TRANSFAST

Credit Card Processing · New York, United States · 501-1,000 Employees

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Overview

Headquarters

44 Wall St Ste 800, New York City, New Y...

Phone Number

(888) 973-6383

Revenue

$412.4 Million

Industry

Credit Card Processing Finance
ZI Rank: 3
Signal Type
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ZI Rank
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About TRANSFAST

Founded in 1988, Transfast is an omnichannel provider of multi-currency cross-border payment solutions to consumers and businesses around the world. The company's headquartered in New York, New York.Explore more
TRANSFAST's Social MediaPopular SearchesTransfastTrans-fast Remittance IncTrans-Fast Remittance LLCTrans Fast Remittance LLCTRANSFAST Remittance LLCSIC Code 60,609NAICS Code 52,522Show more

TRANSFAST Org Chart

KS
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President & Chief Executive Officer

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LA
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Chief Financial Officer

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TK
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Chief Information Officer

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NA
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Managing Director

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Company Name

Revenue

Number of Employees

Type

Funding

Founded In

Top Executive

TRANSFAST

$412.4M
501-1,000
Private
$40M
1988
KS
Kam ShergillPresident & CEO
$677.7M
1K - 5K
Public
$513M
2009
$652.5M
1K - 5K
Private
-
1994
RL
Robert LisyChairman & CEO
$360.9M
501-1,000
Private
<$5M
2009
MT
Mallikarjuna TallavajjulaChief of Staff, Business Operations Lead
$276M
501-1,000
Private
-
1958
RD
Richard DorfmanExecutive Vice President & Chief Operating Officer & Chief Financial Officer
$238.7M
201-500
Private
$126.9M
2000
LG
Louis GonzalesChief Financial Officer
$21.5M
201-500
Private
-
2012
NR
Nagarajan RaoSenior Vice President
Illustration of an envelopeCompany Insights

Company Profile Activity

i

Among all Finance companies

Low Activity

High Activity

Activity Insights

TRANSFAST is experiencing very low activity levels compared to other companies in the Finance sector.

What does this means?

TRANSFAST is drawing exceptional interest within the Finance industry, suggesting notable developments or strong market momentum, learn more about TRANSFAST.

TRANSFAST financials insights

Gather financial insights about TRANSFAST, including details on funding rounds, investors, total funding, and acquisitions, to gain a comprehensive understanding of their financial strategy.

2017

Debt

$40M

See All TRANSFAST's Financials Insights

TRANSFAST Tech Stack

A closer look at the technologies used by TRANSFAST

Most Recent Scoops

Open Position
TRANSFAST is seeking a Human Resources Generalist. (New York, NY)
Seeking Replacement, Personnel Moves
Mergers & Acquisitions (M&A)
TRANSFAST has been successfully acquired by Mastercard.
Mergers & Acquisitions
Mergers & Acquisitions (M&A)
Mergers & Acquisitions
Mergers & Acquisitions (M&A)
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TRANSFAST News & Media

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Top Credit Card Processing Companies

Frequently Asked Questions Regarding TRANSFAST

What is TRANSFAST's official website?
TRANSFAST's official website is www.transfast.com
What is TRANSFAST's Revenue?
TRANSFAST's revenue is $412.4 Million
What is TRANSFAST's SIC code?
TRANSFAST's SIC: 60,609
What is TRANSFAST's NAICS code?
TRANSFAST's NAICS: 52,522
How many employees does TRANSFAST have?
TRANSFAST has 501-1,000 employees
What industry does TRANSFAST belong to?
TRANSFAST is in the industry of: Credit Card Processing, Finance
What is TRANSFAST competition?
TRANSFAST top competitors include: Flywire, Transpay, Viamericas, Intermex
What companies has TRANSFAST acquired?
TRANSFAST has acquired the companies: TowerGroup, C-SAM, DataCash, The 3rd Man
What technology does TRANSFAST use?
Some of the popular technologies that TRANSFAST uses are: Freshservice, Zingfit, PHP, Deltek Talent Management
Who is the CFO of TRANSFAST?
TRANSFAST's CFO is Luis Arrevillaga
How do I contact TRANSFAST?
TRANSFAST contact info: Phone number: (888) 973-6383 Website: www.transfast.com
What does TRANSFAST do?

Founded in 1988, Transfast is an omnichannel provider of multi-currency cross-border payment solutions to consumers and businesses around the world. The company's headquartered in New York, New York.... Read More

What are TRANSFAST social media links?
TRANSFAST Linkedin page TRANSFAST Twitter page TRANSFAST Facebook page
Who invested in TRANSFAST?
TRANSFAST has 2 investors including Comvest Partners and GCP Capital Partners.
Is TRANSFAST a public company?
TRANSFAST is private company therefore does not currently have an official ticker symbol
See more information about TRANSFAST

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