TOP 30 PORTUGUESE FINTECHS

PAYMENTS & MONEY TRANSFERS

SWITCH

SWITCH IS OFFERING ITS SERVICES TO PAYMENT SERVICE PROVIDERS AND GOING TO THE OFFLINE MARKET.

ABOUT

Switch has created an abstraction layer on top of the existing payments infrastructure, so businesses can get access to the entire value chain through one simple API integration. The orchestration platform can add significant value to any payments operation by reducing technical investment and product deployment cycle, while aggregating transaction information from multiple sources into one consolidated data structure, that eases value added processes like Analytics, Dynamic Routing, Fraud Management, and Reconciliation.

Oporto

Global

TARGET CLIENTS

Seed

Anyone who processes payments online

www.switchpayments.com

2014

IFTHENPAY

IFTHENPAY HAS MOVED MORE THAN € 400 M IN 2018, AND HAS MORE THAN 14.000 SIGNED CONTRACTS WITH COMPANIES

ABOUT

IFTHENPAY process payments in digital ways and move
money between entities; starting an own method of
payment.

Aveiro

Europe

TARGET CLIENTS

Businesses

Series C

www.ifthenpay.com

2013

EASYPAY

EASYPAY ACQUIRED A LICENSE TO OPERATE IN 2013, AND IN 2018 IT SURPASSED € 170 M IN PAYMENTS

ABOUT

The idea came in 2000, and easypay was born in 2007 when the European Union created the regulations that allowed the existence of payment institutions. This was the year that the market was revolutionized with the pioneering spirit of easypay, that started to provide online payments through Multibanco references and, in 2008, via Direct Debit. The company’s DNA comes from its co-founder and CEO, Sebastião Lancastre, an engineer in information systems, that worked in Xerox Portugal and Unicre, a portuguese Credit and Financial Institution.
“I was born in a plastic crib due to my family’s connection to credit cards. I always heard about cards and now our mission is to walk towards the future, where money will be invisible” Sebastião Lancastre.

Lisbon

Spain and other SEPA markets

Series A

TARGET CLIENTS

Anyone who processes payments online

www.easypay.pt

REGTECH & CYBERSECURITY

2007

FEEDZAI

ABOUT

Feedzai is the market leader in fighting fraud with AI. It is coding the future of commerce with today’s most advanced risk management platform powered by big data and machine learning. Founded and developed by data scientists and aerospace engineers, Feedzai has one mission: to make banking and commerce safe. The world’s largest banks, processors, and retailers use Feedzai’s fraud prevention and anti-money laundering products to minimize risk, while optimizing customer experience.

HEADQUARTERS

US

PRESENCE

US, Portugal, UK and Hong 

TARGET CLIENTS

STAGE

Scale-up

Banks, issuers, acquirers and merchants

FOUNDATION

2009

LOQR

IN 2019, YTD, LOQR HAS ACHIEVED € 1 M ARR

ABOUT

The idea came in 2000, and easypay was born in 2007 when the European Union created the regulations that allowed the existence of payment institutions. This was the year that the market was revolutionized with the pioneering spirit of easypay, that started to provide online payments through Multibanco references and, in 2008, via Direct Debit. The company’s DNA comes from its co-founder and CEO, Sebastião Lancastre, an engineer in information systems, that worked in Xerox Portugal and Unicre, a portuguese Credit and Financial Institution.
“I was born in a plastic crib due to my family’s connection to credit cards. I always heard about cards and now our mission is to walk towards the future, where money will be invisible” Sebastião Lancastre.

TARGET CLIENTS

HEADQUARTERS

Lisbon

PRESENCE

Spain and other SEPA markets

STAGE

Series A

Anyone who processes payments online

www.easypay.pt

FOUNDATION

2007

FYDE

ABOUT

The idea came in 2000, and easypay was born in 2007 when the European Union created the regulations that allowed the existence of payment institutions. This was the year that the market was revolutionized with the pioneering spirit of easypay, that started to provide online payments through Multibanco references and, in 2008, via Direct Debit. The company’s DNA comes from its co-founder and CEO, Sebastião Lancastre, an engineer in information systems, that worked in Xerox Portugal and Unicre, a portuguese Credit and Financial Institution.
“I was born in a plastic crib due to my family’s connection to credit cards. I always heard about cards and now our mission is to walk towards the future, where money will be invisible” Sebastião Lancastre.

TARGET CLIENTS

HEADQUARTERS

Lisbon

PRESENCE

Spain and other SEPA markets

STAGE

Series A

Anyone who processes payments online

www.easypay.pt

FOUNDATION

2007

COVERFLEX

EASYPAY ACQUIRED A LICENSE TO OPERATE IN 2013, AND IN 2018 IT SURPASSED € 170 M IN PAYMENTS

ABOUT

The idea came in 2000, and easypay was born in 2007 when the European Union created the regulations that allowed the existence of payment institutions. This was the year that the market was revolutionized with the pioneering spirit of easypay, that started to provide online payments through Multibanco references and, in 2008, via Direct Debit. The company’s DNA comes from its co-founder and CEO, Sebastião Lancastre, an engineer in information systems, that worked in Xerox Portugal and Unicre, a portuguese Credit and Financial Institution.
“I was born in a plastic crib due to my family’s connection to credit cards. I always heard about cards and now our mission is to walk towards the future, where money will be invisible” Sebastião Lancastre.

TARGET CLIENTS

HEADQUARTERS

Lisbon

PRESENCE

Spain and other SEPA markets

STAGE

Series A

Anyone who processes payments online

www.easypay.pt

FOUNDATION

2007

DRIVIT

EASYPAY ACQUIRED A LICENSE TO OPERATE IN 2013, AND IN 2018 IT SURPASSED € 170 M IN PAYMENTS

ABOUT

The idea came in 2000, and easypay was born in 2007 when the European Union created the regulations that allowed the existence of payment institutions. This was the year that the market was revolutionized with the pioneering spirit of easypay, that started to provide online payments through Multibanco references and, in 2008, via Direct Debit. The company’s DNA comes from its co-founder and CEO, Sebastião Lancastre, an engineer in information systems, that worked in Xerox Portugal and Unicre, a portuguese Credit and Financial Institution.
“I was born in a plastic crib due to my family’s connection to credit cards. I always heard about cards and now our mission is to walk towards the future, where money will be invisible” Sebastião Lancastre.

TARGET CLIENTS

HEADQUARTERS

Lisbon

PRESENCE

Spain and other SEPA markets

STAGE

Series A

Anyone who processes payments online

www.easypay.pt

FOUNDATION

2007

HABIT ANALYTICS

EASYPAY ACQUIRED A LICENSE TO OPERATE IN 2013, AND IN 2018 IT SURPASSED € 170 M IN PAYMENTS

ABOUT

The idea came in 2000, and easypay was born in 2007 when the European Union created the regulations that allowed the existence of payment institutions. This was the year that the market was revolutionized with the pioneering spirit of easypay, that started to provide online payments through Multibanco references and, in 2008, via Direct Debit. The company’s DNA comes from its co-founder and CEO, Sebastião Lancastre, an engineer in information systems, that worked in Xerox Portugal and Unicre, a portuguese Credit and Financial Institution.
“I was born in a plastic crib due to my family’s connection to credit cards. I always heard about cards and now our mission is to walk towards the future, where money will be invisible” Sebastião Lancastre.

TARGET CLIENTS

HEADQUARTERS

Lisbon

PRESENCE

Spain and other SEPA markets

STAGE

Series A

Anyone who processes payments online

www.easypay.pt

FOUNDATION

2007

LOVYS

EASYPAY ACQUIRED A LICENSE TO OPERATE IN 2013, AND IN 2018 IT SURPASSED € 170 M IN PAYMENTS

ABOUT

The idea came in 2000, and easypay was born in 2007 when the European Union created the regulations that allowed the existence of payment institutions. This was the year that the market was revolutionized with the pioneering spirit of easypay, that started to provide online payments through Multibanco references and, in 2008, via Direct Debit. The company’s DNA comes from its co-founder and CEO, Sebastião Lancastre, an engineer in information systems, that worked in Xerox Portugal and Unicre, a portuguese Credit and Financial Institution.
“I was born in a plastic crib due to my family’s connection to credit cards. I always heard about cards and now our mission is to walk towards the future, where money will be invisible” Sebastião Lancastre.

TARGET CLIENTS

HEADQUARTERS

Lisbon

PRESENCE

Spain and other SEPA markets

STAGE

Series A

Anyone who processes payments online

www.easypay.pt

FOUNDATION

2007

KEEP WARRANTY

EASYPAY ACQUIRED A LICENSE TO OPERATE IN 2013, AND IN 2018 IT SURPASSED € 170 M IN PAYMENTS

ABOUT

The idea came in 2000, and easypay was born in 2007 when the European Union created the regulations that allowed the existence of payment institutions. This was the year that the market was revolutionized with the pioneering spirit of easypay, that started to provide online payments through Multibanco references and, in 2008, via Direct Debit. The company’s DNA comes from its co-founder and CEO, Sebastião Lancastre, an engineer in information systems, that worked in Xerox Portugal and Unicre, a portuguese Credit and Financial Institution.
“I was born in a plastic crib due to my family’s connection to credit cards. I always heard about cards and now our mission is to walk towards the future, where money will be invisible” Sebastião Lancastre.

TARGET CLIENTS

HEADQUARTERS

Lisbon

PRESENCE

Spain and other SEPA markets

STAGE

Series A

Anyone who processes payments online

www.easypay.pt

FOUNDATION

2007

ADVICEFRONT

EASYPAY ACQUIRED A LICENSE TO OPERATE IN 2013, AND IN 2018 IT SURPASSED € 170 M IN PAYMENTS

ABOUT

The idea came in 2000, and easypay was born in 2007 when the European Union created the regulations that allowed the existence of payment institutions. This was the year that the market was revolutionized with the pioneering spirit of easypay, that started to provide online payments through Multibanco references and, in 2008, via Direct Debit. The company’s DNA comes from its co-founder and CEO, Sebastião Lancastre, an engineer in information systems, that worked in Xerox Portugal and Unicre, a portuguese Credit and Financial Institution.
“I was born in a plastic crib due to my family’s connection to credit cards. I always heard about cards and now our mission is to walk towards the future, where money will be invisible” Sebastião Lancastre.

TARGET CLIENTS

HEADQUARTERS

Lisbon

PRESENCE

Spain and other SEPA markets

STAGE

Series A

Anyone who processes payments online

www.easypay.pt

FOUNDATION

2007

PASS

EASYPAY ACQUIRED A LICENSE TO OPERATE IN 2013, AND IN 2018 IT SURPASSED € 170 M IN PAYMENTS

ABOUT

The idea came in 2000, and easypay was born in 2007 when the European Union created the regulations that allowed the existence of payment institutions. This was the year that the market was revolutionized with the pioneering spirit of easypay, that started to provide online payments through Multibanco references and, in 2008, via Direct Debit. The company’s DNA comes from its co-founder and CEO, Sebastião Lancastre, an engineer in information systems, that worked in Xerox Portugal and Unicre, a portuguese Credit and Financial Institution.
“I was born in a plastic crib due to my family’s connection to credit cards. I always heard about cards and now our mission is to walk towards the future, where money will be invisible” Sebastião Lancastre.

TARGET CLIENTS

HEADQUARTERS

Lisbon

PRESENCE

Spain and other SEPA markets

STAGE

Series A

Anyone who processes payments online

www.easypay.pt

FOUNDATION

2007

COMPARAJÁ.PT

EASYPAY ACQUIRED A LICENSE TO OPERATE IN 2013, AND IN 2018 IT SURPASSED € 170 M IN PAYMENTS

ABOUT

The idea came in 2000, and easypay was born in 2007 when the European Union created the regulations that allowed the existence of payment institutions. This was the year that the market was revolutionized with the pioneering spirit of easypay, that started to provide online payments through Multibanco references and, in 2008, via Direct Debit. The company’s DNA comes from its co-founder and CEO, Sebastião Lancastre, an engineer in information systems, that worked in Xerox Portugal and Unicre, a portuguese Credit and Financial Institution.
“I was born in a plastic crib due to my family’s connection to credit cards. I always heard about cards and now our mission is to walk towards the future, where money will be invisible” Sebastião Lancastre.

TARGET CLIENTS

HEADQUARTERS

Lisbon

PRESENCE

Spain and other SEPA markets

STAGE

Series A

Anyone who processes payments online

www.easypay.pt

FOUNDATION

2007

DOUTOR FINANÇAS

EASYPAY ACQUIRED A LICENSE TO OPERATE IN 2013, AND IN 2018 IT SURPASSED € 170 M IN PAYMENTS

ABOUT

The idea came in 2000, and easypay was born in 2007 when the European Union created the regulations that allowed the existence of payment institutions. This was the year that the market was revolutionized with the pioneering spirit of easypay, that started to provide online payments through Multibanco references and, in 2008, via Direct Debit. The company’s DNA comes from its co-founder and CEO, Sebastião Lancastre, an engineer in information systems, that worked in Xerox Portugal and Unicre, a portuguese Credit and Financial Institution.
“I was born in a plastic crib due to my family’s connection to credit cards. I always heard about cards and now our mission is to walk towards the future, where money will be invisible” Sebastião Lancastre.

TARGET CLIENTS

HEADQUARTERS

Lisbon

PRESENCE

Spain and other SEPA markets

STAGE

Series A

Anyone who processes payments online

www.easypay.pt

FOUNDATION

2007

GOPARITY

EASYPAY ACQUIRED A LICENSE TO OPERATE IN 2013, AND IN 2018 IT SURPASSED € 170 M IN PAYMENTS

ABOUT

The idea came in 2000, and easypay was born in 2007 when the European Union created the regulations that allowed the existence of payment institutions. This was the year that the market was revolutionized with the pioneering spirit of easypay, that started to provide online payments through Multibanco references and, in 2008, via Direct Debit. The company’s DNA comes from its co-founder and CEO, Sebastião Lancastre, an engineer in information systems, that worked in Xerox Portugal and Unicre, a portuguese Credit and Financial Institution.
“I was born in a plastic crib due to my family’s connection to credit cards. I always heard about cards and now our mission is to walk towards the future, where money will be invisible” Sebastião Lancastre.

TARGET CLIENTS

HEADQUARTERS

Lisbon

PRESENCE

Spain and other SEPA markets

STAGE

Series A

Anyone who processes payments online

www.easypay.pt

FOUNDATION

2007

RAIZE

EASYPAY ACQUIRED A LICENSE TO OPERATE IN 2013, AND IN 2018 IT SURPASSED € 170 M IN PAYMENTS

ABOUT

The idea came in 2000, and easypay was born in 2007 when the European Union created the regulations that allowed the existence of payment institutions. This was the year that the market was revolutionized with the pioneering spirit of easypay, that started to provide online payments through Multibanco references and, in 2008, via Direct Debit. The company’s DNA comes from its co-founder and CEO, Sebastião Lancastre, an engineer in information systems, that worked in Xerox Portugal and Unicre, a portuguese Credit and Financial Institution.
“I was born in a plastic crib due to my family’s connection to credit cards. I always heard about cards and now our mission is to walk towards the future, where money will be invisible” Sebastião Lancastre.

TARGET CLIENTS

HEADQUARTERS

Lisbon

PRESENCE

Spain and other SEPA markets

STAGE

Series A

Anyone who processes payments online

www.easypay.pt

FOUNDATION

2007

SEEDRS

EASYPAY ACQUIRED A LICENSE TO OPERATE IN 2013, AND IN 2018 IT SURPASSED € 170 M IN PAYMENTS

ABOUT

The idea came in 2000, and easypay was born in 2007 when the European Union created the regulations that allowed the existence of payment institutions. This was the year that the market was revolutionized with the pioneering spirit of easypay, that started to provide online payments through Multibanco references and, in 2008, via Direct Debit. The company’s DNA comes from its co-founder and CEO, Sebastião Lancastre, an engineer in information systems, that worked in Xerox Portugal and Unicre, a portuguese Credit and Financial Institution.
“I was born in a plastic crib due to my family’s connection to credit cards. I always heard about cards and now our mission is to walk towards the future, where money will be invisible” Sebastião Lancastre.

TARGET CLIENTS

HEADQUARTERS

Lisbon

PRESENCE

Spain and other SEPA markets

STAGE

Series A

Anyone who processes payments online

www.easypay.pt

FOUNDATION

2007

HOLD

EASYPAY ACQUIRED A LICENSE TO OPERATE IN 2013, AND IN 2018 IT SURPASSED € 170 M IN PAYMENTS

ABOUT

The idea came in 2000, and easypay was born in 2007 when the European Union created the regulations that allowed the existence of payment institutions. This was the year that the market was revolutionized with the pioneering spirit of easypay, that started to provide online payments through Multibanco references and, in 2008, via Direct Debit. The company’s DNA comes from its co-founder and CEO, Sebastião Lancastre, an engineer in information systems, that worked in Xerox Portugal and Unicre, a portuguese Credit and Financial Institution.
“I was born in a plastic crib due to my family’s connection to credit cards. I always heard about cards and now our mission is to walk towards the future, where money will be invisible” Sebastião Lancastre.

TARGET CLIENTS

HEADQUARTERS

Lisbon

PRESENCE

Spain and other SEPA markets

STAGE

Series A

Anyone who processes payments online

www.easypay.pt

FOUNDATION

2007

ITSCREDIT

EASYPAY ACQUIRED A LICENSE TO OPERATE IN 2013, AND IN 2018 IT SURPASSED € 170 M IN PAYMENTS

ABOUT

The idea came in 2000, and easypay was born in 2007 when the European Union created the regulations that allowed the existence of payment institutions. This was the year that the market was revolutionized with the pioneering spirit of easypay, that started to provide online payments through Multibanco references and, in 2008, via Direct Debit. The company’s DNA comes from its co-founder and CEO, Sebastião Lancastre, an engineer in information systems, that worked in Xerox Portugal and Unicre, a portuguese Credit and Financial Institution.
“I was born in a plastic crib due to my family’s connection to credit cards. I always heard about cards and now our mission is to walk towards the future, where money will be invisible” Sebastião Lancastre.

TARGET CLIENTS

HEADQUARTERS

Lisbon

PRESENCE

Spain and other SEPA markets

STAGE

Series A

Anyone who processes payments online