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PayNearMe

US fintech whose PayXM platform handles deposits, payouts, cash-at-retail and fraud tools for iGaming, sports betting and billers.

PayNearMe is a Santa Clara, California-based fintech founded in 2009 that provides a payment experience management platform, now branded PayXM. For iGaming and online sports betting operators it offers a single integration covering card, ACH, pay-by-bank, digital wallet and cash-at-retail deposits, plus payouts such as push-to-debit. The platform includes redundant card processing across multiple merchant processors, embedded ML-based fraud tools, chargeback management and player payment insights. Beyond gaming, the company serves consumer lenders, credit unions, mortgage servicers and toll operators, and its money transmission services are provided through licensed US subsidiaries.

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Key Information

Company NamePayNearMe, Inc.
HeadquartersSanta Clara, United States
Founded2009
Employees201-500
Websitehome.paynearme.com
Company TypeB2B
OwnershipPe Vc Backed
ProductsPSP, Payment Orchestration, Payouts
Markets1 regulated markets
DeliveryHybrid
OfficesSanta Clara

Featured Products

1 / 3
✦Payment Orchestration✦
PayXM

PayXM

Payment experience management platform for accepting, disbursing and managing payments across channels through one integration.

Multiple payment typesInstant disbursementsAutomated rulesRedundant processing
✦PSP✦
PayNearMe for iGaming

PayNearMe for iGaming

Deposit and payout solution for iGaming and sports betting operators covering cashiering, gateway connectivity and player payouts via a single integration.

Deposits and payoutsCash at retailEmbedded fraud toolsVIP payouts
✦Payment Orchestration✦
Exception Management

Exception Management

Toolset for handling chargebacks, NSFs, returns and fraud, with automated card and ACH retries.

Chargeback management portalML fraud scoringConfigurable risk rulesAutomated retries

Integrations

1 partners

Platforms and aggregators this company connects with. Each row links to the announcement that evidences it.

T

Trustly

Payment
TrustlyPayNearMe
Evidence

Active in These Markets

1 live · 1 backed by a licence on file

Licences

3 held · 0 checked on the register

Every row names the regulator and links to its public register, so you can confirm it without taking our word for it.

RegulatorLicence no.TypeStatusEvidence
🇺🇸
State-levelUnited States — Pennsylvania
115198OtherActiveRegister →
🇺🇸
State-levelUnited States — Michigan
MT-0018596OtherActiveRegister →
🇺🇸
State-levelUnited States — New Jersey
1300048_C22OtherActiveRegister →

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Events

1 upcoming · 1 exhibiting

Taken from each organiser’s own exhibitor, speaker and awards lists. Where PayNearMe appears, it links back to that event.

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Your details

home.paynearme.com

How we sourced this profile

Profile confidence
Public source
Primary source
https://home.paynearme.com/industries/gaming/
Last checked
2026-09-23

Company-supplied claims, public sources and independently verified records are labelled separately throughout this page.