Alternatives to Boxopay

Wallester is an Estonian-licensed financial institution and has been an official Visa partner since 2018, specialising in innovative digital financial solutions and card issuance. We empower companies across the European Economic Area (EEA) and the UK to streamline payments, launch branded cards, and scale efficiently. What we do: 1. White-Label Solution with Embedded Finance Our White-Label solution enables businesses to integrate financial services directly into their platforms - a concept known as embedded finance. This allows companies to launch branded payment cards tailored to their specific needs, enhancing customer experiences and opening new revenue streams. We ensure a swift time-to-market with simplified integration and dedicated support from our implementation team. 2. Wallester Business: Corporate Expense Management Wallester Business is designed to modernise corporate expense management. It provides companies with instant access to virtual and physical Visa cards, streamlining financial processes through a modern app and comprehensive portal. Features include expense tracking, budget analytics, and seamless integration with accounting systems to enhance financial oversight and efficiency. With a diverse team of over 190 professionals located in Estonia, Latvia, France and the United Kingdom, we are dedicated to developing high-quality, profitable products for our clients. Our passion for innovation drives us to improve and adapt to the evolving financial landscape continuously. We aim to elevate businesses by providing the most advanced financial technologies, enabling them to reach new heights in efficiency and growth. We are always open to collaboration and eager to assist companies in navigating the future of finance.

Payrix has a mission: to be the world's leader in embedded payments for vertical business software. Our goal is to give our clients more freedom, peace of mind, and a proven solution that eliminates friction, opens up new revenue opportunities, and makes life easier for their customers. Payrix clients such as Real Green Systems and Storable have harnessed our unique platform, combined with a white glove approach, that allows them to take advantage of embedded payments for growth and innovation. Payrix offers endless possibilities.

Stax provides integrated payment and recurring bill solutions that are simple and industry-leading. Stax Connect is a unique payment ecosystem that allows portfolio growth through technology and monetization. Stax's developer friendly API simplifies the ability for ISVs and their payment processing with a single integration. This provides access to the best-in-class tools required to provide payment acceptance capabilities. Stax Pay offers secure online and in-person credit card processing. A business management platform that helps you manage and grow your company.

AlphaPoint is a global financial technology company providing digital asset infrastructure to power the next generation of exchanges, brokerages, payment networks, and banking. Our full-suite products provide trusted, secure, scalable, and customizable solutions for trading, payments, lending, custody, and more.

PTPWallet is a cutting-edge non-custodial cryptocurrency wallet that empowers users and businesses to effortlessly engage in buying, selling, and trading a wide array of digital currencies. With a remarkable support for over 600 cryptocurrencies and a global presence, PTPWallet transcends geographical barriers, offering a seamless marketplace for flourishing transactions. Its exceptional track record of remaining impervious to hacking attempts has garnered substantial demand from businesses, leading us to develop our highly sought-after white label solution. Over 47 clients have already harnessed the power of our white label platform, generating a staggering $130,000,000 in revenue and creating over 2,000,000 accounts. PTPWallet places paramount importance on three core pillars: flexibility, user-friendly experience, and industry-leading security. Our versatile white label solution can be seamlessly integrated into any industry, enabling businesses of all types to expand into the Web 3.0 market and significantly boost their revenue streams. Take the first step towards a transformative crypto experience by visiting our homepage and filling out the form. A dedicated representative will promptly reach out to guide you.

UniPay is a commercial, open-source payment gateway that uses modern technology. It can be easily adapted to any business size. We are the payment processing company that provides connectivity, security, and valuable support around the world. Our advanced technology and functionalities allow us to address the unique needs of each customer. This includes merchant onboarding and underwriting, advanced chargeback management, Acquiring Relations development, Payment Facilitator assistance and implementation of EMV terminal solutions. UniPay Platform offers a white label solution that is affordable, as well as an on-premise software license (including source code), and the PayFac Payment Platform that ensures high-quality payment processing.

Ondato offers identity verification, business onboarding, customer data platform, due diligence, and authentication solutions tailored to fit in your everyday workflow. Our tools fit the entire customer lifecycle management, starting from onboarding and ending with continuous user monitoring. It's a one-stop solution whether you're worried about compliance or are looking for a more user-friendly data management platform.

Neolink is a powerful, cloud-based "Acquiring-as-a-Service" platform designed to simplify payment gateway and processing operations for financial institutions and PSPs. The platform provides a unified solution, handling everything from PCI DSS-compliant payment processing to merchant management and KYC/AML automation. Neolink's white-label capabilities allow businesses to brand their payment solutions while enjoying the benefits of advanced features like omnichannel payments, multi-currency support, and integration with Google Pay and Apple Pay. The platform reduces manual work by up to 60%, allowing businesses to focus on growth while Neolink handles the technical complexities of payment infrastructure.

PayStudio offers a powerful white-label solution backed by exceptional customer service, ensuring you receive indispensable support. By merging top-tier services, competitive pricing, and quality, we empower you to elevate your business endeavors. Our innovative technology simplifies the payment process, making it both effortless and reliable. With swift onboarding, seamless integration, rapid and secure settlements, a variety of payment options, and no setup fees, PayStudio is dedicated to fostering the growth of your online enterprise by ensuring that your products and services reach your customers efficiently. We will guide you through the system and address all your specific business inquiries prior to your launch. PayStudio’s payment solutions are designed to enhance and expedite your business's potential across diverse industries. By leveraging our expertise, we provide support and consultations on various business matters, alongside monitoring risks associated with merchants' requests during business hours to ensure a smooth operational experience. Ultimately, we are committed to your success and growth in the competitive market landscape.

Radar Payments offers a comprehensive white-label solution that seamlessly integrates all payment functions with commercial activities. Transitioning your infrastructure from a traditional stack to a service model not only conserves financial resources but also unleashes entrepreneurial potential. This shift allows you to prioritize strategic conversations with your clients about their pathways to success and expansion, rather than getting bogged down by compliance, security, and constant operational demands. Tailored specifically for payment service providers (PSPs), banks, acquirers, issuers, and fintech companies, Radar Payments leverages a quarter-century of global expertise to deliver end-to-end processing. This results in an extensive range of payment methods and types, transforming them into complete commerce solutions. Accelerate your market entry, broaden your payment options, and expand your global reach alongside your clients while benefiting from bi-weekly updates that enhance agility and transition into full commerce services without the burden of experimenting with new technologies or business models. Such an approach not only streamlines operations but also positions businesses to adapt quickly to changing market demands.

Cardstream specializes in delivering white-label payment gateway solutions tailored for software firms, acquirers, payment service providers, independent sales organizations, and various value-added service providers. Their robust open payment network efficiently handles the entire payment process across multiple nations. As a high-performance Level 1 PCI DSS-compliant platform, Cardstream enhances value by supporting all major credit card systems and a wide array of global currencies. Additionally, Cardstream opens up numerous partnership avenues, ranging from co-branding initiatives to comprehensive white-label payment gateway offerings, ensuring flexibility and customization for their partners. This adaptability allows businesses to leverage Cardstream's technology while maintaining their unique brand identity.

At Paytech, we provide innovative white-label payment gateway solutions, payment orchestration, and financial management technologies tailored specifically to meet the unique requirements of your business. Our flexible methodology and modular design enable rapid movement, task automation, and the creation of secure, compliant interfaces. Supported by a global network of partners and over 800 integrations, we facilitate a seamless journey for you to initiate, scale, and grow your business effortlessly. Our Offerings White-label Payment Gateway: Enhance your customers' experience by offering diverse payment methods and robust security, all while reducing friction and boosting conversion rates. Payment Orchestration: Maximize the efficiency of each transaction through smart routing among various providers. Integrations Hub: Simplify your operations and broaden your market presence with our comprehensive array of integrations. Additionally, we continuously strive to adapt our solutions to evolving trends and customer demands, ensuring that you remain at the forefront of the payment technology landscape.

Tranzzo offers online payment solutions that can be used on websites, mobile apps, or messengers. Based on your location, we will choose the best payment method for you business, such as credit cards, electronic wallets and alternative payment methods. In just a few days, you can launch a fully-fledged payment solution with our White-Label Solution to PSP. It provides all the services needed to onboard new merchants, and manage their projects. Each service can be customized to suit your brand and business needs. Tranzzo offers over 200 payment integrations that will allow you to expand your business in Europe, Latin America and Africa (especially in Malaysia, Thailand and Vietnam)

IXOPAY serves as a versatile payment orchestration platform that enhances the independence and flexibility associated with online transactions. It offers a range of intelligent payment alternatives for consumers while featuring an acquirer-agnostic PCI Vault that enables efficient smart routing and sophisticated risk and fraud management, all backed by centralized reporting, settlement, and reconciliation. This comprehensive solution allows for a detailed representation of the entire transaction lifecycle with customizable technologies tailored to specific needs. Designed for white label clients and large-scale merchants, IXOPAY stands out as a top-tier, highly scalable, and PCI-certified platform. Its modern architecture is not only easily extendable but also incorporates intelligent routing, cascading capabilities, and cutting-edge risk management features, together with streamlined reconciliation and settlements. Furthermore, IXOPAY facilitates plugin-based integration with various acquirers and payment service providers, ensuring maximum adaptability in a rapidly evolving digital landscape. With its fully PCI-compliant card vaulting and robust tools for transaction monitoring, reporting, post-processing, reconciliation, and settlements, IXOPAY positions itself as a leading choice for businesses aiming to optimize their payment processes.

Hips serves as a comprehensive omnichannel payment gateway and platform designed for businesses, ISVs, and ISOs that wish to provide payment terminals or online payment solutions to their clients. With the capability to programmatically establish merchant accounts or manage terminals through our REST API, you can concentrate on enhancing customer relationships and driving sales instead of worrying about payment infrastructure, acquiring, issuing, licensing, PCI compliance, or hardware and software concerns. Expand your POS or payment operations through a unified global payment platform that operates across over 70 countries and offers more than 60 payment methods for online, mobile, or in-store transactions. We create personalized pricing structures and customized payment services—whether gateway, acquiring, or issuing—that align with your unique business needs. You have the freedom to determine pricing for your merchants while retaining complete ownership of your customer relationships and offerings. Easily set up merchant accounts or manage terminals, as our SDKs simplify the integration of Hips into your mobile and web applications, accommodating mobile, unattended, online, or in-store payment solutions. This flexibility empowers businesses to adapt and grow in a dynamic payment landscape.

Establish a fully operational digital banking platform in just a few days. Whether you're initiating your banking services, developing an e-wallet, or integrating FinTech solutions into your existing products, Crassula Banking has all the resources you need. This platform caters to businesses serving both individual and corporate clients, as well as financial institutions that provide IBANs and payment services. It's also ideal for currency exchange firms, telecom companies, retailers, and crowdfunding organizations aiming to offer financial accounts to their customers. All banking accounts offered are multi-currency and designed for private users, business clients, and licensed financial entities, accessible through API, web, and mobile applications. Enjoy a seamless experience with card issuance and management, transaction processing, and customizable fee structures, all supporting various currencies. Empower your customers to shop both online and in-store with options for virtual and physical cards. Control balances, currencies, chargebacks, and additional features all from one comprehensive platform. Start building your own global eCommerce payment gateway today with Crassula, and unlock a world of financial possibilities for your clientele.

Akurateco's Payment Orchestration Platform, a white-label solution that allows users to own the PCI DSS gateway from start to finish, is brandable. The platform offers more than 170 connections to banks and payment methods around the globe. The platform supports all transaction-based flows and has a single integration approach that allows clients to manage all of their payment channels in one place. This allows clients to reduce transaction approval rates and optimize payment processing costs. Your own payment gateway in 7 business days. No additional third-party processors and minimum time to market. There are many connectors. There are 170+ connectors available. It is easy to customize and has a friendly interface. Multiple options for branding your system and payment pages

PayPipes is designed to streamline the connectivity and management of Acquiring Banks, Alternative Payment methods, and Risk Management Tools. It establishes connections with a variety of top-tier payment gateways worldwide. In order to expand your business, connecting to multiple payment gateways can be crucial, whether it is for ensuring failover support for more reliable transaction processing or for handling payments in different international markets. PayPipes simplifies the process of connecting to and maintaining various integrations with gateways and payment APIs. You can connect once and rapidly add new gateways and integrations as needed. All online merchants that handle card transactions are required to comply with PCI DSS standards. PayPipes greatly reduces the scope of your PCI compliance, enabling you to provide an excellent transaction experience to your clients while minimizing the risk of expensive on-site data security audits. Additionally, you can effectively mitigate fraud risks using advanced, reliable, and industry-recognized fraud prevention tools. This comprehensive approach not only enhances security but also fosters customer trust and satisfaction in your payment processing.

Payneteasy offers a comprehensive white-label payment gateway that can be completely customized to your brand. This end-to-end solution is PCI DSS compliant and eliminates the need for extensive development costs or labor. With a seamless integration process that avoids the use of iFrames or redirects, you can achieve an impressive uptime of 99.997%, enabling you or your merchants to begin processing payments right away. Payneteasy is dedicated to helping businesses establish an effective and user-friendly payment platform. Our gateway guarantees an enjoyable shopping experience for customers while reducing the risk of fraud and boosting conversion rates significantly. Each client receives a personalized solution swiftly, with integrations for banks, merchants, and alternative payment methods completed in just one week! Elevate your services to include international one-time and recurring payments, ensuring you don’t miss out on valuable business opportunities. With Payneteasy as your adaptable partner, the possibilities are endless, supported by a robust system that has demonstrated unparalleled uptime. Our commitment to innovation and reliability makes us a trusted choice for businesses striving to enhance their payment processing capabilities.

On average, it takes between several days to a month for us to grant you administrator access to your card payment acceptance and processing system. Additional information regarding the setup of our white label payment gateway will be available in about a month. Thanks to its modular design, our white label payment system easily scales both horizontally and vertically to meet your needs. The system is capable of handling up to 200 transactions per second, ensuring robust performance. The speed of the application increases with the addition of more operational modules, which can be integrated into the system without any need for downtime or rebooting. Moreover, the white label payment gateway provides security against chargebacks, featuring a built-in 3-D secure support module that adheres to the official VISA and Mastercard protocols for cardholder authentication. This comprehensive approach guarantees that both you and your clients are well-protected throughout the transaction process.

Corefy is a universal, feature-rich payment orchestration platform that can be used by online businesses and institutions. To provide a unified communication, control and management interface, we integrate payment providers and acquirers from all over the globe. Corefy processed 34,000,000 transactions annually in 2019. Our platform saw a threefold increase in transactions last year. We ended 2020 with more than 106 million successfully processed transactions. Corefy's growing customer list includes major international financial institutions and companies. We offer a complete range of cloud payment processing services to: Payment & Money Institutions. Crypto exchanges and wallets. Fintechs. Freelance platforms. Marketplaces. Gambling & Betting companies. Get in touch with our team to find out more about the benefits that we can offer your company and to receive the best deal.

Our fully-featured online payment platform makes it easy to accept payments for your online company. Unicorn Payment is a leading provider of turnkey payment gateway solutions. Our trusted solution ensures that your payment processing is secure and seamless. Unicorn Payment offers powerful tools and resources that can help companies get up and running right away. Flexible and fully-featured credit card processing services can be difficult to find. However, we can tailor a solution for any customer. We go above and beyond to ensure that all transactions are secure and encrypted using the most up-to-date payment processing technology. We offer payment services in 196 countries, and we accept almost every payment method worldwide. Accept payments online securely and protect your business and customers. You can avoid lengthy integration processes by integrating our payment gateway seamlessly and without any hassle.

Security is embedded in our core values! With several active data centers, we ensure reliability and reduce the chances of software and hardware disruptions. Achieving Level 1 PCI Compliance and more is essential for all payment transactions. Experience a truly customizable White-Label Payment Gateway that reflects your brand identity for ISO’s, sub-agents, and merchants. From one central hub, manage your array of payment technologies and branding effortlessly. Just how deep does your management go? It’s time to work smarter instead of harder. To be clear, we do not provide merchant accounts and have no intention of ever doing so! (Seriously!). To access our technology, you must partner with an approved 'Fluid Partner.' This ensures a streamlined process and exceptional support for all your payment needs.

The PAYMENTZ Platform offers a cutting-edge, customizable payment gateway solution that serves as a crucial infrastructure in the card-not-present sector. Acting as your gateway to the international market, PAYMENTZ seamlessly connects merchants with financial institutions. Historically, India and Mumbai have been significant trade hubs, and PAYMENTZ continues that legacy by facilitating safe global transactions. Committed to providing exceptional services, PAYMENTZ is also focused on the ongoing enhancement of systems and tools to set new industry standards. With a team of dedicated professionals and a strong enthusiasm for online and mobile payments, PAYMENTZ is determined to be your preferred technical partner in the payment processing landscape. This relentless pursuit of excellence ensures that they remain at the forefront of the industry, adapting to meet the evolving needs of their clients.

Computop provides its customers with local and innovative omnichannel payment processing and fraud protection solutions for ecommerce and POS. Computop Paygate allows retailers, service providers, and industrial enterprises to choose from more than 350 payment methods. Computop is a global player, with locations in Germany and the USA. It has been serving large international companies, such as C&A and Fossil for over 25 years. Computop processes transactions worth USD 33 billion, in 127 currencies.

FroogalPay is an intuitive platform that serves as a Virtual Terminal, Invoicing System, and Pay Now Button (Hosted Payment Page), designed to enhance the processing of credit cards and ACH transactions through over 135 payment gateways. Your skills in sales and your network are crucial because FroogalPay relies on you for distribution. Our focus is on developing excellent payment processing software, and we depend on your expertise to connect merchants with our solutions. This platform is tailored for developers aiming to deliver secure payment experiences across retail, eCommerce, and various business applications, ensuring both versatility and reliability in payment processing. As the landscape of digital transactions continues to evolve, FroogalPay remains committed to empowering merchants with innovative tools that simplify their payment solutions.

PaySimple, the most trusted payments management platform for service-based businesses is responsible for the cashflow of more than 20,000 companies across the country. PaySimple develops long-term partnerships to support growth by providing flexible billing and payment solutions as well as personalized customer service. PaySimple's API is robust and makes it a trusted technology partner in payment integrations. It natively handles cashflow within SaaS applications.

Integrate financial services into your customer experience and elevate your business offerings using Treezor's white-label solution. As a leader in European banking-as-a-service, Treezor is dedicated to assisting you throughout your payment project, ensuring support at every phase. Our extensive array of financial services addresses all your project needs, while our modular one-stop-shop solution empowers businesses of all sizes, from fintechs to large corporations, to expedite their banking initiatives by outsourcing various payment functions to us. Trust in Treezor's expertise in regulatory compliance, security, and technology to seamlessly incorporate payments into your customer journey. Serving as a dynamic and innovative hub, Treezor fosters the growth of top European fintechs, driving the digital transformation of payment systems. It has become the go-to platform for forward-thinking companies, startups, fintechs, neobanks, and beyond. With a single contract, one API, and streamlined integration, you gain access to a multitude of services and limitless opportunities to enhance your business strategies. This makes Treezor not just a service provider, but a vital partner in your journey towards greater financial innovation.

To create a fluid and uninterrupted customer experience, it is essential to implement advanced payment optimization tailored specifically to the requirements of your business. Leverage innovative payment technology that accommodates various alternative payment methods, ensuring that even the most discerning clients are satisfied. A high-risk merchant account serves as a contractual agreement between the merchant and their bank, granting the necessary legal authorization to process credit card transactions online. Additionally, this account facilitates the acceptance of wire transfers, E-wallet transactions, cryptocurrencies, debit cards, and international payment options chosen by the merchant. To acquire a high-risk merchant account, one must complete an application form. Upon approval by a payment service provider, the merchant is granted access to a payment gateway, which is the software that enables online payment processing. This type of merchant account is crucial for high-risk businesses looking to accept payments through digital channels. Understanding the criteria that classify your business as high-risk can help in navigating the complexities of payment processing, so it’s advisable to review the list of high-risk industries provided. By doing so, businesses can better prepare themselves for the challenges and requirements associated with high-risk merchant accounts.

The Sybrin Digital Banking Operating System is an exceptionally adaptable platform that supports a wide range of user experiences and can be implemented alongside any existing core banking system. By utilizing the Sybrin Digital Branch solution, physical locations can be transformed into futuristic digital environments that enhance the in-branch experience for customers. Meanwhile, the Sybrin Account Opening solution enables banks to streamline their onboarding procedures, providing a seamless and engaging omnichannel experience that surpasses customer expectations. Sybrin’s Payments Hub functions as a contemporary, cohesive processing system designed to manage various payment types, including high-value, mass, and real-time transactions effortlessly. The Sybrin Business Banking suite caters to corporate and commercial banking institutions, emphasizing innovation, excellence, and a focus on customer satisfaction to foster lasting loyalty. Additionally, the Sybrin Intelligent KYC and AML solution offers a comprehensive approach to customer onboarding, ensuring compliance and security for financial institutions. This suite of solutions highlights Sybrin's commitment to creating a modern and efficient banking ecosystem.

Understanding your clientele is vital, though it often requires a significant investment of time. Conducting Know Your Customer (KYC) procedures is a crucial step in the process of welcoming new clients and partners, and SEPA Cyber Technologies is here to enhance your efficiency. With our innovative solution, you can execute thorough checks on personal identities and documents instantly, providing valuable insights in under three minutes. By utilizing our white-label KYC service, you can automate countless hours of tedious tasks and achieve impressive outcomes almost instantly. Tailor our product to your specific needs with the customizable white-label KYC module. Explore our adaptable features, and let our specialists assist you in navigating our offerings. You can easily integrate additional functionalities with a simple click. Ensure compliance with all regulatory and security standards with ease. Our platform is user-friendly across all your devices. We present exceptional technology designed to minimize manual efforts, allowing our systems to handle the workload for you while you focus on growing your business. Experience the transformation in operational efficiency that our solutions can bring to your organization.

Welcome to FaceOnLive, your trusted provider of fully On-Premises Biometrics & ID Verification Solutions. Our advanced suite of services encompasses state-of-the-art technologies including Face Recognition, Face Liveness Detection, ID Document Recognition, ID Document Liveness Detection, and Touchless Fingerprint Recognition. With a focus on security, accuracy, and convenience, our solutions empower businesses to enhance customer onboarding processes, strengthen access control measures, and mitigate fraud risks effectively. Whether in banking, healthcare, government, or beyond, FaceOnLive delivers tailored biometric solutions to meet your organization's unique needs. Elevate your security standards, streamline operations, and build trust with your customers through cutting-edge biometric authentication. Join us as we pioneer the future of identity verification and authentication.

KYC Global's RiskScreen software provides best-in-breed AML/KYC screening for your prospects and customers with up to 95% reduced false positives There are many options for screening: one-off or bulk screening, cloud or on-site hosting, API or Salesforce integration, and the world-class Dow Jones and Refinitiv World Check datasets. This ensures that you can incorporate a risk-based approach to your processes that meets your needs. Our adverse media searches provide additional insight into your watchlist, sanctions, and PEP results. RiskScreen's OnBoard module, which was released in 2020, combines batch screening functionality with electronic ID verification (eIDV), to provide an end-to-end customer-onboarding solution for individuals as well as complex corporate entities. The service offers a white-label portal and a mobile ID verification application. It also has great workflows, reporting, and crucially, it carries user risk levels up to the CLRM. Considered the best-in-class for AML/KYC software 2020 by Chartis

Achieve immediate identity verification for your business and clientele with the advantages of integrating passid. You can swiftly confirm your customer's identity whether they are online, on a call, or visiting in person. Additionally, you can conduct age verification to ensure compliance with any age-restricted content or venues. Enhance security by allowing customers to log in through a secure biometric method. Facilitate omni-channel payment options by accepting transactions online, via phone, and in-store. Implement eKYC and AML checks to streamline the onboarding process and execute rapid KYC and AML verifications. Utilize liveness detection to reduce fraudulent activities and confirm that your customer is indeed a real individual. Employ biometric matching to correlate your customers with the details in your records. In banking, allow customers to open new accounts from the comfort of their homes. In the ride-sharing sector, enable drivers and passengers to validate each other's identities before commencing their journey. Support instant onboarding for customers who are not physically present through mobile wallet integration. Finally, in the social and dating landscape, combat fake accounts by permitting only those with verified identity information to participate, thereby fostering a safer environment for all users. By leveraging these features, businesses can create a more secure and efficient experience for their customers.

Make payments to your recipients from anywhere quickly and efficiently with Trolley, a cutting-edge payouts platform tailored for the digital economy. This all-in-one solution provides comprehensive tools for automating the entire payouts process. With the capability to facilitate payments in over 210 countries and territories, Trolley simplifies the complexities of global transactions. Automate the onboarding of recipients, manage payments, and ensure tax compliance all within a single system that prioritizes a smooth experience for users. Enhance the recipient journey by verifying identities and implementing top-tier service standards. Streamline the onboarding process, adhere to KYC regulations, and automate communications through a customizable, self-service platform. Trolley not only offers one of the most extensive global payment networks but also provides versatile payout choices, ensuring that you can execute transactions more swiftly than ever before. Leveraging Trolley means you can focus on growing your business while we handle the intricacies of payment processing.

Daon's IdentityX offers a versatile, vendor-neutral identity services platform designed to manage the entire customer identity lifecycle efficiently. At the heart of establishing trust in digital identities lies a consolidated, user-focused approach to the processes of identity creation, utilization, and oversight. The IdentityX Platform encompasses essential functionalities such as Identity Establishment through both account creation and digital onboarding, Omni-Channel Multi-Factor Authentication that spans mobile, web, and call center interactions, as well as Identity Recovery alongside various device and account lifecycle management features. Additionally, Daon's IdentityX Digital Onboarding solution facilitates prompt and precise identity verification for multiple applications, including compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. This comprehensive suite of services ensures that organizations can enhance security while efficiently servicing their clients' identity-related needs.

We manage the entire process of user and bank account creation, customer onboarding, compliance verification, and adherence to regulatory standards. Our commitment ensures that we provide services that meet industry compliance benchmarks while delivering a seamless experience for users. By implementing our comprehensive core banking system, you can introduce innovative and customer-focused banking solutions. We empower businesses to offer efficient payment solutions tailored to their customers' needs. No matter what payment challenges arise, our diverse solutions are equipped to address them effectively. Additionally, we assist organizations and financial institutions in issuing customized physical and virtual cards. By tailoring our card programs to your specific requirements, we ensure that your needs are met precisely. We bridge the gap between finance, technology, and commerce through our extensive capabilities, which include collection technology, payout solutions, merchant plug-ins, and payment gateways, among others. Our all-inclusive solutions take care of the complexities, allowing you to swiftly launch cards, programs, or any financial technology product with ease and efficiency. With our support, businesses can focus on growth while we manage the intricate details of their financial operations.

Introducing the new benchmark in Know Your Customer (KYC) processes, where you can access unparalleled fraud detection that leads the industry in both conversion and compliance rates. Fourthline is committed to verifying millions of identities for various financial institutions, including banks and fintech companies. With our advanced Fourthline Formula, which encompasses the most comprehensive KYC analyses available, you can identify 60% more fraudsters while also flagging high-risk cases effectively. Choose the verification level that best suits your business needs, ensuring that you can onboard customers with the highest level of verification in under two minutes, significantly faster than other KYC solutions that can take 5 to 10 times longer or provide fewer checks. Our commitment to compliance and security is unmatched, as we are the only KYC provider endorsed by regulators such as the DNB and FCA, using in-house developed products that adhere to local regulations while ensuring all data is processed and stored within the EU. Additionally, you can minimize in-house compliance costs by utilizing our efficient team of analysts based in the EU, optimizing your resources while maintaining top-tier service. By integrating Fourthline into your operations, you not only enhance your fraud detection capabilities but also streamline your overall KYC process efficiently and effectively.

VideoCX is an AI-powered, browser-based video engagement platform built for BFSI. With 100M+ video calls processed, it helps banks, insurers, NBFCs, and fintechs deliver secure onboarding, Video KYC, credit checks, policy servicing, and more. The platform supports 14 industry use cases and 44 customizable product journeys with 100+ built-in features including face match, ID verification, document capture, screen sharing, live routing, and audit-ready recordings. Used by 75+ financial organizations including ICICI Bank, HDFC Life, TATA Capital, and Bajaj Allianz, VideoCX handles over 3 million monthly customer calls. Its AI tools offer transcript summaries, speech-to-text, face analysis, and live language translation. APIs enable seamless integration into existing workflows or independent journeys. Deployment options include SaaS, hybrid (with S3), or on-premise AWS hosting. VideoCX improves compliance, reduces drop-offs, and delivers personalized video interactions at scale.

MONEI makes it easy to do everything MONEI allows you to accept online and offline payments. MONEI can be integrated directly to your website or online shop with just one line of code (or none at all). MONEI protects against fraud, issues refunds, and helps you succeed in your business. This is the simplest and most cost-effective way to make money from your website. Move money with ease Transparently and securely transfer your money online -- there is no paperwork or compliance required when accepting payments to open a business. MONEI integration will increase your conversion rates. Our capabilities and features are unbeatable. It's insanely simple MONEI was designed so that anyone can use it. Tomorrow you will be your six-year-old child, on their journey to conquering the business world. It takes a few clicks to get it done.

Provide a versatile payment option that caters to the diverse needs of your merchants across various channels and markets. The bond between banks and their merchant clients is weakening as new competitors emerge, seeking to capture your customers' interest. Position your brand and enhance customer relationships by implementing your own payment gateway solution, backed by Mastercard Payment Gateway Services. This unified approach addresses the needs of all merchants, regardless of their size. Facilitate essential global merchant clients who require access to markets that are currently unsupported. Whether transactions occur in-person, online, or through mobile and wearable devices, our comprehensive payment gateway services equip your merchants with a robust payment strategy tailored for their operations. In a constantly evolving global payments environment, it is crucial to provide your customers with cutting-edge payment strategies. Additionally, leverage a sophisticated, multi-layered defense system against fraud, employing advanced analytics and innovative measures to minimize fraudulent transactions effectively. By doing so, you not only protect your merchants but also build trust and loyalty in the marketplace.

uqudo stands as MEA’s premier digital identity platform, providing a seamless, end-to-end verification process designed to safeguard every customer touchpoint. The platform’s award-winning suite offers white-label solutions for KYC, KYB, AML screening, transaction monitoring, and biometric authentication, enabling businesses to embed trust into their digital workflows. By partnering with uqudo, enterprises and scaleups can fast-track digital transformation initiatives, dramatically cut operational costs, and ensure full regulatory compliance. uqudo’s technology creates smooth, frictionless user experiences that help eliminate fraud and improve customer satisfaction. The company’s extensive expertise spans critical sectors including banking, telecommunications, fintech, trading, and national identity programs. uqudo processes millions of verifications annually, reinforcing its position as a trusted verification provider across the MEA region. Its versatile and scalable platform adapts to the evolving needs of businesses of all sizes. This comprehensive approach makes uqudo an essential partner for secure digital onboarding and identity management.

An all-in-one API that consolidates verification techniques, fraud prevention technologies, and reliable financial and identity information across Southeast Asia. This solution significantly minimizes both integration and testing periods, often reducing them to just a few days. Users gain access to genuinely local financial and identity data sources in a digital format. It allows for the validation of both individual and business information, including their addresses, by leveraging local data sources and anti-money laundering (AML) lists to ensure that only legitimate customers are acquired. Suspicious users can be subjected to a thorough verification process, while genuine ones benefit from a streamlined decision workflow. Design a verification flow that aligns with your specific risk management and compliance needs. Engage with specialists to select the verifications, fraud prevention services, and local data integrations that best suit your requirements. Manage fraud decisions through established rules that incorporate data from various sources. Create a cohesive API decision workflow for a tailored experience that can be seamlessly integrated into any part of your user journey, enhancing both security and user satisfaction. This approach not only strengthens your verification capabilities but also promotes a more efficient onboarding process for trustworthy customers.

Accelerate the onboarding process for new customers by an impressive 90% and significantly lower costs by 70% with GIEOM’s Digital Customer Onboarding platform, which is designed from the ground up to accommodate both On-Premise and Cloud deployments. This platform operates as a progressive web application, meaning there's no need for users to download any separate app. It features a sophisticated AI/ML engine, capable of accurately recognizing and processing identification documents from various countries. Additionally, it adheres to specific regulatory guidelines tailored to different countries regarding customer identification. This adaptable Plug & Play solution can be effortlessly integrated into a bank's existing procedures across various channels. Banks can provide a QR code or URL for customers to utilize for self-onboarding. By scanning the QR code with a mobile device or tablet, or clicking the URL, customers receive step-by-step instructions to complete KYC and liveness verification. The platform includes robust liveness tests with built-in anti-spoofing measures and randomized gestures, ensuring security and authenticity. Furthermore, it performs a facial match between the identification proof and the selfie taken during the liveness test, enhancing the verification process. Overall, this innovative solution streamlines customer onboarding while ensuring compliance and security.

Enhance customer experiences while ensuring strict adherence to compliance standards. Fight against fraud and improve conversion rates by utilizing regulatory compliance technology that allows for real-time monitoring of client onboarding processes, KYC mandates, AML regulations, and fraud and risk management— all integrated within a single platform. Achieve faster compliance for your business. Enjoy a scalable client onboarding system designed to reduce fraud, build customer trust, and streamline the acquisition process with quicker technology deployment. Alleviate the burden on your tech resources while accessing a team of seasoned experts in fraud prevention and risk management, who are recognized leaders in compliance and digital onboarding solutions. Keep your business ahead of industry trends with cutting-edge compliance technologies. Seamlessly upgrade or integrate innovative solutions without the complications and costs associated with extensive development. This approach not only enhances efficiency but also ensures that your organization remains competitive in a rapidly evolving market.