SoniqPay
Platform
Platform overviewGateway & VaultOrchestration & Smart RoutingAI Fraud PreventionGuaranteed TransactionsLost Transaction RecoveryConsolidated Reporting
Company
IndustriesDevelopersCompanyContactLegal notices
Industries

Built where payments are genuinely difficult.

Multiple providers, elevated risk, thin margins per transaction, and a compliance obligation that does not tolerate a shrug. If your payments stack is simple, you probably do not need us.

Providers
Bring your own MID
Merchant hierarchy
Nested, scoped
Transaction flows
Purchase + payout
Integration
One API

Fantasy sports & sweepstakes

Deposits, prizes, and payouts on one customer object. Routing that respects state-by-state eligibility, and risk models trained on top-up behavior rather than physical goods.

Prediction markets

High-frequency, low-value funding events where a point of approval rate is the difference between a working unit economic and a broken one.

Licensed gaming & wagering

Multi-MID portfolios, geo-fenced routing, and reporting granular enough to satisfy a regulator asking about a single transaction from eight months ago.

Marketplaces & platforms

Nested sub-merchant hierarchies with scoped access, a checkout branded as yours, and per-merchant routing inherited from platform defaults.

Subscription & digital goods

Recovery on stale credentials, dunning sequences, and account updater running quietly behind every recurring charge.

High-volume retail

Cost-aware routing across multiple providers, settlement reconciliation, and a single ledger for a finance team that currently has four.

Why verticals matter

A generic fraud model will decline your best customers.

Fraud models are overwhelmingly trained on physical-goods e-commerce. In that world, five deposits in an hour is an attack. In a prediction market, it is a Tuesday. Pointing a retail model at a funding event produces exactly the outcome you would expect: false declines on the customers who matter most.

Vertical-specific baselinesVelocity, amount, and session patterns calibrated to how your customers actually behave.
Payout-awareWithdrawal risk is a different problem than deposit risk, and is modeled separately.
Micro-transaction economicsScoring and routing designed for low-value, high-frequency flows where per-transaction cost decides viability.
FlowHandled as
Deposit / top-upScored pre-auth, cascaded on soft decline, eligible for guarantee
Micro-transactionBatched scoring path with reduced per-transaction overhead
Payout / withdrawalSeparate risk model with velocity and destination checks
RefundLinked to the original attempt in the consolidated ledger
Recurring chargeAccount updater plus issuer-aware dunning schedule

Bring your own MID. We will bring everything else.

Early access is opening to platforms running real volume. Tell us your stack and we will tell you plainly where the technology moves your numbers.