TBX (formerly TransBnk)

We don't wait for the future we build it

TBX (formerly TransBnk) was founded in 2022, is headquartered in Mumbai, India, lists 51–200 employees, and has $5.0M in recorded funding across 2 rounds.

Headquarters
Mumbai
Employees
51–200
Founded
2022
Business Model
B2B
Website
tbx.co.in
Total Funding
$5.0M
Last Round
$4.0M Series AAug 2024
Rounds
2

Totals include recorded grants and other qualifying funding, not just equity. What counts toward funding.

Indexed holds 2 funding rounds and 3 investors for this company. The full record is or through the API.

About

TBX is a transaction-banking platform for corporate, commercial, and institutional clients. It supports cash management, payments, escrow arrangements, trade finance, supply-chain finance, and custodial services through partner banks. The company provides an API-first platform built on SaaS and embedded-finance models to help financial institutions and enterprises build and scale banking workflows.

Summary

TBX (formerly TransBnk) is a Fintech company based in Mumbai, India, founded in 2022. It lists 51–200 employees. It has raised $5.0M in total across 2 rounds, most recently a $4.0M Series A round in Aug 2024. Investors include 8i Ventures, Ratio Ventures and Force Ventures.

Tech & App Stack

2 technologies & apps tracked

Every product and vendor across these categories, with where each signal came from.

Create a free account with 25 free credits every month, no card needed, to unlock the full tech & app stack, funding history, and valuations.

Funding History

Series ASeries AAug 2024
$4.0M

Sign up to see all 2 events

Funding: Seed through Series A. Amounts, valuations, and investors where available.

Investors

Similar Companies

Stripe

Stripe provides payments, billing, money-management, fraud-prevention, and identity tools that he...

South San Francisco, United States5001–10000Banking, Fintech
Series G+Total funding$8.8BMar 2023
FNZ

FNZ provides a global wealth management platform that combines technology, investment operations,...

London, United Kingdom5001–10000Financial Services, Fintech
Private EquityTotal funding$4.0BSep 2026
Ellie MaeAcquired

Ellie Mae is a leading provider of technology solutions for the mortgage industry.

Pleasanton, United States1001–5000Fintech, SaaS
Private EquityTotal funding$3.7BFeb 2019
Ramp

Ramp provides an AI-powered spend management platform that combines corporate cards, expenses, ac...

New York, United States1001–5000FinOps, Fintech
Series FTotal funding$2.6BJun 2026
I
insightsoftware

insightsoftware is a global provider of financial reporting, budgeting, BI, and EPM software solu...

Raleigh, United States1001–5000Fintech, SaaS
Private EquityTotal funding$2.0BJan 2024
Ultimus Fund Solutions

Ultimus provides fund administration and investment operations solutions for advisors and fund ma...

Cincinnati, United States1001–5000Fintech, SaaS
Private EquityTotal funding$2.0BApr 2025

Your company? Embed this profile

Add the live badge to your site — it stays current as your funding data updates.

TBX (formerly TransBnk) on Indexed.vc
<a href="https://indexed.vc/companies/tbx-formerly-transbnk"><img src="https://indexed.vc/api/badge/company/tbx-formerly-transbnk" alt="TBX (formerly TransBnk) on Indexed.vc" width="260" height="76" /></a>