TransBnk and DigiAlly Announce Strategic Partnership to Accelerate Digital Transaction Banking & SME Credit Enablement Across ASEAN
TransBnk Solutions Private Limited, a leading transaction banking technology infrastructure provider, and DigiAlly, a Singapore-based fintech pioneering a trust-based embedded finance platform for frictionless SME credit, announced a strategic partnership to deliver seamless, compliant, and fully digital transaction banking and credit enablement journeys for corporates, banks, NBFCs, and fintechs across ASEAN. The strategic collaboration was officially unveiled at the Singapore FinTech Festival (SFF).
This partnership integrates TransBnk’s comprehensive transaction banking and embedded finance infrastructure with DigiAlly’s AI-driven data digitization, document intelligence, risk scoring, and trust enablement layer. Together, the two platforms will offer financial institutions a unified solution enabling:
Joint Value Proposition
- Fully Digital, Paperless Onboarding for corporates & SMEs
- AI-driven KYC, document intelligence & Trust Score-based risk assessment
- Seamless account setup, escrow, collections, and payments workflows
- Integrated risk monitoring, early-warning, and portfolio intelligence
Leadership Commentary
Vaibhav Tambe, Co-Founder & CEO, TransBnk, said:
“Our vision is to build the future of digital transaction banking infrastructure, enabling banks and financial institutions to launch and scale digital products faster, with trust and efficiency at the core. Partnering with DigiAlly strengthens this mission by combining the power of embedded finance with intelligent risk and documentation capabilities. Together, we are delivering a truly end-to-end, paperless, and scalable solution that will redefine banking and SME financing across ASEAN
Shrikant Patil, MD & CEO, DigiAlly, added:
“DigiAlly’s embedded trust and AI-driven risk intelligence, combined with TransBnk’s digital transaction banking stack, empowers financial institutions to scale faster, with lower acquisition costs and better portfolio quality. This partnership unlocks tremendous value for banks and lenders seeking to serve SMEs more effectively, without increasing risk or operational load. We are excited to bring this transformative solution to the global stage at SFF.”
Strategic Expansion Roadmap
The collaboration launches with a focus on India and Singapore, followed by expansion across the broader ASEAN region, enabling banks, NBFCs, and fintechs to accelerate digital transformation across markets. The joint proposition will be showcased to global BFSI leaders, innovation partners and investors at the Singapore FinTech Festival.
