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SINOPAY (SHENZHEN) TECHNICAL SERVICES LIMITED is a domestic big data technology company specializing in cross-border compliance and transaction anti-fraud.As a cooperative service provider of risk-based products of international card organizations in China, SINOPAY has been committed to providing cross-border payment services as well as risk control and compliance solutions for nearly a decade.It mainly provides banks, payment service providers, cross-border merchants and other organizations and companies with cross-border transaction-related technical services, such as foreign card acquiring gateway systems, transaction anti-fraud, risk compliance and anti-money laundering systems, cross-border risk situational awareness, international exchange rate management and big data management.

Development Process

  • 2013 –Sinopay was established in Shenzhen and set up branches in Beijing, Shanghai and Hong Kong.
  • 2016 - SINOPAY became the sole agent of ACI Acquiring Gateway and Risk Control Services in China.
  • 2017 - SINOPAY and FirstData partner to provide payment gateway technology services to customers in Hong Kong.
  • 2018 - SINOPAY certified by PCI-DSS
  • 2018 – Sionpay provided technical consulting services for the Internet security information security emergency and disposal center of Beijing Network Industry Association, and participate in the construction of a series of major basic network security systems.
  • 2019 - SINOPAY Becomes Bank of China DCC Service Provider, Visa/MasterCard/DCI/JCB Certified DCC Service Provider
  • 2020 - SINOPAY elected as a member of the China Clearing Association
  • 2020 - Passed ISO9001 quality management system certification, ISO27001 information security management system certification, recognized by international authority.
  • 2020 - Became the official authorized risk control service provider for VISA and MasterCard and DCC service provider for Bank of China.
  • 2020 - Obtained the Ministry of Public Security's National Information Security Level Protection Level 3 Certification.
  • 2021 - SINOPAY is qualified by Visa and MasterCard as a third-party technology service provider and becomes an Oracle ISV partner.
  • 2021 - Become China Payment and Clearing Association record polymerization payment technology service provider, UnionPay cloud flash payment service provider.
  • 2022 - SINOPAY is certified by EMVCo, Visa, MasterCard, Discover, AmericanExpress, UnionPay International 3DS. Qualified as Amazon Technology Developer. 




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