Swiffy

Swiffy is an African payments platform serving FX and CFD brokers, iGaming operators, sports betting businesses, and e-commerce and lifestyle brands. It brings deposits, payouts, settlement and fraud prevention together through a single integration, helping businesses manage customer payments across South Africa, Kenya and Nigeria.

The platform supports payment methods including cards, electronic funds transfers, bank-to-bank payments, vouchers and crypto, with options such as Apple Pay, Google Pay and WhatsApp PayLinks for online checkout. Businesses can also access automated reconciliation, live balances and analytics, bulk payouts, dedicated merchant bank accounts and real-time payment notifications.

Swiffy’s security and compliance features include 3D Secure, fraud screening, account verification, and FICA-aligned KYC, AML and sanctions checks. Its infrastructure is encrypted, regularly penetration-tested and backed by a 99.9% uptime SLA, alongside a dedicated Fraud & Compliance team and customer support. Swiffy is a licensed Third-Party Payment Provider in South Africa and operates in line with relevant local requirements, including POPIA. It offers a REST API, sandbox testing and hosted payment links.