Volet

Volet.com, formerly known as Advcash, is a versatile financial platform that caters to the needs of freelancers, digital nomads, creators, and affiliate marketers. The company underwent a rebranding process in 2024, moving to new jurisdictions and licenses to expedite and simplify the launch of new products. With a history dating back to 2014 under the Advcash brand, Volet.com has amassed millions of international users, both personal and business. The platform offers free instant P2P transfers for personal accounts, making it a convenient tool for managing personal and family finances. As part of its growth strategy, Volet.com plans to expand its ecosystem of payment solutions to include savings, lifestyle products, cards, and more. This information is based on the latest available data and may be subject to change. Year Founded: Volet, previously known as Advcash, was founded in 2016. CEO: The CEO of the company when it was known as Advcash was Narayan Subramaniam. Headquarters: The company is headquartered in Bangalore, India. Why choose Volet? Free Instant P2P Transfers: Volet offers free instant P2P transfers for personal accounts, making it easy to send and receive money. User-Friendly: Users have praised Volet for its user-friendly interface and quick support. Global Accessibility: Instantly loaded cards linked to Volet accounts can be used at millions of POS and ATM locations worldwide. Future Expansion: Volet has plans to expand its services to include savings, lifestyle products, cards, and more. Risk Appetite Risk Appetite Low Risk, Medium Risk ,Regulated Yes ,Processing currencies BRL, EUR, KZT, RUB, UAH, USD ,Settlement Currencies EUR, RUB, UAH, USD Features Cross Border Payments, Payouts Solutions Monitoring & Reporting, Online Payments Accepted Industries E-commerce, Hospitality, Travel Payment Options Mastercard, UnionPay, Visa  

E-wallet Monitoring & Reporting Online Payments Payment Provider Risk Category

Payabl

Our secure and reliable payment processing solutions are designed to meet the needs of businesses of all sizes, from startups to established enterprises. We offer a range of payment options, including credit and debit cards, e-wallets, bank transfers, and more, to ensure that your customers can pay in the way that suits them best. With payabl., you can easily manage your payments from a single dashboard, giving you complete control over your finances. Our dashboard provides real-time insights into your transactions, allowing you to track your revenue, monitor your cash flow, and identify trends and opportunities for growth. 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 understand your business requirements and recommend the best payment processing solutions to help you achieve your goals. At payabl., we are committed to providing exceptional customer service and support. Our team is available 24/7 to answer your questions and provide assistance whenever you need it. Join the thousands of businesses that trust payabl. for their payment processing needs. Contact us today to learn more about our products and services. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,License TypePayment Service Provider, Financial Institution, Acquiring Bank,PCI CompliantLevel 2 ,RegulatedYes ,Processing currenciesBTC, ETH, USDT, AED, AFN, ALL, AMD, ANG, AOA, ARS, AUD, AWG, AZN, BAM, BBD, BDT, BGN, BHD, BIF, BMD, BND, BRL, BSD, BTN, EUR, GBP, USD ,Settlement CurrenciesEUR, GBP, USD ,Settlement Cycle1 days,API DocsLink Features 3D Secure Processing,Cross Border Payments,Payment Link,Payouts,Real Time Payments,Recurring Payments,Refunds,Split Payments Solutions Card Issuing,Fraud Prevention,IBAN Account,Mobile Checkout,One-click Payment,Online Payments,Open Banking,Payment Gateway,Risk Management & Security,Smart Routing,Virtual Terminal Accepted Industries Adult,CBD,Crypto,E-commerce,Education,Financial Services,Gambling,Gaming,Hospitality,Marketplaces,Travel Payment Options 1Ali Pay,American Express,Apple Pay,Google Pay,Maestro,Mastercard,UnionPay,V pay,Visa,Visa Electron,WeChat Pay Social Link Facebook Twitter LinkedIn

Acquirer Payment Provider Bank Wire Card Issuing Credit Card Crypto

PayBy

PayBy is a mobile payment application that provides a secure and convenient platform for managing finances. With it, users can manage their wallet, bank card, mobile top-up, and cash in & out without the need to visit a bank. This offers a time-saving, hassle-free, and cost-effective solution for financial management. PayBy also caters to businesses with a dedicated merchant portal. Year Founded: It was founded in 2019. CEO: The CEO of PayBy is Sean Wang. Headquarters: It is headquartered in the United Arab Emirates. Why choose PayBy? Convenience: It offers a secure and convenient way to manage your finances. Versatility: With it, you can manage your wallet, bank card, mobile top-up, and cash in & out without visiting the bank. Innovation: It uses advanced technology to ensure transactions are faster, cheaper, and safer. Merchant Portal: They also cater to businesses with a dedicated merchant portal. Risk Appetite of PayBy Risk AppetiteLow Risk Features of PayBy Payouts Solutions Mobile Checkout,Online Payments,Point of Sale Accepted Industries E-commerce,Travel Payment Options Mastercard,Visa Social Link Facebook Twitter YouTube LinkedIn

Credit Card E-wallet Mobile Checkout Online Payments Payment Provider

Payby.Me

Payby.Me is a prominent integrated payment service provider that offers a wide range of products and services, including Payment Solutions and Subscriptions. They are committed to aiding their merchant and financial institution clients in achieving success. Their solutions are designed to cater to all sectors and sizes of companies, offering both traditional and modern alternative payment solutions. This makes Payby.Me a versatile choice for businesses seeking comprehensive payment solutions. Year Founded: Payby.Me was founded on March 23, 2010. CEO: The CEO of Payby.Me is Emre Gürsoy. Headquarters: Payby.Me is headquartered in Istanbul, Turkey. Why choose Payby.Me? Integrated Payment Service: They offer a variety of products and services, making them a one-stop solution for payment needs. Customer Focus: They are dedicated to helping their merchant and financial institution clients be more successful. Innovative Solutions: They offer both traditional and modern alternative payment solutions, catering to all sectors and sizes of companies. Global Reach: Their services are designed to enhance payment services and gain valuable insights into customer behavior globally. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,Processing currenciesEUR, GBP, USD ,Settlement CurrenciesEUR, GBP, USD ,API DocsLink Features Refunds Solutions Mobile Checkout,Online Payments Accepted Industries E-commerce,Financial Services,Gambling,Gaming,Hospitality,Travel Social Link LinkedIn

Credit Card E-wallet Mobile Checkout Online Payments Payment Provider

PayCore

Ayazağa Mah. Cemetery St. No: 3 34396 Sarıyer Istanbul

PayCore’s solutions are designed to meet the evolving needs of the payment industry, including contactless payments, mobile payments, and digital wallets. The company’s expertise in EMV, NFC, HCE, and tokenization technologies ensures that its clients can offer secure and convenient payment options to their customers. PayCore’s team of experts provides end-to-end support, from project planning and implementation to ongoing maintenance and support. The company’s solutions are highly customizable, allowing clients to tailor their payment offerings to their specific needs and requirements. PayCore is committed to innovation and staying ahead of the curve in the payment industry. The company invests heavily in research and development, and its team of experts is constantly exploring new technologies and trends to ensure that its clients have access to the latest and most advanced payment solutions. Overall, PayCore is a trusted and reliable partner for businesses looking to offer secure, convenient, and innovative payment solutions to their customers. Year Founded: PayCore was established in 2001. CEO: The current Chief Executive Officer of PayCore is Turgut Guney. Headquarters: PayCore is located in Sariyer, Istanbul, Turkey. Why choose Paycore? PayCore offers innovative, end-to-end payment technology solutions. They cater to various sectors including banking, telecommunications, payment service providers, public services, and retail. Their solutions enhance transaction efficiency and provide a seamless digital payment experience. Risk Appetite Risk AppetiteLow Risk, Medium Risk ,PCI CompliantLevel 1 ,RegulatedYes Features 3D Secure Processing,Cross Border Payments,Currency Conversion,Payment Link,Payouts,Real Time Payments,Recurring Payments,Refunds Solutions Acquiring,Banking-as-a-service,Card Vaulting,Cross-border Payments,Encryption,Fraud Prevention,IBAN Account,Invoice Payments,Master Merchant Account,Mobile Checkout,Monitoring & Reporting,One-click Payment,Online Payments,Open Banking,Payment Gateway,Payment Tokenization,Point of Sale,Risk Management & Security,Virtual Terminal Payment Options Maestro,Mastercard,V pay,Visa,Visa Electron Social Link LinkedIn

AcquirerPayment GatewayPayment Provider Acquiring Bank Wire Banking-as-a-service Buy Now Pay Later

Payfuture

Payfuture provides advanced fraud prevention tools to protect our merchants from fraudulent transactions. Our AI-powered fraud detection system analyzes transactions in real-time, identifying potential fraud patterns and blocking suspicious transactions before they can be completed. Furthermore, our gateway offers a comprehensive reporting system that provides merchants with detailed insights into their payment processing activities. Merchants can access real-time transaction data, track payment trends, and generate custom reports to help them make informed business decisions. Overall, the PayFuture gateway is a powerful tool for merchants looking to expand their business into emerging markets. With our advanced payment processing capabilities, fraud prevention tools, and comprehensive reporting system, we help merchants increase their revenue and grow their business in new and exciting regions. Risk Appetite of PayFuture Risk AppetiteLow Risk, Medium Risk, High Risk ,License TypeAcquiring Bank,RegulatedYes ,Live MID ETA2-7 days ,Processing currenciesARS, BDT, BRL, CLP, INR, MXN, NGN, PEN, PKR, USD ,Settlement CurrenciesUSDT, ALL, EUR, USD ,MDRtrxvolume Features of PayFuture Cross Border Payments,Currency Conversion,Payouts,Real Time Payments Solutions Master Merchant Account,Mobile Checkout,Online Payments,Payment Gateway,Smart Routing,Whitelabel Accepted Industries E-commerce Social Link LinkedIn Twitter

Bank Wire Credit Card E-wallet Master Merchant Account Mobile Checkout

Nucleus365

Nucleus offers a comprehensive suite of payment processing services, including card payments, direct debits, bank transfers, and mobile payments. The platform supports multiple currencies and payment methods, allowing businesses to accept payments from customers around the world. With Nucleus, businesses can streamline their payment processing operations by consolidating all payment channels into a single platform. This eliminates the need for multiple payment processors and reduces the complexity of managing different payment methods. The platform also includes a back-office treasury function, which allows businesses to manage their cash flow and liquidity more effectively. This includes features such as cash pooling, cash forecasting, and liquidity management. In addition, Nucleus provides robust reconciliation capabilities, allowing businesses to automatically match payments with invoices and reconcile their accounts. This helps to reduce errors and discrepancies, and improves the accuracy and efficiency of the reconciliation process. Nucleus is integrated with a wide range of banking providers and payment processors, ensuring that businesses can connect to their preferred banking partners and payment gateways. This allows businesses to leverage their existing banking relationships and infrastructure, while still benefiting from the advanced features and functionality of the Nucleus platform. Overall, Nucleus provides businesses with a centralised, unified platform for payment processing, back-office treasury management, and reconciliation. By consolidating these functions into a single platform, businesses can streamline their operations, improve efficiency, and reduce costs. Risk Appetite Risk AppetiteLow Risk, Medium Risk ,License TypeFinancial Institution,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 Features 3D Secure Processing,Currency Conversion,Payment Link,Payouts,Delayed Capture,Real Time Payments,Recurring Payments,Refunds,Split Payments Solutions Card Issuing,Fraud Prevention,IBAN Account,Master Merchant Account,Mobile Checkout,Online Payments,Open Banking,Payment Gateway,Risk Management & Security,Virtual Terminal Accepted Industries Crypto,E-commerce,Financial Services,Gambling,Gaming,Hospitality,Travel Payment Options 1American Express,Apple Pay,Diners Club,Discover,Google Pay,JCB,Maestro,Mastercard,UnionPay,V pay,Visa,Visa Electron Social Link LinkedIn

Bank Wire Card Issuing Credit Card E-wallet Fraud Prevention

Pagsmile

Pagsmile is a global payments platform that was established in 2012. It provides businesses with the ability to process digital payments quickly and at scale. With a single API, companies can receive payments from customers and send mass payouts to partners across borders. Pagsmile supports various business models and industries, offering solutions for online video games, marketplaces, subscriptions, and campaigns. They have developed more than 10 mobile and web games, amassing over 30 million registered users. Their product suite includes Checkout, TransferSmile, TransferSmile Wallet, and LinkMe, catering to a wide range of payment and remittance needs. Year Founded: It was founded in 2012. CEO: The CEO of Pagsmile is Liu Di. Headquarters: Pagsmile is headquartered in Bela Vista, Brazil. Why choose Pagsmile? Global Reach: By integrating with Pagsmile, you get access to all major markets in Latin America, Asia, Middle East, and Africa. Multiple Payment Channels: It provides more than 200 payment channels, offering a wide range of options for businesses. Unified Reconciliation and Payments: It offers unified reconciliation and payments, simplifying the process for businesses. Expertise: It has an excellent technology team with years of experience in the payment industry. Scalability: Pagsmile’s product can scale your business no matter how high your volume of transactions. Fast and Reliable Solutions: Pagsmile guarantees payment processing with fast and reliable solutions. Risk Appetite Risk AppetiteLow Risk, Medium Risk ,RegulatedYes ,API DocsLink Features 3D Secure Processing,Payouts,Refunds Solutions Cross-border Payments,Encryption,Fraud Prevention,Monitoring & Reporting,Online Payments,Payment Tokenization,Smart Routing Accepted Industries E-commerce,Financial Services,Gambling,Gaming Payment Options Mastercard,Visa Social Link LinkedIn YouTube

Credit Card Cross-border Payments E-wallet Encryption Fraud Prevention

Pay@

Our payment aggregator platform allows customers to consolidate and manage all their bills in one place, making it easier for them to track and pay their bills on time. We also offer value-added services such as bill reminders, bill splitting, and bill analysis to help customers better manage their finances. In addition to bill payments, Pay@ also offers other financial services such as money transfers, airtime and data purchases, and prepaid electricity purchases. We have partnerships with various service providers and retailers to ensure that our customers have access to a wide range of products and services. Security is a top priority for us, and we have implemented robust security measures to protect our customers’ personal and financial information. We use encryption and tokenization technologies to ensure that sensitive data is securely transmitted and stored. Our customer support team is available 24/7 to assist customers with any queries or issues they may have. We strive to provide excellent customer service and ensure that our customers have a seamless and hassle-free experience when using our services. Overall, Pay@ is committed to providing secure, convenient, and reliable bill payment and financial services to our customers. We continuously innovate and improve our services to meet the evolving needs of our customers and the changing landscape of the payment industry. Risk Appetite Risk AppetiteLow Risk ,RegulatedYes Features 3D Secure Processing,Real Time Payments,Refunds Solutions Monitoring & Reporting,One-click Payment,Online Payments,Payment Gateway,Payment Tokenization Accepted Industries E-commerce,Education,Gaming,Hospitality,Marketplaces,Travel Payment Options Maestro,Mastercard,V pay,Visa,Visa Electron Social Link LinkedIn

Bank Wire Credit Card E-wallet Monitoring & Reporting One-click Payment

Neopay

NeoPay What is NeoPay? NeoPay is your gateway to the MENA region — offering businesses around the world seamless access to local payment methods in the UAE and beyond. From government bills to online shopping checkouts, NeoPay connects digital experiences to real-world financial ecosystems in one clean, compliant platform. Built by fintech experts. Backed by Etisalat. Designed for scale. Built For E-commerce brands, platforms, fintechs, and enterprises entering the UAE & GCC markets. Headquarters Abu Dhabi, United Arab Emirates What You Get Local Payment Acceptance: Accept UAE-issued cards, mobile wallets, and bank transfers with ease. QR Code Payments: Smart, secure, and fast — both in-store and online. Government-Grade Tech: Trusted by institutions. Available for merchants. Easy API Integration: Go live quickly with full developer support. Powered by Etisalat: Reliability, reach, and regulatory strength built-in. Why NeoPay? Because scaling in the Middle East requires local know-how and world-class tech. It gives you both — with payment solutions tailored for the region, backed by one of its most trusted telecom giants. .

Banking-as-a-service Buy Now Pay Later Cross-border Payments E-wallet IBAN Account

NORBr

NORBr payment orchestration platform allows you to connect to multiple payment providers through our API, giving you access to a wide range of payment options. This improves your reach by allowing you to offer different payment methods to your customers, increasing the likelihood of completing a transaction. By using our platform, you can also reduce your time-to-market. Instead of integrating with each payment provider individually, you can connect to them all through our API, saving you time and effort. This means you can quickly launch new payment methods or expand into new markets without the need for extensive development work. In addition, our payment orchestration platform helps improve your business performance. By consolidating all your payment data in one tool, you can easily reconcile transactions, monitor performance, and analyze data. This gives you valuable insights into your payment processes, allowing you to identify areas for improvement and optimize your payment stack. Overall, our payment orchestration platform offers a streamlined and efficient solution for managing your payment stack. With just a few clicks, you can connect to the providers of your choice, consolidate your data, and gain valuable insights to drive your business forward. Risk Appetite Risk AppetiteLow Risk ,RegulatedYes ,API DocsLink Features 3D Secure Processing,Cross Border Payments,Currency Conversion,Payouts,Real Time Payments,Recurring Payments,Refunds Solutions Cross-border Payments,Encryption,Fraud Prevention,Mobile Checkout,Monitoring & Reporting,One-click Payment,Online Payments,Payment Tokenization,Risk Management & Security,Smart Routing,Virtual Terminal Accepted Industries E-commerce,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

Bank Wire Credit Card Cross-border Payments Crypto E-wallet

Novatti

Novatti is a global digital payments company established in 2015 that empowers businesses to facilitate payments from any device, anywhere. Processing over $4.2 billion in transactions annually, Novatti has an extensive reach with partnerships in over 58 countries. The company is at the forefront of the shift to a digital, cashless society, providing payment processing solutions that cater to businesses of all sizes. As one of the first Fintech’s to become a principal Visa card issuer, Novatti is uniquely positioned to meet the evolving needs of its customers. Year Founded: Novatti was established in 2015. CEO: The Chief Executive Officer of Novatti is Mark Healy. Headquarters: Novatti is headquartered in Melbourne, Australia. Why to choose Novatti? Global Payments: It enables businesses to pay and be paid from any device, anywhere. High Transaction Volume: It processes over $4.2 billion in transactions annually. Innovative Technology: Novatti uses innovative technology to make payments fast, simple, and secure. Principal Visa Card Issuer: It is one of the first Fintech’s to become a principal Visa card issuer. Program Management: Novatti offers program management services that can help you design and deliver a tailored, turnkey payment solution end-to-end. Acceptance of Various Payment Methods: With it, merchants can accept payments from cards, digital wallets and even cryptocurrencies. Partnerships: Novatti has partnered with various companies, including Visa, Apple Pay, and Google Pay. Risk Appetite Risk AppetiteLow Risk ,License TypeElectonic Money Institution,PCI CompliantLevel 1 ,RegulatedYes ,Processing currenciesAUD ,Settlement CurrenciesAUD, CAD, EUR, GBP, USD ,Settlement Cycle5 days Features Cross Border Payments,Payment Link,Payouts,Real Time Payments,Recurring Payments,Split Payments Solutions Accounting Integrations,Acquiring,Card Issuing,Cross-border Payments,Customized Checkout,Fraud Prevention,IBAN Account,Invoice Payments,Master Merchant Account,Mobile Checkout,Monitoring & Reporting,Online Payments,Payment Gateway,Payment Tokenization,Point of Sale,Risk Management & Security,Virtual Terminal,Whitelabel Accepted Industries Adult,Crowdfunding,Crypto,E-commerce,Education,Financial Services,Gambling,Gaming,Hospitality,Marketplaces,Travel Payment Options Ali Pay,American Express,Apple Pay,Google Pay,Mastercard,UnionPay,Visa,WeChat Pay Social Link LinkedIn Facebook Twitter YouTube

Accounting Integrations Acquiring Card Issuing Cross-border Payments Crypto
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