---
name: TransFi
domain: transfi.com
kind: product
relation: competitor
segment: fraud prevention and risk management
descGrounded: 0.72
---

# TransFi

A payments platform selling modular fiat and crypto payment infrastructure for global money movement across 100+ markets.

**Route:** surfaced by the fraud prevention and risk management lane's de-branded queries → competitor to stripe.com.

**Why it's on the map:** Sells the same payment acceptance, payout, and multi-currency treasury capabilities that a buyer evaluating Stripe would shortlist, and offers a parallel crypto/stablecoin rail that Stripe also now provides.

**Receipts** (verbatim from its page this run):

> One platform for global money movement.

> Over 250 ways to pay and get paid, from bank transfers to mobile wallets and more.
