Tranzila

TRANZILA’s payment gateway is certified by the leading credit card companies, including Visa, MasterCard, American Express, and Diners Club. Our system is fully compliant with the Payment Card Industry Data Security Standard (PCI DSS) and we use the latest encryption and security technologies to ensure the safety of our clients’ data. With TRANZILA, merchants can accept payments from customers all over the world, in multiple currencies and languages. Our user-friendly interface and comprehensive reporting tools make it easy for merchants to manage their transactions and monitor their business performance. Whether you are a small business owner or a large corporation, TRANZILA has the right payment solution for you. Risk Appetite Risk AppetiteLow Risk, Medium Risk ,Processing currenciesEUR, USD, GBP ,Settlement CurrenciesEUR, USD, GBP Solutions Online Payments Accepted Industries E-commerce,Financial Services,Gambling,Gaming,Hospitality,Travel Social Link LinkedIn

Credit Card Online Payments Payment Provider Risk Category

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

Acquiring Bank Wire Blacklisting Credit Card Cross-border Payments

Treez.io

Treez.io is a technology platform that provides software solutions for the cannabis industry. Their software helps streamline retail supply chain operations and improve safety and legitimacy in the industry. They work with market leaders to provide insights and simplify commerce, ultimately accelerating growth in the industry. Risk Appetite of Treez.io Processing currenciesUSD ,Settlement CurrenciesUSD Accepted Industries of Treez.io Crypto,E-commerce,Education,Financial Services,Gambling,Gaming,Marketplaces,Pharma Social Link Facebook Twitter LinkedIn

Credit Card Payment Provider Point of Sale Risk Category

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

Bank Wire Banking-as-a-service Cross-border Payments Fraud Prevention IBAN Account

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.

Bank Wire Card Vaulting Credit Card Cross-border Payments Crypto

Revolut

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.

Accounting Integrations Banking Card Issuing Cross-border Payments IBAN Account

RIVAPAY.IO

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

Acquiring Bank Wire Banking-as-a-service Credit Card Cross-border Payments

Royal Pay

RoyalPay What is RoyalPay? RoyalPay is a trusted European payment gateway provider, offering seamless payment solutions for online merchants, especially those operating in high-risk or cross-border industries. Built with a focus on security, compliance, and international scalability, It helps businesses expand globally while maintaining local trust. It supports multiple currencies, regions, and payment methods — making it a go-to solution for iGaming, e-commerce, forex, crypto, and digital service providers. Headquarters Riga, Latvia What You Get Multi-Currency Payment Gateway High-Risk Merchant Accounts SEPA & SWIFT Bank Transfers Crypto-Friendly Processing Options Chargeback Prevention Tools Custom Integration Support Why Choose RoyalPay? RoyalPay understands the unique challenges of high-risk industries and delivers tailored solutions that ensure regulatory compliance without compromising user experience. With its flexible onboarding, global coverage, and real-time reporting tools, it’s a payment partner you can grow with. Empowering merchants in 100+ countries with secure, scalable, and smart payment solutions. Social Link LinkedIn

Card Vaulting E-wallet Encryption Fraud Prevention Mobile Checkout

Rupayapay

Rupayapay What is Rupayapay? Rupayapay is an Indian fintech company offering robust and affordable payment solutions for SMEs, startups, and enterprises. With a mission to simplify digital transactions, Rupayapay combines traditional banking services with next-gen fintech innovation to empower businesses with faster collections, better reconciliation, and real-time insights. Whether you’re running an e-commerce store or managing a service-based business, It makes accepting payments and managing finances seamless. Headquarters Hyderabad, India What You Get Payment Gateway with competitive MDR rates POS Machines and card swipe services Smart Invoicing Tools with GST-ready templates Subscription Billing and EMI options QR Code & UPI Payment Solutions Custom Dashboards for analytics and settlement tracking Why Choose Rupayapay? Because it’s more than just a payment solution — it’s a partner in your business growth. It provides Indian businesses with scalable, secure, and affordable digital infrastructure, with local support and transparency at its core. Trusted by 1,000+ Indian businesses and growing.

Bank Wire Online Payments Payment Provider Risk Category

SAO Payments is a payment processing company that specializes in serving high-risk industries such as online merchants. They offer a range of payment solutions, including credit card processing, ACH payments, and eCheck processing. SAO Payments aims to simplify the payments process for merchants and provide them with the tools they need to grow their businesses online. Risk Appetite PCI CompliantLevel 3 ,RegulatedNo ,Setup feesEUR 1000 ,Transaction feesEUR 0.60 Solutions of SAO Payments Payment Tokenization,Virtual Terminal Accepted Industries E-commerce,Financial Services,Hospitality,Pharma,Travel Payment Options of SAO Payments Mastercard,Visa Social Link LinkedIn

Payment Provider Payment Tokenization Risk Category Virtual Terminal

Scalapay

Scalapay is an innovative payment method that enables consumers to make purchases in their favorite online stores and pay in convenient installments. With Scalapay, customers can receive their products immediately and then pay in three or four equal installments over a few months, without any additional charges if the installments are paid on time. This flexible payment solution helps shoppers manage their finances while still enjoying the things they love, making it a popular choice for those seeking convenience and financial control.  Year Founded: Scalapay was founded in 2019 with the goal of revolutionizing the way consumers manage their purchases and finances. Its rapid growth has been fueled by the increasing demand for flexible payment solutions.  CEO:Simone Mancini, the CEO of Scalapay, has been instrumental in driving the company’s vision. Under his leadership, Scalapay has expanded its services and partnerships, becoming a leading player in the Buy Now, Pay Later (BNPL) market. Headquarters: Headquartered in Milan, Scalapay is strategically positioned in one of Europe’s financial hubs, enabling it to effectively manage its operations and expand its reach across various markets . Why choose ScalaPay? Flexible Payment Options: Installments: Scalapay allows customers to split their purchases into three or four equal, interest-free installments. This flexibility makes it easier for consumers to manage their finances and afford what they need without the burden of immediate full payment. User-Friendly Experience: Easy Signup and Checkout: The process of signing up for Scalapay is straightforward, and the checkout experience is seamless. Consumers can select Scala pay as their payment method at checkout, and the purchase amount is automatically divided into installments. Interest-Free Payments: No Additional Fees: Scala pay does not charge any additional fees or interest if the installments are paid on time. This transparency and simplicity make it an attractive option for consumers looking to avoid hidden costs. Boosts Retailer Sales: Increase Conversion Rates: For retailers, offering Scala pay can lead to increased sales and reduced cart abandonment rates. Customers are more likely to complete purchases when they know they can pay in installments, which can also lead to higher average order values. Promotes Financial Inclusivity: Accessibility: Scalapay provides an alternative to traditional credit options, making it accessible to a broader range of consumers, including those who may not have access to credit cards. Advanced Security Measures: Secure Transactions: Scalapay employs advanced encryption and security protocols to protect users’ financial information, ensuring that all transactions are safe and secure.

Buy Now Pay Later Credit Card Online Payments Payment Provider Risk Category

SecurionPay

SecurionPay is an online payment platform that provides a seamless and user-friendly payment solution. Known for its security and client-centered approach, SecurionPay has recently joined the Shift4 family, a global leader in commerce technology solutions. Despite this change, SecurionPay assures its users that their dashboard, data, and support team will remain unchanged, ensuring the same level of service quality. The company’s focus on security and customer service, combined with the robust technology of Shift4, makes SecurionPay a reliable choice for online payment processing. Year Founded: 2014. CEO: Lucas D. Jankowiak . Headquarters: Wollerau, Sihleggstrasse 23, Switzerland. Why choose SecurionPay? User-Friendly: Easy-to-use interface for online transactions. Customer Support: Excellent customer support. Security: Prioritizes security with robust anti-fraud protocols. Integration: Flexible API for quick integration with other systems. E-commerce Platforms: Offers a set of plugins for e-commerce platforms such as WooCommerce or Magento. Non-Developers: Allows non-developers to integrate payments by adding payment buttons with a drag and drop wizard. Risk Appetite of SecurionPay Risk AppetiteLow Risk, Medium Risk, High Risk Features Recurring Payments,Refunds Solutions Fraud Prevention Accepted Industries E-commerce,Financial Services,Travel Payment Options American Express,Maestro,Mastercard,Visa,Visa Electron Social Link Facebook Twitter LinkedIn

Bank Wire Credit Card Fraud Prevention Payment Gateway Risk Category
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