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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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

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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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

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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

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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

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PayPound

PayPound is a high-risk payment solution provider that offers fast and secure payment processing, multi-currency accounts, local card acquiring, and alternative payment methods. They also have anti-fraud technology in place, such as AVS, CVV, device identification, flagging large transactions, and 3-D secure authentication. PayPound also offers a partner program for those who want to offer their payment gateway to clients and earn rewards. They have partnerships with foreign banking institutions and work with over 30+ acquirers across the globe, making them a truly global payment solution provider. Their customer care department is available 24/7 to provide assistance and support. Risk Appetite of PayPound Risk AppetiteMedium Risk, High Risk ,RegulatedNo ,Live MID ETA2-7 days ,Processing currenciesALL ,Settlement CurrenciesBTC, USDT ,Settlement Cycle7 days,MDRfixed Features 3D Secure Processing,Payment Link,Refunds Solutions Fraud Prevention,IBAN Account,Risk Management & Security,Smart Routing,Whitelabel Accepted Industries CBD,E-commerce,Financial Services,Gambling,Gaming,Marketplaces Payment Options of PayPound American Express,Diners Club,Discover,JCB,Mastercard,Visa Social Link LinkedIn

Credit Card Crypto Fraud Prevention IBAN Account Payment Gateway

With Senmo, you can easily manage your payments, track transactions, and access real-time reporting and analytics. Our platform supports multiple currencies and payment methods, including credit cards, bank transfers, and e-wallets, making it easy for you to reach customers and partners around the world. Our advanced fraud detection and prevention tools ensure that your transactions are secure and protected from fraudulent activities. We also offer customizable payment workflows and APIs, allowing you to tailor the platform to your specific business needs. Whether you are a small business owner or a large enterprise, Senmo provides a reliable and efficient payment solution that can help you streamline your operations and grow your business. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,License TypeElectonic Money Institution,PCI CompliantLevel 1 ,RegulatedNo ,Live MID ETA2-7 days ,Processing currenciesEUR ,MDRtrxvolume Features of Senmo 3D Secure Processing,Cross Border Payments,Payment Link,Payouts,Real Time Payments,Recurring Payments,Split Payments Solutions of Senmo Acquiring,Banking-as-a-service,Card Issuing,Cross-border Payments,Encryption,Fraud Prevention,IBAN Account,Mobile Checkout,Monitoring & Reporting,One-click Payment,Online Payments,Payment Gateway,Payment Tokenization,Smart Routing,Virtual Terminal,Whitelabel Accepted Industries Adult,CBD,Crypto,E-commerce,Financial Services,Gambling,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 Twitter

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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

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Signifi

Signifi is a global innovator in I.T Asset Management, Loss Prevention, and Automated Retail solutions. They design and engineer smart vending machines, self-serve kiosks, and other automated retail solutions. Signifi’s modular hardware and SignifiVISION™ platform allow for custom retail solutions, driving new revenue sources, brand visibility, and customer engagement. Their software platform provides real-time analytics, a command center, and robust API integration. Signifi prioritizes data security and compliance, holding globally recognized certifications. With 24×7 support and turn-key solutions, they revolutionize the retail industry with premium shopping experiences. 😊 Year Founded: It was founded in 2007. CEO: The CEO of Signifi is Mr. Peter McKenna. Headquarters: It’s headquarters are located in Toronto, Canada. Why choose Signifi? Innovation: It pioneers smart vending machines and self-serve kiosks, transforming retail experiences. Custom Solutions: Their modular hardware and SignifiVISION™ platform allow tailored retail solutions. Data Security: It holds certifications like SOCII Type 2, ensuring data protection. Global Reach: With 24×7 support, they serve clients worldwide. Social Link Twitter WhatsApp Other

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Silkpay

1 Parvis de la défense 92800 Puteaux, France

Silkpay is a versatile payment solutions provider that caters to both online and in-store businesses. Their platform allows merchants to accept over 30 popular payment methods, including Visa, Mastercard, UnionPay, Alipay, and WeChat Pay. Whether you’re running an e-commerce website or a physical store, It simplifies payment acceptance. With features like SoftPOS for contactless payments, seamless integration with existing point-of-sale systems, and support for Alipay+ and UnionPay, Silkpay empowers businesses to expand their reach and enhance customer satisfaction. 🌐💳🛒 Year Founded: It was founded in 2018. CEO: The CEO of Silkpay is Emma Chen. She brings extensive experience in the fintech industry and is passionate about creating a borderless payment ecosystem. Headquarters: Silkpay’s headquarters are located in Shanghai, China. This strategic location allows them to tap into the Asian market effectively. Why choose Silkpay? Versatility: Whether you run an e-commerce website or a physical store, Silkpay caters to both online and in-store payments. Global Reach: Integration with Alipay+ and UnionPay provides access to a vast customer base across the Asia-Pacific region and beyond. Efficiency: Streamlined transaction management and rapid setup make Silkpay an efficient choice. Innovation: Silkpay’s SoftPOS technology transforms smartphones into secure payment terminals, enhancing convenience for merchants. Risk Appetite Risk AppetiteLow Risk ,RegulatedYes Features 3D Secure Processing,Payment Link,Payouts,Real Time Payments,Recurring Payments,Refunds,Split Payments Solutions Acquiring,Card Vaulting,Fraud Prevention,Master Merchant Account,Mobile Checkout,Monitoring & Reporting,One-click Payment,Online Payments,Payment Gateway,Payment Tokenization,Risk Management & Security,Virtual Terminal Accepted Industries Adult,CBD,Crypto,E-commerce,Education,Financial Services,Gambling,Gaming,Hospitality,Marketplaces Payment Options Ali Pay,Google Pay,JCB,Maestro,Mastercard,UnionPay,V pay,Visa,Visa Electron,WeChat Pay Social Link LinkedIn

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