Payment Companies
Aggregate gateways, manage merchants, monitor risk, route payments and improve transaction visibility.
Payment Companies
Powered by the WISI stack
88,406
Payments
129
AML alerts
58
Mules flagged
12,483
KYC verified
Live activity
AML alert
RiskGuard · Zenith Ltd
Payment routed
PayOrchestrate · ACME Corp
Modules live
4
Events / min
763
Uptime
99.99%
Route, monitor and reconcile payments
Aggregate & route
Connect multiple gateways and route on success and cost.
Manage merchants
Onboard, verify and manage merchants from one place.
Monitor risk
Risk, mule and transaction monitoring with full reporting.
How WISI powers your payments business
Aggregate gateways, manage merchants, monitor risk, route payments and improve transaction visibility.
Aggregate & route
Connect multiple gateways and route each payment on success rate and cost.
Onboard merchants
Verify and manage merchants from one place with KYC and business checks.
Monitor & settle
Risk, mule and transaction monitoring with full settlement reporting.
4
WISI modules
99.4%
Success rate
Auto
Fallback
Real-time
Settlement view
What you can run
Gateway routing, merchant management, risk monitoring and settlement in one stack.
Questions, answered
Which WISI modules do payment companies use?
How does gateway routing work?
Can we onboard and verify merchants?
Do we get settlement reporting?
Recommended WISI Products
The modules that power Payment Companies on WISI Pay.
WISI PayOrchestrate
Payment Orchestration & Gateway Aggregation
Connect, route and manage payments across multiple gateways through one orchestration platform.
WISI RiskGuard
AML & Transaction Monitoring
Monitor suspicious financial activity, detect risky transactions and manage compliance alerts through structured workflows.
WISI MuleHunter
Mule Account Detection Module
Identify mule accounts, suspicious beneficiaries and layered money movement patterns across customer and transaction data.
WISI Verify
KYC, CKYC, DigiLocker & Verification APIs
Digitize customer and business verification with secure APIs for identity, document and business checks.