BankiFi
We're on a mission to put mainstream banks at the heart of small business
17 employees · est. 2018 · Manchester, United Kingdom
TransferMate Global Payments
Global payments infrastructure for banks, fintech and software providers.
423 employees · est. 2008 · Kilkenny, Ireland
TransferMate Global Payments is the older company (2018 vs 2008); TransferMate Global Payments is the larger of the two.
Side-by-Side Comparison
| Metric | BankiFi | TransferMate Global Payments |
|---|---|---|
| Founded | ||
| Founded | 2018 | 2008 older |
| Headquarters | ||
| Headquarters | Manchester, United Kingdom | Kilkenny, Ireland |
| Employees | ||
| Employees | 17 | 423 larger |
| Industry | ||
| Industry | Financial Services, Fintech, Payments | B2B, Financial Services, Fintech |
| Funding Stage | ||
| Funding Stage | Unknown | Series C |
| Total Funding | ||
| Total Funding | $5.30M | $121.00M |
| Funding Rounds | ||
| Funding Rounds | 5 | 3 |
| Services | ||
| Services | Not tracked yet | Cross-border Payments, Global Accounts, Embedded Payments Technology, Global Payroll |
| Target Customers | ||
| Target Customers | Not tracked yet | Banks & FIs, Software Providers, Fintechs, Businesses |
| Taxonomy | ||
| Taxonomy | Engagement Banking, Embedded Finance, Open Banking, SME Banking Solutions, Customer Centric Banking, Embedded Banking, Open Cash Management, Digital Transformation, Payment And Collections, Accounting Integration, Cash Flow Management, Request To Pay, Making Tax Digital, Business Deposits, SME Support | B2B Payments, Cross-Border Payments, Payment Technology, Global Payment Infrastructure, Payment Licenses, Exchange Rates, Banking Integration, Reconciliation, Strategic Investments, Direct Integration, Fintech Partnerships, Currency Exchange, Online Payments Platform, International Money Transfer, 24x7 Support |
| Website | ||
| Website | bankifi.com | transfermate.com |
About BankiFi
BankiFi is a Financial Services and Fintech startup headquartered in the United Kingdom, founded in 2018. The company stands out for its unique approach in transforming banks into pivotal players within the SME sector through its all-encompassing engagement banking platform. The firm's mission is c...
About TransferMate Global Payments
TransferMate Global Payments, founded in 2008 and headquartered in Ireland, is a B2B fintech company specializing in global payments infrastructure. Described as "Global payments infrastructure for banks, fintech, and software providers," TransferMate has established a leading position in cross-bord...
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Compiled from the BounceWatch company index. We last looked at BankiFi on 3 Jul 2025, and TransferMate Global Payments on 31 Jul 2025. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.