Technology

Payment technology in Poland

Payment technology in Poland: orchestration, white-label, P2P software, antifraud and KYC vendors. Listings: 23.

23 companies

Business Expansion LLC

Business Expansion LLC

No reviews yet

Business Expansion is a business infrastructure and international expansion partner helping iGaming, Web3 and FinTech businesses establish, structure and scale…

Payment providersTechnologyCard acquiring & gatewaysLocal payment methods (APM)Crypto processing+2
+61
Silent Eight

Silent Eight

No reviews yet

Silent Eight is an AI platform that closes sanctions-screening and transaction-monitoring alerts automatically, without a human analyst in the loop. Its engine…

TechnologyAML & KYT
Nethone (Know Your Users Profiler)

Nethone (Know Your Users Profiler)

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Nethone (Know Your Users Profiler) is a specialized module that protects payment gateways and checkouts from carding, brute-forcing of BIN ranges and…

TechnologyAntifraud & risk scoring
Nethone

Nethone

No reviews yet

Nethone is a platform against payment and account fraud that relies on deep profiling of devices and behavior, an approach the company calls Know Your Users…

TechnologyAntifraud & risk scoring
S

Softjourn

No reviews yet

Softjourn is a software developer that builds custom and white-label payment gateways, prepaid card programmes and ticketing systems. It has operated since…

TechnologyWhite-label processing
Nopan

Nopan

No reviews yet

Nopan is a high-performance orchestration platform for alternative payment methods, covering account-to-account payments, wallets and local schemes, aimed at…

TechnologyPayment orchestration
Fraugster

Fraugster

No reviews yet

Fraugster (by Outpayce / Nethone sibling) is a behavioral profiling platform ("Know Your Users") for real-time prevention of payment and account fraud. It was…

TechnologyAntifraud & risk scoring
Fungies.io

Fungies.io

No reviews yet

Fungies.io is a no-code builder of game web shops, payment pages and checkout, operating as a merchant of record for game and SaaS developers. It was founded…

TechnologyCashier & payment pages
EffectiveSoft

EffectiveSoft

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EffectiveSoft builds modular payment platforms, trading terminals and white-label processing systems for fintech. It has offices in San Diego, United States…

TechnologyWhite-label processing
billwerk+

billwerk+

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billwerk+ is a European payment gateway, subscription management and white-label acquiring platform for PSPs, banks and SaaS companies. It was founded in 2015…

TechnologyWhite-label processing
+1
Amlyze

Amlyze

No reviews yet

Amlyze is a Baltic RegTech platform for the full AML/CFT cycle: transaction monitoring (KYT), sanctions screening and risk assessment. According to the…

TechnologyAML & KYT
+1
Verestro

Verestro

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Verestro is a financial technology company that offers API technology for card, payment and embedded finance solutions, which clients integrate into their own…

TechnologyBanks & EMIsBIN sponsors & BaaSWhite-label processing
P

Paysera

No reviews yet

Paysera is a Lithuanian electronic money institution that provides payment accounts with an IBAN for businesses and private clients. The licensed entity is…

Liquidity & settlementTechnologyEMIs & payment institutionsBusiness accountsFX & conversion+1
+2
BitPay

BitPay

No reviews yet

BitPay is a crypto payment processor for businesses and one of the oldest in the field: it states that it has operated since 2011 and is headquartered in…

Payment providersExchangersCrypto ↔ fiat onlineStablecoin settlementCrypto infrastructure
+28
Comgate

Comgate

No reviews yet

Comgate is a Czech payment gateway founded in 2000 and based in Prague, with a focus on the Czech and Slovak markets and reach into Poland and the EU…

Payment providersTechnologyCashier & payment pages
GoPay

GoPay

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GoPay is a payment gateway from the Czech Republic, operating since 2007 and based in Ceske Budejovice as part of the Worldline group. It is a PSP for online…

Payment providersTechnologyCashier & payment pages
+1
Montonio

Montonio

No reviews yet

Montonio is an Estonian payment company founded in 2018 in Tallinn. It offers an all-in-one checkout for e-commerce that combines bank links, cards, Apple Pay…

Payment providersTechnologyCashier & payment pages
+2
Nets (Europe)

Nets (Europe)

No reviews yet

Nets (Europe) is payment infrastructure for payment processing, acquiring and white-label solutions, serving banks and PSPs in Northern and Central Europe. It…

Payment providersTechnologyWhite-label processing
+2

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