Company
Tried and trusted by thousands of businesses all over the world, the WorldPay service supports the complex payment processing requirements of the largest enterprises. ...
Geographical presence Asia/Pacific, Europe, North/Latin America
Keywords PSP, merchant services, acquiring, payment, multi currency, international, cross border, alternative payments, fraud risk management
Active since 1993
Payment methods
Credit cards Visa (incl. VbV), MasterCard (incl. MCSC), American Express, Diners, JCB, Carte Bancaire, Maestro/Switch, Laser, Discover, Dankort
Debit cards Maestro, ELV, Laser, Debit MasterCard
Prepaid cards Webmoney, Intercash, Paysafecard, Neosurf, Astropaycard,
Online banking iDeal, GiroPay, Sofort Poli, Euroteller, EPS, Nordea, Swedbank, Bank Austria, Raiffeisen Zentral Bank, Erste Bank
E-wallet PayPal, CASHU, AliPay, Mazooma, Moneybookers, Moneta, eWire, ePay
Mobile/SMS/IVR Paypal, Boku, Paybox
Alternative payment methods Direct Debit Netherlands and Spain, US ACH, ELV
Offline Bank Transfer, Cheque, Cash on Delivery
Connected companies(#) #50 Acquirers
Companies PSP is connected to +50 major acquirers and banks world-wide
Settlement currencies (acquirers) Australian Dollar, Canadian Dollar, Danish Krone, Euro, Hong Kong Dollar, Japanese Yen, New Zealand Dollar, Norwegian Krone, Singapore Dollar, South African Rand, Swedish Krona, Swiss Franc, Sterling, US Dollar
PSP services
Unique selling proposition Expertise: Decades of experience helping multi-national companies expand internationally. Capacity: High capacity/TPS option for peak load processing. Risk management: Tools for fraud detection and prevention with consultancy services for analysis, design and optimisation. Identity and eligibility management: International age and identification services built-in. Multi-channel: Internet, telephone and mail order, face-to-face.
Core services Payment gateway, acquiring, foreign exchange, alternative payments and fraud risk management
Pricing Based on requirements and volumes. Visit www.WorldPay.com for further information
Collecting payments?
Distributing payments?
Fraud prevention (measures) Tiered risk management services to suit including: Risk management experts to analyse your business and design appropriate fraud strategies, tactics systems and procedures; Screening systems to automate detection and prevention; Age and identity checking; Industry specific checks (for example airlines and hotels); Data sharing to ensure fraudulent activity across merchant and sectors; Proven track record reducing fraud for large enterprises.
Fraud prevention partners 192.com, Ethoca
Credit management (services) Yes
Other services FX services Corporate Global Banking Cash and Liquidity Management Acquiring / Merchant Services
Third parties ExampleCredit, ExampleUnion
Technology
Direct connections supported?
Batch processing?
Per order processing?
Merchant pages (direct model)?
PSP pages (redirect model)?
Interface HTML, XML (specs on request), numerous shopping carts, increasing numbers of CRM systems
Security HTTPS, SSL+, PCI Compliant

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