Find Trusted Fintech Companies for Your Business Needs

Bankful’s payment processing platform is designed to be user-friendly and easy to integrate with existing e-commerce platforms. Merchants can accept payments in multiple currencies, making it easier for them to expand their customer base globally. The platform also supports subscription billing, allowing merchants to offer recurring payment options to their customers. One of the standout features of Bankful’s platform is its support for cryptocurrencies. Merchants can accept payments in popular cryptocurrencies such as Bitcoin and Ethereum, giving them the ability to tap into the growing market of cryptocurrency users. Bankful also offers automated fraud tools to help merchants protect themselves against fraudulent transactions. These tools use advanced algorithms to detect and prevent fraudulent activity, reducing the risk of chargebacks and other payment disputes. Overall, Bankful’s platform is designed to help merchants manage their revenue, grow their customer base, and build their businesses securely. With its seamless integration with leading e-commerce platforms and its robust suite of payment products, Bankful is a trusted partner for merchants looking to optimize their payment processing capabilities.

Established in 2019 and registered in the British Virgin Islands, Pionex offers more than 335 coins and 443 trading pairs. The most active trading pair is BTC/USDT and it also offers 16 free trading bots for users to take the guesswork out of trading. It runs its bots on major exchanges such as Binance and Huobi, two of the biggest market makers for both exchanges. Pionex is a registered Money Services Business (MSB) and it is the first crypto exchange with trading bots that was granted the US FinCEN MSB license. All in all, Pionex is an exchange for manual and automated trading that provides a rich range of choices when it comes to trading cryptocurrencies in a secure trading environment. Pionex offers nearly 100 pairs with USDT for margin trading and there are more than 300 pairs available with BTC, USDT, ETH, BNB, and USDC. Pionex supports deposits and withdrawal only in cryptocurrencies with available coins including stablecoins USDT, USDC, and Binance USD (BUSD). Some of the assets that are available for trade on Pionex are: Bitcoin (BTC) Ethereum (ETH) Solana (SOL) Near Protocol (NEAR) Terra (LUNA) Polygon (MATIC) Dogecoin (DOGE) Cardano (ADA) Tezos (XTZ) Cosmos (ATOM) Leverage: 1:3 for pairs with BTC and ETH, 1:2 for pairs with other currencies Liquidity provider: Binance, Huobi Global, and other large exchanges Why Choose Pionex? Low fees on almost all transactions Free trading bots Lots of different cryptos Over 300 trading pairs Liquidity from the largest international exchanges Low fees even with small trading volumes Diversity of trading bots and no addition fees for using them Wide selection of crypto assets, including for margin trading Social Link

Pivo is a popular mobile payment application in Finland that offers a secure and convenient platform for everyday transactions. With it, users can transfer money in real-time using a phone number, share common expenses, and make payments online. The application is accessible to customers of all Finnish banks and is trusted by over 1.2 million users. In addition to its payment features, Pivo also provides a digital student card for university and vocational school students, making it a versatile tool for managing finances and student life. Year Founded: It was founded in 2021. CEO: The CEO of Pivo is Nkiru Amadi-Emina. Headquarters: Pivo’s headquarters are located in San Jose, California. Why choose Pivo? Convenience: With Pivo, you can handle all your transactions from one place. Security: It offers a secure platform for all your transactions. Real-time transfers: With Pivo, you can transfer money in real-time using a phone number. Expense sharing: It allows you to easily share common expenses with others. Online payments: It makes online payments easy and hassle-free. Student card: It offers a digital student card for university and vocational school students. Ease of use: It is ideal for people of all ages as it is not complicated to use. Portability: It is lightweight and portable, so you can make videos anywhere.

Pivot Pay is an innovative financial platform that is revolutionizing the way financial transactions are conducted in Africa. As a Neo-Bank, Pivot Pay offers a mobile wallet that powers savings, spending, and peer-to-peer transfers across the continent. With a vision to provide limitless financial transactions across Africa, It  is breaking borders and solving financial problems across seven countries. The platform boasts over 250,000 verified users and has processed 2.5 million transactions, demonstrating its significant impact. Pivot Pay is headquartered in Uganda, with additional offices in Dubai and Kenya, further emphasizing its expansive reach and commitment to serving the African continent. Year Founded: It was founded in 2021. Headquarters: It  is headquartered in Uganda, with offices in Dubai and Kenya. Why choose Pivot Pay? Pan-African Vision: It  is building an African Neo-Bank, aiming to provide limitless financial transactions across Africa, breaking borders and solving financial problems across 7 countries. Mobile Wallet: They offer one mobile wallet across Africa powering savings, spending, and peer-to-peer transfers. User Base: They have over 250K+ verified users and have processed 2.5 million transactions2

Pixxles is a company that specializes in providing comprehensive payment processing solutions. Their services cater to the needs of online eCommerce businesses, offering features such as cart integration, payment gateways, and cross-border payments. They also extend their services to include a Virtual Terminal for mail or telephone orders, recurring billing for subscription-based services, and mobile payment acceptance. To ensure their clients’ operations are secure and compliant, Pixxles provides support for cart integration and adherence to payment rules and regulations, along with fraud prevention tools. This makes Pixxles a one-stop solution for businesses seeking efficient and secure payment processing services. Year Founded: It was founded in 2018. CEO: The CEO of Pixxles is Salma Begum Kamaly. Headquarters: It is headquartered in London, England, United Kingdom. Why choose Pixxles? Direct Approach: Pixxles cuts out third parties when it comes to licensing requirements for regulated activities. They are directly accountable to their customers and to the Regulator. Transparent Pricing: Pixxles is committed to transparent pricing and believes in providing a more cost-effective way to run your business. Outstanding Support & Protection: It offers support from cart integration to compliance and more. They assess and monitor your compliance with payment rules and regulations every step of the way. Effortless Payment Processing: It offers end-to-end payment services including online eCommerce payments, virtual terminal, and recurring payments. Scalability: Pixxles’ payment acceptance capabilities can scale with your business.

Plastiq is a versatile business payment platform that empowers businesses and individuals to pay for a variety of expenses using their preferred payment method, even in situations where cards are not typically accepted. It offers the convenience of paying regular bills, such as rent, utilities, tuition, and even income taxes. Plastiq provides a unique blend of financial control and flexibility, allowing users to leverage the benefits of credit cards while ensuring vendors receive payment on their terms. With a strong emphasis on security, Plastiq adheres to the highest standards, including PCI & DSS Level 1 certification, bank-grade security, and military-grade encryption. However, users are advised to understand the terms and conditions, including any associated fees, before using the service. Year founded: It was founded in 2012. CEO: The CEO of Plastiq is Eliot Buchanan Headquarters: The headquarters of Plastiq is located in San Francisco, California, United States. Why choose Plastiq? Versatility: Plastiq allows businesses and individuals to make payments using their preferred method, even in situations where cards are not typically accepted. Financial Control and Flexibility: It offers financial control and flexibility, allowing users to manage their cash flow effectively. Security: Plastiq adheres to the highest standards of security, including PCI & DSS Level 1 certification, bank-grade security, and military-grade encryption. Personal Expenses: In addition to serving businesses, Plastiq also caters to individuals, allowing them to pay personal expenses by credit card, debit card, or bank transfer. User-friendly Interface: Plastiq has a user-friendly interface and a wide range of supported payment methods, making it a versatile solution for bill payment and expense management.

Pliant’s B2B credit card platform offers several benefits to businesses. Firstly, it simplifies payment procedures by providing both physical and virtual credit cards that can be easily integrated into existing financial processes and software. This eliminates the need for manual payment processes and reduces the risk of errors. The platform also offers flexible card limit customization, allowing businesses to set spending limits for individual employees or departments. This helps to control expenses and prevent overspending. Real-time reporting is also available, providing businesses with up-to-date information on their spending and allowing them to make informed financial decisions. Pliant’s platform seamlessly integrates with existing accounting and expense management tools, further streamlining financial processes. This eliminates the need for manual data entry and reduces the risk of errors or discrepancies. In terms of card options, Pliant offers both virtual and physical Visa cards. These cards are distinct from prepaid or debit cards, providing businesses with the benefits and features of a traditional credit card. Pliant is also agnostic to bank accounts, ensuring widespread card acceptance without the need for preloading. Overall, Pliant’s B2B credit card platform offers businesses a user-friendly and comprehensive solution for managing their expenses and payments. By simplifying and streamlining financial processes, businesses can save time and reduce the risk of errors, ultimately improving their overall financial management.

Ruuky aims to provide a user-friendly and engaging banking experience for young people. The app features interactive video stories that offer financial guidance and education, helping users learn about managing their finances and making smart financial decisions. One of the unique aspects of Ruuky is its focus on community. Users can choose individual nicknames and follow each other within the app, creating a sense of connection and community among its users. This social aspect sets Ruuky apart from traditional banks and appeals to the younger generation who are accustomed to social media platforms. In terms of its banking services, Ruuky offers a free digital bank account that includes both virtual and physical debit Mastercards. The virtual card can be used for online purchases, while the physical card can be used for in-person transactions. There is a one-time fee of 10 euros for the physical card. Ruuky operates on a credit basis, meaning that users can only spend the money they have in their account and cannot go into overdraft. This helps promote responsible spending and financial management. With its unique approach to banking and its focus on engaging with its target audience through social media platforms, Ruuky has quickly gained traction and is positioning itself as the digital bank of choice for Generation Z in Europe. With its recent expansion into Austria and plans for further growth, Ruuky is poised to become a major player in the neobanking space.

Paystruct is a high-risk payment processor that has been associated with the Sky Capital broker scam. It is considered a facilitating payment processor in this scam, indicating that it has played a role in processing payments for the fraudulent activities of the scam operators. However, there is limited information available about Paystruct, including details about the legal entities or individuals associated with it. This lack of transparency raises concerns about the legitimacy and trustworthiness of the payment processor. Given its involvement in at least one scam and the lack of information about its operators, Paystruct has been included in our “Red Compliance Light” list. This designation indicates that the payment processor poses a high risk and should be approached with caution.

Payswix is a versatile fintech platform that provides a wide array of payment services both locally and internationally. They operate through various systems such as SEPA, SWIFT, CHAPS, BACS, and Faster payments, ensuring efficient and smooth transactions. Catering to the needs of businesses and individuals alike, It offers each account its own E-wallet and EUR IBAN in multiple currencies. Whether you’re a business looking for a reliable payment solution or an individual seeking an efficient way to manage transactions, Payswix stands out as a promising choice in the fintech landscape. Year Founded: Payswix was founded in 2017. CEO: The current Founder and Managing Director of Payswix is Liudas Kulikauskas. Headquarters: It is located at Menulio str. 7, Vilnius, LT-04326, Lithuania. Why choose Payswix? Reputation and Stability: It has been in the market for over 5 years, during which it has built a strong reputation. Range of Financial Products and Services: Payswix offers a diverse range of financial products and services, catering to various business models. Technological Capabilities: It boasts advanced technology, ensuring user-friendly interfaces and robust security measures. Collaborative Approach: It values collaboration and seeks mutually beneficial relationships. Expertise and Industry Knowledge: Payswix’s team comprises seasoned professionals with expertise in the payment industry.

Paytah is a financial services platform that offers convenient and reliable payment solutions. It provides IBAN accounts, allowing users to send and receive payments from anywhere in the world in any currency. With advanced encryption for secure transaction processing, Paytah ensures the safety of sensitive data. Whether you’re an individual or a business, It simplifies financial transactions and empowers you for a smart future. 🌐💳 Year Founded: It was founded in 2015. CEO: The CEO of Paytah is Michael Gastauer. Headquarters: It has its headquarters in Toronto, Canada. Why choose Paytah? Better IBAN: It provides IBAN accounts, allowing you to send and receive payments from anywhere in the world in any currency. Secure Transactions: With advanced encryption, Paytah ensures the safety of your sensitive data. Tailored Solutions: Manage multiple IBANs from a single login, streamlining your banking activities. Industry Focus: Whether you’re in online gambling, forex trading, CBD, or travel, Paytah caters to your specific needs. Whether you’re an individual or a business, It aims to simplify your financial transactions and empower you for a smart future. 🌐💳

Paythrone claims to specialize in complex merchants, which typically refers to high-risk merchants and illegal businesses. The website does not provide any information about the legal entity or individuals behind the payment processor, which raises concerns about transparency and legitimacy. However, the website does mention partnerships with BridgerPay and Praxis Cashier, which are reputable payment gateway providers. This suggests that Paythrone may be a legitimate payment processor, but further investigation is needed to confirm this. Job offers for Paythrone can be found on Ukrainian websites in Ukrainian, indicating that it may be based in Ukraine. It is unclear whether It operates solely as a payment gateway provider or if it also offers its solution as a white label. There are claims that the crypto trading platform StormGain has worked with the Paythrone gateway, but this information should be verified independently. Paythrone offers card processing and alternative payment methods in every region, including credit cards, eWallets, and multi-currency merchant accounts.