Draft:Wallester
| Submission declined on 31 August 2024 by SafariScribe (talk). This submission is not adequately supported by reliable sources. Reliable sources are required so that information can be verified. If you need help with referencing, please see Referencing for beginners and Citing sources. This draft's references do not show that the subject qualifies for a Wikipedia article. In summary, the draft needs multiple published sources that are:
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| Submission declined on 10 August 2024 by CFA (talk). This draft's references do not show that the subject qualifies for a Wikipedia article. In summary, the draft needs multiple published sources that are: Declined by CFA 3 months ago.
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Comment: The Guardian source is very spammy and appears AI-written. Little significant coverage in independent, reliable sources outside of that. C F A 💬 18:01, 10 August 2024 (UTC)
| Company type | Private company |
|---|---|
| Founded | 2016 |
| Founder | Dmitri Logvinenko, Sergei Astafjev |
| Headquarters | , Estonia |
Area served |
|
Key people | Fred Soolate (CCO) Aivar Paul (Chief AML Officer) |
| Services | Issuance of credit cards and other related financial services |
| Website | wallester |
| Footnotes / references [1][2] | |
Wallester is a financial services company based in Estonia that specializes in white label credit card services, tokenization, and fraud monitoring.[3] It was established in 2016.[4]
Overview
[edit]Wallester was established by Dmitri Logvinenko. Sergei Astafjev became associated with the company shortly thereafter.[5] The firm is a derivative of a Norwegian financial and credit institution,[5] and maintains its headquarters in Tallinn, Estonia.
Unlike conventional consumer banking institutions, Wallester operates digitally with no brick-and-mortar locations.[6] The company provides a digital platform that enables customers to issue plastic cards branded for their own businesses.[6] The primary commercial activity of Wallester is the issuance of white-label cards.[7]
Wallester has obtained full licensing as a financial institution, and operates card programs internationally.[5] The organization issues physical and virtual cards and has integration capabilities through REST API, back office, and mobile application.[8] In 2019, Wallester was confirmed as an official Visa partner and joined the FinTech Fast Track program.[4] Additionally, Wallester's product suite includes tools like real-time expense tracking and analytics.[8]
Services
[edit]Wallester Business operates within the European Economic Area, the United Kingdom, and Switzerland,facilitating businesses by issuing physical and virtual corporate cards.[9] As a Visa Principal member, it provides a secure card-issuing API for businesses.[10] Its services include business transaction control and fraud prevention.[10] Wallester White Label enables white-label card issuing, allowing businesses to launch their own Visa card programs.[11][8] The company also has a mobile app for instant payments and card management, supporting the issuance of virtual cards and real-time transaction viewing.[11]
References
[edit]- ^ "Wallester". wallester.com. Wallester. December 31, 2022.
- ^ "Wallester Annual Report 2023". Wallester. Retrieved 18 April 2024.
- ^ Garner, Bethany (16 July 2024). "Wallester Review 2024: Pros & Cons". Forbes Advisor UK. Retrieved 22 August 2024.
- ^ a b Polistina, Carly (Mar 3, 2023). "Top 5 Best Payment Card Issuance Software in 2023". Tech Times. Retrieved 18 April 2024.
- ^ a b c Trout, Alice (Aug 4, 2023). "White-Label Card Solution: A Revolution in Business Operations". Startup Mafia. Retrieved 18 April 2024.
- ^ a b Baker, Mark (Mar 8, 2023). "How Fintech Wallester is Making Card Programs Accessible to Employees, Partners and Customers". UK Tech News. Retrieved 18 April 2024.
- ^ "How Wallester Meets Security and Compliance Standards Faster Using AWS". Amazon Web Services. Retrieved 18 April 2024.
- ^ a b c "Wallester: Redefining the Fintech Landscape and Empowering Global Businesses". MSN. Retrieved 18 April 2024.
- ^ Bender, Paul (May 15, 2023). "The New Era of Corporate Expense Management". Dev. Retrieved 18 April 2024.
- ^ a b Phelps, Harriet (Sep 30, 2021). "Introducing API's: The Future of Digitized Virtual Payment". Market Business News. Retrieved 18 April 2024.
- ^ a b "Start a White-Label Business in One Transaction and Gain a Loyal Customer With Every Swipe". Business Matters. Aug 16, 2021. Retrieved 18 April 2024.
Category:Estonian companies established in 2016
Category:Fintech
Category:Companies based in Tallinn
Category:Financial services companies established in 2016