# TransBnk Solutions Private

Startup profile on Capital Atlas: https://capitalatlas.ai/startups/transbnk-solutions-private

- Industry: Financial Services
- Headquarters: New Delhi, India
- Website: www.transbnk.co.in
- Total disclosed funding: $30M
- Latest round: Series B (Aug 28, 2025)
- Investors on record: 11

## About

Based in New Delhi, India, and co-founded by Vaibhav Tambe (CEO), Lavin Kotian (CTO), Pulak Jain (CBO), and Sachin Gupta (CPO) in 2022, TransBnk Solutions Private Limited operates as a finTech company offering a transaction banking platform. Some of the company’s clients are VegaPay, Gupshup, mobileware, signzy, etc. In August 2025, TransBnk Solutions Private Limited raised USD 25 million in series B funding led by new investor Bessemer Venture Partners, with participation from other new investors Arkam Ventures and The Fundamentum Partnership. Returning investors 8i Ventures, Accion, and GMO VenturePartners also participated in the round. The company digitizes transactions and increases transparency, and independence in the transaction ecosystem by leveraging technologies such as API (application programming interface) platforms, AI (artificial intelligence) / ML (machine learning) automation, and blockchain. The company offers a range of financial services and solutions including Special Account Services such as TrustHub, DEBS, and marketplace escrow, for secure and trusted escrow services and seamless fintech transactions, and Lending Ecosystem Enabler such as Docuflow, risk radar, co-lending platform, etc, for simplifying transaction with a secure SaaS (software as a service) solution for digital escrow banking stack. Another, solution offered by the firm is Recurring Payments Infrastructure such as BBPS, UPI autopay, Paysphere, etc, for streamlining and automating payments through multiple channels, modes, and banks. Additionally, TransBnk also offers digital lending, supply chain solutions, marketplace solutions, capital market services, and custodial services. The company plans to utilize its June 2023 funding to expand its product and technical teams, develop its tech stack, and expand its product.

## Funding rounds

- Series B, Aug 28, 2025, $25M — Bessemer Venture Partners, Accion, GMO VenturePartners, The Fundamentum Partnership, 8i Ventures, Arkam Ventures
- Series A, Aug 21, 2024, $4M — Accion, GMO VenturePartners, 8i Ventures, Force Ventures, Ratio Ventures
- Seed, Jun 14, 2023, $0.6M — 8i Ventures, Leadway Capital, Growth Sense, GrowthCap Ventures

## Investors

- 8i Ventures (https://capitalatlas.ai/funds/8i-ventures) — Seed, Series A, Series B
- Leadway Capital — Seed
- Growth Sense (https://capitalatlas.ai/funds/growth-sense) — Seed
- GrowthCap Ventures (https://capitalatlas.ai/funds/growthcap-ventures) — Seed
- Accion (https://capitalatlas.ai/funds/accion) — Series A, Series B
- GMO VenturePartners (https://capitalatlas.ai/funds/gmo-venturepartners) — Series A, Series B
- Force Ventures (https://capitalatlas.ai/funds/force-ventures) — Series A
- Ratio Ventures (https://capitalatlas.ai/funds/ratio-ventures) — Series A
- Bessemer Venture Partners (https://capitalatlas.ai/funds/bessemer-venture-partners) — Series B
- The Fundamentum Partnership (https://capitalatlas.ai/funds/the-fundamentum-partnership) — Series B
- Arkam Ventures (https://capitalatlas.ai/funds/arkam-ventures) — Series B