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Transferty

by Transferty - Transferty · Since 2024
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ActiveAvailable globallyCloud
Quick facts
VendorTransferty - Transferty
Year launched2024
StatusActive
LocationLimassol, Cyprus
Countries servedGlobal
Languages6
Integrations1+
Free tierNO
Free trialYES
Contact salesYES
Last reviewed: Jun 2026

About Transferty

A payment gateway platform offering payment orchestration, routing, cascading, and white-label solutions for merchants and payment service providers. Features include multi-currency support, recurring billing, and real-time financial analytics.

Transferty is a comprehensive payment gateway and orchestration platform designed for merchants, payment service providers, and large enterprises. It focuses on maximizing transaction success through intelligent routing, cascading, and dynamic currency conversion. The platform provides a robust suite of management tools, including a rules builder, limits manager, and fee monitoring, which allow businesses to optimize their payment flows and reduce operational costs. Transferty is particularly well-suited for high-traffic businesses and those requiring white-label capabilities, as it offers extensive customization for checkout forms and branding. While the platform provides powerful technical features like H2H API integration and PCI DSS Level 1 compliance, it does not handle the actual movement of funds, acting instead as a technical facilitator between merchants and acquiring banks. Pricing is tailored to business needs, with a three-month trial period available for testing. Support is provided 24/7, and the platform includes detailed documentation and plugins for popular e-commerce systems like WooCommerce.

Pros & Cons

Pros
  • Advanced routing and cascading features significantly improve transaction success rates.
  • White-label solution allows businesses to offer branded payment services without building infrastructure.
  • Comprehensive management tools provide granular control over fees, limits, and transaction rules.
  • PCI DSS Level 1 compliance ensures high security standards for sensitive financial data.
  • Three-month trial period allows for thorough testing of the platform before commitment.
Cons
  • Does not handle the actual transfer of funds, requiring separate agreements with acquiring banks.
  • Pricing is not publicly listed and requires contact with the sales team for a tailored offer.
  • Integration requires technical setup and configuration of API keys and endpoints.
  • Management of merchant accounts and MIDs must be handled independently by the client.

Features

Key features

Smart Routing and Cascading

Automatically directs transactions to different providers based on performance and success rates to maximize conversion.

White-Label Gateway

Provides a customizable payment infrastructure that businesses can rebrand for their own clients.

Recurring Billing

Supports automated subscription-based payment models to ensure reliable cash flow.

One-Click Payments

Uses tokenization to enable fast, secure checkout experiences for returning customers.

Real-Time Analytics Dashboard

Offers comprehensive reporting on transaction success, fees, and financial performance metrics.

Additional features

Dynamic Currency Conversion

Automatically detects card issuing country to convert transactions into preferred currencies.

PCI DSS Level 1 Compliance

Ensures secure handling of sensitive card data through tokenization and encrypted payment flows.

Limits Manager

Allows merchants to set transaction, card, and general limits to optimize performance and risk management.

Fees Manager

Monitors and categorizes commission charges to help optimize revenue and reduce expenditures.

BIN Manager

Provides up-to-date issuer and country information to fit local security and acceptance requirements.

Emergency Alerts

Sends automated notifications for transaction events and security rule triggers.

Customizable Checkout

Supports API, embedded, and hosted checkout forms with branding flexibility.

Server-to-Server API

Enables automated payment processing and integration with existing business infrastructure.

Pricing

Free trial
Free version
Request a quote
Promo Offer

Countries & Languages

Global
Countries served
6
Interface languages
11
Billing currencies

Interface languages

EnglishFrenchSpanishGermanItalianPortuguese

Billing currencies

🇺🇸USD🇪🇺EUR🇬🇧GBP🇯🇵JPY🇦🇺AUD🇨🇦CAD🇨🇭CHF🇨🇳CNY🇸🇪SEK🇮🇳INR🇷🇺RUB

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