Thunes is a global B2B payment platform headquartered in Singapore, with offices in 20 locations, including London, Paris, Shanghai, Nairobi, Dubai, and New York, and +250 employees across the globe.

Core solution 

Through a single, simple connection with Thunes APIs, consumers and businesses can send payments to – and get paid in – every corner of the world. 

Thunes offers two core payment solutions: 

• Thunes Collections is a payment aggregator supporting 285 alternative payment methods across 70 developed and emerging markets.
• Thunes Payments offers access to fast, transparent and affordable payouts to 120+ countries.

Target market 

• Ecommerce, online retail
• PSP
• Digital Platforms & Marketplaces
• Banks, Neobanks
• Money Transfer Operators
• Mobile Wallets

Contact details 

info@thunes.com

Geographical presence 

Thunes is a global company headquartered in Singapore and with 20 regional offices including, Paris, London, Shanghai, New York, Dubai, Miami, Barcelona, and Nairobi.

Year founded 

2016

Investors 

Helios Investment Partners, GGV Capital, Checkout.com

License type 

Thunes is licenced in the EU, UK, US and Singapore, is GDPR-compliant, and meets the highest international compliance standards.

Member of industry association and/or initiatives

• Alliance for Financial Inclusion
• IMTN/IMTC
• Singapore Fintech Association
• World Economic Forum
• ACSEL
• France FINTECH
• Finance Innovation

Service provider type 

Payment Gateway 

Yes

Payment Service Provider - Acquirer

Yes

Payments and Financial Infrastructure

Yes

Channels - context

Online 

Yes

POS/In store 

Yes

Omnichannel 

Yes

Payments capabilities

Whitelabel solution 

Yes

Recurring billing 

Yes

Payment methods supported

Payin through 285+ APMs (wallets, vouchers, cards, and more)

Settlement currencies

79 currencies

Instant settlement 

Yes

Tokenization 

Yes

Pay-out/Disbursements 

Yes

Payments orchestration 

Yes

Reconciliation and reporting 

Yes. Optimise your cost and operations with unified settlement and reconciliation through a single integration with Thunes’ platform.

B2B payments 

Yes

ERP integration 

Yes

E-invoicing (automated) 

Yes (Q3)

Reporting/dashboards

Consolidated data and reporting dashboard 

Part of self service tools

Fraud and risk management capabilities

Chargeback management 

Yes

Fraud and risk management partners

Yes (Q2)

Financial and compliance capabilities

FX - number of currencies available

Yes (79)

Instant settlement 

Yes

Client onboarding (KYC/KYB) 

Thunes employs an exhaustive scoring system, based on several factors, such as the delivery channel, the country risk, KYC requirements, and AML technology. The results enable Thunes to locate high risks and gauge the amount of additional screening needed to reduce specific threats to partners. Controls are calibrated and applied to subsequent payment flows and each individual transaction is monitored with real-time screening, following the highest international standards. By applying this standard of controls, Thunes is able to work with a diverse partner base and bridge the gaps between emerging and developed markets.

Clients

Main clients/references 

• Consumer platforms and ewallets: PayPal, Remitly, Grab, Deliveroo, UberEats, M-PESA 
• PSPs and acquirers such as: Ingenico Worldline, ACI, Computop, Monext, Verifone, CM-CIC Monetico, Pay.nl, Dalenys – Natixis Payments
• Other customers: VeePee, Conforama France, Conrad, CMA CGM, TUI, Webhelp Payment Services

Case studies 

More information available upon request

Awards 

More information available upon request

Future developments 

More information available upon request

Transactions

Transaction volume 

180 million+ per annum

Transaction value 

More information available upon request