Zepz Company Profile

Zepz.io · Careers at Zepz · Corporate Recognition · Press Releases · News and ... Track your payments and view your transaction history from anywhere. Apple ...

Industry: FinServ

Segment: FinTech

Funding: Growth

Competitors: travelex.com Traffic Comparison

Generated by Kustiq, an AI company intelligence platform for B2B teams. Multi-stage pipeline: AI classification + live web scraping + SMTP-verified contacts + 12-factor rule-based churn engine.

Company profile

Zepz

Zepz.io · Careers at Zepz · Corporate Recognition · Press Releases · News and ... Track your payments and view your transaction history from anywhere. Apple ...
Zepz logo

AI-verified profile

Zepz.io · Careers at Zepz · Corporate Recognition · Press Releases · News and ... Track your payments and view your transaction history from anywhere. Apple ...

Founded

2010

Funding

Growth ($165M)

Pricing

Public pricing page

AI Classification

FinServFinTech

Zepz is a fintech holding company operating WorldRemit and Sendwave, two digital international money transfer brands serving consumers sending funds across 130+ countries with a focus on Africa and Asia corridors. In 2025, the company processed 120 million transactions totaling over $17 billion transferred.

Deep Intelligence

Account Scoring

Green Churn Risk

Competitors

travelex.com Traffic Comparison

Notable Customers

over 400k users

Zepz is profiled by Kustiq, an AI company intelligence platform for B2B teams. Zepz is one of 79 fintech companies in our Financial Services directory. Similar profiles include Resend · Email for developers, Complianceexperts, Authoritylabs, and Loom.

How Kustiq built this profile

Hybrid pipeline: deterministic verification + Claude reasoning

  • Live web rendering via Browserless headless Chrome, not a stale cached scrape.
  • Search intelligence via Serper API across {company site, LinkedIn, press, GitHub}.
  • Claude Sonnet 4.6 classifies vertical, segment, and growth signals; never used for facts.
  • 12-factor churn engine produces a deterministic risk score with zero LLM calls at scoring time.
  • SMTP RCPT TO handshake verifies every contact at delivery time on full profiles (paid plan).

Read the full methodology in our LLM-readable reference or compare against the deterministic-vs-AI framework.

Part of 3,020 AI-profiled B2B companies. Browse the full directory