Enabling Payments. Defeating Fraud.
Who We Are
Simplex is a fintech company that provides worldwide fraudless payment processing. With a proven track record in precarious cryptocurrency environments, Simplex’s technology allows exchanges, brokers, wallets, merchants and marketplaces to conduct business online with complete fraud protection. As an EU licensed financial institution, Simplex has expanded to additional e-commerce verticals, as well as providing merchants with a host of cutting-edge payment services.
Peace of Mind
Maximize Conversion
Fraud Prevention
Global Reach
What We Do
Simplex’s AI algorithm analyzes risk pertaining to every payment and every user, leveraging hundreds of data points. Our in-flow verification mechanisms block fraudulent users, increase conversions and allow more merchants to accept online payments.
Partners
“Simplex has everything you need to make a fast and smooth integration. The API is straightforward, the documents are clear and up to date, and Sandbox was perfect for testing. During the process, the team provided great support whenever it was needed. With Simplex, we were able to expand our customer database. By allowing our clients to top up their accounts via credit card, it opened up the ability for Xapo to cover almost the whole world. The Simplex team is very professional and delivers the product on time.”
Carlos Maslatón, Head of Xapo Treasury
“Simplex offers fraud-prevention and payment processing all-in-one! Integrating with Simplex’s fast and risk-free service has allowed us to significantly increase our traffic and focus on our business. With the help of Simplex, our users can enjoy a convenient and immediate way to purchase their cryptocurrencies.”
Aaron Choi, VP of International Business
“Changelly team couldn’t be more excited to have Simplex onboard as our credit card processor partner. Thanks to Simplex, we monthly provide fiat-to-crypto payments for over 700K our customers around the world. Due to Simplex’s great service, our payment process is risk-free, and our users are more than happy!”
Ilya Bere, CEO, Changelly
“Simplex enabled Mycelium to offer one of the most requested features to our users: credit card purchases of crypto. The service is fast and reliable, and covers our users from all over the world!”
Jerome Rousselot, CRO
“Partnering with Simplex has enabled us to expand our offering by allowing our customers a user-friendly way to buy cryptocurrencies right on our site! We bring the traffic and Simplex handles the entire transaction process, including fraud liability.”
Victoria Vaughan, CEO
“The integration with Simplex was seamless! With Simplex’s payment processing and fraud prevention, we can now offer our users a convenient and risk-free way to purchase cryptocurrencies using their credit cards. Teaming up with Simplex has allowed us to expand our customer base and to offer our services to users worldwide!”
Innokenty Isers, CEO
Making Headlines
Bread launch international bitcoin purchases by credit card
Thieves Have it Easy with Bitcoin, Says Anti-Fraud Entrepreneur
Buy Bitcoin with credit card in your wallet
