Salt Edge

Ottawa, Canada 150 Elgin Street, Floor 10, Ottawa, ON, K2P 1L4, Canada

Salt Edge is a subsidiary of Salt Edge Inc., a company that specializes in building open banking API solutions. Salt Edge’s solutions enable merchants to create smart services for their customers based on access to bank data and payment initiation capabilities. One of SaltEdge’s solutions is the Open Banking Gateway, which allows financial institutions to get instant access to customers’ bank accounts in Europe, APAC, and the Americas for account information and payment initiation (only in the EU).SaltEdge also offers a solution called Open Banking and PSD2 Compliance Solution, which helps banks and EMIs (Electronic Money Institutions) become compliant with the PSD2 (Payment Services Directive 2) and Open Banking requirements in just one month. Overall, It’s  solutions enable financial institutions to leverage open banking to provide innovative services to their customers while ensuring compliance with regulatory requirements.

Alternative Financial Service API integration Open Banking Red

Uprocess

The Manor House, Sandys Hill Lane, Little Keyford, United Kingdom, BA11 5EB

Uprocess offers businesses the ability to streamline payment processes, reduce fraud risks, and expand their customer base by accepting payments in multiple currencies. Their team of experts collaborates closely with merchants to understand their individual needs and create customized solutions to meet specific requirements. In addition to payment processing services, it provides advanced reporting and analytics tools to help businesses monitor transactions, identify patterns, and make informed decisions to optimize payment processes. With a user-friendly interface and dedicated customer support team, Uprocess ensures a smooth and stress-free experience for merchants. Overall, Uprocess is dedicated to delivering reliable, secure, and efficient payment processing solutions that empower businesses to thrive in today’s competitive market. Whether you are a small startup or a large enterprise, Uprocess has the knowledge and technology to help you reach your business objectives. Year Founded: Uprocess was founded in 2014. CEO: The CEO of Uprocess is Sami A. M. Al-Khalaf. Headquarters: Uprocess is headquartered in London, United Kingdom. Why Choose Uprocess? In the evolving landscape of financial technology and digital solutions, Uprocess stands out as a premier choice for organizations seeking robust, efficient, and innovative solutions for their digital transformation needs. Here’s why Uprocess should be on your radar: Specialized Expertise: Uprocess specializes in providing cutting-edge digital onboarding and KYC (Know Your Customer) solutions. The company has honed its expertise in helping businesses streamline and secure their customer verification processes. With a strong focus on compliance and user experience, it brings a wealth of knowledge to the table, ensuring that organizations can meet regulatory requirements without compromising on efficiency or user satisfaction. Advanced Technology: Uprocess leverages state-of-the-art technology to deliver its solutions. Their platform integrates advanced AI and machine learning algorithms to automate and enhance the onboarding process. This technological prowess ensures that customer verification is not only faster but also more accurate, reducing the risk of fraud and improving overall security. The use of such technologies positions Uprocess as a forward-thinking leader in the fintech space. User-Centric Approach: One of the standout features of Uprocess is its commitment to user experience. The company’s solutions are designed with the end-user in mind, ensuring that the onboarding process is as seamless and intuitive as possible. This user-centric approach helps businesses minimize drop-offs during the onboarding process, leading to higher conversion rates and improved customer satisfaction. Compliance and Security: Compliance with regulatory standards is a major concern for businesses operating in the financial sector. This website addresses this by providing solutions that adhere to the latest regulatory requirements. Their platform is designed to meet stringent standards for data security and privacy, giving businesses peace of mind that they are protecting their customers’ sensitive information while staying compliant with relevant laws and regulations. Flexibility and Scalability: Uprocess offers flexible and scalable solutions that can be tailored to meet the unique needs of different businesses. Whether you are a small startup or a large enterprise, Uprocess provides solutions that can grow with your business. This scalability ensures that organizations can adapt their onboarding processes as their needs evolve, without the need for frequent system overhauls or significant additional investments. Global Reach: Despite being headquartered in London, Uprocess has a global presence. Their solutions are designed to cater to a wide range of markets and industries, making them a suitable choice for businesses with international operations. This global reach allows organizations to maintain consistent onboarding and KYC processes across different regions, enhancing operational efficiency and coherence. Proven Track Record: Uprocess has built a reputation for delivering reliable and effective solutions. Their track record includes numerous successful implementations across various sectors, which underscores their capability and credibility. Businesses choosing Uprocess can benefit from the experience and expertise that come with a proven history of successful project executions. In conclusion, Uprocess offers a compelling choice for businesses looking to enhance their digital onboarding and KYC processes. With its advanced technology, user-centric design, commitment to compliance and security, and global reach, Uprocess is well-positioned to help organizations navigate the complexities of digital transformation while achieving operational excellence. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,PCI CompliantLevel 1 ,RegulatedNo ,Processing currenciesEUR, GBP, USD Features 3D Secure Processing,Payment Link,Payouts,Recurring Payments Solutions Acquiring,Banking-as-a-service,Cross-border Payments,Customized Checkout,Master Merchant Account,One-click Payment,Online Payments,Open Banking,Payment Gateway,Payment Tokenization,Virtual Terminal,Whitelabel Accepted Industries Crypto,Financial Services,Gambling,Gaming Payment Options American Express,Apple Pay,Discover,JCB,Maestro,Mastercard,Visa,Visa Electron

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FIS Global

Jacksonville, Florida United States

‍Founded in 1968, FIS (Fidelity Information Services) is a Fortune 500 company and the world’s leading provider of financial technology that enables clients to grow and enhance their businesses. FIS serves over 20,000 clients in more than 130 countries and is headquartered in Jacksonville, Florida (USA), with over 53,000 employees worldwide helping businesses move money securely and build for the future. Leading Payment Services Provider and Payment Acquirer FIS serves as a top payment services provider and payment acquirer in the world and provides financial technology to millions of businesses and institutions. Through its ability to enable acquiring across 47+ market, FIS provides a full payment ecosystem covering various types of payments with end to end transaction processing, fraud protection and compliance-enabled infrastructure. FIS delivers the technology and expertise to help foster a safer, more competitive and increasingly smarter payments environment at any touchpoint: in-store, online or on a mobile device. Comprehensive Financial Solutions In addition to payments, FIS has a strong fintech and insurtech suite: Core & Digital Banking Systems – Revamping banking architecture through scalable, cloud-native platforms. Lending & Risk Mgt – Automate credit processing and enhance regulatory compliance. InsureTech – Empowering insurers to go digital for policies, claims & customer engagements. Data & Analytics – Using data to make better financial decisions. Why Choose FIS? Reliable Global Brand: We have committed to designing and manufacturing homecare products for more than 50 years From production through sale we have a complete and scientific quality management system R&D Principle It s Innovation Cares Delivery available over 100 countries. Safe & Compliant: Data encryption and compliance support for your business. End-to-End: From core banking through payment acquirer to settlement. Future-Proof Tech: Cloud-first design and open APIs for customization and new features. Key Facts Founded: 1968 Headquarters: Jacksonville, Florida, USA CEO: Stephanie L. Ferris Service Presence: 47+ markets globally How to setup account? Registration:  Visit the FISLink website. Find the section that says “CLIENT/CUSTOMER Registration” and click on the ”register here” link. Fill in the necessary information; including your email address (2 X), First Name, Last name and Password. Make sure you at least 1 upper case, 1 lower case, 1 number and 1 non-alphanumeric character in your password. Multi-Factor Authentication (MFA) Setup: And if you chose “I’d prefer not to protect my account at this time” before, now there is the option of turning on 2-step authentication manually: Log in to FISLink. Click on your name in the upper right corner and choose “Edit Profile.” Select “Protect account with 2 Step Verification” and make sure it’s set to “On.” Choose “Authentication App” on the verification method and click “Setup”. Social Link Twitter Facebook LinkedIn FAQs 1. What is FIS? FIS (Fidelity Information Services) is an international fintech leader and a key player in the banking, payments and capital markets. 2. What services does FIS offer? FIS provides core and digital banking, payments, risk management, insurance, treasury, financial planning and wealth management across multiple industries worldwide. 3. Where is FIS headquartered? FIS is based in Jacksonville, Fla., with customers in more than 100 countries. 4. Who is the CEO of FIS? The chief executive of FIS is Stephanie L. Ferris, since December 2022. 5. Is FIS a secure or reputable fintech company? Yes. FIS is a proven and globally recognized fintech company working with the word’s leading banks, insurers, institutions and under strict compliance standards.

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WebPays

WebPays.com specializes in secure payment gateway solutions, enabling businesses to accept credit and debit card payments from customers worldwide. They provide a merchant account for receiving global payments, credit card processing for all major networks, and a custom payment platform for a personalized checkout experience. Notably, WebPays has carved a niche in the high-risk industry, assisting medium to high-risk businesses with specialized payment processing services. Company Details CEO: Kei Kubo Headquarters: London, England, United Kingdom Why Choose WebPays? 🔹 Expertise: Exceptional technical knowledge in the latest software standards. 🔹 Secure and Reliable: Provides secure payment gateway solutions globally. 🔹 High-Risk Industry Specialization: Assists medium to high-risk businesses. 🔹 Comprehensive Services: Range of services including secure gateways and custom platforms. 🔹 Customer-Oriented: Designed to provide maximum benefits to merchants. 🔹 PCI-DSS Level 1 Compliant: Ensures sensitive payment information is secured. Risk Appetite Risk Appetite: High Risk Regulated: Yes Processing Currencies: CNY, EUR, GBP, INR, USD Settlement Currencies: USDT, CNY, EUR, GBP, USD Settlement Cycle: 7 days Features 🔹 3D Secure Processing 🔹 Currency Conversion 🔹 Payment Link 🔹 Recurring Payments 🔹 Refunds Solutions 🔹 Card Issuing 🔹 Fraud Prevention 🔹 Master Merchant Account 🔹 Online Payments 🔹 Open Banking 🔹 Payment Gateway 🔹 Risk Management & Security 🔹 Smart Routing 🔹 Whitelabel Accepted Industries 🔹 Crowdfunding 🔹 E-commerce 🔹 Financial Services 🔹 Gambling 🔹 Gaming 🔹 Hospitality 🔹 Marketplaces 🔹 Travel Payment Options 🔹 American Express 🔹 Apple Pay 🔹 Diners Club 🔹 Discover 🔹 Google Pay 🔹 JCB 🔹 Maestro 🔹 Mastercard 🔹 UnionPay 🔹 Visa 🔹 Visa Electron

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uQualify

uQualify team of experts will work closely with you to understand your business needs and goals. We will then identify the best financial service provider for your business and guide you through the application process. Our goal is to make the process as seamless as possible, so you can focus on growing your business. We offer a range of payment solutions tailored to your business needs, including merchant accounts, payment gateways, and virtual terminals. We also provide banking services to help you manage your finances and grow your business. At uQualify, we understand that every business is unique, and we take a personalized approach to each client. We will work with you to understand your specific needs and provide customized solutions that meet your requirements. Our team is committed to providing exceptional customer service and support. We are always available to answer your questions and provide guidance throughout the process. If you are looking for a reliable partner to help you access new markets and grow your business globally, look no further than uQualify. Contact us today to learn more about our services and how we can help your business succeed. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,API DocsLink Features 3D Secure Processing,Recurring Payments Solutions IBAN Account,Online Payments,Open Banking,Payment Gateway,Point of Sale,Smart Routing,Virtual Terminal Social Link Facebook Twitter Instagram LinkedIn

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Unlimit

Unlimit is a global fintech company that has been pushing the boundaries of financial technology since 2009. With a presence on four continents, Unlimit helps businesses accept and make payments, and scale their operations with their deep tech expertise and local insights. They manage the portfolios of thousands of successful entrepreneurs, providing them with revolutionary fintech services. Unlimit offers a borderless payment solution that allows businesses to grow both locally and globally. They leverage one of the world’s largest in-house developed payment infrastructures, offering services like card acquiring, over 1000 payment methods, and multi-currency IBAN accounts. Unlimit is truly a one-stop solution for businesses looking to operate both locally and internationally. Year Founded: It was founded in the year 2009. CEO: The CEO of Unlimit is Juergen Hase. Headquarters: It is headquartered in London, England, United Kingdom. Why choose Unlimit? Global Presence: Unlimit is present on 4 continents, helping businesses accept and make payments, and scale their business with their deep tech expertise and local insights. Innovative Solutions: They manage the portfolio of thousands of successful entrepreneurs, empowering them with revolutionary fintech services. Borderless Payment Solution: Unlimit offers a borderless payment solution that allows businesses to grow locally and globally. Payment Infrastructure: They leverage the biggest in-house developed payment infrastructure in the world. Coverage: Unlimit offers widespread methods and unique local ones. Unlimited Growth Opportunities: Unlimit provides unlimited growth opportunities for their customers, freeing them of the payment constraints. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,PCI CompliantLevel 1 ,RegulatedYes ,Processing currenciesBTC, ETH, USDT, BRL, EUR, GBP, USD ,Settlement CurrenciesEUR, GBP, USD ,API DocsLink Features 3D Secure Processing,Cross Border Payments,Currency Conversion,Delayed Capture,Payment Link,Payouts,Real Time Payments,Recurring Payments,Refunds Solutions Acquiring,Banking-as-a-service,Card Issuing,Cross-border Payments,Fraud Prevention,IBAN Account,Master Merchant Account,Mobile Checkout,One-click Payment,Online Payments,Open Banking,Payment Gateway,Risk Management & Security,Virtual Terminal,Whitelabel Accepted Industries E-commerce,Education,Gaming,Marketplaces Payment Options American Express,Apple Pay,Diners Club,Discover,JCB,Maestro,Mastercard,UnionPay,Visa,Visa Electron Social Link Facebook Twitter YouTube LinkedIn

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Ukheshe

EFT Corporation (formerly Ukheshe) What is Ukheshe / EFT Corporation? Originally founded in 2018, Ukheshe Technologies began as a digital-first fintech enabler in South Africa, focused on closing the financial inclusion gap through embedded finance solutions. Ukheshe later acquired EFT Corporation in January 2024 and officially rebranded under the EFT Corporation name in June 2024—melding Ukheshe’s agile fintech capabilities with EFT’s 23-year heritage in payments infrastructure across Africa . Under the EFT Corporation identity, the company serves as a continent-wide financial inclusion catalyst, delivering enterprise-grade banking tech, transaction switching, and digital payment orchestration to banks, telcos, fintech startups, and merchants across 35+ African countries Headquarters Johannesburg, South Africa (serving markets across Africa and beyond) What You Get Eclipse API Platform – A modular orchestration layer powering embedded finance, digital wallets, onboarding, and QR-enabled payments – now integrated with core switching tech from EFT Corporation Core Payment Switching & Issuance – Postilion-based systems handling high-volume real-time transactions, connectable to major banks and processors in Africa Omnichannel Processing – Unified support for cards, QR, POS, tap‑to‑pay, online and mobile across South Africa and beyond Tailored Embedded Finance – Customizable financial building blocks for banks, telecoms, e-commerce, and agri-fintech clients across African markets Innovation Labs & Research – Ukheshe Labs focuses on product R&D, cloud optimization, fintech innovation, and regulatory compliance—ensuring scalability and modular tech infrastructure Why Choose EFT Corporation? Because they combine agility with legacy scale. By unifying Ukheshe’s forward-thinking fintech architecture with EFT Corporation’s well-established banking infrastructure, they offer both modern embedded finance and trusted processing capabilities. With real-time transaction switching, seamless integration via Eclipse, and regulated compliance across diverse markets, EFT Corporation is built to deliver digital financial access at scale. Backed by a proven legacy and a bold vision—“Together we are stronger. Together we are Banking Beyond Tomorrow” .

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Truelayer

Developers can use TrueLayer’s APIs to access various types of banking data, including account information, transaction history, balances, and more. This data can be used to power a variety of financial applications and services, such as personal finance management tools, budgeting apps, lending platforms, and payment initiation services. TrueLayer’s APIs are designed to be secure and reliable, with built-in authentication and encryption mechanisms to protect sensitive user data. Developers can integrate these APIs into their applications using TrueLayer’s SDKs and documentation, which provide detailed instructions and code examples. TrueLayer also offers additional features and services to enhance the functionality of financial applications. For example, developers can use TrueLayer’s Data API to access enriched transaction data, which includes merchant names, categories, and other contextual information. This can be useful for building features like spending analysis and categorization. Furthermore, TrueLayer provides access to Open Banking APIs, which comply with the PSD2 regulation in Europe. These APIs allow developers to initiate payments and retrieve account information from users’ bank accounts, with their consent. This enables the development of payment initiation services and other innovative payment solutions. Overall, TrueLayer’s APIs provide developers with a powerful toolset to build secure and innovative financial applications and services. By leveraging TrueLayer’s partnerships with banks and financial institutions, developers can access a wide range of banking data and offer valuable financial solutions to their users. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,License TypeElectonic Money Institution,PCI CompliantLevel 4 ,RegulatedYes ,Live MID ETA2-7 days ,Processing currenciesEUR, GBP ,Settlement CurrenciesEUR, GBP ,Settlement Cycle1 days,MDRtrxvolume ,Setup feesNone ,Transaction feesBespoke / case-by-case ,API DocsLink Features 3D Secure Processing,Cross Border Payments,Currency Conversion,Payment Link,Payouts,Delayed Capture,Real Time Payments,Recurring Payments,Refunds,Split Payments Solutions Banking-as-a-service,Cross-border Payments,Fraud Prevention,IBAN Account,Master Merchant Account,Mobile Checkout,Monitoring & Reporting,Online Payments,Open Banking,Payment Gateway,Payment Tokenization,Risk Management & Security,Whitelabel Accepted Industries Adult,CBD,Crowdfunding,Crypto,E-commerce,Education,Financial Services,Firearms,Gambling,Gaming,Hospitality,Kratom,Marketplaces,Pharma,Travel Social Link LinkedIn

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Our platform is designed to provide merchants with a seamless and secure payment experience, allowing them to focus on growing their business. We offer a range of features including real-time reporting, customizable payment pages, and multi-currency support to ensure that our merchants can operate in any market they choose. At Transact365, we understand the importance of compliance and security in the payments industry. That’s why we are fully PCI DSS compliant and adhere to the highest industry standards for data protection and fraud prevention. Our team of experts is dedicated to ensuring that our platform is always up-to-date with the latest security protocols and regulations. We believe that payments should be simple, secure, and accessible to everyone. That’s why we offer a range of pricing options to suit the needs of businesses of all sizes. Whether you’re a small startup or a large enterprise, we have a pricing plan that will work for you. In summary, Transact365 is a global payments platform that provides merchants with a secure and seamless payment experience. With our robust and scalable technologies, we support a range of payment methods and offer customizable features to meet the needs of businesses of all sizes. Our commitment to compliance and security ensures that our merchants can operate with confidence in any market they choose. Risk Appetite Risk AppetiteLow Risk, Medium Risk ,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 ,API DocsLink Features 3D Secure Processing,Currency Conversion,Payment Link,Payouts,Delayed Capture,Real Time Payments,Recurring Payments,Refunds,Split Payments Solutions Fraud Prevention,IBAN Account,Mobile Checkout,Online Payments,Open Banking,Payment Gateway,Risk Management & Security,Smart Routing,Virtual Terminal Accepted Industries Adult,CBD,Crypto,E-commerce,Financial Services,Gambling,Gaming,Hospitality,Marketplaces,Pharma,Travel Payment Options 1American Express,Apple Pay,Diners Club,Discover,Google Pay,JCB,Maestro,Mastercard,UnionPay,Visa,Visa Electron Social Link LinkedIn

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Total Processing

Total Processing Ltd, 111 Piccadilly, Manchester, M1 2HY

Total Processing is a leading payment solutions provider that caters to businesses of all sizes. They offer a comprehensive platform that is designed for every customer journey, providing an all-in-one processing solution that can significantly reduce rates. With a focus on security and convenience, Total Processing enables businesses to accept online payments globally on any device. Their bespoke service, coupled with 24/7 customer service, ensures that businesses have the support they need to manage their transactions effectively and efficiently. Year Founded: It  was founded in 2015. CEO: The CEO of Total Processing is Rob Pailin. Headquarters: Total Processing is headquartered in Manchester, United Kingdom. Why choose TotalProcessing? Customer-Centric: Total Processing is a customer-centric payments provider. They offer guided support throughout the onboarding process and beyond. Custom Payment Solutions: Total Processing delivers custom payment solutions across online and in-store channels to merchants worldwide. Flexible Payments: You can customize subscription billing schedules with flexible controls over payment frequency through their Total Control dashboard. Automated Payments: Save time and automate the recurring billing process and receive real-time updates. Security: Total Processing offers a safe and secure payment gateway for your website, allowing you to take payments 24/7. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,License TypePayment Service Provider,PCI CompliantLevel 1 ,RegulatedNo ,Live MID ETA2-7 days ,Processing currenciesBTC, USDT, AED, AUD, DKK, EUR, GBP, JPY, NOK, SEK, USD ,Settlement CurrenciesBTC, USDT, AED, AUD, CAD, EUR, GBP ,Settlement Cycle5 days Features 3D Secure Processing,Cross Border Payments,Payment Link,Payouts,Delayed Capture,Real Time Payments,Recurring Payments,Refunds Solutions Card Issuing,Fraud Prevention,IBAN Account,Master Merchant Account,Mobile Checkout,Online Payments,Open Banking,Payment Gateway,Point of Sale,Smart Routing,Virtual Terminal,Whitelabel Accepted Industries Financial Services Payment Options American Express,Apple Pay,Google Pay,JCB,Maestro,Mastercard,Visa,Visa Electron Social Link LinkedIn Instagram

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Token.io

Token.io is a payments platform that enables payment providers to launch and scale open banking enabled account-to-account (A2A) payments. Its turnkey solution is designed to help PSPs, gateways, and acquirers efficiently manage open banking payment propositions. Token.io has the broadest out-of-the-box open banking connectivity for PIS and AIS in the UK and Europe, processing tens of millions of open payments annually for over 80 customers and partners. Token.io’s focus on payments has enabled it to develop deep functionality that makes it easy for merchants to accept lower cost bank payments straight from apps and websites. The company’s complete open banking toolkit enables businesses to create new capabilities and revenue streams by blending API-based payments and data. Token.io made history in 2018 by conducting the first end-to-end payment through a public bank API and has emerged as a market leader in providing the infrastructure behind Europe’s most successful A2A payment propositions. Social Link Twitter LinkedIn

Online Payments Open Banking Payment Provider Risk Category

SmartFastPay offers a range of payment solutions, including credit card processing, bank transfers, and e-wallets. We work with merchants across various industries, including e-commerce, travel, and education. Our platform is designed to be user-friendly and secure, ensuring that transactions are processed quickly and efficiently. We also offer customized solutions for businesses with specific payment needs, such as recurring payments or multi-currency transactions. Our team of experts is available to provide support and guidance throughout the payment process, ensuring that our clients have a seamless experience. At SmartFastPay, we are committed to providing our clients with the best possible payment solutions. We believe that by simplifying the payment process and reducing fees, we can help businesses grow and thrive. Contact us today to learn more about our services and how we can help your business succeed. Social Link Facebook Instagram Twitter LinkedIn

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