Peiam Arad Email & Phone Number

Germany

Frankfurt Am Main Area, Germany

Nicosia, Cyprus

Moketi is an independent consulting company providing services and solutions to clients in the payment industry – merchants, payment providers, banks, acquirers and corporations operating payment transaction services.

Nicosia, Cyprus

IdentityMind Global provides a SaaS platform that builds, maintains and analyzes digital identities worldwide, allowing companies to perform identity proofing, risk-based authentication, regulatory identification, and to detect and prevent identity fraud. Built-in transaction monitoring enables e-commerce fraud prevention, anti-money laundering (AML), and counter terrorism financing (CTF). Their patented eDNA™ technology securely tracks the entities involved in each transaction (e.g. onboarding, account origination, money transfers, online payments, etc.) to build unique digital identity trust reputations. This reputation is anonymously shared between customers in IdentityMind’s Global Identity Network.

Nicosia, Cyprus

iSignthis eMoney Ltd (ISXPay), a wholly owned subsidiary of Australian Securities and Frankfurt Stock Exchange listed iSignthis Ltd, offers card acquiring and e-money services as an EEA authorised e-money institution. Their card services are complimented by patented remote identity verification services, which provide a unique AMLD4 and 5 KYC compliant on-boarding proposition for direct e-money customers, merchants and the end customers of AML regulated merchants.

Dublin, Ireland

Chase Paymentech is the payment processing and merchant acquiring business of JPMorgan Chase (NYSE: JPM). Paymentech payment platforms support businesses of all sizes to process payments, including credit, debit, and digital, alternative, mobile payment options. Paymentech can authorize payment transactions in more than 130 currencies. The company also provides business analytics, payment fraud detection, and data security solutions. In 2015, Chase Paymentech processed 42 billion transactions with a value of $949.3 billion.

Düsseldorf, Germany

Paysafecard is a prepaid online payment method available in 43 countries and at over 500,000 sales outlets. Paysafecard, from its headquarters in Vienna, has become one of the market leaders in prepaid payment solutions with the brands paysafecard, my paysafecard and paysafecard MasterCard. The company was founded in Austria in 2000, and belongs to Paysafe Group PLC.

Frankfurt Am Main, Germany

SVS is a global provider of gift cards and stored value solutions, managing successful gift card programs for top retail brands around the world. They produce over 600 million card products per year and operate in 50 countries.

Frankfurt Am Main, Germany

Frankfurt Am Main, Germany