About Paays Financial Technologies
Paays Financial Technologies is a company based in Toronto (Canada) founded in 2018 by David Fry.. Paays Financial Technologies offers products and services including ID Verifier, Income Verifier, Fraud Check, and AML Check. Paays Financial Technologies operates in a competitive market with competitors including Cloud Lending, Bankish, Credit App, PemPem and Nectarine Credit, among others.
- Headquarter Toronto, Canada
- Founders David Fry
-
Sectors
Financial Services
-
Email
***********
-
Phone
*********
-
Website
*********
-
Social
*********
-
Annual Revenue
-
Net Profit
-
EBITDA
-
Latest Funding Round
-
Investors
-
Employee Count
Employee Count
Unlock complete access to The Company Check
Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.
- Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
- Full access to every database India & global coverage, advanced filters and rich profile details
- Always-on access from your team account Single premium plan for everything you see on the portal
Products & Services of Paays Financial Technologies
Paays Financial Technologies offers a comprehensive portfolio of products and services, including ID Verifier, Income Verifier, Fraud Check, and AML Check. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
Reduces identity fraud using biometric and machine learning tools.
Confirms income and employment for financial decision-making.
Detects fraud signals in real time for secure transactions.
Performs AML checks for sanctions and adverse media compliance.
Unlock access to complete
Funding Insights of Paays Financial Technologies
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investments & Acquisitions by Paays Financial Technologies
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
|
Bionic investment advisor platform
|
2016 | ||||
|
Fine Asian gourmet food is offered by an internet-first restaurant.
|
2016 | ||||
|
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
|
2014 | ||||
|
Fine Asian gourmet food is offered by an internet-first restaurant.
|
2016 |
Financial Statements - Paays Financial Technologies
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Paays Financial Technologies Comparisons
Competitors of Paays Financial Technologies
Paays Financial Technologies operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Cloud Lending, Bankish, Credit App, PemPem and Nectarine Credit, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
A cloud-based lending platform is provided for financial institutions.
|
|
| domain | founded_year | HQ Location |
Lending and deposit systems are offered for loan providers.
|
|
| domain | founded_year | HQ Location |
Lending as a service platform for financial institutions
|
|
| domain | founded_year | HQ Location |
Provider of agricultural product traceability solutions
|
|
| domain | founded_year | HQ Location |
Lending-as-a-service is provided through an online platform for enterprises.
|
|
| domain | founded_year | HQ Location |
Provider of upfront funding by purchasing monthly contracted payment streams for MSPs
|
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
|
|
| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
|
|
| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
|
|
| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
|
Latest news on Paays Financial Technologies
Frequently Asked Questions about Paays Financial Technologies
When was Paays Financial Technologies founded?
Paays Financial Technologies was founded in 2018.
Where is Paays Financial Technologies located?
Paays Financial Technologies is headquartered in Toronto, Canada. It is registered at Toronto, Ontario, Canada.
Who is the current CEO of Paays Financial Technologies?
David Fry is the current CEO of Paays Financial Technologies. They have also founded this company.
What does Paays Financial Technologies do?
Paays Financial Technologies was founded in 2018 and is headquartered in Toronto, Canada. Operations focus on the fintech sector, where a cloud-based platform is maintained to link lenders with dealers, original equipment manufacturers, and marketplaces. Services encompass lead generation, customer identification via optical character recognition and biometrics, anti-fraud measures, and income verification processes.
Who are the top competitors of Paays Financial Technologies?
Paays Financial Technologies's top competitors include Cloud Lending, Credit App and Bankish.
What products or services does Paays Financial Technologies offer?
Paays Financial Technologies offers ID Verifier, Income Verifier, Fraud Check, and AML Check.