2: ████████ ████████
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Buyer group 3: ████████ ████████
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Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
Key Products: ████████, ████████, ████████, ████████
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3. Investors and private equity firms
3.1 - Buyout funds investing in similar companies to iBanFirst
2.2 - Growth funds investing in similar companies to iBanFirst
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4 - Top valuation comps for iBanFirst
4.2 - Public trading comparable groups for iBanFirst
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