Borderless Collections, Instant Settlements.

Accept global payments in 40+ currencies and stablecoins, all within minutes, securely and transparently.

40+
Currencies
70+
Countries
300+
Payment  Methods
90+
Tokens

Intelligent Real-Time Settlement

Experience seamless, real-time settlement for every collection, in both fiat and stablecoins. TransFi’s intelligent payment orchestration accelerates liquidity and ensures uninterrupted cash flow across borders.

Expansive Global Payment Network

TransFi’s accredited payment architecture connects businesses across 100+ countries, supporting 40+ fiat currencies, 90+ digital assets, and 300+ payment rails. A single, unified platform built for truly borderless commerce.

Enterprise-Grade Reliability

Backed by adaptive routing intelligence and resilient network layers, TransFi delivers a 99.9% transaction success rate. We ensure every collection is executed with precision, speed, and operational excellence, at any scale.

Fortified Security & Regulatory Adherence

TransFi operates within a globally compliant framework, integrating KYC, AML, and KYT standards with AI-powered fraud detection. TransFi is dedicated at ensuring that every payment is verified, auditable and protected end-to-end.

Experience the Difference

Simplify and secure your global collections with intelligent automation, real-time tracking, and compliance built right in.

Accept Payments Your Way

Empower your customers to pay through 300+ global methods, from traditional fiat to crypto and stablecoins.

Unified Smart Dashboard

Gain complete visibility into settlements, analytics, and transaction flows, all from one intuitive interface.

Instant Collections

Onboard customers and start receiving payments within minutes, ensuring faster cash flow and improved efficiency.

Automated Reminders

Reduce delays with intelligent, built-in invoice reminders that nudge customers automatically.

Real-Time Visibility

Stay updated through robust APIs and instant alerts, giving you full transparency on every collection.

Invoice Creation & Reconciliation

Generate invoices with embedded payment links and let TransFi handle automatic reconciliation in a simple, accurate and seamless way.

Flexible Partial Payments

Offer customers flexible payment options such as split, scheduled, or partial payments without added complexity.

Built-In Approvals

Ensure strong payment governance with Maker-Checker controls that add layers of security and accountability.

Smart Verification

Automate bank and name validation for flawless, frictionless payment success.

Use Cases

Harness TransFi’s scalable, borderless Collection solutions, orchestrated for meeting every day business needs albeit the niche with speed, transparency, and reliability.

Goods & Services Collections

Collect payments instantly across markets with secure settlement rails and global reach, while maintaining full visibility and compliance.

Freelancers & Influencers

Get paid in fiat or stablecoins with minimal fees and transparent conversion, enabling your workforce or creative partners to receive funds quickly and reliably while boosting trust and efficiency.

E-Commerce Payments

Drive higher conversion rates and reduce friction with our low-latency, enterprise-grade Collection stack. Ensure uptime, fast settlements, and smooth payment experiences for your customers worldwide.

Enjoy Secure Payments with Bitcoin, Ethereum & Stablecoins

TransFi enables fast, reliable, and secure digital payments, giving your business the power to operate globally and efficiently in both Web2 and Web3 markets.

Global Collections & Multi-Currency Support

Collect payments from customers around the world with ease. TransFi supports a wide range of digital currencies, including stablecoins, allowing your business to expand globally without the hassle of currency conversions or cross-border friction.

Streamlined Vendor & Freelancer Payments

Pay vendors and freelancers across borders effortlessly. TransFi ensures fast, secure, and reliable transactions with full support for stablecoins, helping your team and partners get paid on time, every time.

Automated Collections via API

Integrate TransFi’s Collections API into your platform for automated, multi-currency collections. Our developer-friendly API ensures seamless transactions and reduces manual workload, giving you more time to focus on growing your business.

Enterprise-Grade Security & Compliance

Protect your business with enterprise-grade security. TransFi’s platform includes robust KYC, AML, and KYT protocols to prevent fraud, ensure compliance, and safeguard every transaction, so you can operate with confidence worldwide.

Integration made easy!

We guarantee a swift and seamless setup, getting you up and running in no time.

White Label & Native

Enjoy fully customizable integration that mirrors your brand identity and ensures a consistent user experience.

Developer-Friendly Docs

Integrate Collections effortlessly with our API documentation, leveraging the clear examples and step-by-step guides to help your team implement collections efficiently and with conviction.

Plug & Play Integration

Get your Collections platform up and running quickly with our pre-built modules. Designed for fast implementation, they allow you to start collecting payments instantly, eliminating the need for lengthy setup processes.

Effortless User Experience

TransFi’s Collections product streamlines workflows for both developers and end-users, delivering a smooth, hassle-free experience from onboarding to payment confirmation.

Benefits of working with TransFi

When you work with TransFi, you get:
  • A dedicated account manager
  • Volume discounts
  • Migration support
  • Dedicated customer support
Make an Inquiry

We offer competitive and highly customizable pricing options based on your business's transaction volumes.

Frequently asked Questions

What are Collections?

Collections is a compliant and secured platform that helps businesses collect International payments from customers and businesses. It supports more than 50+ local currencies with instant settlements in stablecoins of your choice. The platform offers a user friendly dashboard for managing ongoing and upcoming Invoices and allows auto Invoice creation and attachment along with timely reminders to customers

What can I use Collections for?

TransFi Collections is a secure and compliant platform that helps businesses collect international payments from customers and other businesses. It supports 50+ local currencies with instant settlements in stablecoins of your choice. The platform features a user-friendly dashboard to manage ongoing and upcoming invoices, and it allows automatic invoice creation, attachment, and timely reminders to customers.

Do I need to be a registered business?

Yes, Collections can only be used by registered businesses. If you are not yet registered but plan to start soon, you can sign up and explore the product in a test environment. We can also set up an account with limits on collection volume after understanding your business and future needs.

How can I get started, and what documents are required?

For rapid Collections account activation, contact us at sales@transfi.com. For inquiries or custom solutions, including Collections API integration, reach out to our sales team, and we'll respond within 24 hours. You can also explore our test environment and use test API credentials to trial the integration before going live.

What does settlement mean, and how long does TransFi take to process payments?

Settlement refers to the process by which TransFi transfers payments to you. Settlements can be processed either instantly or in batches, depending on your configuration.

How long does it take to receive funds?

Transfers can be instant or batched, depending on your configuration. For instant collections, we initiate the collection in real time to the recipient, and it is processed according to the bank's settlement cycle. For batched collections, transfers are processed in a batch according to a pre-agreed cutoff time, after which they follow the bank's settlement cycle.

Does TransFi Collections support all banks and payment methods?

Yes, you can collect from any active savings or current bank account in our supported countries.

Can I assign Maker–Checker roles to request and approve transfers?

As an admin, you can invite teammates and assign them specific roles, such as Maker and Checker, for both direct and batch transfers. Makers initiate transfers, which then appear on the 'Approve' screen for Checkers to review and either approve or reject. This system distributes responsibilities and enhances accountability in managing collections.

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TransFi journey?