Volt.io

Volt is a pioneering company that is creating the world’s first global real-time payment network. By uniting real-time open payments systems to one harmonized standard, Volt is transforming the way money moves globally. Their platform offers businesses the ability to provide customers with a frictionless payment experience, regardless of their location. With a focus on speed and simplicity, Volt’s checkout process is designed to be both elegant and intuitive. By integrating domestic networks as they launch and providing multiple connections to banks across territories, Volt ensures optimal performance and increased revenue capture for businesses. Year Founded: It was founded in 2019. CEO: The CEO of Volt is Tom Greenwood. Headquarters: It is headquartered in London, United Kingdom. Why choose Volt? Global Real-Time Payments: It is building the world’s first global real-time payment network. Open Banking: Volt leverages the power of open banking to create a network of networks. Customer Experience: Volt has created elegant, intuitive experiences for customers who crave convenience. Single Point of Access: It has harmonized a world of complex APIs into one interoperable standard with a single point of access. Reliability and Performance: It provides multiple connections to banks across territories, eliminating having a single point of failure. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,RegulatedYes Solutions Cross-border Payments,Fraud Prevention,IBAN Account,Invoice Payments,Monitoring & Reporting,One-click Payment,Payment Tokenization,Smart Routing,Virtual Terminal,Whitelabel Accepted Industries Crowdfunding,E-commerce,Education,Financial Services,Gambling,Gaming,Hospitality,Marketplaces,Pharma,Travel Social Link LinkedIn Website

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WEBPAY

WEBPAY is a Belarusian payment service provider that offers online payment solutions for businesses. They allow businesses to accept online payments through various methods, including bank cards (Visa, MasterCard, Belkart), installment cards, and the AIS “Raschet” system. WEBPAY provides flexible integration options for websites, mobile apps, and payment links via email or chat. Their security measures comply with international payment system requirements (Visa, Mastercard) and undergo annual PCI DSS Level 1 certification. Additionally, they offer services beyond internet acquiring, such as e-pay.by and a payment chatbot called Byngo. Explore their website for more details! 😊 Year Founded: WEBPAY was founded in 2009. CEO: The CEO of WEBPAY is Mr. Sergey Kuznetsov. Headquarters: The company’s headquarters are located in Minsk, Belarus. Why choose WEBPAY? Seamless Integration: WEBPAY offers flexible integration options for websites, mobile apps, and payment links. Competitive Commission Rates: Starting from 1.3%, their rates are attractive for businesses. Robust Security Measures: With PCI DSS Level 1 certification, WEBPAY prioritizes security. Additional Services: Explore e-pay.by and the Byngo chatbot for more convenience. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,PCI CompliantLevel 1 ,RegulatedYes ,API DocsLink Features 3D Secure Processing,Currency Conversion Solutions Encryption,Fraud Prevention,Monitoring & Reporting,Online Payments Accepted Industries Crypto,E-commerce,Education,Financial Services,Gambling,Gaming,Hospitality,Marketplaces,Travel Payment Options Mastercard,Visa

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WebPays

WebPays.com specializes in secure payment gateway solutions, enabling businesses to accept credit and debit card payments from customers worldwide. They provide a merchant account for receiving global payments, credit card processing for all major networks, and a custom payment platform for a personalized checkout experience. Notably, WebPays has carved a niche in the high-risk industry, assisting medium to high-risk businesses with specialized payment processing services. Company Details CEO: Kei Kubo Headquarters: London, England, United Kingdom Why Choose WebPays? 🔹 Expertise: Exceptional technical knowledge in the latest software standards. 🔹 Secure and Reliable: Provides secure payment gateway solutions globally. 🔹 High-Risk Industry Specialization: Assists medium to high-risk businesses. 🔹 Comprehensive Services: Range of services including secure gateways and custom platforms. 🔹 Customer-Oriented: Designed to provide maximum benefits to merchants. 🔹 PCI-DSS Level 1 Compliant: Ensures sensitive payment information is secured. Risk Appetite Risk Appetite: High Risk Regulated: Yes Processing Currencies: CNY, EUR, GBP, INR, USD Settlement Currencies: USDT, CNY, EUR, GBP, USD Settlement Cycle: 7 days Features 🔹 3D Secure Processing 🔹 Currency Conversion 🔹 Payment Link 🔹 Recurring Payments 🔹 Refunds Solutions 🔹 Card Issuing 🔹 Fraud Prevention 🔹 Master Merchant Account 🔹 Online Payments 🔹 Open Banking 🔹 Payment Gateway 🔹 Risk Management & Security 🔹 Smart Routing 🔹 Whitelabel Accepted Industries 🔹 Crowdfunding 🔹 E-commerce 🔹 Financial Services 🔹 Gambling 🔹 Gaming 🔹 Hospitality 🔹 Marketplaces 🔹 Travel Payment Options 🔹 American Express 🔹 Apple Pay 🔹 Diners Club 🔹 Discover 🔹 Google Pay 🔹 JCB 🔹 Maestro 🔹 Mastercard 🔹 UnionPay 🔹 Visa 🔹 Visa Electron

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Solid Payments offer a wide range of payment methods including credit and debit cards, e-wallets, bank transfers, and alternative payment methods. Our platform is designed to be flexible and scalable, allowing us to adapt to the changing needs of our clients. At Solid Payments, we pride ourselves on our commitment to security and compliance. We are fully PCI DSS compliant and use the latest encryption and fraud prevention technologies to ensure that all transactions are safe and secure. Our team of experienced professionals is dedicated to providing exceptional customer service and support. We work closely with our clients to understand their unique needs and provide customized solutions that meet their specific requirements. Whether you are a small start-up or a large enterprise, Solid Payments has the expertise and technology to help you grow your business and succeed in the global marketplace. 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 ,PCI CompliantLevel 1 ,RegulatedYes Features 3D Secure Processing,Cross Border Payments,Real Time Payments,Recurring Payments,Refunds Solutions Acquiring,Card Vaulting,Encryption,Fraud Prevention,Master Merchant Account,Monitoring & Reporting,One-click Payment,Online Payments,Payment Gateway,Payment Tokenization,Risk Management & Security,Virtual Terminal Accepted Industries Adult,CBD,Crowdfunding,Crypto,E-commerce,Financial Services,Gambling,Gaming,Hospitality,Marketplaces,Pharma,Travel Payment Options American Express,Maestro,Mastercard,V pay,Visa,Visa Electron Social Link LinkedIn

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It’s great to know that SQ Merchant Services offers a wide range of payment solutions for businesses, including those in the high-risk and cannabis industries. The addition of cyber security protection is also a valuable service for small businesses. Risk Appetite of SQ Merchant Services Processing currenciesUSD ,Settlement CurrenciesUSD Solutions of SQ Merchant Services Fraud Prevention,Online Payments,Point of Sale,Risk Management & Security Accepted Industries E-commerce,Gaming,Marketplaces Social Link Facebook Twitter YouTube LinkedIn

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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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TigerPay

Tiger Pay offers a high level of security for its users, with advanced encryption technology and multi-factor authentication. Users can easily link their bank accounts and credit cards to their Tiger Pay account, and make transactions with just a few clicks. The platform also offers a range of features such as bill payments, mobile top-ups, and peer-to-peer transfers. Tiger Pay aims to become a leading e-wallet brand in the global market, with a focus on providing fast, secure, and convenient payment solutions to users around the world. The platform is designed to be user-friendly and accessible to everyone, regardless of their level of technical expertise. Overall, Tiger Pay is a promising new player in the e-wallet market, with a strong focus on security, convenience, and global accessibility. As the platform continues to grow and expand, it has the potential to become a major player in the digital payments space. Risk Appetite Risk AppetiteLow Risk ,Processing currenciesBTC, ETH, USDT, EUR, JPY, USD Features of Tiger Pay 3D Secure Processing,Cross Border Payments,Currency Conversion,Payouts,Real Time Payments,Refunds Solutions Cross-border Payments,Encryption,Fraud Prevention,Mobile Checkout,Monitoring & Reporting,One-click Payment,Online Payments,Payment Tokenization,Virtual Terminal Accepted Industries E-commerce,Gaming,Hospitality,Marketplaces Payment Options JCB,Maestro,Mastercard,Visa,Visa Electron Social Link LinkedIn

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Total Processing

Total Processing Ltd, 111 Piccadilly, Manchester, M1 2HY

Total Processing is a leading payment solutions provider that caters to businesses of all sizes. They offer a comprehensive platform that is designed for every customer journey, providing an all-in-one processing solution that can significantly reduce rates. With a focus on security and convenience, Total Processing enables businesses to accept online payments globally on any device. Their bespoke service, coupled with 24/7 customer service, ensures that businesses have the support they need to manage their transactions effectively and efficiently. Year Founded: It  was founded in 2015. CEO: The CEO of Total Processing is Rob Pailin. Headquarters: Total Processing is headquartered in Manchester, United Kingdom. Why choose TotalProcessing? Customer-Centric: Total Processing is a customer-centric payments provider. They offer guided support throughout the onboarding process and beyond. Custom Payment Solutions: Total Processing delivers custom payment solutions across online and in-store channels to merchants worldwide. Flexible Payments: You can customize subscription billing schedules with flexible controls over payment frequency through their Total Control dashboard. Automated Payments: Save time and automate the recurring billing process and receive real-time updates. Security: Total Processing offers a safe and secure payment gateway for your website, allowing you to take payments 24/7. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,License TypePayment Service Provider,PCI CompliantLevel 1 ,RegulatedNo ,Live MID ETA2-7 days ,Processing currenciesBTC, USDT, AED, AUD, DKK, EUR, GBP, JPY, NOK, SEK, USD ,Settlement CurrenciesBTC, USDT, AED, AUD, CAD, EUR, GBP ,Settlement Cycle5 days Features 3D Secure Processing,Cross Border Payments,Payment Link,Payouts,Delayed Capture,Real Time Payments,Recurring Payments,Refunds Solutions Card Issuing,Fraud Prevention,IBAN Account,Master Merchant Account,Mobile Checkout,Online Payments,Open Banking,Payment Gateway,Point of Sale,Smart Routing,Virtual Terminal,Whitelabel Accepted Industries Financial Services Payment Options American Express,Apple Pay,Google Pay,JCB,Maestro,Mastercard,Visa,Visa Electron Social Link LinkedIn Instagram

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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

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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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