PayAlly Limited was established in 2017, providing payment and acquiring services via its payments ecosystem, comprising local, regional, and international payments, payment accounts, internet banking, foreign exchange, card acquiring, ecommerce gateway with CMS integrations, multicurrency processing. 

Service provider type

Authorised payment institution 

 

PAYMENT METHODS

Credit cards

Amex, MC, VISA, CB, JCB, Visa, Mastercard, Diners, Discover

Debit cards

Maestro, Visa Electron, Visa Debit, Visa CPC, Debit Mastercard

Pre-paid cards

PayAlly issues prepaid cards, distributed online

Online banking

yes

E-wallet

No

Mobile / SMS / IVR

No

Alternative payment methods

55 integrated digital wallets 

Offline

No

Connected companies (#)

15 direct integrations, 51 integration vis CyberSource

Companies PSP is connected to

Allied Wallet, Payvision, Wirecard, ACI Pay.on, and more

Settlement currencies (acquirers)

38 currencies, including EUR/GBP/USD

 

SERVICES

Unique selling points

Payments ecosystem where SME can manage all payment collection and distribution in one portal. We are connecting day to day banking with ecommerce in unique value proposition that allows our client to conduct all their payments with one provider, thus reducing operating overheads and preventing mistakes. 

Core services

Payment accounts with IBAN, local, regional, and international payments, currency conversion, multicurrency payment accounts and acquiring, merchant accounts, ecommerce gateway, card issuing 

Pricing

For current pricing, see our company profile at: https://payally.eu

Collecting payments

yes

Distributing payments

yes

Fraud prevention (measures)

Our fraud-monitoring system includes more than 150 different filters. To ensure the highest security level, our anti-fraud system is operating in tight connection with internal 3-D Secure MPI module. Proprietary fraud filters and anti-fraud BIN monitoring allows disabling and filtering acceptance of virtual pre-paid cards as well. IP geolocation, multi-merchant purchase history, global validation checks , Verified by Visa, Mastercard SecureCode, velocity checks, persistent cookies, data validation, geographical checking, parameter format checking, transaction limit checking, risk scoring, geo IP-origin check, black/white list, and more.

Fraud prevention partners

MaxMind

Credit management (services)

Please select as many of the alternatives already provided below (if applicable) and then add your own: purchase on credit, credit scoring, credit control, receivables management, online void and refund, purchase on credit, payment guarantee, and more

Other services

Wire transfers via SEPA, Target2, SWIFT, Bacs, Chaps, Faster Payments

Third parties

N/A

 

TECHNOLOGY

Direct connections

yes

Batch processing

yes

Per order processing

yes

Merchant pages (direct model)

yes

PSP pages (redirect model)

yes

Interface

Web services, SOAP, XML (specifications available upon request)

Security

HTTPS, SSL+, PKI