Switch

Our platform is designed to be flexible and customizable, allowing our clients to tailor their payment solutions to their specific needs. We offer a range of services, including payment processing, fraud prevention, compliance management, and data analytics. At Switch, we understand the importance of security and compliance in the payments industry. That’s why we’ve built our platform with the highest levels of security and compliance in mind. We are PCI DSS Level 1 certified, and we adhere to strict data protection regulations such as GDPR and CCPA. Our team of experts is dedicated to providing exceptional customer service and support. We work closely with our clients to understand their unique requirements and provide tailored solutions that meet their needs. Our goal is to help our clients grow their businesses by providing them with the tools and resources they need to succeed in the rapidly evolving payments landscape. In summary, Switch is a leading provider of payment infrastructure and services, offering a flexible and customizable platform that enables businesses to scale their payment operations and unlock additional value through network effects. We are committed to providing our clients with the highest levels of security, compliance, and customer service, and we are dedicated to helping them succeed in the dynamic and rapidly evolving payments industry. Risk Appetite Risk AppetiteLow Risk ,RegulatedYes ,API DocsLink Features 3D Secure Processing,Cross Border Payments,Currency Conversion,Payment Link,Payouts,Delayed Capture,Real Time Payments,Recurring Payments,Refunds Solutions Card Vaulting,Cross-border Payments,Encryption,Fraud Prevention,Master Merchant Account,Mobile Checkout,Monitoring & Reporting,One-click Payment,Online Payments,Payment Gateway,Payment Tokenization,Risk Management & Security,Smart Routing,Virtual Terminal Accepted Industries Adult,CBD,Crowdfunding,Crypto,E-commerce,Education,Financial Services,Gambling,Gaming,Hospitality,Marketplaces,Pharma,Travel Payment Options 1Ali Pay,American Express,Apple Pay,Diners Club,Discover,Google Pay,JCB,Maestro,Mastercard,UnionPay,V pay,Visa,Visa Electron,WeChat Pay Social Link LinkedIn

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Our platform is designed to provide merchants with a seamless and secure payment experience, allowing them to focus on growing their business. We offer a range of features including real-time reporting, customizable payment pages, and multi-currency support to ensure that our merchants can operate in any market they choose. At Transact365, we understand the importance of compliance and security in the payments industry. That’s why we are fully PCI DSS compliant and adhere to the highest industry standards for data protection and fraud prevention. Our team of experts is dedicated to ensuring that our platform is always up-to-date with the latest security protocols and regulations. We believe that payments should be simple, secure, and accessible to everyone. That’s why we offer a range of pricing options to suit the needs of businesses of all sizes. Whether you’re a small startup or a large enterprise, we have a pricing plan that will work for you. In summary, Transact365 is a global payments platform that provides merchants with a secure and seamless payment experience. With our robust and scalable technologies, we support a range of payment methods and offer customizable features to meet the needs of businesses of all sizes. Our commitment to compliance and security ensures that our merchants can operate with confidence in any market they choose. Risk Appetite Risk AppetiteLow Risk, Medium Risk ,RegulatedYes ,Processing currenciesAUD, CAD, DKK, EUR, GBP, HKD, JPY, NOK, NZD, SEK, USD, ZAR ,Settlement CurrenciesAUD, CAD, DKK, EUR, GBP, HKD, JPY, NOK, NZD, SEK, USD, ZAR ,MDRtrxvolume ,API DocsLink Features 3D Secure Processing,Currency Conversion,Payment Link,Payouts,Delayed Capture,Real Time Payments,Recurring Payments,Refunds,Split Payments Solutions Fraud Prevention,IBAN Account,Mobile Checkout,Online Payments,Open Banking,Payment Gateway,Risk Management & Security,Smart Routing,Virtual Terminal Accepted Industries Adult,CBD,Crypto,E-commerce,Financial Services,Gambling,Gaming,Hospitality,Marketplaces,Pharma,Travel Payment Options 1American Express,Apple Pay,Diners Club,Discover,Google Pay,JCB,Maestro,Mastercard,UnionPay,Visa,Visa Electron Social Link LinkedIn

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Tranzzo

TRANZZO LTD (UK) No. 11075606 21.11.2017 128 City Road, London, England, EC1V 2NX

Tranzzo is a globally recognized payment platform that offers comprehensive online business payment solutions. With its reach extending to over 190 countries and support for more than 30 currencies, Tranzzo facilitates smooth and secure transactions across various regions including Europe, Asia, Latin America, Canada, and Africa. The platform stands out for its white-label products, enabling businesses to scale and grow their payment services. Adhering to the industry’s PCI DSS Level 1 security standards, Tranzzo ensures the utmost safety of customer payment data. Furthermore, they offer round-the-clock support, making it a reliable choice for businesses seeking efficient and secure payment solutions. Year Founded: It was founded in 2017. CEO: The CEO of Tranzzo is Rita Ochigava. Headquarters: Tranzzo is headquartered in Kyiv, Kyyiv, Ukraine. They also have an office at 91 Battersea Park Rd, London, England. Why choose Tranzzo? Global Reach and Multi-Currency Support: Tranzzo’s services extend to over 190 countries and support more than 30 currencies, facilitating smooth transactions across various regions. White-label Products: Tranzzo offers ready-made solutions that allow businesses to build their own Payment Service Provider (PSP), enabling them to scale and grow their payment services. Security: Tranzzo guarantees the security of customer payment data by adhering to the industry’s PCI DSS Level 1 security standards. 24/7 Support: Tranzzo offers round-the-clock support to their clients. Optimized Convenience: Tranzzo has a ready system that users can instantly utilize for their business. Improved Customer Engagement: Tranzzo offers a particularly quick and easy checkout transaction that customers will truly appreciate and enjoy. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,License TypePayment Service Provider,PCI CompliantLevel 1 ,Processing currenciesAZN, BRL, CAD, EUR, IDR, INR, JPY, KGS, KRW, KZT, MYR, NOK, PHP, PLN, THB, TJS, TRY, UAH, USD, UZS, VND Features 3D Secure Processing,Cross Border Payments,Currency Conversion,Payment Link,Payouts,Delayed Capture,Real Time Payments,Recurring Payments,Refunds,Split Payments Solutions Acquiring,Blacklisting,Cross-border Payments,Encryption,Fraud Prevention,IBAN Account,Invoice Payments,Mobile Checkout,Monitoring & Reporting,One-click Payment,Online Payments,Payment Gateway,Payment Tokenization,Risk Management & Security,Smart Routing,Virtual Terminal,Whitelabel Accepted Industries E-commerce Payment Options Apple Pay,Google Pay,Mastercard,UnionPay,Visa Social Link Facebook Instagram LinkedIn

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Truelayer

Developers can use TrueLayer’s APIs to access various types of banking data, including account information, transaction history, balances, and more. This data can be used to power a variety of financial applications and services, such as personal finance management tools, budgeting apps, lending platforms, and payment initiation services. TrueLayer’s APIs are designed to be secure and reliable, with built-in authentication and encryption mechanisms to protect sensitive user data. Developers can integrate these APIs into their applications using TrueLayer’s SDKs and documentation, which provide detailed instructions and code examples. TrueLayer also offers additional features and services to enhance the functionality of financial applications. For example, developers can use TrueLayer’s Data API to access enriched transaction data, which includes merchant names, categories, and other contextual information. This can be useful for building features like spending analysis and categorization. Furthermore, TrueLayer provides access to Open Banking APIs, which comply with the PSD2 regulation in Europe. These APIs allow developers to initiate payments and retrieve account information from users’ bank accounts, with their consent. This enables the development of payment initiation services and other innovative payment solutions. Overall, TrueLayer’s APIs provide developers with a powerful toolset to build secure and innovative financial applications and services. By leveraging TrueLayer’s partnerships with banks and financial institutions, developers can access a wide range of banking data and offer valuable financial solutions to their users. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,License TypeElectonic Money Institution,PCI CompliantLevel 4 ,RegulatedYes ,Live MID ETA2-7 days ,Processing currenciesEUR, GBP ,Settlement CurrenciesEUR, GBP ,Settlement Cycle1 days,MDRtrxvolume ,Setup feesNone ,Transaction feesBespoke / case-by-case ,API DocsLink Features 3D Secure Processing,Cross Border Payments,Currency Conversion,Payment Link,Payouts,Delayed Capture,Real Time Payments,Recurring Payments,Refunds,Split Payments Solutions Banking-as-a-service,Cross-border Payments,Fraud Prevention,IBAN Account,Master Merchant Account,Mobile Checkout,Monitoring & Reporting,Online Payments,Open Banking,Payment Gateway,Payment Tokenization,Risk Management & Security,Whitelabel Accepted Industries Adult,CBD,Crowdfunding,Crypto,E-commerce,Education,Financial Services,Firearms,Gambling,Gaming,Hospitality,Kratom,Marketplaces,Pharma,Travel Social Link LinkedIn

Bank Wire Banking-as-a-service Cross-border Payments Fraud Prevention IBAN Account

Revio

RevioPay What is RevioPay? RevioPay is a smart revenue management and collections automation platform designed to help businesses reduce payment failures and recover lost revenue. Built with modern businesses in mind—especially those with recurring billing or high transaction volumes—It blends intelligent payment routing, dunning workflows, and rich analytics to ensure cash flow is predictable and customer churn is minimized. From retrying failed payments to engaging customers with multi-channel reminders, RevioPay handles the toughest part of revenue management—so your team doesn’t have to. Headquarters Cape Town, South Africa What You Get Failed Payment Recovery Tools Automated Dunning & Customer Engagement Multi-Channel Payment Reminders (SMS, Email, WhatsApp) Revenue Intelligence Dashboards Flexible Billing & Collection Integrations Smart Payment Routing Across Multiple Providers Why Choose RevioPay? Because losing revenue to failed payments isn’t an option anymore. RevioPay is built to help businesses retain more customers, recover more revenue, and remove the manual friction in collections. It’s ideal for SaaS, fintech, insurtech, and any company that values predictable income and a better customer experience. Built for scale. Designed for retention. Backed by results.

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RIVAPAY.IO

Rivapay will navigate the complexities of ecommerce, leveraging innovation, technology, and a commitment to security and sustainability to transform the way we conduct business. There we believe that payments should be the enablers of growth, and we are dedicated to empowering businesses of all sizes to realize their full potential. Join us on this journey, and together, we will shape the future of commerce. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,RegulatedNo ,Processing currenciesBTC, USDT, EUR, GBP, USD Features of Rivapay 3D Secure Processing,Cross Border Payments,Currency Conversion,Payment Link,Real Time Payments,Recurring Payments Solutions of Rivapay Acquiring,Banking-as-a-service,Cross-border Payments,IBAN Account,Master Merchant Account,One-click Payment,Online Payments,Open Banking,Payment Gateway,Smart Routing Payment Options JCB,Maestro,Mastercard,UnionPay,Visa

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Rupayapay

Rupayapay What is Rupayapay? Rupayapay is an Indian fintech company offering robust and affordable payment solutions for SMEs, startups, and enterprises. With a mission to simplify digital transactions, Rupayapay combines traditional banking services with next-gen fintech innovation to empower businesses with faster collections, better reconciliation, and real-time insights. Whether you’re running an e-commerce store or managing a service-based business, It makes accepting payments and managing finances seamless. Headquarters Hyderabad, India What You Get Payment Gateway with competitive MDR rates POS Machines and card swipe services Smart Invoicing Tools with GST-ready templates Subscription Billing and EMI options QR Code & UPI Payment Solutions Custom Dashboards for analytics and settlement tracking Why Choose Rupayapay? Because it’s more than just a payment solution — it’s a partner in your business growth. It provides Indian businesses with scalable, secure, and affordable digital infrastructure, with local support and transparency at its core. Trusted by 1,000+ Indian businesses and growing.

Bank Wire Online Payments Payment Provider Risk Category

SecurionPay

SecurionPay is an online payment platform that provides a seamless and user-friendly payment solution. Known for its security and client-centered approach, SecurionPay has recently joined the Shift4 family, a global leader in commerce technology solutions. Despite this change, SecurionPay assures its users that their dashboard, data, and support team will remain unchanged, ensuring the same level of service quality. The company’s focus on security and customer service, combined with the robust technology of Shift4, makes SecurionPay a reliable choice for online payment processing. Year Founded: 2014. CEO: Lucas D. Jankowiak . Headquarters: Wollerau, Sihleggstrasse 23, Switzerland. Why choose SecurionPay? User-Friendly: Easy-to-use interface for online transactions. Customer Support: Excellent customer support. Security: Prioritizes security with robust anti-fraud protocols. Integration: Flexible API for quick integration with other systems. E-commerce Platforms: Offers a set of plugins for e-commerce platforms such as WooCommerce or Magento. Non-Developers: Allows non-developers to integrate payments by adding payment buttons with a drag and drop wizard. Risk Appetite of SecurionPay Risk AppetiteLow Risk, Medium Risk, High Risk Features Recurring Payments,Refunds Solutions Fraud Prevention Accepted Industries E-commerce,Financial Services,Travel Payment Options American Express,Maestro,Mastercard,Visa,Visa Electron Social Link Facebook Twitter LinkedIn

Bank Wire Credit Card Fraud Prevention Payment Gateway Risk Category

Segpay

Segpay’s payment facilitator service allows merchants to accept payments without the need for their own merchant account, while its direct merchant account service provides merchants with their own merchant account for processing payments. The company’s online payment gateway service allows merchants to securely process credit card payments on their website. Segpay’s Fraud Mitigation System™ uses advanced algorithms and machine learning to detect and prevent fraudulent transactions, ensuring that merchants are protected from chargebacks and other forms of fraud. The company also offers chargeback management services to help merchants resolve disputes and recover lost revenue. With a focus on customer service and support, Segpay provides merchants with dedicated account managers and 24/7 technical support. The company also offers a range of reporting and analytics tools to help merchants track their sales and optimize their payment processing. Overall, Segpay is a reliable and secure payment platform that offers a range of customizable solutions for merchants of all sizes and industries. Social Link LinkedIn

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With Senmo, you can easily manage your payments, track transactions, and access real-time reporting and analytics. Our platform supports multiple currencies and payment methods, including credit cards, bank transfers, and e-wallets, making it easy for you to reach customers and partners around the world. Our advanced fraud detection and prevention tools ensure that your transactions are secure and protected from fraudulent activities. We also offer customizable payment workflows and APIs, allowing you to tailor the platform to your specific business needs. Whether you are a small business owner or a large enterprise, Senmo provides a reliable and efficient payment solution that can help you streamline your operations and grow your business. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,License TypeElectonic Money Institution,PCI CompliantLevel 1 ,RegulatedNo ,Live MID ETA2-7 days ,Processing currenciesEUR ,MDRtrxvolume Features of Senmo 3D Secure Processing,Cross Border Payments,Payment Link,Payouts,Real Time Payments,Recurring Payments,Split Payments Solutions of Senmo Acquiring,Banking-as-a-service,Card Issuing,Cross-border Payments,Encryption,Fraud Prevention,IBAN Account,Mobile Checkout,Monitoring & Reporting,One-click Payment,Online Payments,Payment Gateway,Payment Tokenization,Smart Routing,Virtual Terminal,Whitelabel Accepted Industries Adult,CBD,Crypto,E-commerce,Financial Services,Gambling,Gaming,Hospitality,Travel Payment Options 1Ali Pay,American Express,Apple Pay,Diners Club,Discover,Google Pay,JCB,Maestro,Mastercard,UnionPay,V pay,Visa,Visa Electron,WeChat Pay Social Link LinkedIn Twitter

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Sepaga EMI

SEPAGA is a fully licensed and regulated Electronic Money Institution based in Cyprus. Since 2017, they have been providing exceptional financial solutions for managing funds and global payments. SEPAGA is authorized by the Central Bank of Cyprus (License No. 115.1.3.18/2018) as an Electronic Money Institution. Their services include issuing prepaid cards, providing unique IBANs for virtual accounts, offering e-wallet solutions, facilitating currency conversions, and enabling efficient wire payments (SWIFT/SEPA). SEPAGA maintains business relationships with bank institutions within and outside Europe, ensuring a one-stop solution for clients. If you’re looking for a reliable partner in electronic money services, It might be a great fit! 🌐💼 Year Founded: It was founded in 2017. CEO: The CEO of SEPAGA is Philipp Nieland. Headquarters: SEPAGA’s headquarters are located in Cyprus. Why choose SEPAGA? Regulatory Compliance: It operates under the regulatory oversight of the Central Bank of Cyprus (License No. 115.1.3.18/2018). This authorization ensures compliance with stringent standards, safeguarding clients’ funds and transactions. Comprehensive Services: SEPAGA offers a range of services, including prepaid cards, personalized IBANs, e-wallet solutions, currency conversions, and efficient wire payments (SWIFT/SEPA). Whether you’re an entrepreneur, a frequent traveler, or an individual seeking efficient financial solutions, SEPAGA caters to your needs. Global Reach: SEPAGA collaborates with bank institutions both within and outside Europe. This extensive network allows clients to access a wide range of financial services through a single platform. Social Link LinkedIn

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We understand that every business is unique, which is why we offer customized payment solutions tailored to your specific needs. Our team of experts will work with you to find the best payment processing solutions for your business, whether you’re a small startup or a large corporation. At Signature Payments, we’re committed to providing exceptional customer service. Our team is available 24/7 to answer any questions or concerns you may have. We also offer ongoing support to ensure that your payment processing runs smoothly and efficiently. We’re proud to be a leader in the payment processing industry, offering cutting-edge technology and innovative solutions to help businesses grow and succeed. Whether you’re looking to accept credit cards in-store, online, or on-the-go, we have the tools and expertise to help you achieve your goals. Partnering with Signature Payments means that you’re working with a company that values honesty, integrity, and innovation. We’re committed to helping businesses of all sizes succeed, and we look forward to working with you to achieve your goals. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,PCI CompliantLevel 4 ,Processing currenciesUSD ,MDRtrxvolume Features 3D Secure Processing,Payouts,Real Time Payments,Recurring Payments,Refunds Solutions Accounting Integrations,Acquiring,Blacklisting,Encryption,Invoice Payments,Master Merchant Account,Mobile Checkout,Monitoring & Reporting,One-click Payment,Online Payments,Payment Gateway,Point of Sale,Risk Management & Security,Smart Routing,Virtual Terminal,Whitelabel Accepted Industries E-commerce,Travel Payment Options American Express,Apple Pay,Google Pay,Mastercard,Visa,Visa Electron Social Link Facebook Instagram LinkedIn

Accounting Integrations Acquiring Bank Wire Blacklisting Credit Card
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