Atlas

Fraud Prevention Services
Clear filters
1424 companies
Jul 21, 2026
Last updated: Jul 21, 2026
Cashia
cashia.com Kenya
It all started with an idea in 2020, built to take the pain out of peer-to-peer, B2B payments, and reduce the costs of digital fees altogether, Cashia is a digital Ecosystem Aggregator bringing a better way to send, spend, invest, and save to our many monthly active users. With a mission to build the fastest and most seamless platform to send and receive money by making it more affordable, instantly available and universally accessible. Working with stakeholders across the private, public, and informal sectors, we aim to unlock the true potential of digital payments across Africa by bridging the digital dividend in online payments and e-Commerce services.
It all started with an idea in 2020, built to take the pain out of peer-to-peer, B2B payments, and reduce the costs of digital fees altogether, Cashia is a digital Ecosystem Aggregator bringing a better way to send, spend, invest, and save to our many monthly active users. With a mission to build the fastest and most seamless platform to send and receive money by making it more affordable, instantly available and universally accessible. Working with stakeholders across the private, public, and informal sectors, we aim to unlock the true potential of digital payments across Africa by bridging the digital dividend in online payments and e-Commerce services.
BitexPRO
bitexpro.eu Czechia
BitexPRO is a modern crypto-service and a provider and aggregator of crypto-fiat payment solutions. We are providing all relevant features to carry out your business in any geolocation. Over 300 crypto and fiat currencies, as well as popular local payment methods are available to your customers. Our unique routing and intelligent fraud-monitoring system will allow your business to significantly increase your payment conversions. Our custom integrative solutions allow you to implement any user scenario.
BitexPRO is a modern crypto-service and a provider and aggregator of crypto-fiat payment solutions. We are providing all relevant features to carry out your business in any geolocation. Over 300 crypto and fiat currencies, as well as popular local payment methods are available to your customers. Our unique routing and intelligent fraud-monitoring system will allow your business to significantly increase your payment conversions. Our custom integrative solutions allow you to implement any user scenario.
Dreamzpay
dreamzpay.com Canada
Welcome to Dreamzpay, where innovation meets simplicity in the world of payment solutions. We're Sirapal Payment Ltd, a forward-thinking company dedicated to transforming the way businesses handle transactions. With a passion for technology and a commitment to empowering modern businesses, we've crafted Dreamzpay to provide seamless, secure, and convenient payment solutions.
Welcome to Dreamzpay, where innovation meets simplicity in the world of payment solutions. We're Sirapal Payment Ltd, a forward-thinking company dedicated to transforming the way businesses handle transactions. With a passion for technology and a commitment to empowering modern businesses, we've crafted Dreamzpay to provide seamless, secure, and convenient payment solutions.
Buckzy
buckzy.net Canada
Founded in 2018, Buckzy Payments Inc. was founded with a vision to transform cross border payments into a real-time payment scheme. Within a short span of time, Buckzy has grown to become a global leader in enabling cross-border payments and financial services, empowering leading financial institutions and fintechs worldwide to deliver innovative and modernized financial solutions and service offerings. We enable a real-time cross border payment network and Banking-as-a-Service on an embedded finance platform that is secure, scalable, modular and compliant. Our platform offers over 200 APIs that can be utilized for any transaction banking use cases and customer journeys to deliver modernized and innovative financial products and solutions.
Founded in 2018, Buckzy Payments Inc. was founded with a vision to transform cross border payments into a real-time payment scheme. Within a short span of time, Buckzy has grown to become a global leader in enabling cross-border payments and financial services, empowering leading financial institutions and fintechs worldwide to deliver innovative and modernized financial solutions and service offerings. We enable a real-time cross border payment network and Banking-as-a-Service on an embedded finance platform that is secure, scalable, modular and compliant. Our platform offers over 200 APIs that can be utilized for any transaction banking use cases and customer journeys to deliver modernized and innovative financial products and solutions.
FASTERPAY
fasterpay.com United Kingdom
The better way to get paid. FasterPay is a digital e-wallet platform which is FCA regulated and non-VC funded. Transparent, friendly and flexible, FasterPay provides businesses from all backgrounds the opportunity to expand their revenue to a global scale.
The better way to get paid. FasterPay is a digital e-wallet platform which is FCA regulated and non-VC funded. Transparent, friendly and flexible, FasterPay provides businesses from all backgrounds the opportunity to expand their revenue to a global scale.
Marginalen bank
marginalen.se Sweden
Marginalen Bank - an alternative bank. We create time and opportunities for individuals and businesses by simplifying their financial everyday life. By listening to our customers, we can offer uncomplicated and competitive products and services. Our vision is to contribute to a better world by creating an economic advantage for people seeking a bank and partner that looks not only at numbers but also at ideas and the future. Through our sustainability efforts, we aim to increase financial awareness, support organizations that help vulnerable individuals, and be an attractive workplace with a focus on equality and diversity. We are a new bank that started in 2010, but our roots go back to 1979. Today, we have over 300 employees in Sweden and have always grown organically.
Marginalen Bank - an alternative bank. We create time and opportunities for individuals and businesses by simplifying their financial everyday life. By listening to our customers, we can offer uncomplicated and competitive products and services. Our vision is to contribute to a better world by creating an economic advantage for people seeking a bank and partner that looks not only at numbers but also at ideas and the future. Through our sustainability efforts, we aim to increase financial awareness, support organizations that help vulnerable individuals, and be an attractive workplace with a focus on equality and diversity. We are a new bank that started in 2010, but our roots go back to 1979. Today, we have over 300 employees in Sweden and have always grown organically.
EasyTransac
easytransac.com France
Easytransac is a reference in digital payment, with experience gained from over 60,000 users. Easytransac simplifies their payment methods through technological innovations such as NFC payments directly on smartphones with just a simple download of the mobile app. Today, Easytransac has become an essential player in the payment world by offering an all-in-one solution! Our clients benefit from easy management of all their payments: e-commerce, in-store transactions, remote payments, bank transfers, pay-by-link, and pay by bank. Our teams provide close support and commitment to each of our clients. Our API allows us to integrate any type of technological project (start-ups, small and medium-sized enterprises, large accounts) that requires adaptation and understanding of specific and complex markets. Visit our website at www.easytransac.com/fr to discover the range of our solutions and to schedule a meeting directly with our sales team. See you soon! 😉
Easytransac is a reference in digital payment, with experience gained from over 60,000 users. Easytransac simplifies their payment methods through technological innovations such as NFC payments directly on smartphones with just a simple download of the mobile app. Today, Easytransac has become an essential player in the payment world by offering an all-in-one solution! Our clients benefit from easy management of all their payments: e-commerce, in-store transactions, remote payments, bank transfers, pay-by-link, and pay by bank. Our teams provide close support and commitment to each of our clients. Our API allows us to integrate any type of technological project (start-ups, small and medium-sized enterprises, large accounts) that requires adaptation and understanding of specific and complex markets. Visit our website at www.easytransac.com/fr to discover the range of our solutions and to schedule a meeting directly with our sales team. See you soon! 😉
Airplus
airplus.com Germany
AirPlus makes corporate payment smart and simple for 55,000 customers around the world. The first choice for businesses looking to master complexity, our solutions include central accounts, corporate and virtual credit cards as well as digital procurement and data intelligence tools that simplify and optimize the corporate payment experience.
AirPlus makes corporate payment smart and simple for 55,000 customers around the world. The first choice for businesses looking to master complexity, our solutions include central accounts, corporate and virtual credit cards as well as digital procurement and data intelligence tools that simplify and optimize the corporate payment experience.
Standard Chartered Bank
sc.com United Kingdom
We are a leading international banking group, with a presence in 53 of the world’s most dynamic markets and serving clients in a further 64. Our purpose is to drive commerce and prosperity through our unique diversity, and our heritage and values are expressed in our brand promise, here for good. Standard Chartered PLC is listed on the London and Hong Kong Stock Exchanges.
We are a leading international banking group, with a presence in 53 of the world’s most dynamic markets and serving clients in a further 64. Our purpose is to drive commerce and prosperity through our unique diversity, and our heritage and values are expressed in our brand promise, here for good. Standard Chartered PLC is listed on the London and Hong Kong Stock Exchanges.
SHOPEEPAY
seamoney.com Vietnam
ShopeePay is SeaMoney’s mobile wallet, which provides users with easy access to digital payment services. ShopeePay allow users to make online payments, top up their wallet, transfer and withdraw funds, and make payments offline at thousands of our merchant partner locations, offering users a seamless shopping experience.
ShopeePay is SeaMoney’s mobile wallet, which provides users with easy access to digital payment services. ShopeePay allow users to make online payments, top up their wallet, transfer and withdraw funds, and make payments offline at thousands of our merchant partner locations, offering users a seamless shopping experience.
MultiPass
multipass.co United Kingdom
MultiPass (previously known as DynaPay) is a bank challenger that provides financial solutions for businesses trading globally.
MultiPass (previously known as DynaPay) is a bank challenger that provides financial solutions for businesses trading globally.
Omise
omise.co Thailand
Founded in 2013, Opn is a company specializes in one-stop online payment solutions and digital transformation solutions across Asia. Opn connects people, businesses and society in innovative ways to provide fair and open access to a growing economic ecosystem under its vision of enabling access to the digital economy for everyone. Opn is present in Thailand, Japan, Singapore, and Malaysia. Its services are used by thousands of merchants and businesses around the world.
Founded in 2013, Opn is a company specializes in one-stop online payment solutions and digital transformation solutions across Asia. Opn connects people, businesses and society in innovative ways to provide fair and open access to a growing economic ecosystem under its vision of enabling access to the digital economy for everyone. Opn is present in Thailand, Japan, Singapore, and Malaysia. Its services are used by thousands of merchants and businesses around the world.
BlueSnap
bluesnap.com United States
At BlueSnap, we look at payments a little differently. Our All-in-One Payment Orchestration Platform helps businesses accept payments globally and is designed to increase revenue and reduces costs. We provide a comprehensive back-end solutions that simplifies the complexity of payments, managing the full process from start to finish. BlueSnap supports payments through multiple sales channels such as online and mobile sales, marketplaces, subscriptions, invoice payments and manual orders through a virtual terminal. And for businesses looking for embedded payments, we offer white-labeled payments for platforms with automated underwriting and onboarding that supports marketplaces and split payments.
At BlueSnap, we look at payments a little differently. Our All-in-One Payment Orchestration Platform helps businesses accept payments globally and is designed to increase revenue and reduces costs. We provide a comprehensive back-end solutions that simplifies the complexity of payments, managing the full process from start to finish. BlueSnap supports payments through multiple sales channels such as online and mobile sales, marketplaces, subscriptions, invoice payments and manual orders through a virtual terminal. And for businesses looking for embedded payments, we offer white-labeled payments for platforms with automated underwriting and onboarding that supports marketplaces and split payments.
BAC
baccredomatic.com Guatemala
At BAC, we reimagine banking to generate prosperity in the communities we serve. We are committed to innovation, sustainability, and the development of financial solutions that make life easier for individuals and businesses. We aim to be a sustainable financial platform in the region, promoting inclusion, digitalization, and responsible growth. We believe in talent as a driver of transformation, fostering a collaborative and diverse work environment where everyone can reach their full potential. We are building the future of banking and creating value for our customers, our people, and our community.
At BAC, we reimagine banking to generate prosperity in the communities we serve. We are committed to innovation, sustainability, and the development of financial solutions that make life easier for individuals and businesses. We aim to be a sustainable financial platform in the region, promoting inclusion, digitalization, and responsible growth. We believe in talent as a driver of transformation, fostering a collaborative and diverse work environment where everyone can reach their full potential. We are building the future of banking and creating value for our customers, our people, and our community.
Сys
cys.com.sg Singapore
Licensed by the Singapore Central Bank – Monetary Authority of Singapore (MAS) since 1981, CYS Global Remit Pte Ltd is a technology-based remittance company recognized in this region for its proficient payment solutions that meet real-world demand for remittance needs. We take care of companies on the move, worldwide. From banks to retailers to wholesalers, businesses of all types count on us for answers that enable them to process commercial payments, foreign exchange transactions and documents more efficiently and profitably. Our annual remittance volume reflects our ability to efficiently make payment, foreign exchange transaction and document processing work for our customers based worldwide. Every year, we handle millions of dollars in new business recommended in good faith by our satisfied customers. Today we are making bold moves to stake its claim as an emerging company with global payment capabilities.
Licensed by the Singapore Central Bank – Monetary Authority of Singapore (MAS) since 1981, CYS Global Remit Pte Ltd is a technology-based remittance company recognized in this region for its proficient payment solutions that meet real-world demand for remittance needs. We take care of companies on the move, worldwide. From banks to retailers to wholesalers, businesses of all types count on us for answers that enable them to process commercial payments, foreign exchange transactions and documents more efficiently and profitably. Our annual remittance volume reflects our ability to efficiently make payment, foreign exchange transaction and document processing work for our customers based worldwide. Every year, we handle millions of dollars in new business recommended in good faith by our satisfied customers. Today we are making bold moves to stake its claim as an emerging company with global payment capabilities.
Powered by

Ready to integrate a specific service or payment feature?

Share your project details, budget, and timeline—we’ll handle the matchmaking.
cta-block__image

Choosing Card Processing Provider

What is Payment Provider?

Governments frequently give money to people in need in the form of income assistance, welfare payments, pension payments, humanitarian aid, and other distributions.

‍Some governments are now turning to digital payments, which may include transferring funds through mobile apps, online transfers, prepaid cards and virtual cards, and other technologies. Often, recipients can also withdraw funds they receive at ATMs and bank branches.

‍The World Bank explains that digitized government-to-person payments have numerous benefits. Critically, digital payments reduce the time and expenses involved in receiving and redeeming funds. Recipients do not need to pay transportation costs, take time off work, travel in harsh weather conditions, or wait in line to collect their funds.

How many guaranteed offers do I receive?

Start with your own checkout data, then validate it against market benchmarks. Country- and industry-level insights help identify which methods are dominant in specific regions. PayAtlas aggregate this information through payment method guides and regional breakdowns, making demand patterns easier to compare.

What if I don't select any providers from the initial research?

Cards remain essential globally, but digital wallets and local bank transfers are critical in many regions. Real-time payment methods are now standard in parts of Europe, Asia, and Latin America. Comparing methods by country helps avoid relying on outdated global assumptions.

How many guaranteed offers are available?

A focused selection performs better for most businesses. Experts recommend prioritizing the methods that matter most in each target market.

How is the relevancy of payment providers verified?

Conversion improves when customers see familiar and trusted payment options. Market-specific payment guides and merchant case insights show that relevance often matters more than quantity, especially in cross-border scenarios.

I have more questions. How can I contact the PayAtlas team?

If you have any additional questions, please reach out to info@payatlas.com

Is it possible to request a product demo?

Cards generally have higher chargeback exposure, while bank transfers and real-time payments have lower fraud rates but limited dispute options. Wallets often add extra authentication layers.

Error
Something went wrong. Please try again.
Image is too large
Please upload PNG or JPEG up to 1 MB.