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What is topi?

Companies encounter purchasing choices almost every day, yet there is a significant absence of thorough digital systems in B2B sales along with appealing financing options for clients. As a result, many organizations, especially small and medium-sized businesses, frequently find themselves making suboptimal buying choices, misusing their capital, and dealing with prolonged bureaucratic hurdles. Our firm provides businesses with the opportunity to utilize our state-of-the-art technology and financing solutions, allowing them to embark on a fully digital B2B sales experience from start to finish. By taking advantage of our resources, organizations can enhance their capital management while simultaneously boosting customer loyalty. Our solutions prioritize user-friendliness and simplicity, incorporating smooth integration, fast approval processes, and extensive purchase oversight. Thanks to our effective API-driven method, new payment options can be integrated quickly. We have constructed our platform on the latest technological innovations, ensuring a strong and reliable infrastructure. Furthermore, the registration process is efficient and only takes a few minutes, with approvals granted in just seconds. This optimized experience ultimately allows businesses to concentrate on their growth ambitions rather than getting bogged down by tedious procedural tasks, thereby empowering them to pursue their objectives with greater focus and efficiency.

What is M2P Fintech?

We oversee the complete process of creating user and bank accounts, onboarding customers, verifying compliance, and ensuring adherence to regulatory standards. Our dedication guarantees that we deliver services that align with industry compliance requirements while providing an effortless experience for users. By utilizing our all-encompassing core banking system, you can roll out innovative banking solutions that prioritize customer needs. We empower enterprises to offer effective payment solutions customized to fit the specific demands of their clientele. Regardless of the payment hurdles that may arise, our extensive range of solutions is designed to tackle them efficiently. Furthermore, we assist both organizations and financial institutions in issuing bespoke physical and virtual cards. By customizing our card offerings to align with your exact specifications, we make sure that your requirements are fully satisfied. We connect the realms of finance, technology, and commerce through our broad capabilities, which encompass collection technologies, payout solutions, merchant integrations, and payment gateways, among other services. Our comprehensive solutions simplify complexities, enabling you to quickly launch cards, programs, or any financial technology product with ease and efficiency. With our partnership, businesses can concentrate on expanding while we expertly navigate the intricate aspects of their financial operations. This allows you to stay ahead in a competitive market while ensuring a smooth transition to advanced financial solutions.

Media

Media

Integrations Supported

Finflux
Juspay
Syntizen

Integrations Supported

Finflux
Juspay
Syntizen

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

topi

Company Location

Germany

Company Website

www.topi.eu/

Company Facts

Organization Name

M2P Fintech

Date Founded

2014

Company Location

India

Company Website

m2pfintech.com

Categories and Features

Categories and Features

Banking

ATM Management
Compliance Tracking
Corporate Banking
Credit Card Management
Credit Union
Investment Banking
Multi-Branch
Online Banking
Private Banking
Retail Banking
Risk Management
Securities Management
Transaction Monitoring

Financial Risk Management

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

KYC

Loan Origination

Amortization Schedule
Audit Trail
Closing Documents
Compliance Management
Customer Database
Digital Signature
Document Management
Fee Management
Loan Processing
Online Application

Payment Processing

ACH Check Transactions
Bitcoin Compatible
Debit Card Support
Gift Card Management
Mobile Payments
Online Payments
POS Transactions
Receipt Printing
Recurring Billing
Signature Capture

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