Transfast, a Mastercard Company is a global cross-border payments network provider that covers over 125 countries across Asia, Europe, Africa, Americas and Australia. Our proprietary payment network, consisting of direct integrations with 300+ banks and other financial institutions enables person-to-person, business-to-person and business-to-business payments services to our partners via APIs, SFTP, web and mobile and product applications. Our applications deliver compliance, risk management, currency conversion, liquidity management and multi-format messaging solutions to our clients, which include banks, financial institutions, e-commerce companies, and service marketplaces, in addition to small businesses and individual consumers. Transfast is owned by Mastercard.
Location: United States, New York
Employees: 501-1000
Total raised: $40M
Founded date: 1988
Investors 1
| Date | Name | Website |
| - | Apis Partn... | apis.pe |
Funding Rounds 1
| Date | Series | Amount | Investors |
| 17.01.2017 | - | $40M | - |
Mentions in press and media 7
| Date | Title | Description |
| 11.03.2019 | Term Sheet — Monday, March 11 | FOX IN THE HEN HOUSE SoftBank wants you to know that it thinks early-stage investing is important, too. Paid Content Keeping business secure in the age of digital privacy From ExtraHop SoftBank CEO Masayoshi Son has been called a “one-man b... |
| 11.03.2019 | Top startup news for today, Monday, March 11, 2019 | Good morning! Here are some of the top technology startup news stories for today, Monday, March 11. Sam Altman to step aside as president of startup incubator Y Combinator to become chairman and work more with AI research group. Sam Altman... |
| 17.01.2017 | Transfast Raises $40M from Comvest | Comvest Partners, through its Comvest Capital lending strategy, has provided a credit facility to Transfast LLC, a cross-border payments provider. The Comvest credit facility provides up to $40.0 million to fund business expansion and worki... |
| 17.01.2017 | Transfast Raises $40M from Comvest | Comvest Partners, through its Comvest Capital lending strategy, has provided a credit facility to Transfast LLC, a cross-border payments provider. The Comvest credit facility provides up to $40.0 million to fund business expansion and worki... |
| 03.02.2016 | Mobile Money Expo 2016: Enabling low-cost transactions for Remittances | Share this article: The future of Mobile Money and Remittance in West Africa and Africa at large was put under the spotlight at the 6th Remittance and Mobile Money Expo that took place at the Oriental Hotels yesterday. This year’s even was ... |
| - | В Украине заработает платежная система Transfast от Mastercard — постановление НБУ | В Украине заработает платежная система Transfast от Mastercard — постановление НБУ 28 Ноября, 2019, 14:00 Михаил Сапитон 1598 25 ноября Национальный банк Украины на заседании согласовал порядок и условия выхода платежной системы Transfast н... |
| - | Apis Partners announces investment in Transfast Remittance LLC |