COMPANY PROFILES
TransferWise
TransferWise is a peer-to-peer money transfer service that allows foreign students and businesses to transact money globally. The firm's pricing and operating model are a substantial departure from standard practice in the money transfer sector, providing customers with a lower-cost alternative to traditional means of moving money internationally. Recently, TransferWise was selected for the 2019 Forbes Fintech 50 startups list.
Product services: REMITTANCES, MOBILE/ONLINE REMITTANCE, CONSUMER, BUSINESS
WayaWaya
WayaWaya enables users to send and receive money & payments across the world from their phones and web devices securely with no fraud risk. Users can send bank-to-bank, card-to-card and bank/card-to-mobile wallet transactions anywhere anytime. WayaWaya also enables easy and secure mobile POS payments and merchant payments.
Product services: REMITTANCES, MOBILE/ONLINE REMITTANCE, CONSUMER, BUSINESS
Remit bee
RemitBee is a money transferring service. It helps sender send money to friends and family. They are known for rewards program, simple yet highly functional interface and customer service.
Product services: REMITTANCES, MOBILE/ONLINE REMITTANCE, CONSUMER, BUSINESS
Pangea Universal Holding
Pangea is an international money transfer platform that enables users to transfer funds using any US debit card through a mobile app, web portal, or via retail partners. Pangea’s remittance solution includes flexible payment vehicles, an enhanced user experience, significant cost savings, and an industry-leading compliance and risk analytics platform. Pangea has received awards for “Best User Experience” and “Fastest Transfer” at the 2017 Finder Money Transfer Awards. Currently, the company operates their business in 15 countries across Latin America and Asia.
Product services: REMITTANCES, MOBILE/ONLINE REMITTANCE, CONSUMER, BUSINESS
Netero
Netero is the free international money transfer service that allows its customers to send store credit to their loved ones at any retailer in international partner network. It offers its customers a better way to support their families living abroad.
Product services: REMITTANCES, MOBILE/ONLINE REMITTANCE, CONSUMER, BUSINESS
airtimeUp (Closed)
airtimeUp is a cross-border airtime remittance platform connected with 350+ mobile carriers in 100 countries linking consumers with their friends and loved ones instantly. The company is in beta mode as of Aug 2016.
Product services: REMITTANCES, MOBILE/ONLINE REMITTANCE, CONSUMER, BUSINESS
TanitCash (Closed)
TanitCash is a fintech startup in the remittance & payment market in Africa.The company provides a remittance platform. Remittances can be done via SMS, web, mobile app and e-wallet
Product services: REMITTANCES, MOBILE/ONLINE REMITTANCE, CONSUMER, BUSINESS
Payza
Payza is an international e-commerce payment platform that facilitates transfer of funds, acceptance of payments, and online payment transactions without the need for traditional banking services.
Product services: REMITTANCES, MOBILE/ONLINE REMITTANCE, BUSINESS, CONSUMER
Azimo
Azimo is a global payment processing business providing internet and mobile-based inter-country consumer money transfer services.
Product services: REMITTANCES, MOBILE/ONLINE REMITTANCE, BUSINESS, CONSUMER
InstaReM
InstaReM is a Singapore headquartered company that provides cross border money transfer services that enables both individuals and businesses to remit money to more than 55 countries. The company has received multiple awards in the last few years. In 2017, the company got a Singapore FinTech Award, India FinTech Award, and ET Net FinTech Award. In 2018, the company got Blockchain Innovator Award from Ripple.
Product services: REMITTANCES, MOBILE/ONLINE REMITTANCE, CONSUMER, BUSINESS
Inpay
Inpay is global payment system to make instant cross border transactions. Inpay can receive money from and send money to more than 1 billion bank accounts globally, in real-time. Inpay offers optimized solutions for a number of different verticals, such as e-commerce, banks, invoice collection, remittance and humanitarian organizations.
Product services: PAYMENTS, REMITTANCES, MOBILE/ONLINE REMITTANCE, OTHERS, BUSINESS, CONSUMER
Payoneer
Payoneer empowers global commerce by connecting businesses, professionals, countries and currencies with its cross-border payment platform.
Product services: REMITTANCES, BUSINESS
WorldFirst
World First is a foreign exchange company. It offers private individuals and companies the ability to achieve better foreign currency exchange rates.
Product services: REMITTANCES, BUSINESS, CONSUMER
Valuto
Valuto is a European multi-currency account for B2B and B2C payments. Businesses can facilitate everything from foreign exchange to sending and receiving transfers in local currencies across Europe.
Product services: REMITTANCES, MOBILE/ONLINE REMITTANCE, BUSINESS
Rewire (Closed)
Rewire is a remittance company that allows you to send money from anywhere in Israel.
Product services: REMITTANCES, MOBILE/ONLINE REMITTANCE, BUSINESS
OmanyeMoney
Omanye Limited provides transfer and payment platform to individuals and businesses, around the world, to send and receive money, make payments and settle bills electronically from their Omanye Payment account via mobile phones, online, IVR, Contact Center, self-service kiosks and Omanye Agents.
Product services: PAYMENTS, REMITTANCES, MOBILE/ONLINE REMITTANCE, BILL PAYMENTS, BUSINESS, CONSUMER
Volopa
Volopa is an online money exchange provider, with differentiated capabilities only interested in driving the best rates for thier customers all over the world. It offer new financial choices, better faster services and connect people with the best market exchange rates.
Product services: REMITTANCES, BUSINESS, CONSUMER
Concorde Currency
Concorde Currency provides a international money transfer service to for personal and business transfers. It is both a foreign exchange and a money transfer operator. Users need to creat account, transfer money and concorde further remits the money.
Product services: REMITTANCES, MOBILE/ONLINE REMITTANCE, BUSINESS
Airwallex
Airwallex provides cross-border payment solutions for business users. It helps them to generate and pay international invoices and also offers an API integration to their platform to perform any transactions.
Product services: REMITTANCES, BUSINESS
Onepip
Onepip is an online money transfer service provider for consumers and businesses. Users can send money to Onepip's bank which is further routed through bank partnerships.
Product services: REMITTANCES, BUSINESS, CONSUMER
