About Gropay

Gropay is the global leader in management consulting and interim management for the payment and fin-tech industries.

Gropay’s focus is the ‘last mile’ of payments, the merchants and their immediate service providers. This focus gives Gropay valuable insights and data which is used to deliver measurable benefits to a diverse range of client segments including merchants, payments service providers, acquirers, schemes, investors, technology and mobile companies.

Gropay was founded in 2008 and is based out of Amsterdam, The Netherlands.

The Gropay team consists of proven industry leaders with extensive experience both on the demand (merchant) and supply (Payment Service Provider, acquirer, scheme) sides with a focus on sales and business development, operations, risk, compliance, valuation and due diligence.

WHY CHOOSE GROPAY

Gropay differentiates itself through a creative application of our payments knowledge, experience and network. It is the combination of these factors that helps us to deliver consistent value to our clients.

CREATIVE APPLICATION

Our focus is on finding simple solutions to complex challenges. In our experience the key to doing so is creativity in problem resolution. We start with the end in mind by carefully agreeing first the measurable outcomes or benefits that need to be achieved. We take inventory of the existing assets and capabilities and plan a creative path to the benefits.

EXPERIENCE

Gropay has been successfully delivering measurable benefits to its clients since 2008. We have delivered numerous successful projects through these years. This experience is invaluable to potential clients. It helps us to understand the client’s challenges quickly and to apply best practice methodologies and processes to quick project success.

KNOWLEDGE

Gropay is a team of experts. We pride ourselves in our hands on knowledge of payments and financial technology. Our work directly with merchants gives us invaluable knowledge on the payment related challenges and goals of main merchant verticals. Our work directly with payment providers and schemes gives us knowledge on the operations and demands of payment providers.

NETWORK

Simple solutions to complex problems need a network of partnerships for success. Gropay has successfully built these partnerships since 2008 and continues to apply them to projects where necessary.

GROPAY NEWS AND ARTICLES

How to address human bias when building out automated AML programs

by Gropay | Sep 3, 2021 | Merchant, Payments, Provider | 0 Comments

How to address human bias when building out automated AML programs In a previous post we wrote about the value of automating UBO identification as part of regulated entities managing their AML and KYC / DD processes. Compliance departments at regulated entities...

Ultimate Beneficial Owner (UBO) identification important, increasingly complex, requires integrated data solutions and automation

by Gropay | Sep 1, 2021 | Merchant, Payments, Provider | 0 Comments

Ultimate Beneficial Owner (UBO) identification important, increasingly complex, requires integrated data solutions and automation Identifying UBOs is important but costly for Regulated Entities Identifying and verifying UBOs is essential for regulated entities...

India’s online shopping sector is currently worth 44 billion, expected to grow by 26.5 % annually

by Gropay | Aug 1, 2021 | Merchant, Payments, Provider | 0 Comments

India’s online shopping sector is currently worth 44 billion, expected to grow by 26.5 % annually India’s e-commerce market is rapidly growing and there is considerable room for development. From access to the internet to innovation in its online payment methods....