TransBnk Solutions Private Limited, a transaction banking technology infrastructure provider, and DigiAlly, a Singapore-based fintech firm, announced Tuesday a strategic partnership to deliver seamless, compliant, and fully digital transaction banking and credit enablement journeys for corporates, banks, non-banking financial company (NBFCs), and fintechs across ASEAN.

The duo said in a statement that this partnership integrates TransBnk’s comprehensive transaction banking and embedded finance infrastructure with DigiAlly’s artificial intelligence (AI)-driven data digitization, document intelligence, risk scoring, and trust enablement layer.

Together, the two platforms will offer financial institutions a unified solution enabling fully digital, paperless onboarding for corporates and small and medium-sized enterprises (SMEs); AI-driven KYC, document intelligence and trust score-based risk assessment; seamless account setup, escrow, collections, and payments workflows; integrated risk monitoring, early-warning, and portfolio intelligence.

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.

“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,” said Shrikant Patil, Managing Director and Chief Executive Officer, DigiAlly,

Meanwhile, Vaibhav Tambe, Co-Founder and Chief Executive Officer of TransBnk, said the firm’s 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,” he added.

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