Fintech / Payments

Cross-Border Pay & Money Transfer Tech

EXECUTION STRENGTHMARKET STRENGTHLEADERHIGHFLIEROUTPERFORMERCHALLENGER

What is Cross-Border Pay & Money Transfer Tech?

Cross-border payments & money transfer tech companies help businesses send funds to other businesses, often internationally.These companies make money transfer cheaper and faster by building various tech solutions: cross-border payments infrastructure that doesn’t run on traditional bank networks; platforms that allow clients to access legacy bank rails more easily; and crypto-based payment solutions that run on blockchain technology.

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Leaders

Leaders are the most established service providers in the market and possess the breadth to address various customer needs.

See why these companies made it as leaders for Cross-Border Pay & Money Transfer Tech. These companies include EBANX and NIUM.

EBANX logo
EBANX

Brazil / Founded Year: 2012

EBANX is an integrated financial services company that offers cross-border payment processing across Latin America. From local fund-collecting, customer support, and KYC to remittance services, Forex solutions, and international settlements, its comprehensive business model allows the company to rapidly expand market share in Brazil and Latin America.

Known Partners

Citibank, VTEX, CyberSource, and 1 more

Known Customers

Citibank, Uber, UATP, and 1 more

Key People

Alphonse Voigt, João Del Valle, Alexandre Dinkelmann, and 2 more

NIUM logo
NIUM

Singapore / Founded Year: 2014

NIUM is a cross-border payments company. It was founded in 2014 and is based in Singapore.

Known Customers

finci, alchemy pay, Krungthai Bank, and 1 more

Key People

Prajit Nanu, Pratik Gandhi, Benyam Hagos, and 2 more

ZEPZ logo
ZEPZ

United Kingdom / Founded Year: 2010

ZEPZ provides a digital money transfer platform. The company specializes in international transfers to mobile money accounts – a technology where a customer's phone numbers acts like a bank account to hold funds.

Known Customers

Albo, Vodafone Fiji, Lebara, and 1 more

Key People

Catherine Wines, Ismail Ahmed, Breon Corcoran, and 2 more

Ripple logo
Ripple

United States / Founded Year: 2012

Ripple is an Internet protocol that interconnects all the world's disparate financial systems to power the secure transfer of funds in any currency in real time. Ripple provides a frictionless experience to send money globally using the power of blockchain.

Key People

Chris Larsen, Jed McCaleb, Brad Garlinghouse, and 2 more

Voyager Innovations logo
Voyager Innovations

Philippines / Founded Year: 2013

Voyager Innovations is a technology company in the Philippines focused on customer-centric emerging market platforms for digital and financial inclusion. PayMaya, the fintech arm of Voyager, is an end-to-end digital payments ecosystem enabler, with platforms and services that cut across consumers, merchants, communities, and government. The company was founded in 2013 and is based in Manila, Philippines.

Key People

Orlando Vea, Shailesh Baidwan, Miguel Fernandez, and 2 more

Rapyd logo
Rapyd

United Kingdom / Founded Year: 2016

Rapyd builds technology that removes the back-end complexities of cross-border commerce while providing local payments expertise. Global e-commerce companies, technology firms, marketplaces, and financial institutions use its fintech-as-a-service platforms—Collect, Disburse, Wallet, and Issuing—to embed localized fintech and payments capabilities into their applications in a simple way.

Known Partners

nate, Alpaca.markets, Arcadier, and 2 more

Known Customers

Lano, JL Stream, Arcadier, and 2 more

Key People

Arik Shtilman, Maayan Naor, Marc Winitz, and 2 more

Highfliers

Highfliers are the most innovative service providers in the market and possess the resources to address evolving customer needs.

See why these companies made it as highfliers for Cross-Border Pay & Money Transfer Tech. These companies include .

Outperformers

Outperformers are the most specialized service providers in the market and possess the expertise to address unique customer needs.

See why these companies made it as outperformers for Cross-Border Pay & Money Transfer Tech. These companies include PaySend and BeeTech.

PaySend logo
PaySend

United Kingdom / Founded Year: 2015

PaySend is a global fintech company that offers a money transfer platform allowing users to send funds from card to card and overseas.

Key People

Ronald Millar, Abdul M. A., Maxim Popov, and 2 more

B
BeeTech

Brazil / Founded Year: 2016

BeeTech is an infrastructure provider of solutions for the cross-border market. It allows international companies to access the Brazilian market and expand their offers. National companies that do not possess a core business for cross-border payments but depend on it to perform in their field can plug into the FX-as-a-service API in order to optimize their business and bring a more frictionless experience for their customers. Remessa Online is a BeeTech product for the final users, both individuals or companies, that need to do cross-border payments and remittances. It is based in Sao Paulo, Brazil. On December 15th, 2021, BeeTech was acquired by EBANX at a valuation of $229M.

Known Partners

Ripple, Nubank, NIUM

Key People

Stefano Milo, Enrico Luigi Vincioni, Alexandre Liuzzi, and 2 more

Chipper Cash logo
Chipper Cash

United States / Founded Year: 2017

Chipper Cash is a financial technology company that builds software to enable free and instant Peer-to-peer Cross-border payments in Africa and Europe.

Known Partners

Twitter, DriveWealth, Ukheshe, and 1 more

Key People

Patrick Triest, Ham Serunjogi, Maijid Moujaled, and 2 more

Challengers

Challengers are the most promising service providers in the market and possess the agility to address emerging customer needs.

See why these companies made it as challengers for Cross-Border Pay & Money Transfer Tech. These companies include Mynt and Azimo.

M
Mynt

Philippines / Founded Year: 2015

Mynt, a Philippines-based, financial service company, aims to address financial inclusion through mobile money, micro-loans and technology. Its five key services include payments, remittance, loans, business solutions and platforms.

Key People

Jose Rubio, Martha Sazon, Tek O., and 2 more

Azimo logo
Azimo

United Kingdom / Founded Year: 2012

Azimo operates a money transfer platform that provides services to multiple countries in different currencies, allowing people to send money from any internet-connected device.On March 28th, 2022, Azimo was acquired by Papaya Global at a valuation of $100M.

Known Partners

Trustly, dLocal, Alipay, and 2 more

Known Customers

PrivatBank

Key People

Ricky Knox, Ivan I , Michael Kent

Payrailz logo
Payrailz

United States / Founded Year: 2016

Payrailz is a digital payments company offering bill payment and money transfer solutions to banks and credit unions.

Key People

Richard Pelikan, Fran Duggan, Paul Franko, and 1 more

TransferGo logo
TransferGo

United Kingdom / Founded Year: 2012

TransferGo is an international money transfer service that allows users to transfer money online across Europe and other global destinations.

Known Partners

Hostinger, Mastercard, Visa, and 2 more

Key People

Daumantas Dvilinskas, Justinas Lasevicius, Edgardo Savoy, and 2 more

PayCargo logo
PayCargo

United States / Founded Year: 2005

PayCargo is a financial platform for moving money and vital remittance information between payers and vendors. PayCargo's online solutions allow users to move cargo quicker and reduce payment costs more than any other platform available.

Known Customers

Logisuite

Key People

Juan Carlos Dieppa, Eduardo Riego, Enrique Henry Riego, and 1 more

What is Cross-Border Pay & Money Transfer Tech?

Cross-border payments & money transfer tech companies help businesses send funds to other businesses, often internationally.These companies make money transfer cheaper and faster by building various tech solutions: cross-border payments infrastructure that doesn’t run on traditional bank networks; platforms that allow clients to access legacy bank rails more easily; and crypto-based payment solutions that run on blockchain technology.

Selling a product or service?
Reach more buyers.

Your future customers are researching their next tech solution on CB Insights. Make sure they can find you.

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