Payment service provider

Payment Servicespayment providerPSPMerchant Servicesonline payment systemspayment processing companypayment processing servicespayment provisionsPayment service provider (PSP)Payments Services via Mobile Phone
A payment service provider (PSP) offers shops online services for accepting electronic payments by a variety of payment methods including credit card, bank-based payments such as direct debit, bank transfer, and real-time bank transfer based on online banking.wikipedia
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Payment gateway

payment gatewayspayment solutionsinternet payment gateway
Typically, they use a software as a service model and form a single payment gateway for their clients (merchants) to multiple payment methods. A PSP is thus a much broader term than a payment gateway which is how the payment card industry refers to them.
The payment gateway may be provided by a bank to its customers, but can be provided by a specialised financial service provider as a separate service, such as a payment service provider.

List of online payment service providers

List of online payment service providers
The following is a list of notable online payment service providers and payment gateway providing companies, their platform base and the countries they offer services in:

Acquiring bank

acquirercard businessmerchant acquiring bank
Typically, a PSP can connect to multiple acquiring banks, card, and payment networks.
Payment service provider

Payment system

payment networkpayment systemspayments system
Typically, a PSP can connect to multiple acquiring banks, card, and payment networks. Some PSPs provide services to process other next generation methods (payment systems) including cash payments, wallets, prepaid cards or vouchers, and even paper or e-check processing.
Payment service provider

Payment card industry

PCIPayments IndustryPayment Card Industry (PCI)
A PSP is thus a much broader term than a payment gateway which is how the payment card industry refers to them.
Payment service provider

Credit card

credit cardscreditcredit-card
A payment service provider (PSP) offers shops online services for accepting electronic payments by a variety of payment methods including credit card, bank-based payments such as direct debit, bank transfer, and real-time bank transfer based on online banking.

Direct debit

debitdirect debitsdirect withdrawal
A payment service provider (PSP) offers shops online services for accepting electronic payments by a variety of payment methods including credit card, bank-based payments such as direct debit, bank transfer, and real-time bank transfer based on online banking.

Wire transfer

bank transfermoney transferInternational payments
A payment service provider (PSP) offers shops online services for accepting electronic payments by a variety of payment methods including credit card, bank-based payments such as direct debit, bank transfer, and real-time bank transfer based on online banking.

Online banking

internet bankingelectronic bankingonline
A payment service provider (PSP) offers shops online services for accepting electronic payments by a variety of payment methods including credit card, bank-based payments such as direct debit, bank transfer, and real-time bank transfer based on online banking.

Software as a service

SaaSsoftware-as-a-serviceSoftware as a Service (SaaS)
Typically, they use a software as a service model and form a single payment gateway for their clients (merchants) to multiple payment methods.

Risk management

risk analysisriskrisk communication
Furthermore, a full-service PSP can offer risk management services for card and bank based payments, transaction payment matching, reporting, fund remittance and fraud protection in addition to multi-currency functionality and services.

Remittance

remittancesremittedremit
Furthermore, a full-service PSP can offer risk management services for card and bank based payments, transaction payment matching, reporting, fund remittance and fraud protection in addition to multi-currency functionality and services.

Electronic funds transfer

money transferEFTelectronic check
Some PSPs provide services to process other next generation methods (payment systems) including cash payments, wallets, prepaid cards or vouchers, and even paper or e-check processing.

Financial Crimes Enforcement Network

FinCENFinancial Crimes Enforcement Network (FinCEN)financial crimes unit of the Treasury Department
US-based on-line payment service providers are supervised by the Financial Crimes Enforcement Network (or FinCEN), a bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions in order to combat money laundering, terrorist financiers, and other financial crimes.

United States Department of the Treasury

Treasury DepartmentDepartment of the TreasuryTreasury
US-based on-line payment service providers are supervised by the Financial Crimes Enforcement Network (or FinCEN), a bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions in order to combat money laundering, terrorist financiers, and other financial crimes.

Money laundering

money-launderinglaunderinglaunder
US-based on-line payment service providers are supervised by the Financial Crimes Enforcement Network (or FinCEN), a bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions in order to combat money laundering, terrorist financiers, and other financial crimes.

Financial crime

financial crimeseconomic crimefinancial fraud
US-based on-line payment service providers are supervised by the Financial Crimes Enforcement Network (or FinCEN), a bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions in order to combat money laundering, terrorist financiers, and other financial crimes.

WePay

WePay is an online payment service provider based in the United States that provides an integrated and customizable payment solution through its APIs to platform businesses such as crowdfunding sites, marketplaces and small business software companies.

Dinarak

Dinarak (Al-Mutakamilah for Payments Services via Mobile Phone) is a mobile wallet, money transfer, electronic bill payment, funds disbursement service, licensed by the Central Bank of Jordan under the jomopay national switch and launched in late 2015 as Dinarak wallet as part of the Jordanian central bank's efforts to advocate financial inclusion for the un-banked segment of the Jordanian population.

TransferGo

TransferGo is officially registered and licensed as a payment service provider.

List of bitcoin companies

bitcoin companiescompanies
Common services are wallet providers, bitcoin exchanges, payment service providers and venture capital.

BitPay

Bitcoin
BitPay is a bitcoin payment service provider headquartered in Atlanta, Georgia, United States.

Worldpay

Bibit Global Payment ServicesWorldpay UKRBS WorldPay
Worldpay Group plc (formerly RBS WorldPay) was a payment processing company.

Realex Payments

Realex Payments is a European payment service provider and a division of Global Payments Inc. with offices in Dublin and London.