Kaspi.kz

Featured

Kaspi.kz offers a wide range of financial services to its customers. These include: 1. Digital Banking: Kaspi.kz provides a full suite of digital banking services, including account opening, deposits, payments, transfers, and loans. Customers can access these services through the Kaspi.kz mobile app or website. 2. Payments: Kaspi.kz allows customers to make payments for various goods and services, including utility bills, mobile top-ups, and online purchases. The platform supports both card and QR code payments. 3. E-commerce: Kaspi.kz operates the largest online marketplace in Kazakhstan, where customers can buy a wide range of products, including electronics, clothing, household goods, and more. The platform offers secure payment options and fast delivery. 4. Fintech Services: Kaspi.kz offers a range of fintech services, including personal finance management tools, investment products, and insurance. Customers can access these services through the Kaspi.kz app, which provides personalized recommendations and insights. 5. SME Services: Kaspi.kz provides specialized services for small and medium-sized enterprises (SMEs), including business accounts, loans, and payment solutions. The platform aims to support the growth and development of SMEs in Kazakhstan. 6. Loyalty Program: Kaspi.kz operates a loyalty program called Kaspi Red, which offers customers cashback rewards for their purchases. Customers can earn and redeem cashback at various partner merchants across Kazakhstan. It has gained popularity in Kazakhstan due to its user-friendly interface, convenience, and wide range of services. The company continues to innovate and expand its offerings to meet the evolving needs of its customers. Social Link

Acquiring Card Programs Card providers Cards Credit cards

KB Kookmin Card

Featured

KB Kookmin Card offers a wide range of credit cards to cater to different customer needs. These cards come with various benefits and rewards programs, such as cashback, mileage points, and discounts at partner merchants. Some of the popular credit cards offered by KB Kookmin Card include: 1. KB Star Card: This card offers cashback rewards on various categories such as dining, shopping, and transportation. It also provides discounts at partner merchants and special privileges at KB Financial Group’s subsidiaries. 2. KB Check Card: This card is a debit card that allows customers to make payments directly from their bank account. It offers various benefits such as cashback rewards, discounts, and mileage points. 3. KB Prepaid Card: This card is a prepaid card that can be loaded with a specific amount of money. It can be used for online and offline purchases, and it offers benefits such as discounts and mileage points. 4. KB Card Loan: KB Kookmin Card also provides loans to its customers. These loans can be used for various purposes such as education, housing, and travel. The loan amount and interest rates vary depending on the customer’s creditworthiness. In addition to these products, KB Kookmin Card also offers services such as mobile banking, online shopping, and overseas remittance. The company aims to provide convenient and innovative financial solutions to its customers. Social Link

3d secure payment gateway Acquiring Card Issuers Card Processing solutions Card providers

Iorys

Featured

With Iorys, financial institutions can benefit from a wide range of features and capabilities. These include: 1. Core Banking System: Iorys provides a comprehensive core banking system that covers all the essential banking functionalities, such as customer management, account management, transaction processing, and reporting. 2. Payment Processing: The platform supports various payment methods, including SEPA, SWIFT, ACH, and card payments. It also enables real-time payments and integrates with third-party payment gateways. 3. Compliance and Risk Management: Iorys incorporates robust compliance and risk management features to ensure regulatory compliance and mitigate risks. It includes anti-money laundering (AML) and know your customer (KYC) modules, transaction monitoring, and risk assessment tools. 4. Multi-Currency Support: The platform supports multiple currencies, allowing financial institutions to offer services in different currencies and facilitate international transactions. 5. Cryptocurrency Integration: Iorys offers modules specifically designed for cryptocurrency exchanges and wallets. It enables seamless integration with popular cryptocurrencies like Bitcoin, Ethereum, and Ripple, allowing financial institutions to offer crypto-related services. 6. Lending and Credit Management: The platform includes modules for loan origination, credit scoring, and loan management. It supports various types of loans, such as personal loans, mortgages, and business loans. 7. Open Banking: Iorys supports open banking initiatives, allowing financial institutions to securely share customer data with third-party providers through APIs. This enables the development of innovative financial products and services. 8. Mobile and Online Banking: The platform provides mobile and online banking capabilities, allowing customers to access their accounts, make transactions, and manage their finances through web and mobile applications. 9. Reporting and Analytics: Iorys offers comprehensive reporting and analytics tools to provide financial institutions with insights into their operations, customer behavior, and performance. This helps in making data-driven decisions and improving business strategies. 10. Scalability and Customization: Iorys is highly scalable and can handle large volumes of transactions. It also offers customization options, allowing financial institutions to tailor the platform according to their specific requirements and branding. Overall, Iorys provides a flexible and comprehensive banking platform that empowers financial institutions to adapt to the evolving needs of the industry and offer innovative financial services to their customers. Social Link

3d secure payment gateway ACH Acquiring Agreggated Account AML & KYC Procedures

Jeeves

Featured

Jeeves is a modern expense management solution designed for startups and growth companies. It offers a range of features including global payments, corporate cards, and expense management, all in one platform. With Jeeves, businesses can manage their expenses in real-time, eliminating the need for manual expense tracking. It also provides detailed analytics and insights, helping businesses make informed financial decisions. Furthermore, Jeeves offers a seamless user experience with its intuitive interface and robust integrations with popular business tools. Whether you’re a small startup or a growing company, Jeeves provides a comprehensive solution for all your expense management needs. Year Founded: It was founded in February 2019. CEO: The CEO of Jeeves is Dileep Thazhmon. Headquarters: Jeeves’s headquarters are located in Stockholm, Sweden. Why choose Jeeves? All-in-One Expense Management: It provides a comprehensive solution for managing expenses, including real-time expense tracking, global payments, and corporate cards. Robust Integrations: Jeeves integrates with popular business tools, making it a versatile solution that can easily fit into any business’s existing workflow. Detailed Analytics and Insights: It provides detailed analytics and insights, helping businesses make informed financial decisions. User-Friendly Interface: It offers a seamless user experience with its intuitive interface. Global Payments: It handles global payments, making it easier for businesses to accept payments from customers worldwide. Social Link

Acquiring ApplePay Card Processing solutions Card providers Credit cards

Industra Bank

Featured

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

Acquiring Bank Account Openings Card providers Cards Commercial Bank

ila Bank

Featured

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

Acquiring Card Programs Card providers Cards Credit cards

Hyperface

Featured

Hyperface offers a range of services to help brands and fintechs offer banking products to their customers. Their Credit-Cards-as-a-Service platform is designed to provide a seamless and excellent card experience for fintechs looking to create their own card program. Hyperface has a team of experts with years of experience in technology and compliance, as well as strong relationships in the financial sector. This allows them to provide solutions that are easy to integrate, customize, and scale. Whether it’s a neobank, an e-commerce business, or a lending tech company, Hyperface can help bring their vision to life in the constantly evolving banking ecosystem. They provide the technology and infrastructure needed to launch and manage card programs, while also ensuring compliance with regulatory requirements. With Hyperface, brands and fintechs can offer their customers a seamless and convenient card experience, helping to drive customer loyalty and satisfaction. Social Link

Acquiring API integration ApplePay Card Processing solutions Card providers

Holvi

Featured

Holvi is designed to simplify the financial management of small businesses and self-employed individuals. It offers a range of features and services to help users manage their finances more efficiently. One of the key features of Holvi is its business banking functionality. Users can open a professional account with Holvi, which provides them with a dedicated IBAN and the ability to send and receive payments. The account can be used for everyday banking needs, such as making payments, receiving funds, and managing cash flow. In addition to banking services, Holvi also offers invoicing capabilities. Users can create and send professional invoices directly from their Holvi account. The platform allows users to customize their invoices with their own branding and track payment status. Expense management is another important feature of Holvi. Users can easily track and categorize their business expenses, making it easier to manage budgets and track spending. Holvi also provides users with a digital receipt archive, allowing them to store and organize their receipts for easy reference. Holvi also offers tax preparation features, making it easier for users to manage their tax obligations. The platform provides users with a clear overview of their income and expenses, making it easier to calculate and report taxes. Holvi also integrates with popular accounting software, making it easier to transfer financial data for tax purposes. Finally, It provides users with a debit MasterCard, which can be used for online transactions and ATM withdrawals worldwide. The card is linked to the user’s Holvi account, allowing for seamless integration between the two. Overall, Holvi offers a comprehensive suite of financial management tools for small businesses and self-employed individuals. Its online platform and mobile app make it easy to manage finances on the go, while its range of features and services help users streamline their financial processes. Social Link

Acquiring Card Programs Card providers Cards Cash withdrawal

Hang Seng Bank

Featured

Hang Seng Bank was founded in 1933 and is headquartered in Hong Kong. It is listed on the Hong Kong Stock Exchange and is a constituent stock of the Hang Seng Index. The bank has a strong presence in Hong Kong and serves a wide range of customers, including individuals, small and medium-sized enterprises, and large corporations. Hang Seng Bank’s wealth and personal banking services include savings and current accounts, credit cards, personal loans, mortgages, insurance, and investment products. The bank also offers private banking services for high-net-worth individuals, providing tailored financial solutions and investment advice. In the commercial banking segment, Hang Seng Bank provides a comprehensive range of banking services to businesses, including trade finance, cash management, corporate lending, and treasury services. The bank has a dedicated team of relationship managers who work closely with corporate clients to understand their needs and provide customized solutions. Hang Seng Bank’s global banking and markets division offers a wide range of financial services to institutional clients, including corporate and investment banking, global markets, and asset management. The bank has a strong presence in the Greater China region and provides cross-border banking and financial services to support the international business activities of its clients. Hang Seng Bank is committed to providing innovative and convenient banking services to its customers. It has invested heavily in digital banking capabilities, allowing customers to access their accounts and perform transactions through online and mobile channels. The bank also operates a network of branches and ATMs in Hong Kong, Macau, and Singapore, providing convenient access to its services. As a member of the HSBC Group, Hang Seng Bank benefits from the global network and expertise of one of the world’s largest financial services organizations. This allows the bank to offer a wide range of products and services to its customers and provide them with access to international markets. Overall, Hang Seng Bank is a leading commercial bank in Hong Kong, offering a comprehensive range of banking and financial services to individuals and businesses. With its customer-centric approach and strong financial backing from the HSBC Group, the bank is well-positioned to meet the evolving needs of its customers and contribute to the growth and development of the Hong Kong economy.

Acquiring Bank Account Openings Card providers Cards Cash deposit

Hapoalim Bank

Featured

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

Acquiring Bank Account Openings Card Programs Card providers Cards

Grasshopper

Featured

Grasshopper offers a range of banking services tailored to the needs of startups and high-growth companies. These services include: 1. Business Banking: Grasshopper provides a full suite of business banking services, including checking accounts, savings accounts, and debit cards. These accounts are designed to be easy to set up and manage, with features like online and mobile banking, bill pay, and remote deposit capture. 2. Payments and Transfers: Grasshopper enables companies to send and receive payments quickly and securely. This includes features like ACH transfers, wire transfers, and international payments. Grasshopper also integrates with popular payment platforms like Stripe and PayPal. 3. Expense Management: Grasshopper helps companies track and manage their expenses more efficiently. This includes features like expense categorization, receipt capture, and integration with accounting software like QuickBooks and Xero. 4. Cash Flow Management: Grasshopper provides tools and insights to help companies better manage their cash flow. This includes features like cash flow forecasting, automated invoicing, and real-time transaction monitoring. 5. Funding and Capital: Grasshopper offers access to a range of funding options, including lines of credit, term loans, and business credit cards. Grasshopper also partners with venture capital firms and angel investors to provide additional funding opportunities for its customers. 6. Financial Insights: Grasshopper provides real-time financial insights and analytics to help companies make better-informed decisions. This includes features like customizable dashboards, financial reporting, and benchmarking against industry peers. 7. Security and Compliance: Grasshopper prioritizes the security and privacy of its customers’ financial data. It uses advanced encryption and multi-factor authentication to protect against unauthorized access. Grasshopper also complies with industry regulations, such as Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements. Overall, Grasshopper aims to simplify and streamline the banking experience for startups and high-growth companies, allowing them to focus on what they do best – building and scaling their businesses. Social Link

ACH Acquiring Card Programs Card providers Cards

Greendot

Featured

Green Dot Bank offers a variety of banking services, including checking accounts, savings accounts, and prepaid debit cards. One of its standout products is the High-Yield Savings Account, which offers a competitive interest rate that is significantly higher than traditional brick-and-mortar banks. The High-Yield Savings Account has no monthly fees and no minimum balance requirements, making it accessible to a wide range of customers. It also offers free ATM access at over 19,000 MoneyPass ATMs nationwide. Green Dot Bank also offers a spending account called Unlimited Cash Back Bank Account. This account offers unlimited 2% cash back on online and mobile purchases, making it an attractive option for those who frequently shop online. The account also has no overdraft fees and no minimum balance requirements. In addition to its banking services, Green Dot Bank also offers prepaid debit cards, which can be used for everyday spending and managing money. These cards can be loaded with funds and used anywhere that accepts Visa or Mastercard. Overall, Green Dot Bank provides a range of banking services that are designed to be accessible and convenient for customers. Its high-yield savings account and unlimited cash-back rewards make it an appealing option for those looking to maximize their savings and earn rewards on their spending. Social Link

Acquiring Card Programs Card providers Cards Cash deposit
1 7 8 9 10 11 14