SubProcessorsNMI Subprocessors
Fintech
NMI provides payment processing solutions for merchants and partners, enabling them to accept payments through various channels.
| Name | Category | Purpose | Country | Data Processed |
|---|---|---|---|---|
| American Express | Financial Services | Financial Acquirer Solution provider |  EU |
End User Data Required to Complete Transactions |
| Barclaycard | Financial Services | Financial Acquirer Solution provider | EU |
End User Data Required to Complete Transactions |
| Chase Paymentech | Financial Services | Financial Acquirer Solution provider |  USA |
End User Data Required to Complete Transactions |
| Credorax/Finaro/Shift4 | Financial Services | Financial Acquirer Solution provider | EU |
End User Data Required to Complete Transactions |
| Elavon | Financial Services | Financial Acquirer Solution provider | EU/USA | End User Data Required to Complete Transactions |
| F5 Silverline | Cloud Infrastructure | L7 WAF Cloud Service Provider | USA |
End User Data Included in User Interactions, API Calls, and Queries |
| First Data/Fiserv | Financial Services | Financial Acquirer Solution provider | CAN/EU/AUS/USA | End User Data Required to Complete Transactions |
| Globalpayments | Financial Services | Financial Acquirer Solution provider | EU/USA | End User Data Required to Complete Transactions |
| Heartland | Financial Services | Financial Acquirer Solution provider | USA |
End User Data Required to Complete Transactions |
| Lloyds | Financial Services | Financial Acquirer Solution provider | EU |
End User Data Required to Complete Transactions |
| Logz.io | Monitoring | Centralized logging and SIEM provider | USA |
Business User and End User Data emitted in application and security event logs |
| Moneris | Financial Services | Financial Acquirer Solution provider | USA |
End User Data Required to Complete Transactions |
| Network Merchants LLC (NMI) | Financial Services | Sister entity providing transaction processing services in the USA | USA |
End User Data Required to Complete Transactions |
| Sinch | Communications | Communications PaaS provider for SMS | EU |
End user data required for transaction receipt delivery over SMS |
| TNS | Financial Services | Financial networks connectivity provider | EU |
End User Data Required to Complete UK Financial Transactions |
| TSYS | Financial Services | Financial Acquirer Solution provider | USA |
End User Data Required to Complete Transactions |
| Worldpay | Financial Services | Financial Acquirer Solution provider | USA/EU | End User Data Required to Complete Transactions |
| Worldpay/ Vantiv | Financial Services | Financial Acquirer Solution provider | USA |
End User Data Required to Complete Transactions |
| Amazon Web Services | Cloud Infrastructure | SSO Cloud Service Provider | USA |
Username, Email |
| Datadog | Monitoring | System monitoring and observability | USA |
System information, request metadata, database metadata |
| Google LLC | Cloud Infrastructure | Google Cloud Service | USA |
User interactions and IP Address |
| Twilio | Communications | Communications PaaS provider for voice and SMS | USA |
Business User and End User Data |
| AIB | Financial Services | Financial Acquirer Solution provider | EU |
End User Data Required to Complete Transactions |
| ACH Direct | Financial Services | Financial Acquirer Solution provider | USA |
End User Data Required to Complete Transactions |
| Alternative Payments International | Financial Services | Financial Acquirer Solution provider | USA |
End User Data Required to Complete Transactions |
| BlueSnap | Financial Services | Financial Acquirer Solution provider | USA |
End User Data Required to Complete Transactions |
| BluSky | Financial Services | Financial Acquirer Solution provider | USA |
End User Data Required to Complete Transactions |
| Borgun | Financial Services | Financial Acquirer Solution provider | Iceland | End User Data Required to Complete Transactions |
| Braintree | Financial Services | Financial Acquirer Solution provider | USA |
End User Data Required to Complete Transactions |
| Braspag | Financial Services | Financial Acquirer Solution provider |  Brazil |
End User Data Required to Complete Transactions |
| Caledon | Financial Services | Financial Acquirer Solution provider | CAN | End User Data Required to Complete Transactions |
| Cardinal Commerce | Financial Services | Financial Acquirer Solution provider | USA |
End User Data Required to Complete 3DS Authentication |
| CardWorks | Financial Services | Financial Acquirer Solution provider | USA |
End User Data Required to Complete Transactions |
| Cashflows | Financial Services | Financial Acquirer Solution provider | USA |
End User Data Required to Complete Transactions |
| Chase Paymentech Salem | Financial Services | Financial Acquirer Solution provider | USA |
End User Data Required to Complete Transactions |
| CheckGateway | Financial Services | Financial Acquirer Solution provider | USA |
End User Data Required to Complete Transactions |
| Checkout.com Unified Payments | Financial Services | Financial Acquirer Solution provider | USA |
End User Data Required to Complete Transactions |
| Checks2Green | Financial Services | Financial Acquirer Solution provider | USA |
End User Data Required to Complete Transactions |
| CollectPay | Financial Services | Financial Acquirer Solution provider | USA |
End User Data Required to Complete Transactions |
| CollectPay Credit Card | Financial Services | Financial Acquirer Solution provider | USA |
End User Data Required to Complete Transactions |
| CollectPay Plus | Financial Services | Financial Acquirer Solution provider | USA |
End User Data Required to Complete Transactions |
| CreditGuard | Financial Services | Financial Acquirer Solution provider | USA |
End User Data Required to Complete Transactions |
| Credomatic Web Service | Financial Services | Financial Acquirer Solution provider | Costa Rica & USA | End User Data Required to Complete Transactions |
| CredoRax | Financial Services | Financial Acquirer Solution provider |  Israel |
End User Data Required to Complete Transactions |
| CredoRax v2 | Financial Services | Financial Acquirer Solution provider | Israel |
End User Data Required to Complete Transactions |
| EFTBOP, LLC | Financial Services | Financial Acquirer Solution provider | USA |
End User Data Required to Complete Transactions |
| Electronic Check Multi-Location | Financial Services | Financial Acquirer Solution provider | USA |
End User Data Required to Complete Transactions |
| eMerchantPay | Financial Services | Financial Acquirer Solution provider | USA |
End User Data Required to Complete Transactions |
| EPX | Financial Services | Financial Acquirer Solution provider | USA |
End User Data Required to Complete Transactions |
| Evertec | Financial Services | Financial Acquirer Solution provider | USA |
End User Data Required to Complete Transactions |
| EVO | Financial Services | Financial Acquirer Solution provider | USA |
End User Data Required to Complete Transactions |
| FACe – ProPay | Financial Services | Financial Acquirer Solution provider | USA |
End User Data Required to Complete Transactions |
| First Data Canada | Financial Services | Financial Acquirer Solution provider | USA |
End User Data Required to Complete Transactions |
| First National Bank of Omaha ACH | Financial Services | Financial Acquirer Solution provider | USA |
End User Data Required to Complete Transactions |
| Giact | Financial Services | Financial Acquirer Solution provider | USA |
End User Data Required to Complete Transactions |
| Global Payments Canada | Financial Services | Financial Acquirer Solution provider | CAN/USA | End User Data Required to Complete Transactions |
| Heartland Payment Systems | Financial Services | Financial Acquirer Solution provider | USA |
End User Data Required to Complete Transactions |
| IntegraPay ACH | Financial Services | Financial Acquirer Solution provider | AUS | End User Data Required to Complete Transactions |
| iStream ACH | Financial Services | Financial Acquirer Solution provider | USA |
End User Data Required to Complete Transactions |
| KBank | Financial Services | Financial Acquirer Solution provider |  Thailand |
End User Data Required to Complete Transactions |
| Maverick Payments LTD | Financial Services | Financial Acquirer Solution provider |  UK |
End User Data Required to Complete Transactions |
| MeS Payment Gateway | Financial Services | Financial Acquirer Solution provider | USA |
End User Data Required to Complete Transactions |
| NCR Payment Solutions/ JetPay | Financial Services | Financial Acquirer Solution provider | USA |
End User Data Required to Complete Transactions |
| NPC Electronic Check | Financial Services | Financial Acquirer Solution provider | USA |
End User Data Required to Complete Transactions |
| Nuvei | Financial Services | Financial Acquirer Solution provider | CAN | End User Data Required to Complete Transactions |
| Nuvei Digital Payments | Financial Services | Financial Acquirer Solution provider | CAN | End User Data Required to Complete Transactions |
| Optimal Payments | Financial Services | Financial Acquirer Solution provider | UK |
End User Data Required to Complete Transactions |
| Optimal Payments Canada Check | Financial Services | Financial Acquirer Solution provider | UK |
End User Data Required to Complete Transactions |
| Optimal Payments Check | Financial Services | Financial Acquirer Solution provider | UK |
End User Data Required to Complete Transactions |
| Parafin (US Omni only) | Financial Services | Capital Lending | USA |
Name, Email, Phone, Address, Linked Businesses, Business Legal name, DBA name, Address, Routing Number, Account Number |
| PASPX | Financial Services | Financial Acquirer Solution provider | USA |
End User Data Required to Complete Transactions |
| Paya (formerly GETI) | Financial Services | Financial Acquirer Solution provider | USA |
End User Data Required to Complete Transactions |
| Payliance | Financial Services | Financial Acquirer Solution provider | USA |
End User Data Required to Complete Transactions |
| Payment World | Financial Services | Financial Acquirer Solution provider | USA |
End User Data Required to Complete Transactions |
| Paymentech Salem Check | Financial Services | Financial Acquirer Solution provider | USA |
End User Data Required to Complete Transactions |
| Paysafe | Financial Services | Financial Acquirer Solution provider | USA |
End User Data Required to Complete Transactions |
| Paysafe Processing PxP | Financial Services | Financial Acquirer Solution provider | UK |
End User Data Required to Complete Transactions |
| Plug n Pay | Financial Services | Financial Acquirer Solution provider | USA |
End User Data Required to Complete Transactions |
| PowerCARD | Financial Services | Financial Acquirer Solution provider | Barbados | End User Data Required to Complete Transactions |
| Priority MX Merchant | Financial Services | Financial Acquirer Solution provider | USA |
End User Data Required to Complete Transactions |
| ProfitStars ACH | Financial Services | Financial Acquirer Solution provider | USA |
End User Data Required to Complete Transactions |
| Profituity ACH | Financial Services | Financial Acquirer Solution provider | USA |
End User Data Required to Complete Transactions |
| ProPay | Financial Services | Financial Acquirer Solution provider | USA |
End User Data Required to Complete Transactions |
| ProPay ACH | Financial Services | Financial Acquirer Solution provider | USA |
End User Data Required to Complete Transactions |
| RS2 Software | Financial Services | Financial Acquirer Solution provider |  Malta |
End User Data Required to Complete Transactions |
| Santander | Financial Services | Financial Acquirer Solution provider | El Salvador | End User Data Required to Complete Transactions |
| Secure Payment Systems ACH | Financial Services | Financial Acquirer Solution provider | USA |
End User Data Required to Complete Transactions |
| Smart Payments | Financial Services | Financial Acquirer Solution provider | USA |
End User Data Required to Complete Transactions |
| Transact Europe (aka Ryvyl) | Financial Services | Financial Acquirer Solution provider |  Bulgaria |
End User Data Required to Complete Transactions |
| Transact Pro | Financial Services | Financial Acquirer Solution provider |  Latvia |
End User Data Required to Complete Transactions |
| Turnkey Payments (TPE) | Financial Services | Financial Acquirer Solution provider | USA |
End User Data Required to Complete Transactions |
| Turnkey Payments (TPE) ACH | Financial Services | Financial Acquirer Solution provider | USA |
End User Data Required to Complete Transactions |
| USAG ACH | Financial Services | Financial Acquirer Solution provider | USA |
End User Data Required to Complete Transactions |
| Vantiv Now Worldpay Core | Financial Services | Financial Acquirer Solution provider | USA |
End User Data Required to Complete Transactions |
| Vericheck ACH | Financial Services | Financial Acquirer Solution provider | USA |
End User Data Required to Complete Transactions |
| Voicepay | Financial Services | Financial Acquirer Solution provider | USA |
End User Data Required to Complete Transactions |
No changes recorded yet. Changes will appear here after the next scan detects updates.
Summary
96
Total Subprocessors
19
Countries
4
Categories
67%
in United States
Subprocessors by Country
Subprocessors by Category
Biggest overlap with
Other companies using the most of the same subprocessors
Common in your industry
Top subprocessors used by other Fintech companies