Onlayer offers a unified, AI-driven platform that automates merchant onboarding, continuously monitors merchant portfolios, and handles PCI-DSS compliance for financial institutions and enterprises. Its software combines merchant acquisition, real-time monitoring, anti-money-laundering (AML) and fraud controls, compliance workflows, and data-driven analytics in a single environment. The company’s solutions aim to help customers mitigate risk, meet regulatory requirements, and uncover growth opportunities. Headquartered in Ankara, it maintains offices in London, Dubai, and Saudi Arabia, and currently serves clients in 12 countries. Management plans to deploy new capital to expand further across the MENA and Asia-Pacific regions. The funding will also be used to enhance the platform’s AI-powered risk, compliance, and performance modules.

Total raised

$8M

Funding rounds

1

Latest round

Series A

Latest activity

Nov 2025