Payments And Fintech Company Database

The Paypers' database with key players in the payments, banking, crypto, and cybersecurity space

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 crypto, web3, 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

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Accertify

United States
mdidomenico@accertify.com
https://www.accertify.com/

We’ve Got Your Back

Accertify is a leading provider of fraud prevention, chargeback management, digital identity, and payment gate ...

We’ve Got Your Back

Accertify is a leading provider of fraud prevention, chargeback management, digital identity, and payment gate ...

ACI Worldwide

United States
amanda.mickleburgh@ aciworldwide.com
www.aciworldwide.com

Any Payment, Every Possibility

ACI Worldwide delivers the software and solutions that po ...

Any Payment, Every Possibility

ACI Worldwide delivers the software and solutions that po ...

BioCatch

United States
heidi.bleau@biocatch.com
https://www.biocatch.com/

Behaviour Tells All

BioCatch is the leader in Behavioural Biometrics which analyses an online user&r ...

Behaviour Tells All

BioCatch is the leader in Behavioural Biometrics which analyses an online user&r ...

Bottomline Technologies



www.bottomline.com

 

Bottomline helps businesses transform the way they pay and get paid. A global leader in business payments and cash managemen ...

 

Bottomline helps businesses transform the way they pay and get paid. A global leader in business payments and cash managemen ...

Caf



https://caf.io/

Enabling business to know their everything

Caf offers identity verification, onboarding, and authentication solution ...

Enabling business to know their everything

Caf offers identity verification, onboarding, and authentication solution ...

Chargebacks911

United States
info@chargebacks911.com
chargebacks911.com

Challenge the Status Quo

Chargebacks911 is the first global company fully dedicated to remediating chargeback ...

Challenge the Status Quo

Chargebacks911 is the first global company fully dedicated to remediating chargeback ...

Darwinium


Rebekah Moody
https://www.darwinium.com/

Continuous Customer Protection Across Your Digital Perimeter

 

Darwinium is the world’s first Customer Protection Platform, operating across every ...

Continuous Customer Protection Across Your Digital Perimeter

 

Darwinium is the world’s first Customer Protection Platform, operating across every ...

Discover Global Network

United States
contactus@discover.com
https://www.DiscoverGlobalNetwork.com/

Connecting the world through payments

Discover® Global Network, the global payments brand of Discover Financial Se ...

Connecting the world through payments

Discover® Global Network, the global payments brand of Discover Financial Se ...

Ecommpay

United Kingdom

https://ecommpay.com/

No more acquiring-plus-security. Just secure acquiring.

Ecommpay is an entire fintech ecosystem allowing you to make online ...

No more acquiring-plus-security. Just secure acquiring.

Ecommpay is an entire fintech ecosystem allowing you to make online ...

Ekata



www.ekata.com

Global identity data and insights to reduce friction, improve conversions, and combat fraud

Ekata, a Mastercard company, empowers businesses to enable frictionless experiences and combat fraud worldwide. Our identity verification solutions are powered by the E ...

Global identity data and insights to reduce friction, improve conversions, and combat fraud

Ekata, a Mastercard company, empowers businesses to enable frictionless experiences and combat fraud worldwide. Our identity verification solutions are powered by the E ...

Entersekt

South Africa
info@entersekt.com
www.entersekt.com

And you're in!

Entersekt ensures that digital financial transactions are frictionless and secure. The company prov ...

And you're in!

Entersekt ensures that digital financial transactions are frictionless and secure. The company prov ...

EverC


Aileen McDonough, Director of Content - aileenm@ev
www.everc.com

Securing ecommerce growth with trust and confidence

EverC powers growth for the online seller ecosystem. With our fully autom ...

Securing ecommerce growth with trust and confidence

EverC powers growth for the online seller ecosystem. With our fully autom ...

FaceTec

US

https://www.facetec.com/

Anchoring Identity

US-based with staff in Brazil, Portugal, Mexico, and Singapore, FaceTec is the world's leading provider of 3D Li ...

Anchoring Identity

US-based with staff in Brazil, Portugal, Mexico, and Singapore, FaceTec is the world's leading provider of 3D Li ...

Feedzai

United States
connect@feedzai.com
Feedzai.com

Keeping Payments Safe

Feedzai is the world’s first RiskOps platform, protect ...

Keeping Payments Safe

Feedzai is the world’s first RiskOps platform, protect ...

FUGU

Israel
Sales@fugu-it.com
https://fugu-it.com/

Every Payment Counts

FUGU offers a new breed of payment anti-fraud solution, monitoring payments post-checkout, helping merchants s ...

Every Payment Counts

FUGU offers a new breed of payment anti-fraud solution, monitoring payments post-checkout, helping merchants s ...

HID Global

United States
Olivier Thirion de Briel, Olivier www.hidglobal.com

Powering Trusted Identities

HID Global is the leading provider of trusted identity and access solutions for people, places, and things. We enable organisations and enterprises in a ...

Powering Trusted Identities

HID Global is the leading provider of trusted identity and access solutions for people, places, and things. We enable organisations and enterprises in a ...

Identiq

Israel
Pola Zen, pola@identiq.com
https://www.identiq.com/

The private network for identity validation

Identiq is a private network for identity validation that empowers companies to saf ...

The private network for identity validation

Identiq is a private network for identity validation that empowers companies to saf ...

INFORM GmbH


tyrone.castelanelli@inform-software.com
www.riskshield.com

INFORM develops software for the optimisation of business processes using Digital Decision Making based on Artificial Intelligence and Operations Research. With RiskShi ...

INFORM develops software for the optimisation of business processes using Digital Decision Making based on Artificial Intelligence and Operations Research. With RiskShi ...

ISoft


contact@isoft.fr
www.isoft.fr

Lead real-time Risk Management and Anti-Money Laundering with the solution chosen by 4 of the Top 10

ISoft provides the best of artificial intelligence and machine learning for DataOps in order to improve real-time decision-making, and is a le ...

Lead real-time Risk Management and Anti-Money Laundering with the solution chosen by 4 of the Top 10

ISoft provides the best of artificial intelligence and machine learning for DataOps in order to improve real-time decision-making, and is a le ...

Justt


info@justt.ai
https://justt.ai/

Reimagining chargeback solutions to recover your revenue

Justt is dedicated to helping merchants navigate the costly system for credit card disputes. The company’s smart technology and ...

Reimagining chargeback solutions to recover your revenue

Justt is dedicated to helping merchants navigate the costly system for credit card disputes. The company’s smart technology and ...

Kipp

Israel

https://www.letskipp.com/

Authorize More

Kipp is a global fintech company enabling issuing banks and merchants to jointly approve legitimate trans ...

Authorize More

Kipp is a global fintech company enabling issuing banks and merchants to jointly approve legitimate trans ...

LexisNexis Risk Solutions

United States
sales@threatmetrix.com
https://risk.lexisnexis.com/global/en/

Transform Your Risk Decision Making

LexisNexis® Risk Solutions harnesses the power of data and advanced analytics to provide insights that help b ...

Transform Your Risk Decision Making

LexisNexis® Risk Solutions harnesses the power of data and advanced analytics to provide insights that help b ...

Netcetera

Switzerland
info@netcetera.com
www.netcetera.com

Software matters

As market leader for payment security, we offer innovative digital payment solutions with a st ...

Software matters

As market leader for payment security, we offer innovative digital payment solutions with a st ...

NetGuardians

Switzerland
info@netguardians.ch
www.netguardians.ch

Together We Fight Financial Crime

NetGuardians is an award-winning Swiss fintech helping commercial, retail, and private banks worldwide protect more than USD 7 trillion of assets from fraud and financi ...

Together We Fight Financial Crime

NetGuardians is an award-winning Swiss fintech helping commercial, retail, and private banks worldwide protect more than USD 7 trillion of assets from fraud and financi ...

Nethone

Poland
contact@nethone.com
https://www.nethone.com/

Know Your Users™, reject only fraudsters

Nethone is a machine learning-based fraud prevention SaaS company that enables ecommerce merchants and financi ...

Know Your Users™, reject only fraudsters

Nethone is a machine learning-based fraud prevention SaaS company that enables ecommerce merchants and financi ...

NICE Actimize


info@niceactimize.com
https://www.niceactimize.com/

Know More. Risk Less.

NICE Actimize is the largest provider of financial crime, risk, and compliance solutions for financial institutions. The company offers real-time, cross-channel fraud p ...

Know More. Risk Less.

NICE Actimize is the largest provider of financial crime, risk, and compliance solutions for financial institutions. The company offers real-time, cross-channel fraud p ...

PayPal



https://www.paypal.com/

Capture the full potential of commerce

PayPal has remained at the forefront of the digital payment revolution for more than 20 years. By leveraging technology to ...

Capture the full potential of commerce

PayPal has remained at the forefront of the digital payment revolution for more than 20 years. By leveraging technology to ...

Persona


https://withpersona.com/contact
https://withpersona.com/

We’re humanising online identity

Persona offers best-in-class identity infrastructure that gives enterprises the building blocks they need to design and manage fully customisable KYC, KYB, AML, ...

We’re humanising online identity

Persona offers best-in-class identity infrastructure that gives enterprises the building blocks they need to design and manage fully customisable KYC, KYB, AML, ...

Ping Identity


Divya Handa
www.pingidentity.com

Ping Identity is the Intelligent Identity solution for the enterprise. We provide flexible identity solutions that accelerate digital business initiatives, delight cust ...

Ping Identity is the Intelligent Identity solution for the enterprise. We provide flexible identity solutions that accelerate digital business initiatives, delight cust ...

Refine Intelligence


oren@refineintel.com
www.refineintelligence.com

Catching the Good Guys

 

Refine Intelligence introduces a new paradigm for fighting financial crime by ‘catching the good guys.’ We enabl ...

Catching the Good Guys

 

Refine Intelligence introduces a new paradigm for fighting financial crime by ‘catching the good guys.’ We enabl ...

Riskified


hello@riskified.com
www.riskified.com

Fraud Prevention & Chargeback Fraud Protection

Riskified is on a mission to emp ...

Fraud Prevention & Chargeback Fraud Protection

Riskified is on a mission to emp ...

Sift

United States
sales@sift.com
www.sift.com

Our mission: Help everyone trust the internet

Sift

Our mission: Help everyone trust the internet

Sift

Signifyd

US

https://www.signifyd.com/

Fearless Commerce

Signifyd empowers fearless commerce by providing an end-to-end Commerce Protection Platform that protects merchants from fraud, consumer abuse, ...

Fearless Commerce

Signifyd empowers fearless commerce by providing an end-to-end Commerce Protection Platform that protects merchants from fraud, consumer abuse, ...

ThreatFabric


han.sahin@threatfabric.com
https://www.threatfabric.com/

Peace of mind for you and your customers.

ThreatFabric utilises web and mobile threat intelligence to offer advanced online fraud detection solutions for the financial industry. Their cutting-edge technologies, ...

Peace of mind for you and your customers.

ThreatFabric utilises web and mobile threat intelligence to offer advanced online fraud detection solutions for the financial industry. Their cutting-edge technologies, ...

Trulioo

Canada
media@trulioo.com
www.trulioo.com

The World's Identity Platform

Trulioo is the identity platform global businesses turn to for growth, innovation ...

The World's Identity Platform

Trulioo is the identity platform global businesses turn to for growth, innovation ...

Worldline


infoWL@worldline.com
https://worldline.com/en/home.html

Payments to grow your world

Worldline is a global leader in payments technology. We ...

Payments to grow your world

Worldline is a global leader in payments technology. We ...