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About TNG Wallet

TNG Wallet is the Next Generation e-wallet which revolutionises the way consumers shop, pay and transfer money. Its cutting-edge mobile suite of services include payment for purchases, person-to-person (P2P) and person-to-merchant (P2M) money transfer, global remittance, global cash withdrawal, global bill payment, global SIM card top-up, foreign exchange transaction, e-coupons redemption and e-ticketing. TNG Wallet secured the Stored Value Facility License in Hong Kong (SVF0003) in August 2016.

About PayCore.io

PayCore.io is a software platform for online businesses to manage payments and mitigate risks. Paycore.io supports virtually any business model and provides all the trusted online payment and payout methods, wherever your customers are. If you are selling internationally, you can offer different payment methods that are well-known worldwide. However, you can also work with methods that are considered safe in all local geographies you operate. You can define routing criteria by customer location and offer more payment processing options for your internet business.

PayCore.io can help to optimize all transactions by orchestrating cashflows across payment providers and acquiring banks. It dynamically determines the optimal route for incoming and outgoing payments based on inherent transaction fees and success rates. Moreover, it allows for a transformation of all payments into local transactions, eliminating cross-border and currency conversion fees for international payments. Our automated platform enables your non-IT staff to take full control and change any flow, add or suspend merchant accounts, and many more at any time through the web-based Dashboard.

PayCore.io is designed not only to streamline and automate payment operations but also to solve a labor-intensive and time-consuming reconciliation issue of international payments in multiple currencies across multiple merchant accounts and payment providers, offering the automated and full reconciliation solution to organize and unify all the transaction data. It’s the fully-equipped finance management tool for any online business. It comes with a set of open API to help you connect it to the rest of your business ecosystem. Our customers are able to take full control over payments, observing at the real-time time how transactions are processing. PayCore.io allows payment flow and transaction management via the web interface.

PayCore.io is the right solution for all your needs to hedging against risks and ensuring payment performance while keeping consumers safe. We offer you suitable instruments for payments hedging by supporting dynamic settlement account allocation, cascading and prioritization for both incoming and outgoing transactions. Our sophisticated anti-fraud protection tools can be tailored and configured to your unique business needs. PayCore.io is built on 100% proprietary technology and provides collaborative access, team management and other functionality to support day-to-day operations, whilst being fully PCI DSS compliant. PayCore.io uses SSL encryption to handle all transaction data. We provide effective DDoS mitigation, ensuring your payment services won’t be taken offline when faced with a targeted attack.

PayCore.io caters to your financial needs through established integrations with all major payment solutions. We can give a single point of integration to over 500 payment providers and 200 methods worldwide. A single integration with PayCore.io gets you online with any payment processor the moment you enter the credentials. Whatever your online business has lots of different types of offerings or multiple storefronts used to diversify your brand, you can design a transaction process that provides value for all cases while having multiple hosted checkouts.

Whether your business is simple or complex, we offer a robust set of building blocks to frame your own payment solution that will help multiply payment capabilities and reach, support growth without investments in development or infrastructure, while keeping consumers safe.

About NameScan

NameScan is an online AML (Anti-Money Laundering) and CTF (Counter-Terrorism Financing) service which specialises in PEP and Sanction screening services. NameScan offers access to multiple data sources, depending on your AML requirements. These multiple data sources include:

  1. Emerald Checks use NameScan's Proprietary Database includes extensive coverage of global Sanction lists and a consolidated global PEP list, which is growing daily. This covers the most popular Sanction lists including OFAC, United Nations Sanctions, Australian Sanctions, US Consolidated Sanctions, EU Financial Sanctions, UK Financial Sanctions, Office of the Superintendent of Financial Institutions (Canada) and Bureau of Industry and Security (US) and more. This is also updated daily.

  2. Sapphire Checks use the C6 Intelligence Database provides and comprehensive coverage of PEP/RCA/SIP worldwide, with 1.4 Million PEP profiles, 1.2 Million Sanction profiles and 400,000 adverse media links. The data is updated daily to provide you with live results and is growing by 40K profiles per month.

Features

  • 2-Factor Authentication
  • API
  • Batch Permissions & Access
  • Customer Management
  • Data Export
  • Data Import
  • External Integrations
  • Multi-Currency
  • Multi-User
  • Notifications
  • BitCoin
  • PayPal
  • Stripe

Features

  • 2-Factor Authentication
  • API
  • Batch Permissions & Access
  • Customer Management
  • Data Export
  • Data Import
  • External Integrations
  • Multi-Currency
  • Multi-User
  • Notifications
  • BitCoin
  • PayPal
  • Stripe

Features

  • 2-Factor Authentication
  • API
  • Batch Permissions & Access
  • Customer Management
  • Data Export
  • Data Import
  • External Integrations
  • Multi-Currency
  • Multi-User
  • Notifications
  • BitCoin
  • PayPal
  • Stripe

Summary

  • Asia's leading e-wallet.

  • NO.1 remittance app with low transaction fees, best exchange rate and immediate cash withdrawal.

  • Send money anytime, anywhere, to anyone, with no queue, no form to fill in.

Summary

    No key features associated with this application.

Summary

  • API, Batch and Single Scan functionality

  • Intuitive and easy to use online AML service

  • Full due diligence and reporting functionality

  • Customisable packages depending on requirements

  • No delay in registration, sign up and beginning scanning immediately

FAQs

    No FAQs associated with this application.

FAQs

    No FAQs associated with this application.

FAQs

    Does this service offer guides, tutorials and or customer support?
  • Yes

  • Does this service offer an API?
  • Yes

  • What are some applications this service is commonly used in tandem with?
  • Identity Verification Solutions
    Transaction Monitoring Solutions
    Core Banking Solutions

  • Does this service offer multi-user capability (e.g. teams)?
  • No on roadmap for 2020

  • Does this service integrate with any other apps?
  • NameScan has an API and can be integrated with any other app

  • What is this service generally used for?
  • PEP (Politically Exposed Persons) and Sanction Screening
    Ensure Regulated Entities are compliant with the AML act of 2006
    Customer management and risk levels

  • What platforms does this service support?
  • Web App supports all types of platforms

  • Who are the main user groups of this service?
  • AML Compliance Officers
    Head of Risk
    Chief Risk Officer
    Administration staff
    Onboarding Personal
    Customer Success personal

Vendor Information

Founded:
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Employees:
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Vendor Information

Founded:
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Based in:
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Employees:
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Likes:
Followers:
0

Vendor Information

Founded:
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Based in:
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Employees:
-
Likes:
Followers:

Other

Who uses TNG Wallet
  • Personal
  • SMEs
  • Enterprises
Mobile Platforms:
  • iOS
  • Android
Languages:
English, Chinese, Indonesian
Regional Restrictions:
No restrictions.

Other

Who uses PayCore.io
  • Startups
  • Enterprises
Desktop Platforms:
  • Web App
Mobile Platforms:
  • iOS
  • Android
  • WinPhone
  • Blackberry
Languages:
English
Regional Restrictions:
No restrictions.

Other

Who uses NameScan
  • Enterprises
Desktop Platforms:
  • Web App
Languages:
English
Regional Restrictions:
None
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