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§ Private Profile · New Delhi, Delhi, India
TransBnk is a technology company.
TransBnk delivers open finance infrastructure, serving as a transaction banking platform that modernizes corporate and institutional financial operations. It provides secure, compliant, and scalable solutions for mandate management, automated escrow flows, and reconciliation. The platform empowers banks, lenders, and corporations to streamline treasury, cash, and payment management, enhancing operational efficiency.
Co-founded in 2022 by Vaibhav Tambe, Sachin Gupta, Lavin Kotian, and Pulak Jain, TransBnk arose from recognizing corporate banking’s lag behind consumer fintech innovation. Leveraging deep financial expertise, including Vaibhav Tambe's background at IndusInd Bank, they built microservices to address transaction banking inefficiencies.
TransBnk primarily serves banks, lenders, and corporations, enabling agile, secure, and compliant transactions. Its vision focuses on transforming global transaction banking through digital frameworks for faster onboarding, automated processes, and real-time financial flow management. It provides clients greater control over financial ecosystems.
TransBnk has raised $30.0M across 3 funding rounds.
TransBnk has raised $30.0M in total across 3 funding rounds.
TransBnk has raised $30.0M across 3 funding rounds. Most recently, it raised $25.0M Series B in August 2025.
| Date | Round | Lead Investors | Other Investors | Status |
|---|---|---|---|---|
| Aug 1, 2025 | $25M Series B | Bessemer Venture Partners | Alumni Ventures, Vikram Chachra, Accion, Arkam Ventures, Fundamentum, GMO Venture Partners | Announced |
| Aug 21, 2024 | $4M Series A | 8I Ventures, Accion Venture LAB | Force Ventures, GMO Venture Partners, Ratio Ventures | Announced |
| Jun 20, 2023 | $1M Seed | 8I Ventures | Growthcap Ventures, Growth Sense, Leadway Ventures | Announced |
TransBnk has raised $30.0M in total across 3 funding rounds.
TransBnk's investors include Bessemer Venture Partners, Alumni Ventures, Vikram Chachra, Accion, Arkam Ventures, Fundamentum, GMO Venture Partners, 8i Ventures, Accion Venture Lab, Force Ventures, Ratio Ventures, Growthcap Ventures.
TransBnk is a technology company specializing in transaction banking solutions for corporate, commercial, and institutional clients, primarily in India and expanding into Southeast Asia and the Middle East. It offers a comprehensive suite of digital products including domestic cash management, payment processing, escrow services, trade finance, supply chain finance, and custodial services. These are delivered through an API-first, embedded finance platform that integrates with banks to streamline treasury, payments, and liquidity management. TransBnk’s platform supports high transaction volumes with scalable, secure infrastructure powered by AI and blockchain technologies, serving banks, NBFCs, fintechs, and enterprises to simplify complex financial workflows and enhance operational efficiency[1][2][3].
Founded in 2022 by Vaibhav Tambe (CEO) and co-founders Sachin Gupta, Pulak Jain, and Lavin Kotian—experts with deep backgrounds in banking, compliance, and technology—TransBnk emerged from the founders’ firsthand experience with fragmented and outdated corporate banking systems. The idea was to create a unified, digital transaction banking platform that consolidates multiple banks and financial services into a single, programmable interface accessible via web, mobile, SDKs, or APIs. Early traction included onboarding 54 customers and raising initial funding, followed by rapid growth to over 150 customers and a team expansion to 140+ employees. The company has since raised $25 million in Series B funding led by Bessemer Venture Partners and is expanding regionally[1][2][3][4].
TransBnk rides the wave of modernization in corporate banking, a sector traditionally underserved by technology compared to retail banking. It addresses the market need for unified, digital transaction banking infrastructure amid growing demand for real-time, programmable financial services. The timing is critical as banks shift away from legacy, capital-intensive software stacks toward modular, API-driven platforms that reduce costs and improve agility. TransBnk’s platform aligns with broader trends in embedded finance, open banking, and digital transformation in financial services, positioning it as a key enabler of the next generation of corporate banking ecosystems in India and beyond[3][4].
TransBnk is poised for significant growth as it expands geographically into Southeast Asia and the Middle East, tailoring solutions to regional compliance requirements. Future trends shaping its journey include increasing adoption of embedded finance, demand for cross-border transaction capabilities, and continued digitization of complex financial workflows. With its strong capital efficiency, profitability, and expanding customer base, TransBnk is likely to deepen its influence as a foundational infrastructure provider for corporate banking, potentially evolving into a full-stack core banking alternative for enterprises. Its success will depend on maintaining regulatory compliance, scaling partnerships, and innovating product offerings to stay ahead in a rapidly evolving fintech landscape[2][3][4].