Find providers to power your lending business
Find service providers for payments, credit infrastructure and more to power your lending business.
Providers(3241)
Aki
Aki is an innovative fintech company that provides businesses across Africa with advanced payment solutions to streamline financial transactions. By combining robust technology, seamless integrations, and secure processing, Aki enables businesses to accept payments, manage payouts, and protect themselves from fraud efficiently.
Aki
Aki is an innovative fintech company that provides modern, flexible payment solutions designed to help businesses accept, manage, and move money with ease. Its platform supports multiple payment channels including cards, mobile money, and bank transfers enabling merchants to reach more customers and streamline financial operations.
Arab Banking Corporation
Arab Banking Corporation (ABC), also known as Bank ABC, is an international bank headquartered in Bahrain.
Central African Financial Market Supervisory Commission
The Central African Financial Market Supervisory Commission is responsible for regulating and overseeing the financial markets within the Central African Economic and Monetary Community (CEMAC). It ensures transparency, stability, and proper functioning of the region’s capital markets, aiming to protect investors and foster economic growth through market regulation and enforcement of financial laws.
CLEAR (Thomson Reuters)
CLEAR is a risk, compliance, and identity intelligence platform developed by Thomson Reuters, a global information services company. The platform helps financial institutions, corporations, and government agencies enhance Know Your Customer (KYC), Anti‑Money Laundering (AML), and fraud detection processes by providing powerful data analytics, identity verification, and investigation tools.
Federal Inland Revenue Service (FIRS)
The Federal Inland Revenue Service (FIRS) is Nigeria’s primary tax authority, tasked with assessing, collecting, and accounting for federal taxes. It enforces tax laws, administers value-added tax (VAT), corporate income tax, and other national levies
Fijian Competition & Consumer Commission
The Commerce Commission of Fiji enforces competition and consumer protection laws in the country. It investigates and penalizes anti-competitive practices and unfair trade practices, such as monopolies and price-fixing. The commission aims to promote a fair and competitive market for consumers, ensuring that businesses operate transparently and that consumers have access to safe, high-quality goods and services at fair prices.
Financial Services Authority
The Financial Services Authority (OJK) in Indonesia is responsible for regulating and supervising the financial services sector, including banking, capital markets, and insurance. It ensures that the financial system operates smoothly and securely, protects consumer interests, and promotes financial stability. OJK also works to prevent financial fraud and supports sustainable economic development in Indonesia.
Financial Supervisory Authority (ASF)
The ASF oversees the financial market in Romania, regulating and supervising activities in the capital markets, insurance, pension funds, and non-banking financial institutions.
Ministry of Enterprises and Made in Italy
The Directorate-General for Market Harmonization and Consumer Protection (DGAMTC) within the Ministry for Economic Development works to harmonize market conditions in Italy with European Union standards. It is responsible for ensuring fair market practices, consumer protection, and implementing EU regulations related to consumer rights and market competitiveness.
Showing 10 of 3241 providers
Create your Lendsqr account
Want to see first-hand how Lendsqr can push the boundaries of your lending business? Create an account for free and check it out, we'll be with you every step of the way
Create free account