Company information
Core solution
Triple-A enables businesses to move money globally using stablecoin infrastructure. We solve high cross-border fees, slow settlement, and limited currency access by enabling stablecoin payments with instant conversion to local currencies. This allows companies to accept and send payments faster, at lower cost, and with no volatility or custody risk.
Target markets
- Online commerce (digital goods, gaming, travel, luxury)
- Marketplaces
- Payment Providers
- Financial Institutions, Wallets, Neobanks
- SaaS, IT Solutions, Professional Services
- Brokers, crypto, FX
- Creator economy platforms
- Payroll, Workforce & Contractor Platforms
- Logistics & Trade
- Web3
Contact details
https://www.triple-a.io/contact-us
Number of employees
100
Geographical presence
North America, Europe, the Middle East, APAC, Africa, LATAM
Funding rounds and investors
- Raised USD 14 million in total with USD 10 million Series-A (Led by Peak XV and co-led by Shorooq Partners) and USD 4 million Seed round.
- Key Investors: Peak XV, Sequoia, Shorooq Partners, Rapyd, 1982 Ventures, Insignia Ventures Partner, Razer.
Licence type
European Union:
Licenced by the French Prudential Supervision and Resolution Authority (ACPR), under the aegis of Banque de France, as a Payment Institution (PI). (Passported across all European Union member states).
Registered with Autorité des marchés financiers (AMF), under the aegis of Banque de France, as a Digital Asset Service Provider (DASP).
Singapore:
Licensed by the Monetary Authority of Singapore (MAS) as a Major Payment Institution (MPI) under the Payment Services Act (PSA), authorised to provide digital payment token services and cross-border money transfer services.
USA:
Registered with FinCEN as a Money Services Business (MSB), compliant with U.S. AML and reporting requirements. Obtained Money Transmitter Licence across 17 states, including WA, FL & CA.
South Africa:
Registered with the Financial Sector Conduct Authority (FSCA) of South Africa as a Foreign Financial Services Provider (FSP), currently operating under regulatory exemption.
Canada:
Registered in Canada as a Foreign Money Services Business (FMSB) with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).
Standards and certifications
SOC 2 type II
Triple-A's platform is also hosted on AWS Cloud. AWS complies with the following key international standards:
- SOC 1/ISAE 3402, SOC 2, SOC 3
- FISMA, DIACAP, and FedRAMP
- PCI DSS Level 1
- ISO 9001, ISO 27001, ISO 27017, ISO 27018
Member of industry associations and/or initiatives
Triple-A is part of the French Chamber of Commerce in Singapore (FCCS), the Singapore Fintech Association (SFA), and the Blockchain Association of Singapore (BAS).
Clients
Main clients/references
Farfetch, Grab, Thunes, Multiplier, Alternative Airlines, Pay Retailers, Razer
Case studies
Available via our sales team, https://www.triple-a.io/contact-us
Awards
- PT100 (Payments Transformation 100) Awards 2024: Customer Centric Paytech of the Year
- PT100 Awards 2024: Top 100 Payments Transformers
- Fintech Awards Asia 2024: Web3 award
- Fintech Awards Asia 2024: Crypto award
