Security
Traceability
Control
across file transfers

Suite of solutions for secure file transfer, collaboration, and information storage with third parties, ensuring regulatory compliance and end-to-end traceability.

Over 10 years as the trusted choice of leading banking institutions.

Leaders
in banking across Spain and LatAm
+10mill
users

Challenges we solve

In highly regulated sectors, where security and compliance are critical, Tranxfer is a solution designed to address these corporate challenges:

Data leaks & Shadow IT

We replace insecure channels such as email or WeTransfer, eliminate the use of public repositories, and control who accesses your files, when, and how.

Digital hygiene and full traceability

Eliminate attachments, organize your document lifecycle, and comply with retention and auditing policies.

High-volume document intake

Automate the reception of external information without chaos or risks.

Legacy FTP and outdated systems

Replace legacy FTP/SFTP with SaaS workflows featuring encryption and auditing.

Regulatory compliance

Aligned with GDPR, ISO 27001, DORA, NIS2, and more.

Large volumes of data

Transfers of up to 100 GB with proof of delivery and controlled lifecycle.

Our solutions suite

Secure File Exchange

Secure, bidirectional file transfers with external parties.

Secure, bidirectional file exchange with external users, with full control over the lifecycle, permissions, encryption, expiration, and delivery tracking. Replaces email as the primary channel, eliminating Shadow IT risks.

Virtual Data room (VDR)

Secure space to exchange information with external parties.

Secure environment for collaboration, storage, and sharing of critical files with third parties, with granular access control, digital sealing, full auditing, and legal validity.

Sftp/Ftps/S3

Online file exchange between devices (M2M)

Secure exchange between systems, devices, or processes (machine-to-machine) using standardized and secure protocols (SFTP, FTPS, S3 + API REST), with auditing and automation.

Process Automation

Automate and orchestrate workflows efficiently and at scale

Tool to design, configure, and orchestrate complex document workflows, integrating multiple systems and ensuring process efficiency and security.

Intake Portal

Simplify document intake for your company

Secure and customizable portal for receiving files from external parties (clients, suppliers, collaborators) without compromising credentials or introducing vulnerabilities, with notifications and traceability.

Tranxfer API

Automate your processes and save time and resources

Suite of APIs to integrate secure file transfer into corporate systems and document workflows, enabling automation and eliminating manual processes.

AI Driven FILE Storage

Intelligent Storage

Intelligent file storage with AI support for optimization, accessibility, and compliance with retention, deletion, and traceability policies.

Security guarantees across all our solutions

Tranxfer protects every exchange with end-to-end encryption and advanced standards such as AES-256, ensuring confidentiality both in transit and at rest. Access is reinforced with two-factor authentication (2FA) to guarantee identity and prevent unauthorized use.

The platform includes an integrated antivirus that scans files and blocks transfers if they are malicious. In addition, the DLP channel applies rules based on file name, type, and content, as well as metadata and regular expressions to prevent data leaks.

Full lifecycle control of documents with automatic and customizable expiration. Advanced protection (IRM) maintains control even after download: view-only access, download blocking, printing or forwarding restrictions, ensuring persistent custody and control.

Ensures full traceability with proof of delivery: receipt confirmation, opens, and downloads, with logging of every event. Comprehensive auditing supports regulatory compliance and information custody.

Suite features

Integrates into your processes

Adapts to your workflows, CRMs, ERPs, and collaboration tools. Available in SaaS, PaaS, or on-premise deployment.

Protocols and connectivity

Compatible with SFTP, FTPS, S3, HTTPS, and REST API.

Compatible with the digital workspace

Plugins for Microsoft 365 and Google Workspaces. Includes SSO integration.

Ease of use and adoption

Intuitive interfaces, centralized configuration, and agile deployment for users and administrators.

Available on marketplaces

Tranxfer is a certified and eligible solution within AWS,
Microsoft, and Google offerings, included in Co-Sell programs (MACC, EDP, and GCP commit).

Integrated into
your digital workplace

Tranxfer integrates with your daily work platforms, ensuring smooth adoption by employees.

Google
Gmail
GDrive
Google SSO
Outlook
Teams
Sharepoint
Outlook SSO

Companies That Trust Us

Strategic partnerships

Partners

Where to Find Us

More than 10 countries
Offices

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