ISX Financial UK Ltd offers a range of services including payment solutions, identity verification, and e-money solutions. As an electronic money institution, ISX Financial UK Ltd is authorized and regulated by the Financial Conduct Authority (FCA) in the United Kingdom. The company provides secure and efficient payment solutions for businesses and individuals. This includes the ability to send and receive payments domestically and internationally, as well as the option to hold and manage funds in multiple currencies. ISX Financial UK Ltd also offers identity verification services, which help businesses verify the identity of their customers. This can be useful in preventing fraud and ensuring compliance with regulatory requirements. Additionally, ISX Financial UK Ltd provides e-money solutions, allowing customers to store and manage electronic money. This can be done through digital wallets or prepaid cards, providing a convenient and secure way to make payments and manage funds. As an authorized and regulated institution, ISX Financial UK Ltd is subject to strict regulatory oversight. This ensures that the company operates in a safe and secure manner, protecting the interests of its customers. Overall, ISX Financial UK Ltd is a trusted provider of payment, identity, and e-money solutions, offering secure and efficient services to businesses and individuals. Social Link

Ingenico is a reputed Payment Service Provider (PSP) with more than three decades of experience in the payments industry. It has partnered with multiple acquiring banks around the world to provide its Merchants with the highest acceptance rates and optimized pricing strategy. Ingenico helps merchants with their local and global card acquisition in more than 170 countries and 150 currencies, plus over 150 alternative payment products, from direct debits and bank transfers to real-time banking, eWallets, and prepaid methods. We also provide a range of plugin and platform-specific integration tools. Its offering is centered around Technology, User Experience, Payment Capabilities, Financial Operations, Fraud Prevention and Expertise. It helps businesses process almost all types of cards, including traditional magnetic stripe, EMV chip cards, and NFC/contactless transactions such as Apple Pay. The Ingenico terminal offers multiple connection choices, includes a built-in printer for easy receipt printing, and provides a high-contrast, easy-to-read display screen. It can connect to existing POS systems using USB, serial, or Ethernet connections for seamless integration with merchants’ existing cash drawer and payment equipment. The PCI DSS-compliant terminals are designed to be tamper-resistant, and feature end-to-end encryption to protect cardholder data at every point in the transaction. This trusted technology partner for merchants, banks, acquirers, ISVs, payment aggregators, and fintech customers is the global leader in payment acceptance solutions. Year Founded: 1994 HQ Location: Hoofddorp, North Holland   Risk Appetite Risk AppetiteLow Risk ,RegulatedYes Features 3D Secure Processing,Cross Border Payments,Currency Conversion,Payouts,Real Time Payments,Recurring Payments,Refunds Solutions Acquiring,Blacklisting,Card Issuing,Card Vaulting,Cross-border Payments,Encryption,Fraud Prevention,Invoice Payments,Master Merchant Account,Mobile Checkout,Monitoring & Reporting,One-click Payment,Online Payments,Payment Gateway,Payment Tokenization,Point of Sale,Risk Management & Security,Virtual Terminal Accepted Industries E-commerce,Hospitality,Marketplaces,Travel Payment Options American Express,Apple Pay,Diners Club,Google Pay,JCB,Mastercard,Visa,Visa Electron Social Link

TransferMate is a global payments infrastructure service that is transforming the way businesses handle transactions. It offers the ability to hold, receive, and pay in 30 different currencies, ensuring a seamless and efficient financial operation. With its secure and fast payment system, businesses can ensure timely receivables. Moreover, TransferMate offers the best rates for foreign exchange, making it a cost-effective solution. Its embedded payments technology allows for powerful API integrations, making it a preferred choice for many leading banks, software providers, and fintechs. TransferMate is indeed a comprehensive solution for managing global payments. Year Founded: TransferMate was founded in 2010. CEO: The CEO of TransferMate is Sinead Fitzmaurice. Headquarters: TransferMate’s headquarters are located in Kilkenny, Ireland. Why choose Transfermate? Global Payments Infrastructure: It is the world’s leading B2B global payments infrastructure as-a-service. Fast and Secure Transactions: It offers real-time exchange rates that are very close to the mid-market rate. Fast transactions are possible through the SWIFT network, with completion in as little as 10 minutes. Wide Range of Currencies: TransferMate exchanges all major and exotic currencies so long as they are legal – over 130 in total. Embedded Payments Technology: It offers powerful API integrations for partners, businesses, and payment platforms. Local Bank Network: It enables faster international payments by bypassing the traditional banking system and using their own network of local bank accounts. Social Link

Intersolve EGI B.V. offers a range of payment solutions for retailers, including gift cards, loyalty programs, and employee benefits. Their secure payment platform allows retailers to easily manage and process payments, while also providing customers with a convenient and reliable payment experience. Intersolve EGI B.V. works with retailers of all sizes, from small businesses to large corporations, and provides customized payment solutions to meet their specific needs. Their platform is designed to be flexible and scalable, allowing retailers to easily adapt and grow their payment capabilities as their business expands. In addition to their payment solutions, Intersolve EGI B.V. also offers a range of value-added services, such as fraud prevention, customer support, and reporting and analytics. These services help retailers optimize their payment processes and improve their overall business performance. As an electronic money institution, Intersolve EGI B.V. is subject to strict regulatory requirements and operates in compliance with all applicable laws and regulations. They prioritize the security and privacy of their customers’ data, implementing robust security measures to protect against unauthorized access and fraud. Overall, Intersolve EGI B.V. provides retailers with a secure and reliable payment platform, helping them streamline their payment processes and enhance their customer experience. Social Link

With I Love SMB, you can easily track your expenses and create budgets to help you manage your finances. The app allows you to categorize your expenses, set spending limits, and receive notifications when you’re approaching your budget limits. In addition to budgeting features, I Love SMB also offers P2P payment capabilities. You can easily send money to friends and family using the app, making splitting bills or paying back loans a breeze. The app securely connects to your bank account, ensuring that your transactions are safe and protected. It also provides a debit card that you can use for your everyday purchases. The card is linked to your app, allowing you to track your spending in real-time. You can also set spending limits on your card to help you stay within your budget. With I Love SMB, you can take control of your finances and make smarter financial decisions. Whether you’re tracking your expenses, making P2P payments, or using the debit card, I Love SMB is designed to simplify your financial life.

As an electronic money institution, ImpulsePay Ltd provides mobile payment processing solutions. This means that they facilitate transactions made through mobile devices, allowing users to make payments or transfer money using their mobile phones. ImpulsePay Ltd is based in the United Kingdom and is authorized and regulated by the Financial Conduct Authority (FCA). This means that they have met the necessary regulatory requirements and are allowed to operate as an electronic money institution. In terms of financials, in 2019 ImpulsePay Ltd had total assets of 608,842.00 GBP. This refers to the total value of the company’s assets, including cash, investments, and any physical or intangible assets they may own. Overall, ImpulsePay Ltd is a regulated electronic money institution that specializes in mobile payment processing solutions. Social Link

Hrvatski Telekom d.d. offers a range of mobile payment services to its customers. These services include: 1. Mobile Wallet: Hrvatski Telekom d.d. provides a mobile wallet app that allows users to store their payment card information securely on their mobile devices. This enables them to make contactless payments at participating merchants using their smartphones. 2. Peer-to-Peer Payments: The mobile wallet app also allows users to send and receive money to and from other users. This feature is particularly useful for splitting bills or sending money to friends and family. 3. Online Payments: Hrvatski Telekom d.d. enables users to make online payments using their mobile wallet. This eliminates the need to enter payment card details for each transaction, making the checkout process faster and more convenient. 4. Bill Payments: Users can also use the mobile wallet app to pay their bills, such as utility bills or mobile phone bills. This eliminates the need to visit physical payment locations or use traditional banking channels. 5. Loyalty Programs: Hrvatski Telekom d.d. integrates loyalty programs into its mobile payment platform. Users can earn and redeem loyalty points or rewards directly from their mobile wallet app. 6. Security: Hrvatski Telekom d.d. prioritizes the security of its mobile payment platform. It uses encryption and tokenization technologies to protect users’ payment card information and transaction data. Overall, Hrvatski Telekom d.d. aims to provide a convenient and secure mobile payment solution for its customers, enabling them to make payments easily and quickly using their mobile devices. Social Link

Hyperwallet Systems Europe Ltd is an electronic money institution that provides payment and expense management solutions to businesses. They offer services such as mass payments, fast local payments, prepaid physical cards, and prepaid virtual cards. As of 2019, Hyperwallet Systems Europe Ltd had total assets of 218.49 million USD. However, they reported a net loss of 251,940 USD for that year. It is incorporated in the United Kingdom and is authorized and regulated by the Financial Conduct Authority (FCA). This means they are subject to regulatory oversight and must comply with the FCA’s rules and regulations. Social Link

HiPay  provides a range of payment solutions to businesses, including online payment processing, fraud prevention, and data analysis. The company offers a secure and reliable payment infrastructure that allows businesses to accept payments from customers around the world. HiPay ME’s payment solutions are designed to be flexible and customizable, allowing businesses to tailor their payment processes to their specific needs. The company supports a wide range of payment methods, including credit cards, e-wallets, and alternative payment methods. In addition to payment processing, HiPay ME also offers fraud prevention services to help businesses protect themselves against fraudulent transactions. The company uses advanced fraud detection algorithms and machine learning technology to identify and prevent fraudulent activity. HiPay ME also provides businesses with data analysis tools that allow them to gain insights into their payment processes. The company’s analytics platform provides businesses with detailed reports and real-time data, helping them to optimize their payment processes and improve their overall performance. As an electronic money institution, HiPay ME is authorized and regulated by the National Bank of Belgium. This ensures that the company operates in compliance with all relevant regulations and provides a secure and reliable payment service to its customers. Overall, HiPay ME offers businesses a comprehensive payment solution that combines secure payment processing, fraud prevention, and data analysis. With its flexible and customizable platform, the company is able to meet the unique needs of businesses of all sizes and industries. Social Link

The Gusto Wallet app provides a range of features to help users manage their finances and achieve their savings goals. Here are some key features of the app: 1. Interest-Bearing Cash Account: Gusto Wallet offers an interest-bearing cash account where users can deposit their paychecks. The account earns interest on the balance, helping users grow their savings over time. 2. Savings Goals: Users can set up multiple savings goals within the app. They can allocate a percentage of their paycheck to each goal, making it easy to save for different purposes such as emergencies, vacations, or down payments. 3. Automatic Savings: Gusto Wallet allows users to automate their savings by setting up recurring transfers from their paycheck to their savings goals. This feature helps users save consistently without having to manually transfer funds each time. 4. Spending Insights: The app provides spending insights and categorizes transactions, allowing users to track their expenses and identify areas where they can cut back or save more. 5. Financial Wellness Tools: Gusto Wallet offers various financial wellness tools and resources to help users improve their financial health. These may include budgeting tools, educational content, and personalized recommendations based on users’ financial habits. 6. Mobile App: Gusto Wallet is available as a mobile app, making it convenient for users to access their account and manage their finances on the go. It’s important to note that Gusto Wallet is only available to employees whose employers use Gusto for payroll processing. Users need to have their paychecks deposited through Gusto in order to open a Gusto Wallet account. Social Link

Hay aims to provide a seamless and user-friendly banking experience for its customers. The Hay app allows users to easily manage their finances, track their spending, and set financial goals. The app also provides detailed transaction information, including merchant details and location, to help users better understand their spending habits. One of the key features of Hay is its travel budgeting feature. Users can set a travel budget within the app and track their expenses while traveling. The app provides real-time updates on spending, allowing users to stay within their budget and avoid overspending. Hay also offers fee-free foreign exchange rates through its Hay Visa card. This allows users to make international transactions without incurring additional fees or charges. The app provides real-time exchange rate information, ensuring that users get the best rates when making foreign transactions. In addition to these features, Hay provides monthly insights to help users understand their spending patterns and make informed financial decisions. The app categorizes transactions and provides visual representations of spending habits, making it easy for users to identify areas where they can save money. Overall, Hay aims to simplify banking and provide users with a comprehensive set of tools to manage their finances effectively. With its digital transaction account, enriched payment information, travel budgeting features, and fee-free foreign exchange rates, Hay offers a compelling solution for individuals looking for a modern and convenient banking experience. Social Link

GoCardless was founded in 2011 by Hiroki Takeuchi, Matt Robinson, and Tom Blomfield. The company’s mission is to simplify the process of collecting payments for businesses, particularly recurring payments. GoCardless provides businesses with a simple and efficient way to collect payments from customers. With GoCardless, businesses can set up direct debit payments, allowing them to automatically collect funds from customers’ bank accounts on a recurring basis. The platform offers a range of features to streamline the payment process. Businesses can easily create and send invoices to customers, and customers can securely authorize direct debit payments online. GoCardless handles all the complexities of the direct debit process, including managing mandates, collecting payments, and handling failed payments. GoCardless also offers a range of integrations with popular accounting and subscription management software, making it easy for businesses to sync payment data with their existing systems. This eliminates the need for manual data entry and reduces the risk of errors. In addition to its payment processing capabilities, GoCardless provides businesses with tools to manage their cash flow. Businesses can track payment statuses, view payment history, and generate reports to gain insights into their payment performance. GoCardless is committed to providing a secure and reliable payment solution. The platform is fully compliant with the Payment Card Industry Data Security Standard (PCI DSS) and uses bank-grade encryption to protect customer data. Overall, GoCardless offers businesses a convenient and cost-effective way to collect payments by direct debit. With its user-friendly interface, seamless integrations, and robust security features, GoCardless is a trusted choice for businesses of all sizes. Social Link