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

Easemoney

India

Easemoney is India’s trusted platform for expert personal finance advice and AI-driven financial tools. We empower individuals to take control of their money with up-to-date insights on credit cards, banking, fintech, and loans. With 100k+ monthly readers and 6+ years of experience.

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Indian Bank

India

Indian Bank: Your Trusted Partner for Financial Growth Indian Bank stands as a beacon of trust and reliability in the financial sector, committed to providing exceptional banking services to individuals and businesses alike. With a rich legacy and a forward-thinking approach, we cater to the diverse financial needs of our customers with utmost dedication and integrity. Personal Banking Secure and Convenient Banking Solutions for Individuals Savings Accounts: Enjoy competitive interest rates, easy access, and a host of additional benefits. Loans: From home loans to personal loans, we offer tailored solutions to meet your financial needs. Credit Cards: Choose from a range of credit cards designed to suit your lifestyle and spending habits. Digital Banking: Experience seamless banking with our advanced online and mobile banking platforms. Business Banking Empowering Businesses to Achieve More Current Accounts: Flexible and feature-rich accounts to manage your business finances efficiently. Loans and Advances: Customized loan options to support your business growth and expansion plans. Trade Finance: Comprehensive solutions to facilitate your domestic and international trade activities. Cash Management: Optimize your cash flow with our efficient cash management services. NRI Services Connecting Global Indians with Their Roots NRE/NRO Accounts: Hassle-free banking solutions for Non-Resident Indians to manage their finances in India. Remittances: Quick and secure transfer of funds to and from India with competitive exchange rates. Investment Services: Diverse investment options to grow your wealth and secure your future. Government Business Pioneering Financial Inclusion Subsidy Schemes: Partnering with the government to facilitate various subsidy schemes for farmers, small businesses, and more. Pension Services: Efficient management of pension disbursements and related services for government employees. Tax Collection: Simplified tax collection and payment services for individuals and businesses. Why Choose Indian Bank? Legacy of Trust: With decades of experience, Indian Bank has earned the trust of millions of customers. Innovative Solutions: We continually innovate to offer cutting-edge banking solutions that meet modern needs. Customer-Centric Approach: Our customers are at the heart of everything we do, ensuring personalized and attentive service. Nationwide Presence: With a vast network of branches and ATMs, we ensure easy accessibility and convenience. Join Indian Bank Today Experience the difference with Indian Bank – where tradition meets innovation. Whether you’re an individual looking to secure your financial future or a business aiming for growth, we have the right solutions for you. Contact us today to learn more about our services and how we can help you achieve your financial goals. Indian Bank – Banking that’s personal, powerful, and progressive.

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Federal Bank

India

Federal Bank: Your Preferred Personal, NRI, and Business Banking Partner “Digital at the Fore, Human at the Core” Federal Bank is dedicated to being the most admired banking institution in India, serving customers in both urban and rural areas with a focus on personal, NRI, and business banking. Our commitment to “Digital at the Fore, Human at the Core” drives us to innovate and redefine the banking experience, ensuring our digital advancements meet the needs of tomorrow. Innovative Digital Banking For over a decade, Federal Bank has focused on building cutting-edge digital capabilities, making us a leader in the neo-banking space. Our strategic digital products and marketing initiatives have led to 86% of our transactions being conducted digitally. This approach allows us to deliver secure, quality services while maintaining an organic and granular liability structure. Inclusive Finance and Neo-Banking Partnerships Federal Bank is committed to inclusive finance, especially for India’s underbanked and underserved populations. Through our neo-banking partnerships, we aim to transform small businesses by co-creating digital solutions that enhance sustainability and efficiency. Our efforts to democratize financial services with hybrid digital instruments will bridge the digital divide, making us the perfect banking partner for small businesses. Core Values Our core values guide our actions and interactions with stakeholders: Commitment to Excellence: We strive for superior performance in all our endeavors. Agility: We are quick to adapt to changes in the banking landscape. Relationship Orientation: We prioritize building and nurturing relationships. Ethics: We conduct our business with integrity and transparency. Sustainability: We focus on long-term sustainability in our operations. Investor Relations Federal Bank is dedicated to maintaining high standards of governance and delivering enduring value to shareholders. We strive for transparency and accountability in all our business practices. Corporate Social Responsibility Our CSR initiatives focus on health, education, women empowerment, and environmental sustainability. We are committed to developing communities and nurturing the future. Our Milestones Recognized as a Great Place to Work, Federal Bank is on a continuous journey to become the first choice for all Indians. Our unwavering focus on service, both within and outside the organization, propels us towards this goal. Learn More About Us Explore our annual reports to learn more about our journey, milestones, and commitment to excellence in banking and community development. Visit our website to discover how Federal Bank can serve you. Contact Us For more information, visit our website or reach out to our customer service team. Federal Bank is here to meet all your banking needs with a blend of digital innovation and human touch.

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RBL Bank

RBL Bank: Empowering Your Financial Journey Higher Interest Rates Maximize your savings with RBL Bank’s competitive higher interest rates. Whether you are saving for the short term or the long term, our attractive rates ensure that your money works harder for you. Free Zero Banking Enjoy the freedom of banking without the burden of fees. RBL Bank’s Free Zero Banking offers you the convenience of managing your money without worrying about charges for basic banking services. It’s hassle-free banking at its best. Own Your House Turn your dream of owning a home into reality with RBL Bank’s Home Loan solutions. Our flexible loan options and competitive interest rates make it easier for you to purchase your dream home. Take the first step towards homeownership with RBL Bank. Live On GST Simplify your GST payments with RBL Bank’s dedicated GST Portal. Our platform is designed to make GST compliance easy and efficient, ensuring that your business operations remain smooth and uninterrupted. Manage your GST payments effortlessly with our secure and user-friendly portal. Why Choose RBL Bank? Personalized Financial Solutions At RBL Bank, we understand that every individual and business has unique financial needs. Our range of products and services are designed to cater to these specific requirements, ensuring that you get the best possible solutions. Customer-Centric Approach Your satisfaction is our priority. RBL Bank is committed to providing exceptional customer service and support, ensuring that your banking experience is always positive and seamless. Innovation and Technology Stay ahead with RBL Bank’s innovative banking solutions. Our cutting-edge technology ensures that you have access to the latest banking tools and services, making your financial management easier and more efficient. Get Started with RBL Bank Experience the difference with RBL Bank. From higher interest rates and free zero banking to home loans and a dedicated GST portal, we offer comprehensive solutions to meet all your financial needs. Join us today and take control of your financial future.

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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

Acquiring Banking-as-a-service Buy Now Pay Later Credit Card Cross-border Payments

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

Bank Wire Banking-as-a-service Cross-border Payments Fraud Prevention IBAN Account

With Senmo, you can easily manage your payments, track transactions, and access real-time reporting and analytics. Our platform supports multiple currencies and payment methods, including credit cards, bank transfers, and e-wallets, making it easy for you to reach customers and partners around the world. Our advanced fraud detection and prevention tools ensure that your transactions are secure and protected from fraudulent activities. We also offer customizable payment workflows and APIs, allowing you to tailor the platform to your specific business needs. Whether you are a small business owner or a large enterprise, Senmo provides a reliable and efficient payment solution that can help you streamline your operations and grow your business. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,License TypeElectonic Money Institution,PCI CompliantLevel 1 ,RegulatedNo ,Live MID ETA2-7 days ,Processing currenciesEUR ,MDRtrxvolume Features of Senmo 3D Secure Processing,Cross Border Payments,Payment Link,Payouts,Real Time Payments,Recurring Payments,Split Payments Solutions of Senmo Acquiring,Banking-as-a-service,Card Issuing,Cross-border Payments,Encryption,Fraud Prevention,IBAN Account,Mobile Checkout,Monitoring & Reporting,One-click Payment,Online Payments,Payment Gateway,Payment Tokenization,Smart Routing,Virtual Terminal,Whitelabel Accepted Industries Adult,CBD,Crypto,E-commerce,Financial Services,Gambling,Gaming,Hospitality,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 Twitter

Acquiring Bank Wire Banking-as-a-service BankingPayment GatewayPayment Provider Card Issuing

RIVAPAY.IO

Rivapay will navigate the complexities of ecommerce, leveraging innovation, technology, and a commitment to security and sustainability to transform the way we conduct business. There we believe that payments should be the enablers of growth, and we are dedicated to empowering businesses of all sizes to realize their full potential. Join us on this journey, and together, we will shape the future of commerce. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,RegulatedNo ,Processing currenciesBTC, USDT, EUR, GBP, USD Features of Rivapay 3D Secure Processing,Cross Border Payments,Currency Conversion,Payment Link,Real Time Payments,Recurring Payments Solutions of Rivapay Acquiring,Banking-as-a-service,Cross-border Payments,IBAN Account,Master Merchant Account,One-click Payment,Online Payments,Open Banking,Payment Gateway,Smart Routing Payment Options JCB,Maestro,Mastercard,UnionPay,Visa

Acquiring Bank Wire Banking-as-a-service Credit Card Cross-border Payments

Qenta Payments

777 Post Oak Blvd, Houston, Texas 77056, US

We offer a wide range of payment methods, including credit and debit cards, e-wallets, bank transfers, and direct debit. Our payment gateway is secure and reliable, ensuring that your customers’ data is protected at all times. We also provide fraud prevention tools to minimize the risk of chargebacks and other fraudulent activities. In addition to payment processing, we offer value-added services such as recurring payments, subscription management, and invoicing. Our solutions are designed to streamline your payment processes and improve your cash flow. At QENTA Payment CEE, we understand the importance of international expansion for businesses. That’s why we offer multi-currency processing and support for various languages and local payment methods. We also comply with all relevant regulations and standards, including PSD2, GDPR, and PCI DSS. Partnering with QENTA Payment CEE means you can focus on growing your business while we take care of your payment processing needs. Contact us today to learn more about our payment solutions and how we can help you achieve your business goals. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,License TypePayment Service Provider,PCI CompliantLevel 1 ,RegulatedYes ,Live MID ETA2-7 days ,Processing currenciesALL ,Settlement CurrenciesALL ,MDRfixed ,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 Acquiring,Banking-as-a-service,Card Issuing,Cross-border Payments,Fraud Prevention,IBAN Account,Invoice Payments,Mobile Checkout,Monitoring & Reporting,One-click Payment,Online Payments,Open Banking,Payment Gateway,Payment Tokenization,Virtual Terminal,Whitelabel Accepted Industries E-commerce Payment Options American Express,Apple Pay,Diners Club,Discover,Google Pay,Maestro,Mastercard,V pay,Visa Social Link LinkedIn

Acquiring Bank Wire Banking-as-a-service Buy Now Pay Later Card Issuing

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

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