TransBnk raises Series B funding from Bessemer, Arkam, GMO, others

TransBnk - Transaction Banking Platform, founded in 2022, has successfully raised $25 million in Series B funding, with Bessemer Venture Partners as the lead investor. Set to expand across the Middle East and East Asia, the Mumbai-based fintech is poised to enhance its innovative banking infrastructure. ✅ TransBnk offers flexible banking solutions through easy-to-integrate APIs, streamlining services such as escrows, trade finance, and remittances. ✅ The platform has already integrated with over 40 banks and serves more than 220 clients, handling nearly 1,500 API calls monthly. ✅ The recent funding will support their growth, particularly hiring talent to enhance their product offerings and expand their client base. ✅ The fundraising round highlights the increasing competition in the fintech sector, urging rivals to advance their own fintech solutions. ✅ Recent developments in the fintech space include Munify (YC S25)'s $3 million seed funding and Barakah’s impact on food waste management. #FintechInnovation #BankingInfrastructure #StartupFunding #MiddleEast #EastAsiaExpansion #Arageek

𝐄𝐯𝐞𝐫𝐲𝐨𝐧𝐞 𝐭𝐡𝐢𝐧𝐤𝐬 𝐭𝐫𝐚𝐧𝐬𝐚𝐜𝐭𝐢𝐨𝐧 𝐛𝐚𝐧𝐤𝐢𝐧𝐠 𝐢𝐬 𝐬𝐥𝐨𝐰 𝐚𝐧𝐝 𝐫𝐢𝐠𝐢𝐝. 𝐓𝐫𝐚𝐧𝐬𝐁𝐧𝐤 𝐢𝐬 𝐩𝐫𝐨𝐯𝐢𝐧𝐠 𝐢𝐭 𝐜𝐚𝐧 𝐛𝐞 𝐚𝐠𝐢𝐥𝐞 𝐚𝐧𝐝 𝐠𝐥𝐨𝐛𝐚𝐥. In 2023, TransBnk raised just $1M. Today, it has closed a $25M Series B led by Bessemer, with backing from global VCs. The Mumbai-born platform is eyeing Southeast Asia and the Middle East while scaling its API-powered suite for digital lending, supply chain, and capital markets. This is more than funding, it’s a signal that transaction banking is no longer stuck in the old world.  𝐀𝐬 𝐚𝐧 𝐢𝐧𝐟𝐥𝐮𝐞𝐧𝐜𝐞𝐫 𝐢𝐧 𝐟𝐢𝐧𝐭𝐞𝐜𝐡 — 𝐝𝐨 𝐲𝐨𝐮 𝐛𝐞𝐥𝐢𝐞𝐯𝐞 𝐭𝐫𝐚𝐧𝐬𝐚𝐜𝐭𝐢𝐨𝐧 𝐛𝐚𝐧𝐤𝐢𝐧𝐠 𝐜𝐚𝐧 𝐭𝐫𝐮𝐥𝐲 𝐛𝐞𝐜𝐨𝐦𝐞 𝐚𝐬 𝐚𝐠𝐢𝐥𝐞 𝐚𝐬 𝐜𝐨𝐧𝐬𝐮𝐦𝐞𝐫 𝐟𝐢𝐧𝐭𝐞𝐜𝐡, 𝐨𝐫 𝐰𝐢𝐥𝐥 𝐥𝐞𝐠𝐚𝐜𝐲 𝐬𝐲𝐬𝐭𝐞𝐦𝐬 𝐚𝐥𝐰𝐚𝐲𝐬 𝐡𝐨𝐥𝐝 𝐢𝐭 𝐛𝐚𝐜𝐤? Shruti Aggarwal, Arpit Bajpai, Priyanka Kanwar, Arpit Bhutani, Bharat Bhalla, Rajathi Kalimuthan, Ashish Kohli, Sanjeeth Shetty, Rinki Singh Megha More, Mohit Gupta, Rahul Reddy, Anshul Rustaggi, Tejal Bajla #FinTechNews #VentureCapital #BankingInnovation #SeriesBFunding ------ 𝐋𝐞𝐚𝐫𝐧 𝐇𝐨𝐰 𝐖𝐞 𝐄𝐧𝐠𝐢𝐧𝐞𝐞𝐫 𝐎𝐮𝐭𝐜𝐨𝐦𝐞 ➡️ https://stepup.one/

💡 Fintech Fact: UPI crossed 10 billion+ transactions/month in India. But here’s the interesting part: 👉 70%+ of failed transactions are due to issuer downtime (not the gateway itself). That’s why fintechs focus on dynamic routing + redundancy to boost success rates. #Fintech #DigitalPayments #UPI #IndiaStack #Innovation #LinkedInTips #Networking #Collaboration #Community

LARK FINSERV- THE LAS COMPANY, one of India’s emerging fintech innovators, has launched the country’s first API-driven credit infrastructure for Lending Against Securities (LAS). 𝗥𝗲𝗮𝗱» https://lnkd.in/gCWPCaPz #Lending #api #wealthTech #fintech #credit

🚨 CAPITAL: TransBnk - Transaction Banking Platform raises $25m Series B funding round TransBnk is planning to use the fund to expand operations into Southeast Asia and the Middle East. TransBnk, a transaction banking platform headquartered in Mumbai, India, has raised $25 million in a Series B funding round led by Bessemer Venture Partners. The raise was supported by 8i Ventures, Accion Venture Lab, GMO Venture Partners in Japan, and new investors Arkam Ventures and Fundamentum Partnership. TransBnk previously landed $1 million in a 2023 seed round, followed by a $4 million Series A last year, both led by 8i Ventures. Funds will be used to expand operations to new markets in Southeast Asia and the Middle East, as well as to develop the company's technology and product suite. Founded by former bankers Vaibhav Tambe, Lavin Kotian, Pulak Jain, and Sachin Gupta in 2022, TransBnk provides a unified API-based platform that connects businesses to multiple banking systems through a single interface, enabling streamlined corporate transaction management across different financial institutions. Its services suite comprises digital lending, supply chain solutions, marketplace solutions, capital market services, and custodial services, with TransBnk currently serving around 220 clients. 👉 Subscribe for more insights https://lnkd.in/d94JgWBU Source: FinTech Futures #fintech #capital #Funding

With co-lending AUM nearing ₹1 lakh crore and FY23 witnessing a 4X growth, this model is driving credit access deeper into India’s Tier 2 and Tier 3 towns. The momentum is clear, and the opportunities are massive. But with growth comes complexity. From 2026, regulatory changes will reshape how banks, NBFCs and fintechs manage risk-sharing frameworks, compliance obligations and maintain transparency in operations. This means a modern, flexible and scalable infrastructure isn’t just an advantage, it’s a necessity. At LTFLoW, we’re building exactly that. A modular platforms that enable co-lending workflows, data compliance, partner management and smoother operations. Let’s power more inclusive, efficient and responsible credit together. #CoLending #Fintech #DigitalLending #CreditInfrastructure #LTFLoW Amita Chorghe Aakash Yajnik

The future of lending will not be built in silos — it will be built in partnerships. At LTFloW, we are shaping this future with co-lending technology that enables banks, NBFCs and fintechs to collaborate seamlessly, scale faster and drive true financial inclusion. Co-lending is more than a model — it’s a mindset shift: • From competition ➝ to collaboration • From manual ➝ to fully digital journeys • From limited reach ➝ to financial products accessible everywhere Recently, the RBI introduced new co-lending guidelines — effective Jan 2026 — that set clear norms on risk sharing, default loss guarantees and borrower classification. This shows how the regulatory direction is also aligned with the growth of co-lending as a mainstream model. I’m proud to be contributing to this transformation at LTFLoW, where AI, data and seamless integrations are unlocking a new era of trust, efficiency and growth in financial services. 🚀 #DigitalLending #CoLending #FutureOfFinance #FintechInnovation #EmbeddedFinance #FinancialInclusion #BankingSolutions #AIinFinance #SaaS #Innovation #Finserv #BusinessGrowth #Partnerships

FINTECH SCOOP: TransBnk - Transaction Banking Platform Secures $25M to Drive Expansion in Middle East & East Asia 🔎 Mumbai-based banking infra fintech TransBnk has raised $25 million in funding led by 8i Ventures, with participation from GrowthCap Ventures and other angel investors. 🔎 The fresh capital will fuel TransBnk’s international expansion into the Middle East and East Asia, while also strengthening its product suite in India. 🔎 TransBnk enables banks, NBFCs, and fintechs to digitize escrow services, automate workflows, and streamline compliance - unlocking faster, more transparent financial transactions. Vaibhav Tambe Lavin Kotian Pulak Jain Sachin G. Follow the India FinTech Forum for news, events, and job updates. #fintech #bankinginfrastructure #startups

Fintech firm PayRupy has entered into a strategic partnership with BRISKPE to roll out a unified payments platform that combines domestic and cross-border transactions. The initiative is aimed at strengthening India’s digital payments ecosystem and supporting businesses with global ambitions. Read More:- https://lnkd.in/gUPHA8ix #digitalpayment Moiz Chohan | Firas Chohan | Sanjay Tripathy

TransBnk - Transaction Banking Platform, a Mumbai-based banking infrastructure startup, has raised $25 million in a Series B round led by Bessemer Venture Partners to expand into the Middle East and East Asia.