VoloPay

Singapore

VoloPay offers a modern business account solution designed to streamline your financial operations and maximize savings. With our comprehensive platform, you can manage corporate cards, credit, money transfers, expense reimbursements, and automated accounting—all in one convenient place. Say goodbye to tedious administrative tasks, lack of control, and limited visibility—we’re here to revolutionize the way you handle payments. Key features of VoloPay include: Simplified Spend Management: Our purpose-built platform consolidates all your payment needs, from software subscriptions to petty cash, business travel to online advertising, employee reimbursements to vendor payouts. With VoloPay, you can effortlessly manage every aspect of your business spending. Virtual Corporate Cards: Create unlimited virtual corporate cards to manage subscriptions, pay vendors, and handle other online expenses. Enjoy enhanced control and security over your digital transactions. Physical Corporate Cards: Provide physical corporate cards to your employees who travel or need to meet clients for lunches and dinners. Our cards offer convenience and flexibility while ensuring accountability and tracking. Real-Time Expense Tracking: Gain full visibility into your business expenses with real-time tracking on a single dashboard. Monitor corporate card and bill pay transactions, and access detailed breakdowns to optimize your budget effectively. Automated Accounts Payable: Streamline your accounts payable process with VoloPay’s automation features. Schedule and create recurring payments for vendors, saving time and reducing manual errors. Multi-Currency Wallets: Pay domestically and internationally without hassle using our multi-currency wallets. Enjoy seamless cross-border transactions and avoid unnecessary fees or complications. At VoloPay, we’re committed to helping businesses maximize efficiency and minimize complexity in their financial operations. Join us and experience the future of spend management today.  

Accounting Integrations Credit cards Debit Cards

Xpay

Our SolutionsAt XPay, we offer a range of solutions that cater to the needs of both businesses and individuals. Our solutions include: 1. XPay Business: A comprehensive suite of financial management tools that help businesses optimize their financial operations, including invoicing, payment processing, and payroll management. 2. XPay Wallet: A digital wallet that allows individuals to securely store and manage their money, make payments, and transfer funds to other users. 3. XPay Education: An educational platform that provides individuals with the knowledge and skills they need to make informed financial decisions and manage their money effectively. 4. XPay Community: A platform that connects businesses and individuals within a community, enabling them to transact with each other seamlessly and securely. Our MissionAt XPay, our mission is to empower individuals and businesses with the tools and knowledge they need to take control of their finances and achieve their financial goals. We believe that financial empowerment is the key to improving quality of life, and we are committed to making this a reality for everyone. Risk Appetite Risk AppetiteLow Risk ,License TypePayment Service Provider,PCI CompliantLevel 2 ,RegulatedYes ,Live MID ETA2-7 days ,Processing currenciesUSDT, EGP, EUR, SAR ,Settlement CurrenciesEGP, SAR, USD ,Settlement Cycle3 days,MDRtrxvolume ,Setup fees0 ,Transaction feesMax 2.5 Features 3D Secure Processing,Cross Border Payments,Currency Conversion,Payment Link,Real Time Payments,Recurring Payments,Refunds Solutions Accounting Integrations,Fraud Prevention,Invoice Payments,Master Merchant Account,Mobile Checkout,Monitoring & Reporting,One-click Payment,Online Payments,Payment Gateway,Payment Tokenization Accepted Industries E-commerce,Financial Services,Gambling,Gaming,Hospitality,Travel Payment Options Mastercard,Visa Social Link Website

Accounting Integrations Buy Now Pay Later Credit Card E-wallet Fraud Prevention

Revolut

Revolut, founded in 2015 and headquartered in London, United Kingdom, is a leading financial technology company that has revolutionized the way people manage their money. Under the leadership of CEO Nikolay Storonsky, Revolut offers a comprehensive suite of services through its user-friendly app, including multi-currency accounts, international money transfers, cryptocurrency trading, and stock trading. Known for its competitive exchange rates and innovative features, Revolut has become a popular choice for travelers and individuals who need to handle multiple currencies seamlessly. The company’s commitment to providing a seamless and efficient financial experience has made it a significant player in the fintech industry. Year Founded: Revolut was established in 2015, marking the beginning of its journey in the financial technology sector. Since then, it has grown rapidly, becoming one of the most prominent fintech companies globally. CEO: Nikolay Storonsky is the co-founder and CEO of Revolut. Under his leadership, the company has expanded its services and user base significantly. Storonsky’s vision and innovative approach have been crucial in driving Revolut’s success. Headquarters: Revolut is headquartered in London, a major global financial hub. This strategic location has helped the company attract top talent and stay at the forefront of financial innovation. Why choose Revolut? Comprehensive Financial Services: Revolut provides a wide range of financial services all within a single app. This includes multi-currency accounts, international money transfers, cryptocurrency trading, and stock trading. This makes it a one-stop solution for various financial needs. Competitive Exchange Rates: One of Revolut’s standout features is its competitive exchange rates. This is particularly beneficial for travelers and those who need to manage multiple currencies, as it helps save money on currency conversions. User-Friendly Interface: The Revolut app is designed to be intuitive and easy to use. Whether you’re a tech-savvy individual or someone who prefers simplicity, the app’s interface ensures a smooth and hassle-free experience. Advanced Security Measures: Security is a top priority for Revolut. The app employs advanced security features such as biometric authentication and real-time transaction alerts to protect users’ funds and personal information. Innovative Features: It is constantly evolving and introducing new features. This commitment to innovation ensures that users have access to the latest financial tools and technologies, keeping them ahead of the curve. Global Reach: With millions of users worldwide, Revolut has established a strong global presence. This makes it a reliable choice for international financial transactions and services. Transparent Fees: Revolut is committed to transparency, ensuring that users are always aware of any fees or charges associated with their transactions. This helps build trust and provides peace of mind.

Accounting Integrations Banking Card Issuing Cross-border Payments IBAN Account

Segpay

Segpay’s payment facilitator service allows merchants to accept payments without the need for their own merchant account, while its direct merchant account service provides merchants with their own merchant account for processing payments. The company’s online payment gateway service allows merchants to securely process credit card payments on their website. Segpay’s Fraud Mitigation System™ uses advanced algorithms and machine learning to detect and prevent fraudulent transactions, ensuring that merchants are protected from chargebacks and other forms of fraud. The company also offers chargeback management services to help merchants resolve disputes and recover lost revenue. With a focus on customer service and support, Segpay provides merchants with dedicated account managers and 24/7 technical support. The company also offers a range of reporting and analytics tools to help merchants track their sales and optimize their payment processing. Overall, Segpay is a reliable and secure payment platform that offers a range of customizable solutions for merchants of all sizes and industries. Social Link LinkedIn

Accounting Integrations Acquiring Bank Wire Card Vaulting Credit Card

We understand that every business is unique, which is why we offer customized payment solutions tailored to your specific needs. Our team of experts will work with you to find the best payment processing solutions for your business, whether you’re a small startup or a large corporation. At Signature Payments, we’re committed to providing exceptional customer service. Our team is available 24/7 to answer any questions or concerns you may have. We also offer ongoing support to ensure that your payment processing runs smoothly and efficiently. We’re proud to be a leader in the payment processing industry, offering cutting-edge technology and innovative solutions to help businesses grow and succeed. Whether you’re looking to accept credit cards in-store, online, or on-the-go, we have the tools and expertise to help you achieve your goals. Partnering with Signature Payments means that you’re working with a company that values honesty, integrity, and innovation. We’re committed to helping businesses of all sizes succeed, and we look forward to working with you to achieve your goals. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,PCI CompliantLevel 4 ,Processing currenciesUSD ,MDRtrxvolume Features 3D Secure Processing,Payouts,Real Time Payments,Recurring Payments,Refunds Solutions Accounting Integrations,Acquiring,Blacklisting,Encryption,Invoice Payments,Master Merchant Account,Mobile Checkout,Monitoring & Reporting,One-click Payment,Online Payments,Payment Gateway,Point of Sale,Risk Management & Security,Smart Routing,Virtual Terminal,Whitelabel Accepted Industries E-commerce,Travel Payment Options American Express,Apple Pay,Google Pay,Mastercard,Visa,Visa Electron Social Link Facebook Instagram LinkedIn

Accounting Integrations Acquiring Bank Wire Blacklisting Credit Card

PayTiko

Paytiko is an advanced payment orchestration platform that simplifies the payment process on both practical and financial levels. It provides comprehensive statistics, allowing users to view detailed financial reports, processor connections, and more. Paytiko is fully PCI and GDPR certified, ensuring secure transactions. The platform’s single API integration protocol connects your business with numerous payment service providers. Paytiko is transparent about all processing fees or commissions associated with payments. It also offers multiple payment channels, including credit cards, bank transfers, and other electronic modes. With its support for any online payment method, Paytiko enables businesses to connect with both local and global payment providers effortlessly. Year Founded: Paytiko was founded in 2020. Headquarters: Paytiko’s headquarters are located in Sofia, Bulgaria. Why choose Paytiko? Comprehensive Solution: Paytiko offers a complete, customizable, and cumulative payment solution. Ease of Use: They have devised a business model that takes their clients into consideration through their clarity of services, simplicity in billings, and ease of use. Direct Access: Unlike their competitors, they offer their clients direct and immediate access to payment providers from the start. Unique Portals: They provide unique portals for each connected business URL. Fixed Monthly Pricing: Their services are distinguished by a fixed monthly pricing system and no incurred commissions based on volume or transaction attempts. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk Features 3D Secure Processing,Cross Border Payments,Currency Conversion,Payment Link,Payouts,Delayed Capture,Real Time Payments,Recurring Payments,Refunds,Split Payments Solutions Accounting Integrations,Acquiring,Banking-as-a-service,Blacklisting,Card Vaulting,Cross-border Payments,Encryption,Fraud Prevention,Invoice Payments,Mobile Checkout,Monitoring & Reporting,One-click Payment,Online Payments,Open Banking,Payment Gateway,Payment Tokenization,Risk Management & Security,Smart Routing,Virtual Terminal Accepted Industries CBD,E-commerce,Education,Financial Services,Gaming,Hospitality,Marketplaces,Pharma,Travel Payment Options 1Ali Pay,American Express,Apple Pay,Diners Club,Discover,Google Pay,JCB,Maestro,Mastercard,UnionPay,V pay,Visa,Visa Electron,WeChat Pay Social Link LinkedIn

Accounting Integrations Acquiring Bank Wire Banking-as-a-service Blacklisting

PSPCUBE

Ifigeneias 14,3036 Limassol, Cyprus

PSPCUBE is a comprehensive Payment Orchestration Platform that empowers online businesses with a white label payment gateway. It ensures secure and convenient transactions by adhering to PCI DSS safety protocols. The platform offers a unified branded payment page, enhancing customer convenience and safety. Its unique features include Routing & Cascading, which allows businesses to direct payment flow to relevant acquirers, and SmartReports, a data-driven reporting method that improves reporting quality. PSPCUBE also prioritizes security with robust fraud detection measures and an Anti-Money Laundering Policy to prevent illegal activities. Overall, PSPCUBE is a reliable platform that combines security, convenience, and growth for online businesses. Year Founded: PSPCUBE was founded in the year 2022. Headquarters: The headquarters of PSPCUBE is located at Ifigeneias 14,3036 Limassol, Cyprus. Why choose PSPCUBE? Comprehensive Payment Solutions: Provides a white label payment gateway that connects relevant, secure, and convenient payment methods. Security: Fully compliant with the PCI DSS safety protocols. Customization: Offers a unified branded payment page. Routing & Cascading: Allows businesses to set their own payment schemes and parameters. SmartReports: Provides a data-driven reporting method. Fraud Detection: Has measures in place to detect and prevent fraudulent transactions. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,Processing currenciesALL, EUR, GBP, USD ,Settlement CurrenciesALL ,MDRfixed Features 3D Secure Processing,Cross Border Payments,Currency Conversion,Delayed Capture,Payment Link,Payouts,Real Time Payments,Recurring Payments,Refunds,Split Payments Solutions Accounting Integrations,Acquiring,Banking-as-a-service,Blacklisting,Card Issuing,Card Vaulting,Cross-border Payments,Customized Checkout,Encryption,Fraud Prevention,IBAN Account,Invoice Payments,Master Merchant Account,Mobile Checkout,Monitoring & Reporting,One-click Payment,Online Payments,Open Banking,Payment Gateway,Payment Tokenization,Point of Sale,Retry logic,Risk Management & Security,Smart Routing,Virtual Terminal,Whitelabel Accepted Industries E-commerce Payment Options American Express,Diners Club,Discover,JCB,Maestro,Mastercard,Visa

Accounting Integrations Acquiring Bank Wire Banking-as-a-service Blacklisting

Nuapay

Nuapay is a leading online payment platform that has been pioneering the Open Banking movement and Account-to-Account payments for over two decades. It offers a wide range of services including instant payments, direct debits, authenticated mandates, inbound and outbound credit transfers, and embedded accounts. One of their notable products is “Instant Pay By Bank”, which leverages Open Banking to enable businesses to collect payments from their customers instantly, securely, and at a fraction of the cost of card payments. Nuapay’s mission is to perfect the payments experience and bring transformational benefits to both customers and businesses. They firmly believe that Account-to-Account payments and Open Banking are the best ways to achieve this goal. Year Founded: Nuapay was founded on June 23, 2017. CEO: The Chief Executive Officer of Nuapay is Brian Hanrahan. Headquarters: Nuapay’s headquarters are located in Kildare, Ireland. Why to choose NuaPay? Comprehensive Services: Nuapay offers a wide range of services including instant payments, direct debits, authenticated mandates, inbound and outbound credit transfers, and embedded accounts. Innovative Products: One of their notable products is “Instant Pay By Bank”, which allows businesses to collect payments from their customers instantly and securely. Experience: With over 20 years of experience, Nuapay has been at the forefront of the Open Banking movement and Account-to-Account payments. Partnership and Collaboration: A significant part of the benefit of choosing Nuapay is the partnership and the way the teams collaborate. Risk Appetite Risk AppetiteMedium Risk ,License TypePayment Service Provider,RegulatedYes ,Processing currenciesEUR, GBP Features Cross Border Payments,Currency Conversion,Payment Link,Payouts,Delayed Capture,Real Time Payments,Recurring Payments,Refunds,Split Payments Solutions Accounting Integrations,Acquiring,Banking-as-a-service,Cross-border Payments,IBAN Account,Invoice Payments,Master Merchant Account,Monitoring & Reporting,Online Payments,Open Banking,Point of Sale,Risk Management & Security,Whitelabel Accepted Industries Crowdfunding,E-commerce,Education,Financial Services,Gaming,Hospitality,Marketplaces,Pharma,Travel Social Link LinkedIn Twitter

Accounting Integrations Acquiring Bank Wire Banking-as-a-service Cross-border Payments

OpenPayd

The Bower, 207-211 Old Street, London, England EC1V 9NR, GB

OpenPayd is a global financial services infrastructure provider that offers a Banking-as-a-Service platform. This platform enables businesses to integrate financial services into their operations, thereby facilitating the creation of new products, streamlining operations, and managing payments on a global scale. OpenPayd’s services, which are powered by a fully-documented REST API, include Payments, Accounts, Treasury, and Foreign Exchange services. They also offer instant payouts via Faster Payments and SEPA Instant. With a team of over 150 experts and international offices in cities like London, Malta, Sofia, Delaware, Istanbul, and Paris, It aims to provide a superior payments experience for their clients and their customers. Year Founded: It was founded in 2015. CEO: The CEO of OpenPayd is Iana Dimitrova. Headquarters: It’s headquarters are located in London, England, United Kingdom Why choose OpenPayd? Banking-as-a-Service Platform: OpenPayd offers a unique platform that enables businesses to integrate financial services into their operations. Product Creation: Their platform allows businesses to create new products. Streamlined Operations: OpenPayd helps businesses streamline their operations. Global Payments Management: They provide tools for managing payments on a global scale. Flexible and Transparent Services: OpenPayd’s services are flexible and transparent, with pay-as-you-grow fee structures. Favourable Contract Terms: They offer favourable contract terms to get businesses up and running. Partnership Approach: OpenPayd works in partnership with businesses to help them realise their growth ambitions. Experienced Team: Their team is composed of banking and payment experts with extensive experience. Simple, Scalable, and Customisable Solutions: OpenPayd’s solutions are simple, scalable, and customisable. Risk Appetite RegulatedYes Features Payouts Solutions Accounting Integrations,Acquiring,Banking-as-a-service,Cross-border Payments,Fraud Prevention,IBAN Account,Open Banking,Payment Tokenization,Risk Management & Security Accepted Industries Adult,CBD,Crowdfunding,Crypto,E-commerce,Education,Financial Services,Firearms,Gambling,Gaming,Hospitality,Kratom,Marketplaces,Pharma,Travel Social Link LinkedIn Twitter

Accounting Integrations Acquiring Banking-as-a-service Cross-border Payments Fraud Prevention

Novatti

Novatti is a global digital payments company established in 2015 that empowers businesses to facilitate payments from any device, anywhere. Processing over $4.2 billion in transactions annually, Novatti has an extensive reach with partnerships in over 58 countries. The company is at the forefront of the shift to a digital, cashless society, providing payment processing solutions that cater to businesses of all sizes. As one of the first Fintech’s to become a principal Visa card issuer, Novatti is uniquely positioned to meet the evolving needs of its customers. Year Founded: Novatti was established in 2015. CEO: The Chief Executive Officer of Novatti is Mark Healy. Headquarters: Novatti is headquartered in Melbourne, Australia. Why to choose Novatti? Global Payments: It enables businesses to pay and be paid from any device, anywhere. High Transaction Volume: It processes over $4.2 billion in transactions annually. Innovative Technology: Novatti uses innovative technology to make payments fast, simple, and secure. Principal Visa Card Issuer: It is one of the first Fintech’s to become a principal Visa card issuer. Program Management: Novatti offers program management services that can help you design and deliver a tailored, turnkey payment solution end-to-end. Acceptance of Various Payment Methods: With it, merchants can accept payments from cards, digital wallets and even cryptocurrencies. Partnerships: Novatti has partnered with various companies, including Visa, Apple Pay, and Google Pay. Risk Appetite Risk AppetiteLow Risk ,License TypeElectonic Money Institution,PCI CompliantLevel 1 ,RegulatedYes ,Processing currenciesAUD ,Settlement CurrenciesAUD, CAD, EUR, GBP, USD ,Settlement Cycle5 days Features Cross Border Payments,Payment Link,Payouts,Real Time Payments,Recurring Payments,Split Payments Solutions Accounting Integrations,Acquiring,Card Issuing,Cross-border Payments,Customized Checkout,Fraud Prevention,IBAN Account,Invoice Payments,Master Merchant Account,Mobile Checkout,Monitoring & Reporting,Online Payments,Payment Gateway,Payment Tokenization,Point of Sale,Risk Management & Security,Virtual Terminal,Whitelabel Accepted Industries Adult,Crowdfunding,Crypto,E-commerce,Education,Financial Services,Gambling,Gaming,Hospitality,Marketplaces,Travel Payment Options Ali Pay,American Express,Apple Pay,Google Pay,Mastercard,UnionPay,Visa,WeChat Pay Social Link LinkedIn Facebook Twitter YouTube

Accounting Integrations Acquiring Card Issuing Cross-border Payments Crypto

Fidelity Payment Services offers a wide range of payment processing solutions, including credit and debit card processing, ACH and eCheck processing, gift and loyalty card programs, mobile payments, and more. Our payment technology is designed to be flexible and customizable, allowing businesses to tailor their payment solutions to their specific needs. At Fidelity, we understand the importance of security and fraud protection in the payment processing industry. That’s why we offer advanced security features, including PCI compliance, tokenization, and encryption, to ensure that our merchants and their customers are protected from fraud and data breaches. In addition to our payment processing solutions, Fidelity also offers exceptional customer support. Our team of experienced payment experts is available 24/7 to assist with any questions or issues that may arise. We pride ourselves on providing personalized service and building long-term relationships with our merchants. Overall, Fidelity Payment Services is committed to providing businesses with the best payment processing solutions and support in the industry. With our advanced technology, security features, and exceptional customer service, we help businesses of all sizes and industries thrive in today’s competitive marketplace. Risk Appetite Risk AppetiteLow Risk, Medium Risk ,RegulatedYes Features 3D Secure Processing,Payouts,Real Time Payments,Recurring Payments,Refunds Solutions Accounting Integrations,Card Vaulting,Mobile Checkout,Monitoring & Reporting,One-click Payment,Online Payments,Payment Tokenization,Point of Sale Accepted Industries E-commerce,Education,Financial Services,Hospitality,Marketplaces Payment Options American Express,Mastercard,Visa,Visa Electron Social Link LinkedIn

Accounting Integrations Card Vaulting Credit Card Mobile Mobile Checkout

Dollarpesa

Dollarpesa also provides a user-friendly interface that makes it easy for users to navigate and complete transactions quickly. The platform is designed to ensure the safety and security of users’ funds, with advanced security measures in place to protect against fraud and hacking attempts. One of the key features of Dollarpesa is its fast and efficient transaction processing. Users can complete transactions within minutes, with funds transferred directly to their bank accounts or mobile wallets. The platform also offers 24/7 customer support to assist users with any issues or questions they may have. Overall, It is an excellent choice for anyone looking for a reliable and secure currency exchange platform. With its wide range of currencies, competitive rates, and user-friendly interface, it is a great option for both novice and experienced traders alike. Risk Appetite of Dollarpesa Risk AppetiteLow Risk, Medium Risk, High Risk ,License TypePayment Service Provider, Financial Institution,PCI CompliantLevel 4 ,Live MID ETA0-1 days ,Processing currenciesBTC, ETH, USDT ,Settlement CurrenciesUSDT Features of Dollarpesa 3D Secure Processing,Refunds Solutions Accounting Integrations,Banking-as-a-service,Mobile Checkout,One-click Payment,Payment Gateway,Payment Tokenization,Virtual Terminal Accepted Industries Crypto,Financial Services Payment Options Mastercard,Visa

Accounting Integrations Banking-as-a-service Buy Now Pay Later Crypto Crypto exchange
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