Key Data

• Trading Name: Paynuity
• Legal Entity: Paynuity One LLC
• Activities: Digital Payment Solutions
• Location: Florida, USA
• Regulations: registered ISO 
• Key People:  Ron Moses/Luis Raventos

Paynuity is a financial technology company that empowers businesses and financial institutions by providing best-in-class payment technology and customer service. Their unified, enterprise-grade global payments ecosystem allows merchants and financial institutions to issue and process credit cards and universal payments.

Offering

Paynuity offers a comprehensive suite of digital payment solutions designed for global scalability, covering aspects like payment processing, card issuing, and digital banking. They provide integrated services aimed at banks, merchants, and fintech companies, including fraud protection, rewards programs, and AI-driven underwriting governance.

Their service includes:

• Payments Payment Solutions
• Integrations Risk & Fraud
• Protection Insights & Rewards
• Issuing Card
• Lifecycle Management for Payment & Risk Mgmt.
• Card Programs
• Banking Full Service Ecosystem
• Digital Banking
• Mobile/Multi-Wallet

Open Cases

Breach of Contract:

https://trellis.law/doc/207520296/general-standing-case-management-plan-order

Customer Review

Google: 4,5 Stars with 9 Reviews

People

• Ron Moses
• Luis Raventos

Regulation

They are a regulated ISO of PNC Bank.

Conclusion and Rating

In conclusion, Paynuity provides all required compliance data in accordance with the relevant regulatory standards. Our thorough investigation did not reveal any negative aspects regarding their business practices or regulatory compliance. Based on this comprehensive compliance and the positive results of our review, we have decided to give Paynuity a GREEN rating.