Search results for Debit & Credit

LockTrust is a unified payments and financial platform designed for modern businesses that need more than just credit card processing. With LockTrust, merchants can securely accept credit cards, debit, ACH, digital wallets, and escrow transactions—all in one streamlined solution. Built with compliance, transparency, and scalability in mind, LockTrust eliminates hidden fees, passes on interchange savings, and offers free credit card processing options. The platform also includes PCI-compliant security, advanced risk tools, and customizable reporting to give businesses complete control over their revenue. From marinas and RV parks to SaaS companies, studios, and online merchants, LockTrust helps organizations simplify payments, reduce costs, and protect customer trust—all while powering growth. Key Features: Free credit card processing with passed-through fees ACH, card, and escrow payments in one platform PCI compliance & fraud prevention built-in Customizable reporting & revenue tracking Industry-specific tools for SaaS, marinas, RV parks, and more

SQN Banking Systems fraud detection software products are a critical step towards overcoming the growing problem of fraud across the various payment channels. Our fraud detection solutions can detect check fraud, credit card fraud, debit card fraud, ATM fraud, ACH fraud, wire fraud and mobile fraud.

Codeblix EBS is MRA e-invoicing software for businesses in Mauritius. It supports invoice drafts, fiscalisation, fiscal document downloads, credit notes and debit notes. Teams can review invoice details and document status before completing the MRA workflow. Its public tutorial demonstrates the process with sample invoices. Company configuration and integration requirements are reviewed during onboarding.

Sonatina.ca is all-in-one music school software, built in Canada by a working music teacher, for private teachers and for schools from one studio to many buildings. It is set up so the school runs smoothly without an administrator watching every small detail. - Families handle themselves: they book a free trial, sign up, pay and book their own make-ups, in English or French - Teachers handle their own day: they sign in, see their schedule, take attendance and write lesson notes - The routine runs by itself: lessons repeat, invoices are built from the lessons taught, and reminders, late fees and follow-up emails go out automatically Everything in one place: - Scheduling with group classes, waitlists, make-up credits and clash warnings - Billing in Canadian dollars: GST/HST/QST/PST tax lines, e-Transfer matching, cards and bank debit through your own Stripe account, and automatic payments - A built-in CRM: a free-trial booking page, a lead pipeline, follow-up emails and drip sequences - Recitals with ticket sales, a merch shop with print on demand, and a school website - Reports, teacher pay, QuickBooks and Xero files, and an API Every plan includes every feature and unlimited students at one flat monthly price in CAD. Start with a 30-day free trial: no card, no setup fee, no contract. Import your families and students with a preview and an undo.

docDigitales is an online billing and business management platform built for Mexican SMBs and entrepreneurs. It lets you issue SAT-compliant CFDI invoices in minutes, track accounts receivable, manage quotes, and accept online payments — all from a single dashboard. Designed for founders and business owners who want control without complexity, docDigitales connects directly with the SAT to retrieve supplier invoices, validate CFDIs, and stay automatically updated with every regulatory change — no IT team required. Key capabilities: electronic invoicing (CFDI 4.0), accounts receivable automation, quote-to-invoice conversion, online payments (credit card, debit, PayPal), 35+ financial reports, and premium human support with no bots or wait times. Trusted by 10,000+ businesses across Mexico. Start free — no credit card required.

The Concourse – Disputes system manages the chargeback life cycle from initial claim entry to final resolution for both card issuers and acquirers. The system manages all aspects of the disputes management process for electronic payment transactions such as credit card, debit card, ATM, POS, mobile, and P2P transactions. This includes the creation and management of chargebacks, representments, arbitration, compliance, and other dispute-related activities.

Kapcharge is a payment processor that provides software and APIs to automate processing inbound and outbound payments for businesses in Canada and the United States. Kapcharge offers a suite of payment solutions, including ACH payments, EFT payments, Interac e-Transfers, Visa Direct, PINless debit, and credit card processing, allowing businesses to connect with the banking and payment ecosystem. Kapcharge enables secure payment processing backed by risk management and data analytics.

Our SmartConnect ID verification, eSignature authentication, KYC and AML checks help to confirm that the person you’re onboarding really is who they say they are. Accredited UK government provider of eIDAS Qualified Electronic Signatures including liveness checking, NFC Passport Authentication, DVLA, Credit Score and Source of Funds bank checks. The platform also also includes verified payments and Direct Debit Agreements

Credit-IQ is a powerful, cloud-based platform designed to automate and accelerate your accounts receivable. Whether you’re a small business or a large enterprise, Credit-IQ streamlines the entire AR process—from sending out proactive payment reminders to providing final demand letters—so you spend less time chasing unpaid invoices and more time focusing on what truly matters: growing your business. Featuring easy integration with popular bookkeeping software, Credit-IQ gives you a clear picture of your cash flow at all times. Real-time dashboards offer insights into outstanding invoices, payment trends, and collection progress, helping you spot and address issues before they escalate. Plus, automated workflows and custom email templates make it simple to maintain a professional and consistent brand experience with every customer interaction. Credit-IQ is backed by Atradius, a global leader in credit insurance and collections for over a century. This partnership ensures that, if invoices remain unpaid after a final demand, Credit-IQ can seamlessly escalate the matter to Atradius’s professional debt collection services—keeping your business protected and your cash flow stable.

Pomelo is a next-generation platform for issuing, processing, and managing credit, debit, and prepaid card programs across Latin America. Designed for fintechs, banks, and global companies expanding in the region, Pomelo provides an API-first, cloud-native infrastructure that enables businesses to launch and scale card products fast and securely. Our modular architecture allows for seamless integration, real-time processing, compliance-ready onboarding, fraud prevention tools, and local settlement across multiple countries—all through a single platform.

EPOS Payment Solutions offers comprehensive card processing, payment solutions, and EPOS systems tailored for various businesses in the UK, including Manchester. Their services provide merchants with credit and debit card processing, mobile payment options, and integrated payment solutions, ensuring a seamless payment experience. They cater to diverse clients, from corner shops to global enterprises, emphasizing reliability and efficiency in their offerings. The company is also committed to transparent pricing and exceptional support, available 24/7.

Flete is accounting software for freight vehicles, built for trucking companies and truck owners in Colombia. It brings together in one place the fleet's trips, advances, income and expenses, the expenses drivers enter from their phones, vehicle and staff documents, and business reports such as profitability per vehicle and outstanding receivables. Flete can also issue electronic documents before the DIAN, such as support documents for expenses, electronic sales invoices for trips and their credit and debit notes.

GETTRX powered by Global Electronic Technology, Inc. is a premier financial technology platform provider. We provide businesses high-quality financial solutions including credit card, debit card, online check processing systems, and next-generation payment engines. Whether your business accepts payments in-person, online, or needs the capability to split a transaction between multiple entities on your platform, we have the right solution for you. GETTRX serves both low risk and high risk merchants.

A credible five-year financial model normally costs $5,000–$25,000 in adviser fees, or three to six weeks wrestling with Excel templates that break the moment the numbers change — and roughly 88% of spreadsheets carry at least one material error. Financial Modelling Pro removes that cost and that risk. One engine serves two audiences from the same institutional-grade core. Business owners raising capital get loan and investor projections built to the conventions their bank expects. Deal teams get IC-grade models — multi-tranche debt, mezzanine, convertibles, warrants, revenue and EBITDA kickers — with per-tranche IRR, MOIC, DSCR build-ups and clean exports that drop straight into a credit submission. Sammy, the built-in AI, does the mechanical work in plain English: pick a sector, describe the business, watch a three-statement model assemble in front of you. The maths is the same used in real term sheets and IC papers — so the output looks correct to a sceptical banker. Built by a practitioner with 20+ years in institutional investing and deal structuring. Start free; paid plans from $25/month.

alven ist die KI-Buchhaltungs- und Finanzplattform für österreichische Unternehmen und Steuerkanzleien. Sie automatisiert komplexe Aufgaben in Buchhaltung und Finanzprozessen – von der Belegerfassung und Verbuchung über Debitoren- und Kreditorenbuchhaltung bis hin zu Bankabstimmung, Umsatzsteuer und FinanzOnline-Meldungen. Mit alven verbringen Unternehmen und Steuerberater weniger Zeit mit manueller Dateneingabe und mehr Zeit mit dem, was wirklich zählt. Für Unternehmen schafft alven eine zentrale, aktuelle Datenbasis für ihre Finanzen. alven wurde speziell für die Anforderungen des österreichischen Marktes entwickelt und berücksichtigt lokale steuerliche und buchhalterische Regeln. Die Plattform integriert sich direkt mit FinanzOnline und lässt sich mit so gut wie allen Banken sowie weiteren Finanz- und Geschäftssystemen verbinden.

Sweepbase is a free crypto card aggregator that compares 139 crypto debit and credit cards by their real fees — not marketing headlines. For each card it surfaces ATM fees, FX spreads, staking requirements, cashback caps, yield rates, supported networks, KYC requirements, and regional availability across USA, EU, UK, Canada, LatAm, and other regions. Sweepbase is a clean reference with no paywall, targeted at self-custody users, travelers, and high spenders comparing crypto cards.

Finical, Inc is a leading provider of card processing services and merchant solutions to traditional and online businesses throughout the nation. Finical is registered with Visa and MasterCard and is sponsored by Wells Fargo Bank. In the merchant services industry, there is a wide range of electronic payment systems for businesses to choose from, and Finical proudly provides just about all of them. They include the ability for merchants to accept major credit cards such as Visa, MasterCard, Discover, American Express, JCB, and Debit cards. We are committed to helping our merchants increase their revenue by offering their customers various payment options. Finical also offers gift cards, loyalty cards, short term business loans, and the very popular cash discount and surcharge program, which enables businesses to eliminate up to 100% of their credit card processing fees. Finical’s goal is to always be ahead of its competition by providing not just money saving solutions to its merchants, but also providing services that will help its merchants increase their revenue.

Tilo.ar is a management system for small and medium businesses in Argentina that unifies electronic invoicing, point of sale, inventory and cash management in a single web application. It issues electronic documents with CAE against ARCA (formerly AFIP): A, B and C invoices, credit and debit notes, plus delivery notes and quotes. Sales reports and the VAT book come from the same data. The point of sale accepts several payment methods in one operation, US dollars, change and deposits; from the Comercio plan it keeps selling without internet and syncs when the connection returns. Inventory is tracked by warehouse and branch, with transfers and cost control. It integrates with Tiendanube, Mercado Libre, WooCommerce, Shopify, Empretienda and PrestaShop, with Mercado Pago Point for in-person payments, and syncs with Xubio for the accountant. It is an installable web app (PWA) that runs on the computer and on the phone. There is a free plan forever, with no credit card, and paid plans with final prices in Argentine pesos. Available in Spanish (Argentina) only.

aplonHUB is a lightweight, platform-independent payments hub designed to enhance existing banking systems by providing comprehensive support for various financial messaging standards, including SEPA, SWIFT MT, and ISO 20022. Its flexible architecture allows for seamless integration with core banking systems, enabling financial institutions to modernize payment processes, adopt new payment schemes, and ensure compliance with evolving regulatory requirements. With a minimal footprint, aplonHUB can be deployed rapidly, facilitating the efficient management and routing of financial messages. Key Features and Functionality: - Comprehensive Message Support: Handles incoming and outgoing messages across multiple standards such as SWIFT MT, ISO 20022, SEPA, TARGET2, CBPR+, MEPS+, and FedNow. - Versatile Payment Instruments: Supports Credit Transfers, Direct Debits, Instant Payments, Request-to-Pay, RTGS, and HVPS. - Advanced Validation and Alerts: Performs syntax checks, duplication detection, AML validation, and rule-based assessments, generating alerts for any discrepancies. - Automated Message Handling: Automatically generates replies, returns, and cancellation requests for various message types, streamlining operations. - Seamless Integration: Connects effortlessly with core banking systems and external AML solutions, ensuring compliance and operational efficiency. - User-Friendly Interface: Offers a modern, intuitive UI with robust search capabilities, allowing users to filter messages by date, status, or content. - Security and Auditing: Implements role-based access control, maintains detailed audit logs, and supports SWIFT Local Authentication (LAU to ensure data integrity and compliance. Primary Value and Problem Solved: aplonHUB addresses the challenges financial institutions face in adapting to new payment schemes and regulatory standards. By decoupling payment processing from inflexible core systems, it provides agility and simplifies the adoption of standards like ISO 20022 and instant payments. This modernization reduces the time and resources required for compliance, enhances operational efficiency, and future-proofs institutions against continuous market changes. Additionally, the integration of Generative AI assists in AML compliance by analyzing transaction data and identifying potential fraudulent activities, further strengthening the security and reliability of payment operations.

LeadFi is a financial-readiness lead qualification platform for high-ticket, lead-driven businesses. It integrates with the forms, funnels, and CRM a company already uses. After a lead opts in, LeadFi runs a real-time soft credit pre-screen from just a name, email, and phone number, and returns that lead's financial readiness: VantageScore 4.0, available credit, estimated income, and debt-to-income. The soft pull does not affect the consumer's credit score, and no Social Security number or address is required from the lead. Each lead is classified SQL (financially qualified) or NQL (not a fit for the core offer right now) and routed automatically to the right next step, using rules the business sets. Teams can also feed qualified-conversion signals back to their ad platforms. LeadFi integrates through a REST API, an MCP server for AI agents, or a no-code form-routing script, and the LeadFi team handles CRM setup. LeadFi does not generate leads; it qualifies and routes the leads a business already captures. LeadFi is not a lender, makes no credit decisions, and does not approve or deny consumers.