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

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

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.

Revolut, founded in 2015 and headquartered in London, United Kingdom, is a leading financial technology company that has revolutionized the way people manage their money. Under the leadership of CEO Nikolay Storonsky, Revolut offers a comprehensive suite of services through its user-friendly app, including multi-currency accounts, international money transfers, cryptocurrency trading, and stock trading. Known for its competitive exchange rates and innovative features, Revolut has become a popular choice for travelers and individuals who need to handle multiple currencies seamlessly. The company’s commitment to providing a seamless and efficient financial experience has made it a significant player in the fintech industry. Year Founded: Revolut was established in 2015, marking the beginning of its journey in the financial technology sector. Since then, it has grown rapidly, becoming one of the most prominent fintech companies globally. CEO: Nikolay Storonsky is the co-founder and CEO of Revolut. Under his leadership, the company has expanded its services and user base significantly. Storonsky’s vision and innovative approach have been crucial in driving Revolut’s success. Headquarters: Revolut is headquartered in London, a major global financial hub. This strategic location has helped the company attract top talent and stay at the forefront of financial innovation. Why choose Revolut? Comprehensive Financial Services: Revolut provides a wide range of financial services all within a single app. This includes multi-currency accounts, international money transfers, cryptocurrency trading, and stock trading. This makes it a one-stop solution for various financial needs. Competitive Exchange Rates: One of Revolut’s standout features is its competitive exchange rates. This is particularly beneficial for travelers and those who need to manage multiple currencies, as it helps save money on currency conversions. User-Friendly Interface: The Revolut app is designed to be intuitive and easy to use. Whether you’re a tech-savvy individual or someone who prefers simplicity, the app’s interface ensures a smooth and hassle-free experience. Advanced Security Measures: Security is a top priority for Revolut. The app employs advanced security features such as biometric authentication and real-time transaction alerts to protect users’ funds and personal information. Innovative Features: It is constantly evolving and introducing new features. This commitment to innovation ensures that users have access to the latest financial tools and technologies, keeping them ahead of the curve. Global Reach: With millions of users worldwide, Revolut has established a strong global presence. This makes it a reliable choice for international financial transactions and services. Transparent Fees: Revolut is committed to transparency, ensuring that users are always aware of any fees or charges associated with their transactions. This helps build trust and provides peace of mind.

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

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

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

Signifi is a global innovator in I.T Asset Management, Loss Prevention, and Automated Retail solutions. They design and engineer smart vending machines, self-serve kiosks, and other automated retail solutions. Signifi’s modular hardware and SignifiVISION™ platform allow for custom retail solutions, driving new revenue sources, brand visibility, and customer engagement. Their software platform provides real-time analytics, a command center, and robust API integration. Signifi prioritizes data security and compliance, holding globally recognized certifications. With 24×7 support and turn-key solutions, they revolutionize the retail industry with premium shopping experiences. 😊 Year Founded: It was founded in 2007. CEO: The CEO of Signifi is Mr. Peter McKenna. Headquarters: It’s headquarters are located in Toronto, Canada. Why choose Signifi? Innovation: It pioneers smart vending machines and self-serve kiosks, transforming retail experiences. Custom Solutions: Their modular hardware and SignifiVISION™ platform allow tailored retail solutions. Data Security: It holds certifications like SOCII Type 2, ensuring data protection. Global Reach: With 24×7 support, they serve clients worldwide. Social Link Twitter WhatsApp Other

With SmartPay, you can accept payments in Bitcoin, Ethereum, Litecoin, and other popular cryptocurrencies. Our platform is designed to be user-friendly and easy to integrate with your existing payment systems. Plus, our automatic conversion to fiat currency means you don’t have to worry about market volatility or currency fluctuations. SmartPay also offers advanced security features to protect your transactions and customer data. Our platform is PCI compliant and uses state-of-the-art encryption technology to ensure your payments are safe and secure. In addition to accepting payments, SmartPay also allows you to send payments to anyone in the world with just a few clicks. Whether you’re paying suppliers, freelancers, or employees, SmartPay makes it easy and hassle-free. So if you’re looking for a secure and reliable payment solution that offers lower fees, global reach, and no chargebacks, look no further than SmartPay – A WonderFi Company. Sign up today and start accepting crypto payments! Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,License TypePayment Service Provider, Financial Institution,RegulatedYes ,Processing currenciesBTC, ETH, USDT, AUD, CAD, EUR, GBP, USD ,Settlement CurrenciesBTC, ETH, USDT, AUD, CAD, EUR, GBP, USD ,Settlement Cycle1 days,MDRtrxvolume ,API DocsLink Features Cross Border Payments,Currency Conversion,Payment Link,Payouts,Real Time Payments,Recurring Payments,Split Payments Solutions Cross-border Payments,Invoice Payments,Online Payments Accepted Industries Adult,CBD,Crypto,E-commerce,Financial Services,Firearms,Gambling,Gaming,Hospitality,Pharma,Travel

We offer a wide range of payment methods, including credit and debit cards, e-wallets, bank transfers, and direct debit. Our payment gateway is secure and reliable, ensuring that your customers’ data is protected at all times. We also provide fraud prevention tools to minimize the risk of chargebacks and other fraudulent activities. In addition to payment processing, we offer value-added services such as recurring payments, subscription management, and invoicing. Our solutions are designed to streamline your payment processes and improve your cash flow. At QENTA Payment CEE, we understand the importance of international expansion for businesses. That’s why we offer multi-currency processing and support for various languages and local payment methods. We also comply with all relevant regulations and standards, including PSD2, GDPR, and PCI DSS. Partnering with QENTA Payment CEE means you can focus on growing your business while we take care of your payment processing needs. Contact us today to learn more about our payment solutions and how we can help you achieve your business goals. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,License TypePayment Service Provider,PCI CompliantLevel 1 ,RegulatedYes ,Live MID ETA2-7 days ,Processing currenciesALL ,Settlement CurrenciesALL ,MDRfixed ,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 Acquiring,Banking-as-a-service,Card Issuing,Cross-border Payments,Fraud Prevention,IBAN Account,Invoice Payments,Mobile Checkout,Monitoring & Reporting,One-click Payment,Online Payments,Open Banking,Payment Gateway,Payment Tokenization,Virtual Terminal,Whitelabel Accepted Industries E-commerce Payment Options American Express,Apple Pay,Diners Club,Discover,Google Pay,Maestro,Mastercard,V pay,Visa Social Link LinkedIn

Reach offers a comprehensive suite of services, including global payments processing, tax and compliance management, fraud prevention, and customer support. Its platform integrates seamlessly with popular ecommerce platforms, such as Shopify, Magento, and WooCommerce, making it easy for businesses to expand their reach and sell to customers in new markets. With Reach, businesses can offer local payment methods, such as Alipay, WeChat Pay, and UnionPay in China, Boleto Bancário in Brazil, and iDEAL in the Netherlands, among others. This helps to increase conversions by providing customers with familiar payment options and reducing the risk of payment failures. Reach also takes care of tax and compliance management, ensuring that businesses are compliant with local regulations and avoiding costly penalties. Its fraud prevention tools help to protect businesses from fraudulent transactions, while its customer support team is available 24/7 to assist with any issues that may arise. Overall, Reach simplifies cross-border ecommerce and enables businesses to expand globally with confidence. Its Merchant of Record model eliminates the complexity and risk associated with cross-border transactions, while its comprehensive suite of services helps businesses to increase conversions, reduce costs, and mitigate compliance risk. Risk Appetite Risk AppetiteLow Risk ,PCI CompliantLevel 1 ,Processing currenciesALL ,Settlement CurrenciesALL ,API DocsLink Features 3D Secure Processing,Cross Border Payments,Currency Conversion,Refunds Solutions Acquiring,Cross-border Payments,Fraud Prevention,Invoice Payments,Mobile Checkout,Online Payments,Payment Gateway,Whitelabel Accepted Industries CBD,E-commerce,Financial Services,Firearms,Gaming,Hospitality,Pharma,Travel Payment Options American Express,Apple Pay,Diners Club,Discover,JCB,Maestro,Mastercard,UnionPay,Visa,Visa Electron Social Link Twitter LinkedIn

Paytiko is an advanced payment orchestration platform that simplifies the payment process on both practical and financial levels. It provides comprehensive statistics, allowing users to view detailed financial reports, processor connections, and more. Paytiko is fully PCI and GDPR certified, ensuring secure transactions. The platform’s single API integration protocol connects your business with numerous payment service providers. Paytiko is transparent about all processing fees or commissions associated with payments. It also offers multiple payment channels, including credit cards, bank transfers, and other electronic modes. With its support for any online payment method, Paytiko enables businesses to connect with both local and global payment providers effortlessly. Year Founded: Paytiko was founded in 2020. Headquarters: Paytiko’s headquarters are located in Sofia, Bulgaria. Why choose Paytiko? Comprehensive Solution: Paytiko offers a complete, customizable, and cumulative payment solution. Ease of Use: They have devised a business model that takes their clients into consideration through their clarity of services, simplicity in billings, and ease of use. Direct Access: Unlike their competitors, they offer their clients direct and immediate access to payment providers from the start. Unique Portals: They provide unique portals for each connected business URL. Fixed Monthly Pricing: Their services are distinguished by a fixed monthly pricing system and no incurred commissions based on volume or transaction attempts. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk Features 3D Secure Processing,Cross Border Payments,Currency Conversion,Payment Link,Payouts,Delayed Capture,Real Time Payments,Recurring Payments,Refunds,Split Payments Solutions Accounting Integrations,Acquiring,Banking-as-a-service,Blacklisting,Card Vaulting,Cross-border Payments,Encryption,Fraud Prevention,Invoice Payments,Mobile Checkout,Monitoring & Reporting,One-click Payment,Online Payments,Open Banking,Payment Gateway,Payment Tokenization,Risk Management & Security,Smart Routing,Virtual Terminal Accepted Industries CBD,E-commerce,Education,Financial Services,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