Company lists · Data refreshed November 2026
Top 25 Settlement banks worldwide
RevenueBase identified 241 company matches for settlement banks worldwide as of November 2026 and tracks 14,537 professional contacts across them, including 4,151 with verified work emails. The United States is the largest market and London the largest hub.
This list covers company matches for settlement banks worldwide, found by RevenueBase SmartSearch using the meaning of business descriptions in its company graph at Exact. Ranked by professionals tracked, largest first. Rows show recorded descriptions where available, Exact search membership and the snapshot date. Data refreshed November 6, 2026. Country and city lists for settlement banks follow the table.
Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase SmartSearch, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.
The 25 largest settlement banks worldwide
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 1,444 contacts → | ||||
Exact match “Banking Circle S.A.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 2 | 951 contacts → | ||||
Exact match “Nium, the global leader in real-time, cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 3 | 807 contacts → | ||||
Exact match “With 47 years of market experience and strong industry partnerships, Moneycorp is a leading cross-border payments and foreign exchange business with two banking licences and…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 4 | 643 contacts → | ||||
Exact match “The Clearing House Payments Company L.L.C.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 5 | 601 contacts → | ||||
Exact match “We are now FIS.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 6 | 546 contacts → | ||||
Exact match “ACE Money Transfer is a UK-headquartered, FCA-authorised financial institution specialising in global cross-border remittance services.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 7 | 492 contacts → | ||||
Exact match “İstanbul Takas ve Saklama Bankası A.Ş.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 8 | 434 contacts → | ||||
Exact match “The Canadian economy depends on the exchange of billions of dollars each day.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 9 | 358 contacts → | ||||
Exact match “We enable individuals and organisations in the UK to transfer money to others whenever they need to, quickly, safely and cheaply.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 10 | 352 contacts → | ||||
Exact match “Alacriti stands at the forefront of payments innovation, delivering comprehensive payment and money movement solutions to financial institutions.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 11 | 345 contacts → | ||||
Exact match “For over 45 years, Montran has helped financial institutions operate and modernize critical financial infrastructure in more than 90 countries worldwide.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 12 | 335 contacts → | ||||
Exact match “An expert in payments and the management of real-time, high-volume payment systems, Transactis France offers you off-the-shelf or modular solutions for processing your…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 13 | 230 contacts → | ||||
Exact match “UniTeller Financial Services, a subsidiary of one of the largest Financial Groups in Latin America, Grupo Financiero Banorte, is an International Payments Processor based in the…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 14 | 212 contacts → | ||||
Exact match “Desde hace 29 años, proveemos soluciones e integramos servicios con calidad y seguridad.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 15 | 187 contacts → | ||||
Exact match “Nepal Clearing House Limited (NCHL) is a Nepal Rastra Bank–promoted public company (founded 2008) operating national payment, clearing and settlement systems including connectIPS…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 16 | 184 contacts → | ||||
Exact match “Global businesses trust Corpay Cross-Border (formerly AFEX) to power their international payments, execute plans to manage their currency risk and support their growth around the…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 17 | 182 contacts → | ||||
Exact match “Omgeo is now DTCC Institutional Trade Processing.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 18 | 178 contacts → | ||||
Exact match “Formerly known as Indian Clearing Corporation Limited is a financial services company based out of 25TH FLOOR, P.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 19 | 167 contacts → | ||||
Exact match “Inpay is a cross-border payments company, connecting businesses and communities to a global banking network that helps them thrive.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 20 | 165 contacts → | ||||
Exact match “Indue exists to deliver financial payment products and settlement services that impress our clients.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 21 | 130 contacts → | ||||
Exact match “Localpayment is global payments infrastructure built for high growth markets.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 22 | 121 contacts → | ||||
Exact match “First Georgian Processing Center established in January 1996.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 23 | 106 contacts → | ||||
Exact match “ASL (Australian Settlements Limited), is now Banking Circle.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 24 | 99 contacts → | ||||
Exact match “Fides is a leading provider of multibank connectivity, payments, and transaction communications.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 25 | 91 contacts → | ||||
Exact match “The world’s financial system is overdue for a reinvention.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
RevenueBase SmartSearch
Describe a niche business in your own words. RevenueBase SmartSearch compares the meaning of your description with company business descriptions compiled in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit.
This list uses Exact for “settlement banks”. Each Exact match badge shows membership in that saved search; it is not an individual similarity score or a service-quality rating. Recorded descriptions are shown where available.
Showing 25 of 241 settlement banks worldwide
See the full list, filter by size, metro and specialty, and access 4,151 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Settlement banks worldwide at a glance
As of Nov 6, 2026Companies by employee count
Email recency is reported on each country list linked below.
How this list was built
The recorded descriptions help you assess these company matches. Check a company’s website for its current services and locations.
- Source
- The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase SmartSearch, the natural-language company search available to every RevenueBase user.
- Coverage
- Every country. Country and city lists for settlement banks are linked below.
- What qualifies
- Company records worldwide whose business descriptions match “settlement banks” by meaning at the Exact setting. Descriptions are compiled in the RevenueBase company graph from public websites, profiles and company information where available; they are not guaranteed quotations from the company's website.
- RevenueBase SmartSearch
- Describe a niche company in your own words to find businesses by meaning. Exact, Similar, Related and Broad control the breadth of RevenueBase SmartSearch. This saved list uses Exact. Each row's Exact match badge shows inclusion in that search, not an individual score or a service-quality judgment.
- Public preview
- The public preview omits records without a verified work email. Dataset totals and geographic summaries describe the full matched records before these preview filters.
- Match quality
- RevenueBase's August 25, 2026 study assessed 4,198 description/company pairs across matching settings. The publisher reports 86% good or better at Exact. This evaluates the method across queries; it does not audit this individual list. Recorded company descriptions, where available, help you judge each match yourself. Read the full methodology: how the lists are built and what the study measures.
- Ranking
- Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
- Verification
- Every displayed company carries at least one verified work email. RevenueBase tracks 4,151 professional contacts with verified work emails across the full matched dataset. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
- Refresh
- This page's figures were pulled from the company graph on November 6, 2026. Lists refresh periodically as the graph is re-checked.
- Record context
- Company records and descriptions can change. Check the company's website for its current services and locations.
Settlement banks by location
1 lists · largest firstEvery Settlement banks list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
Frequently asked
What is RevenueBase SmartSearch?
RevenueBase SmartSearch finds niche companies by the meaning of their business descriptions in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit your description. This list uses Exact for “settlement banks”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many settlement banks are there worldwide?
RevenueBase identified 241 company matches for settlement banks worldwide as of November 2026, using the meaning of business descriptions at Exact. This is the recorded matched set in the RevenueBase company graph.
What is the largest company on this list?
Banking Circle tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which country has the most settlement banks?
The United States leads with 42 companies. Every settlement banks list by country and city is linked on this page.
Which city has the most settlement banks?
London leads with 14 company records, followed by Dubai (6) and New York (5).
How do I get contact information for these companies?
A free RevenueBase account lets you run this exact search and work limited free results with 500 credits to start. Upgrading provides access to the 4,151 professional contacts with verified work emails tracked across these 241 companies; direct dials are available where recorded.
How current is this list?
The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on November 6, 2026.
Ready to reach these companies? Verified emails and direct dials for all 241 settlement banks worldwide. Start with a free account, no credit card.
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About this data
RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase SmartSearch, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.
More company lists
Company intelligence · public preview
Top 25 settlement banks worldwide
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 241 matching company records for settlement banks worldwide, with 14,537 tracked contacts and 4,151 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: November 6, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 25 settlement banks worldwide
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 |  Banking Circlebankingcircle.comHQ: Luxembourg, GermanyReported employees: 501-1,000 | Luxembourg, Germany | 501-1,000 | Exact match | 1,444 contacts → |
“Banking Circle S.A.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  NIUMnium.comHQ: San Francisco, CA, United StatesReported employees: 501-1,000 | San Francisco, CA, United States | 501-1,000 | Exact match | 951 contacts → |
“Nium, the global leader in real-time, cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Moneycorpmoneycorp.comHQ: Victoria, United KingdomReported employees: 501-1,000 | Victoria, United Kingdom | 501-1,000 | Exact match | 807 contacts → |
“With 47 years of market experience and strong industry partnerships, Moneycorp is a leading cross-border payments and foreign exchange business with two banking licences and…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  The Clearing Housetheclearinghouse.orgHQ: New York, NY, United StatesReported employees: 201-500 | New York, NY, United States | 201-500 | Exact match | 643 contacts → |
“The Clearing House Payments Company L.L.C.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Vantivworldpay.comHQ: Cincinnati, AZ, United StatesReported employees: 1,001-5,000 | Cincinnati, AZ, United States | 1,001-5,000 | Exact match | 601 contacts → |
“We are now FIS.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  ACE Money Transferacemoneytransfer.comHQ: Manchester, United KingdomReported employees: 201-500 | Manchester, United Kingdom | 201-500 | Exact match | 546 contacts → |
“ACE Money Transfer is a UK-headquartered, FCA-authorised financial institution specialising in global cross-border remittance services.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Takasbanktakasbank.com.trHQ: Istanbul, TürkiyeReported employees: 201-500 | Istanbul, Türkiye | 201-500 | Exact match | 492 contacts → |
“İstanbul Takas ve Saklama Bankası A.Ş.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Payments Canadapayments.caHQ: Ottawa, ON, CanadaReported employees: 201-500 | Ottawa, ON, Canada | 201-500 | Exact match | 434 contacts → |
“The Canadian economy depends on the exchange of billions of dollars each day.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  pay.ukwearepay.ukHQ: London, United KingdomReported employees: 201-500 | London, United Kingdom | 201-500 | Exact match | 358 contacts → |
“We enable individuals and organisations in the UK to transfer money to others whenever they need to, quickly, safely and cheaply.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Alacritialacriti.comHQ: Bridgewater, NJ, United StatesReported employees: 201-500 | Bridgewater, NJ, United States | 201-500 | Exact match | 352 contacts → |
“Alacriti stands at the forefront of payments innovation, delivering comprehensive payment and money movement solutions to financial institutions.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Montranmontran.comHQ: New York, NY, United StatesReported employees: 501-1,000 | New York, NY, United States | 501-1,000 | Exact match | 345 contacts → |
“For over 45 years, Montran has helped financial institutions operate and modernize critical financial infrastructure in more than 90 countries worldwide.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Transactis Francetransactis.frHQ: Nanterre, FranceReported employees: 201-500 | Nanterre, France | 201-500 | Exact match | 335 contacts → |
“An expert in payments and the management of real-time, high-volume payment systems, Transactis France offers you off-the-shelf or modular solutions for processing your…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Uniteller Financial Servicesuniteller.comHQ: Austin, TX, United StatesReported employees: 201-500 | Austin, TX, United States | 201-500 | Exact match | 230 contacts → |
“UniTeller Financial Services, a subsidiary of one of the largest Financial Groups in Latin America, Grupo Financiero Banorte, is an International Payments Processor based in the…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Banred S.Abanred.fin.ecHQ: Guayaquil, EcuadorReported employees: 51-200 | Guayaquil, Ecuador | 51-200 | Exact match | 212 contacts → |
“Desde hace 29 años, proveemos soluciones e integramos servicios con calidad y seguridad.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Nepal Clearing House Limited Nchlnchl.com.npHQ: Kathmandu, NepalReported employees: 201-500 | Kathmandu, Nepal | 201-500 | Exact match | 187 contacts → |
“Nepal Clearing House Limited (NCHL) is a Nepal Rastra Bank–promoted public company (founded 2008) operating national payment, clearing and settlement systems including connectIPS…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Afex Rebranded To Corpay Cross-Bordercorpay.comHQ: Los Angeles, CA, United StatesReported employees: Not recorded | Los Angeles, CA, United States | Not recorded | Exact match | 184 contacts → |
“Global businesses trust Corpay Cross-Border (formerly AFEX) to power their international payments, execute plans to manage their currency risk and support their growth around the…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Omgeo A Dtcc Companydtcc.comHQ: New York, NY, United StatesReported employees: 501-1,000 | New York, NY, United States | 501-1,000 | Exact match | 182 contacts → |
“Omgeo is now DTCC Institutional Trade Processing.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  BSE Clearing Limitedbseclearing.comHQ: Mumbai, IndiaReported employees: 51-200 | Mumbai, India | 51-200 | Exact match | 178 contacts → |
“Formerly known as Indian Clearing Corporation Limited is a financial services company based out of 25TH FLOOR, P.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  INPAYinpay.comHQ: København K, DenmarkReported employees: 51-200 | København K, Denmark | 51-200 | Exact match | 167 contacts → |
“Inpay is a cross-border payments company, connecting businesses and communities to a global banking network that helps them thrive.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  INDUEindue.com.auHQ: South Brisbane, AustraliaReported employees: 51-200 | South Brisbane, Australia | 51-200 | Exact match | 165 contacts → |
“Indue exists to deliver financial payment products and settlement services that impress our clients.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  Localpaymentlocalpayment.comHQ: Belgrano, ArgentinaReported employees: 51-200 | Belgrano, Argentina | 51-200 | Exact match | 130 contacts → |
“Localpayment is global payments infrastructure built for high growth markets.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | HQ: Tbilisi, GeorgiaReported employees: 201-500 | Tbilisi, Georgia | 201-500 | Exact match | 121 contacts → |
“First Georgian Processing Center established in January 1996.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  Inactiveasl.com.auHQ: Sydney, AustraliaReported employees: Not recorded | Sydney, Australia | Not recorded | Exact match | 106 contacts → |
“ASL (Australian Settlements Limited), is now Banking Circle.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  Fides Treasury Servicesfides.chHQ: Zürich, SwitzerlandReported employees: 51-200 | Zürich, Switzerland | 51-200 | Exact match | 99 contacts → |
“Fides is a leading provider of multibank connectivity, payments, and transaction communications.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  Lightsparklightspark.comHQ: Los Angeles, United StatesReported employees: 51-200 | Los Angeles, United States | 51-200 | Exact match | 91 contacts → |
“The world’s financial system is overdue for a reinvention.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 241 company matches
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Settlement banks: dataset insights
November 6, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
240 records in the displayed employee bands.
1 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured across the whole country list rather than for Worldwide, so it is reported there. Company counts and contact totals on this page are exact for Worldwide, over 241 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: November 6, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Settlement banks by location
1 lists · largest firstEvery Settlement banks list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
Questions about this company list
What does Exact match mean for settlement banks?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many settlement banks did RevenueBase find worldwide?
The saved snapshot records 241 matching company records, 14,537 tracked contacts and 4,151 verified emails. The public preview displays 25 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: November 6, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
Related lists
Browse the directory
Cite this list
RevenueBase Data Team. Top 25 settlement banks worldwide. Snapshot: November 6, 2026. https://revenuebase.ai/companies/browse/settlement-banks.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
More company lists
Company intelligence · public preview
Top 25 settlement banks worldwide
RevenueBase records 241 matching company records for settlement banks worldwide, with 14,537 tracked contacts and 4,151 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: November 6, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 25 settlement banks worldwide
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 | Banking Circlebankingcircle.com HQ: Luxembourg, GermanyReported employees: 501-1,000 | Luxembourg, Germany | 501-1,000 | Exact match | 1,444 contacts → |
“Banking Circle S.A.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | NIUMnium.com HQ: San Francisco, CA, United StatesReported employees: 501-1,000 | San Francisco, CA, United States | 501-1,000 | Exact match | 951 contacts → |
“Nium, the global leader in real-time, cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Moneycorpmoneycorp.com HQ: Victoria, United KingdomReported employees: 501-1,000 | Victoria, United Kingdom | 501-1,000 | Exact match | 807 contacts → |
“With 47 years of market experience and strong industry partnerships, Moneycorp is a leading cross-border payments and foreign exchange business with two banking licences and…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | The Clearing Housetheclearinghouse.org HQ: New York, NY, United StatesReported employees: 201-500 | New York, NY, United States | 201-500 | Exact match | 643 contacts → |
“The Clearing House Payments Company L.L.C.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Vantivworldpay.com HQ: Cincinnati, AZ, United StatesReported employees: 1,001-5,000 | Cincinnati, AZ, United States | 1,001-5,000 | Exact match | 601 contacts → |
“We are now FIS.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | ACE Money Transferacemoneytransfer.com HQ: Manchester, United KingdomReported employees: 201-500 | Manchester, United Kingdom | 201-500 | Exact match | 546 contacts → |
“ACE Money Transfer is a UK-headquartered, FCA-authorised financial institution specialising in global cross-border remittance services.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Takasbanktakasbank.com.tr HQ: Istanbul, TürkiyeReported employees: 201-500 | Istanbul, Türkiye | 201-500 | Exact match | 492 contacts → |
“İstanbul Takas ve Saklama Bankası A.Ş.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Payments Canadapayments.ca HQ: Ottawa, ON, CanadaReported employees: 201-500 | Ottawa, ON, Canada | 201-500 | Exact match | 434 contacts → |
“The Canadian economy depends on the exchange of billions of dollars each day.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | pay.ukwearepay.uk HQ: London, United KingdomReported employees: 201-500 | London, United Kingdom | 201-500 | Exact match | 358 contacts → |
“We enable individuals and organisations in the UK to transfer money to others whenever they need to, quickly, safely and cheaply.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Alacritialacriti.com HQ: Bridgewater, NJ, United StatesReported employees: 201-500 | Bridgewater, NJ, United States | 201-500 | Exact match | 352 contacts → |
“Alacriti stands at the forefront of payments innovation, delivering comprehensive payment and money movement solutions to financial institutions.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Montranmontran.com HQ: New York, NY, United StatesReported employees: 501-1,000 | New York, NY, United States | 501-1,000 | Exact match | 345 contacts → |
“For over 45 years, Montran has helped financial institutions operate and modernize critical financial infrastructure in more than 90 countries worldwide.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Transactis Francetransactis.fr HQ: Nanterre, FranceReported employees: 201-500 | Nanterre, France | 201-500 | Exact match | 335 contacts → |
“An expert in payments and the management of real-time, high-volume payment systems, Transactis France offers you off-the-shelf or modular solutions for processing your…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Uniteller Financial Servicesuniteller.com HQ: Austin, TX, United StatesReported employees: 201-500 | Austin, TX, United States | 201-500 | Exact match | 230 contacts → |
“UniTeller Financial Services, a subsidiary of one of the largest Financial Groups in Latin America, Grupo Financiero Banorte, is an International Payments Processor based in the…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Banred S.Abanred.fin.ec HQ: Guayaquil, EcuadorReported employees: 51-200 | Guayaquil, Ecuador | 51-200 | Exact match | 212 contacts → |
“Desde hace 29 años, proveemos soluciones e integramos servicios con calidad y seguridad.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Nepal Clearing House Limited Nchlnchl.com.np HQ: Kathmandu, NepalReported employees: 201-500 | Kathmandu, Nepal | 201-500 | Exact match | 187 contacts → |
“Nepal Clearing House Limited (NCHL) is a Nepal Rastra Bank–promoted public company (founded 2008) operating national payment, clearing and settlement systems including connectIPS…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Afex Rebranded To Corpay Cross-Bordercorpay.com HQ: Los Angeles, CA, United StatesReported employees: Not recorded | Los Angeles, CA, United States | Not recorded | Exact match | 184 contacts → |
“Global businesses trust Corpay Cross-Border (formerly AFEX) to power their international payments, execute plans to manage their currency risk and support their growth around the…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Omgeo A Dtcc Companydtcc.com HQ: New York, NY, United StatesReported employees: 501-1,000 | New York, NY, United States | 501-1,000 | Exact match | 182 contacts → |
“Omgeo is now DTCC Institutional Trade Processing.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | BSE Clearing Limitedbseclearing.com HQ: Mumbai, IndiaReported employees: 51-200 | Mumbai, India | 51-200 | Exact match | 178 contacts → |
“Formerly known as Indian Clearing Corporation Limited is a financial services company based out of 25TH FLOOR, P.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | INPAYinpay.com HQ: København K, DenmarkReported employees: 51-200 | København K, Denmark | 51-200 | Exact match | 167 contacts → |
“Inpay is a cross-border payments company, connecting businesses and communities to a global banking network that helps them thrive.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | INDUEindue.com.au HQ: South Brisbane, AustraliaReported employees: 51-200 | South Brisbane, Australia | 51-200 | Exact match | 165 contacts → |
“Indue exists to deliver financial payment products and settlement services that impress our clients.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Localpaymentlocalpayment.com HQ: Belgrano, ArgentinaReported employees: 51-200 | Belgrano, Argentina | 51-200 | Exact match | 130 contacts → |
“Localpayment is global payments infrastructure built for high growth markets.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | HQ: Tbilisi, GeorgiaReported employees: 201-500 | Tbilisi, Georgia | 201-500 | Exact match | 121 contacts → |
“First Georgian Processing Center established in January 1996.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Inactiveasl.com.au HQ: Sydney, AustraliaReported employees: Not recorded | Sydney, Australia | Not recorded | Exact match | 106 contacts → |
“ASL (Australian Settlements Limited), is now Banking Circle.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Fides Treasury Servicesfides.ch HQ: Zürich, SwitzerlandReported employees: 51-200 | Zürich, Switzerland | 51-200 | Exact match | 99 contacts → |
“Fides is a leading provider of multibank connectivity, payments, and transaction communications.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | Lightsparklightspark.com HQ: Los Angeles, United StatesReported employees: 51-200 | Los Angeles, United States | 51-200 | Exact match | 91 contacts → |
“The world’s financial system is overdue for a reinvention.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 241 company matches
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Settlement banks: dataset insights
November 6, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
240 records in the displayed employee bands.
1 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured across the whole country list rather than for Worldwide, so it is reported there. Company counts and contact totals on this page are exact for Worldwide, over 241 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: November 6, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Settlement banks by location
1 lists · largest firstEvery Settlement banks list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
Questions about this company list
What does Exact match mean for settlement banks?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many settlement banks did RevenueBase find worldwide?
The saved snapshot records 241 matching company records, 14,537 tracked contacts and 4,151 verified emails. The public preview displays 25 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: November 6, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
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Cite this list
RevenueBase Data Team. Top 25 settlement banks worldwide. Snapshot: November 6, 2026. https://revenuebase.ai/companies/browse/settlement-banks.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗