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Finance software, Regtech, Payments · Newcastle upon Tyne, United Kingdom

Kani Payments

Kani Payments provides specialist software that automates reconciliation, reporting and compliance for payments and fintech companies.

Headquarters
Newcastle upon Tyne, United Kingdom

About Kani Payments

Kani unifies fragmented payments data into one cloud platform for automated reconciliation, pre-formatted and bespoke reporting, analytics, Mastercard QMR and Visa GOC card scheme reports, and FCA CASS 15 safeguarding controls. It serves issuers, acquirers, BIN sponsors, processors, e-money institutions and digital banks, and is pre-integrated with 30 major payment processors. The platform is certified for ISO 27001 and SOC 2.

What Kani Payments offers

  • Automated payments reconciliation
  • Data reporting suite
  • Finance operations analytics and BI
  • Mastercard QMR and Visa GOC card scheme reporting
  • CASS 15 safeguarding compliance
  • Fraud detection alerts

Who Kani Payments serves

  • Card issuers
  • Acquirers
  • BIN sponsors
  • Payment processors
  • eMoney institutions
  • Challenger banks
  • Programme managers
  • Neobanks

Topics

  • reconciliation
  • payments reporting
  • compliance
  • safeguarding
  • card scheme reporting
  • fintech software
  • data analytics
  • regtech

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Profile researched by Alexandra Studio from public information about Kani Payments, updated 10 November 2026. Something wrong or missing? Update your company or remove it.