Company Database - Nuvei (formerly SafeCharge)

MAKE OUR WORLD YOUR LOCAL MARKETPLACE


SafeCharge is now Nuvei! We are the payment technology partner of thriving brands. We provide the intelligence and technology businesses need to succeed locally and globally, through one integration — propelling them further, faster. Uniting payment consulting and payment technology, we help businesses remove payment barriers, optimize operating costs and increase acceptance rates both locally and globally. We deliver all the solutions businesses need to provide a flawless payment experience. Wherever and however payments are made. But our edge doesn’t stop there. We have proven tools to help them sell more, convert more and extract more revenue out of each transaction. With the best merchant services out there, our goal is to empower businesses to make the world their local marketplace. Discover more at nuvei.com. 


PAYMENT METHODS


Credit cards

MasterCard, VISA, ChinaUnionPay, Amex, JCB, Diners Club, Discover

Debit cards

Argencard, Aura, Cabal, Cartao MercadoLivre, Cencosud, CMR, Cordial, Cordobesa, Elo, Hipercard, Magna, Mastercard Debit, Bancontact, Naranja, Nativa, Presto, Redcompra, Tarjeta Shopping, UnionPay, Visa Debit

Pre-paid cards

Astropay Card, CASHlib, CryptoGO, KwickGO, Neosurf, OnShop, PassNGO, PaySafeCard, Visa_Vouchers

Online banking

2C2P Bank Payouts, Affin Bank, Airpak, Alfa-Click, Alior Bank, Alior, Bank Express, Alliance Bank (Personal), AmBank, AstropayBankPayouts, A-Tiendas, ATM Bersama / Prima / Alto, AXS, Banco Agrario, Banco AV Villas, Banco BBVA Colombia S.A., Banco BICE, Banco Caja Social, Banco Cathay, Banco Cooperativo Coopcentral, Banco CrediChile, Banco Davivienda, Banco De Bogota, Banco de Bogotá, Banco de Chile, Banco De Occidente, Banco do Brasil, Banco Estado, Banco Falabella, Banco GNB Sudameris, Banco Guayaquil, Banco Itaú, Banco Lafise, Banco Nacional, Banco Pichincha, Banco Pichincha S.A., Banco Popular, Banco Procredit, Banco Promerica, Banco Safra, Banco Security, Bancoomeva S.A, Bangkok Bank, Bank Islam, Bank Millennium, Bank Muamalat, Bank of Ayudhya (Krungsri), Bank Rakyat, Bank Simpanan Nasional, Podkarpacki Bank Spóldzielczy, Banorte Empresas, Banrisul, BBVA Bancomer, BBVA_Frances, BCI, BII Bank, BLIK, BNI Bank, BNP Paribas, BNP Paribas PayU Express, BOS Bank, Bradesco, BZWBK - Przelew24, Caixa, Caja Vecina, Ceska Sporitelna, CIMB Bank, CIMB Clicks, CIMB Clicks & Rekening Ponsel, CIMB Thai Bank, Circulo K, Citadel, Citibank, Citibank Singapore, Correos de Costa Rica, Credit Agricole, CSOB, CSOB SK, Danamon Bank, DBS Bank, EasyEFT, eCheck, eCheckSelect, EPS, ERA, Euteller, EXPRESS_BANK_TRANSFER, Express-Connect, Farmacias Benavides, Farmacias del ahorro, Farmacias Sana Sana, Fast Bank Transfer, Fedecaces, Fedecrece, FIO Bank, Getin Bank, GetIn Bank PayU Express, Giropay, Grupo Mucap, Grupo Mutual, Hong Leong Bank, HSBC Bank, Paylink Idea - IdeaBank, iDeal, iDebit, ING, InstaDebit, Inteligo, Interac, Interac_eTransfer, Ipko, ITAU, Kasikorn Bank, KFH, Komercni Banka, Kredivo, Krung Thai Bank, Lider, Loterias Caixa, Loterica, Macro, Mandiri Bank, Maybank2E, Maybank2U, MazoomaOBT, mBank, mTransfer - mBank, Mobikwik, MOLpay, Moneta Money Bank, MULTIBANCO, MyBank, MyNeosurf, NestBank, Netbanking, Netbanking_TW, Noble Bank, Noble Bank PayU Express, OCBC Bank, OCBC Bank / Plus, Ola Money, Przelewy24, Pago Express, Pago Efectivo, PBSBank, Pekao24Przelew - Banka Pekao, PayU Express Bank Pekao, Permata Bank, Peso Facil, Pichincha Mi Vecino, PlusBank, POLI, POLINZ, PostFinance_Card, PostFinance_eFinance, Postova Banka, Postovni_Sporitelna, Prado, Przelew bankowy, PSE, Public Bank, Puntoxpress, Raiffeisenbank, RHB Bank, Safetypay, Sams club, Santander, Santander Rio, Banco Santander, Santander_MX, Sberbank, Scotiabank, Scotiabank Azul, SCOTIABANK COLPATRIA, Sepa, SEPA Payouts, Siam Commercial Bank, RapidTransfer, Slovenska sporitelna, Sofort, Spei, Standard Chartered Bank, STPmex, Su Red, Super Prestamos Premier, Superama, Surtimax, Tatra Banka, Te Creemos Financiera Popular, Teledolar, Thanachart Bank, TMB Bank, T-Mobile, PayU Express T-mobile, Torcam, Tpay, Trustly, Trustpay, UniCredit, Unicredit Bank SK, United Overseas Bank, UOB Bank, UPI, Vseobecna uverova Banka, WeBanq

 

E-wallet

Airtel Money, AliPay Barcode, AliPay Transaction-QR, Alipay, Bitpay, Cash Card, ecoPayz, Epay.bg, FreeCharge, GoPay, HiPay, ICash Card, ItzCash, JioMoney, MBWAY, Moneta, Skrill, MuchBetter, Neteller, Oxigen Wallet, Pay Zapp, PayCash Card, Pay Pal, Paytm, Phonepe, Zimpler, QIWI, Skrill One-Tap, ToditoCash, WebMoney, Webpay, WeChat, WeChat_StaticQR, WeChat_QuickPay, Yandex.Money

Mobile / SMS / IVR

Boku, MuchBetter 

Alternative payment methods

All the payment methods mentioned under Payment Methods

Offline

7 Eleven, Acertemos, aCuenta, Airak, Akala, Alamano, Alfamart Group, Almacenes Exito, Alsuper, Apuestas Unidas, Baloto, Banamex, Banco Azteca, Banco de Credito, Banco de Credito Agente, Banco Forjadores, Bancolombia, Banorte, Bayad Center, BBVA, BBVA Continental Agente, BBVA Continental Empresas, BBVA Continental Personas, BCP, Big C Supercenter, Bodega Aurera, BOLETO, Boonterm, Caja Cerro de la Silla, Caja Cusco, Caja Huancayo, Caja Solidaria Tamaulipas, Caja Tacna, Caja Trujillo, Carulla, CenPay by Central, COBRO_EXPRESS, Confiar Cooperativa Financiera, Credicomer, Credicorp, Cucuta 75, DaviPlata, Davivienda, DNU, Efecty, El Asturiano, El Gallo de la Laguna, El Gallo mas Gallo, EPAY, Especias Moy, Express Lider, Extra, Farmacias Bazar, Farmacias economicas, Farmacias Guadalajara, Financiera Cefemex, Gana, Gana Gana, GestoPago, Grupo Aguila, Grupo Blyska, Grupo mega, Grupo Pawn, GWV Inversions, Inbursa, Indigo, Indomaret, Integral, Interbank, Interbank Agente, Interbank Empresas, Interbank Personas, JER, Kasnet Agente Multibanco, Kiosko, La Original, La Perla, Maxilana, Mi Adelanto, MOLpay, mPay Station by AIS, Multi Recargas, MULTICAJA, NEQUI, One, Open Banking, Optima, Oxxo, PagaTodo, Pago Rapido, PagoFacil, Pagos 724, Paso Seguero, Pay@Post by Thailandpost, PaySafeCash, Petro Fe, PrendaMex, Punto Red, Rapipago, Red Efectiva, Red Pagos, Red Servi, Safetypay, Scotia, Scotiabank Agente, Scotiabank Empersas, Scotiabank Personas, Servicios Prendarious del Sureste, Serviestado, ServiMoney, Seven Eleven, Su Chance, Super Selectos, Tbanc, Tesco Lotus Counter Service, Tiendas Galo, True Money Shop, Venayuda, Vidri, Waldo’s, Wallmart, YesW

 

Connected companies (#)

22 acquirers

Companies PSP is connected to

PayPal, ApplePay, 2C2P, QIWI, Sofort, Giroconnect, Citadel, Inpay, Alipay, ChinaUnionPay, Paysafecard, Neteller, Skirll, EcoPayz, iDebit, Zimpler, OnShop, Entercash, Boku, PayU, Webmoney

Settlement currencies (acquirers)

EUR, USD, GBP, AUD, CAD, CHF, JPY, NIS, NOK, SEK, DKK, ZAR, HKD, SGD, PLN, RON,CZKNuvei supports in addition to the above local currencies wherever available

SERVICES

Unique selling points

A full-service payment partner with a proprietary gateway that connects directly to all major card schemes and over 450 local payment methods. Nuvei offers a wide array of innovative solutions across a range of verticals and markets all through just one integration.  Proven solutions to increase approval ratios and lower cart abandonment: Decline recovery / Smart Traffic Management / Optimised Checkout / BI analytics web and app / Risk management / Reconciliation services / Fast go-to-market

Core services

Omnichannel payment processing, hosted payment page, over 450 payment methods, risk management/fraud prevention services, acquiring, reconciliation management, detailed reporting, and data analytics

Pricing

https://www.safecharge.com/payment-methods/pricing/ 

Collecting payments

yes

Distibuting payments

yes

Fraud prevention (measures)

IP geolocation, multi-merchant purchase history, global validation checks, Verified by Visa, MasterCard SecureCode, velocity checks,  data validation, AVS / CVV, Dynamic Descriptor, Case Management, geographical checking, Identity verification, parameter format checking, transaction limit checking, geo IP-origin check, black/white list (contain cards, emails, addresses, IPs, UserIDs, phones, domains, BINs, Issuers, etc.), inconsistency in consumer records, over  200 customisable rules, 3D Secure 2.0 enabled, Risk dashboard with PSD2 insights, Visa Token Service, Dynamic 3D routing based on different parameters – minimizing fraud losses and optimizing acceptance rates, Dedicated Risk Account Managers 

 

Fraud prevention partners

Proprietary

Other services

Reconcialition services via Nuvei Reconciliation Manager, Open Banking, Subscription Billing, Paylink

Third parties

ACI, Auth.net, Cybersource, Spreedly, iCount, CreditGuard, AsiaBill, Zooz, WorldNet, PayU, FirstData APAc.                  Platforms plugins: Magento 1+2, WooCommerce, OpenCart, Salesforce Commerce Cloud (SFCC), PrestaShop

TECHNOLOGY

Direct connections

yes

Batch processing

yes

Per order processing

yes

Merchant pages (direct model)

yes

PSP pages (redirect model)

yes

Interface

Web services

Security

HTTPS, SSL+,TLS 1.3