Find providers to power your lending business

Find service providers for payments, credit infrastructure and more to power your lending business.

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Providers

L

Liberia Entrepreneural & Asset Development (LEAD)

Verification

LEAD is dedicated to supporting entrepreneurs by providing access to capital and business development resources. They offer microloans and training programs designed to help small business owners grow their enterprises. Their mission is to foster entrepreneurship as a pathway to economic empowerment in Liberia.

S

Suomen Asiakastieto Oy - Finska

Credit Scoring

Suomen Asiakastieto is a leading provider of digital business and consumer information services in Finland. They gather and transform data into analyzed models and insights that facilitate interactions among individuals, companies, and society.

T

The First Credit Bureau

Credit Bureau

The First Credit Bureau is one of the largest technology companies in Kazakhstan, featuring the most comprehensive database of credit histories. They offer over 40 services related to credit and non-credit processes, statistics, and predictive analytics for the financial market.

S

Stichting Bureau Krediet Registratie

Credit Bureau

Stichting Bureau Krediet Registratie collects data on credit, payment arrears, and debt assistance across our three registers to generate reliable insights for our partners working towards the same goal. This approach helps minimize risks for credit providers and individuals while enabling municipalities to identify debts and payment arrears promptly. They also assist financial organizations in preventing identity and credit fraud.

C

Credit Bureau (Singapore) Pte Ltd.

Credit Bureau

Credit Bureau (Singapore) Pte Ltd. is Singapore’s most comprehensive consumer credit bureau. It is a joint venture between the Association of Banks in Singapore and Infocredit Holdings Pte Ltd.

M

Managed Integrity Evaluation (Pty) Ltd

Credit Bureau

MIE operates in South Africa as a registered credit bureau with a mission to support clients’ due diligence and business assurance processes through our technologically advanced solutions and consulting services. Their innovative and secure solutions and services have been developed based on the latest industry best practices and are supported by leading edge screening and vetting technology.

N

National Information & Credit Evaluation (NICE)

Credit Scoring

NICE offers all market participants clear criteria to make informed decisions and effective solutions to bring their ideas to life. They provide a dependable framework that helps with navigating risks and achieving goals. Their role is to offer guidance through the overwhelming amount of information and ever-changing landscape, serving as a solid foundation for fostering innovation in diverse business environments.

C

Credit Information Bureau of Sri Lanka

Credit Scoring

Credit Information Bureau of Sri Lanka is a legally mandated information service that collects credit-related data exclusively from regulated licensed lending institutions, which are also its shareholders. This information is organized to enable credit providers to make informed lending decisions. The bureau plays a vital role in bridging the information gap between lenders and borrowers, ensuring that risk management in credit evaluations is more objective and rational. Their active involvement aims to facilitate credit expansion in local economies, foster a disciplined credit culture, and enhance the competitiveness and stability of the financial system.

I

ITWorx

Software Development

ITworx is a leading technology solutions provider in the Middle East and Africa. Their services can be billed in EGP or other currencies, depending on the specific service and client requirements.

ITvalley logo

ITvalley

Infrastructure

IT Valley is a leading technology park in Egypt, offering a range of services to support the growth of technology businesses.

Trianglz logo

Trianglz

Infrastructure

Trianglz is a leading cloud infrastructure provider in the Middle East and North Africa (MENA) region. They offer a range of cloud services, including Infrastructure as a Service (IaaS) and Platform as a Service (PaaS). Their services can be billed in US Dollars (USD) or Egyptian Pounds (EGP), depending on the specific service and client requirements.

Accurascan logo

Accurascan

Identity Verification

AccuraScan is a leading provider of document automation solutions in Egypt. They offer a range of solutions to automate document processing, including data extraction, document classification, and document verification.

Souhoola logo

Souhoola

Loan recovery

Souhoola is a leading debt collection and recovery agency in Egypt. They specialize in recovering non-performing loans and improving debt collection rates.

P

Paymentwall

Payments

Paymentwall is a global payment processing platform offering a wide range of payment methods, fraud prevention, and risk management solutions. Customers can make payments using their credit or debit card in USD, EUR or other supported currencies.

n

norbr

Payments

Norbr is a global payment technology company providing card processing, fraud prevention, and cross-border payment services.

K

Kinetic Technologiez

Infrastructure

Kinetic Technologiez is at the forefront of automating Small & Medium-Sized Enterprises in Kenya.

F

Finicity

Data

Finicity is a leading provider of financial data access and insights. They empower businesses to make informed decisions by providing access to real-time financial data.

E

Equinix

Infrastructure

Equinix is a global interconnection and data center company. They offer a range of data center services, including colocation, interconnection, and cloud connectivity.

W

Wizall Money

Payments

Wizall is a leading payment service provider in Africa. They offer a range of payment solutions, including money transfers, mobile money, and card payments.

I

IDnow

Verification

IDnow is a leading provider of identity verification and authentication solutions. They offer a range of solutions to help businesses verify the identity of their customers and comply with regulatory requirements.

M

Multipay

Payments

Multipay is a leading payment solutions provider in Africa. They offer a range of payment solutions to help businesses accept payments from customers, both online and offline.

R

Raxio group

Infrastructure

Raxio Group is a leading data center operator in Africa. They offer a range of data center solutions to help businesses store and manage their data securely.

O

Okapi finance

Loan recovery

Okapi Finance is a financial technology company that provides loan recovery solutions to financial institutions in Africa. They use advanced technology to track down and recover delinquent loans, helping lenders minimize losses.

F

Flash International

Payments

Flash International is a payment processor in Africa. They offer a range of payment solutions to help businesses accept payments from customers, both online and offline.

O

OADC Texaf Kinshasa

Data

OADC Texaf Kinshasa is a data analytics company that provides statement data to businesses in the DRC. This data can be used to improve decision-making, optimize operations, and identify new business opportunities.

Mastercard logo

Mastercard

Cards

Mastercard is a global payments technology company that connects billions of people, businesses, governments, and institutions around the world. They provide a range of payment solutions, including credit and debit cards, mobile payments, and online payments.

V

Verified Africa

Verification

Verified Africa is a leading provider of Know Your Customer (KYC) verification solutions in Africa. They offer a comprehensive suite of KYC services to help businesses comply with regulatory requirements and mitigate risk.

E

Emtel

Payments

Emtel is a leading telecommunications and digital services provider in Mauritius.

Aki

Payments

Aki is a fintech company that provides innovative payment solutions for businesses.

B

Bodiva

Infrastructure

Bodiva is a fintech company that provides innovative payment solutions for businesses.

Z

Zain Sudan

Verification

Zain Sudan is a leading telecommunications company in Sudan, offering a wide range of services to individuals and businesses.

O

Omdurman National Bank

Payments

Sudan, offering a wide range of banking and financial services

T

Tirhal

Payments

Tirhal is a fintech company that provides innovative financial solutions to individuals and businesses in Sudan.

K

Kyckr

Verification

Kyckr is a leading provider of business verification services specializing in anti-money laundering, fraud prevention, and third-party risk assessment. Kyckr assists clients worldwide in verifying customers, identifying ultimate beneficial owners, and monitoring company registration changes for regulatory compliance.

C

Credolab

Verification

Credolab is a Data and Analytics platform that provides insights and scores built on device and behavioural biometrics metadata to improve risk assessment, fraud prevention and marketing processes. Credolab's insights and scores enable clients to make better decisions at every customer touch point: application, registration, onboarding, account login, and at every marketing communication.

G

GBG

Verification

GBG is the leading expert in digital identity. Their trusted technologies and global data coverage make it easy for businesses to identify customers, verify customer location and keep everyone, everywhere safe from fraud.

F

Fitch ratings

Credit Scoring

Fitch Ratings is a leading provider of credit ratings, commentary and research. Dedicated to providing value beyond the rating through independent and prospective credit opinions, Fitch Ratings offers global perspectives shaped by strong local market experience and credit market expertise.

2checkout logo

2checkout

Payments

2Checkout is the digital commerce & payments provider that helps companies sell their products and services via multiple channels, acquire customers across multiple touch points, increase customer and revenue retention, leverage smarter payment options and subscription billing models, and maximize sales conversion rates.

C

Creditsafe

Credit Scoring

Creditsafe is a global credit information and business information provider. The company's online platform provides 24/7 access to credit reports, financial statements, compliance and industry data, giving businesses the insights they need to mitigate risk and drive growth.

M

MFS Africa

Payments

MFS Africa is a leading digital payments platform that enables financial institutions, mobile network operators, and fintech companies to connect and transact across Africa.

M

MX Technologies

Data

MX Technologies is a leading provider of financial data aggregation and enrichment solutions. The company helps businesses access and analyze financial data from various sources, including bank accounts, credit cards, and investment accounts.

C

Codat

Data

Codat is a leading financial data platform that enables businesses to access and analyze financial data from various sources. The company's API-first approach allows developers to build innovative applications and services that leverage financial data.

Aki

Payments

Aki is a fintech company that provides innovative payment solutions for businesses. The company's platform enables businesses to accept payments from various sources, including cards, mobile money, and bank transfers.

S

Sesapay

Payments

Sesapay is a fintech company that provides innovative payment solutions for businesses. The company's platform enables businesses to accept payments from various sources, including cards, mobile money, and bank transfers.

B

Blackcatcard

Cards

Blackcatcard is a leading provider of card processing solutions. The company helps businesses issue and manage debit and credit cards.

Moneris logo

Moneris

Payments

Moneris is a premier payment processing company in Canada, empowering businesses to accept payments effortlessly.

4

4stop

Verification

4stop is a cutting-edge identity verification and fraud prevention company, committed to safeguarding businesses from identity theft and fraud. With a focus on accuracy and efficiency, 4stop provides reliable identity verification solutions.

C

Credit karma

Credit Scoring

Credit Karma is a leading personal finance company, empowering individuals to improve their financial well-being. With a focus on financial literacy and consumer empowerment, Credit Karma provides valuable tools and resources.

I

Idology

Verification

Idology is a leading provider of identity verification and fraud prevention solutions, helping businesses protect their brand and customer data.

P

Payfirma

Payments

Payfirma is a leading payment processing company, providing innovative payment solutions for businesses of all sizes.

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