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AltPayNet is a white-label payment gateway technology and PCI DSS-certified SaaS company that empowers businesses with seamless, secure, and scalable payment solutions.

As a trusted partner for companies seeking global expansion, we offer a full suite of bespoke, client-centric services, including third-party payment processing, cybersecurity, risk management, and remittance solutions.

We combine cutting-edge technology with our deep understanding of the financial ecosystem. 

From our Operations Center in the Philippines, we have expanded our entities in the UK, Malta, Hong Kong, Malaysia, and the USA.

Our flexibility and experience has allowed us to serve the Filipino diaspora including over 10 million Overseas Filipinos worldwide.

In 2022, we started as the global collecting agent for the Philippine government’s Social Security System (SSS), within which all Overseas Filipinos are members.

In 2024, we partnered with the Development Bank of the Philippines (DBP) and DBP Data Center, Inc. (DCI) to further expand our local network and help the government support its agricultural and industrial enterprises.

Our partnerships with financial institutions and certifications from regulators like ISACA, PCI DSS, and AWS allow us to provide unmatched financial services across strategic markets.

AltPayNet provides tailored solutions to fit your objectives, be it for seamless mobile banking integration, a universal payment gateway, tailor-fit SaaS payment platforms, or highly customized risk-management tools.

Whether you’re looking to streamline operations, enhance security, or expand globally, AltPayNet’s personalized payment solutions guarantee the flexibility and expertise to meet your payment needs.

Discover why leading businesses trust AltPayNet as their payment service provider.  

Continuum is an independent risk advisory consultancy and technology provider operating in Asia.
We are focused on helping businesses that are embracing Web 3.0, blockchain and emerging technology. Our aim is to help companies understand emerging risks and make the purchase of complex insurance simple, through education, technology and superior client service.

European Merchant Bank (EMBank) was established in December 2018 in Lithuania, with a license from the European Central Bank (ECB). It serves various customer segments, including SMEs, corporate clients, and financial institutions, and has experience providing services to over 200 FinTechs globally. EMBank offers diversified account and payment services and has access to SEPA, SEPA Instant, Target 2, and Swift networks.
 
As part of its Banking as a Service model for FinTechs, EMBank provides a range of accounts: Safeguarding, payment, accumulative, business, interest-bearing, multicurrency, and virtual IBAN accounts. The bank also offers digital services through EMBank Online, which includes internet, mobile, and API services via EMBank Connect, as well as fast and streamlined digital onboarding.
 
The EMBank team is globally experienced, with executive management averaging 30 years in multinational banking. Each client is supported by a specialized Relationship Manager, dedicated to providing customer-centric service in both local and international markets, resulting in a satisfaction score of over 90% among FinTech clients. EMBank is committed to innovation-driven service, delivering advanced solutions to meet the dynamic needs of FinTechs.   

Established in 1998, FEITIAN Technologies is a global leader in providing secure and innovative payment & identification products and solutions. With a commitment to excellence and a focus on cutting-edge technology, FEITIAN empowers businesses and individuals to securely transact and authenticate in an ever-changing digital landscape.  

Geniusto is a technology “Enabler” for banks and credit unions, payment providers,remittance companies, and eMoney issuers on an international scale.  
 
Headquartered in Australia, Geniusto's digital banking and payment solutions are counted relied on by regulated institutions in a dozen countries across Europe and the United Kingdom, Southeast Asia, and the USA North America.  

With a mission to empower financial institutions with elegant and efficient solutions, Geniusto is designing a better customer experience. Geniusto’s technology is also bringing robustness in the digital experience for its customers and end users.  

Banking and payment orchestration make the world go round. But as new digital horizons eclipse legacy systems, the world demands an even simpler, intuitive experience. Simply providing customers with a ‘Mobile App’, is no longer sufficient to fully address both customer and regulatory needs in this dynamic digital environment.  

The future is here now with the “[GO] Digital Economy Management Suite”, built as a bank-in-the-box solution for payment institutions so they can be up and running in no time. Modular and configurable, low-code, and open architecture, the technology allows any institution to launch fast with ease of maintenance. A true “all in one” solution for an institution to seamlessly manage its complex, regulated, transaction operations.  

Geniusto provides both a reliable, battle tested, matured core platform; and the ability to rapidly innovate and remain relevant in this fast-moving digital economy.  The [GO] Suite, is a set of powerful tools that can be deployed in a myriad of configurations and connected together with other solutions in a coherent manner to provide an operator with a ‘single pane of glass’, to view, and manage the entire financial business operation.  The [GO] Suite, simplifies the technology stack, and allows rapid deployment of new modules and applications often in days rather than months.

Geniusto opens up digital for a brighter banking future, and provides more Brains Behind Digital Banking.  

HitPay is a full-stack payments infrastructure platform for global businesses, with headquarters in Singapore. Regulated by central banks, HitPay operates under strict compliance standards across multiple regions, offering a wide range of local payment methods powered by real-time payment infrastructure, with a strong focus on the Asia Pacific region. 


The platform provides a unified payments solution, helping businesses streamline transactions, reduce costs, and improve efficiency. HitPay’s offerings include a seamless integration of e-commerce and in-person payment solutions, catering to both online and physical retail operations.


Backed by leading investors such as Y Combinator, Tiger Global, Global Founders Capital, and HOF Capital, HitPay is committed to fostering innovation and supporting the growth of over 20,000 businesses globally.  

Indilabs.ai is a unique end-to-end AI Risk management platform built for Lenders where real-time Risk intelligence meets Agentic workflows trained on risk and collections models to continuously Monitor Risks, Diagnose performance and drive Collections Strategies that transform Lenders’ profitability at each stage of the Credit-to-Collections-to-Debt Sale cycle. Our platform is built by Risk and Collections experts who have decades of global leadership experience in managing Consumer Lending books and collections portfolios across US, India,ME and SEA markets for major Banks. The cloud native platform is highly scaleable with world class data and compute architecture, complies with the highest standards of Data Security (SOC2, ISO27001), and is deployed across multiple types of organizations (Digital Bank, NBFC, Collection Agencies) across multiple product types (Cards, Unsecured Lending, Secured loans) in India and SEA. We are rapidly building the Operating System for Risk Management, Collections and Profitable Growth for Lending. Connect with us for a demo or pilot. Lets talk!

At Nomupay, we're all about making global payments simple. Since 2021, we’ve been on a mission to remove complexity and help businesses expand. Operating across Europe, EMEA and Asia, we’ve built a seamless, all-in-one payment solution. From pay-ins, and payouts to acquiring (leveraging our domestic licenses), our platform fits every business model - whether you're an e-commerce or a brick-and-mortar merchant, or a marketplace. Along with cards, we support global wallets and local payment methods in local currencies, optimising conversion in every market and driving the growth of 1,500+ merchants, including Netflix, Spotify, IKEA and Nike. Payments shouldn’t be holding your business back. We're here to simplify, streamline and enable global commerce - one payment at a time.  

PAYOK is a global payment aggregator delivering professional, secure and local online payment solutions to businesses worldwide.

We enable merchants to accept payments and automate payouts through 100+ payment methods, with instant settlements, high success rates and seamless integration from day one.

Our coverage includes bank transfers, virtual accounts/cards, e-wallets, QR payments and local payout options across emerging markets, included 🇧🇩 Bangladesh, 🇧🇷 Brazil, 🇨🇴 Colombia, 🇮🇳 India, 🇮🇩 Indonesia, 🇹🇭 Thailand, 🇹🇷 Turkey and 🇻🇳 Vietnam.

Headquarters in Dubai and MSB licensed in Canada, PAYOK combines global reach with local expertise. We are helping clients scale faster, smoother and smarter.

Our mission: Powering business growth through better payments.


StockHero stands at the forefront of innovation in fintech by harnessing the power of artificial intelligence to revolutionize retail trading. Unlike traditional platforms that require deep technical expertise or manual trading, StockHero makes advanced algorithmic trading accessible to everyday investors through its user-friendly, no-code interface.

At the core of StockHero’s success is its suite of high-performing strategies—such as the acclaimed Sigma Series Fast, which achieved an industry-leading 90% win rate. These strategies are the product of rigorous model training, data analysis, and real-time market adaptation, showcasing how AI and advanced trading models can consistently deliver high-performance results in dynamic financial environments.

StockHero’s Marketplace also serves as a democratized ecosystem where users can discover and deploy proven strategies with ease. The platform’s integration with major brokerages and support for multiple asset classes (stocks, ETFs, futures, cryptocurrencies, forex, CFDs) further empowers users to apply AI-enhanced decision-making across a wide range of investment opportunities.

What sets StockHero apart is not just its technology, but its mission—to close the gap between professional and retail trading. By combining machine learning, automation, and intuitive design, StockHero is redefining what’s possible in AI-driven fintech.


Sumsub is a leading identity verification platform providing an all-in-one technical and legal toolkit to cover KYC/AML needs. We help businesses convert more customers, speed up verification, reduce costs, and fight digital fraud.

Unlike other companies, Sumsub automates all verification processes, from KYC to chargeback prevention—cutting up to compliance costs in half and increasing conversion by up to 50%. Our solution works globally, with support for 6,500 document types from over 220 countries and territories.

With Sumsub, businesses onboard their customers quickly and easily, steering clear of fraud and staying compliant with all regulatory requirements.

Wultra offers modern authentication for financial apps. Deployed in a snap. 
 We serve as a guardian of digital finance by delivering  easy-to-deploy authentication to help banks and fintech  companies easily secure their digital applications. Our open-source, developer-friendly solutions take weeks to deploy rather than months. Our  passwordless authentication  was designed with your clients in mind. It's intuitive, easy to use, and will genuinely  improve your clients' experience. We are  100% compliant  with PSD2 legislation, PSD 3 ready, and meet both Strong Customer Authentication (SCA) and dynamic linking requirements. 

Our solution features straightforward and user-friendly digital onboarding, customer authentication with the use of biometrics or PIN code, comprehensive mobile security, persistent malware protection, and threat intelligence with a visual analytics dashboard.   We know banking security (and how to protect against specific threats) inside out. We deliver secure, compliant, and tested tools known and loved by a wide spectrum of financial service providers, from leading banks to fintech startups.

Chubb is the world's largest publicly traded property and casualty insurance company. With operations in 54 countries and territories, Chubb provides commercial and personal property and casualty insurance, personal accident and supplemental health insurance, reinsurance and life insurance to a diverse group of clients. As an underwriting company, we assess, assume and manage risk with insight and discipline. We service and pay our claims fairly and promptly. The company is also defined by its extensive product and service offerings, broad distribution capabilities, exceptional financial strength and local operations globally. 

Parent company Chubb Limited is listed on the New York Stock Exchange (NYSE: CB) and is a component of the S&P 500 index. Chubb maintains executive offices in Zurich, New York, London, Paris and other locations, and employs approximately 40,000 people worldwide. Additional information can be found at:  www.chubb.com  

A leading provider of enterprise-grade crypto infrastructure services, offering Wallet as a Service (WaaS), and comprehensive Crypto Payment Solutions.  

Giesecke+Devrient (G+D) is a global SecurityTech company headquartered in Munich, Germany. Founded in 1852, the company has a workforce of more than 14,000 employees and generated sales of EUR 3 billion in the 2023 fiscal year. A total of 123 subsidiaries and joint ventures across 40 countries ensure customer proximity worldwide. G+D makes the lives of billions of people more secure. We shape trust in the digital age, with built-in security technology in three segments Digital Security, Financial Platforms and Currency Technology.

Since 2020, Netcetera has been the digital powerhouse within the global security tech group Giesecke+Devrient (G+D) Netcetera is a pioneering Swiss software company providing innovative IT products and tailored digital solutions across banking and payments. We bring decades of experience in designing, developing, and implementing highly scalable, secure, and user-centric software. we’re experts at delivering seamless and secure user journeys within these privacy-driven environments. Our business-critical applications are designed to overcome complexity and drive growth.   

Hawk is the award-winning provider of AI-supported anti-money laundering and fraud prevention technology. Banks, payment providers, and fintechs globally are using Hawk’s powerful combination of traditional rules and explainable AI to improve the effectiveness of their AML compliance and fraud prevention by identifying more crime, while maximizing efficiency by reducing false positives.  

The World’s Leading AI-powered payment solution that seamlessly integrates Loyalty, RTP and Intelligent Insights.

Founded in 2014, Insightful Technology is one of the world’s leading software-as-a-service providers specialising in building client-defined data models to enable surveillance and analytics to meet regulatory and business needs.   

The company’s powerful enterprise intelligence platform, SOTERIA™, is currently used by 10 of the top 12 tier 1 global banks and more than 180 other financial organisations to help them fulfil their regulatory requirements. SOTERIA™ is also implemented by other regulated sectors, including government, pharma and legal. 

Businesses around the world use SOTERIA™ to securely capture, clean, deduplicate, normalise, analyse, set alerts and store all forms of data into a customer-defined data model.  

SOTERIA™ is the only solution that addresses all the business requirements for the three lines of defence using an easy-to-use customised user interface and dashboards. Working with over 160 data sources, the platform provides firms with truly holistic surveillance using machine learning, artificial intelligence and human understanding to complement case reconstruction and reporting.  

As firms embrace hybrid working, the ability to virtually walk the floor has become essential to ensure compliance. To meet this challenge, we have a standalone platform-agnostic module that constantly tests the quality and integrity of any recorded environment with full common data record reconciliation.  

With SOTERIA™, your data privacy, regulatory and freedom of information business requirements are automated with little or no manual intervention. Leveraging our highly secure and globally dispersed cloud infrastructure, you’re able to manage consumer and employee data with configurable web forms to capture privacy rights requests using an end-to-end automated request process. This process covers the whole data request journey, from initial intake to fulfilment, including automated data discovery and redaction of sensitive information.  

SOTERIA™ allows firms to deploy the solution in the public or private cloud, hybrid or on-premises environments, to address the business requirements within certain regions and regulatory jurisdictions.  

Know Your Customer is an award-winning RegTech company specialising in next-generation business verification solutions for financial institutions and regulated organisations worldwide.

For teams grappling with inefficient client due diligence and onboarding processes, Know Your Customer offers a modular compliance solution that combines the most intuitive digital workspace available with unparalleled real-time registry data covering over 140 countries. With seamless integrations and intelligent automation, the solution transforms the very essence of compliance functions. The modular design of the products allows for efficient customisation, enabling clients to select and implement only the functionalities they truly require, all accessible via a REST API.  

Monnet Payments is a Peruvian company with operations in 10 countries across Latin America. We provide a comprehensive payment technology solution designed to meet the unique realities and regulations of each local market, enabling businesses to operate efficiently, securely, and seamlessly through a single platform.

Our solution combines payins (collections) and payouts (disbursements) into one integration, simplifying operational management and supporting scalable growth across the region. With Monnet, businesses can accept both local and cross-border payments, monitor transactions in real time, and automate payment reconciliation.

Thanks to our direct connections with leading banks across the region, we reduce banking and operational costs while ensuring faster and more secure transaction processing.

At Monnet, we see payment infrastructure not just as a support function, but as a strategic driver of growth. That’s why we develop solutions that go beyond processing payments—they empower businesses to expand across LATAM with clarity and control.

As a global payment facilitator founded in 2016, Pagsmile has established a global presence in Asia, Latin America, the United States, Europe and Middle East. We work to assist global companies to access local markets efficiently with over 300 payin and payout solutions across 60+ countries. Pagsmile processes 20 million daily transactions and serves 60 million end customers. Our clients involve various industries, including game, entertainment, finance, cross-border e-commerce, OTA, online education, etc. Our aim is to boost merchants' revenue and optimize the customers' payment experience, empowering cross-border businesses around the world.  

PlatON is an open financial infrastructure initiated and promoted by the LatticeX Foundation. Built upon the Topos payment and clearing network, it provides enterprise-grade payment solutions for banks, payment institutions, and large commercial organizations. PlatON is constructing a payment "highway" that bridges traditional finance and the digital economy. Equipped with financial-grade capabilities such as high-frequency transaction processing, rapid settlement, and multi-asset smart contracts, it supports global demands including cross-border payments, institutional clearing and settlement, and compliant digital asset management. 

SEON's mission is to create a world free from financial crime by stopping fraud earlier and quicker in the customer journey. With the trust of more than 5,000 companies, SEON has reviewed billions of transactions, preventing over +160 billion in fraudulent activities. Our rapid integration, 14-day free trial and usage-based pricing model allow businesses to try SEON with low risk and high rewards. SEON provides a comprehensive end-to-end fraud prevention solution, including Anti-Money Laundering (AML). Our unique approach combines social signals with deep digital footprinting, leveraging fully-explainable machine learning to identify emerging fraud threats. As a recipient of numerous accolades, including Sifted's Rising 100, Deloitte's Technology Fast 50, Crunchbase's Emerging Unicorn, and G2's Fastest Growing Software in 2022, SEON has raised $94 million in Series B funding as of April 2022. Operating globally from Austin, London, Budapest, and Singapore, we are committed to making the world safer.  

Thunes is the Smart Superhighway to move money around the world. Thunes’ proprietary Direct Global Network allows Members to make payments in real-time in over 130 countries and more than 80 currencies. Thunes’ Network connects directly to over 7 billion mobile wallets and bank accounts worldwide, as well as 15 billion cards via more than 320 different payment methods, such as GCash, M-Pesa, Airtel, MTN, Orange, JazzCash, Easypaisa, AliPay, WeChat Pay and many more. 

Thunes’ Direct Global Network differentiates itself through its worldwide reach, in-house SmartX Treasury System and Fortress Compliance Platform, ensuring Members of the Network receive unrivaled speed, control, visibility, protection, and cost efficiencies when making real-time payments, globally. Members of Thunes’ Direct Global Network include gig economy giants like Uber and Deliveroo, super-apps like Grab and WeChat, MTOs, fintechs, PSPs and banks. Headquartered in Singapore, Thunes has offices in 13 locations, including Barcelona, Beijing, Dubai, Hong Kong, Johannesburg, London, Manila, Nairobi, Paris, Riyadh, San Francisco and Shanghai. 

The Tokyo Metropolitan Government is promoting efforts to revitalize finance in collaboration with the private sector in order to position Tokyo as Asia’s leading financial hub. 

TransferMate Global Payments has spent over a decade building one of the largest regulated international payment networks in the world. Leading banks, fintechs, and software providers turn to our global payments infrastructure as a service to create faster international payment and receivable solutions for their customers via our powerful technology platform. 
 

TrustDecision empowers businesses with an AI-driven risk decision engine designed for fraud prevention and credit risk management, ensuring regulatory compliance. Leveraging advanced machine learning models and big data capabilities, the platform delivers real-time risk insights and automated decision-making to optimize operational efficiency.  

Tailored solutions, crafted by domain experts, address the specific fraud and credit needs of industries such as banking, fintech, e-commerce, airlines and gaming. By combining the latest technology, innovation with deep industry expertise and a deep understanding of regional regulations, TrustDecision has intercepted over 120 billion risks and prevented $10 billion in losses annually on a global scale. 

With a mission to eliminate uncertainty in the digital world, TrustDecision enables organizations to make informed decisions that protect their businesses and customers while driving growth. As a leading force in fostering financial and digital inclusion, the company plays a crucial role in creating a secure, digitally connected future for businesses worldwide.  

UniTeller | More PE, based in the United States, is one of the market leaders offering International Remittance and Cross-Border Payment Processing Services. With an extensive network spanning over 200,000 paying locations in over 120 countries worldwide,  UniTEller | More PE offers coverage across Mexico, Central America and the Caribbean, South America, Asia, Europe, and Africa.  At UniTeller | More PE, we embrace changes in technological advancements to remain relevant to our partners. We act as a processing partner with a customized business and revenue-sharing model that adapts to our partners’ needs. UniTeller has partnered with more than 100 Remittance Companies, Banks, Fintechs, International Payment Institutions, and Retailers in North America, Latin America, Europe, and Asia. Through our Turnkey White Label and API solutions and integrations, our partners are able to provide digital cross-border payments across the globe.  The foundation of UniTeller is built on our core values of innovation, integrity, teamwork, and excellence. Our core values define our organization-wide corporate culture, represent standards of conduct that guide our actions, and reflect our commitment not only to our employees, agents, and partners but also to the communities in which we operate.  The impact that UniTeller has on the lives of people goes far beyond providing an affordable, dependable, and secure money remittance service. As the world evolves and technology advances, we continue to expand our service offerings to further connect our immigrant communities with their roots and the ones that are most important to them.  To learn more, visit www.uniteller.com.  

Layer 1, EVM Compatible Blockchain Network, supporting Cross Border, Domestic & Deferred Payments 

 Zoral is a global leader in AI-powered automation and digital transformation for financial services. With an extensive track record in intelligent automation, credit decisioning, risk management, and customer experience optimization, Zoral has successfully powered over 100 digital transformation projects worldwide. 

The company operates one of the largest AI and machine learning labs dedicated to financial services, leveraging advanced AI models, low-code/no-code orchestration tools, and a proprietary decision engine to help financial institutions:

- Streamline customer lifecycle management—from onboarding and underwriting to servicing and collections.
- Optimize credit decisioning and risk management using real-time AI-powered analytics.
- Accelerate the launch of new financial products through automated, data-driven workflows.
- Enhance customer experience with hyper-personalized banking and lending solutions.
- Achieve operational efficiency through automation, reducing costs and improving scalability.

Bank of America is one of the world’s largest financial institutions, providing a full range of banking, investing, asset management and other financial products and services. It is a leading global bank and wealth management franchise and a premier corporate and investment banking and capital market business, providing innovative services in M&A, equity and debt capital raising, lending, trading, risk management, research, and liquidity and payments management. Clients and customers can expect access to a comprehensive suite of world class products, services, and expertise from an organization that serves clients through operations in more than 40 countries and has treasury relationships with 95 percent of the U.S. Fortune 1,000 companies and 73 percent of the Global Fortune 500. 

ClearBank is a purpose-built, technology-enabled clearing bank. Through its banking licence and intelligent, robust technology solutions, ClearBank enables its partners to offer real-time payment and innovative banking services to their customers.

EBANX is the leading payments platform in Latin America, connecting global companies with customers from one of the fastest-growing digital markets in the world. The company was founded in 2012 with the mission of giving access for Latin Americans to purchase from international merchants. With powerful proprietary technology and infrastructure, combined with the deepest knowledge in Latin American markets, EBANX allows companies with local or international operations to connect with hundreds of payment methods in different countries. EBANX goes beyond payments, increasing sales and fueling seamless purchase experiences for companies and consumers.  

EFIcyent is a global payment platform trusted by users in over 150 countries. With 20 local accounts and 24 multi-currency wallets, it simplifies cross-border transactions for businesses and individuals.

Payments are processed via region-optimized financial networks, ensuring fast and reliable delivery, with near-instant transactions in many regions.

EFIcyent is fully compliant, licensed under MSB in Canada and the US, and SPI in the EU, with a regulatory footprint that continues to grow as global coverage expands.

Built for scale from startups to enterprises, EFIcyent offers a white label ready solution and a unified Banking as a Service API. Platforms and fintech can customize and launch their own global payment products with access to global accounts, wallets, and payments in around 150 countries. All of this is delivered with a flat and transparent fee.

Finastra is a global leader in financial services software, trusted by 8,000+ customers - including 45 of the world's top 50 banks - in over 130 countries. With expertise in Lending, Payments, Universal Banking, and Treasury & Capital Markets, we deliver reliable, scalable, mission-critical solutions such as Loan IQ, LaserPro, Trade Innovation, Essence, Global PAYplus, Payments To Go, and Financial Messaging. Backed by Vista Equity Partners, we co-innovate with customers to build modern technology that helps financial institutions grow with confidence. Visit www.finastra.com or follow Finastra on LinkedIn.

Incognia provides location and device intelligence to stop fraud in real time — without adding friction. Trusted by leading platforms across fintech, banking, ride-hailing, and delivery, Incognia enables silent verification across onboarding, login, and payments.

In Brazil, Incognia helps major institutions defend against fraud targeting instant payment systems like PIX, offering real-time signals to detect social engineering, account takeovers, and mule activity.

As markets across Asia scale real-time payments and super apps, Incognia’s signal-based approach helps platforms build trust, reduce losses, and improve user experience — all without getting in the customer’s way.

LianLian Global, as a core brand of LianLian Digitech, is a comprehensive and innovative enterprise in cross-border finance and services in China. With strong compliance strength and technological innovation capabilities, LianLian Global has built a global financial network to reach the world and a trade service network to cover the entire life cycle of merchants. Focusing on the core needs of cross-border enterprises, LianLian Global, together with industry eco-partners, has created a one-stop cross-border trade service platform that integrates store opening assistance, global funds collection, global acquiring, global payout, LianLian FX[1], LianLian financing service platform[2], tax refund assistance and other services to help Chinese brands expand their overseas markets.  [1] The exchange rate of LianLian Global FX business is provided by partner banks [2] The financing products and corresponding contents displayed on the LianLian financing service platform are provided by relevant licensed institutions  

Looking to collect and disburt payments in Latam? Localpayment offers you 1 API to integrate all Countries and Currencies all together! Check our our documentation:

Mixpanel revolutionizes how companies link product analytics to tangible business outcomes. By understanding the full impact of product and marketing decisions, companies have the necessary information to optimize how they acquire and grow their customers. By providing complete, self-serve, and correct data in an easy-to-use platform, Mixpanel frees teams to move faster, see the whole picture, and measure impact.  

Nium, the leader in real-time, cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today. With the onset of the global economy, its payments infrastructure is shaping how banks, fintechs, and businesses everywhere collect, convert, and disburse funds instantly across borders. Its payout network supports 100 currencies and spans 190+ countries, 100 of which in real-time. Funds can be disbursed to accounts, wallets, and cards and collected locally in 35 markets. Nium's growing card issuance business is already available in 34 countries. Nium holds regulatory licences and authorizations in more than 40 countries, enabling seamless onboarding, rapid integration, and compliance – independent of geography.  

Trulioo is the world’s identity platform, trusted by leading companies for their verification and fraud prevention needs. Offering business and person verification across the globe, Trulioo covers 195 countries and can verify more than 14,000 ID documents and 700 million business entities while checking against more than 6,000 watchlists. Trulioo enables global companies to prevent fraud with hundreds of predictive risk signals, consortium data and industry-specific machine learning models. Its comprehensive suite of in-house capabilities, integrated across a single automated platform, powers customizable onboarding workflows tailored to meet any market requirement. Combining its state-of-the-art technology with expertise across diverse markets, Trulioo enables the highest verification assurance levels, optimizing onboarding costs and fostering trust in the global digital economy.

Bitpace delivers efficient payment technology for companies that need instant settlements. 

The platform simplifies the handling of deposits, payouts, and balances, while enabling quick and easy conversions, allowing organisations to settle cross-border transactions almost instantly.

By reducing overheads and supporting high-volume payments, Bitpace enables businesses to operate more efficiently and cost-effectively in global markets.

dLocal powers local payments in emerging markets, connecting global enterprise merchants with billions of emerging market consumers in 40 countries across Africa, Asia, and Latin America. Through the “One dLocal” platform (one direct API, one platform, and one contract), global companies can accept payments, send pay-outs and settle funds globally without the need to manage separate pay-in and pay-out processors, set up numerous local entities, and integrate multiple acquirers and payment methods in each market.

  

Mambu launched in 2011 with the aim of enabling free access to modern financial services for all. The only true SaaS cloud banking platform, Mambu’s unique composable approach allows for the flexible assembly of independent components and systems to fit the exact needs of your business and customers. The Mambu team is spread across the globe and supports over 260 customers in 65 countries.

OpenPayd builds embedded finance and banking-as-a-service infrastructure that powers business growth.

With OpenPayd’s financial services infrastructure, innovative companies can build new products, streamline their operations and manage their payments on a global scale.

The OpenPayd platform delivers a suite of banking and payments infrastructure: accounts, FX, international and domestic payments, card acquiring and Open Banking services - all via a single API.

With a growing network of licences across the UK, Europe and North America, OpenPayd is providing the banking infrastructure digital businesses need to thrive.  

Ripple is the leading provider of digital asset infrastructure for financial institutions—delivering simple, compliant, reliable software that unlocks efficiencies, reduces friction, and enhances innovation in global finance. Ripple’s solutions leverage the XRP Ledger and its native digital asset, XRP, which was purpose-built to enable fast, low-cost, highly scalable transactions across developer and financial use cases. With a proven track record working with regulators and policymakers around the world, Ripple’s payments, custody and stablecoin solutions are pioneering the digital asset economy—building credibility and trust in enterprise blockchain. Together with customers, partners and the developer community, we are transforming the way the world tokenizes, stores, exchanges, and moves value.

Wise Platform is the global payments infrastructure that powers Wise, moving 5% of the world’s money across 160+ countries and 40+ currencies. Our partners benefit from our leading infrastructure and robust network to provide compliant, transparent and cost-effective international transfers in as little as 20 seconds from their own platform.

Wise Platform is trusted by the world's largest banks including Standard Chartered, Morgan Stanley and Nubank who use our world-class infrastructure and expertise to deliver their global payment offerings.

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