Find Trusted Fintech Companies for Your Business Needs

Browse verified company profiles, compare services, and find the right fintech solutions across payments, banking, wallets, acquirers, and more.

Scratch

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Scratch loan servicing platform offers a range of features and benefits for both borrowers and lenders. For borrowers, the platform provides a user-friendly interface that allows them to easily understand and manage their loans. They can view their loan details, make payments, and track their progress towards paying off their debt. One of the key features of Scratch is its team of Loan Guides. These Loan Guides are trained professionals who provide personalized guidance and support to borrowers. They help borrowers understand their options, develop a repayment plan that fits their financial situation, and navigate any challenges they may face along the way. Loan Guides are available to borrowers via phone, email, and chat, ensuring that borrowers have access to the support they need whenever they need it. For lenders, Scratch offers a flexible and customizable loan servicing solution. Lenders can partner with Scratch to service any asset class, including private student loans, personal loans, mortgages, and small business loans. Scratch can also customize its platform to meet the specific needs of lenders and borrowers, offering features such as flexible repayment options, automated payment reminders, and integration with other financial tools and systems. By partnering with Scratch as their loan servicer, lenders can benefit from the company expertise in loan servicing and technology. Scratch platform is built on modern technology infrastructure, ensuring scalability, security, and reliability. Lenders can also leverage Scratch data analytics capabilities to gain insights into borrower behavior and make data-driven decisions to grow their businesses. Overall, Scratch is reimagining loan servicing by providing borrowers with visibility and control over their debt, and offering personalized guidance and support. Lenders can partner with Scratch to grow their businesses and benefit from a flexible and customizable loan servicing solution. Social Link

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SCSPro

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SCSpro also offers consulting services to help customers implement and optimize their smart card payment systems. They work closely with their clients to understand their specific requirements and provide tailored solutions to meet their needs. In addition to hardware and software development, SCSpro also offers production services for smart cards and payment terminals. They have the capability to design and manufacture contact and contactless smart card readers, payment terminals, interface and controller modules, and OEM chipsets. SCSpro software development services include the design and manufacture of multi-pad applications, drivers, and management systems for smart dongles. They have expertise in developing secure and reliable software solutions for smart card payment systems. Overall, SCSpro aims to provide a comprehensive and customized total solution for their customers smart card payment needs. They strive to deliver high-quality products and services that meet the highest industry standards. Social Link

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SEACHANGE FINANCIAL SERVICES LIMITED is an electronic money institution that focuses on enabling innovative payments. They operate in the United Kingdom and are authorized and regulated by the Financial Conduct Authority. In 2020, SEACHANGE FINANCIAL SERVICES LIMITED had total assets of 1.24 million GBP. However, they generated a net income of -173,869.00 GBP, indicating a loss for the year. As an electronic money institution, it likely provides services such as issuing electronic money, facilitating payments, and offering digital wallets or prepaid cards. Their focus on enabling innovative payments suggests that they may offer solutions that leverage technology and new payment methods. Overall, It  operates in the financial services industry, specifically in the electronic money sector, and aims to provide innovative payment solutions to its customers.

AML & KYC Procedures Electronic Money Institution Green Legal Services Risk Category

SEBA BANK

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SEBA Bank AG is headquartered in Zug, Switzerland, which is known as the “Crypto Valley” due to its concentration of blockchain and cryptocurrency companies. The bank is regulated by the Swiss Financial Market Supervisory Authority (FINMA) and operates under a banking and securities dealer license. SEBA Bank offers a range of services to its clients, including traditional banking services such as account management, payment transactions, and investment advisory. In addition, the bank provides access to digital assets, including cryptocurrencies, through its integrated platform. One of the key features of SEBA Bank is its focus on security and compliance. The bank has implemented robust security measures to protect its clients assets, including multi-signature wallets and cold storage solutions. It also adheres to strict regulatory requirements, including anti-money laundering (AML) and know-your-customer (KYC) procedures. SEBA Bank aims to bridge the gap between traditional and digital assets by providing a seamless and secure platform for clients to manage and invest in both types of assets. The bank integrated platform allows clients to easily switch between traditional and digital assets, making it easier for them to diversify their portfolios and take advantage of new investment opportunities. Overall, SEBA Bank AG is a forward-thinking bank that is embracing the digital revolution in finance. By offering a comprehensive range of services for both traditional and digital assets, the bank aims to provide its clients with a holistic and integrated banking experience. Social Link

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Secondpass Global

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With a team of experienced professionals, Secondpass Global aims to assist individuals and families in obtaining a second passport or residency in a country of their choice. Whether it is for personal or business reasons, Secondpass Global provides comprehensive guidance and support throughout the entire process. One of the key services offered by Secondpass Global is the Caribbean Citizenship by Investment programs. These programs allow individuals to obtain citizenship in countries such as Saint Kitts & Nevis, Grenada, and Dominica by making a significant investment in the country economy. This investment can be in the form of a donation to a government fund or through real estate investment. Secondpass Global also specializes in European Second Citizenship by investment programs. These programs, offered by countries like Cyprus and Malta, provide individuals with the opportunity to obtain European citizenship by making a substantial investment in the country. European citizenship offers numerous benefits, including visa-free travel to the Schengen area and access to the European market. In addition to second citizenship programs, Secondpass Global also offers various residency programs. These programs allow individuals to obtain residency in countries such as the USA, UK, Portugal, and Greece. Residency programs provide individuals with the opportunity to live, work, and study in these countries, with the possibility of eventually obtaining citizenship. Secondpass Global understands that each individual circumstances and requirements are unique. Therefore, they provide personalized solutions tailored to the specific needs of their clients. Their team of experts ensures that the entire process, from initial consultation to obtaining the second passport or residency, is smooth and hassle-free. Overall, Secondpass Global is a trusted consultancy service that provides individuals and families with the opportunity to obtain a second passport or residency in a country of their choice. With their expertise and personalized approach, they aim to make the process as seamless as possible, ensuring client satisfaction. Social Link

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SecurePay

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SecurePay offers a range of payment solutions to meet the needs of different businesses. These solutions include: 1. SecurePay Online Payments: This is a complete online payments service that allows businesses to accept payments securely on their website. It includes features such as a hosted payment page, integration with popular shopping carts, and support for multiple payment methods including credit cards, PayPal, and BPAY. 2. Payment Gateway: SecurePay offers a payment gateway solution that allows businesses to securely process online payments. The payment gateway supports a wide range of payment methods and provides features such as tokenization, recurring billing, and fraud prevention tools. 3. Fraud Prevention: SecurePay provides a range of fraud prevention tools to help businesses protect themselves against fraudulent transactions. These tools include address verification, card security code verification, and risk scoring. 4. Mobile Payments: SecurePay offers mobile payment solutions that allow businesses to accept payments on mobile devices. This includes mobile-optimized payment pages and support for mobile wallets such as Apple Pay and Google Pay. 5. Reporting and Analytics: SecurePay provides businesses with access to detailed reporting and analytics tools. This allows businesses to track and analyze their online payment transactions, identify trends, and make data-driven decisions. 6. Developer Tools: SecurePay offers a range of developer tools and APIs that allow businesses to integrate their payment solutions with their existing systems and applications. This includes APIs for processing payments, managing customer data, and generating reports. Overall, SecurePay provides businesses with a comprehensive suite of payment solutions and tools to help them accept payments securely and efficiently online. Social Link

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Sedel Capital LLP

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Sedel Capital LLP is an electronic money institution that operates in the United Kingdom. It specializes in providing banking infrastructure platform services. As an electronic money institution, Sedel Capital LLP is authorized and regulated by the Financial Conduct Authority (FCA) in the UK. In 2018, Sedel Capital LLP reported total assets of 1.61 million GBP. This indicates the value of the company assets, including cash, investments, and other holdings, at the end of the financial year. Being authorized and regulated by the FCA means that it must adhere to certain rules and regulations set by the financial regulatory body. This ensures that the company operates in a compliant and secure manner, providing a level of trust and confidence to its customers and stakeholders. Social Link

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SeeSwap

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The protocol utilizes an automated market maker (AMM) model, where liquidity providers deposit their tokens into liquidity pools. These pools are used to facilitate trades and provide liquidity to the market. SeeSwap uses a constant product formula, similar to other AMMs like Uniswap, to determine the price and amount of tokens exchanged in a trade. This ensures that the product of the token balances remains constant, maintaining a balanced market. Users can trade directly on SeeSwap by connecting their wallets and selecting the tokens they want to trade. The protocol will automatically calculate the exchange rate and execute the trade with minimal slippage. In addition to trading, SeeSwap also allows users to provide liquidity to the pools and earn fees in return. Liquidity providers deposit an equal value of two tokens into a pool, and in return, they receive liquidity tokens representing their share of the pool. These liquidity tokens can be redeemed at any time, along with a portion of the trading fees generated by the pool. SeeSwap also offers portfolio management features, allowing users to track and manage their token holdings. Users can view their portfolio balances, transaction history, and performance metrics all in one place. Furthermore, SeeSwap provides a solution for price censorship resistance. By utilizing decentralized oracles, the protocol ensures that the price data used for trading is accurate and tamper-proof. This prevents any manipulation or censorship of prices, providing a fair and transparent trading environment. Overall, SeeSwap Protocol on Harmony Protocol offers a decentralized and efficient way to trade, provide liquidity, and manage portfolios on the Harmony blockchain. Social Link

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SEFIDE

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SEFIDE, E.D.E., S.L. offers a range of payment services, including issuing electronic money, processing payments, and providing payment solutions for businesses. The company aims to simplify and streamline the payment process for both individuals and businesses. As an electronic money institution, SEFIDE, E.D.E., S.L. is authorized to issue electronic money, which can be used for online and offline transactions. This allows individuals and businesses to make payments and transfers electronically, without the need for physical cash. SEFIDE, E.D.E., S.L. also provides payment processing services, allowing businesses to accept and process payments from customers. This includes online payments, mobile payments, and point-of-sale transactions. The company payment infrastructure is designed to be secure, reliable, and efficient, ensuring that transactions are processed quickly and accurately. In addition to payment processing, SEFIDE, E.D.E., S.L. offers payment solutions for businesses. This includes tools and technologies to help businesses manage their payments, such as payment gateways, virtual terminals, and reporting and analytics tools. These solutions are designed to help businesses optimize their payment processes and improve their overall financial management. Overall, SEFIDE, E.D.E., S.L. aims to provide a comprehensive payment infrastructure that meets the needs of individuals and businesses. By offering electronic money services, payment processing, and payment solutions, the company aims to simplify and enhance the payment experience for its customers. Social Link

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SenangPay

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SenangPay is a Malaysian payment gateway that provides online payment solutions for businesses. Features: Payment Gateway Integration: SenangPay integrates with eCommerce websites and online platforms, enabling businesses to accept payments securely. Multi-Currency Support: Facilitates transactions in multiple currencies, allowing businesses to cater to international customers. Secure Transactions: Implements security measures such as encryption and secure sockets layer (SSL) to ensure the confidentiality of sensitive financial information. Mobile Payments: Supports mobile payments, allowing customers to make transactions using their smartphones or other mobile devices. Subscription Billing: Provides features for managing and processing recurring payments for subscription-based services. Real-time Transaction Processing: Offers real-time processing of transactions, providing immediate confirmation to both merchants and customers. Fraud Prevention: Implements tools and measures to detect and prevent fraudulent activities, enhancing the overall security of online transactions. Customizable Checkout: Allows businesses to customize the checkout process to align with their branding and improve user experience. Benefits: Global Market Access: SenangPay enables businesses to expand their reach globally by offering a payment solution that accommodates international transactions. Increased Conversion Rates: The availability of diverse payment options and a secure payment environment can contribute to higher conversion rates for online businesses. User Trust and Confidence: Emphasis on secure transactions and fraud prevention measures helps build trust among users, encouraging repeat business. Flexible Integration: Offers flexibility through APIs and integration options, allowing businesses to integrate SenangPay into their existing systems and platforms. Efficient Payment Processing: Efficient transaction processing and real-time confirmations contribute to a streamlined payment experience for users and merchants. Compliance with Industry Standards: Aligns with industry compliance standards, ensuring that the payment gateway adheres to security and regulatory requirements. Customer Support: Provides responsive customer support to address queries and issues promptly, ensuring a positive customer service experience. Social Link

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Sendbit

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This means that users have full control over their funds and can securely store and manage their cryptocurrencies. SendBit also allows users to easily buy and sell cryptocurrencies, making it convenient for both beginners and experienced traders. One of the key features of SendBit is its 0% fees. This means that users can transact and exchange cryptocurrencies without any additional charges, making it a cost-effective option for crypto enthusiasts. SendBit also provides a seamless and user-friendly interface, making it easy for users to navigate and access their funds. The wallet is available on both mobile and desktop platforms, ensuring that users can manage their cryptocurrencies on the go. In addition to its wallet services, SendBit also offers a payment gateway for online merchants. This allows businesses to accept cryptocurrencies as a form of payment, expanding their customer base and providing a more inclusive payment option. Overall, SendBit is a secure, user-friendly, and cost-effective crypto wallet that provides a range of features for both individuals and businesses. With its private keys, 0% fees, and payment gateway, SendBit is a popular choice for those looking to buy, store, and accept cryptocurrencies. Social Link

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SEQR Payments AB

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SEQR Payments AB is an electronic money institution that specializes in providing mobile payment applications. They offer a range of services including contactless payments, the ability to send money using a mobile phone number, and a payment processing platform for both individuals and online merchants. SEQR Payments AB is based in Sweden and is authorized and regulated by the Swedish Financial Supervisory Authority. This means that they are subject to strict regulations and oversight to ensure the safety and security of their customers funds. Their mobile payment application allows users to make payments quickly and easily using their mobile devices. This can be done through contactless payments, where users simply tap their phone on a compatible payment terminal to complete a transaction. Users can also send money to others using just their mobile phone number, making it convenient for splitting bills or paying friends and family. SEQR Payments AB also offers a payment processing platform for online merchants. This allows businesses to accept payments from customers using SEQR mobile payment application, providing a seamless and secure payment experience for both the merchant and the customer. Overall, SEQR Payments AB is focused on providing innovative and convenient mobile payment solutions to individuals and businesses. With their authorization and regulation by the Swedish Financial Supervisory Authority, customers can trust that their funds are safe and secure when using SEQR services. Social Link

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