Payliance

Columbus, United States Founded: 2007 • Age: 19 yrs
API-linked payment gateway is provided for merchant transactions.

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
  • Sectors
    Financial Services
  • Website category Finance · Financial Planning and Management
  • Email
    β€’β€’β€’β€’β€’β€’β€’β€’
  • Phone
    β€’β€’β€’β€’ β€’β€’β€’β€’
  • Website payliance.com
  • Social LinkedIn
Key Metrics

Products & Services of Payliance

Payliance offers a comprehensive portfolio of products and services, including Payments, Verification, and Recovery.

Payments
Payment Processing

Handles ACH and card-based payment solutions for merchants.

Verification
Risk Assessment

Offers tools for validating payment types and reducing fraud.

Recovery
Debt Collection

Manages recovery operations for accounts receivable and lending.

Funding Insights of Payliance

  • Total Rounds 2
  • Last Round Debt – Conventional β€” $31M
  • Investors Count 2

All 2 funding rounds of Payliance with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.

DateAmountTransaction NameValuationLead InvestorsInvestors
Dec 2019$31MDebt – Conventional––
Jun 2019–Series A–Serent Capital
–
Valuation history

2 investors in total: 2 institutional.

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.

All
Venture Fund
InvestorDescriptionFounded YearDomainLocation
Private equity and debt are provided across multiple sectors.
1988prospectstreet.comNew York, United States
-
–serentcapital.com-
Premium access

Investor details for Payliance

The complete investor list, round-by-round participation and investor portfolios require an active premium plan.

  • Complete investor list
  • Round participation
  • Investor portfolios
  • Co-investor network

Verified entity values are shown only after access is granted.

People of Payliance

19 people are tracked at Payliance (9 in leadership, 10 in team).

NameRoleGroup
John Cullen
CEOLeadership
Paula Ley
PresidentLeadership
Rick Cone
Vice President Of Information TechnologyLeadership
Darren Fleishman
Chief Financial OfficerLeadership
Angel Keller
Director Of Strategic AccountsLeadership
Lou Ward
Director, Strategic AccountsLeadership
David Wilcox
Director Of StrategyLeadership
Tracy Lafleur
Senior DirectorLeadership
Aaron Snow
Vice President Of Underwriting And RiskLeadership
John Gilbert
CIOTeam
Phillip Tran
Staff AccountantTeam
Jerod Fleming
Software Implementation And Operations SpecialistTeam
Julie Kalb
Project ManagerTeam
Cindy Sarris
Financial ControllerTeam
Stacey Precour
Strategic Account ManagerTeam
Jessica Thrasher
EVP Sales Enablement & GrowthTeam
Elizabeth Branz
Business AnalystTeam
John Lawson
National Account ExecutiveTeam
Mark Peirce
Strategic Account ManagerTeam
Premium access

Complete people profiles for Payliance

Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.

  • Full employee list
  • Team structure
  • Board tenure
  • Professional contacts

Verified entity values are shown only after access is granted.

Investments & Acquisitions by Payliance

Payliance has strategically engaged in corporate development activities, having acquired 1 company. Notable acquisitions include Secure Payment System.

Acquisitions
Company NameDescriptionDomainLocationFoundedAcquiredAmount
POS and ACH processing solutions are offered for SMEs.
securepaymentsystems.comSan Diego, United States1996Feb 2022β€’β€’β€’β€’
Premium access

Complete acquisition details for Payliance

Acquired stakes, deal sources and the complete acquisition history require an active premium plan.

  • Acquired stakes
  • Deal sources
  • Complete history
  • Exports

Verified entity values are shown only after access is granted.

Timeline of Payliance

4 dated milestones of Payliance across 15 years, from founding to its latest funding, stage changes and deals.

  1. Founded Payliance is founded.
  2. Funding First funding round.
  3. Funding Latest funding round, Debt – Conventional, of $31.0M.
  4. Acquisition Acquires Secure Payment System.

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.

Company NameDomainFoundedHQ LocationTotal fundingEmployeesDescription
stripe.com2009San Francisco, United States$9.81B5,904
Payment processing and card issuance solutions are provided for businesses.
squareup.com2009San Francisco, United States$519.75M11,372
POS solutions are provided for retail businesses.
paypal.com1998San Jose, United States$216M27,200
Online payment solutions are offered to consumers and businesses.
flutterwave.com2016San Francisco, United States$319.41M–
Provider of payment processing solutions for businesses
payu.com2002Amsterdam, Netherlands$35.15M1,200
Online payment processing and credit solutions are provided for businesses.
moderntreasury.com2018San Francisco, United States$183.15M77
Payment processing and treasury management solutions are offered to businesses.
paysimple.com2006Denver, United States$137.29M3,016
Online payment and invoicing solutions are offered to small businesses.
paynearme.com2009Santa Clara, United States$203.2M242
Payment gateway solutions
highradius.com2006Houston, United States$484M–
Autonomous finance and payment solutions are provided to businesses.
Premium access

Detailed competitors of Payliance

The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.

  • Full competitor set
  • Operating metrics
  • Benchmarks
  • Competitive positioning

Verified entity values are shown only after access is granted.

Web traffic of Payliance

The website of Payliance (payliance.com) receives about 27.2K visits a month and ranks #1,032,600 among all websites worldwide, #10,419 in Financial Planning and Management.

  • Monthly visits
    27.2K
  • Unique visitors
    16.2K

    per month

  • Global rank
    #1,032,600

    among all websites

  • Category rank
    #10,419

    Finance · Financial Planning and Management

Similar websites

Websites whose visitors overlap most with Payliance. Affinity shows how closely the audiences match.

WebsiteDomainAudience affinityMonthly visitsGlobal rankProfile
trustcommerce.com
100%
101.1K#382,620View details
2000charge.com
99%
–#345,300View details
tsysmerchantsolutions.com
99%
––View details
cyberplat.com
98%
680.7K–View details
serentcapital.com
serentcapital.com
70%
–#918,957–
β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’.comβ€’β€’%β€’.β€’M#‒‒‒‒‒–
β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’.comβ€’β€’%β€’.β€’M#‒‒‒‒‒–
β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’.comβ€’β€’%β€’.β€’M#‒‒‒‒‒–
Premium access

All 20 similar websites and full traffic analytics for Payliance

The complete similar-websites list, audience overlap and engagement analytics require an active premium plan.

  • 20 similar websites
  • Audience overlap
  • Engagement analytics
  • Traffic by brand

Verified entity values are shown only after access is granted.

Similar companies to Payliance

10 companies that operate in the same segment as Payliance (Payments & Remittance Platforms), ranked by their profile score on The Company Check.

CompanyDescriptionFoundedLocationTotal fundingRevenueEmployees
Digital payments, financial services, and e-commerce platforms are provided.
2000Noida, Uttar Pradesh, IndiaUSD 4.14 B––
Payment, financial, investment, and lending services are provided digitally.
2012Bengaluru, Karnataka, IndiaUSD 1.71 B––
Payment processing and card issuance solutions are provided for businesses.
2009San Francisco, California, United StatesUSD 9.81 B––
Cloud-based accounts payable and receivable software for businesses
2006Palo Alto, California, United StatesUSD 325.6 MUSD 1.65 B2,360
Payment and business banking solutions are provided for enterprises.
2014Bengaluru, Karnataka, IndiaUSD 742 MUSD 302.19 M2,641
Spend management and accounts payable solutions are delivered to businesses.
2019New York, New York, United StatesUSD 3.21 B––
Payment acceptance and processing solutions provider for businesses
2018Gurugram, Haryana, IndiaUSD 604.02 MUSD 179.52 M709
Business spends, payments, and rewards are streamlined by automated workflows.
2011Hyderabad, Telangana, IndiaUSD 13.75 MUSD 149.43 M431
Online payment processing and credit solutions are provided for businesses.
2002Amsterdam, NetherlandsUSD 35.15 MUSD 5.47 B1,200
SaaS-driven credit card and spend management solutions platform for businesses
2017Draper, Utah, United StatesUSD 1.16 B–1
Upgrade to premium

Unlock complete access to The Company Check

Get unrestricted viewing across everything we track β€” from companies and brands to investors, funding rounds, acquisitions, financials, and more.

Upgrade to Premium No viewing limits. Your plan controls exports and screening usage.
Included in your Premium account
  • βœ“
    Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
  • βœ“
    Full access to every database India & global coverage, advanced filters and rich profile details
  • βœ“
    Always-on access from your team account Single premium plan for everything you see on the portal

Frequently Asked Questions about Payliance

Payliance was founded in 2007 and raised its 1st funding round 12 years after it was founded.

Payliance is headquartered in Columbus, United States. It is registered at Columbus, Ohio, United States.

John Cullen is the current CEO of Payliance.

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.

Payliance's top competitors include Stripe, PayU and Flutterwave.

Payliance offers Payments, Verification, and Recovery.

Payliance has made 1 acquisition, including Secure Payment System.

Payliance has 2 investors. Key investors include Prospect Street, and Serent Capital.

Explore millions of companies β€” effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals β€” all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available