Companies - fintech rating company for Payment Gateway Listing Directory Companies - fintech rating company for Payment Gateway Listing Directory

Zeux

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With Zeux, customers can link their bank accounts and view their balances and transactions all in one place. They can also make payments to friends and family using just their mobile phone number or email address. Zeux also offers a range of banking services, including the ability to open a savings account and earn interest on their deposits. Customers can also apply for loans and credit cards directly through the app. In addition to banking services, Zeux allows customers to invest in a range of retail products, including stocks, bonds, and funds. Customers can easily track their investments and make changes to their portfolio through the app. Zeux is committed to providing a secure and convenient platform for its customers. It uses advanced security measures, such as biometric authentication and encryption, to protect customer data and transactions. Overall, Zeux aims to simplify and streamline the financial experience for its customers, providing them with a single platform for all their financial needs. Social Link

Acquiring Cards Crypto Crypto exchange Crypto-friendly Account

Wirepayer Ltd

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Wirepayer Ltd is an electronic money institution that specializes in providing financial technology solutions. They offer BIN sponsorship, which involves issuing prepaid cards to banks. In 2019, Wirepayer Ltd had total assets of £733,215.00 and generated a net income of -£333,265.00.Wirepayer Ltd is incorporated in the United Kingdom and is authorized and regulated by the Financial Conduct Authority. This means that they operate under the supervision of the regulatory body and must comply with their rules and regulations. They owns two websites: https://www.thecurrencyaccount.com and https://www.interpolitanmoney.com/. These websites likely provide information about their services and may offer online platforms for customers to manage their prepaid cards or conduct financial transactions. Social Link

Acquiring B2B Accounts Card Programs Cards EMD Agent

Viola Money (Europe) Ltd is an electronic money institution based in the United Kingdom. It specializes in digital payments and offers various services such as e-wallet accounts, prepaid cards, and money transfers to individuals. As an electronic money institution, Viola Money (Europe) Ltd operates in the digital space, providing convenient and secure payment solutions to its customers. It allows individuals to store and manage their money electronically through e-wallet accounts, which can be accessed through mobile devices or online platforms. Viola Money (Europe) Ltd also offers prepaid cards, which can be loaded with funds and used for online and offline purchases. These cards provide a convenient alternative to traditional debit or credit cards, allowing users to control their spending and manage their finances more effectively. In addition, Viola Money (Europe) Ltd facilitates money transfers, enabling individuals to send and receive funds quickly and securely. This service can be particularly useful for international transactions, as it eliminates the need for traditional banking channels and reduces transfer fees. As of 2019, Viola Money (Europe) Ltd had total assets of 444,364.00 GBP, indicating its financial stability and growth in the industry. The company is authorized and regulated by the Financial Conduct Authority, ensuring compliance with regulatory standards and providing customers with confidence in its operations. Overall, Viola Money (Europe) Ltd is a reputable electronic money institution that offers a range of digital payment solutions to individuals. Its focus on convenience, security, and efficiency makes it a popular choice for those looking for modern and innovative financial services. Social Link

Agreggated Account Banks Card providers EMD Agent Green

Viva

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Viva.com is Europe’s pioneering technology bank for payments, serving customers across 24 European markets. Their innovative approach centers around the concept of “Tap on Any Device”, which redefines checkout flows. With this technology, users can seamlessly pay using Viva on 985+ devices, making it a versatile solution for both in-person and online transactions. Whether you’re buying your morning coffee or settling debts with friends, Viva.com simplifies the process. Plus, their commitment to security and compliance ensures a safe experience for users. Explore the future of payments with Viva ! 🚀🌟. Year Founded: It was founded in 2017. CEO: The CEO of Viva is Haris Karonis. Why choose Viva? Tap on Any Device: With it, you can pay using your preferred method—whether it’s a card, smartphone, or wearable—on 1165+ devices. It’s a versatile solution for both in-person and online transactions. Global Reach: Operating in 24 European markets, Viva.com ensures seamless payments wherever you go. Buy, Sell, and Send Crypto: It simplifies crypto transactions. You can buy, sell, and send over 35 popular cryptocurrencies within the app. Security First: It prioritizes security, adhering to industry standards and regulatory requirements. Social Link

3d secure payment gateway Acquiring API integration B2B Accounts B2C Accounts

Paystree Ltd

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Paystree is a UK-based electronic money institution that offers a range of financial services. Authorized and regulated by the Financial Conduct Authority, Paystree provides payment accounts primarily to medium to large-sized enterprises located in the United Kingdom. It offers personal accounts with IBAN, business accounts with IBAN, and payment cards to both individuals and companies. Paystree serves a variety of industries including information technologies, sales, construction, food and drink, and healthcare. Its business model is based on classic banking services, enhanced by IT technologies for faster and more efficient payments compared to traditional banks. With features like free money transfers, free card payments, and bank beating exchange rates, Paystree positions itself as a competitive choice in the financial services market. Year Founded: It was founded in 2017. Headquarters: Paystree is headquartered in Southend-on-Sea, Finance House, 20 – 21 Aviation Way, United Kingdom. Why choose Paystree? Focused on Businesses: It is mainly focused on medium to large-sized enterprises, particularly in the United Kingdom. Variety of Industries: Paystree serves a variety of industries such as information technologies, sales, construction, food and drink, and healthcare. Efficient Payments: The business model of Paystree is based on classic banking services supported by IT technologies for faster, more efficient payments in comparison to traditional banks. Free Transfers and Payments: Paystree claims to provide free money transfers, free card payments, and bank beating exchange rates. Social Link

API integration B2B Accounts B2C Accounts Card Programs Cards

Monese Ltd

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Monese Ltd is a digital banking and payment services provider that offers virtual Euro IBAN accounts, virtual UK accounts, prepaid debit cards, travel money cards, and corporate cards to individuals and businesses. It operates as an electronic money institution and is authorized and regulated by the Financial Conduct Authority in the United Kingdom. As of 2019, It had total assets of £9.41 million and generated a net income of -£37,510,282.00. The company focuses on providing convenient and accessible banking services through its digital platform. Social Link

Dedicated IBAN Green Multi-currency Account Online Bank Payment Systems

Migom Bank

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Customers can earn rewards and benefits through the Migom Bank loyalty program, which is designed to enhance the overall banking experience. The loyalty program offers various tiers, with each tier providing different benefits and rewards based on the customer’s level of engagement with the bank. Some of the benefits and rewards offered through the loyalty program include: 1. Cashback: Customers can earn cashback on their everyday purchases made using their Migom Bank debit or credit card. The cashback percentage increases as the customer moves up the loyalty program tiers. 2. Exclusive Discounts: Customers can enjoy exclusive discounts and offers from partner merchants and service providers. These discounts can be availed both online and offline, providing customers with savings on a wide range of products and services. 3. Priority Customer Support: Customers in higher loyalty program tiers receive priority customer support, ensuring that their queries and concerns are addressed promptly and efficiently. 4. Enhanced Interest Rates: Customers can earn higher interest rates on their savings accounts as they move up the loyalty program tiers. This allows customers to grow their savings faster and maximize their returns. 5. Personalized Financial Advice: Customers in higher loyalty program tiers have access to personalized financial advice from Migom Bank’s team of experts. This can help customers make informed financial decisions and optimize their financial strategies. 6. Exclusive Events and Experiences: Migom Bank organizes exclusive events and experiences for customers in higher loyalty program tiers. These events can include networking opportunities, educational seminars, and entertainment experiences, providing customers with unique and memorable experiences. Overall, the Migom Bank loyalty program aims to reward customers for their loyalty and engagement with the bank. By offering a range of benefits and rewards, Migom Bank aims to enhance the overall banking experience and provide added value to its customers. Social Link

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Kernolab

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Kernolab’s platform provides a range of services to enable companies to offer seamless and secure banking and payment experiences to their customers. Some of the key features and capabilities of Kernolab’s platform include: 1. IBAN Generation: Kernolab enables companies to generate International Bank Account Numbers (IBANs) for their customers. This allows customers to receive and send payments, set up direct debits, and perform other banking transactions. 2. Payment Cards: Kernolab supports the issuance of both virtual and physical payment cards. Companies can offer their customers virtual cards for online transactions, as well as physical cards for in-store purchases. These cards can be linked to the customer’s account and provide a convenient way to make payments. 3. Card Management: Kernolab’s platform includes card management capabilities, allowing companies to easily issue, activate, and deactivate payment cards. Companies can also set spending limits, block certain types of transactions, and provide real-time notifications to customers for added security and control. 4. Transaction Monitoring: Kernolab’s platform includes robust transaction monitoring capabilities to detect and prevent fraudulent activities. Companies can set up rules and triggers to flag suspicious transactions, and Kernolab’s advanced algorithms analyze transaction patterns to identify potential risks .5. Compliance and Security: Kernolab ensures compliance with regulatory requirements and industry standards, such as Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations. The platform incorporates strong security measures, including encryption and multi-factor authentication, to protect customer data and transactions. 6. Integration and Customization: Kernolab’s platform is designed to seamlessly integrate with existing systems and infrastructure. Companies can customize the platform to match their branding and user experience, ensuring a consistent and cohesive customer journey. Overall, Kernolab’s platform empowers companies to offer comprehensive banking and payment services to their customers, enhancing their product offerings and driving customer satisfaction. Social Link

API integration B2B Accounts B2C Accounts Bank Account Openings Batch payments

Iorys

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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

Paze.eu

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Paze is a new digital wallet set to revolutionize the way we handle transactions. Offered by seven of the nation’s largest banks, Paze aims to address issues associated with existing digital payment solutions, such as manual card entry and keeping card information updated. Developed by Early Warning Services, a consortium founded by major banks, Paze is designed to compete with established players like Apple Pay and PayPal. As digital payments become increasingly common, platforms like Paze are setting new standards in versatility, user experience, and transaction ease. Year Founded: Paze was founded in 2023. Headquarters: The headquarters of Paze is located in Venice, California, United States. Why chooose Paze.eu? Bank-Backed: Paze is backed by a consortium of seven of the nation’s largest banks, offering a level of trust and security. Ease of Use: Paze allows users to use their card for purchases made online, without sharing their actual card number with the business. Consolidated Wallet: Your eligible cards with participating financial institutions are consolidated into a single wallet, making transactions convenient. Security: Paze offers payments security with smart tokenization and P2P encryption. Social Link

Acquiring Agreggated Account AML & KYC Procedures API integration B2B Accounts

Finblocks Ltd

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As an electronic money institution, Finblocks Ltd offers a payment platform that allows individuals and businesses to make electronic payments. They are authorized and regulated by the Financial Conduct Authority (FCA), which ensures that they comply with the necessary regulations and standards. In 2019, Finblocks Ltd had total assets of 311,476.00 GBP. This indicates the value of their assets, which may include cash, investments, and other financial instruments. Being incorporated in the United Kingdom and regulated by the FCA provides customers with confidence in the security and reliability of Finblocks Ltd’s services. It also means that they are subject to regular audits and oversight to ensure compliance with financial regulations. Overall, Finblocks Ltd is a reputable electronic money institution that offers a payment platform and operates within the regulatory framework set by the FCA. Social Link

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Clear.bank

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ClearBank aims to provide a more efficient and cost-effective alternative to the existing clearing banks in the UK. It utilizes cloud-based technology and offers a range of services including agency banking, real-time payments, and transactional banking. By partnering with ClearBank, financial institutions can access these services and benefit from increased speed, security, and transparency in their payment processing and banking operations. ClearBank’s cloud-based infrastructure allows for scalability and flexibility, enabling its clients to easily adapt to changing market conditions and customer demands. The bank also emphasizes its commitment to regulatory compliance and security, ensuring that its clients’ data and transactions are protected. Overall, ClearBank aims to disrupt the traditional clearing banking industry by offering innovative and efficient solutions to financial institutions, enabling them to better serve their customers and compete in the rapidly evolving financial services landscape. Social Link

ACH Acquiring API integration Bank Account Openings CHAPS