Company Information

Get to know Paya

Originally founded in 2006 as Sage Payment Solutions, the company was later acquired by GTCR in 2017 and rebranded as Paya. Paya specializes in providing integrated payment solutions that seamlessly connect with its clients' enterprise software (ERP, business management software, etc.). The company offers a suite of services including credit/debit card processing, ACH processing, and check processing, focusing on serving vertical markets such as B2B goods and services, healthcare, non-profit, and government. In February 2023, Paya was acquired by Nuvei Corporation for $1.3 billion to expand Nuvei's integrated payment capabilities in the U.S.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service
Financial Payment

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Paya

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Founded in

2006 (20 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.