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

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

Segpay

Segpay’s payment facilitator service allows merchants to accept payments without the need for their own merchant account, while its direct merchant account service provides merchants with their own merchant account for processing payments. The company’s online payment gateway service allows merchants to securely process credit card payments on their website. Segpay’s Fraud Mitigation System™ uses advanced algorithms and machine learning to detect and prevent fraudulent transactions, ensuring that merchants are protected from chargebacks and other forms of fraud. The company also offers chargeback management services to help merchants resolve disputes and recover lost revenue. With a focus on customer service and support, Segpay provides merchants with dedicated account managers and 24/7 technical support. The company also offers a range of reporting and analytics tools to help merchants track their sales and optimize their payment processing. Overall, Segpay is a reliable and secure payment platform that offers a range of customizable solutions for merchants of all sizes and industries. Social Link LinkedIn

Accounting Integrations Acquiring Bank Wire Card Vaulting Credit Card

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 find the best payment processing solutions for your business, whether you’re a small startup or a large corporation. At Signature Payments, we’re committed to providing exceptional customer service. Our team is available 24/7 to answer any questions or concerns you may have. We also offer ongoing support to ensure that your payment processing runs smoothly and efficiently. We’re proud to be a leader in the payment processing industry, offering cutting-edge technology and innovative solutions to help businesses grow and succeed. Whether you’re looking to accept credit cards in-store, online, or on-the-go, we have the tools and expertise to help you achieve your goals. Partnering with Signature Payments means that you’re working with a company that values honesty, integrity, and innovation. We’re committed to helping businesses of all sizes succeed, and we look forward to working with you to achieve your goals. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,PCI CompliantLevel 4 ,Processing currenciesUSD ,MDRtrxvolume Features 3D Secure Processing,Payouts,Real Time Payments,Recurring Payments,Refunds Solutions Accounting Integrations,Acquiring,Blacklisting,Encryption,Invoice Payments,Master Merchant Account,Mobile Checkout,Monitoring & Reporting,One-click Payment,Online Payments,Payment Gateway,Point of Sale,Risk Management & Security,Smart Routing,Virtual Terminal,Whitelabel Accepted Industries E-commerce,Travel Payment Options American Express,Apple Pay,Google Pay,Mastercard,Visa,Visa Electron Social Link Facebook Instagram LinkedIn

Accounting Integrations Acquiring Bank Wire Blacklisting Credit Card

SmartFastPay offers a range of payment solutions, including credit card processing, bank transfers, and e-wallets. We work with merchants across various industries, including e-commerce, travel, and education. Our platform is designed to be user-friendly and secure, ensuring that transactions are processed quickly and efficiently. We also offer customized solutions for businesses with specific payment needs, such as recurring payments or multi-currency transactions. Our team of experts is available to provide support and guidance throughout the payment process, ensuring that our clients have a seamless experience. At SmartFastPay, we are committed to providing our clients with the best possible payment solutions. We believe that by simplifying the payment process and reducing fees, we can help businesses grow and thrive. Contact us today to learn more about our services and how we can help your business succeed. Social Link Facebook Instagram Twitter LinkedIn

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SOFORT

SOFORT payment system is designed to provide a seamless checkout experience for customers, allowing them to complete transactions quickly and easily without the need for credit cards or other payment methods. With SOFORT, customers can simply select their bank from a list of supported institutions, log in to their online banking account, and confirm the payment with a TAN (transaction authentication number). This process is fast, secure, and familiar to customers, making it an ideal payment solution for online merchants looking to increase conversion rates and reduce cart abandonment. Additionally, our system is fully compliant with the latest security standards and regulations, ensuring that customer data is protected at all times. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,License TypeFinancial Institution,RegulatedYes ,Processing currenciesDKK, EUR, GBP, NOK, PLN, SEK ,MDRtrxvolume ,API DocsLink Features 3D Secure Processing,Cross Border Payments,Payment Link,Payouts,Real Time Payments Accepted Industries Adult,CBD,Crowdfunding,Crypto,E-commerce,Education,Financial Services,Gambling,Gaming,Hospitality,Marketplaces,Pharma,Travel

Bank Wire Payment Provider Risk Category

Qiwi

QIWI is an online payment service that enables users to make payments, transfers, and manage their finances. With a QIWI Wallet, you can conveniently handle transactions from your computer, tablet, or smartphone. It’s a versatile platform that allows you to pay for services, top up mobile accounts, and even withdraw funds. If you need to retrieve money from your wallet, follow the instructions provided on their official website. 😊 Year of Founding: It was established in 2007. CEO: The company has been led by Sergey Solonin since its inception. Headquarters: It’s headquarters are located in Nicosia, Cyprus. Why choose Qiwi? Accessibility: QIWI boasts a widespread network of kiosks and partner locations, making it accessible to users across Russia and beyond. Versatility: Whether you need to pay bills, top up mobile accounts, or manage other financial transactions, QIWI covers a broad spectrum of needs. Security: QIWI prioritizes robust security measures to protect user data and transactions. User-Friendly: The intuitive interface and mobile app make it easy for users to navigate the platform. Risk Appetite Processing currenciesEUR, RUB ,Settlement CurrenciesEUR, RUB Features Payouts Accepted Industries Adult,CBD,Crowdfunding,Crypto,E-commerce,Education,Financial Services,Gambling,Gaming,Hospitality,Pharma,Travel Social Link LinkedIn

E-wallet Payment Provider Risk Category

Qori

Qori’s account-to-account payment method allows for direct bank transfers between the customer and the merchant, eliminating the need for intermediaries and reducing transaction fees. The crypto-to-fiat payment method allows merchants to accept payments in cryptocurrencies such as Bitcoin, Ethereum, and Litecoin, which are then converted to fiat currency and deposited into the merchant’s account. It also offers strong engagement tools for in-store merchants, such as loyalty programs, targeted promotions, and personalized offers. These tools help merchants build stronger relationships with their customers and increase sales. With Qori, merchants can accept payments from any client, regardless of their payment preferences. This makes Qori a versatile and convenient payment solution for businesses of all sizes. Integration with it is easy and seamless, and the platform can be customized to meet the specific needs of each merchant. Whether you’re a small business owner or a large enterprise, Qori can help you streamline your payment process and grow your business. Risk Appetite RegulatedYes ,Processing currenciesBTC, ETH, USDT, EUR, GBP, USD Features Currency Conversion,Payment Link,Payouts,Recurring Payments,Refunds,Split Payments Solutions of Qori Fraud Prevention,IBAN Account,Mobile Checkout,Online Payments,Open Banking,Payment Gateway,Point of Sale,Smart Routing,Virtual Terminal,Whitelabel Accepted Industries E-commerce,Travel Social Link LinkedIn Website

Bank Wire Crypto E-wallet Fraud Prevention IBAN Account

QuadraPay

QuadraPay is a renowned payment processing solutions provider that has been serving international merchants since 2016. They offer a wide range of services including Payment Gateway Integration, Low Risk Merchant Accounts, High Risk Merchant Account, High Risk Echeck Processing, High Risk ACH Processing, Offshore Merchant Account, Virtual Terminal MOTO, Payouts & OCT, IBAN & SEPA Accounts, and Interac. Their commitment to authentic partnerships and provision of fast, cost-effective payment solutions empowers businesses towards success. With a vision to help merchants save on payment processing charges and a mission to become the most admired merchant service reseller company, QuadraPay ensures clients can reduce costs without compromising security and standards. Year Founded: QuadraPay was founded in 2016. CEO: The CEO of QuadraPay is Bankim Chandra. Headquarters: QuadraPay is headquartered in Gurgaon, Haryana, India. Why choose QuadraPay? Wide Range of Services: They offer a comprehensive suite of services including Payment Gateway Integration, Merchant Accounts, Echeck and ACH Processing, and more. Cost-Effective Solutions: QuadraPay is dedicated to helping merchants save more on payment processing charges. Security and Standards: They ensure clients can reduce costs without compromising security and standards. Authentic Partnerships: QuadraPay fosters genuine relationships with businesses, going above and beyond to offer fast, low-cost payment solutions. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,Processing currenciesCAD, EUR, HKD, USD ,Settlement CurrenciesCAD, EUR, HKD, USD Features Refunds Solutions Mobile Checkout,Online Payments,Point of Sale,Virtual Terminal Accepted Industries Crypto,E-commerce,Financial Services,Gambling,Gaming,Hospitality,Pharma,Travel Social Link Facebook Twitter YouTube LinkedIn

Credit Card Mobile Checkout Online Payments Payment Provider Point of Sale

Quaife

Quaife payment gateway is designed to cater to the needs of global eCommerce businesses. We understand that customers prefer to pay using their local payment methods, and that’s why we offer a wide range of payment options to choose from. Our payment gateway supports all major credit and debit cards, as well as popular payment methods such as PayPal, Alipay, WeChat Pay, and more. We also support local payment methods such as iDEAL, Sofort, Giropay, and SEPA Direct Debit. With our payment gateway, you can easily accept payments from customers all over the world. Our platform is secure, reliable, and easy to use, making it the perfect solution for businesses of all sizes. Whether you’re a small business just starting out or a large enterprise looking to expand your global reach, our payment gateway can help you achieve your goals. Contact us today to learn more about our services and how we can help you grow your business. Social Link Facebook Twitter Instagram LinkedIn

Credit Card Online Payments Payment Provider Risk Category
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