About Payliance
Payliance is a company based in Columbus (United States) founded in 2007.. Payliance has completed 1 acquisition, including Secure Payment System. Payliance offers products and services including Payments, Verification, and Recovery. Payliance operates in a competitive market with competitors including Stripe, Square, PayPal, Flutterwave and PayU, among others.
- Headquarter Columbus, United States
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Sectors
Financial Services
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Email
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Phone
*********
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Website
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Social
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Annual Revenue
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Net Profit
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EBITDA
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Latest Funding Round
$31 M (USD), Debt – Conventional
Dec 17, 2019
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Investors
Prospect Street
& 1 more
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Employee Count
Employee Count
- Investments & Acquisitions
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Products & Services of Payliance
Payliance offers a comprehensive portfolio of products and services, including Payments, Verification, and Recovery. 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.
Handles ACH and card-based payment solutions for merchants.
Offers tools for validating payment types and reducing fraud.
Manages recovery operations for accounts receivable and lending.
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Funding Insights of Payliance
- Total Funding Total Funding
- Total Rounds 2
- Last Round Debt – Conventional — $31.0M
- First Round First Round
- Investors Count 2
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Dec, 2019 | Amount | Debt – Conventional - Payliance | Valuation |
investors |
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| Jun, 2019 | Amount | Series A - Payliance | Valuation | Serent Capital |
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| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in Payliance
Payliance has secured backing from 2 investors, including venture fund investors. Prominent investors backing the company include Prospect Street and Serent Capital. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
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Private equity and debt are provided across multiple sectors.
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Founded Year | Domain | Location | |
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by Payliance
Payliance has strategically engaged in corporate development activities, having acquired 1 company. Notable acquisitions include Secure Payment System. These strategic investments and acquisitions demonstrate the company's commitment to growth through portfolio expansion, market consolidation, technology integration, and strategic partnerships that enhance competitive positioning and drive long-term value creation.
| Company Name | Description | Domain | Location | Founded Year | Amount |
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
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POS and ACH processing solutions are offered for SMEs.
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1996 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
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OVO is recognized as a smart digital payment application.
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2017 | ||||
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Bionic investment advisor platform
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 |
Financial Statements - Payliance
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Payliance Comparisons
Competitors of Payliance
Payliance 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 Stripe, Square, PayPal, Flutterwave and PayU, 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 |
Payment processing and card issuance solutions are provided for businesses.
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| domain | founded_year | HQ Location |
POS solutions are provided for retail businesses.
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| domain | founded_year | HQ Location |
Online payment solutions are offered to consumers and businesses.
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| domain | founded_year | HQ Location |
Provider of payment processing solutions for businesses
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| domain | founded_year | HQ Location |
Online payment processing and credit solutions are provided for businesses.
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| domain | founded_year | HQ Location |
Payment processing and treasury management solutions are offered to businesses.
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| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Frequently Asked Questions about Payliance
When was Payliance founded?
Payliance was founded in 2007 and raised its 1st funding round 12 years after it was founded.
Where is Payliance located?
Payliance is headquartered in Columbus, United States. It is registered at Columbus, Ohio, United States.
Who is the current CEO of Payliance?
John Cullen is the current CEO of Payliance.
What does Payliance do?
Payliance was founded in 2007 in Columbus, United States, where operations focus on the fintech sector. An API-linked payment gateway is offered to enable merchants to process debit and credit card payments, ACH transfers, MOTO transactions, and mobile payments. Additional services include recurring billing, email invoicing, CRM integration, fraud prevention, e-cheque processing, and remotely created check handling.
Who are the top competitors of Payliance?
Payliance's top competitors include Stripe, PayU and Flutterwave.
What products or services does Payliance offer?
Payliance offers Payments, Verification, and Recovery.
How many acquisitions has Payliance made?
Payliance has made 1 acquisition, including Secure Payment System.
Who are Payliance's investors?
Payliance has 2 investors. Key investors include Prospect Street, and Serent Capital.