Payments And Fintech Company Database

The Paypers’ company database with key players in the payments, banking, and fraud prevention ecosystem

This section of our website is entirely dedicated to indexing and cataloging the most relevant companies that make up the payments and fintech ecosystem. From payments service providers, payment gateways, merchant acquirers, or payment methods, to KYC/AML solution providers and fraud and risk management platforms. Banking-as-a-Service, digital core banking infrastructure, or Open Banking enablers are far from forgotten, all of them contributing to an alert, ever-changing, and evolving industry. Browse this resource to get the most complete set of data about these companies, which will surely boost your understanding of the field and complement your decision-making process.

This section of our website is entirely dedicated to indexing and cataloging the most relevant companies that make up the payments

read more
read less
show filter options

American Express


pwbt@aexp.com
www.americanexpress.com

Pay with Bank

American Express is a globally integrated payments company, providing customers with access to products, insights and expe ...

Pay with Bank

American Express is a globally integrated payments company, providing customers with access to products, insights and expe ...

BankiFi

United Kingdom
mark.hartley@bankifi.com | conny.dorrestijn@bankif
https://www.bankifi.com/

BANK ACCOUNT-ING FROM GIG TO BIG

BankiFi offers financial institutions technology to enable their business customer with the rig ...

BANK ACCOUNT-ING FROM GIG TO BIG

BankiFi offers financial institutions technology to enable their business customer with the rig ...

Bexs Bank

Brazil
contact@bexsbanco.com.br
www.bexs.com.br/en/home/

Effiency, Restless, Know-how and Empathy

Bexs Bank is a Brazilian digital bank focused on pr ...

Effiency, Restless, Know-how and Empathy

Bexs Bank is a Brazilian digital bank focused on pr ...

Callsign

UK
sales@callsign.com
www.callsign.com

Fraud Prevention, Authentication and Intelligence

Callsign has a simple vision: we want to make digital identification seamless and secure. Our unique positive identification approach balances high security an ...

Fraud Prevention, Authentication and Intelligence

Callsign has a simple vision: we want to make digital identification seamless and secure. Our unique positive identification approach balances high security an ...

CPQi

Canada
info@cpqi.com
cpqi.com

Creating a Stronger Economy

With a focus on digital transformation, predictive artificial intelligence, DevOps, and cloud migration, CPQi provides managed services, including building, implementin ...

Creating a Stronger Economy

With a focus on digital transformation, predictive artificial intelligence, DevOps, and cloud migration, CPQi provides managed services, including building, implementin ...

Envestnet Yodlee

USA
https://www.yodlee.com/company/contact-us
https://www.yodlee.com/

Leading data aggregation and analytics platform

 Envestnet | Yodlee is the leading data aggregation and analytics platform enabling innovation a ...

Leading data aggregation and analytics platform

 Envestnet | Yodlee is the leading data aggregation and analytics platform enabling innovation a ...

Feedzai

United States
sales@feedzai.com
https://feedzai.com/

Fraud Prevention with Machine Learning

Feedzai is the market leader in fighting financial crime with AI. We’re coding the future of commerce with today’s most advanced risk managem ...

Fraud Prevention with Machine Learning

Feedzai is the market leader in fighting financial crime with AI. We’re coding the future of commerce with today’s most advanced risk managem ...

Finantier

Indonesia
contact@finantier.co
www.finantier.co

Connect Financial Data Instantly

Finantier is the leading Open Finance API platform for Southeast Asia. Finantier unlocks access to more inclusive financial services by providing the infrastruct ...

Connect Financial Data Instantly

Finantier is the leading Open Finance API platform for Southeast Asia. Finantier unlocks access to more inclusive financial services by providing the infrastruct ...

finleap connect

Germany
inbound-connect@finleap.com
www.connect.finleap.com

Bringing Financial Transactions to Life

finleap connect is the leading, independent Open Banking platform provider in Europe. With its ‘full-stack’ platform, finleap connect makes it possib ...

Bringing Financial Transactions to Life

finleap connect is the leading, independent Open Banking platform provider in Europe. With its ‘full-stack’ platform, finleap connect makes it possib ...

FONDY

United Kingdom
v@fondy.eu
https://fondy.eu/en/

Accept Payments Online in Europe

Fondy is a payment platform whose main function is to provide internet acquiring. This means processing online payments via websites, mobile applications ...

Accept Payments Online in Europe

Fondy is a payment platform whose main function is to provide internet acquiring. This means processing online payments via websites, mobile applications ...

Form3

United Kingdom
marketing@form3.tech
https://form3.tech/

Powering the future of payments

Form3 develops payment technology. We offer a fully managed payment technology platform for financial institutions as-a-Service. We insulate our c ...

Powering the future of payments

Form3 develops payment technology. We offer a fully managed payment technology platform for financial institutions as-a-Service. We insulate our c ...

HID Global

United States
katie.bjork@hidglobal.com
hidglobal.com

Powering Trusted Identities

HID Global powers the trusted identities of the world’s people, places, a ...

Powering Trusted Identities

HID Global powers the trusted identities of the world’s people, places, a ...

Klarna

Sweden
https://bit.ly/2WL8X7L
www.klarna.com

Open Banking. Scalable. Proven. Smoooth

We make shopping smooth. Klarna’s offering to consumers and retailers include payments, social shopping, and personal finances. Klarna is one of the most highly valued private fintechs globally ...

Open Banking. Scalable. Proven. Smoooth

We make shopping smooth. Klarna’s offering to consumers and retailers include payments, social shopping, and personal finances. Klarna is one of the most highly valued private fintechs globally ...

kompany

Austria
marketing@kompany.com
www.kompany.com

Global Business Verification and Business KYC (KYB) for AML compliance

kompany is the leading regtech platform for global business verification and Business KYC (KYB) for anti-money laundering compliance. Their glob ...

Global Business Verification and Business KYC (KYB) for AML compliance

kompany is the leading regtech platform for global business verification and Business KYC (KYB) for anti-money laundering compliance. Their glob ...

Konsentus

UK
info@konsentus.com
www.konsentus.com

Providing Confidence in Open Banking

Konsentus is an infrastructure platform enabling financial institutions to transact safely and securely within the Open Banking and Open Fin ...

Providing Confidence in Open Banking

Konsentus is an infrastructure platform enabling financial institutions to transact safely and securely within the Open Banking and Open Fin ...

LexisNexis Risk Solutions

United States


Transform your Risk Decision Making

LexisNexis Risk Solutions leverages comprehensive digital and physical identity intelligence, machine learning, and advanced big data analytics to accele ...

Transform your Risk Decision Making

LexisNexis Risk Solutions leverages comprehensive digital and physical identity intelligence, machine learning, and advanced big data analytics to accele ...

LUXHUB

Luxembourg
info@luxhub.com
www.luxhub.com

Built on Compliance and Driven by Innovation

LUXHUB emerged from the shared vision of four leading Luxembourgish banks to become a key driver of the Europea ...

Built on Compliance and Driven by Innovation

LUXHUB emerged from the shared vision of four leading Luxembourgish banks to become a key driver of the Europea ...

Mambu

Germany
marketing@mambu.com
www.mambu.com

SaaS cloud banking platform

Say goodbye to legacy tech infrastructure and old-fashioned core banking providers - and hello to Mambu. Ban ...

SaaS cloud banking platform

Say goodbye to legacy tech infrastructure and old-fashioned core banking providers - and hello to Mambu. Ban ...

Moneyhub Enterprise

UK
hello@moneyhub.com
www.moneyhub.com

Open Data. Open Possibilities.

Moneyhub is a data and payments company that develops ISO 27001 certified software for Open Banking, Open Finance ...

Open Data. Open Possibilities.

Moneyhub is a data and payments company that develops ISO 27001 certified software for Open Banking, Open Finance ...

ndgit

Germany

https://ndgit.com/

First API Platform for Banking, Insurances, and Fintechs

ndgit stands for Next Digital Finance. The company provides a proven API platform for banking and insurance. Connecting banks and fintechs with digital e ...

First API Platform for Banking, Insurances, and Fintechs

ndgit stands for Next Digital Finance. The company provides a proven API platform for banking and insurance. Connecting banks and fintechs with digital e ...

Okra

Nigeria
hello@okra.ng
https://okra.ng/

Africa's API for Financial Technology

Okra is technology company that builds the infrastructure and tools for developers/financial services businesses to offer personalised digital financial products.

...

Africa's API for Financial Technology

Okra is technology company that builds the infrastructure and tools for developers/financial services businesses to offer personalised digital financial products.

...

OneLinQ


info@onelinq.com
onelinq.com

Open Finance-as-a-Service

OneLinQ is a cloud payments company that takes the complexity out of payments and Open Banking. Its unique 'Solution' APIs provide a comprehensive Open Finance as a Service for banks, businesse ...

Open Finance-as-a-Service

OneLinQ is a cloud payments company that takes the complexity out of payments and Open Banking. Its unique 'Solution' APIs provide a comprehensive Open Finance as a Service for banks, businesse ...

Open Banking Europe

France
info@openbankingeurope.eu
https://www.openbankingeurope.eu/

Building a digital Europe, together

The Open Banking Europe Membership Programme is a pan-European initiative  available to all stakeholders within the Open Banking ec ...

Building a digital Europe, together

The Open Banking Europe Membership Programme is a pan-European initiative  available to all stakeholders within the Open Banking ec ...

OpenPayd

UK
contact@openpayd.com
https://www.openpayd.com/uk

Banking-as-a-Service With a Modular Architecture

OpenPayd is a leading global payments and Banking-as-a-Service platform for the digital economy. Through its API-driven technology, businesses ...

Banking-as-a-Service With a Modular Architecture

OpenPayd is a leading global payments and Banking-as-a-Service platform for the digital economy. Through its API-driven technology, businesses ...

Ozone API

UK
huw@ozoneapi.com
www.ozoneapi.com

The API Platform for PSD2 and Open Banking

We built Ozone API to help banks and financial institutions deliver great, standards-based APIs to handle all the complexity of Open Banking and Open F ...

The API Platform for PSD2 and Open Banking

We built Ozone API to help banks and financial institutions deliver great, standards-based APIs to handle all the complexity of Open Banking and Open F ...

Plaid


europe@plaid.com
https://plaid.com/

A a world leading Open Banking platform

Plaid is a world leading Open Banking platform. We use our global network and local expertise, so your customers can see their financial data and make payments from your app.

We ...

A a world leading Open Banking platform

Plaid is a world leading Open Banking platform. We use our global network and local expertise, so your customers can see their financial data and make payments from your app.

We ...

Prometeo Open Banking

Uruguay

prometeoapi.com

The Open Banking platform for Latin America

Prometeo is the largest Open Banking platform in Latin America. We provide access to banking informatio ...

The Open Banking platform for Latin America

Prometeo is the largest Open Banking platform in Latin America. We provide access to banking informatio ...

Salt Edge

Canada
sales@saltedge.com
www.saltedge.com

A Fintech Solution Company

Salt Edge is a leader in providing banks, fintechs, lenders, credit bureaus with Open Banking API solutions, connected to 5000+ banks in 50 countries.

Active since

2013

...

A Fintech Solution Company

Salt Edge is a leader in providing banks, fintechs, lenders, credit bureaus with Open Banking API solutions, connected to 5000+ banks in 50 countries.

Active since

2013

...

Sensedia

UK
sensedia@sensedia.com
+44 20 3808 0963

Open, Connected, Digital World

Sensedia is a leading integration solutions provider with hundreds of customers across a range of sectors. Its world-class portfolio includes an API Management p ...

Open, Connected, Digital World

Sensedia is a leading integration solutions provider with hundreds of customers across a range of sectors. Its world-class portfolio includes an API Management p ...

Sud-West-Kreditbank Finanzierung

Germany
https://www.swkbank.de/en/baas
https://www.swkbank.de/en/baas

Direct Bank for Loans And Deposits

Süd-West-Kreditbank (or SWK Bank) is one of the leading direct banks for loans and fixed-term deposits and em ...

Direct Bank for Loans And Deposits

Süd-West-Kreditbank (or SWK Bank) is one of the leading direct banks for loans and fixed-term deposits and em ...

TecBan

Brazil
openfinance@tecban.com.br
https://www.tecban.com.br/

Banking technology and financial solutions

For 39 years, TecBan has been offering technological solutions that contribute to physical-digital convergence, making the financial ecosystem in Brazil increasi ...

Banking technology and financial solutions

For 39 years, TecBan has been offering technological solutions that contribute to physical-digital convergence, making the financial ecosystem in Brazil increasi ...

TietoEVRY

Finland
vadims.lamovs@tietoevry.com , Petri.Syvanne@tietoe
api.tietoevry.com

As one of the leading payment software providers in the Nordics and globally, TietoEVRY focuses on supporting digital innovation and real-time transformation. TietoEVRY ...

As one of the leading payment software providers in the Nordics and globally, TietoEVRY focuses on supporting digital innovation and real-time transformation. TietoEVRY ...

Token

UK
info@token.io
www.token.io

Open Banking Payments

Token is an Open Banking payments platform driving the shift from card to bank payments with best-in-class, Pan-European bank connectivity, data, and complianc ...

Open Banking Payments

Token is an Open Banking payments platform driving the shift from card to bank payments with best-in-class, Pan-European bank connectivity, data, and complianc ...

Transact365

UK
info@transact365.com
www.transact365.com

Think Local, Go Global

Transact365 optimises merchant online payment funnel with innovative technology connecting merchants to ...

Think Local, Go Global

Transact365 optimises merchant online payment funnel with innovative technology connecting merchants to ...

TrueLayer

UK
hello@TrueLayer.com
www.truelayer.com

Connecting Banks and Fintechs

TrueLayer is a global Open Banking platform that makes it easy for anyone to build better financial experiences. Businesses of every size, from ...

Connecting Banks and Fintechs

TrueLayer is a global Open Banking platform that makes it easy for anyone to build better financial experiences. Businesses of every size, from ...

Trustly

Sweden
presales@trustly.com
trustly.com

An easier, safer way to pay

Trustly is a global leader in Online Banking Payments. We have unique transatlantic coverage, enabling 525 million banking consumers, with ...

An easier, safer way to pay

Trustly is a global leader in Online Banking Payments. We have unique transatlantic coverage, enabling 525 million banking consumers, with ...

TypingDNA

United States
contact@typingdna.com
https://www.typingdna.com/

Recognise People by the Way They Type

TypingDNA is a behavioural biometrics company, protecting online users based on how they type on their keyboards. TypingDNA has developed technology th ...

Recognise People by the Way They Type

TypingDNA is a behavioural biometrics company, protecting online users based on how they type on their keyboards. TypingDNA has developed technology th ...

Unnax

Spain
info@unnax.com
www.unnax.com

Engines that Meet your Business Needs

Unnax is an all-in-one technology provider for financial companies. Our technology stack provides all the tools businesses need to build first-class fi ...

Engines that Meet your Business Needs

Unnax is an all-in-one technology provider for financial companies. Our technology stack provides all the tools businesses need to build first-class fi ...

Volante Technologies

USA
info@volantetech.com
https://www.volantetech.com

Accelerating Digital Transformation

Volante Technologies is the leading global provider of cloud payments and financial messaging solutions to ac ...

Accelerating Digital Transformation

Volante Technologies is the leading global provider of cloud payments and financial messaging solutions to ac ...

VoPay

Canada
business@vopay.com
www.vopay.com

Payment Processing Made Faster

VoPay is a data-driven payment transformation company. We build innovative products that reduce friction in B2B payments and enable near real-time processing for ...

Payment Processing Made Faster

VoPay is a data-driven payment transformation company. We build innovative products that reduce friction in B2B payments and enable near real-time processing for ...

Worldline

France
henrik.hodam@equensworldline.com
https://www.worldline.com/

Futuring Payments

Worldline is the European leader in the payment and tra ...

Futuring Payments

Worldline is the European leader in the payment and tra ...

Yolt Technology Services (YTS)

The Netherlands
yts@yolt.com
https://yts.yolt.com/

Shaping Open Banking

Yolt Technology Services (YTS) is an Open Banking provider, offering Account Information Services, Payment In ...

Shaping Open Banking

Yolt Technology Services (YTS) is an Open Banking provider, offering Account Information Services, Payment In ...