Octalas, the best fintech in europe
Octalas Prime's cross-border payments platform comes with built-in compliance infrastructure and fraud prevention solutions. Collect payments from the US and disburse payments worldwide.
Collect payments from customers
Effortless Bank Transfers
Collect payments from customers via their bank accounts from the US.
Real-time KYC
Improve overall user experience and onboard individual customers with real-time KYC.
Seamless Card Connections
Link customer cards to collect payments.
Real-time KYB
Onboard business customers using our industry-leading KYB.
Digital Wallet
Enable customers to store and manage funds securely in a digital wallet.
Remittance and Bill Payments
Make wallet-to-wallet international transfers and manage bill payments with ease.
Flexible Wallet Loading Options
Load wallet conviniently via ACH and debit cards.
Payout funds 
in 100+ countries
Global Reach, Local Precision
Send payments to individuals, suppliers, business customers, and billers in 100+ countries.
Customizable Payout Solutions
Use our end-to-end solution which includes origination and payout or just our payout solution based on your use case.
Diverse Payout Methods
Payout funds into bank accounts, wallets, cards, or in cash.
Powerful Features
Instant Compliance Fulfillment
Fulfill all compliance requirements with instant KYC / KYB, tier-based risk management and payment verification.
Fraud Prevention
Leverage our monitoring system that continuously learns and adapts to fight fraud and identity trends.
Risk Mitigation
Stay ahead of risks with anti-money laundering (AML) checks and sanction screening.
We are committed to providing our merchants with the tools they need to succeed in today's competitive marketplace.
Made For Merchants
Real-time Transaction Scoring
Our real-time transaction scoring, based on thousands of signals, helps you identify high-risk transactions.
Competitive Fees
3D Secure
Integrate 3D Secure and authenticate users to make sure that the user is the rightful card owner.
Octalas KYC
Identity Verification
Prevent fraud transactions using advanced checks that flag stolen or synthetic identities.
Octalas Comply
Account Verification
Ensure rightful account ownership and fund adequacy with our efficient bank account verification process.
