Company profile: TransferMate
1.1 - Company Overview
Company description
- Provider of global B2B payments technology that automates paying and getting paid, with an end-to-end owned license network, enabling international transactions in 140+ currencies across 200+ countries, embedded payments via APIs for banks, financial institutions and software providers, web-based and white-label platforms, virtual accounts in 30+ currencies, and a compliance program for data security, fraud prevention and risk management.
Products and services
- Embedded Payments Technology: Delivers API-driven integrations enabling banks, financial institutions, and software providers to embed TransferMate’s global payments network for sending and receiving international payments within existing platforms
- Global Payments Infrastructure: Architects an end-to-end licensed platform processing international payments in over 140 currencies across 200+ countries and territories at half the cost and twice bank speed
- Global Accounts: Produces multi-currency virtual accounts letting businesses hold, pay, and receive funds in over 30 currencies, facilitating local transactions globally for clients operating across multiple markets
Key contacts
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Financial details
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1.2 - Competitors and similar companies to TransferMate
Payoneer
HQ: United States
Website
- Description: Provider of cross-border payment solutions for SMEs, enabling global send/receive in multiple currencies with local regulatory compliance; local receiving accounts in major currencies; marketplace payment integrations; billing to request payments worldwide; Payoneer Card for spending or withdrawing funds; and bank withdrawals to local accounts in over 190 countries.
- 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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Paysend
HQ: United Kingdom
Website
- Description: Provider of a financial technology platform for international money transfers, enabling Visa and MasterCard card-to-card and transfers via bank accounts or mobile numbers to over 170 countries with transparent fixed fees and close to real-time processing, accessible through the Paysend app.
- 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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Devisenwerk
HQ: Switzerland
Website
- Description: Provider of a platform for foreign exchange transactions and money transfers for small and medium-sized companies and private individuals, offering 42 currency pairs, transparent fees with no hidden costs, and easy, fast, secure transfers with tracking.
- 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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GlobeTopper
HQ: United States
Website
- Description: Provider of prepaid B2B digital gift card solutions, offering bulk, corporate, and e-gift card programs with API access to an extensive global brand catalog. Delivers concierge service for market knowledge and program creation across multiple countries, with flexible payments in multiple fiat currencies and USDC stablecoin.
- 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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Remitly
HQ: United States
Website
- Description: Provider of mobile payment services for person-to-person international money transfers from the United States. Offers multiple delivery options including cash pickup, bank deposit, and mobile wallets; transfer tracking; an on-time delivery guarantee with fee refunds; secure transfers with multiple levels of security; and transparent pricing with no hidden fees.
- 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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2.M&A buyers
2.1 Potential strategic acquirers in the sector
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2.2 - Strategic buyer groups for TransferMate
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Buyer group 2: ████████ ████████
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Buyer group 3: ████████ ████████
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3. Investors and private equity firms
3.1 - Buyout funds investing in similar companies to TransferMate
2.2 - Growth funds investing in similar companies to TransferMate
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4 - Top valuation comps for TransferMate
4.2 - Public trading comparable groups for TransferMate
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