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Phoenix Connect LLC

Partners

TSYS (Total System Services, Inc.) is one of the largest credit card processors by processed volume in the United States. The company focuses on providing merchant services via direct and indirect sales channels.
The company’s primary business is serving as a backend credit card processor for non-acquiring banks and other institutions. It is a public traded company based in Atlanta, Georgia.

Comply Advantage, next-generation AML screening & monitoring technology. The world’s only AI-driven risk database on people and companies that pose financial crime risk.

G2 Web Services, a Verisk Business, provides merchant risk intelligence solutions for acquirers, commercial banks and their value chain partners, representing close to 60% of global merchant outlets. Only G2 Web Services has the experience, data and skills to provide customers with comprehensive solutions that transform the way they manage and monitor merchant and business risk. The platform has been built through over a decade of partnership with acquiring banks around the world and the major U.S. card networks, and uses advanced technologies combined with expert analysts to deliver value to our customers worldwide.

POSDATA Group, Inc. has grown to become the premium North American solutions provider for payments, data collection and related technologies. In recent years the company’s focus has been on developing a comprehensive services offerings, which today including systems consulting, application design, equipment configuration, product deployment, installation, training and maintenance services.

Trustwave helps businesses fight cybercrime, protect data and reduce security risk. With cloud and managed security services, integrated technologies and a team of security experts, ethical hackers and researchers, Trustwave enables businesses to transform the way they manage their information security and compliance programs.

DalPay Gateway, via its TPOS platform, has many years of airline payment processing experience. DalPay’s Batch Capture Service is for onboard sales on aircraft, ferries, and other locations needing offline capture of card sales where connectivity for realtime authorisation is either unavailable or undesirable.

Our mission is to use our expertise to enable more payments, in more ways and more places. We provide ISOs, Fintech Innovators and Technologists the freedom to focus on what they do best, liberating them from restricted payment solutions and giving them access to the latest payment technology now and in the future.

Ibanera – Ibanera is licensed and regulated from Central Bank of Lithuania. Ibanera’s main activity is the issuance, distribution and redemption of Electronic Money. Ibanera offers its international corporate clients a range of financial solutions for treasury management and global payments.

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