Who are Paay's investors?

Paay's investors include Toba Capital.

How much funding has Paay raised?

Paay has disclosed $149.5K raised across 1 round.

Where is Paay headquartered?

Paay is headquartered in New York, US.

Paay

New York, US · Founded 2011 · Delaware LLC · 1 known investors

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PAAY provides EMV 3D Secure (3DS) authentication for online merchants and payment service providers, sitting between checkout and card networks to collect 150+ data points and shift fraud liability to issuing banks. It works across payment processors and targets merchants processing roughly $50K-$5M per month who need fraud protection and higher authorization rates.

Cybersecurity Fintech SaaS

Founders & leadership

JAMES FRANCIS RUFFER, IIINamed on SEC filing

AARON MENDLOWITZNamed on SEC filing

Investors · 1

Toba Capitallisted by Toba CapitalLos Angeles · $1M – $10M

How we know: the VCSheet dataset · Not right? Tell us

Reported raises · per SEC filings

Form D private placements

$149.5K disclosed across 1 round · 2015

▶$149.5KraisedMar 2015 · 1 investors · Other Technology

Rule 506(b)

Officers, directors & promoters on the filing

JAMES FRANCIS RUFFER, IIIExecutive Officer
AARON MENDLOWITZExecutive Officer

Offering amount: $750K
Amount sold: $149.5K
First sale: Feb 2015
Incorporated: Limited Liability Company, Delaware, 2011
Federal exemptions: 06b

Full filing on SEC EDGAR ↗

Source: SEC EDGAR Form D. Amounts as filed; amended filings shown once at their latest values.

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Frequently asked questions

What does Paay do?: PAAY provides EMV 3D Secure (3DS) authentication for online merchants and payment service providers, sitting between checkout and card networks to collect 150+ data points and shift fraud liability to issuing banks. It works across payment processors and targets merchants processing roughly $50K-$5M per month who need fraud protection and higher authorization rates.
Who are Paay's investors?: Paay's investors include Toba Capital.
How much funding has Paay raised?: Paay has disclosed $149.5K raised across 1 round.
Where is Paay headquartered?: Paay is headquartered in New York, US.