INDUSTRA aims to support the growth and development of businesses by providing them with the necessary financial tools and services. The bank offers a wide range of banking products, including business loans, trade finance, cash management, and payment solutions. INDUSTRA understands the unique needs of small and medium-sized businesses and strives to provide personalized and flexible solutions. The bank’s team of experienced professionals works closely with clients to understand their specific requirements and tailor financial solutions to meet their needs. In addition to traditional banking services, INDUSTRA also offers innovative digital solutions to make banking more convenient and efficient for its clients. The bank’s online and mobile banking platforms provide easy access to account information, transaction history, and other banking services. INDUSTRA is committed to providing excellent customer service and building long-term relationships with its clients. The bank’s team of relationship managers is dedicated to understanding the needs of businesses and providing them with the support and guidance they need to succeed. Overall, INDUSTRA is a modern and customer-focused bank that aims to support the growth and success of small and medium-sized businesses in Latvia, the Baltic States, and Europe. 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

As an electronic money institution, Insignia Cards Ltd provides a range of elite payment cards to European customers. These cards are designed for high net-worth individuals and businesses, offering exclusive benefits and privileges. The Insignia Black Card is a premium payment card that provides access to a range of luxury services and experiences. It offers a high spending limit and comes with a dedicated concierge service to assist cardholders with their needs. The Insignia Platinum Card is another elite payment card offered by Them. It provides enhanced benefits and rewards, including travel insurance, airport lounge access, and exclusive discounts at luxury hotels and resorts. For businesses, It offers the Insignia Platinum Business Card. This card is designed to meet the unique needs of corporate clients, providing expense management tools and tailored solutions for business travel. In addition to these cards, Insignia Cards Ltd also offers Valletta FC Cards. These cards are designed for fans of the Valletta Football Club, providing exclusive benefits and discounts on club merchandise and match tickets. As an authorized and regulated electronic money institution, Insignia Cards Ltd operates in compliance with the regulations set by the Malta Financial Services Authority. This ensures that customers can trust the security and reliability of their payment cards and transactions. Overall, It is dedicated to providing high-quality payment solutions to elite customers, offering a range of exclusive benefits and privileges. 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

Ila Bank offers a range of innovative banking services that can be accessed through its mobile app. With Ila Bank, customers can open an account, manage their finances, and make transactions all from their mobile device. Some of the key features and services offered by Ila Bank include: 1. Account Opening: Customers can easily open a bank account with Ila Bank through the mobile app. The account opening process is quick and convenient, requiring minimal documentation. 2. Digital Wallet: Ila Bank provides customers with a digital wallet that allows them to store and manage their money digitally. Customers can make payments, transfer funds, and receive money using their digital wallet. 3. Debit Card: Ila Bank offers a debit card that can be linked to the customer’s account. The debit card can be used for online and in-store purchases, as well as cash withdrawals from ATMs. 4. Money Transfers: Customers can transfer money to other It’s customers or to accounts in other banks in Bahrain. Transfers can be made instantly and securely through the mobile app. 5. Bill Payments:It allows customers to pay their bills directly from the mobile app. Customers can set up recurring payments or make one-time payments for utilities, telecommunications, and other services. 6. Savings Goals: Ila Bank provides a feature that allows customers to set savings goals and track their progress. Customers can set targets, automate savings transfers, and monitor their savings growth over time. 7. Personalized Insights: Ila Bank offers personalized insights and recommendations to help customers manage their finances better. Customers can receive notifications and alerts about their spending habits, budgeting, and saving goals. 8. Customer Support: It provides customer support through the mobile app. Customers can chat with a support representative, access FAQs, and find information about their account and transactions. Overall, It aims to provide a seamless and convenient banking experience for its customers through its mobile app. With its digital-first approach, Ila Bank offers a range of features and services that cater to the needs of modern-day banking customers. Social Link

Imagor is primarily engaged in the issuance of payment cards for XXImo, which is a platform that provides mobility solutions for businesses. These payment cards can be used for various purposes, such as fuel, parking, public transportation, and other mobility-related expenses. As of 2019, It had total assets amounting to 457.04 million EUR. This indicates the financial strength and stability of the institution. Additionally, It generated a net income of 1.40 million EUR, which reflects its profitability. Imagor is incorporated in Belgium and operates under the supervision and regulation of the National Bank of Belgium. This regulatory oversight ensures that Imagor complies with the necessary financial regulations and safeguards the interests of its customers. Overall, Imagor is a reputable electronic money institution that specializes in providing payment cards for XXImo, offering businesses convenient and efficient solutions for managing their mobility expenses. Social Link

Some of the key features of Incendia’s web-based reporting include: 1. Real-time transaction monitoring: Businesses can view and track cardholders’ transactions in real-time, allowing them to quickly identify any suspicious or fraudulent activity. 2. Customizable reporting: The reporting system can be customized to meet the specific needs of each business, allowing them to generate reports based on their unique requirements. This includes the ability to filter and sort data, as well as create custom dashboards and visualizations. 3. Fraud detection and prevention: The reporting system includes advanced fraud detection and prevention tools, such as anomaly detection algorithms and rule-based alerts. This helps businesses identify and prevent fraudulent transactions before they occur. 4. Compliance monitoring: The reporting system can also help businesses ensure compliance with industry regulations and standards. It can generate reports that track and monitor compliance metrics, such as transaction volume, average ticket size, and chargeback rates. 5. Cardholder activity tracking: Businesses can track and monitor cardholders’ activity, including their spending patterns, transaction history, and account balances. This helps businesses gain insights into their customers’ behavior and preferences, allowing them to tailor their offerings and marketing strategies accordingly. 6. Integration with other systems: The reporting system can be seamlessly integrated with other business systems, such as CRM, ERP, and accounting software. This allows businesses to consolidate their data and streamline their operations, improving efficiency and accuracy. Overall, Incendia’s web-based reporting provides businesses with a comprehensive and secure solution for monitoring and managing cardholders’ activity. It helps businesses detect and prevent fraud, ensure compliance, and gain valuable insights into their customers’ behavior. Social Link

With HyperJar, users can create multiple jars within their account to allocate money for different purposes. Each jar has its own balance and can be used to make payments or track spending in specific categories. Users can set up recurring payments into their jars to ensure they are always saving for their goals. The app also offers a feature called “Jar Boosts,” which allows users to earn cashback rewards from selected retailers. These rewards can be added directly to a specific jar, helping users save even more money. HyperJar accounts come with a MasterCard, which can be used for online and in-store purchases. The card is linked to the user’s jars, allowing them to easily spend from the appropriate balance. For parents, HyperJar offers a free card that can be used to teach kids about money management. Parents have full control over the card and can set spending limits and monitor transactions. Overall, HyperJar aims to simplify budgeting and help users save for their financial goals. With its jar-based system and cashback rewards, the app provides a convenient and rewarding way to manage money. Social Link

Guavapay Limited is an electronic money institution that provides alternative banking solutions. They offer various services such as payment accounts, merchant accounts, prepaid cards, debit cards, currency exchange, and money transfers to individuals and companies. As an electronic money institution, Guavapay Limited operates in the digital space, providing convenient and efficient banking services to its customers. They offer payment accounts that allow individuals and businesses to manage their finances online, making payments and receiving funds electronically. Guavapay Limited also provides merchant accounts, which enable businesses to accept payments from customers through various channels, including online, mobile, and in-store. This service is particularly useful for e-commerce businesses and other companies that rely on electronic payments. In addition to payment accounts and merchant accounts, Guavapay Limited offers prepaid cards and debit cards. These cards can be used for making purchases and withdrawing cash, providing customers with a convenient and secure way to access their funds. Currency exchange is another service provided by Guavapay Limited. They offer competitive exchange rates and allow customers to convert their funds between different currencies, making it easier for individuals and businesses to manage their international transactions. Finally, Guavapay Limited facilitates money transfers, allowing customers to send and receive funds domestically and internationally. This service is particularly useful for individuals and businesses that need to make cross-border payments or remittances. Guavapay Limited is incorporated in the United Kingdom and is authorized and regulated by the Financial Conduct Authority (FCA). This regulatory oversight ensures that the company operates in compliance with relevant laws and regulations, providing customers with a secure and reliable banking experience. Overall, Guavapay Limited offers a range of alternative banking solutions, leveraging technology to provide convenient and efficient financial services to individuals and businesses. Social Link

GVS Prepaid (Europe) Limited provides a range of prepaid card solutions, including gift cards and reloadable cards. These cards can be used for various purposes, such as gifting, employee incentives, and corporate rewards. As an electronic money institution, GVS Prepaid (Europe) Limited is authorized and regulated by the Central Bank of Ireland. This ensures that the company operates in compliance with relevant financial regulations and safeguards customer funds. The gift cards offered by GVS Prepaid (Europe) Limited can be used at a wide range of retailers and online merchants in the UK and Ireland. Customers can load the cards with a specific amount of money and give them as gifts to friends, family, or colleagues. The recipients can then use the cards to make purchases at participating merchants. In addition to gift cards, GVS Prepaid (Europe) Limited also offers reloadable cards. These cards can be topped up with funds and used for everyday spending. They provide a convenient and secure alternative to carrying cash and can be used at any merchant that accepts card payments. GVS Prepaid (Europe) Limited aims to provide a seamless and user-friendly experience for its customers. The company’s website allows customers to easily purchase and manage their gift cards or reloadable cards. They can check their card balance, view transaction history, and reload their cards online. Overall, GVS Prepaid (Europe) Limited is a trusted provider of prepaid card solutions, offering convenience, flexibility, and security to its customers in the UK and Ireland.

Bank Hapoalim offers a variety of banking services to its customers, including: 1. Personal Banking: Bank Hapoalim provides personal banking services such as savings accounts, checking accounts, credit cards, loans, mortgages, and investment products. Customers can access their accounts through online banking, mobile banking, and ATMs. 2. Business Banking: Bank Hapoalim offers a range of services for businesses, including business accounts, business loans, trade finance, cash management, and foreign exchange services. The bank also provides specialized services for different industries, such as real estate, technology, and healthcare. 3. Private Banking: Bank Hapoalim offers personalized banking services for high-net-worth individuals and families. These services include wealth management, investment advisory, estate planning, and trust services. 4. International Banking: Bank Hapoalim has a global presence and offers international banking services to its customers. These services include foreign currency accounts, international money transfers, trade finance, and correspondent banking services. 5. Digital Banking: Bank Hapoalim has invested in digital banking solutions to provide its customers with convenient and secure banking services. Customers can access their accounts, make transactions, and manage their finances through the bank’s website and mobile app. 6. Financial Advisory: Bank Hapoalim provides financial advisory services to help customers with their financial planning and investment decisions. The bank’s advisors offer personalized advice and solutions based on the customer’s financial goals and risk tolerance. 7. Corporate Banking: Bank Hapoalim offers a range of banking services to corporate clients, including financing solutions, cash management, trade finance, and treasury services. The bank’s corporate banking division serves large corporations and multinational companies. Overall, It aims to provide its customers with comprehensive banking and financial solutions to meet their individual and business needs. The bank’s extensive branch network, digital channels, and specialized industry expertise make it a leading bank in Israel. 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