Payreto

otherspaymentbankingtechsoftware/whitelabel/apis-payments

FOUNDING YEAR: 2011
LOCATION: Germany
Last Update: 17/07/2020

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MEDICI Analysis

Payreto provides white-labeled workflow sourcing solutions for financial institutions. The solution enables its clients to offer high-quality front and back office support to their customers.

Focus

PRODUCTS & SERVICES

The company’s white-label workflow solutions include banking as a service, payments as a service, financials as a service, onboarding as a service, and contact as a service. 1) Banking as a Service: It offers real-time monitoring of KPI’s, volumes, credit risks, KYC files. It also offers white-label loan, and account and risk management solutions. 2) Payments as a Service: It offers B2C services for the payment providers including payment service providers and independent sales organizations, acquiring banks, remittance providers or other financial service providers. The B2C services include white-label processing, collecting, point-of-sale, and fraud prevention solutions. 3) Financials as a Service: It offers collection and matching of financial and digital data from internal and external sources. Services include white-label reconciliation, cash & liquidity, chargeback handling, and billing solutions. 4) Onboarding as a Service: It offers boarding solution including white-label outbound sales, merchant onboarding, and shop plugin solutions. 5) Support as a Service: It provides live-person customer service and technical support through various communication channels.

REVENUE MODEL

Company generates revenue from the monthly invoice based on the payment transaction data and Fraud Control operations provided.

MAIN CLIENTS

CardProcess

PayScout

Finparx

Klarna

Pay-On

Payworks

ModusLink

ZION Payments

LaterPay

Acapture

Billomat

Contoworks

Equens

CNG

NorthPayments

Payline

eMerchantPay

PaySquare

The Linde Group

YuuPay

People

BOARD MEMBERS AND ADVISORS

Vincent Power

NUMBER OF EMPLOYEES

51-200

INVESTORS:

Barikuta Partners

KEY EMPLOYEES:

Tschangiz Scheybani

Momentum

FUNDED

NO

DATE OF LAST FUNDING

Jan 2012

LISTED

NO

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