Payments are about more than money

OUR MISSION

Removing obstacles in the global flow of money

Payments enable people to get what they need and want, whether it’s purchasing items, sending money to a family member, or running an online business. But the options for making transactions differ greatly around the globe, limited by access and regulations.

All of the companies in our portfolio harness technology to help correct this inequality. By facilitating simple, secure payments for all, we can help connect people to goods, services, and each other.

Our companies

Clearsettle
+ Clearsettle

Clearsettle

Payment gateway and payouts

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Ozan
+ Ozan

ozan

Multi-currency digital wallet

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SettleGo
+ SettleGo

SettleGo

Foreign exchange platform

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Giftbull
+ Giftbull

Giftbull

Gift card and voucher issuing

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Haystack
+ Haystack

Haystack

Compliance, risk and fraud monitoring tools

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Instrawise
+ Instrawise

Instrawise

Real-time bank transfer software

Codespace
+ Codespace

Codespace

Software development

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A full payments ecosystem

Our group is made up of seven individual services that each address a different challenge in the payments journey. Each service leverages the capabilities of the others to make global payments seamless for people and businesses. Hover over a connection to see how.

Giftbull issues prepaid and gift cards that consumers can deposit funds into or spend on Ozan.

Haystack monitors Giftbull transactions— from purchase to redemption—to minimise fraud risk.

Ozan users can select Instrawise’s instant bank transfer as a payment method.

SettleGo’s foreign exchange and payments platform converts currency and deposits directly to Clearsettle customers’ accounts. SettleGo can also offer virtual bank accounts in multiple currencies to Clearsettle customers.

Instrawise’s instant bank transfer software can be used as a payment method on Clearsettle’s payment gateway.

Clearsettle’s payment gateway acquires incoming funds and processes outgoing funds on behalf of Ozan. When consumers make deposits, withdrawals, or online purchases using Ozan, the transaction is processed by Clearsettle.

When someone purchases a card or voucher on Giftbull, Clearsettle’s platform processes the payment.

SettleGo’s platform supports multi-currency balances and currency conversion within the Ozan app.

Haystack's technology platform conducts KYC/KYB checks, sanctions screening, PEP sanctions, watch lists, and antimoney laundering screening. For Ozan merchants, Haystack conducts compliance and risk monitoring.

Clearsettle’s payment gateway leverages the Haystack technology platform for transaction monitoring and risk monitoring tools.

Codespace develops the technology and the intellectual property for all companies in the group.

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Our offices

London

LONDON

9th floor, The Shard
32 London Bridge St., London, SE1 9SG, UK

Istanbul

ISTANBUL

Astoria Towers, Tower B Floors 7-8
Şişli, İstanbul, Turkey

Malta

MALTA

The Hedge Business Centre, Level 2 Office 201
St. Julian's, STJ 1062, Malta

Chicago

CHICAGO

444 North Wells Street, Suite 304
Chicago, IL 60654, USA

Atlanta

ATLANTA

5555 Glenridge Con., Suite 200
Atlanta, GA 30342, USA

Let us know if you have any questions or want more information.

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COMING SOON

Brazil

BRAZIL

Singapore

SINGAPORE

Hong Kong

HONG KONG

Our team

Newsroom

28 November 2017

Clearsettle partners with the Emerging Payments Association as a Benefactor of Project Regulator.

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17 November 2017

The Akce employee stock plan is shortlisted for the 2017 Proshare Annual Awards.

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16 November 2017

Four Akce team members are named to the 2017 Women in FinTech Powerlist.

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14 August 2017

Clearsettle joins the Emerging Payments Association, fostering innovation in the payments industry.

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11 May 2017

Clearsettle wins the Adam Smith Highly Commended Award for Best Foreign Exchange Solution.

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6 July 2016

Clearsettle and TreasuryXpress partner to offer real-time visibility into FX currency rates.

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We’d love to talk you about our portfolio of companies. Get in touch today.

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