Payouts Subprocessors

Global payouts and accounts-payable platform for moving money, including payouts, AP and AR automation, tax compliance and reconciliation.

Fintech payouts.com
Subprocessors
23
Categories
15
Last scanned

23 subprocessors

Name Category Purpose Location
Abound Tax Compliance Supporting financial tool; collects W-9/W-8BEN data, verifies TINs and files 1099 forms –
Plaid Banking Data Supporting financial tool; bank account verification and financial data connectivity –
Workato Integration Platform Enterprise automation connecting apps via API data calls and workflows –
Avalara Inc. Tax Compliance Supporting financial tool; sales tax calculation and tax-related filings –
Visa Card Network Global payment technology; electronic funds transfer, card processing and payment solutions –
Paybis Payment Processing PSP; cryptocurrency exchange and digital currency payment service –
Bridge Payment Processing PSP; crypto payment service offering digital currency payment solutions –
Airwallex Payment Processing PSP; global payments platform for international transactions, FX and payment processing –
HubSpot CRM CRM platform for marketing, sales and customer service activities –
Intercom Customer Support Customer messaging and support platform for real-time communication –
Amazon Web Services Cloud Infrastructure Cloud hosting and infrastructure for data storage, computing and application hosting –
Auth0 Identity and Access Management User authentication and identity management for secure access and login –
Twilio Communications Cloud communications platform for messaging, voice and video –
Checkbook Payment Processing Digital payments platform for digital checks, push-to-debit and virtual cards –
Cross River Bank Sponsor Bank Sponsor bank / BaaS provider; card program sponsorship, ACH and wire settlement, compliance oversight –
Mastercard Card Network Global card network; card authorization, clearing, settlement, tokenization and fraud prevention –
Sutton Bank Sponsor Bank Issuing and sponsor bank; debit and prepaid programs, ACH and wire settlement –
Marqeta Card Issuing Issuer processor; card issuing and processing with spend controls, tokenization and dispute handling –
Evolve Bank & Trust Sponsor Bank Sponsor bank / BaaS; ACH and wire settlement, pooled accounts and card program sponsorship –
Adyen Payment Processing PSP; global acquiring, card processing, alternative payment methods and payout orchestration –
Currencycloud Cross-border Payments Cross-border payments and FX; collections, conversions and international payouts –
JPMorgan Chase Bank Banking Bank and acquirer; merchant acquiring, card processing, ACH and wire settlement, cash management –
Modern Treasury Payment Operations Payments operations platform for payment initiation, reconciliation and virtual ledgers –

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