Banks & FIs
Access local, low cost clearing schemes at a global scale.
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Expand your global reach and build cost-effective, transparent, and fast financial products and services.
We’ve built up the largest non-bank licensing infrastructure in the world, which you get instant access to when you work with us.
currencies
countries and territories
licenses
We can create brilliance together. By leveraging our ability to pay, receive, and store value on a global scale, you can build world-leading financial services for your customers.
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We don’t need to talk to your clients, we only need to talk to you.
We simplify the data you need to provide us about your customers.
You'll have a dedicated team to integrate your organization with our capabilities.
Regulation, compliance and security are the backbone of what we do, ensuring a long-lasting, sustainable global payments network.
We are licensed to convert and transmit client funds through our network.
We are designated an Electronic Money Institution (EMI) by the Central Bank of Ireland.
We are locally licensed in 92 countries and territories.
Best-in-class, AI-driven anti-money laundering and anti-fraud solutions.
We are ISO27001 certified and maintain a SOC 2 type II report to ensure the security of client information.
With our flexible integration models, you can choose how to embed TransferMate’s global payment capabilities into your payroll process.
Create a seamless and automated solution via TransferMate's restful API into the core of your platform.
Become a Partner
Process transactions directly
from TransferMate’s online platform, which can be white-labeled with your branding.
Want to learn more about becoming a partner?
Learn about the infrastructure behind our solutions, our regulatory backbone, and revenue generation models.
Collaborating with a leading fintech like TransferMate is a powerful demonstration of how partnership and collaborative design can result in real value for customers.
The API connectivity with Concur is seamless and impressive, the implementation and support since launch have been excellent, the transparency from the team throughout the process has been really good.
This partnership with TransferMate adds to ING's capability to help customers by saving time and money for international payments. The solution will become available to all SME and corporate clients of ING.
