Discover top providers in Morocco for your lending business.

Debt Kontrol

Debt Kontrol LLC stands as a trusted name in ethical debt collection, prioritizing integrity and professionalism

Semoa

Semoa is a payment technology company that offers innovative payment solutions to businesses and individuals. They specialize in providing seamless and secure payment experiences, including mobile payments, card payments, and online payments.

OFX

OFX is an international money transfer service that enables individuals and businesses to send and receive funds across borders with competitive exchange rates and low fees

IBM Cloud

IBM Cloud is a comprehensive cloud computing platform offering a wide range of services, including computing power, storage solutions, and networking capabilities.

Capgemini

Capgemini is a global leader in consulting, technology services, and digital transformation.

HCL Technologies

Qantik

Qantik Morocco, based in Morocco, specializes in delivering credit information and advanced scoring tools to businesses and financial institutions. Its services help organizations evaluate creditworthiness, reduce risk exposure, and make data-driven lending decisions in the Moroccan financial market.

Oracle FLEXCUBE

Oracle FLEXCUBE is a comprehensive core banking platform tailored to retail, corporate, and investment banking needs.

Visa Open Banking

Visa Open Banking leverages Visa’s global payments network to facilitate secure and seamless data sharing between banks, fintechs, and third-party providers.

Exchange Data International

Exchange Data International (EDI) provides financial and securities data to investment firms, hedge funds, and banks.

Vove

VOVE provides AI-powered digital identity verification solutions, emphasizing secure onboarding, fraud prevention, and global KYC compliance.

iiDENTIFii

iiDENTIFii is a biometric identity verification platform providing secure, real-time identity validation.

Bank Al-Maghrib

Bank Al-Maghrib is Morocco’s central bank, responsible for regulating monetary policy, managing inflation, and ensuring the stability of the national financial system. It supervises the banking sector and ensures the soundness of financial institutions, while also overseeing foreign exchange policies.

Competition Council

The Competition Council of Morocco is responsible for enforcing competition laws to prevent monopolistic practices and promote fair competition in the marketplace. It investigates anti-competitive behavior, enforces market regulations, and works to protect consumer interests in Morocco.

Oracle CX

Oracle Advertising and Customer Experience (CX) is a suite of cloud-based applications offered by Oracle Corporation that includes tools for advertising, marketing, sales, e-commerce, customer service.

Salesforce

Salesforce, Inc. is an American cloud-based software company headquartered in San Francisco, California.

SAP CRM

SAP is a technology company that develops enterprise application software. It offers solutions for enterprise resource planning, customer relationship, experience, network and spend management, digital supply chain, HR and people engagement, etc.

Salesforce

Salesforce, Inc. is an American cloud-based software company headquartered in San Francisco, California.

Atento

Atento is a provider of customer relationship management and business process outsourcing services.

Mauritius Credit Information Bureau (MCIB)

The Mauritius Credit Information Bureau is a credit bureau that collects and analyzes credit information on individuals and businesses in Mauritius. The bureau calculates credit scores to measure the creditworthiness of individuals and businesses.

Mobi cash

MobiCash is a complete mobile payment platform that works immediately on every existing cell phone. Transactions are securely signed with NSDT™ (Near Sound Data Transfer), a technology that sends “cryptosounds” through the phone’s audio channel to enable contact-less mobile payment.

Orange money Congo

Orange Money is a mobile money service provided by Orange, a global telecommunications company. In the DRC, Orange Money enables users to perform various financial transactions.

Debitura

Debitura is a leading provider of debt recovery solutions. The company helps businesses recover outstanding debts through a combination of technology and human expertise.

Cim finance

Cim Finance is a leading financial services group in Mauritius, offering a range of financial products and services to individuals and businesses.

FICO

FICO is a global analytics software company specializing in credit scoring and risk management solutions. Their solutions help businesses make informed decisions by assessing creditworthiness and predicting risk.

Onfido

OnFido is an identity verification and fraud prevention platform offering biometric authentication, document verification, and risk assessment.

Development Bank of Mauritius (DBM)

The Development Bank of Mauritius is a development finance institution that provides financial and technical assistance to businesses and projects that contribute to the economic development of Mauritius.

MCB

MCB is a leading commercial bank in Mauritius, offering a wide range of financial services to individuals and businesses.

Paytab

PayTabs is a payments infrastructure company providing exceptional solutions that are simple, secure, and scalable to drive local commerce and power financial inclusion across the region. By providing the infrastructure for B2B payment solutions, including digital invoicing for businesses, QR code, social media payments, point of sale and switching platforms, PayTabs facilitates seamless e-commerce and social commerce solutions for merchants, super merchants and governments.

Thales

Thales is a global leader in technology and innovation, providing solutions for various industries, including cybersecurity, aerospace, and defense. In the realm of identity verification, Thales offers robust and secure solutions to help businesses verify the identities of their customers.

World Remit

WorldRemit is a global money transfer company that enables people to send money to family and friends around the world. They offer a variety of payment options and delivery methods, making it easy to send money to Madagascar.

Alibaba Cloud

Alibaba Cloud, the cloud computing arm of Alibaba Group, offers a comprehensive suite of cloud services designed to empower businesses globally

Bank Of Mauritius

The Bank of Mauritius is the central bank of Mauritius. It is responsible for formulating and implementing monetary policy, ensuring financial stability, and promoting economic growth.

Crowe

Crowe is a global accounting and consulting firm that provides a range of services to businesses and individuals.

Fin club

Finclub is a digital infrastructure company that provides innovative solutions to enable seamless financial transactions.

Trulioo

Trulioo is a global identity verification and fraud prevention company providing real-time KYC and AML checks, biometric authentication, and document verification.

Fund kiss

Fundkiss is a digital infrastructure company that provides innovative solutions to enable seamless financial transactions.

IDanalyzer

IDanalyzer is a leading provider of identity verification solutions. The company helps businesses verify the identity of their customers and mitigate fraud.

Telpay

Telpay is a leading payment service provider , offering a range of payment solutions to businesses and individuals.

Pay-Logic

Pay-Logic is a payment technology platform that supports the Lesotho National Payment Switch, enabling secure, efficient, and interoperable financial transactions across banks and financial institutions in the country.

Paymentwall

Paymentwall is a global payment processing platform that enables businesses to accept payments from customers worldwide. The company offers a wide range of payment methods, fraud prevention, and risk management solutions, supporting transactions in multiple currencies including USD, EUR, and local currencies.

Equinix

Equinix is a global leader in interconnection and data center infrastructure, providing secure, high-performance environments for businesses that require reliable digital infrastructure. With a vast global footprint across major markets, Equinix enables enterprises, cloud providers, financial institutions, and digital platforms to interconnect seamlessly.

Emtel

Emtel is a leading telecommunications and digital services provider in Mauritius, offering a wide range of innovative solutions to individuals, businesses, and government organizations. With a focus on connectivity, digital financial services, and seamless communication, Emtel empowers its customers to stay connected, transact securely, and access reliable mobile and internet services.

Allianz

Allianz is one of the world’s largest insurance companies, headquartered in Germany, with operations in over 70 countries. The company offers a diverse range of insurance and financial products for individuals, businesses, and corporations. Allianz emphasizes sustainability in its operations while leveraging technology to enhance the customer experience and streamline service delivery.