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

SETTLEGO SOLUTIONS LIMITED is an electronic money institution that provides global banking and payments solutions. They offer multi-currency IBAN accounts, low-cost foreign exchange services, international money transfers, and local money transfers to both businesses and individuals. As of 2019, SETTLEGO SOLUTIONS LIMITED had total assets amounting to 72.99 million EUR. During the same period, they generated a net income of 107,607.00 EUR. It is incorporated in the United Kingdom and is authorized and regulated by the Financial Conduct Authority (FCA). This regulatory oversight ensures that the company operates in compliance with the necessary financial regulations and safeguards the interests of its customers. Social Link

KoalaPays is a comprehensive business payments solution that simplifies and secures financial management. Based in Brno, Czech Republic, it is an authorized electronic money institution that offers a range of services including multi-currency accounts, international transfers, and prepaid corporate cards usable worldwide. It also provides cross-border payments, dedicated bank accounts, and exchange services with advanced trading tools. Despite its global recognition and trust, some users have reported a lengthy onboarding process and high transaction fees. Therefore, it’s advisable to thoroughly review their terms and conditions before availing their services. Year Founded: KoalaPays was founded in 2020. Headquarters: KoalaPays is headquartered in Brno, Jihomoravsky kraj, Czech Republic. Why choose KoalaPays? Multi-Currency Accounts: Allows businesses to transact in various currencies. International Transfers: Enables businesses to send and receive payments across borders. Prepaid Corporate Cards: Provides convenient and flexible payment solutions for employees. Cross-Border Payments and Exchange Services: Offers advanced trading tools. Dedicated Bank Accounts: Enhances financial management capabilities. Global Recognition and Trust: Trusted by many global companies and financial corporations. Considerations: Some users reported a lengthy onboarding process and high transaction fees. It’s advisable to review their terms and conditions thoroughly before using their services. Social Link

Samba consumer banking services include personal loans, credit cards, mortgages, and savings accounts. They also offer a range of investment products such as mutual funds and brokerage services. For corporate clients, Samba provides a comprehensive suite of financial solutions including corporate lending, trade finance, cash management, and treasury services. They also offer advisory services for mergers and acquisitions, capital raising, and project finance. Samba private banking services cater to high-net-worth individuals and families, offering personalized wealth management solutions, estate planning, and trust services. They also provide Islamic banking services, including Sharia-compliant financing and investment products. Samba is known for its strong customer service and innovative digital banking solutions. They have a user-friendly online banking platform and mobile app, allowing customers to access their accounts and perform transactions conveniently. Overall, It aims to be a trusted financial partner for individuals and businesses in the UAE, providing them with the tools and expertise they need to achieve their financial goals. Social Link

Ripple main product is the RippleNet, a global payments network that enables financial institutions to connect and transact with one another. RippleNet uses the XRP cryptocurrency as a bridge currency to facilitate fast and low-cost cross-border transactions. RippleNet offers several solutions for different types of financial institutions. For banks, Ripple provides the RippleNet Cloud, a cloud-based solution that allows banks to connect to the network without the need for on-premises infrastructure. This enables banks to quickly and easily join the network and start transacting with other members. For payment service providers, Ripple offers the On-Demand Liquidity (ODL) solution, formerly known as xRapid. ODL leverages the XRP cryptocurrency to provide instant liquidity for cross-border transactions. By using XRP as a bridge currency, ODL eliminates the need for pre-funded accounts in destination currencies, reducing costs and settlement times. Ripple also provides tools and services to help financial institutions comply with regulatory requirements. The RippleNet Compliance API enables banks to easily integrate with their existing compliance systems and ensure that transactions are compliant with local regulations. In addition to its products, Ripple is actively involved in working with regulators, governments, and central banks to shape the future of global payments. Ripple advocates for clear and consistent regulations that foster innovation and enable the efficient movement of money across borders. Overall, Ripple mission is to enable the Internet of Value, where money can move as easily as information. By leveraging blockchain technology and its global payments network, Ripple aims to revolutionize the way money is sent and received globally. Social Link

Remitly was founded in 2011 by Matt Oppenheimer and Josh Hug, who were inspired to start the company after witnessing the challenges faced by immigrants when sending money back home. They saw an opportunity to leverage technology to make the process faster, more affordable, and more convenient. Remitly platform allows users to send money from their mobile phones or computers, eliminating the need to visit a physical location or wait in long lines. The company partners with banks and other financial institutions around the world to facilitate the transfer of funds, ensuring that the money reaches its destination securely and quickly. One of Remitly key features is its competitive exchange rates and low fees. The company is able to offer better rates and lower fees compared to traditional money transfer services by operating primarily online and leveraging technology to streamline operations.Remitly also prioritizes customer experience and has developed a user-friendly interface that makes it easy for users to send money, track their transfers, and receive notifications on the status of their transactions. The company also offers customer support in multiple languages to cater to its diverse user base. In addition to its core money transfer service, Remitly has expanded its offerings to include additional financial services. This includes features such as bill payment, mobile airtime top-up, and digital wallets, providing users with a comprehensive suite of financial tools. Remitly has grown rapidly since its founding and has raised significant funding from investors. The company has offices in the United States, the United Kingdom, Canada, Australia, and the Philippines, and serves millions of customers worldwide. Overall, Remitly aims to provide a convenient and affordable solution for immigrants to send money to their loved ones, helping them support their families and communities back home. Social Link

Rewire EU B.V. offers a range of financial services to individuals and businesses, with a particular focus on serving the needs of migrants and expatriates. The company provides IBAN accounts, which allow customers to receive and send money internationally. Rewire EU B.V. also offers money remittance services, enabling customers to send money to their home countries quickly and securely. The company aims to provide competitive exchange rates and low fees to make international money transfers more affordable for its customers. As an electronic money institution, Rewire EU B.V. is subject to strict regulatory oversight by the De Nederlandsche Bank. This ensures that the company operates in compliance with applicable laws and regulations, and that customer funds are safeguarded. Rewire EU B.V. is committed to providing a user-friendly and convenient experience for its customers. The company offers a mobile app and online platform, allowing customers to manage their accounts and make transactions easily from anywhere in the world. Overall, Rewire EU B.V. aims to provide accessible and affordable financial services to individuals and businesses, with a focus on meeting the unique needs of migrants and expatriates. Social Link

As an electronic money institution, REXELPAY LTD offers a range of services related to multi-currency accounts. These accounts allow customers to hold and manage funds in different currencies, making it easier to transact and manage finances in multiple countries. REXELPAY LTD is authorized and regulated by the Financial Conduct Authority (FCA) in the United Kingdom. This means that the company operates under strict regulatory guidelines to ensure the safety and security of customer funds. Some of the key features and services offered by REXELPAY LTD include: 1. Multi-currency accounts: Customers can open accounts in different currencies, allowing them to hold and manage funds in various currencies. 2. Currency exchange: REXELPAY LTD provides currency exchange services, allowing customers to convert funds from one currency to another at competitive rates. 3. International transfers: Customers can make international transfers from their multi-currency accounts, enabling them to send and receive funds globally. 4. Debit cards: REXELPAY LTD offers debit cards linked to multi-currency accounts, allowing customers to make purchases and withdraw cash in different currencies. 5. Online and mobile banking: Customers can access and manage their multi-currency accounts through online and mobile banking platforms, making it convenient to monitor and control their finances. 6. Security and compliance: REXELPAY LTD adheres to strict security measures and regulatory requirements to ensure the safety and privacy of customer information and funds. Overall, REXELPAY LTD aims to provide a comprehensive and convenient solution for individuals and businesses that require multi-currency accounts and related services.

Rational FX The UK leading international money transfers and foreign currency exchange payments company is TransferWise. TransferWise offers a fast, secure, and low-cost way to send money abroad and exchange currencies. They have a user-friendly online platform and mobile app that allows customers to easily make transfers and track their transactions. TransferWise also offers competitive exchange rates and transparent fees, making it a popular choice for individuals and businesses alike. Social Link

Razorpay is an India-based fintech company that provides payment gateway services to vendors, merchants, and e-commerce platforms. Founded in 2014 by Harshil Mathur and Shashank Kumar, both Forbes 30 Under 30 India alumni, Razorpay has grown to serve millions of customers. Their platform handles end-to-end payments and can be integrated with various websites and apps. If you’d like to explore further, you can visit their official website. 🌟💡 Year Founded: Razorpay was founded in 2014. CEO: The CEO of Razorpay is Harshil Mathur. Headquarters: Razorpay’s headquarters is located in Bangalore, India. Why Choose Razorpay? Comprehensive Payment Solutions: Razorpay offers a wide range of payment solutions, including payment gateway services, subscription billing, and instant refunds. It supports payments through cards, net banking, UPI, wallets, and more. Easy Integration: Razorpay provides easy integration with websites and mobile apps through well-documented APIs, SDKs, and plugins, ensuring a smooth and hassle-free setup process. Security: Razorpay is PCI DSS Level 1 compliant, ensuring the highest level of security for your transactions. It employs advanced security measures to protect against fraud and unauthorized access. Multiple Payment Modes: Razorpay supports various payment modes, including credit/debit cards, UPI, net banking, and popular wallets like Paytm, Mobikwik, and more, catering to a diverse customer base. Smart Analytics:  It offers powerful analytics and reporting tools that provide insights into your transactions, helping you make informed business decisions and optimize payment performance. Instant Settlements: With Razorpay, businesses can access instant settlements, improving cash flow and ensuring faster availability of funds. Subscription Management: Razorpay’s subscription management tools allow businesses to automate recurring payments, manage plans, and track subscriber metrics efficiently. Developer-Friendly: Razorpay provides a developer-friendly environment with extensive documentation, sample codes, and 24/7 support, making it easy for developers to implement and customize payment solutions. Customer Support: Razorpay offers robust customer support with dedicated account managers and a support team available to assist with any queries or issues. Risk Appetite License TypePayment Service Provider,RegulatedYes ,Live MID ETA2-7 days ,Processing currenciesALL ,Settlement CurrenciesALL ,MDRtrxvolume Features 3D Secure Processing,Currency Conversion,Payment Link,Payouts,Delayed Capture,Recurring Payments,Refunds,Split Payments Solutions Fraud Prevention,Mobile Checkout,Online Payments,Open Banking,Payment Gateway,Point of Sale,Risk Management & Security,Smart Routing,Virtual Terminal,Whitelabel Accepted Industries E-commerce,Gaming,Marketplaces Payment Options American Express,Apple Pay,Diners Club,Google Pay,Maestro,Mastercard,UnionPay,Visa,Visa Electron Social Link

Pyypl AI and ML algorithms continuously learn and adapt to new patterns and trends in financial transactions, enabling the platform to detect and flag suspicious activities in real-time. This helps financial institutions and businesses to comply with regulatory requirements and prevent money laundering and terrorist financing activities. In addition to AML and CTF, Pyypl also provides solutions for Know Your Customer (KYC) and Customer Due Diligence (CDD) processes. The platform automates the collection and verification of customer information, reducing manual efforts and improving efficiency. Pyypl platform is highly secure and compliant with international data protection and privacy regulations. It ensures that customer data is encrypted and stored securely, with access limited to authorized personnel only. Overall, Pyypl advanced AI and ML technology, combined with its close collaboration with regulators, enables financial institutions and businesses to effectively manage regulatory compliance and mitigate financial crime risks in the Middle East, Africa, and Central Asia region. Social Link

Edenred Payment Solutions is a leading provider of flexible and reliable payment solutions. They offer a wide range of services including embedded finance, digital banking, payment card services, accounts & payments, card issuing, and processing. Their embedded solutions are revolutionizing the way we interact with financial services, making them accessible anytime, anywhere. Their payment card technology delivers excellent payment experiences, supporting customers effectively. They also provide e-money account services across the UK and Europe, and card issuing services to facilitate online and in-store payment options. Their all-in-one processing platform is diversified and robust. With a portfolio of products designed to enhance the customer journey and backed by expert technical, regulatory, and product support, Edenred Payment Solutions is praised for its innovative yet reliable solutions. Year Founded: Edenred Payment Solutions is part of the Edenred group, which was founded in 2010. However, their service is built upon over 15 years of industry experience. CEO: The Chairman and Chief Executive Officer of Edenred is Bertrand Dumazy. Headquarters: Edenred’s headquarters are located in Issy-les-Moulineaux, France. Why choose Edenred Payment Solutions? Experience: They have over 15 years of industry experience, fintech insights, and technical expertise. Innovation: They empower innovation and unleash the potential of their ambitious customers. Reliability: As a pillar of the wider Edenred ecosystem, they deliver services that are stable, secure, and designed to support your organization as you scale. Regulatory Compliance: They are a regulated entity with FCA (UK) and NBB (EU) and passporting across Europe. Customer Focus: They focus on user acquisition, market expansion, and product development, while taking care of the core payment infrastructure. Flexibility: They’ve developed a range of highly configurable solutions, equipping you with the tools and support needed to provide a unique product experience for your customers. Social Link