End-to-end security 
Full traceability
Full control
over file transfers

A comprehensive suite of solutions for secure transfer, collaboration, and third-party information storage, ensuring regulatory compliance and end-to-end traceability.

Over 10 years as the preferred choice for leading banking institutions.

Leaders
in banking across
Spain and Latam
+10M
users

Challenges We Address

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

Information Leaks & Shadow IT

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

Digital Hygiene and Full Traceability

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

Mass Document Ingestion

Automate the secure intake of external information, eliminating chaos and risks.

Legacy FTP and Obsolete Systems

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

Regulatory Compliance

Aligned with GDPR, ISO 27001, DORA, NIS 2, and more.

Large Data Volumes

Transfers up to 100 GB with delivery evidence and controlled lifecycle.

Our Suite of Solutions

Secure File Exchange

Secure, bidirectional file transfers with external parties

Secure and bidirectional file transfer with external parties, featuring comprehensive control over the file lifecycle, permissions, encryption, expiration, and delivery evidence. This solution replaces email as the primary channel, thereby eliminating Shadow IT risks.

Virtual Data Room (VDR)

A secure space for exchanging information with external parties.

A secure environment for collaborating, storing, and sharing critical files with third parties, featuring granular access control, digital sealing, comprehensive auditing, and legal validity.

SFTP/FTPS/S3

Online File Exchange Between Devices (M2M)

Secure machine-to-machine (M2M) exchange between systems, devices, or processes using standardized and secure protocols (SFTP, FTPS, S3 + REST API), complete with auditing and automation capabilities.

Process Automation

Automate and Coordinate Workflows Efficiently and Scalably

A tool designed for configuring, orchestrating, and managing complex document workflows, integrating multiple systems while ensuring process efficiency and security.

Intake Portal

Simplifies your company's document intake.

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

Tranxfer API

Automate your processes to save time and resources.

A set of APIs for integrating secure file transfer into corporate systems and document workflows, facilitating 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 secures every exchange with end-to-end encryption and advanced standards like AES-256, ensuring confidentiality both in transit and at rest. Access is further strengthened with two-factor authentication (2FA) to verify identity and prevent unauthorized use.

The platform incorporates an integrated antivirus that scans files and blocks transfers if malicious content is detected. Furthermore, the DLP channel applies rules based on file name, type, content, metadata, and regular expressions to prevent information leakage.

Full document lifecycle control with automatic and customizable expiration. Advanced protection (IRM) maintains control even after download, enabling features like read-only access, blocking downloads, printing, or forwarding, to ensure persistent custody and control.

Ensures complete traceability with delivery evidence, including confirmation of receipt, opening, and downloads, with each event meticulously recorded. Comprehensive auditing facilitates regulatory compliance and secure information custody.

Features of the suite

Integrates with your processes

Adapts seamlessly to your workflows, CRMs, ERPs, and collaborative tools. Available in SaaS, PaaS, or On-Premise deployment models.

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 both users and administrators.

Available on Marketplaces

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

Integrated into
your Digital Workplace

Tranxfer integrates with your daily work platforms, ensuring seamless adoption by your team.

Google
Gmail
GDrive
Google SSO
Outlook
Teams
SharePoint
Outlook SSO

Who Trust Us

Strategic Alliances

Partners

Where We Are

Over 10 Countries
Offices

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