TransBnk Solutions Private Limited

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.