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

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

OpenPayd

The Bower, 207-211 Old Street, London, England EC1V 9NR, GB

OpenPayd is a global financial services infrastructure provider that offers a Banking-as-a-Service platform. This platform enables businesses to integrate financial services into their operations, thereby facilitating the creation of new products, streamlining operations, and managing payments on a global scale. OpenPayd’s services, which are powered by a fully-documented REST API, include Payments, Accounts, Treasury, and Foreign Exchange services. They also offer instant payouts via Faster Payments and SEPA Instant. With a team of over 150 experts and international offices in cities like London, Malta, Sofia, Delaware, Istanbul, and Paris, It aims to provide a superior payments experience for their clients and their customers. Year Founded: It was founded in 2015. CEO: The CEO of OpenPayd is Iana Dimitrova. Headquarters: It’s headquarters are located in London, England, United Kingdom Why choose OpenPayd? Banking-as-a-Service Platform: OpenPayd offers a unique platform that enables businesses to integrate financial services into their operations. Product Creation: Their platform allows businesses to create new products. Streamlined Operations: OpenPayd helps businesses streamline their operations. Global Payments Management: They provide tools for managing payments on a global scale. Flexible and Transparent Services: OpenPayd’s services are flexible and transparent, with pay-as-you-grow fee structures. Favourable Contract Terms: They offer favourable contract terms to get businesses up and running. Partnership Approach: OpenPayd works in partnership with businesses to help them realise their growth ambitions. Experienced Team: Their team is composed of banking and payment experts with extensive experience. Simple, Scalable, and Customisable Solutions: OpenPayd’s solutions are simple, scalable, and customisable. Risk Appetite RegulatedYes Features Payouts Solutions Accounting Integrations,Acquiring,Banking-as-a-service,Cross-border Payments,Fraud Prevention,IBAN Account,Open Banking,Payment Tokenization,Risk Management & Security Accepted Industries Adult,CBD,Crowdfunding,Crypto,E-commerce,Education,Financial Services,Firearms,Gambling,Gaming,Hospitality,Kratom,Marketplaces,Pharma,Travel Social Link LinkedIn Twitter

Accounting Integrations Acquiring Banking-as-a-service Cross-border Payments 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

MoonPay

MoonPay USA LLC & Hypermint USA LLC 8 The Green, Suite B Dover, DE 19901

MoonPay is a fintech company that specializes in providing payment infrastructure for cryptocurrency transactions. Our suite of products allows users to easily convert between fiat currencies and cryptocurrencies using various payment methods, such as debit and credit cards, local bank transfers, and mobile payment platforms like Apple Pay, Google Pay, and Samsung Pay. We operate in over 160 countries and have established partnerships with more than 300 wallets, websites, and applications. These partnerships enable our users to seamlessly make payments and protect against fraudulent activities. At MoonPay, we strive to provide a secure and user-friendly experience for individuals and businesses looking to engage with cryptocurrencies. Our goal is to simplify the process of buying and selling cryptocurrencies, making it accessible to a wider audience. Year Founded: MoonPay was founded in 2018. CEO: The CEO of MoonPay is Ivan Soto-Wright. Headquarters: MoonPay is headquartered in Miami, Florida, United States. Why choose MoonPay? Easy Crypto Investing: You can buy crypto and NFTs in minutes. Top-notch Security: The payment details and personal information are encrypted. Integration: It can be integrated with many wallets, exchanges, brands, and marketplaces. Multiple Payment Methods: You can pay with your preferred methods, such as credit card, bank transfer, Apple Pay, or Google Pay. High Fees: They charge a fee of 4.5% for credit card purchases and 1% for bank transfers. Availability: It is available in more than 160 countries. Risk Appetite Risk AppetiteLow Risk ,Processing currenciesBTC, EUR, USD ,Settlement CurrenciesEUR, USD Features 3D Secure Processing Solutions Fraud Prevention,Online Payments Accepted Industries Crypto Payment Options American Express,Apple Pay,Google Pay,Mastercard,Visa Social Link Twitter Facebook LinkedIn

Credit Card Crypto Fraud Prevention Online Payments Payment Provider

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

MangoPay

Luxembourg, Luxembourg

Mangopay Mangopay is a cutting-edge payment solution tailored for marketplaces, platforms, and crowdfunding sites, offering a versatile and secure infrastructure to manage online transactions. With its comprehensive suite of features, including flexible e-wallets, dynamic payment processing, fast and cost-effective global and local payouts, and robust identity verification, Mangopay ensures seamless financial operations. Additionally, its AI-powered fraud prevention and efficient handling of cross-border money movements through foreign exchange services enhance security and optimize user experience. Trusted by over 2,500 businesses worldwide and having processed more than €50 billion in transactions, it stands out as a reliable partner for managing complex payment needs efficiently and securely. Risk Appetite Processing currenciesEUR, USD, GBP, CAD, AUD, CHF, DKK, SEK, NOK, PLN ,Settlement CurrenciesEUR, GBP ,MDRtrxvolume ,Setup fees0 ,Transaction fees0.18 ,API DocsLink Features of Mangopay Payouts,Refunds Solutions Fraud Prevention,Whitelabel Accepted Industries E-commerce,Financial Services Social Link Facebook Twitter LinkedIn

Credit Card E-wallet Fraud Prevention Payment Provider Risk Category

Maverick’s mission is to empower businesses with innovative payment processing solutions that enhance their operations and drive growth. We strive to be a trusted partner for our merchants, providing them with the tools and support they need to succeed in today’s competitive marketplace. At Maverick, we understand that every business is unique, which is why we offer customizable solutions tailored to meet the specific needs of each merchant. Whether it’s a small local business or a large enterprise, we have the expertise and resources to deliver a seamless payment processing experience. Our commitment to excellence is reflected in our customer service. We have a dedicated team of professionals available around the clock to assist our merchants with any questions or concerns they may have. We believe in building long-term relationships with our clients, and we go above and beyond to ensure their satisfaction. In addition to our exceptional customer service, Maverick is also at the forefront of technology-driven payment processing. We leverage the latest advancements in technology to provide our merchants with industry-leading analytics, reporting, fraud prevention, and chargeback management tools. Our state-of-the-art equipment and software ensure optimal transaction speed and security, giving our merchants peace of mind. Maverick is committed to maintaining the highest standards of security and compliance. We are PCI-DSS and PA-DSS compliant, and our solutions make it easy for businesses to meet these requirements without technical complexity or added expense. With over 20 years of experience in the payment processing industry, Maverick has a proven track record of delivering reliable and secure processing systems. We have served thousands of merchants across various industries, and our management team brings a wealth of knowledge and expertise to the table. In summary, Maverick is a leading electronic payment processor that offers innovative, customizable solutions to businesses of all sizes. We are committed to providing exceptional customer service, state-of-the-art technology, and the highest standards of security and compliance. Partner with Maverick and experience the difference in payment processing. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,API DocsLink Features Refunds Solutions Fraud Prevention,Online Payments,Payment Gateway,Risk Management & Security Accepted Industries E-commerce,Financial Services,Hospitality,Travel Payment Options American Express,Discover,JCB,Maestro,Mastercard,UnionPay,Visa Social Link LinkedIn

Credit Card E-wallet Fraud Prevention Online Payments Payment Gateway

Merchant Scout What is Merchant Scout? MerchantScout is your insider ally in the complex world of high-risk payments. From merchant account approvals to chargeback defense and payment gateway integrations — they scout out the best paths for businesses that banks usually reject. Whether you’re in crypto, gaming, adult, or supplements, It gets you connected, fast. They don’t just find solutions. They create them. Built For High-risk merchants. Global entrepreneurs. Businesses with edge and ambition. Headquarters Miami, Florida, USA What You Get High-Risk Merchant Accounts: Matched with the right acquiring banks for your industry. Chargeback & Fraud Protection: Tools to fight disputes and protect revenue. Gateway Integrations: Seamless API access to top-tier processors and PSPs. Expert Guidance: A team that knows the high-risk landscape inside and out. Fast & Strategic Onboarding: Quick approvals with long-term scalability in mind. Why Merchant Scout? Because in high-risk payments, who you know matters. It opens doors where others hit walls — helping you accept payments, protect profits, and grow without limits.

Bank Wire Credit Card E-wallet Fraud Prevention Mobile Checkout

Merrco

Merrco is a global fintech company that specializes in providing secure payment processing solutions. Established in 2016, Merrco has carved a niche for itself by catering to the unique needs of the cannabis, CBD, and regulated businesses in Canada and the U.S. Their comprehensive range of services includes eCommerce solutions, merchant financing, and in-person payments. Merrco’s platform is designed with a focus on making payments smarter and simpler at every step. With a strong commitment to compliance, It ensures seamless and secure transactions, making it a trusted choice in the fintech industry. Year Founded: It was founded in 2016. CEO: Merrco is led by Co-CEOs Kiki Plytas and Nicholas Georgakakis. Headquarters: It is headquartered in Toronto, Ontario, Canada. Why choose Merrco? Specialization: It is the global leader in compliant cannabis payments, dominating the Canadian market with over 50% national coverage. They also support CBD and ancillary cannabis businesses with payment solutions in the U.S. market. Secure Payment Processing: Merrco provides secure payment processing solutions, serving cannabis, CBD, and regulated businesses in Canada and the U.S. Seamless Transactions: Merrco’s platform makes payments smarter and simpler every step of the way. Industry-Specific Service: They offer personalized, industry-specific service for their clients. Reliability and Security: Merrco is known for providing reliable and secure payment solutions. Risk Appetite Risk AppetiteLow Risk, Medium Risk Features 3D Secure Processing,Payment Link,Payouts,Real Time Payments,Recurring Payments Solutions Encryption,Fraud Prevention,Mobile Checkout,Monitoring & Reporting,One-click Payment,Online Payments,Payment Tokenization,Risk Management & Security,Virtual Terminal Accepted Industries CBD,E-commerce,Marketplaces Payment Options 1Ali Pay,American Express,Apple Pay,Discover,Google Pay,JCB,Maestro,Mastercard,V pay,Visa,Visa Electron Social Link LinkedIn

Credit Card Encryption Fraud Prevention Mobile Checkout Monitoring & Reporting

MontyPay

MontyPay is a global payment gateway that serves as a crucial link between merchants and financial institutions, facilitating access to the global market. It is designed with a focus on optimizing the customer experience and providing secure payment methods. MontyPay supports a wide range of currencies and payment types, enabling merchants to expand their global business. It offers the flexibility to route transactional traffic based on various factors such as currency, transaction origin, and more. Additionally, MontyPay provides comprehensive real-time analytics through its reporting dashboard, offering valuable insights into the performance of the sales funnel. With its headquarters in the UK, MontyPay maintains an international presence in several countries including Switzerland, Cyprus, Lebanon, UAE, Nigeria, and Pakistan. Year Founded: MontyPay was founded in 2021. CEO: The CEO of MontyPay is Mountasser Hachem. Headquarters: MontyPay is headquartered at 181 Queen Victoria Street, London, UK. Why choose MontyPay? Global Access: MontyPay provides an essential access point to the global market. Customer Experience: Designed with a focus on optimizing the customer experience. Secure Payments: Offers the most simple and secure means of payments. Supports Worldwide Currencies: Helps merchants capitalize on their global business. Flexible Routing: Allows merchants to route their transactional traffic based on various factors. Real-Time Analytics: Provides a clear view of how customers are paying, using a single area for all payments data, reporting and much more. Performance Insights: Offers insights on the performance of the sales funnel through its rich reporting dashboard. Risk Appetite Risk AppetiteLow Risk ,PCI CompliantLevel 1 ,RegulatedYes Solutions Encryption,Fraud Prevention,Risk Management & Security,Smart Routing Accepted Industries E-commerce Social Link YouTube Twitter Facebook LinkedIn

Encryption Fraud Prevention Payment Gateway Risk Category Risk Management & Security
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