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PARTNER DIRECTORY

Explore our network of Mastercard Move qualified partners

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Aggregators

Partners that integrate with Mastercard to sell solutions to banks, financial institutions, fintechs and merchants, thereby aggregating traffic from multiple customers through their single integration.

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Interchecks Technologies is a leading venture-backed fintech company dedicated to transforming financial transaction management. We provide payment processing solutions for the top operators in online sports betting, earned wage access and fintech.

Use cases

  • Instant Payouts

Features

  • Gaming and Gambling Payouts
  • Fintech Payouts
  • Earned Wage Access Payouts
  • Government/Utility Payouts
  • Freight Factoring Payouts

Regions

  • United States (currently)

Countries

  • United States
Interchecks Technologies, Inc. logo.

Ingo is the money mobility company. Since 2001, we have been innovating to deliver safe, efficient, and cost-effective ways to move money. Operating under the Ingo Payments and Ingo Money brands, we provide banks, fintechs and businesses with scalable, secure, and flexible technologies to support risk-managed account funding and deposits, instant payments and payouts, and instant account issuing – natively under a single contract and with a single integration. Available via no-code, low-code, API, and fully custom, hosted SaaS experiences.

Use cases

  • Account Funding with Risk Management and optional Fraud Guarantee
  • Check cashing and deposit underwriting
  • Funds Disbursements
  • P2P/A2A Payments
  • Embedded Banking

Features

  • Developer friendly no-code, low-code, API and batch file processing
  • Bank-grade cloud ledger
  • Embedded customer onboarding (KYC, KYB, sanctions screening & clearing)
  • Secure account capture, ownership verification and tokenization
  • Transactional risk and guarantee services
  • Digital wallet, VBAN, bank account & card issuing
  • AFT, OCT and coupled card transactions, banking payments hub and digital wallets with payment choice and least cost routing
  • Comprehensive financial reporting (standard and customizable)
  • Dashboard and backoffice consoles
  • Customer notification services (email and SMS)
  • Specializations: Banks, Education, Gambling/Gaming, Gig/Marketplaces, Hospitality/Travel, Insurance, Lending, Payroll, Real Estate/Property Management, Transportation/Trucking

Regions

  • North America

Countries

  • United States
Ingo Payments logo.

Transcard is a world leader in payments technology solutions for financial institutions, technology companies, and businesses.

 We provide scalable, innovative payment solutions for account-to-account (A2A) automation, business-to-business (B2B) payments, business-to-consumer payments, consumer-to-business (C2B) payments, and banking-as-a-service (BaaS). All our solutions can be customized for specific industries.

Use Cases

  • Disbursements

Features

  • Payment rails for real-time payments, ACH, check, cross-border.

Regions

  • North America

Countries

  • Canada, United States
Learn more
Transcard logo.

TabaPay is a full-stack payment processor that enables instant payments for fintech innovators. Our unique technology and expertise help clients deliver improved customer experiences securely, reliably and at lower cost. TabaPay’s unified API offers direct access to all rails (card networks, real-time payments/ACH), multiple geographies, products and features. TabaPay is trusted by more than 2,500 fintechs and financial institutions and is ranked a top merchant acquirer in the U.S.

Use cases

Business and government payouts:

  • Early wage access
  • Payroll and off-cycle payments
  • Loan disbursements
  • Merchant settlement
  • Supplier payments
  • Gaming and lottery payouts
  • Brokerage payouts (e.g., dividends, MRD, etc)
  • Insurance payouts
  • Marketplace and influencer payouts
  • Gig economy use-cases
  • Real estate transactions
  • Consumer and employee incentives
  • and more

Consumer payouts: 

  • P2P & remittance
  • Me2Me (aka A2A)
  • Bank transfers
  • Wallets/crypto off-ramp
  • DDA/Store-value withdrawals
  • Consumer bill payments
  • Cash to card deposits
  • and more

Domestic and cross-border payment processing for every customer journey:

  • Purchase of digital goods and services
  • Collections incl. debt repayment
  • Subscriptions
  • Bill payments
  • Account funding (including P2P, Me2Me, On-ramp)
  • B2B payments
  • Cross border
  • Request for payment via RTP® Network by The Clearing House
  • and more

Features

Our services enable clients to move money in real-time with improved performance and security at lower cost. We reliably process tens of millions of payouts and payments every month with 99.99% uptime and are constantly working to improve and innovate for the future. 

  • Payments
  • Payouts
  • PayFac
  • Developer-friendly unified API
  • State of the art least cost routing engine
  • TabaPay Shield™ (incl. 3DS, Apple Pay/Google Pay)
  • Proprietary Tokenization Vault, including PCI compliant card data capture features
  • AML compliance tools
  • Multi-currency support
  • Level 2, 3 support
  • Enhanced reconciliation
  • Merchant-level reporting for banks and ISOs and aggregators
  • Self-service portal
  • and more

Regions

  • North America and South America (coming soon)

Countries

  • U.S., Canada (with cross-border capabilities to 200 countries)
Tabapay logo.

AptPay is a global fintech that enables real-time push payments in Canada, US, LAC, EU and Asia. We have been in the payments industry for many years, and we’re using our expertise to solve for and provide a single touchpoint for all instant disbursement needs. Our API enables customers and partners to send money instantly on multiple rails, including push to wallet, push to card/account, cross border and ACH. Our aim is to create an improved customer experience by enabling both faster payouts and a secure ecosystem.

Use cases

  • Gaming and gambling payouts
  • Government to consumer disbursements
  • Insurance disbursements 
  • Gig economy, freelancers
  • B2B vendor payments
  • Cross border, B2B, B2C and P2P
  • Rapid merchant settlement
  • Payroll and earn wage access
  • Refunds and commissions

Features

  • PCI compliant card data capture (tokenisation) 
  • Assist with risk screening (KYC, KYB, AML, OFAC)
  • White label payment portal for payees
  • Developer friendly APIs
  • Money disbursement and account funding 
  • Customer support (email, IVR, live)
  • Payment instruction (real-time, batch)
  • Transaction inquiry
  • Reports and transaction monitoring
  • Product merchant level reporting (standard, customisable)
  • Specializations: Gaming and gambling, bank treasury, rapid merchant settlement, education, government disbursements/tax refunds, bill payments, gig economy, Insurance, lending/alternative lending, marketplaces, money transfer (A2A), QSR/food delivery, retail, transport, T&E

Regions

  • Asia Pacific, Europe, Latin America and the Caribbean, Middle-East and Africa, North America

Countries

  • Austria, New Zealand, China, Honk Kong, Taiwan, Japan, South Korea, India, Indonesia, Malaysia, Philippines, Singapore, Thailand, Belgium, France, Italy, Netherlands, Portugal, Spain, Denmark, Finland, Ireland, Norway, Sweden, United Kingdom, Germany, Switzerland, Australia, Czech Republic, Greece, Hungary, Israel, Poland, Romania, Slovakia, Russia, Turkey, Ukraine, Brazil, Mexico, Colombia, Venezuela, Argentina, Chile, Nigeria, South Africa, Egypt, Kuwait, Qatar, Saudi Arabia, United Arab Emirates, Canada, United States
AptPay logo.

Licensed providers

Partners such as banks, financial institutions or non-bank financial institutions, money transmitters and acquirers that have their own licenses and leverage their integration with Mastercard for their own businesses or pre-existing customers, and to serve merchants and neo-banks that need sponsorship.

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Worldpay’s vision is to unleash the payments potential of every business. We're powering global commerce by providing payments technology, services and expertise to our clients, which include many of the world's biggest brands. Worldpay helps businesses of all sizes, in all vertical markets, to take, make and manage payments in-person and online. Annually, we process over 50 billion transactions worth more than $2.3 trillion across 146 countries and in 135 currencies. To learn more about us, visit worldpay.com or follow us on LinkedIn, Instagram, Facebook, or YouTube.

Use cases

  • Business Disbursements
  • Rapid Merchant Settlement
  • Gaming Payouts
  • Insurance Claim Payouts
  • Compensation Payouts
  • Gig Economy Payouts

Services

  • Worldpay provides gateway and acquiring services, as well as Fraud prevention, alternative payment methods, risk management and FX. We offer 135 currencies worldwide, across 146 markets. On an average day, we process 140 million transactions through mobile, online and in-store. Our payment services allow our merchant base to take and manage payments securely, as well as grow their business and revenue

Regions

  • Truly global, Worldpay operates in every region.

Countries

  • Worldpay has market coverage across 146 countries and 135 currencies. We offer domestic and cross-border processing connections in 70 countries across the globe.

PayU is an online payment service provider operating in 30+ high-growth markets facilitating millions of e-commerce transactions around the world every single day through its PCI-certified local platforms as well as its venue global payment platform - the PayU Hub.

Use cases

  • Business Disbursements
  • Govt/Non-profit Disbursements
  • Rapid merchant settlement
  • Me-to-me: Brokerage Securities Cash Out
  • Gaming and Gambling Payouts
  • Cross-border

Services

  • PCI-certified local online payment platforms
  • Global payment platform – PayU Hub
  • Payment processing optimization
  • Payment security features
  • Cross-border payment solutions
  • BNPL and online installment solutions
  • Card acquiring services

Regions

  • Europe, Latin America, Africa, Middle East

Countries

  • European Economic Area, Switzerland, Argentina, Brazil, Chile, Colombia, Mexico, Panama, Peru, South Africa, Nigeria, Kenya, Ghana, Israel
PayU GPO logo.

Use cases

  • Money transfer
  • Funds disbursements
  • Rapid settlements

Capabilities

  • Adyen’s services range from online payments, in store payments, payment solutions for platforms, and unified commerce.

Regions

  • Asia Pacific, Europe, Latin America and the Caribbean, Middle-East and Africa, North America

Countries

  • United States, Canada, Europe, Australia, Brazil, Hong Kong, Japan, Malaysia, New Zealand, Singapore, United Arab Emirates, Puerto Rico, and more. For the full list of countries, please reach out to Adyen.
Adyen logo.

It offers improved acceptance rates, more granular and actionable data, a flexible product structure that merchants can adapt to their needs and deep local expertise in major markets. Launched in 2012, Checkout.com now has a team of over 1,000 people across 19 offices worldwide.

Use cases

Disbursements

  • Insurance
  • Payroll
  • On-demand wages (gig economy)
  • Online gambling
  • Online gaming
  • Online lending
  • Online/digital content
  • Utilities
  • Travel
  • Loyalty programs
  • Prepaid card load

 

Capabilities

  • Developer-friendly APIs
  • Frames (PCI compliant card data capture)
  • Card verification
  • Tokenization
  • PCI DSS Level 1 Vault
  • Payment instruction (real-time)
  • Global sanction screening
  • AML monitoring
  • Multi-currency payouts
  • Foreign exchange quote
  • Event-level notifications (webhooks)
  • Reconciliation
  • Merchant-level reporting
  • Customer support

Person-to-person

  • Digital wallets
  • Prepaid top-up
  • Remittance
  • Investment platforms
  • Crypto platforms

Regions

  • Asia Pacific, Europe

Countries

  • United Kingdom, EEA, Singapore
Checkout.com logo.

Stripe is a technology company that builds economic infrastructure for the internet.

Businesses of every size — from new startups to public companies — use Stripe software to accept payments and manage their businesses online.

Use cases

Stripe Instant Payouts allow you to send your earnings to an eligible debit card within minutes, giving you on-demand access to funds.

Capabilities

  • Ecommerce: Unify online and in-person payments
  • SaaS: Manage recurring billing and subscriptions
  • Marketplaces: Pay out globally and facilitate multi party payments
  • Platforms: Let customers accept payments within your platform
  • Creator economy: Facilitate on-platform payments and pay creators globally

Regions

  • Asia Pacific, Europe, Middle-East and Africa, North America
Stripe logo.

PayPal has remained at the forefront of the digital payment revolution for more than 20 years. By leveraging technology to make financial services and commerce more convenient, affordable, and secure, the PayPal platform is empowering more than 425 million consumers and merchants in more than 200 markets to join and thrive in the global economy.

Use cases

  • PayPal and Venmo Instant Transfers: transfer money from your account to your eligible Mastercard cards
  • Xoom P2P for U.S. domestic transfers to eligible Mastercard cards

Regions

  • Asia Pacific, Europe, Latin America and the Caribbean, Middle-East and Africa, North America. View list of countries

 

PayPal logo.

Meet Nuvei: Tomorrow’s Payment Platform. Our future-proof technology allows businesses to accept next-gen payment options, benefit from real-time payouts, optimize revenue streams, and get the most out of their existing stack. With a single integration and advanced customization tools, Nuvei delivers flexibility that enables businesses to adapt quickly and enter new markets seamlessly. From finding new opportunities to converting more sales, Nuvei is the innovative platform that accelerates your growth.

Use cases

  • Payroll
  • Online gambling
  • Online gaming
  • On-demand wages (gig economy)

Capabilities

  • Payment service provider: Gateway
  • Payment service provider: Merchant acquirer/processor
  • Payments orchestration
  • Pay-out-disbursements
  • Payments infrastructure
  • B2B payments
  • POS/mPOS
  • Hosted pages
  • Hosted payments
  • Card issuing
  • Tokenization
  • Cryptocurrency Payments
  • Dynamic routing
  • Buy now, pay later
  • Recurring billing
  • Multiple payment methods supported
  • Instant settlement
  • Tokenization
  • Pay-out disbursements
  • ERP integration
  • E-invoicing (automated)
  • Reconciliation and reporting
  • Factoring
  • Onboarding
  • Consolidated data and reporting dashboard
  • Chargeback management
  • Instant settlement
  • Client onboarding (KYC/KYB)

Regions

  • Asia Pacific, Europe, Latin America and the Caribbean, North America

Countries

  • United Kingdom, Romania, Italy, Spain, Bulgaria, United States, Ireland, Greece, Croatia, Finland, Peru, New Zealand, Poland, Cyprus, Germany, Kuwait, Switzerland, Sweden, Ukraine, Portugal, Malta
Nuvei logo.

We enable our partners to transform how they make payouts to customers and partners by delivering trusted, best-in-class money movement and payment solutions. Green Dot’s proprietary technology enables it to build products and features that address the most pressing financial challenges of consumers and businesses, transforming the way they manage and move money and making financial empowerment more accessible for all.

Use cases

  • Loan proceeds payouts
  • Rebates
  • Insurance claims instant payments
  • Employee payouts and reimbursements
  • Refunds
  • Gig economy worker instant payouts
  • P2P and A2A instant transfers

Capabilities

  • Send money instantly to any consumer debit card and many small business debit cards
  • Contractor, gig-worker, employee wage instant payouts
  • Instantly issue and fund virtual debit cards and checking accounts to embed into your offering
  • P2P and A2A transfer services
  • Mastercard Send bank sponsorship

Regions

  • North America

Countries

  • United States
Green Dot logo.

An EU payment institution and principal member of Mastercard, Fenige provides payment services through a flexible API, allowing its partners to access Mastercard network.

Use cases

  • P2P
  • Cross-border to card
  • Marketplace settlements
  • Content makers
  • Refunds
  • Payroll
  • Insurance payouts
  • Gaming payouts

Features

  • Fully functional API
  • Multi-currency and cross-border
  • Security and monitoring tools
  • AML, KYC, compliance monitoring

Regions

  • Europe

Countries

  • Poland, Estonia, Latvia, Lithuania, UK, Republic of Cyprus, Malta, Luxembourg, Netherlands, Austria, Belgium, Bulgaria, Croatia, Czech Republic, Denmark, Finland, France, Germany, Greece, Hungary, Ireland, Italy, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden.
Fenige logo.

Paysend is a UK-based fintech with over 5 million customers that allows consumers and businesses to pay and send money online anywhere, anyhow, and in any currency. Established in April 2017, Paysend aims to transform how people manage their everyday finances. The platform currently supports cross-network operability globally across Mastercard, Visa, China UnionPay, and local ACH and payment schemes, providing over 40 payment methods for online SMEs, and enabling customers to send money to over 150 countries worldwide.

Use cases

  • B2C
  • Card-to-card
  • Business-to-business transfer
  • Business payouts to card
  • Pay later
  • Credit builder
  • Cash pick-up (specific countries)
  • Cash delivery (specific countries)

Features

Paysend enables consumers to transfer money internationally to over 150 countries worldwide through an app-based multi-currency account, card-to-card or simply using a mobile number.

Consumers can also improve their financial health with Credit Builder and Pay Later. Credit Builder lets people in the UK with little or no credit history automatically improve their credit score by simply using their Paysend card for their daily spending, while Pay Later gives eligible users 100 GBP to immediately spend on purchases with their Paysend card anywhere Mastercard is accepted, online or offline.

Paysend’s Business acquiring solution provides businesses with the ability to accept payments online from all major debit and credit cards in over 38 currencies globally, including payment gateways Apple Pay and Google Pay. Additionally, Paysend’s Business payments solution allows businesses to access multi-currency accounts, local and global faster payments, and instant payouts-to-cards.

Paysend Enterprise provides quick and easy API integration with existing business payments to make instant payouts to over 12 billion debit and credit cards through Visa, Mastercard, and UnionPay, payouts to bank accounts worldwide, and instant payouts to over 2 billion digital wallets and pre-paid cards.

Regions

  • Asia Pacific, Europe, Latin America and the Caribbean, Middle-East and Africa, North America

Countries

  • Paysend allows customers to send money to over 150 countries worldwide. See listed countries in the following link paysend.com/en-gb
Paysend logo.

Shift4 (NYSE: FOUR) is boldly redefining commerce by simplifying complex payments ecosystems across the world. As the leader in commerce-enabling technology, Shift4 powers billions of transactions annually for hundreds of thousands of businesses in virtually every industry. For more information, visit shift4.com.

Use cases

  • Funds disbursement
  • P2P, A2A
  • Gaming & Gambling

Capabilities

  • 3DS
  • Network token
  • Payouts
  • HPP
  • Paybylink
  • Account updater
  • Chargeback prevention
  • PF as a service

Regions

  • EEA
  • Countries
  • EEA
Shift4 logo.

As a global leader in payments and financial technology, the company helps clients achieve best-in-class results through a commitment to innovation and excellence in areas including account processing and digital banking solutions; card issuer processing and network services; payments; the Clover® cloud-based point of-sale and business management platform; and the Carat global commerce platform.

Fiserv is a member of the S&P 500® Index and one of Fortune® World’s Most Admired Companies™

Use cases

  • P2P (me-to-me)
  • Brokerage securities cash out
  • Crypto cash outs
  • Credit card bill pay
  • Business disbursements
  • Govt/non-profit disbursements
  • Rapid merchant settlement
  • Business-to-business transfer
  • Gaming payouts

Capabilities

    • Global and local acquiring
    • Payouts/disbursements
    • B2B payments
    • POS/mPOS
    • Card issuing/card printing
    • Encryption and tokenization
    • Cryptocurrency payments
    • Authorization optimization
    • Routing optimization
    • Fraud mitigation
    • Chargeback management

Regions

North America, Latin America and Caribbean, Asia Pacific, Europe, Middle East and Africa

Countries

Hong Kong, Malaysia, Australia, New Zealand, China, Korea, India, Sri Lanka, Singapore, United Kingdom, Italy, Spain, France, Germany, Poland, Sub-Saharan Africa, South Africa, Argentina, Mexico, Brazil, Uruguay, United States, Canada

Fiserv logo

System integrators and ISVs

Partners including software as a service vendors (SaaS), independent software vendors (ISVs) or third-party integrators (TPIs) that enable faster and more efficient integration into Mastercard Send and Cross-Border Services for other licensed or sponsored customers.

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Thredd is an issuer processing partner enabling a money movement service with traditional account to account and near real-time payment options. It is an API based solution providing services such as ACH, Cross Border and Open Banking for both Account to Account and Card-to-Card for payment use cases including disbursements/remittances, business payouts, international trade/travel, and many more.

Use cases

  • P2P
  • BTP
  • B2B
  • B2C
  • Real-time payments to family and friends
  • Gig Economy
  • Remittances
  • Business Payouts
  • Business Disbursements
  • International Trading & Transfer
  • Corporate Treasure flows
  • E-commerce

Services

  • Card Issuance and Management
  • Payment Processing
  • Risk Management and Fraud Services
  • Digital Wallet
  • Cross Border services

Regions

  • MEA, APAC, US

Countries

Centiglobe enables banks and payment providers to move beyond traditional cross-border payment infrastructure with a fully permissioned, blockchain-based network for global, two-way payments – instant, secure, and free from intermediaries.

Built on tokenized deposits, Centiglobe Connect gives members access to Mastercard Move and a global marketplace of licensed financial institutions through a single API.

Members can offer and access local collection and payment services across markets, unlocking new revenue streams, reducing capital lock-up, and eliminating counterparty risk.

Services

Centiglobe’s solutions enable regulated payment providers and banks globally to do instant, predictable, secure and cost-efficient cross-border payments. By integrating to Centiglobe Connect, the innovative cross-border payment platform powered by blockchain and tokenized deposits, one API integration enables access to Mastercard Move’s pay-out markets and peer-to-peer connection to all other participants on the platform.

The solution enables:

  • Global pay-in service for cross-border payments
  • Instant, predictable, secure and inclusive cross-border transfers with no cut-off times.
  • Decreased dependency to other platforms, intermediaries and correspondent banks.
  • Automatic and seamless prevalidation of payments
  • FX-agnostic: Automatic and seamless streaming of FX, integrated by Centiglobe to the platform
  • Low marginal cost per transaction. Small payments at low cost
  • Multilateral and multi currency netting
  • Effective use of capital - reduction and centralisation of prefunding
  • Elimination of counterparty risk through unique governance and solution design
  • New revenue streams through offering your local financial services such as pay-in/collection, payout capability and local IBANs to other platform members

Regions

  • Global

Countries

  • Sweden

 

Transcard logo.

We're a full-service digital product development company based in Cape Town, dedicated to treating our clients as valued partners.

With over two decades of experience working alongside influential players in the fintech space, we've become leaders in leveraging the latest tech to consistently deliver customer-centric solutions.

Our award-winning products and ISO certification highlight our commitment to global best practices in data protection, ensuring our clients are always in secure hands.

Our services include discovery, design, development and delivery, product optimisation and customer experience, positioning us as experts in successfully bringing products to market.

Use cases

  • Payment Authorisation
  • Bulk Payments
  • Orchestration Layer - Ledger
  • Inter account transfers
  • Settlement Instructions
  • P2P
  • KYC / KYB
  • Card Issuance
  • Accounting Integration
  • Loan Facility Management
  • Push Provisioning
  • Remittances
  • Bank Account Opening Instructions
  • BOP Reporting
  • Pool Account Management
  • Tuition Fee Payout

Services

  • Regulatory Support
  • Compliance Management
  • Multi-Currency Accounts
  • Foreign Exchange Services
  • Security
  • Design Thinking
  • Go to Market

Regions

  • South Africa

Countries

  • South Africa
Tabapay logo.

Episode Six delivers the innovative capabilities needed to compete with disruptors and lead the market. Flexibility, adaptability, and resilience are built into the core of Episode Six's platform, ensuring clients maintain a market-leading position.

Use cases

We support a full range of card and ledger based products across all industries

  • P2P
  • A2A / Me-to-Me
  • Wallet top-up
  • Small business payments
  • Credit Card Bill Pay
  • Remittances
  • Business Disbursements
  • Govt/Non Profit Disbursements
  • B2B Transfer
  • Gaming and Gambling Payouts
  • Salary and Incentives payments
  • Fleet payments
  • Insurance Disbursements
  • Crypto Cash Outs

Services

  • Mastercard Digital First provider
  • Open banking connectivity
  • Identity Check (Pre-KYC)
  • Curated merchant offers platform (loyalty)
  • Back-end rewards solution (Earn & Burn)
  • Multi-currency Accounts

Regions

  • NAM, APAC, EMEA

Countries

  • Episode Six is currently active in 40+ countries, including: United States, Canada, Mexico, United Kingdom, Germany, Italy, Greece, Saudi Arabia, Japan, Hong Kong, Australia, New Zealand, Singapore, Vietnam, Indonesia, Thailand, Malaysia, Philippines, and more.

Finzly empowers banks, fintechs and businesses to seamlessly offer and access financial services in an open, connected, embedded, and real-time ecosystem. At the core of this infrastructure is FinzlyOS, a modern, cloud-based, API-enabled operating system that serves as a parallel payment processing platform to a bank's core. Finzly offers a wide range of turnkey banking solutions, including a multi-rail payment for traditional payments on ACH and ISO 20022 wires, instant payments on FedNow and RTP, foreign exchange, trade finance, compliance, and commercial banking digital experiences. Learn more about Finzly's game-changing solutions by visiting https://www.finzly.com.

Use cases

  • P2P
  • A2A / Me-to-Me
  • Payout
  • Request for Payment
  • Collections
  • Recurring payments
  • Subscriptions
  • Automated payments
  • Bulk payment processing
  • Business Disbursements
  • Govt/Non Profit Disbursements
  • Rapid Merchant Settlement
  • Business to Business Transfer
  • Gaming and Gambling Payouts
  • Confirmation of payee
  • Account validation
  • Smart routing
  • Sweeping
  • Cash management
  • Real-time webhook notifications
  • Open APIs
  • Banking superapp
  • Virtual accounts
  • Composable Deposits Products for ESCROW

Services

Finzly empowers financial institutions to compete with modern fintechs by providing advanced payment infrastructure, including a comprehensive money movement platform for all payment rails, centrally managed through a payment hub. Our real-time, 24/7 platform enables FIs to adapt to the demands of the modern economy, engage in embedded banking, and deliver customer-centric experiences for both businesses and consumers.

Regions

  • North America

Countries

  • United States, India

Our flagship solution, Glyue®, is an Integration Platform as a Service (iPaaS) built exclusively for banks and credit unions. Glyue® simplifies connectivity between core banking systems and over 50 leading solutions for lending, deposits, KYC/AML, analytics, and more. By bridging the gap between traditional systems and modern fintech, we enable seamless integrations that drive operational efficiency, smarter growth, and better customer or member experiences. With Sandbox Banking, financial institutions can unlock new possibilities without overhauling their existing infrastructure.

Use cases

  • System integrations
  • Payments integration
  • Fraud Prevention and Risk Management
  • Card Issuance and Management
  • Account Holder Engagement and Loyalty
  • Data and Analytics

Services

Fintech integrations between core banking, life of loan, deposit account opening, payments, data & analytics, account holder experience, compliance, and more platforms vital for banking.

Regions

  • North America

Countries

  • United States
  • Canada

NetXD Inc. provides a programmable enterprise operating system enabling organizations to transform their back office and middle office. For banks, NetXD offers a sidecar core that supports all major types of consumer and business bank accounts, embedded banking and paired with a payment hub with support for all major payment rails.

Use cases

  • P2P
  • A2A / Me-to-Me
  • Brokerage Securities Cash Out
  • Credit Card Bill Pay
  • Business Disbursements
  • Govt / Non Profit Disbursements
  • Rapid Merchant Settlement
  • Business to Business Transfer

Services

Transaction processing platform for banks and fintechs.

Payment hub with support for Wire, ACH, FedNow, TCH RTP, Mastercard RPPS among others.

Regions

  • United States, Latin America, Central America, EMEA

Countries

  • United States, India

ECS specializes in financial technology applications. ECS delivers solutions and services in the area of enterprise message administration, application integration, money movement, post-trade processing, connectivity, and relevant supporting services.

Founded in 1999 as a consulting firm, ECS advised many Fortune 100 companies, coordinating business divisions and technology groups. In 2010, ECS started offering end-to-end transaction processing solutions addressing the needs of business departments, operations, technology, compliance, customers, and counterparties. ECS has customers and its presence in the US, LATAM countries, Europe, Middle East, Africa, and Asia.

Use cases

  • P2P
  • A2A / Me-to-Me
  • Business to Business Transfer
  • Merchant Payments
  • Direct Debits

Services

Currently, ECS offers the following solutions and services.

  • Enterprise Message Hub
  • Enterprise Payment Solution, GOLD Certified by Swift
  • Trade Processing Platform, GOLD Certified by Swift
  • Treasury Management System
  • Transaction Monitoring, Data Governance & Reports
  • Swift Service Bureau, PREMIER Certified by Swift
  • Swift CSP (Customer Security Program)

Regions

  • Asia Pacific, Latin America, Middle-East, Africa, and North America

Countries

  • LATAM: Dominican Republic, Argentina, Colombia, Peru, Costa Rica, El Salvador, Honduras
  • North America: USA, Puerto Rico, Turks and Caicos Islands
  • APAC: Malaysia, Thailand
  • Middle East: UAE, Jordan
  • Africa: East, West, North, South.

Verestro provides complex solution to the customers including digital onboarding (KYC), instant digital card issuance, money transfers, tokenization and contactless payments, card controls and loyalty.

Use cases

Domestic and international money transfers

  • Sending and receiving funds
  • Payments to and from cards
  • Transactions to and from stored value accounts (SVA)
  • ACH transfer

Features

NFC and tokenization, virtual card creation and management, KYC, QR payments, loyalty and card benefits, white label solution

Regions

  • Asia Pacific, Europe, Latin America and the Caribbean, Middle-East and Africa, North America

Countries

  • Poland, Germany, UK, France, Spain, Italy, Czech, Slovakia, Hungary, Bulgaria, Romania, Montenegro, Macedonia, Serbia, Croatia, Sweden, Norway, Finland, Russia, Ukraine, Kazachstan, Georgia, China, Singapore, Thailand, India, Vietnam, Japan, UAE, Jordan, Kuwait, Saudi Arabia, Egypt, Kenya, Nigeria, South Africa, Brasil, Argentina, Ecuador, Columbia, Panama, Mexico, United States, Canada

Usio, Inc. (Nasdaq: USIO), a leading, cloud-based, integrated fintech electronic payments solutions provider, offers a wide range of payment solutions to merchants, billers, banks, service bureaus and card issuers. The company operates credit, debit/prepaid, and ACH payment processing platforms to deliver convenient, world-class payment solutions and services to their clients. The company, through its Usio Output Solutions division offers services relating to electronic bill presentment, document composition, document decomposition and printing and mailing services. The strength of the company lies in its ability to provide tailored solutions for card issuance, payment acceptance, and bill payments as well as its unique technology in the prepaid sector. Usio is headquartered in San Antonio, Texas, and has an office in Austin, Texas as well.

Use cases

  • Disbursements
  • Payouts
  • Promotions
  • Government assistance payments
  • Insurance claims
  • Contractor payments
  • Specialty consumer finance
  • Advance pay
  • Daily pay
  • Bank issued payments

Features

Usio offers a multi-channel disbursements platform utilizing Mastercard Send, ACH, paper checks and more to facilitate the fast and secure delivery of funds.

Regions

  • North America

Countries

  • United States

OpenText, The Information Company™, enables organizations to gain insight through market leading information management solutions, powered by OpenText Cloud Editions.

Use cases

  • Business disbursements
  • Gaming and gambling payouts
  • Insurance disbursements

Features

  • Global, secure, and resilient integration solution
  • Any to any mapping and data translation to support all banking and payment formats including ISO 20022
  • Complete suite of secure connection options to support all digital channels
  • Proactive transaction monitoring
  • Client onboarding and support

Regions

  • Asia Pacific, Europe, Latin America and the Caribbean, Middle-East and Africa, North America

Countries

  • Argentina, Australia, Austria, Bahrain, Barbados, Belgium, Brazil, Bulgaria, Canada, Chile, China, Colombia, Costa Rica, Croatia, Czech Republic, Denmark, Egypt, El Salvador, Finland, France, Gabon, Germany, Greece, Guatemala, Honduras, Hong Kong, Hungary, India, Ireland - Republic of (EIRE), Israel, Italy, Japan, Jersey, Korea – South, Kuwait, Latvia, Liechtenstein, Luxembourg, Macao, Macedonia (FYROM), Malaysia, Mexico, Netherlands, New Zealand, Nicaragua, Norway, Oman, Pakistan, Panama, Paraguay, Peru, Philippines, Poland, Portugal, Qatar, Romania, Russian Federation, Saudi Arabia, Singapore, Slovakia, Slovenia, South Africa, Spain, Sri Lanka, Sweden, Switzerland, Taiwan, Thailand, Tunisia, Turkey, United Arab Emirates, United Kingdom, United States, Venezuela, Yemen.

Our mission at Adobe is to change the world through digital experiences. Through our three Clouds, Adobe gives everyone -- from emerging artists to software developers to global brands – the tools they need to design and deliver exceptional digital experiences.

Use cases

  • Insurance claims payouts
  • Government funds
  • Student financial aid payments
  • Healthcare medical reimbursements
  • and any process that requires approving requests and transferring to individual or multiple parties

Capabilities

Acrobat Sign integrated with Mastercard Send gets money into the hands of those who need it – faster and in a way that works for them.

Regions

  • Asia Pacific, Europe, Latin America and the Caribbean, Middle-East and Africa, North America

Countries

  • United States, United Kingdom, European Union, India, Brazil, Australia, New Zealand, and more.

Opentech solutions are deployed in AWS in Europe and delivered as SaaS, guaranteeing high scalability and optimal performance. In business since 2003, the Company built a multidisciplinary internal team of talented designers and highly skilled engineers with deep knowledge on the banking and payment industry, to develop solutions that perfectly balance innovation, security and amazing user experience.

Use cases

  • Money transfer

Countries

  • Austria, Italy, and Switzerland

Muevy accelerates borderless instant payments, leveraging Open Finance to simplify and enhance international transactions. As a cross-border technical integrator, Muevy partners with issuers and acquirers to enable 24/7 money transfers to cards globally, with delivery in as little as 30 minutes. Muevy’s single integration connects to several countries, offering high approval rates and near-instant delivery. With 15+ years of expertise, Muevy reduces implementation time by up to 80%, minimizing costs and ensuring readiness for global payments. Authorized by Brazil’s Central Bank, Muevy integrates Open Finance and Pix frameworks seamlessly.

 

Use cases

  • P2P
  • A2A / Me-to-Me
  • Remittances
  • Business Disbursements
  • Rapid Merchant Settlement
  • B2B Transfer

Services

  • Enhanced User Interface (UI)
  • Data Analytics
  • Fraud Prevention
  • Foreign Exchange (FX) Services

Regions

  • LAC

Countries

  • Brazil

Ericsson Mobile Financial Services (MFS) is an API-first fintech platform transforming the global digital economy. With over 573 million registered users and 38 billion transactions annually in 22 countries, it is a trusted enabler of inclusive digital finance. The platform empowers telecom operators, banks and fintech companies to offer mobile wallets, digital payments, remittances, merchant services, lending and offline transactions. Built on Ericsson’s heritage of security, scalability and regulatory compliance, MFS ensures resilience and interoperability. By combining technology and trust, it drives financial inclusion and accelerates digital transformation, supporting sustainable economic opportunity for individuals, businesses and communities worldwide every day

 

 

Use cases

  • Wallet SVA 
  • Payments 
  • Transfers 
  • Remittance 
  • Insurance 
  • Cards 
  • Disbursements(B2B, G2P) 
  • Emergency Wallet incl offline payments

Services

  • AI based FMS/AML 
  • Innovation in payment services 
  • Data analytics, reporting 
  • B2B virtual accounts 
  • E-invoicing 
  • Digital Marketing 
  • Gamification 
  • Digital Experience Mgt & Mini Apps Framework

Regions

  • Global

 

Express partners

Partners that provide bespoke solutions for integrating to Cross-Border Services such as white label user interfaces, in addition to value added services that enable faster go to market for customers.

Learn more

The Fable platform brings in the ecosystem of collection, compliance, payment gateway partners and the delivery network of Mastercard.

Use cases

  • Cross border P2P, B2B, P2B, B2B
  • Payments platform (web & mobile)
  • Cross border e-commerce platform
  • Global collections platform

Capabilities

  • White label cross-border payments platform
  • Incoming and outgoing international payments processing platform
  • Deal booking and utilization module

Regions

  • North America, Asia-Pacific, Europe, Middle East and Africa, Latin America and Caribbean

Countries

  • India, United States, United Kingdom, Singapore

 

 

 

Fable logo.

Payall has pioneered end-to-end infrastructure for the cross-border payments ecosystem, including specialized capabilities for financial institutions to enable their business and individual customers to make international money transfers and payments.

Committed to safety, soundness, compliance and efficiency, Payall’s cloud-based software (external to core) and digital systems (integrated with low-tech touch) automate compliance, risk management and standard operating procedures while eliminating costly, slow and error-prone manual work.

Use cases

Payment types or uses case include, but are not limited to, B2B, B2P, P2P, A2A or me-to-me, and P2B, such as:  

  • Brokerage and dividend payouts
  • Closed network ecosystem disbursements
  • Cross-border merchant funds repatriation
  • Crypto transfer
  • Emergency and humanitarian aid disbursements
  • Gaming payouts
  • Influencer and content provider payments
  • Insurance claim payments
  • Remittances
  • Supply chain/B2B payments
  • Tuition payments
  • Worker and commission payments

Capabilities

Payall enables originating institutions to automate data and document collection and apply risk rules, SOPs and compliance requirements before cross-border payments are executed. In addition, we harmonize inefficient manual functions with reimagined payment orchestration, delivering capabilities to consolidate operations.

Sample modules include:

  • Precision KYT™: Makes cross-border payments safe, providing first-ever capabilities and tools for comprehensive automation of risk mitigation rules, compliance requirements and SOPs. 
  • Perpetual KYC™: This module can materially reduce cross-border payment risk for financial institutions, business modules and use cases through automated digital collection, verification and storage of customer data. 
  • Global Consent Management: This product ensures critical KYC, KYT and other sensitive personally identifiable information (PII) can be lawfully shared for the purpose of executing cross-border payments.
  • Digital Qualifying and Boarding: A dynamic, rules-based module that adapts to the needs of many types of financial institutions, business models and use cases.
  • Click for KYCC™: Overcomes the opaqueness of old-fashioned correspondent banking with an infrastructure that shares data with the clearing institutions.

Value-added services

  • Specialized, cloud-based software for originating institutions to automate and deploy solutions using white-label UX.
  • Configurable, fintech-like products or product extensions, such as pay by email and pay by phone, white-label “recipient portal and accounts” and mobile wallets, bank transfers, cash pickup, loads to digital accounts, prepaid card and payment orchestration with prepaid debit cards and other payment channels that complement Mastercard Cross-Border Services.
  • Professional services around compliance, risk, transaction support and digital marketing.

Regions

North America, Asia-Pacific, Europe, Middle East and Africa, Latin America and Caribbean

Countries

All geographies supported by Mastercard Cross-Border Services — and more.

 

Payall logo.

VoPay’s Fintech-as-a-Service platform enables software applications to embed payments and financial services into their core solution without building and maintaining complex infrastructure.

Use cases

  • Business Disbursements
  • B2B Transfer
  • A2A
  • Rapid Merchant Settlement
  • Premium Collection
  • Claims Payments
  • Tuition Fee Collection
  • Scholarship Disbursements
  • Invoice/Bill Payments
  • Receivable Collection
  • Digital Wallets

Services

  • Platform-as-a-Service: Access to financial infrastructure without needing to build or maintain it.
  • Payments-as-a-Service: Embed automated payment processes for a variety of transaction types.
  • PayFac-as-a-Service: Facilitate and manage payments for sub-merchants, fully customizable and white labeled to suit the brand.
  • Treasury-as-a-Service: Comprehensive Cash Management & Treasury solutions at scale
  • Compliance-as-a-Service: Stay compliant with regulations, merchant onboarding, and underwriting
  • 3rd Party Integration: Connect with existing ERPs and Accounting services for 360 financial ops.

Regions

  • Canada, United States

Countries

  • Canada, United States
Ingo Payments logo.

Frequently Asked Questions

What is the Mastercard Move Partner Directory and how can businesses use it?

The Mastercard Move Partner Program directory is an online resource that helps businesses find trusted Mastercard Move partners for integration, implementation, and scaling money movement solutions globally.

What is an aggregator in the context of Mastercard Move?

Aggregators simplify access to multiple payment endpoints, enabling businesses to scale quickly without managing individual connections.

What is an Express Partner and what benefits do they offer?

Express partners provide pre-integrated solutions for faster onboarding and speed to market, reducing complexity for businesses.

What are system integrators and ISVs, and how do they support Mastercard Move solutions?

System integrators and ISVs deliver technical expertise and integration services to embed Mastercard Move capabilities into existing platforms.

What are licensed providers and why are they important?

Licensed providers operate under their own licenses and leverage their integration with Mastercard for their businesses or existing customers, as well as to serve qualified merchants who require sponsorship for money movement.

Learn more about Mastercard Move

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