Tranzify

Risk level: High risk

Payment orchestration for iGaming and betting

iGaming lives on deposits that must succeed on the first try and payouts that must arrive in minutes, in markets where cards decline often. Orchestration gives the operator's PSP local methods and Open Banking per country, cascades a declined deposit to the next provider, applies limits and a rolling reserve, and journals every payment for the regulator.

What goes wrong without orchestration

  • One acquirer declines a card BIN and the deposit is lost, although another acquirer would have approved it.
  • Payouts queue for days because every provider is integrated separately.
  • Compliance asks for a payment’s full history and nobody has it in one place.

What orchestration changes

Routing by BIN, country and amount; cascading across acquirers and local methods; payouts through the fastest rail per country; limits per terminal and a rolling reserve per merchant; every payment, callback and retry journaled for five years with a trace.

Typical methods

Frequently asked questions

Which methods matter most for iGaming?+
Open Banking in the UK and EU, PIX in Brazil, BLIK in Poland, PromptPay and virtual accounts in South-East Asia, Havale in Türkiye, M-Pesa in Africa — plus cards cascaded across several acquirers.
Who holds the licence?+
The operator and its PSP. Tranzify supplies the software; it does not onboard merchants, hold funds or perform KYC.

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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