TransferMate

Credit Card Processing · Ireland · 201-500 Employees

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Overview

Headquarters

Ida Business and Technology Park Ring Rd...

Phone Number

+353 16353700

Revenue

$257.8 Million

Industry

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

TransferMate is a fintech company that provides embedded cross-border payment infrastructure for businesses, banks, fintechs, and software providers. Its platform enables organizations to send, receive, and manage international payments through APIs, virtual accounts, and foreign exchange services. The company helps automate global payables and receivables while improving payment efficiency, compliance, and transaction processing.Explore more
TransferMate's Social MediaPopular Searchestransfermate IncTransfermateTransferMate Global PaymentsTransfermate BulgariaTransfermate LtdSIC Code 60,609NAICS Code 52,522Show more

TransferMate Org Chart

PhoneEmail
TQ
Ireland flag for contact location.

Regional Director, Compliance, Transfermate H...

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JW
Ireland flag for contact location.

Channel Sales Director

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AL
Ireland flag for contact location.

Manager, Country Compliance & Mlro

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QI
Ireland flag for contact location.

Senior Manager, , Legal Compliance & Mlro (Re...

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KV
Ireland flag for contact location.

Manager, Risk & Compliance

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BV
Ireland flag for contact location.

Manager, Compliance

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MH
Ireland flag for contact location.

Manager, Bsa Anti-Money Laundering Compliance...

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CC
Ireland flag for contact location.

Global Team Lead, Due Diligence

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Company Profile Activity

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Among all Finance companies

Low Activity

High Activity

Activity Insights

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

What does this means?

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

TransferMate financials insights

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

2017

Private Equity

$35.4M

2022

Other Financing Round

$70M

See All TransferMate's Financials Insights

TransferMate Tech Stack

A closer look at the technologies used by TransferMate

Most Recent Scoops

Hiring Plans
TransferMate has more open roles in Sales than it has had at any time in the past 12 months. Areas of expertise include: Client Needs Assessment, and User Feedback.
Hiring Plans
Open Position
Open Position
Open Position
Person-Based
Partnership, Events
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TransferMate News & Media

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Top Credit Card Processing Companies

Frequently Asked Questions Regarding TransferMate

What is TransferMate's official website?
TransferMate's official website is www.transfermate.com
What is TransferMate's Revenue?
TransferMate's revenue is $257.8 Million
What is TransferMate's SIC code?
TransferMate's SIC: 60,609
What is TransferMate's NAICS code?
TransferMate's NAICS: 52,522
How many employees does TransferMate have?
TransferMate has 201-500 employees
What industry does TransferMate belong to?
TransferMate is in the industry of: Credit Card Processing, Finance
What companies has TransferMate acquired?
TransferMate has acquired the companies: Clune Group, Sophos Monetary, taxback.pl, Taxback
What technology does TransferMate use?
Some of the popular technologies that TransferMate uses are: Adtelligent, Freshservice, Zingfit, WordPress.org
How do I contact TransferMate?
TransferMate contact info: Phone number: +353 16353700 Website: www.transfermate.com
What does TransferMate do?

TransferMate is a fintech company that provides embedded cross-border payment infrastructure for businesses, banks, fintechs, and software providers. Its platform enables organizations to send, receive, and manage international payments through APIs, virtual accounts, and foreign exchange services. The company helps automate global payables and rec... eivables while improving payment efficiency, compliance, and transaction processing.Read More

What are TransferMate social media links?
TransferMate Linkedin page TransferMate Twitter page TransferMate Facebook page
Who invested in TransferMate?
TransferMate has 2 investors including Railpen Investments, Allied Irish Banks and p.l.c..
Is TransferMate a public company?
TransferMate is private company therefore does not currently have an official ticker symbol
See more information about TransferMate

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