Company Database - Rapyd

The Largest Local Payments Network

Fraud Prevention and Online Authentication Report 2019/2020

Rapyd does for fintech what the cloud did for IT. By connecting companies to all the ways the world likes to pay, we power frictionless global commerce, create new opportunities for businesses and people. With the world’s largest local payments network, businesses are free to create great payment experiences anywhere.

Geographical presence

North/South America, Europe, Middle East/Africa, Asia/Pacific

Market segment(s)

Enterprise and Mid-market in-store and ecommerce merchants, Marketplaces, Gig Economy, Travel, Financial Services, B2B Payments

Active since


Service provider type

Fintech-as-a-service, acquirer, PSP, local payments provider

Credit cards

Amex, MC, VISA, CB, JCB, Visa, Mastercard, Diners, Discover, UATP, AirPlus, Kalibra, PostePay, SanPaolo, Cofinoga, Aurore, Delta etc.

Debit cards

Bancontact/Mister Cash, Maestro, Giropay, BCMC, (e)Maestro, Visa electron, Dankort, Laser, Delta, Carte Bleue, CartaSi, Postepay, Visa Debit, BancNet, PPS, China UnionPay, Alipay, 99Bill, eNETS, MEPS, Poli, Visa CPC, Debit Mastercard, Carte Bancaire, CartaSi, Carte Bleue, Chinese debit cards, Carte Blanche, RuPay, Cabal Card, Bancontact card, Aura, elo, Hipercard

Pre-paid cards

Issue prepaid cards and partner with prepaid closed loop providers

Online banking
Poli, iDeal, sofort, mybank, trustly, Pse, eft south africa, OCBC Paynow,  Paylah, CIMB Clicks, Mandiri,  FPX and moreE-wallet

Mobile / SMS / IVR
Alipay, WeChat pay, Apple Pay, Google Pay, Samsung Pay, Doku Wallet, Paytm, Boost Wallet, Grabpay, Mobikwik, phonepe, Webcash, Teencash, Vcash, Qiwi mobile, mPesa, Airtel MOney, Idea Money, Amazon Pay, Free Charge, Ovo Wallet, Dana Wallet, Go Pay Wallet, Paytren Wallet, LinkAja Wallet, iPayMu, KasPay, Paypay, Suica, Rakuten Pay, Paidy, Origami Pay, Merpay, Edy, Docomo Pay, D-barai, Pixiv Pay, pring, Mobiamo, True Money, Rabbit Line Pay, Promptpay, Tesco Lotus, LINE Pay, JkoPay, Pi Wallet, Easycard, iPass, MOL eWallet/MOL Pay, PayPal, RazerPay, PayNow, Singtel Dash, FavePay, DBS PayLah, OCBC Pay Anyone

Alternative payment methods

Bank transfers, Redirects, Bank Direct, Local Cards, e-wallets, Airtime, BillPay


Over-the-counter Cash, Cards, e-wallets, bank transfers

Settlement currencies (acquirers)



Unique selling points
900+ Local payment methods

Core services

Rapyd provides the full technology stack of fintech services including payments for collections and disbursement, white-label e-wallet, issuing, FX, and compliance. The Rapyd Global Payment Network enables access to over 4 billion consumers who need to collect funds in over 100 countries, payout in over 100 countries, and supports FX in 65 currencies.


For current pricing contact us at:

Collecting payments

Distributing payments



Fraud prevention (measures)

Fraud Prevention and Online Authentication Report 2019/2020

Device fingerprinting, 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 etc.

Fraud prevention partners

Proprietary fraud UX, fraud decisioning and scoring engine product leveaging multiple data sources. 

Other services

Global Disbursements, White-lable Wallet capabilities, Card Issuing, FX, Identity verification

Direct connections

Batch processing 
Per order processing
Merchant pages (direct model)
PSP pages (redirect model)

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


HTTPS, SSL+, PKI, Tokenization, E2E encryption