Memberships & Accreditation
Our commitment to industry-leading standards and continuous improvement is reflected through our strategic memberships and forthcoming accreditations.
Memberships
By aligning ourselves with globally recognised compliance standards, we ensure our partners benefit from best-in-class payment solutions, robust security practices, and transparent operations.
Coalition for Financial Ecosystem Standards
CFES is an industry-led organization open to banks, fintechs, and other companies that sets operating rules promoting safety and soundness, along with competition, in financial services.
Association of Certified Anti-Money Laundering Specialists
ACAMS is the largest international membership organization for Anti-Financial Crime professionals.
Women in Payments
Global community of women professionals dedicated to promoting gender parity and providing career growth opportunities for women in the world of payments and fintech.
Accreditation
By aligning ourselves with globally recognised compliance standards, we ensure our partners benefit from best-in-class payment solutions, robust security practices, and transparent operations.
Service Organization Control 2 (SOC 2)
SOC 2 is a technical auditing process and certification that serves as an assurance to customers that their data is being managed in a controlled and audited environment.
Payment Card Industry Security Standards Council
Global forum that brings together payments industry stakeholders to develop and drive adoption of data security standards and resources for safe payments worldwide.
International Standards Organisation
ISO is an independent, non-governmental international organization. It brings global experts together to agree on the best ways of doing things.
Unlock industry-leading rebates that turn routine payments into a new profit center.
Uninterrupted Payments. Real-Time Insight. Uncompromised Control.
Penny International Inc
6543 South Las Vegas Boulevard
Las Vegas, NV 89119
USA
© Penny International Inc 2025
Penny International Inc is a technology services provider, not a bank.
Penny International Inc. is a company incorporated in Delaware, United States of America.