Company profile: TransferZero
1.1 - Company Overview
Company 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.
Products and services
- Mass Payouts and Remittances: API-driven mass payout system granting money transfer operators, fintechs, and enterprises single-integration access to 30+ currencies and numerous global payment providers and banks for last-mile distribution
- Foreign Exchange: Wholesale-grade foreign exchange service streamlining currency conversions across Africa/Europe to improve financial operations in volatile environments, underpinning cross-border transactions within TransferZero’s hybrid financial infrastructure
- Corporate Payments: Market-making-backed corporate payments platform enabling African businesses to execute payments in their home currency by leveraging AZA Finance’s market-making expertise
Key contacts
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Financial details
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1.2 - Competitors and similar companies to TransferZero
Exchange4Free
HQ: United Kingdom
Website
- Description: Provider of foreign exchange, money transfer, payments, and technology services, offering Send Money to make online international business payments, Receive Money to accept payments via EFT, credit card, and debit card, and Payment Account Services to receive, convert, and move funds between supported currencies and pay other accounts.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
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- Total funding raised: $●●●m
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TransGlobal Payments
HQ: United Kingdom
Website
- Description: Provider of currency trading and collaborative payment solutions for businesses and individuals to process international transactions, plus UK BACS payments and direct debit services for UK businesses to manage supplier and employee payments and customer invoice settlement.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
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UniTeller
HQ: United States
Website
- Description: Provider of financial services and cross-border payment processing solutions, including a global payment gateway for remittance companies, corporations, banks, international payers, and retailers; digital and traditional P2P and business payments via a single API; a payment gateway API to access a global payment network; and AML and compliance transaction monitoring. A subsidiary of Grupo Financiero Banorte.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
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TransferTo
HQ: Singapore
Website
- Description: Provider of a B2B mobile payment network enabling money transfers and seamless payments for digital wallet providers, banks, organizations, and merchants, including mobile top-ups, data, utility and gaming payouts; facilitates value transfers for mobile top-ups and data; provides Buy Now Pay Later infrastructure for businesses.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
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Paykii
HQ: United States
Website
- Description: Provider of B2B cross-border bill pay solutions for money transfer operators, banks, and mobile money operators, enabling customers in one country to directly pay expenses for family members back home through access to more than 600 billers in 13 countries.
- 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 Paykii 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 TransferZero
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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 TransferZero
2.2 - Growth funds investing in similar companies to TransferZero
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4 - Top valuation comps for TransferZero
4.2 - Public trading comparable groups for TransferZero
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