EBANX Valuation, Funding & Investors

Interswitch is a Lagos-headquartered digital payments processor founded in 2002 operating across 10 African countries. The company manages Verve card scheme with 60 million cards issued, Quickteller for bill payments, and APIs for e-commerce serving banks like Zenith and MTN MoMo integrations.

Lydia is a Paris-headquartered mobile payment platform enabling peer-to-peer transfers, bill splitting, and merchant transactions via a single app linked to bank cards. Founded in 2013, it supports NFC payments, crowdfunding, and salary advances across France, Spain, Germany, and Italy. The service processes millions of transactions monthly for consumers and businesses.

Opn is a Bangkok-headquartered fintech platform, rebranded from SYNQA in 2022, delivering payment processing, blockchain solutions, and digital transformation services across Asia since 2013. Powered by Omise, it supports thousands of merchants with gateways for cards, wallets, and bank transfers. Opn enables embedded finance for platforms in e-commerce and ride-hailing.

PPRO is a London-headquartered fintech firm offering payments orchestration infrastructure that connects businesses, banks, payment platforms, acquirers, and merchants to over 150 local payment methods in 120 countries through a single API. The platform delivers checkout optimization, acquiring services, fraud screening, and risk tools deployable without coding. Partners such as Citi, PayPal, and Stripe utilize PPRO to streamline operations, increase conversion rates, and manage complex payment flows across regions including Europe, North America, Latin America, and Asia Pacific.

Sightline Payments is a Henderson-headquartered provider of digital payment solutions for gaming and sports betting. Its Play+ platform enables cashless transactions across online, mobile, slots, table games, and sports wagering at major casino resorts and lotteries like Golden Nugget and BetMGM. Recognized as a leading gaming technology product, Play+ integrates with hospitality systems for seamless consumer experiences.

Stax Payments is a payment processing provider based in Atlanta, Georgia. The company embeds payment gateways into software platforms for SaaS providers, ISVs, and SMBs. It offers subscription billing, tokenization, and fraud prevention compliant with PCI DSS Level 1. Stax serves verticals like hospitality and e-commerce through partnerships with QuickBooks and Shopify. Founded in 2019, the platform facilitates over $5 billion in annual payment volume across the United States.

Tamara is a buy-now-pay-later platform that enables installment payments for online shopping across Saudi Arabia and the GCC region. Headquartered in Riyadh with additional offices in the United Arab Emirates, Egypt, Germany, and Vietnam, the company launched operations in September 2020. Tamara partners with major retailers such as SHEIN, Jarir, Noon, IKEA, and H&M alongside thousands of local merchants to facilitate flexible payment options for consumers.

TransferMate is an Ireland-headquartered B2B payments platform processing cross-border transactions in 140 currencies across 170 countries. It holds 40 payment licenses globally, enabling virtual accounts for collecting euro, sterling, and dollar payments. Clients such as Accenture and PayPal use its API for automated supplier payouts, achieving settlement times of one day compared to banks' three to five.

Xendit is a payment infrastructure provider operating in Indonesia, Philippines, Malaysia, and Vietnam. Jakarta-headquartered, it delivers APIs for payments processing, marketplace payouts, payroll disbursements, lending, and fraud detection serving e-commerce, ride-hailing, and digital services.

Satispay is a Milan-headquartered mobile payment platform operating across Italy, France, and Germany. Independent from traditional debit and credit cards, it facilitates in-store and online transactions through a dedicated app, alongside peer-to-peer money transfers. Merchants accept payments via smartphone, tablet, or PC integrations, enjoying lower fees compared to card networks. Consumers benefit from secure, contactless payments at over 200,000 affiliated retailers including Esselunga supermarkets and Decathlon stores. Launched in 2015, Satispay processes billions in annual transaction volume, positioning it as a leading alternative payment network in Europe with partnerships alongside major banks like Intesa Sanpaolo.

Deluxe Corp is principally a payments and data company. Its reportable segments are: Merchant Services, B2B Payments, Data Solutions, and Print. Maximum revenue is derived from its Print segment, which provides printed personal and business checks, business essentials, as well as branded promotional, print, apparel, and digital storefront solutions. The Merchant Services segment provides electronic credit and debit card authorization, payment systems, and processing services. The B2B segment offers treasury management solutions, integrated accounts payable disbursements, and fraud and security services, and the Data Solutions segment offers data, analytics, and marketing services, as well as financial institution profitability reporting and business incorporation services.

Hala is a Dubai-based fintech offering digital wallets and point-of-sale solutions for merchants accepting credit cards. The platform supports remittances, bill payments, and QR code transactions across UAE and GCC countries, integrated with networks like Visa and Mastercard.

Thunes is a Singapore-headquartered global payments network connecting banks, fintechs, wallets, and mobile money across emerging markets. Launched in 2016, it supports cross-border transfers, disbursements, and collections in 110 countries with offices in London, Dubai, Nairobi, Miami, and Barcelona. In 2022, it acquired Tookitaki for anti-money laundering compliance.

Worldline is a payment service provider offering merchant acquiring, payment processing, and payment infrastructure solutions to merchants and banks.

PicS NV is a digital payments company. The company operates a peer-to-peer (P2P) transfer platform that enables individuals to send money via mobile devices. It provides digital wallets, instant payments (Pix), P2P transfers, credit cards, loans, investments, insurance, and SMB payment solutions. The company has four reportable segments: Consumer Banking, Small and Medium-Sized Businesses, Audiences and Ecosystem Integration, and Institutional. The majority of the company's revenue is derived from the Consumer Banking segment, which generates revenue from various transaction activities occurring in the digital wallet, such as Pix, peer-to-peer (P2P) transfers, and bill payments.

Fawry For Banking Technology And Electronic Payment is engaged in providing operations services specialized in systems and communications, management, operating and maintenance of equipment's and computers networks services and internal systems of banks, networks, and centralized systems, establish operating systems for banking services through the internet, phone and e-payment services and circulation of secured documents electronically, and renting properties.