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Fraud Prevention Services
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1424 companies
Jul 21, 2026
Last updated: Jul 21, 2026
Zappte
zappte.com United States
Our evolving technology has 20 years of dedicated reliable service and billions of transactions for wireless internet, VoIP, municipal utilities, digital infrastructure, subscriber billing, and many other specialty MCC, MVV, IC+ driven verticals. We especially cater to billing software companies, MVNOs, white labeled emerging market merchant acquirers, payment veterans looking for payfac as a service, and many other integrated specialty applications. If this sounds like you, we now invite and encourage you to contact us about using this robust platform.
Our evolving technology has 20 years of dedicated reliable service and billions of transactions for wireless internet, VoIP, municipal utilities, digital infrastructure, subscriber billing, and many other specialty MCC, MVV, IC+ driven verticals. We especially cater to billing software companies, MVNOs, white labeled emerging market merchant acquirers, payment veterans looking for payfac as a service, and many other integrated specialty applications. If this sounds like you, we now invite and encourage you to contact us about using this robust platform.
SMBC Finance
smfl.co.jp Japan
SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 150 offices and 86,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo and Nagoya stock exchanges, and its ADRs trade on the New York Stock Exchange (NYSE: SMFG).
SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 150 offices and 86,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo and Nagoya stock exchanges, and its ADRs trade on the New York Stock Exchange (NYSE: SMFG).
Verve
verve.cash United Kingdom
Verve is an innovative rewards platform on a mission to transform the cashback space with its cutting-edge card-linking technology, creating compelling propositions for brands, strategic partners, and users alike. Leveraging open banking, our app users earn cashback using their Starling Bank or Monzo card(s) while spending with brands they love today and exploring new ones they may enjoy tomorrow. Verve is cashback made simple, no loyalty card, voucher codes, or cookies required – rewarding users wherever and however they shop. We drive engagement and enhanced value propositions for our strategic partners, whilst supporting our content partners’ key objectives.
Verve is an innovative rewards platform on a mission to transform the cashback space with its cutting-edge card-linking technology, creating compelling propositions for brands, strategic partners, and users alike. Leveraging open banking, our app users earn cashback using their Starling Bank or Monzo card(s) while spending with brands they love today and exploring new ones they may enjoy tomorrow. Verve is cashback made simple, no loyalty card, voucher codes, or cookies required – rewarding users wherever and however they shop. We drive engagement and enhanced value propositions for our strategic partners, whilst supporting our content partners’ key objectives.
Secure Trading
securetradingsystem.com Mexico
STS is a trading platform which has over $12 Billion in transactions over the last 16 years. STS is an online e-procurement tool which saves organizations and government entities between of 20-30% and sometimes more. STS creates creates streamlined procurement. STS’s Micro Wells division has it’s own leases and providers and can supply to buyers as well as brokering sales. STS utilizes upcoming legislation to build business and marketshare. STS creates transnational transactions and facilitates exports. STS is here to not only bring the best prices to our buyers but to facilitate transactions which are stable and well vetted.  Our job in short is to make solid transactions with verified buyers and sellers.  Our mission is to facilitate these goals with the least effort to either the buyer or seller and to constantly create a conduit for safe effective transactions for our clients.
STS is a trading platform which has over $12 Billion in transactions over the last 16 years. STS is an online e-procurement tool which saves organizations and government entities between of 20-30% and sometimes more. STS creates creates streamlined procurement. STS’s Micro Wells division has it’s own leases and providers and can supply to buyers as well as brokering sales. STS utilizes upcoming legislation to build business and marketshare. STS creates transnational transactions and facilitates exports. STS is here to not only bring the best prices to our buyers but to facilitate transactions which are stable and well vetted.  Our job in short is to make solid transactions with verified buyers and sellers.  Our mission is to facilitate these goals with the least effort to either the buyer or seller and to constantly create a conduit for safe effective transactions for our clients.
Groupe Credit Mutuel
creditmutuel.com France
JOINING CRÉDIT MUTUEL MEANS JOINING A DIFFERENT BANK. - A bank ranked No. 1 on the Customer Relationship Podium, where the collective spirit allows everyone to thrive. - A cooperative and mutualist bank where profit is not the only driving force. - A bank that continuously innovates while remaining present in local communities. At Crédit Mutuel, we invest in long-term relationships through significant training efforts, far exceeding the national average. You have the opportunity to change careers multiple times and grow within over 100 roles in banking and insurance. We empower our employees because our system is based on the local anchoring of Crédit Mutuel branches, each of which is autonomous. Our management is decentralized, and all employees also have decision-making autonomy. We value the collective, and your individual goals align with achieving its objectives. Finally, and most importantly, our performance indicator is the satisfaction of our customers-members.
JOINING CRÉDIT MUTUEL MEANS JOINING A DIFFERENT BANK. - A bank ranked No. 1 on the Customer Relationship Podium, where the collective spirit allows everyone to thrive. - A cooperative and mutualist bank where profit is not the only driving force. - A bank that continuously innovates while remaining present in local communities. At Crédit Mutuel, we invest in long-term relationships through significant training efforts, far exceeding the national average. You have the opportunity to change careers multiple times and grow within over 100 roles in banking and insurance. We empower our employees because our system is based on the local anchoring of Crédit Mutuel branches, each of which is autonomous. Our management is decentralized, and all employees also have decision-making autonomy. We value the collective, and your individual goals align with achieving its objectives. Finally, and most importantly, our performance indicator is the satisfaction of our customers-members.
Worldwidecurrencies
worldwidecurrencies.com United Kingdom
Worldwide Currencies are market leaders in foreign currency, providing the most competitive exchange rates for institutional clients, companies and individuals wishing to transfer funds around the world. Our headquarters are based in the City of London, and we are one of the UK’s fastest growing financial service businesses. Since the beginning of 2010, when Worldwide Currencies ownership changed, it has displayed impressive growth where the volumes traded have more than doubled. As a result we are now widely recognised as one of the most respected names in the foreign exchange industry, catering for institutional, corporate and private clients alike. Our clients benefit from the best available foreign currency exchange rates with the highest level of transparency and compliance, and highly efficient, accurate and speedy payment facilities. This ensures their funds arrive both on time and to the correct destination.
Worldwide Currencies are market leaders in foreign currency, providing the most competitive exchange rates for institutional clients, companies and individuals wishing to transfer funds around the world. Our headquarters are based in the City of London, and we are one of the UK’s fastest growing financial service businesses. Since the beginning of 2010, when Worldwide Currencies ownership changed, it has displayed impressive growth where the volumes traded have more than doubled. As a result we are now widely recognised as one of the most respected names in the foreign exchange industry, catering for institutional, corporate and private clients alike. Our clients benefit from the best available foreign currency exchange rates with the highest level of transparency and compliance, and highly efficient, accurate and speedy payment facilities. This ensures their funds arrive both on time and to the correct destination.
Kwikwire
kwikwire.net Lithuania
We offer various payment processing options designed to assist businesses in trading with customers and counterparts. Local bank deposits and transfers Credit card payments processing Crypto currencies deposits and conversions to fiat Over the years we gained a lot of experience in payment services industry and are able to create various solutions for specific businesses and circumstances. We are able to integrate various payment options to the merchant’s website and provide an online portal environment to assist in connecting business counterparts.
We offer various payment processing options designed to assist businesses in trading with customers and counterparts. Local bank deposits and transfers Credit card payments processing Crypto currencies deposits and conversions to fiat Over the years we gained a lot of experience in payment services industry and are able to create various solutions for specific businesses and circumstances. We are able to integrate various payment options to the merchant’s website and provide an online portal environment to assist in connecting business counterparts.
Streamable Finance
streamablefinance.com United Kingdom
We are crafting a world where your money flows as seamlessly as time, revolutionizing tomorrow’s financial landscape. We envision a financial world that operates in real-time, not on static ledgers. Our mission is to build a modern, secure and integrated real-time payment infrastructure and enable on-demand value streams.
We are crafting a world where your money flows as seamlessly as time, revolutionizing tomorrow’s financial landscape. We envision a financial world that operates in real-time, not on static ledgers. Our mission is to build a modern, secure and integrated real-time payment infrastructure and enable on-demand value streams.
Trybit
trybit.com Panama
TryBit helps businesses accept and process payments globally. Built for SaaS companies, e-commerce stores, online services, and other platforms. It combines 40+ cryptocurrencies, fees from 0.4%, flexible KYB, and fast integration.
TryBit helps businesses accept and process payments globally. Built for SaaS companies, e-commerce stores, online services, and other platforms. It combines 40+ cryptocurrencies, fees from 0.4%, flexible KYB, and fast integration.
Zafin
zafin.com Canada
Founded in 2002, Zafin is a leading provider of SaaS core modernization and transformation solutions offering an integrated platform and capabilities that simplify operations and enable increased revenue, profitability, and enhanced customer experiences for top banks worldwide. Our platform enables business users to work collaboratively to design and manage pricing, products, and packages, while technologists streamline core banking systems. With Zafin, banks accelerate time to market for new products and offers while lowering the cost of change and achieving tangible business and risk outcomes. The Zafin platform increases business agility while enabling personalized pricing and dynamic responses to evolving customer and market needs. Zafin is headquartered in Vancouver, Canada, with offices and customers around the globe including ING, CIBC, HSBC, Wells Fargo, PNC, and ANZ
Founded in 2002, Zafin is a leading provider of SaaS core modernization and transformation solutions offering an integrated platform and capabilities that simplify operations and enable increased revenue, profitability, and enhanced customer experiences for top banks worldwide. Our platform enables business users to work collaboratively to design and manage pricing, products, and packages, while technologists streamline core banking systems. With Zafin, banks accelerate time to market for new products and offers while lowering the cost of change and achieving tangible business and risk outcomes. The Zafin platform increases business agility while enabling personalized pricing and dynamic responses to evolving customer and market needs. Zafin is headquartered in Vancouver, Canada, with offices and customers around the globe including ING, CIBC, HSBC, Wells Fargo, PNC, and ANZ
MACROKIOSK
macrokiosk.com Malaysia
MACROKIOSK is an enterprise solutions platform market leader in Asia, helping businesses of all sizes and industries to acquire, grow and retain customers effectively with BOLD..
MACROKIOSK is an enterprise solutions platform market leader in Asia, helping businesses of all sizes and industries to acquire, grow and retain customers effectively with BOLD..
ZeroBite
New
zerobite.org
ZeroBite provides global cash-in and cash-out payment infrastructure for B2B and B2C companies. We help businesses securely accept and process payments in underserved markets, high-risk industries, and regions where traditional banking and card payments are unavailable, unreliable, or insufficient.
ZeroBite provides global cash-in and cash-out payment infrastructure for B2B and B2C companies. We help businesses securely accept and process payments in underserved markets, high-risk industries, and regions where traditional banking and card payments are unavailable, unreliable, or insufficient.
Finchecker
New
finchecker.eu
Finchecker is a next-generation compliance infrastructure designed for regulated financial institutions, EMIs, PSPs, and crypto exchanges. Built entirely as an in-house technology with no third-party dependencies, it delivers explainable risk decisions and customizable workflows for KYC, KYB, AML screening, and transaction monitoring, ensuring full
Finchecker is a next-generation compliance infrastructure designed for regulated financial institutions, EMIs, PSPs, and crypto exchanges. Built entirely as an in-house technology with no third-party dependencies, it delivers explainable risk decisions and customizable workflows for KYC, KYB, AML screening, and transaction monitoring, ensuring full
Unitedpay
New
unitedpay.net Canada
Since 2018, UnitedPay, a holder of the MSB Canada License, has offered local alternative payments solutions to igaming, forex and other high-risk verticals. Our payment channels currently include India, Bangladesh, Pakistan, Egypt, Kenya, Tanzania, South Africa, Brazil, Vietnam, Indonesi, Mexico, Colombia, Argentina, Thailand, Philippines, Malaysia
Since 2018, UnitedPay, a holder of the MSB Canada License, has offered local alternative payments solutions to igaming, forex and other high-risk verticals. Our payment channels currently include India, Bangladesh, Pakistan, Egypt, Kenya, Tanzania, South Africa, Brazil, Vietnam, Indonesi, Mexico, Colombia, Argentina, Thailand, Philippines, Malaysia
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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.

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