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TransferGo

http://transfergo.com/
Last activity: 27.11.2025
Active
Categories: AppBusinessEconomyFamilyFinTechHomeITProductServiceWebsite
Pay family, friends and bills for less,
at home and abroad—with high speeds,
low fees and no hassle.
Make international money transfers in minutes.
Get the TransferGo app.
Likes
42.75K
Followers
3.87K
Followers
16.09K
Website visits
798.4K /mo.
Mentions
94
Location: United Kingdom, England, London
Employees: 201-500
Total raised: $107.36M
Founded date: 2012

Investors 7

Funding Rounds 9

DateSeriesAmountInvestors
11.04.2024-$10M-
06.10.2021Series C$50.08MVostok Eme...
23.11.2020Series C$5.96M-
18.06.2020Series B$10M-
08.05.2019-$3.4M-
14.12.2018Series B$17.6M-
01.07.2016Series A$3.4M-
18.12.2015Seed$2.5M-
--$4.42M-

Mentions in press and media 94

DateTitleDescription
27.11.2025Spanish startup Uxia lands €1 million to develop synthetic-user technology for product teamsUxia, a Barcelona-based B2B SaaS startup automating user testing with AI-generated synthetic users, has secured nearly €1 million in its first investment round, laying the groundwork for a potential Seed round within the next 12-24 months. ...
09.10.2025Asia-Pacific Falls Behind in Fraud Protection, According to Sumsub's 2nd Global Fraud IndexAPAC drops to fourth place amid rising fraud exposure, trailing Europe, the Middle East, and the Americas Key markets, including Singapore, Malaysia, and Japan, experiencing significant declines in their rankings Singapore tops the Governme...
29.09.2025Sumsub Named a Leader among 15 Top Providers for Identity Verification Solutions in Independent Research ReportThis recognition affirms for Sumsub's market leadership and continued commitment to advancing global compliance and fraud prevention through innovation LONDON, Sept. 29, 2025 /PRNewswire/ -- Sumsub, a global verification and anti-fraud prov...
02.07.2025The Future of Connectivity: How SatCo and Sumsub are Reshaping IndustriesIn a world where connectivity is king, two companies are stepping into the spotlight. Sumsub and SatCo are not just players; they are game-changers. Each is tackling a different challenge but both are paving the way for a more efficient, se...
01.07.2025Total Economic Impact Study Finds Sumsub's AML Transaction Monitoring Delivered a 272% ROIProven to achieve a breakeven for initial investment in less than six months, ensuring rapid recovery of compliance costs while optimizing efficiency gains LONDON, July 1, 2025 /PRNewswire/ -- Sumsub, a global full-cycle verification platfo...
25.06.2025The Rising Tide of Fraud in iGaming: A Call for ActionThe world of iGaming is a double-edged sword. On one side, it offers thrilling entertainment and the chance to win big. On the other, it faces a relentless wave of fraud. A recent report from Sumsub reveals that 83% of iGaming operators hav...
24.06.2025Four in Five iGaming Operators Faced Increased Fraud in the Past Year - Sumsub Global Report83% of iGaming operators have experienced fraud in the past year Latin America saw the steepest fraud rise (32% increase), while Africa recorded the biggest drop Deposit stage is now the most targeted part of the user journey Growth in AI-g...
12.06.2025Fraud Surges in APAC's Fastest-Growing Industries--Sumsub Report Highlights a 723% Spike in Healthtech, 116% in FintechFraudsters increasingly weaponize AI-powered deepfakes and synthetic identity documents to exploit the expanding digital ecosystems in APAC Deepfake scams remain a persistent threat, Singapore sees a 1,500% surge; Hong Kong SAR jumps 1,900%...
02.05.2025Revo Capital's Bold Leap: Fueling Turkey's Startup Ecosystem with $86M FundIn the bustling landscape of Turkey's startup ecosystem, a new chapter is unfolding. Revo Capital, a venture capital firm with roots in the Netherlands, has secured $86 million for its third fund, Revo Capital Fund III. This marks a signifi...
30.04.2025Turkey-focused VC Revo Capital marks first close of Fund IIICenk Bayrakdar, founder and managing partner, Revo Capital Revo Capital, a Netherlands-based venture capital firm focused on early-stage technology startups in Turkey, has announced the first close of its third investment fund, raising abou...
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