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Fraud Prevention Services
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47 companies
Mar 17, 2026
Last updated: Mar 17, 2026
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RubinPay
5
1 review
Cyprus
RubinPay is secure, high-performance payment gateway delivering global payments, smart risk management and an enterprise-ready solution. Trusted by major brands, we support cards, APMs, bank transfers, pay-ins, and payouts to power scalable growth.
RubinPay is secure, high-performance payment gateway delivering global payments, smart risk management and an enterprise-ready solution. Trusted by major brands, we support cards, APMs, bank transfers, pay-ins, and payouts to power scalable growth.
Apcopay
1
1 review
apcopay.com United Kingdom
We are a global payment gateway enabling businesses to accept online payments efficiently. Mobile ready and PCI Level 1 Certified, Apco Pay comes with advanced fraud protection, 3D Secure and recurrent billing. Smart hosted checkout pages together with over 200 payment alternatives are provided in a straightforward unified system designed to manage and process multi-channel payments utilising cutting edge technology.
We are a global payment gateway enabling businesses to accept online payments efficiently. Mobile ready and PCI Level 1 Certified, Apco Pay comes with advanced fraud protection, 3D Secure and recurrent billing. Smart hosted checkout pages together with over 200 payment alternatives are provided in a straightforward unified system designed to manage and process multi-channel payments utilising cutting edge technology.
FastoPayments
fasto.co Estonia
FastoPayments. Your Trusted Payment Partner in Europe We provide secure payment processing, IBAN banking solutions, advanced fraud prevention, and effective chargeback management. Our services also include growth support with social media Fraud Prevention tools to safeguard your business Chargeback Management to reduce losses and protect revenue
FastoPayments. Your Trusted Payment Partner in Europe We provide secure payment processing, IBAN banking solutions, advanced fraud prevention, and effective chargeback management. Our services also include growth support with social media Fraud Prevention tools to safeguard your business Chargeback Management to reduce losses and protect revenue
Accesspay
accesspay.com United Kingdom
AccessPay leads the way in payments operations excellence for finance and treasury teams. Our cloud-based platform seamlessly connects corporates to their banks, and in turn modernises banking operations processes, minimises the risk of fraud and error, enhances payments efficiency and optimises cash visibility. Thousands of organisations partnering with AccessPay integrate their ERPs to over 16,000 banks, domestically and internationally, automate their bank statement retrieval, and de-risk their payments operations through embedded security enhancements like Confirmation of Payee and Sanctions Screening. Headquartered in Manchester, UK, and established in 2012, AccessPay is a pioneering force in the banking industry, providing an unparalleled embedded banking experience and leading-edge solutions for its clients.
AccessPay leads the way in payments operations excellence for finance and treasury teams. Our cloud-based platform seamlessly connects corporates to their banks, and in turn modernises banking operations processes, minimises the risk of fraud and error, enhances payments efficiency and optimises cash visibility. Thousands of organisations partnering with AccessPay integrate their ERPs to over 16,000 banks, domestically and internationally, automate their bank statement retrieval, and de-risk their payments operations through embedded security enhancements like Confirmation of Payee and Sanctions Screening. Headquartered in Manchester, UK, and established in 2012, AccessPay is a pioneering force in the banking industry, providing an unparalleled embedded banking experience and leading-edge solutions for its clients.
AltoPay
altopay.com Netherlands
We support online businesses who are frustrated by payment complexities, assisting them with value-added solutions that increase revenue and decrease costs: merchant accounts, chargeback management, and payment technology.
We support online businesses who are frustrated by payment complexities, assisting them with value-added solutions that increase revenue and decrease costs: merchant accounts, chargeback management, and payment technology.
Ecommpay
ecommpay.com United Kingdom
Our full-stack solution combines direct acquiring capabilities, 100+ alternative payment methods, Direct Debits, open banking and mass payout capabilities (and more) via a single integration.
Our full-stack solution combines direct acquiring capabilities, 100+ alternative payment methods, Direct Debits, open banking and mass payout capabilities (and more) via a single integration.
Vertex Orchestrator
vertexgateway.com Cyprus
Vertex – your payment aggregator. 350+ methods in Latam, Asia, CIS, Europe, Africa 🌏 PayIn, PayOut Simple API, convenient account $0 for setup and subscription, only a fixed fee per transaction Reconciliation Everything as it should be. Major market players are already with us. Write to us at Telegram @kate_vertex
Vertex – your payment aggregator. 350+ methods in Latam, Asia, CIS, Europe, Africa 🌏 PayIn, PayOut Simple API, convenient account $0 for setup and subscription, only a fixed fee per transaction Reconciliation Everything as it should be. Major market players are already with us. Write to us at Telegram @kate_vertex
Cardiful
cardiful.com Canada
Cardiful (PayPulse International Ltd) is a trusted PSP for iGaming, delivering secure card processing (VISA, MasterCard, UnionPay) for deposits and payouts, plus leading APMs including Open Banking, Apple Pay, Google Pay, Sofort, Neteller, Paysafecard, and more.
Cardiful (PayPulse International Ltd) is a trusted PSP for iGaming, delivering secure card processing (VISA, MasterCard, UnionPay) for deposits and payouts, plus leading APMs including Open Banking, Apple Pay, Google Pay, Sofort, Neteller, Paysafecard, and more.
Finera.
finera.com Saint Vincent and the Grenadines
finera. is a payment orchestration platform that simplifies global payments through a single integration. It enables secure processing, broad alternative payment method coverage, and open banking, helping businesses reduce friction, expand into new markets and improve performance.
finera. is a payment orchestration platform that simplifies global payments through a single integration. It enables secure processing, broad alternative payment method coverage, and open banking, helping businesses reduce friction, expand into new markets and improve performance.
CommerceGate
commercegate.com Spain
CommerceGate is an European licensed Financial Institution with +15 years of experience providing online payments with advanced solutions for the High Risk industry in Europe and LATAM.
CommerceGate is an European licensed Financial Institution with +15 years of experience providing online payments with advanced solutions for the High Risk industry in Europe and LATAM.
PayRetailers
verified-icon Verified
payretailers.com Spain
Our API grants our merchants’ customers access to the 300+ payment methods they know and trust. All it takes is one integration to unlock a high-performing, cross-border payment solution that boosts global sales and fuels sustainable global growth.
Our API grants our merchants’ customers access to the 300+ payment methods they know and trust. All it takes is one integration to unlock a high-performing, cross-border payment solution that boosts global sales and fuels sustainable global growth.
Genome
genome.eu Lithuania
Genome provides all-in-one financial services for businesses, enabling SEPA Instant, Credit, and global transactions. Easily manage multi-currency accounts via web or app and access virtual or physical Visa Business cards with advanced security.
Genome provides all-in-one financial services for businesses, enabling SEPA Instant, Credit, and global transactions. Easily manage multi-currency accounts via web or app and access virtual or physical Visa Business cards with advanced security.
Yugo
yugo.finance Netherlands
Yugo is a next-generation multi-rail payments gateway that unifies open banking A2A, stablecoins, cards, and alternative payment methods into one compliant infrastructure. We are redefining how merchants and platforms move money globally. By addressing challenges such as cross-border costs, instant settlements, compliance, and seamless onboarding, Yugo delivers an all-in-one solution built for speed, security, and scalability. Our licensed framework connects businesses to 2,000+ banks across 29 EU countries and beyond. With Yugo’s on/off-ramp, A2A payments, wallet-as-a-service, named IBANs, and developer-friendly integrations, merchants gain instant settlements across fiat and crypto, seamless integration via API, and wide payment options including checkout, links, QR codes, and Telegram bot. Combined with FTD-ready onboarding and fast merchant support, Yugo empowers iGaming, Web3, eCommerce, FX, and fintech businesses to optimize payments, scale faster, and cut costs—without borders.
Yugo is a next-generation multi-rail payments gateway that unifies open banking A2A, stablecoins, cards, and alternative payment methods into one compliant infrastructure. We are redefining how merchants and platforms move money globally. By addressing challenges such as cross-border costs, instant settlements, compliance, and seamless onboarding, Yugo delivers an all-in-one solution built for speed, security, and scalability. Our licensed framework connects businesses to 2,000+ banks across 29 EU countries and beyond. With Yugo’s on/off-ramp, A2A payments, wallet-as-a-service, named IBANs, and developer-friendly integrations, merchants gain instant settlements across fiat and crypto, seamless integration via API, and wide payment options including checkout, links, QR codes, and Telegram bot. Combined with FTD-ready onboarding and fast merchant support, Yugo empowers iGaming, Web3, eCommerce, FX, and fintech businesses to optimize payments, scale faster, and cut costs—without borders.
Airwallex
airwallex.com Singapore
Airwallex is a leading global payments and financial platform, offering trusted solutions to manage everything from business account, payments, treasury, and spend management to embedded finance.Airwallex supports over 150,000 businesses globally and is trusted by brands such as Brex, Canva, Rippling, Navan, Qantas, SHEIN and many more.
Airwallex is a leading global payments and financial platform, offering trusted solutions to manage everything from business account, payments, treasury, and spend management to embedded finance.Airwallex supports over 150,000 businesses globally and is trusted by brands such as Brex, Canva, Rippling, Navan, Qantas, SHEIN and many more.
Infipay.tech
infipay.tech
NFIPAY TECH team, with more than 10 years of combined experience in the online payment solution, made a great partnership with the major banks and providers in South East Asia. This gives INFIPAY TECH the option to provide incredible and suitable solutions for all merchant’s needs. Infipay Tech was established by four young entrepreneurs with experience in e-gaming, gambling, and payment services. Since there is a growing need for secure payment, the team decided to provide a reliable online payment solution that has been used up until today. Infipay Tech is the best online payment solution that offers safe and fast 24/7 bank transfer and payment services for high-risk industries in South East Asia. In addition, we provide alternative payment such as MOMO pay, Viettel pay, TrueMoney, and more to deliver quality payment options to people. INFIPAY TECH has all in one place: multiple currencies, multiple methods, and multiple MIDs all in one agreement and one integration
NFIPAY TECH team, with more than 10 years of combined experience in the online payment solution, made a great partnership with the major banks and providers in South East Asia. This gives INFIPAY TECH the option to provide incredible and suitable solutions for all merchant’s needs. Infipay Tech was established by four young entrepreneurs with experience in e-gaming, gambling, and payment services. Since there is a growing need for secure payment, the team decided to provide a reliable online payment solution that has been used up until today. Infipay Tech is the best online payment solution that offers safe and fast 24/7 bank transfer and payment services for high-risk industries in South East Asia. In addition, we provide alternative payment such as MOMO pay, Viettel pay, TrueMoney, and more to deliver quality payment options to people. INFIPAY TECH has all in one place: multiple currencies, multiple methods, and multiple MIDs all in one agreement and one integration
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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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