Company lists · Data refreshed September 2026
Top 25 Bank transfer platforms worldwide
RevenueBase identified 1,285 bank transfer platforms worldwide as of September 2026 and tracks 127,307 professional contacts across them, including 37,652 with verified work emails. The United States is the largest market and London the largest hub.
This list covers bank transfer platforms worldwide, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 27, 2026. Country and city lists for bank transfer platforms follow the table.
Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase Smart Search, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.
The 25 largest bank transfer platforms worldwide
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 38,597 contacts → | ||||
Indirect evidence “Visa (NYSE: V) is a world leader in digital payments, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200…” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 2 | 30,750 contacts → | ||||
Indirect evidence “We're championing possibilities for all by making money fast, easy, and more enjoyable.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 3 | 7,902 contacts → | ||||
Indirect evidence “Wise is a global technology company, building the best way to move money around the world.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 4 | 2,991 contacts → | ||||
Indirect evidence “It all started with an idea at Block in 2013.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 5 | 2,884 contacts → | ||||
Indirect evidence “A global leader in payments processing and cross-border transactions, Euronet moves money in all the ways consumers and businesses depend upon.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 6 | 2,877 contacts → | ||||
Indirect evidence “Remitly is an international payments company that leverages digital channels, including mobile phones, to send money internationally.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 7 | 1,670 contacts → | ||||
Partial evidence “Alipay is the world's leading open digital daily life services platform operated by Ant Group.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 8 | 1,605 contacts → | ||||
Partial evidence “Maya is the all-in-one money platform that is bringing Filipinos bolder ways to master their money.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 9 | 679 contacts → | ||||
Indirect evidence “BillDesk is a leader in driving digital payments and digital commerce for over a decade.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 10 | 661 contacts → | ||||
Indirect evidence “О QIWI QIWI – ведущий провайдер платёжных и финансовых сервисов нового поколения в России и странах СНГ, которому принадлежит интегрированная платежная сеть, позволяющая…” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 11 | 583 contacts → | ||||
Indirect evidence “Unlimit is the global financial infrastructure for the borderless agentic economy.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 12 | 521 contacts → | ||||
Indirect evidence “The Asan Pardakht Persian branded by (AP) inaugurated its activity since 2009 in field of electronic payment card systems then developed its activity in selling mobile recharge…” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 13 | 495 contacts → | ||||
Indirect evidence “Como parte de um dos pilares estratégicos do Magalu, nosso ecossistema possui tecnologias de meios de pagamento desenvolvidas por um time incrível.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 14 | 432 contacts → | ||||
Indirect evidence “NovaPay is an international financial service that provides Ukrainians with financial services online and through the Nova post branch network, connecting families and friends and…” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 15 | 431 contacts → | ||||
Indirect evidence “Belbi̇m elktroni̇k para ve ödeme hi̇zmetleri̇ aş” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 16 | 423 contacts → | ||||
Indirect evidence “MODO es un producto de Play Digital S.A, una compañía independiente cuyos accionistas son la gran mayoría de bancos públicos y privados de la Argentina.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 17 | 412 contacts → | ||||
Indirect evidence “PingPong is a global leader in cross-border payments, making it easier to send, manage, and receive money faster worldwide.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 18 | 403 contacts → | ||||
Indirect evidence “At Small World, we believe that borders shouldn’t mean barriers.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 19 | 397 contacts → | ||||
Indirect evidence “We’re changing the way people send money abroad.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 20 | 384 contacts → | ||||
Indirect evidence “Coins is building the next generation of global money movement.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 21 | 372 contacts → | ||||
Partial evidence “We enable individuals and organisations in the UK to transfer money to others whenever they need to, quickly, safely and cheaply.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 22 | 349 contacts → | ||||
Indirect evidence “Paysend operates the holistic payment infrastructure: its own multi-jurisdictional licence footprint, and a full stack of proprietary systems, from processing and FX to…” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 23 | 348 contacts → | ||||
Indirect evidence “stc pay is a digital secure wallet that is specially designed to offer you optimal levels of speed and convenience.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 24 | 314 contacts → | ||||
Indirect evidence “An expert in payments and the management of real-time, high-volume payment systems, Transactis France offers you off-the-shelf or modular solutions for processing your…” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 25 | 314 contacts → | ||||
Partial evidence “Transfast, a Mastercard Company is a global cross-border payments network provider that covers over 125 countries across Asia, Europe, Africa, Americas and Australia.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
RevenueBase Smart Search
RevenueBase Smart Search assesses information from a company’s LinkedIn profile, information supplied directly by the company, its website, and other publicly available sources. It uses that information to rate how closely the company relates to this list’s category: bank transfer platforms. Every row carries its rating and the description the rating was read from, so each one can be checked rather than taken on trust.
- Strong evidence
- The company's own public description of its business names bank transfer platforms.
- Partial evidence
- Its own public description names part of bank transfer platforms, so it works in or next to the category without describing itself that way.
- Indirect evidence
- The description shown does not name bank transfer platforms. The match rests on the rest of the company's public profile rather than the one sentence quoted here, so this is the rating to check first.
RevenueBase Smart Search is how these lists are built: RevenueBase's data engine and AI assemble the companies that match a category defined in a user's own words, so a list can be about what companies actually do rather than about whichever industry code they were filed under.
Showing 25 of 1,285 bank transfer platforms worldwide
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Bank transfer platforms worldwide at a glance
As of Sep 27, 2026Companies by employee count
Email recency is reported on each country list linked below.
How this list was built
Company categories are rarely black and white. RevenueBase reads each company's own description of its business to decide whether it belongs among bank transfer platforms, so some rows will be adjacent to the category rather than pure plays. The description and RevenueBase Smart Search rating on every row are there so you can check each match yourself.
- Source
- The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase Smart Search, the natural-language company search available to every RevenueBase user.
- Coverage
- Every country. Country and city lists for bank transfer platforms are linked below.
- What qualifies
- Companies worldwide whose own description of what they do matches “bank transfer platforms”. Matching reads each company's description, not its industry code or its name.
- RevenueBase Smart Search
- RevenueBase Smart Search is how this list is assembled and how each row is rated. RevenueBase's data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to a category defined in a user's own words. Each row is rated strong evidence (its own description names bank transfer platforms), partial evidence (it names part of the category) or indirect evidence (the description shown names none of it and the match rests on the rest of the company's profile). The description supporting each rating is quoted on the row.
- What we exclude
- Companies whose own description does not clearly place them among bank transfer platforms, and records with no verified work email.
- Match quality
- In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and its RevenueBase Smart Search rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
- Ranking
- Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
- Verification
- Every listed company carries at least one verified work email, 37,652 across the full list. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
- Refresh
- This page's figures were pulled from the company graph on September 27, 2026. Lists refresh periodically as the graph is re-checked.
- Corrections
- Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.
Bank transfer platforms by location
6 lists · largest firstEvery Bank transfer platforms list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
Frequently asked
What is RevenueBase Smart Search?
RevenueBase Smart Search is how RevenueBase decides which companies belong on this list and how strongly each one fits. Its data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to the category the list is about. Each row is rated strong evidence when the company's own description names bank transfer platforms, partial evidence when it names part of the category, and indirect evidence when the description shown names none of it and the match rests on the rest of the company's profile.
How many bank transfer platforms are there worldwide?
RevenueBase identified 1,285 bank transfer platforms worldwide as of September 2026, matched on each company's own description of what it does rather than its industry code.
What is the largest company on this list?
VISA, headquartered in Foster City, tops this list with the largest team on record.
Which country has the most bank transfer platforms?
The United States leads with 149 companies, followed by the United Kingdom (139) and Canada (52). Every bank transfer platforms list by country and city is linked on this page.
Which city has the most bank transfer platforms?
London leads with 108 headquartered companies, followed by Lagos (21) and New York (18).
How do I get contact information for these companies?
A free RevenueBase account lets you run this exact search and work the top results, verified emails and direct dials included. Upgrading unlocks all 37,652 verified decision-maker contacts tracked across these 1,285 companies.
How current is this list?
The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 27, 2026.
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About this data
RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase Smart Search, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.