Company Information

Get to know Transactis, a Mastercard Company

Transactis, acquired by Mastercard in 2019, is a leading provider of electronic bill presentment and payment (EBPP) solutions. The company operates a platform, BillerIQ, which connects a vast network of billers (such as utility, telecom, insurance, and healthcare companies) with consumers through thousands of financial institutions and other digital channels. Its mission is to digitize the traditionally paper-based and inefficient process of billing and payments, reducing costs for billers and providing a more convenient, secure, and consolidated payment experience for consumers.

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Financial PSP GatewayPRIMARY
Financial Other Service

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Transactis, a Mastercard Company

United States

Founded in

2007 (19 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.