Chinese FinTech companies

7 China-origin FinTech companies selling globally, with source-cited facts and stated certifications.

• ADVANCE.AI ISO 27001iBeta Level 2
  ADVANCE.AI is a provider of digital identity verification, KYC/KYB, AML, compliance and risk management solutions. It serves banking, fintec…
• Airwallex PCI DSSSOC 1SOC 2
  Airwallex is a global payments and financial platform founded in Melbourne in 2015, offering business accounts, spend management, payment ac…
• ONERWAY PCI DSS
  ONERWAY is a cross-border payment institution founded in the UK in 2017. It provides payment acceptance, payouts, embedded finance, and card…
• SUNRATE PCI DSS
  Global payment and treasury management platform for businesses, offering international payments, commercial cards, global collection, global…
• WorldFirst
  Open a multi-currency account with local bank details, easy marketplace collections, fast international transfers, and competitive FX rates …
• XTransfer
  XTransfer is a B2B cross-border trade payment platform serving over 800,000 business customers in more than 200 markets. It offers global bu…
• Yuansfer SOC 2PCI DSS
  Pockyt provides programmable financial infrastructure that unifies instant local payments with fiat and stablecoin treasury management for g…