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Transfer Startup Ideas

4 years ago

A kind of “digital cash” that’s fully digital, works anywhere, and doesn’t require a fee to transfer money.

345

4 years ago

This startup wants to bring the benefits of paperless medical records to India. They’re currently looking to partner with hospitals in India to make it easier to transfer medical records.

292

5 years ago

A platform that helps companies transfer money to individual employees in different locations. It’s a way for companies to have more control over the money they spend and track where it goes.

279

5 years ago

A gift card company that helps restaurants and retailers transfer money between countries.

276

5 years ago

A money transfer service where people can send money to family members without having to deal with the banking system.

269

4 years ago

A hand-held device that makes it easy to take photos from your phone and transfer them to your computer.

199

4 years ago

The startup holds a patent on a new type of printing process that uses a liquid to transfer the ink to the paper, eliminating many of the problems with traditional printing. The startup now wants to take that technology and apply it to the production of everything from paper to fabric.

180

5 years ago

The startup helps companies scale their drone usage by allowing flight data to be transferred from one drone to another and to the cloud.

178

4 years ago

A money transfer service for the A.I.B. family of countries. It aims to streamline the exchange of money from individuals to governments and vice versa.

174

5 years ago

A new way for companies to pay employees, using a rewards-based system with no cash transfers. The company instead creates a digital savings account for employees, allowing them to track their earnings and also cashing out the money when they leave.

172

4 years ago

A global money transfer service that lets you send money to other people in a country without a bank account.

171

4 years ago

A tool for connecting users with health insurance companies to get them the best rate and also transfer care to a clinic when needed.

169

5 years ago

A company that takes you through the process of getting a new phone. It’s an app that goes through the process of registering your phone, buying a SIM, getting a new phone and transferring your data with you.

165

5 years ago

A mobile money transfer app for businesses

165

5 years ago

An educational tool that helps students in the US get certificates from universities around the world. The startup helps students get their credits in real time, with a guarantee that their credits will transfer to the school they’re attending.

164

4 years ago

A startup that provides customers with the ability to pay bills, bank transfers, and other expenses with their mobile phones. The company’s founders say they’ve already signed up 300,000 users and are working to expand their service to other countries.

162

5 years ago

Digix wants to create a gold standard for digital currencies, with the goal of making a digital currency that can be stored and transferred digitally. The company wants to create a way for buyers, sellers, and investors to exchange digital currencies and reap the benefits of a global digital currency.

153

5 years ago

A machine learning tool that helps companies assess which employees are most likely to be able to transfer to a new job.

151

2 years ago

A platform for the transfer of funds between relatives in Brazil.

151

5 years ago

A mobile-only bank account for Brazil. A tiered account that allows individuals to pay bills and receive transfers.

149

5 years ago

The company’s target market is the 50 million people in India who have mobile phones but do not have bank accounts. The app uses SMS and a mobile number to allow the user to transfer money into their account.

146

5 years ago

A platform to pay bills, make payments, and send money internationally. The company says it can save money for consumers and businesses by making it easier to pay bills, send money internationally and transfer funds overseas more easily.

144

5 years ago

A software platform that lets people transfer money between their bank accounts, and their credit cards.

144

5 years ago

A global payments platform, SendFriend is a virtual bank account and payments platform that allows users to purchase goods and services without a bank account. It’s similar to TransferWise but with a focus on emerging markets.

143

3 years ago

Payment platform for businesses, which lets them accept payments via credit cards, bank transfers, and PayPal.

141

5 years ago

A peer-to-peer money transfer service for friends, families, or businesses. The startup plans to fund the business via a $1.5 million seed round, and is building a mobile app to help its members send money internationally.

139

5 years ago

A simple mobile money transfer service for the African market. The startup is based in Kenya and is trying to solve a problem that’s been around for decades, but hasn’t gotten a lot of attention.

137

5 years ago

A money transfer app for the Philippines that helps mobile users make mobile payments.

135

5 years ago

A company that turns a smartphone into a credit card terminal for money transfers.

135

5 years ago

A new way to pay for goods and services. The app helps you request a payment and the mobile network operator (say, a mobile operator or telecom company) will generate a token that is then transferred to the merchant. The app will then notify the consumer to confirm the payment.

135

5 years ago

A payment startup that offers a money transfer service for small and medium-sized businesses. The company has a network of partners that cover 90% of all businesses.

131

5 years ago

A way for people to send each other money, for a fee. You can transfer $50 of money to someone without them having to come to a bank. There’s a mobile app that allows people to receive and send money, and an online interface for people to see all their transactions.

130

5 years ago

Not just a one-click solution for saving and transferring contacts, but a true platform for managing them. It allows users to create branded groups of contacts, and then schedule calls among them. It’s ad-free, secure and can be used on both iOS and Android.

129

5 years ago

A startup that allows for the “immediate and transparent” transfer of assets from a seller to a buyer, without the need for an escrow.

124

2 years ago

A digital payment system that converts paper checks into digital cash, letting recipients deposit checks in real time and make purchases or transfer funds.

122

5 years ago

A solution for clients that want to use the blockchain to transfer assets.

115

3 years ago

A tool for using voice and text messaging to make payments and transfers.

115

5 years ago

A peer-to-peer (P2P) payment app that allows you to transfer money to your friends and family.

113

3 years ago

A company that’s designed to help with data transfer as you switch between different devices.

113

5 years ago

A digital wallet for people who need to make international transfers. The startup, which has raised $7.5 million to date, says that customers can now use their accounts to transfer funds to other countries while paying lower fees.

108

4 years ago

A way to transfer money from a bank account to a prepaid card.

108

2 years ago

A platform that you can use to manage your wallet, keep track of your spending, transfer funds from different wallets, and much more. It’s a great tool, but the company has really struggled to bring it to the masses.

107

5 years ago

The startup says it is “a bridge between the consumer and the supplier,” and is “optimized for fast response and the real-time transfer of information.”

105

3 years ago

This startup is all about payments to healthcare providers. It offers a free phone service that allows patients to easily transfer funds to their doctors.

103

3 years ago

On-demand service for the storage and transfer of digital photos.

101

5 years ago

A money transfer service for the African market. The startup is launching in Cameroon in August and will expand to other countries as it progresses. The founders say their product is already being used in more than 60 countries.

100

4 years ago

A startup that wants to build a decentralized banking system. The founders say that banks are creating systems that are too expensive and too clunky to be used, and that the market is underserved — especially by credit cards, which are used by everyone in the world, but for which there’s no good way to transfer money across borders.

100

5 years ago

A startup that helps people develop a retirement plan, track what their savings are and transfer them to a new retirement home. The startup is in nine other countries in Asia, Europe and the Americas.

98

5 years ago

A virtual assistant with a chatbot-like interface to help schedule meetings, find flights and help with transfers. The startup doesn’t have any funding yet, but has a strong technical team.

95

2 years ago

The startup’s goal is to make it easy for organizations to sell their own data to investors and other parties without having to transfer their data to another company.

95

2 years ago

A startup that makes a credit card for Indian customers that allows users to transfer money from a bank account to a mobile wallet.

95

5 years ago

This blockchain-based protocol enables the creation of new digital assets that can be traded on a peer-to-peer basis. It is designed to support the issuance of new assets and the transfer of value between existing assets, and can be used to provide financial access to unbanked individuals.

94

4 years ago

A platform for the $2.4 trillion international money transfer market.

93

4 years ago

A company that helps companies pay contractors in India in cash, rather than via cheques or bank transfers

92

5 years ago

A company that helps food trucks get paid for food that was previously ordered but never delivered, taking the hassle out of money transfers and payments.

90

4 years ago

A text-based banking app that helps users make secure payments, like transferring money into a friend’s bank account.

90

4 years ago

A way to send money to others via SMS and make it appear as a bank transfer.

90

5 years ago

Idea: This startup is building an alternative to Paypal for international money transfers, with a focus on Mark Zuckerberg’s favorite country, India.

88

4 years ago

A global payments company that wants to reduce the friction of international money transfers and make them easy and seamless for consumers. The startup’s product is a platform that uses “local currency bias” to make international transactions as easy as possible.

88

3 years ago

An API for transferring money between bank accounts.

87

4 years ago

A startup for money transfers in emerging markets that focuses on small businesses and individuals.

86

5 years ago

A French startup that wants to bring a more accessible way to access financial services to the unbanked in developing countries. The startup is building a mobile app that connects to the bank account of the unbanked, and then allows them to make international transfers and even cash out to a local currency.

85

4 years ago

This startup is creating a platform that allows people to transfer money between different currencies.

83

4 years ago

Fintech startup for facilitating money transfers between countries. Founded in 2014 and headquartered in Myanmar, its beta version allows users to send and receive money online via mobile phones.

82

4 years ago

This startup wants to create a solution that allows users to send payments and send security codes to each other, eliminating the need to get a physical transfer.

82

4 years ago

This platform provides a way for people to “pay friends with bitcoin”, essentially allowing you to transfer money to a friend in a peer-to-peer way.

82

4 years ago

A peer-to-peer digital money transfer platform that lets people send money to each other in need

81

4 years ago

A blockchain-based platform for decentralized email, where it’s possible to do email transfer by scanning QR codes.

80

4 years ago

A startup that can be used to track and facilitate the transfer of funds from one party to another

80

3 years ago

A startup that helps small businesses in Latin America integrate their credit cards, bank accounts, and bank transfers into a single mobile app. The company’s goal is to bring the power of tech to small businesses in Latin America.

79

4 years ago

This startup helps companies by helping them automate the tedious processes in their call center. The company helps companies “automate the pain” by making it easier for workers to handle certain tasks in the call center, such as making customer greetings, answering simple questions, and transferring a call to another agent.

78

4 years ago

A “middleman” for moving foreign currency between banks, the startup will offer a service that automatically transfers a customer’s funds from a U.S. bank account to a foreign bank account.

78

4 years ago

A B2B startup that helps companies transfer money to emerging markets, by leveraging the global network of cash transfer organizations.

77

4 years ago

This is a service that provides a way to transfer large amounts of money to a friend or family member, the company claims it’s cheaper than the international wire transfers it aims to compete with, with a 3% fee.

77

3 years ago

A platform that simplifies the process of choosing a data center for a company’s VPN and data transfer needs.

77

4 years ago

A payment platform that uses the Ethereum blockchain to automatically handle payments and money transfers between parties.

73

4 years ago

This startup is exploring a new way to send money to friends and family. Instead of using traditional bank transfer, they’re using a virtual currency they call Ven. It’s made of a built-in electronic payment system that’s easy to use, and they say they can send Ven without fees.

73

4 years ago

A company focused on creating a better way to handle and transfer money in digital platforms.

72

3 years ago

A messaging platform for payments, developed for businesses for things like setting up a merchant account or transferring funds. The startup is also building a way to convert gift cards into cash.

71

4 years ago

A startup that helps you set up new accounts in seconds, and instantly transfers funds from your other accounts

70

4 years ago

A startup that lets people transfer money between their bank accounts and a friend’s account. It’s similar to TransferWise and other peer-to-peer cash exchanges.

70

4 years ago

A platform that helps individuals and companies to buy, sell and transfer digital assets using the blockchain. It’s a bit like OpenBazaar, but for the cryptocurrency market.

70

2 years ago

This is a money transfer startup that claims to deliver money to recipients within 30 minutes.

70

3 years ago

A Slack bot to help you find the best money transfer providers.

69

3 years ago

A digital platform to help with bank-to-bank money transfers.

68

3 years ago

A startup that simplifies interaction with international money transfers for consumers.

68

3 years ago

By combining artificial intelligence, machine learning, and a human expert, Remitly wants to be the Uber or Lyft for international money transfers. The company wants to make money transfer as simple as receiving a text message, and was founded in June.

68

3 years ago

LarxBit is an online platform for buying and selling used cars. It aims to become a global used car sharing service, like Zipcar or Car2Go. The platform monitors cars on public roads, then transfers them to its users.

67

4 years ago

This startup wants to help students pay for college by cutting out the middleman. With EnrollMe, students can set up online accounts at their schools, then buy the school's textbooks, pay for the school's dorms and student meal plans, and then transfer those funds directly to their school.

66

4 years ago

A tool that helps consumers purchase and manage their credit data and manage their accounts. The app allows people to check their account balances, transfer money, and see all of their bills.

66

3 years ago

A Hong Kong-based startup that is creating a competitor to PayPal, a mobile payment system that can be used to transfer money to friends and family, accept payments from merchants, and make payments from users.

66

3 years ago

A “mobile-first, web-like experience” for banks, with a dashboard for customers to view their accounts and money transfers.

66

3 years ago

WeTransfer is a business that allows people to send and share files from anywhere in the world, for a fee. The company has over 100 million users.

64

3 years ago

A money transfer business that works through WhatsApp and Facebook Messenger. They also offer a QR scanner and a QR code generator.

63

3 years ago

A smarter way to use the power of your smartphone to manage your money. The startup wants to make financial management easy, offering a service that allows you to view your bank account, transfer money, and make purchases all from your phone.

63

4 years ago

A tool for crowdfunding on the blockchain, where the funds are held in a wallet, instead of a bank or payment processor, and can be transferred to multiple investors.

62

4 years ago

A mobile payments app that lets people transfer money between their friends. The startup's founders say they're currently seeing over 5,000 users per month.

62

3 years ago

A tool for managing expenses, money transfers and purchases across multiple devices. The company’s builders say that the company’s SaaS platform is the most advanced and secured with full money transfer and bill payment features.

62

3 years ago

This is a money transfer app, or remittance app, that helps people transfer money to family in the Philippines. The company says it has “almost 300,000 users”.

62

3 years ago

A digital payments startup that provides instant transfers for payment services like Venmo and Zelle.

60

2 years ago

A banking app for the underbanked in India. It’s like a money transfer app plus a savings account.

60

3 years ago

A startup for people to manage their travel arrangements, including accommodations, flights, and transfers. The company is in the final stages of development for an app, and is planning a landing page and website in the coming weeks.

58

3 years ago

A credit card that cuts fees and interest payments by transferring the balance to a peer-to-peer loan program.

58

4 years ago

Notion is building a platform that allows medical devices to communicate with one another and make data transfer faster and cheaper.

57

3 years ago

A way to streamline international money transfers, with the startup claiming to already have $25 million in deals in place.

56

4 years ago

A company that helps bank customers transfer money to friends and family in Mexico, paying them in pesos at about a 1% fee, as opposed to the 3% fee for a traditional money transfer.

55

3 years ago

A money transfer app for sending money to family, friends, or businesses in exchange for goods or services.

55

4 years ago

A global money transfer service designed for developing countries. The startup wants to make it easier for people to send money to family members back home, and for startups to test new products in markets that have a lot of pent up demand.

51

3 years ago

A “crowdsourced personal assistant” for managing your finances, with a dashboard for tracking your spending and a mobile app for handling money transfers. The company has been working with YC companies in the past.

51

2 years ago

A way to receive money from friends and family across the country using a phone call. The founders say it’s a bit like Venmo but with US banks available for people to transfer funds to.

51

5 years ago

A startup that allows you to transfer funds from a card (like a credit card or bank card) to a bank account using an API (application programming interface) instead of a physical card

49

3 years ago

A company that allows users to securely access their bank accounts from their phones, while also allowing users to pay bills and make transfers using their phones.

49

2 years ago

Tokens that can be used to track the transfer of real estate

48

3 years ago

A startup that sends live alerts to your phone, sending you push notifications when something happens with your account and letting you know if bank transfers are going through.

47

3 years ago

Credit card companies have been slow to move into the mobile space, and BlueSnap wants to change that by building a way for mobile users to pay their bills and transfer funds between accounts.

46

2 years ago

A bitcoin-powered online marketplace and exchange. The company is focused on the underbanked in Latin America as well as on international transfers. It’s also working on a way to let users pay savings and loans with bitcoin. Launched in Brazil and Argentina.

45

2 years ago

A money transfer app with an auto-spend feature. The startup is currently in an early-stage venture, and has already been used by some executives in Vietnam.

45

2 years ago

A software platform that allows you to receive a payment in one currency and spend it in another. It’s designed to enable instant international money transfers.

44

2 years ago

A web-based platform that allows users to keep track of their investments, and transfer money from one investment account to another. They’re seeking to build a community of investors to make the process more seamless.

41

3 years ago

This is a startup that wants to help hotel guests and Airbnb hosts with a workaround for Airbnb’s cancellation policy. When a contract is canceled, Airbnb transfers the money to the guest, but the guest doesn’t have the contractual right to it.

40

2 years ago

A startup that wants to make it easier to do business in the Middle East by providing an all-in-one solution for money transfer, bill payments, and credit card services.

39

3 years ago 1 views

A startup that has developed a way to transfer data between electronic devices in real-time.

37

3 years ago

A startup creating a way to “transfer” medical care to doctors that’s faster than the typical ER visit, and with the same results.

36

2 years ago

This startup is building a blockchain system for storing and tracking deeds and titles of property, which they say will make title transfers faster and less expensive.

35

2 years ago

This startup is working on efficient ways for big banks to process and move large amounts of cash in and out of the bank quickly. The B2B company helps financial institutions like banks, brokerage houses, and insurance companies save money by handling payments in person rather than through the current system of transfers and transfers.

35

2 years ago

Zon allows employees to pay their own company’s bills via credit card, mobile or bank transfer.

34

3 years ago

A startup that lets people take an annual progress screenshot and report it to their employer, who get an annual report on a monthly basis. Startups can use their account to send invoices, pay bills, transfer funds, etc.

33

2 years ago

A "smart money" app that uses data to automatically manage and share money between friends. Users add their credit cards and accounts to the app and then link it to their Facebook friends. The app takes a small fee of all transactions and automatically transfers money between people.

29

2 years ago

This company is building a secure web-based platform for companies that want to transfer money over the Internet.

29

2 years ago

A startup that allows you to fund your monthly payments in your bank account and then get the money transferred to your recipient’s account. It’s an easy way to give a person a monthly stipend and then give them the money directly.

28

5 years ago 1 views

A startup that allows customers to transfer money to others in their country using a mobile app.

27

2 years ago

A new kind of cold-storage service that makes it easy for companies to store and transfer their data to offsite locations.

26

2 years ago

A way to manage your cloud storage, one that helps you use your subscription from different devices and transfer files among them.

25

2 years ago

Just as PayPal is a way for the consumer to transfer money to and from someone else’s bank account, the company’s first product allows customers to get money from the government.

22

2 years ago

A platform for cross-border payments that allows payments to be made in any currency, instantly. It’s an alternative to incumbents like TransferWise but rather than charging a flat fee, it has a subscription model that charges a percentage.

22

2 years ago

A “Social Personal Wallet” that allows users to create a shared digital wallet where they can “buy, sell, transfer, and store digital assets, like cryptocurrency and loyalty points”.

22

2 years ago

This startup is building the first “distributed digital identity ecosystem for people and organizations”. As consumers and businesses move towards more digital transactions, they need a way to prove who they are and what they own. TrustKey’s platform allows providers to verify and transfer digital assets and digital identities, while also enabling a decentralized system for trust and reputation management.

22

2 years ago

The CEO of Vatika, a startup that helps people buy and sell their cars, says that the average person spends $1,000 to sell or buy a car and that a lot of car-sellers have no idea what they’re doing. Vatika wants to help them with that by building a platform that helps with everything from pricing and calculating taxes to paperwork and arranging title transfers.

20

2 years ago

A platform for managing your real estate portfolio on the blockchain, which is useful for things like recording property transfers.

20

2 years ago

An API for businesses to see who is beyond their corporate firewall and do all the heavy lifting of tracking and verifying data transfers

17

2 years ago

A startup that is testing a way to move office supplies. The company is essentially creating a system that will let you order supplies from anywhere and transfer them to your home, saving you money on shipping.

16

2 years ago

A system that allows companies to securely transfer money between themselves. It’s designed to give banks a new way to reach out to their customers. The company charges a commission of 1% (or 0.30 cents per transaction) on all transfers.

15

2 years ago

The startup wants to facilitate the transfer of money between friends in a way that doesn’t involve banks. It aims to make using an app like Venmo easier and more secure, and makes use of global bank transfers to get money to people instantly.

15

2 years ago

A tool for taking home inventory, selling on Amazon or eBay, and picking up the items. It’s not only for retail fulfillment, but also for warehouses. The company says the average Amazon warehouse worker spends 17 hours a day just transferring products from one location to another.

14

2 years ago

This startup is building a platform for mobile money transfers between businesses in emerging markets.

13

2 years ago

A startup that helps people send money to friends and family in Ghana, Uganda, and Kenya, giving them a cut each time a transfer happens.

11

2 years ago

A company that builds and operates mobile hubs for money transfers.

10

2 years ago

This startup wants to improve the way people book and pay for their flights. It’s a sort of Google Docs for flights, where users can enter flight details, and the startup will automatically transfer money between payers and payees.

9

5 years ago

Idea: A B2B company that builds a tool for banks to make it easier to transfer money between their accounts

-1

5 years ago

A startup that transfers the videos and pictures from your old phone to your new phone

-2

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