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AZA Finance

by AZA Finance
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ActiveAvailable globallyCloud
Quick facts
VendorAZA Finance
Year launchedN/A
StatusActive
LocationLagos, Nigeria
Countries servedGlobal
Languages2
IntegrationsN/A
Free tierN/A
Free trialN/A
Contact salesYES

About AZA Finance

AZA Finance is a financial software platform from AZA Finance that provides cross-border payment solutions. It offers currency exchange, payment processing, and transaction tracking so businesses can manage their international payments efficiently. Designed for companies operating in Africa, AZA Finance supports multiple currencies and provides transparent pricing for its services. With a strong focus on regulatory compliance, it helps businesses navigate local financial regulations. Key capabilities: cross-border payments currency exchange transaction tracking regulatory compliance transparent pricing Best for: businesses that need to conduct international transactions and manage currency risks effectively.

AZA Finance is a robust B2B payment processing and financial services platform designed to simplify cross-border and intra-Africa transactions for businesses operating in frontier markets. Its core strength lies in providing deep liquidity across over 30 currencies, enabling multinational corporations, remittance providers, fintechs, banks, and NGOs to execute large-scale payments, collections, and treasury operations efficiently. The platform offers a dual interface: an intuitive web platform for finance and treasury managers, and a developer-friendly RESTful API for custom integrations and mass payouts, streamlining complex workflows and reducing errors. Key features include multi-corridor payouts to bank accounts, mobile wallets, and cash, as well as treasury and risk management tools that help businesses manage currency fluctuations and liquidity challenges inherent in African markets. AZA Finance emphasizes high reliability and compliance, offering 99.5% API uptime, fast settlement speeds often within 24–48 hours, and built-in AML/CFT monitoring. Its API-first architecture and web platform ensure seamless integration with ERP, payroll, and e-commerce systems, while its ecosystem connectivity makes it a trusted partner for remittance providers and multinational operations.

Pros & Cons

Pros
  • Certified by PCI-DSS, ISO 27001, and regulated by major global and African central banks.
  • Access to Payments, Collections, Treasury, and FX through one robust, high-uptime API.
  • Ability to send funds to bank accounts, mobile wallets, and cash pickup points across Africa.
Cons
  • Specific, fixed fee schedules are not publicly available, requiring direct contact for quotes.
  • The 24-48 hour settlement time for some corridors is not always "instant."

Features

Key features

Deep Multi-Currency Liquidity

Provides deep liquidity across over $30$ currencies, including G20 and major African currencies.

High Regulatory Compliance

Certified by global security standards (PCI-DSS, ISO 27001, SOC II) and regulated by multiple central banks (BoU, BoS, FCA, CBN, SARB).

Comprehensive Financial Services

Offers a full suite of services: Treasury, Payments, Foreign Exchange, and Collections.

Robust Global Infrastructure

Acts as a trusted, high-uptime gateway for cross-border and intra-Africa payments for remittance providers and multinational corporations.

Transparent Pricing

Ensures clarity in pricing for foreign exchange and payment services via API and a web platform.

High Uptime and Dedicated Support

Guarantees $99.5\%$ API uptime and $24/7$ support for seamless business operations.

Additional features

Fintech Partnership

Serves as the fintech partner for businesses operating in the African B2B sector.

Foreign Exchange Service

Provides streamlined and well-priced currency exchange services.

Treasury Service

Allows businesses to access liquidity when and where they need it.

Payments Service

Offers secure and seamless solutions for international and intra-Africa payments.

Collections Service

Enables businesses to easily receive payments from their customers.

Deep Liquidity

Maintains strong liquidity across over $30$ G20 and major African currencies.

Transparent Pricing

Ensures clear and upfront pricing for services.

Robust API and Web Platform

Provides access to services via a powerful API and an intuitive web platform.

PCI-DSS Compliance

Certified with international data security standards (including PCI-DSS 4.0).

ISO 27001

2022 Certification: Certified for information security management.

SOC II Certification

Certified for controls relevant to security, availability, processing integrity, confidentiality, and privacy.

Licensed and Regulated

Licensed by multiple financial authorities, including the Bank of Uganda, Bank of Spain, UK FCA, Central Bank of Nigeria, and South Africa Reserve Bank.

High Uptime

Guarantees $99.5\%$ API uptime for reliable service.

24/7 Support

Provides round-the-clock customer support.

Global Infrastructure

Provides a trusted gateway for remittance providers, multinational corporations, and innovative enterprises.

International Payments

Facilitates payment settlement across borders.

Pricing

Free trial
Free version
Request a quote
Promo Offer

Countries & Languages

Global
Countries served
2
Interface languages
21
Billing currencies

Interface languages

EnglishFrench

Billing currencies

BWP🇪🇬EGP🇬🇭GHSGNF🇰🇪KES🇲🇦MADMZN🇳🇬NGN🇹🇿TZS🇺🇬UGX🇨🇲XAF🇸🇳XOF🇿🇦ZAR🇿🇲ZMWASI🇦🇪AED🇨🇳CNY🇳🇿NZD🇮🇳INR🇯🇵JPY🇰🇷KRW

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