Ingo Money | Visa Direct Partners | Visa

Ingo Payments

Company Overview

Since 2001, Ingo has been innovating to deliver safe, efficient, and cost-effective ways to move money via scalable, secure, and flexible technologies to support instant payment, payout and account funding use cases – all with a single integration. Available via a full SAAS solution, PCI compliant Iframe or API.

Client Types

• Businesses
• Acquirers
• Bank Treasuries

Geographies

• Domestic - U.S.
• Canada (coming soon)

Use Cases

• Funds Disbursements
• P2P/A2A Payments

Capabilities

• PCI compliant card data capture (tokenization)
• White label payment portal for payees
• Developer friendly APIs
• Comprehensive financial reporting (standard and customizable)
• Transaction inquiry
• Fraud/risk services
• Payment instruction (Real-time, batch)
• Risk Screening (AML, KYC, OFAC)
• Specializations: Banks, Education, Gambling/Gaming, Gig/Marketplaces, Hospitality/Travel, Insurance, Lending, Payroll, Real Estate/Property Management, Transportation/Trucking