Tranzify

Industries

Where our clients' merchants work

Low risk E-commerce & retail Cards and wallets everywhere, local methods by market, routing for conversion and clean refunds. Medium risk Marketplaces & platforms Buyer-side routing and cascading, payouts to sellers over instant rails, limits and journals per seller. Low risk SaaS & subscriptions Recurring charges by token, retries of declined renewals, cards and wallets with UPI and SEPA Instant, routing across acquirers. Medium risk Digital goods & gaming Small payments at high volume, local wallets and QR by market, velocity limits and cascading on declines. Medium risk Travel & mobility High tickets across acquirers, local methods by market, refunds on cancellations and journals for disputes. Low risk Education Tuition by card, UPI, Boleto, OXXO, instalments and recurring charges, payers without cards included. Low risk Delivery & on-demand One-tap wallets and local QR by market, payouts to couriers over instant rails, every order in one journal. Medium risk Fintech & neobanks Account top-ups by Open Banking, payouts over Faster Payments, SEPA Instant and IMPS, USDC on-chain, journals for the regulator. High risk Crypto exchanges & on/off-ramp Fiat in and out by Open Banking, PIX, SPEI, Havale and virtual accounts, USDT on-chain, cascading, limits and journals. High risk Forex & CFD brokers Deposits in seconds by bank rail, withdrawals back to the source, cascading across providers, limits and journals for the regulator. High risk iGaming & betting Local methods by market, cascading on declines, instant payouts and journals for compliance. High risk Dating & social Subscriptions and credits by token, chargeback ratios watched per acquirer, cascading across acquirers, journals for every dispute. High risk Nutra & wellness Cards across several acquirers, PIX, SPEI and OXXO in Latin America, subscriptions by token, limits and journals. High risk Other high-risk verticals Cards across several acquirers, Open Banking in the EU, USDT and Bitcoin, cascading, limits, rolling reserve and journals.

See the platform on your own flows

Thirty minutes with an engineer, not a sales deck: your providers, your routing rules, your merchants' checkout.

  • ✓ Not a financial institution
  • ✓ Money never passes through us
  • ✓ Built to PCI DSS requirements

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