Sayari
LexisNexis
Finmark
Foresight - Learn
Premonition Analytics
Foresight
SaaS FM
Pry Financials
PayPal
Stripe
Payoneer
Braintree
Wise
Amazon Pay
Skrill
Square
Sayari is the global leader in financial risk intelligence platforms to power the fight against financial crime, increase corporate transparency in high-risk places, and drive digital transformation. Sayari is the only global data provider designed by financial crime and counter threat finance analysts. Our mission is to put instant global corporate transparency risk insights directly into the hands of practitioners, maximizing visibility and minimizing the need for customer contact.
Sayari PayPalI like PayPal, it has a high security standard. Except when I am the one suffering a chargeback for some flimsy reasons.
PayPal might be a bit more popular than Sayari. We know about 1 link to it since March 2021 and only 1 link to Sayari. We are tracking product recommendations and mentions on various public social media platforms and blogs. They can help you identify which product is more popular and what people think of it.
You can also go a tech route, something like Sayari, that collects publicly available documents and can help mitigate risks of money laundering through KYC, third party or vendor due diligence, etc. Source: about 1 year ago
(I live in USA) When I go to payments under my shopify account to add paypal as a payment method I am having trouble doing so. I first click activate paypal > activate paypal express checkout which directs me to a "security challenge" (confirm I am not a robot). Then it just brings me to paypals website (paypal.com/us/home). When I sign in nothing happens, I am just on my paypal homescreen. Source: over 1 year ago
LexisNexis - Provider of legal, government, business and high-tech information sources.
Stripe - Online payment processing for internet businesses. Stripe is a suite of payment APIs that powers commerce for online businesses of all sizes. Use Stripe’s payment platform to accept and process payments online for easy-to-use commerce solutions.
Finmark - Financial planning software for startups
Payoneer - Whether making international payments, receiving funds, managing your digital business, or accessing capital, Payoneer opens your business up to the world.
Foresight - Learn - Learn how to build financial models for startups.
Braintree - An all-in-one solution to accept, process, and split payments in your mobile app or online - from small business to large enterprise.
