TransferMate is a global B2B payments technology firm, enabling companies to send and receive cross-border payments faster and easier than ever before. TransferMate has built one of the largest portfolios of payment licences worldwide, including in 51 US states and territories, to support trading in 162 countries and 134 currencies. Leading banks, fintechs & software providers partner with TransferMate to offer an enhanced user experience for their business customers. Using TransferMate’s technology and global banking infrastructure, companies benefit from better exchange rates, greater transparency and improved reconciliation via direct integration into accounting and ERP systems.
The unique TransferMate offering has also attracted major strategic investments from leading banks such as ING Group N.V. and Allied Irish Bank, who have cumulatively invested €51 million in the company.

Information Technology

TransferMate

TransferMate's headquarters in Kilkenny, Ireland

This department manages financial records, ensures accuracy in reporting, and oversees compliance with accounting regulations.

Accounting Services

The Relationship Management Team at TransferMate is responsible for nurturing and maintaining robust relationships with clients and partners. They ensure client satisfaction, oversee the onboarding of new clients, and manage the implementation of partner integrations. The team also works closely with strategic partners to optimize the use of TransferMate’s technologies and services, supporting the overall growth and success of the business through exceptional customer relationship management and strategic partnership development.

Relationship Management Team

The Compliance and Risk Management team at TransferMate is responsible for ensuring that the company adheres to all regulatory requirements and manages potential risks effectively. This includes overseeing data security, conducting assurance and control testing, managing enterprise risk, and ensuring compliance across multiple regions. The team works collaboratively to protect the company's global operations, safeguard customer data, and maintain robust internal controls.

Compliance and Risk Management

This department manages and processes all transactions related to payments and financial transfers.

Payments Department

The Operations Team at TransferMate is responsible for ensuring the seamless execution of global B2B payments by overseeing customer service, due diligence, and payroll operations. This team manages customer interactions, scrutinizes compliance across multiple regions, optimizes marketing processes, and enables sales effectiveness, all while coordinating projects to enhance overall efficiency and service quality.

Operations Team

The Finance Team at TransferMate is responsible for managing the company’s financial operations, ensuring regulatory compliance, optimizing treasury functions, and facilitating accurate financial reporting. Comprised of experts in legal counsel, internal auditing, treasury, and financial management, the team focuses on enhancing financial transparency, improving exchange rates, and integrating financial data into accounting systems to support the firm's cross-border payment services.

Finance Team

This department ensures that products meet quality standards and function as intended through systematic testing and evaluation.

People (3)

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Other teams

Relationship Management Team

Compliance and Risk Management

Payments Department

Operations Team

Finance Team

Quality Assurance