Company Database - Worldline

Payment Service Provider

With more than 45 years of experience in the payments business, Worldline connects and secures transactions that form parts of our daily lives. Covering the entire payment value chain, our technology experts create and operate digital solutions to boost the business of companies across all sectors including banking, retail, transport, and government, through transformative technologies and in-depth knowledge.

PAYMENT METHODS
Credit cards
Visa, Mastercard, JCB, UnionPay, Discover DinersClub International, Twint, AmericanExpress, Bancontact, Carte Bancaire, and other local schemes.

Debit cards
Visa, Mastercard, Maestro, Vpay, JCB, UnionPay, Discover DinersClub International, Twint, Bancontact, Carte Bancaire, and other local schemes.

Pre-paid cards
For more information please contact WL-marketing@worldline.com

Online banking
Yes

E-wallet
Alipay, Google Pay, WeChat Pay, PayPal, Apple Pay (OEM Pay), PayLib

Mobile / SMS / IVR
Mobile/IVR

Alternative payment methods
Bitcoin; Stablecoins; SEPA; Payment SWIFT; Instant Payment

Offline
Terminals of payments; in-store acceptance and acquiring

Connected companies
400K+ merchants in Europe; 320+ financial institutions; 350+ customers on other various industries (transportation, public instutions, telco etc.)

Companies PSP is connected to
320 banks and financial institutions and 400+ merchants

Settlement currencies (acquirers)
AED; AUD; CAD; CHF; CZK; DKK; EUR; GBP; HKD; HRK; HUF; JPY; NOK; NZD; PLN; SEK; SGD; USD; ZAR

SERVICES
Unique selling points
- Software licensing, hosting, operational processing of your application or full BPO services;
- Flexible and scalable payment solutions, based on the service model that fits our customer’s strategy and needs;
- High-volumes processing and platforms scalability;
- Trusted services to secure trasactions;
- Operational excellence;
- Value-added experience to consumers and seamless execution.

Core services
In-store payments and terminals; online acceptance; omnichannel commerce; issuing and acquiring solutions; account payments; digital banking; contact center solutions; connected services; mobility and e-citizen

Pricing
Contact us to know more about our different pricing models (pay per-use model).

Collecting payments
Yes

Distributing payments
Yes

Fraud prevention (measures)
1) 3DS 1.x & 2.x:
- Mastercard Secure Code
- Visa Secure
- American Express Safekey
- Diners/Discover Protect Buy
- UnionPay SecurePlus
2) Different checks:
- Real-time (accept, challenge or deny) transaction
- device fingerprinting
- velocity checks
- geographical checking
- transaction limit checking
- risk scoring (version of)
- geo IP-origin check
- black/white list
- Multi dimensional rules and sub clients:
- Silent profiling
- Review outsource of chargebacks
- If logic rules
- Transaction amount limits checks
3) BIN range blocking

Fraud prevention partners
ACI RED Shield

Other services
Billing, instant payments, digital banking, fraud risk management, clearing and settlement, credit transfer, direct debit, security and authentication, PSD2 Access to Account Hubs

TECHNOLOGY
Direct connections
Yes

Batch processing
Yes

Per order processing
Yes

Merchant pages (direct model)
Yes

PSP pages (redirect model)
Yes

Interface
Specifications available upon request

Security
HTTPS/TLS 1.2+; PCI DSS Level 1