Payliance: A financial services firm specializing in risk management and recovery solutions.
Location
Columbus, OH, US
Founded
1998
Payliance is a financial services firm that focuses on providing risk management, recovery solutions, and check collection services. The company enables organizations to streamline payment acceptance, minimize processing costs, and reduce the risk of fraud. Payliance services over 40,000 merchant locations and processes more than $42 billion annually, handling over 7 million consumer payment transactions monthly.
Payliance offers an all-in-one suite of solutions for payments, verification, and recovery, including ACH, card, and check-based transactions. The firm is recognized for its robust platform solutions that cater to a wide range of financial needs, ensuring compliance and reliability for its clients. Key partners and decision-makers are not explicitly mentioned, but the firm’s comprehensive service offerings highlight its commitment to enhancing financial operations for its clients.
Payliance - Classification
Also Known As
Collections Acquisition Company, Inc.
NAICS
520000Finance and Insurance
522000Credit Intermediation and Related Activities
522300Activities Related to Credit Intermediation
522320Financial Transactions Processing, Reserve, and Clearinghouse Activities
SIC
8700Engineering, Accounting, Research, Management, And Related Services
8740Management And Public Relations Services
8742Management Consulting Services
Show 10 more industry codes
NAICS
523000Securities, Commodity Contracts, and Other Financial Investments and Related Activities
523900Other Financial Investment Activities
523910Miscellaneous Intermediation
SIC
6000Depository Institutions
6200Security And Commodity Brokers, Dealers, Exchanges, And Services
6700Holding And Other Investment Offices
6280Services Allied With The Exchange Of Securities Or Commodities