Radar / Payment processor / gateway
Flutterwave
Payment processor / gateway flutterwave.com ↗ Full listing
Not yet re-assessed
Our verdict
High risk (earlier rating)
Our earlier listing rated this provider as high risk. A full re-check is pending.
What should I do?
- Do not send money, card details or ID documents.
- If you already paid: contact your bank or card issuer at once and ask for a chargeback.
- Report the provider to your financial regulator or the police.
Based on public sources at the date of review. Not a finding that the company acted unlawfully; the company can respond below.
About
Flutterwave is a San Francisco-based payment processor focused on the African markets with offices in Lagos, Nigeria. Flutterwave operates on the Dwolla (PC42 profile) platform and enables global merchants and payment service providers to build secure and seamless payment solutions for their customers by automating the exchange of funds through technology, infrastructure, and services. In Feb 2021, Flutterwave has raised…
Read more
Flutterwave is a San Francisco-based payment processor focused on the African markets with offices in Lagos, Nigeria. Flutterwave operates on the Dwolla (PC42 profile) platform and enables global merchants and payment service providers to build secure and seamless payment solutions for their customers by automating the exchange of funds through technology, infrastructure, and services. In Feb 2021, Flutterwave has raised…
The full check
🪪LicenceLicensing & registrationNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
👥Who owns itOwnership & controlNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
🏦Where your money goesBanking & payment chainNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
⚖️Regulator actionsRegulatory actionsNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
📰News & reputationAdverse media & OSINTNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
💬Customer experienceCustomer conductNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
How we rate: methodology.
Similar providers
Version history
- 2026-10-21 Insufficient data Listed, not yet assessed
Are you Flutterwave?
You can respond to this profile at any time, free of charge: send a statement for publication or ask us to correct a fact. Please include sources. We review every request and record the outcome.