AML CTF EXperts Competitors

Empower your customers with flexible, seamless payment solutions. Novatti (ASX:NOV) is an award-winning fintech that helps businesses navigate payments. We work with you to understand your goals and provide solutions that make transactions easier for both your customers and your operations. Our flexible product suite allows you to choose the right payment solution—or a tailored mix—to suit your needs. Our solutions include: 🔹 Online payments – Accept payments from local and international customers via Visa, Mastercard, Amex, Alipay, WeChat Pay, PayByLink, and recurring Direct Debits. Integrate easily with our simple APIs and receive support from our friendly Australian team. 🔹 In-person payments – Enable fast, secure transactions with QR codes, payment terminals, or SoftPOS. 🔹 Card issuing – Launch your own branded card program with physical or virtual cards, or leverage our BIN sponsorship services. 🔹 International payments – Receive overseas payments more efficiently with our unique BPAY solution, or send cross-border payments to over 180 countries. Backed by an Australian-based team invested in your success, Novatti ensures your payments are seamless, secure, and designed to help your business grow. The Novatti Group holds extensive regulatory licences, including: • Australian Financial Services Licence (No 448066) • AUSTRAC (RNP100401875-001) as a Remittance Network Provider • Authorised Financial Conduct Authority e-money issuer in the UK • Registered as a Foreign Money Service Business in Canada • Member of the Australian Financial Complaints Authority (AFCA 33296)

Peppermint Innovation Limited is a company focused on the commercialisation of a proprietary Mobile Banking, Payments and Remittance technology, designed for banks, mobile money operators, remittance companies, payment processors, retailers/merchants, credit card companies, and microfinance institutions. The focus of our initial efforts is in the Philippines, a country with a population of circa 100 million people and 105 million mobile phones in use, where over 4 years has been spent developing and integrating the technology which is currently being used by three leading commercial banks. Peppermint aims to leverage a successful commercialisation strategy in the Philippines and build on established relationships in order to develop a commercial presence utilising the Mobile Banking, Payments and Remittance Platform further across Asia and beyond.

Merchant Warrior is an Australia based payment provider that offers a range of online payment solutions to merchants worldwide. Our organisation prides itself in establishing and maintaining a healthy relationship with each of our clients. We achieve this by working in synergy with our clients to gain insight into their individual requirements and by providing them with a solution that caters wholly to those requirements. Merchant Warrior provides its clients with an enhanced set of features and extensive support that aids merchants in delivering exceptional service and, in doing so, promotes customer satisfaction, product sales and processing volume. Payment Solutions Merchant Warrior has a variety of products which are designed to help merchants accept online payments. Our products cater for merchants of all sizes from small business to corporate clients. Integrating Merchant Warrior into your website will give your business the edge that it requires to process online payments simply in a secure environment. Direct API Transparent Redirect Token Payments Batch Payments Phone Payments Virtual Terminal Recurring Payments Hosted Payments Merchant Warrior offers its clients a robust processing gateway by combining a vast range of advanced features and tools, which are made available through a simplistic interface. Credit Card & ACH (eCheck) Processing Third Party Billing Supports 100+ Shopping Carts SMS Verification Services Custom Development & Integration PCI Compliant Gateway Multiple Currency Support (USD, GBP, JPY, HKD, NZD, EUR, CAD, CHF, SGD) Comprehensive Reporting System Enhanced Security & Transaction Screening 24 Hour Support Language & Time Zone Support