Table of Contents
WorldPay is a global payment processing and merchant acquiring company with a century-long UK heritage, now operating as a wholly owned subsidiary of Global Payments Inc. following a January 2026 acquisition. It is not a defence contractor, does not manufacture dual-use hardware, and has no identified military or intelligence supply relationship with the Israeli state. Its BDS-1000 score of 269 (Tier D) is driven almost entirely by economic integration and digital infrastructure factors rather than by any military or political dimension.
The core finding across all four domain audits is that WorldPay’s engagement with Israel is commercial and operational, not militarised. The company maintains a functioning engineering centre in Rehovot, holds a registered Israeli subsidiary (T.S.Y.S. Production Services Ltd.), operates documented domestic ILS payment clearing capability, and has made a confirmed acquisition of an Israeli-origin SaaS company (Como). Its fraud-prevention technology stack includes a confirmed live API integration with Forter, a Tel Aviv/New York co-headquartered company. These are procurement-side and investment-side relationships — WorldPay or its parent is the buyer, employer, or acquirer — rather than provision of technology to the Israeli state or military.
The political posture is passive: no public statement on Gaza, no confirmed corporate-level AIPAC or Israel-advocacy donations, and a documented selective-silence contrast with Global Payments’ explicit Russia-Ukraine disclosures. Elliott Investment Management’s founder Paul Singer is a confirmed major AIPAC donor, but Singer is an activist shareholder rather than an executive or board member, and his personal political philanthropy does not constitute a corporate act by WorldPay.
Several evidence gaps remain material, most significantly: the post-Issuer-Solutions-divestiture status of T.S.Y.S. Production Services Ltd.; the specific contents of the Global Payments Ireland sub-processor list; whether Global Payments is a confirmed named sponsor at Fintech Week Tel Aviv 2025 (which, if confirmed, would raise the V-POL score and potentially push the composite to approximately 308); and the precise scale of Israeli-market revenue. The current score of 269 is assessed as a conservative and defensible floor given confirmed evidence, with a realistic ceiling of approximately 308 under the most adverse plausible scenario.
| Date | Event |
|---|---|
| 1990s | WorldPay founded as Streamline, a UK payment processing business within NatWest/Royal Bank of Scotland group 1 |
| 2018 | Vantiv (US) acquires Worldpay Group plc, listing combined entity on NYSE and LSE 1 |
| 2019 | FIS (Fidelity National Information Services) acquires Worldpay for approximately $43 billion 2 |
| 2018 | GTCR-backed Resonetics acquires STI Laser Industries (Or Akiva, Israel), establishing GTCR’s first confirmed Israeli industrial portfolio exposure 3 |
| July 2023 | GTCR announces agreement to acquire a 55% majority stake in WorldPay from FIS, valuing the business at approximately $18.5 billion 4 |
| October 2023 | GTCR acquires Foundation Source, a donor-advised fund and private-foundation administration company 5 |
| January 2024 | GTCR–FIS WorldPay transaction closes; WorldPay becomes majority-GTCR-owned private company 6 |
| 2024 | Global Payments Rehovot engineering office confirmed by primary-source job postings for QA, BI, and DevOps roles referencing Wiz, AWS, GCP, and Azure 7 |
| January 2024 | Trigo’s autonomous checkout deployment at Netto Regensburg described as Europe’s largest autonomous store (~800 m²) 8 |
| February 2024 | NICE Actimize launches generative AI financial crime capabilities (X-Sight AI Assist, X-Sight AI Narrate) 9 |
| October 2024 | Aldi Nord closes Trigo-powered “Shop & Go” Utrecht store, citing high operating costs 10 |
| October 2024 | AFSC Divestment List for Palestinian Rights published; WorldPay naming within it unverified 11 |
| February 2025 | Global Payments announces agreement to acquire WorldPay from GTCR for $24.25 billion; simultaneously announces divestiture of Issuer Solutions to FIS 12 |
| 2025 | Elliott Investment Management discloses activist stake in Global Payments following WorldPay acquisition announcement 13 |
| 2025 | Global Payments announces board additions (Patricia Watson, Archana Deskus) in response to Elliott engagement 14 |
| January 2026 | Global Payments completes acquisition of WorldPay; FIS completes acquisition of Global Payments Issuer Solutions (TSYS) for $13.5 billion; GTCR retains 15% equity stake in combined entity 15 |
WorldPay’s origins trace to Streamline, a UK card-payment processing business that operated within NatWest and subsequently the Royal Bank of Scotland group from the 1990s. Following the RBS spinoff, Worldpay Group plc listed on the London Stock Exchange before being acquired by US processor Vantiv in 2018 and subsequently by FIS in 2019. FIS divested a 55% majority stake to Chicago-based private equity firm GTCR in July 2023, with the transaction closing in January 2024 at an enterprise valuation of approximately $18.5 billion.46 In January 2026, Global Payments Inc. completed the acquisition of WorldPay from GTCR and FIS for $24.25 billion, simultaneously divesting its Issuer Solutions (TSYS) business to FIS for $13.5 billion in a three-way restructuring.1215 GTCR retained a 15% equity stake in the combined entity.15
WorldPay’s commercial model centres on card acquiring, payment gateway services, merchant payment processing, tokenisation, 3D Secure authentication, and transaction routing for merchants and financial institutions across more than 140 markets. It is the world’s largest merchant acquirer by transaction volume across several measurement methodologies. Its customer base spans e-commerce, retail, hospitality, travel, and financial services verticals. It does not manufacture physical goods, operate retail outlets, or provide logistical or construction services of any kind.
The current beneficial owner of the WorldPay brand is Global Payments Inc., a publicly traded US payments technology corporation headquartered in Atlanta, Georgia (NYSE: GPN). Global Payments’ board operates under activist shareholder pressure from Elliott Investment Management, which disclosed a significant stake following the WorldPay deal announcement and secured board representation through the additions of Patricia Watson and Archana Deskus as independent directors.1314
The V-MIL audit produced a nil finding with high confidence. No public evidence has been identified of any contract, tender award, framework agreement, or memorandum of understanding between WorldPay and the Israeli Ministry of Defence, the Israel Defence Forces, the Israel Prison Service, the Israel Border Police, or any other Israeli state security body. This conclusion is not merely an absence of positive evidence; it reflects the fundamental incompatibility of WorldPay’s commercial product portfolio with the categories of activity covered by this domain.
WorldPay’s outputs are financial transaction processing services and software integrations: payment gateways, merchant acquiring, tokenisation, 3D Secure authentication, and settlement routing. None of these fall within the categories catalogued by Israel’s SIBAT (Defence Export and Defence Cooperation Directorate), which cover weapons systems, electronic warfare, command and control (C4I), naval platforms, and aerospace systems.16 WorldPay does not appear in any SIBAT listing, Israeli defence exhibition catalogue, or defence procurement registry identified in audit research. Its corporate website positions it exclusively as a payments technology and merchant services provider, with no reference to government defence clients.17 Historical SEC filings from the FIS ownership period contain no disclosure of material defence contracts with Israeli security or military bodies.18
On dual-use products, the audit considered whether WorldPay’s AI-powered 3D Secure optimisation service (launched 2023, patent-pending) or its strategic partnership with Signifyd could constitute surveillance or intelligence capability applicable to Israeli security services.19 Neither finding was advanced: the 3D Secure product is purpose-built for civilian merchant fraud prevention and marketed exclusively to commercial merchants; Signifyd is a US-incorporated company with no Israeli defence classification. The underlying machine-learning methodologies share broad methodological ancestry with financial intelligence analytics, but no evidence places these capabilities in any Israeli security context.
On heavy machinery and construction infrastructure, the domain is structurally inapplicable. WorldPay does not manufacture, supply, lease, or maintain heavy machinery, construction equipment, commercial vehicles, or physical infrastructure products of any type. No contract for construction, maintenance, or servicing of military checkpoints, detention facilities, IDF bases, the separation barrier, or settlement-adjacent road networks has been identified.
On supply chain integration with Israeli defence primes, the audit examined a structurally plausible but evidentially unsupported pathway via WorldPay’s retained commercial relationship with FIS and FIS’s own banking technology relationships with Bank Leumi USA and Bank Hapoalim.2021 FIS replaced Bank Leumi USA’s (the US-chartered subsidiary, not the Israeli parent) legacy core banking platform with its IBS Core Platform, and Bank Hapoalim conducted a core banking competitive evaluation in which FIS was one of several vendors assessed — with no confirmed contract award in available evidence.22 Even accepting these FIS relationships at face value, the inferential chain from WorldPay through a commercial FIS partnership to FIS’s US banking clients to the Israeli parent banks’ settlement financing activities involves multiple unverified causal links. This chain is documented as a structural association in prior research, not as a verified direct supply chain relationship.
On munitions, weapons systems, and strategic platforms, WorldPay has no involvement — confirmed or alleged — as a prime contractor, sub-contractor, licensed manufacturer, component supplier, or service provider in connection with Iron Dome, David’s Sling, the Arrow programme, the F-35 supply chain, Merkava production, naval vessel supply, or any unmanned aerial system. This absence is consistent with WorldPay’s profile as a payments technology company with no manufacturing operations, no defence engineering capability, and no known employee base with defence engineering specialisation.
The strongest structural argument that could shift the V-MIL score is the GTCR portfolio-level adjacency case. GTCR’s prior exit from Six3 Systems (a defence and intelligence technology firm sold to CACI International in 2013 for approximately $820 million) establishes GTCR’s demonstrated investment appetite in security and defence-adjacent sectors.23 Its acquisition of ADT’s Commercial Fire and Security segment (subsequently rebranded Everon) and execution of anti-boycott certifications in that portfolio are confirmed facts.2425 However, portfolio-level appetite does not constitute WorldPay’s own defence relationship. Anti-boycott certifications executed by Everon as a distinct legal entity do not bind WorldPay. The portfolio argument establishes investor-level political economy context, not a supply chain finding.
The payment-processing-for-settlement-commerce pathway — by which international purchases from settlement-based merchants route through Israeli gateways that use WorldPay as a global acquirer — is structurally plausible and was examined in detail. Tranzila’s presence in the Google Pay API ecosystem, Credit Guard’s co-listing in a Payten PCI compliance document, and Ahava’s e-commerce operation near the Dead Sea were all reviewed.262728 None of these yield a specific, verified acquiring relationship between WorldPay and a named settlement-based merchant. As a large global acquirer, WorldPay plausibly processes a volume of transactions ultimately routed through Israeli payment infrastructure; but plausibility is not evidence. This hypothesis is documented but not treated as a finding.
The AFSC Divestment List citation remains unverified as to whether WorldPay is explicitly named in the October 2024 document.11 The Who Profits Research Centre’s surveillance infrastructure report covers companies such as Motorola Solutions and Elbit Systems — payment processors are not a covered category in reviewed Who Profits investigation records.29 Neither gap constitutes a material V-MIL risk factor given WorldPay’s product profile, but both are flagged as open questions for future verification.
| Entity | Type | Relevance | Evidence Status |
|---|---|---|---|
| Israel Ministry of Defence / IMOD | Israeli government | No contract identified | No public evidence |
| Israel Defence Forces (IDF) | Israeli military | No contract identified | No public evidence |
| SIBAT (Defence Export Directorate) | Israeli regulatory | No WorldPay listing | No public evidence 16 |
| Elbit Systems | Israeli defence prime | No supply chain relationship | No public evidence |
| Israel Aerospace Industries (IAI) | Israeli defence prime | No supply chain relationship | No public evidence |
| Rafael Advanced Defense Systems | Israeli defence prime | No supply chain relationship | No public evidence |
| GTCR | Private equity (majority owner, 2023–2026) | Portfolio includes defence-adjacent assets (Six3, Everon) | Confirmed — portfolio context only 2324 |
| Everon (formerly ADT Commercial) | GTCR portfolio company | Anti-boycott certifications executed | Confirmed — distinct legal entity 2425 |
| Six3 Systems | Former GTCR portfolio (exited 2013) | Defence/intelligence technology | Confirmed — historical exit 23 |
| Signifyd | US fraud platform partner | No Israeli defence classification | Confirmed partnership, no defence link 30 |
| FIS (Fidelity National Information Services) | Former majority owner | Israeli banking client relationships (US subsidiary level) | Confirmed FIS relationship; indirect to WorldPay 2021 |
| Bank Leumi USA | FIS banking client (US entity) | FIS core banking deployment | Confirmed FIS client — not WorldPay client 20 |
| Bank Hapoalim | FIS vendor evaluation | Core banking competitive search | Unconfirmed award 22 |
| Tranzila / Credit Guard | Israeli payment gateways | Potential acquiring sub-chain | Structurally plausible; unverified direct link 2627 |
| Ahava | Settlement-region e-commerce | Potential acquiring sub-chain | No confirmed WorldPay acquiring relationship 28 |
| AFSC Divestment List (Oct 2024) | Civil society document | WorldPay naming unverified | Unverified 11 |
| Who Profits Research Centre | NGO database | No WorldPay entry identified | No confirmed entry 29 |
WorldPay’s digital domain exposure is driven by three confirmed categories of engagement with Israeli-origin technology: a wholly owned engineering and R&D office in Rehovot, Israel; a confirmed acquisition of Como, an Israeli-origin customer engagement and loyalty SaaS company; and a live API integration with Forter, a Tel Aviv/New York co-headquartered fraud prevention platform. Together, these constitute active economic participation in the Israeli technology ecosystem on the procurement and investment side — WorldPay and its parent are the buyer, employer, and acquirer rather than the supplier of technology to the Israeli state.
Global Payments’ engineering centre in Rehovot is confirmed by primary-source job postings on the company’s corporate careers portal for a QA Team Lead, a Senior Data and BI Engineer referencing BigQuery integration, and a DevOps Engineer and Team Lead referencing cloud security monitoring across AWS, GCP, and Azure environments.7 The DevOps role explicitly references vulnerability monitoring via platforms “such as Wiz” — Wiz being a verified Israeli-founded company (est. 2020) whose founding team includes publicly documented Unit 8200 veterans, subsequently acquired by Google in 2025 for approximately $32 billion.31 Job postings that name vendor tooling in role specifications are treated as a moderate-quality signal of active deployment rather than contractual confirmation. The Rehovot office functions as a multi-discipline engineering centre embedded within Global Payments’ broader global technology organisation; precise headcount is not publicly disclosed.
Como is a verified Israeli-origin company (headquartered Tel Aviv) that Global Payments acquired as part of its international expansion strategy.32 Como’s prior acquisition of Keeprz, another Israeli company, for approximately $50 million provides a baseline scale reference for Como’s own operational significance within the Israeli tech ecosystem.33 Whether Como’s loyalty and engagement engine is specifically integrated into WorldPay-branded products — as distinct from other Global Payments product lines such as its restaurant or hospitality verticals — is not confirmed by primary sources, but Como’s status as a directly held Israeli-origin asset within the consolidated corporate family is established.
The Forter relationship is the most directly evidenced Israeli-origin technology integration: WorldPay’s developer documentation includes a confirmed payment webhook integration at Forter’s API endpoint,34 and a joint public announcement confirmed a partnership between WorldPay and Forter specifically for cryptocurrency exchange fraud prevention.35 Forter is co-headquartered in New York and Tel Aviv with substantial R&D in Tel Aviv. This is a bilateral, confirmed, live operational integration — the highest evidentiary quality in the V-DIG domain.
The SAP Partner Store listing for Trigo’s “EasyOut” autonomous checkout product is cited as a moderate-quality signal of a formal technical integration between Trigo and a named payment processor.36 Prior research asserts this listing explicitly names WorldPay as the integrated payment partner; direct page retrieval is required to confirm WorldPay’s specific naming. Trigo’s confirmed deployments at Netto (Regensburg, Europe’s largest autonomous store at launch in January 2024) and Tesco (GetGo cashierless stores, UK) are separately verified.837 WorldPay is among the dominant UK card acquirers and Tesco is a major UK retail client — the specific nexus linking WorldPay’s acquiring services to the Trigo-powered GetGo transaction flow is not confirmed in a single primary source binding both relationships.
Several Israeli-origin cybersecurity vendors were evaluated but are not treated as confirmed relationships. Claims that WorldPay deploys CyberArk (privileged access management), Check Point (network security), SentinelOne (endpoint detection), or NICE Actimize (AML/compliance) were examined. The CyberArk claim rests on an assertion about the Global Payments Ireland sub-processor list without confirmed direct retrieval; Check Point is evidenced only by a third-party data-broker list, which is not a procurement record; SentinelOne’s citation traces to a review aggregator rather than a named-customer disclosure; the NICE Actimize citation concerns a product launch announcement that does not name WorldPay as a customer.38394041 None of these are advanced as confirmed findings. The Global Payments Ireland sub-processor list is the highest-priority unresolved evidence gap in this domain — direct retrieval could confirm or deny several of these vendor relationships simultaneously.42
No public evidence has been identified of WorldPay or Global Payments providing technology to the Israeli state, military, or intelligence apparatus — the direction of flow in all confirmed relationships is WorldPay/Global Payments as buyer, employer, or acquirer. This directionality distinction is applied strictly per the scoring rubric and is the primary reason the I-DIG score is capped at Band 4.0 rather than higher bands applicable to companies that actively provide digital capability to Israeli security agencies. No Project Nimbus participation, data sovereignty provision, or intelligence-adjacent technology supply has been identified.43
The most significant argument for a higher V-DIG score rests on the confirmed Wiz vendor signal and the potential CyberArk, NICE Actimize, or SentinelOne deployments. If two or more of these Israeli-origin cybersecurity vendors were confirmed as enterprise deployments via primary sources — named-customer press releases or the sub-processor list — the I-DIG score could rise from 4.0 to approximately 4.5–5.0. However, even at that ceiling, the M/7 cap at approximately 0.643 and P/7 cap at 1.0 would produce a V-DIG domain score of approximately 2.89, a modest increase from the current 2.06. The score is therefore relatively insensitive to cybersecurity vendor confirmation in isolation.
The more significant reframing argument concerns Como’s integration depth. If it were established that Como’s technology is the underlying loyalty engine for WorldPay-branded retail products deployed globally, the economic and technological significance of the Israeli-origin acquisition would be substantially greater, potentially affecting both I-DIG and M assessments. This remains an open question dependent on product architecture disclosures not currently in the public record.
The BioCatch shared-investor argument — that Bain Capital’s investment in both BioCatch and WorldPay creates a portfolio-level strategy to deploy BioCatch across Bain-related entities — was examined and rejected as an evidential basis. Shared investor overlap does not constitute a customer relationship. No named-customer announcement, press release, or technical integration disclosure confirms any WorldPay–BioCatch licensing agreement.44 Similarly, the BriefCam, Verint, and ThetaRay claims were discarded: the BriefCam citation pertains to a comparison of unrelated products; the Verint citations address software that integrates with WorldPay payment APIs for merchant scheduling (WorldPay as the payment rail, not the Verint customer); and the ThetaRay citation uses “global payments” as generic industry terminology, not a reference to the corporate entity.45
| Entity | Type | Role / Relevance | Evidence Status |
|---|---|---|---|
| Global Payments Inc. (parent) | US public company (NYSE: GPN) | WorldPay’s owner post-January 2026 | Confirmed 15 |
| Rehovot Engineering Office | Global Payments facility, Israel | Multi-role R&D/engineering centre | Confirmed — primary job postings 7 |
| Como | Israeli SaaS (Tel Aviv), Global Payments acquisition | Customer engagement and loyalty platform | Confirmed acquisition 3233 |
| Forter | Israeli/US co-HQ fraud prevention | Live API integration, joint press release | Confirmed 3435 |
| Trigo Vision | Israeli computer vision (Tel Aviv, est. 2017) | Autonomous checkout; SAP Store integration | Deployment confirmed; WorldPay nexus moderate signal 83637 |
| Wiz | Israeli-founded CNAPP (est. 2020; Google acquisition 2025) | Referenced in GP DevOps job posting | Moderate signal 731 |
| CyberArk | Israeli-founded PAM (Petah Tikva / Newton MA) | Asserted sub-processor; unverified | Unverified — no primary source 38 |
| NICE Actimize | Israeli-origin AML/compliance (Ra’anana) | Asserted deployment; unverified | Unverified — no primary source 41 |
| Check Point Software | Israeli-founded network security (Tel Aviv) | Asserted via data-broker list | Discarded — data-broker only 39 |
| SentinelOne | US/Israeli EDR (substantial Israel R&D) | Asserted via review aggregator | Discarded — aggregator only 40 |
| BioCatch | Israeli behavioural biometrics (Tel Aviv, est. 2011) | Asserted via shared Bain investor | Discarded — no customer confirmation 44 |
| BriefCam | Israeli video analytics (Hebrew University spinout) | Asserted integration | Discarded — cited source inapplicable 45 |
| Verint | Israeli-origin workforce analytics (NASDAQ: VRNT) | Asserted internal deployment | Discarded — sources show WorldPay as payment rail, not Verint customer 45 |
| ThetaRay | Israeli AI-AML (Petah Tikva/NY) | Asserted as partner | Discarded — “global payments” is generic industry term in cited source |
| Keeprz | Israeli company (acquired by Como) | Prior Como acquisition (~$50M) | Confirmed 33 |
| Project Nimbus | Israeli government cloud contract (Google/AWS) | No WorldPay participation | No public evidence 43 |
| Global Payments Ireland sub-processor list | Primary corporate document | Critical unresolved gap | Unconfirmed contents 42 |
| Unit 8200 | IDF intelligence unit | Founder backgrounds (Wiz, others) | Wiz founders confirmed; GP hiring policy unverified |
| Bluefin | US-based P2PE partner | Named WorldPay P2PE partner | Confirmed — US entity, no Israeli classification |
| Trulioo | Canadian identity verification (Vancouver) | Confirmed Agentic Commerce partnership | Confirmed — non-Israeli 46 |
WorldPay’s V-ECON score is the highest of the four domains and the primary driver of the composite BDS-1000 score of 269. This reflects a confirmed operational presence in Israel — physical entity registration, active engineering staff, domestic payment clearing capability, and an active Israeli merchant base — that places WorldPay clearly above the threshold of passive commercial trade but well below the threshold of a company founded in Israel, repatriating profits to Israeli owners, or designated as critical national infrastructure.
The most structurally significant economic indicator is the registration of T.S.Y.S. Production Services Ltd., recorded by the Israel Companies Authority and confirmed via North Data, as a corporate entity in Tel Aviv-Yafo within the Global Payments corporate family.47 TSYS (Total System Services) was a Global Payments subsidiary prior to the January 2026 Issuer Solutions divestiture to FIS. Whether this entity transferred to FIS or remained within Global Payments/WorldPay following the restructuring is an unresolved question; the documentation confirms the entity’s existence but not its post-divestiture status. Independent of this entity, the Rehovot engineering office (confirmed by primary job postings7), the ILS domestic settlement documentation in WorldPay’s own developer hub,4849 and the StoreLeads third-party detection of active Israeli e-commerce merchants using WorldPay payment technology50 collectively establish an operational presence that is sustained and multidimensional.
The ILS settlement documentation is analytically significant because it is not a claim about commercial intent or market aspiration — it is a primary technical specification describing settlement cut-off times (11:00 UK time for T+1 delivery) and IBAN format for Israel domestic payments.4849 This implies a functional clearing mechanism, whether through a local entity, a correspondent banking arrangement, or a licensed local partner. The documentation does not identify the Israeli clearing bank. Any domestic ILS clearing must interface with Israel’s banking infrastructure, dominated by Bank Hapoalim and Bank Leumi, both of which appear in the UN Human Rights Council database for settlement-construction financing.51 Bank Hapoalim additionally paid $874 million to the US Department of Justice in 2020 for conspiring with US taxpayers to conceal offshore accounts and a further $30 million for its role in the FIFA money laundering conspiracy.5253 No primary source confirms a named correspondent relationship between WorldPay and either bank; the structural dependency is operationally plausible but evidentially unconfirmed.
WorldPay’s founding and corporate heritage is entirely UK-based (Streamline/NatWest origin) with no Israeli founding, technology, or brand identity.1 Profits flow to US-domiciled Global Payments Inc. (Atlanta, Georgia) and to GTCR’s US-based fund structures (15% minority).15 The T.S.Y.S. Israel entity, to the extent it generates operating income, would remit profits outward to its US parent — not to Israeli state or private beneficial owners. This profit-flow direction is structurally favourable relative to rubric bands applicable to companies with Israeli-domiciled ownership chains.
GTCR’s portfolio exposure to Israel extends beyond WorldPay. Its fund structures simultaneously hold the 15% WorldPay equity stake and previously held — through Resonetics — STI Laser Industries, an Israeli company (Or Akiva) specialising in nitinol shape-setting and laser processing for medical devices, acquired in 2018.3 Whether these fund economics are commingled across GTCR’s fund structures is an interpretive question about private equity fund mechanics that cannot be resolved from public disclosures; the cross-portfolio Israeli industrial exposure is documented as contextual fact.
The Forter integration, confirmed as a live API relationship,3435 represents a direct economic relationship with an Israeli-founded technology vendor that sustains revenue flows to a company with substantial Israeli R&D operations. The Como acquisition similarly represents a capital investment that was made directly into an Israeli-origin company and that sustains ongoing operational economic activity within Israel’s technology sector.32 These are economic contributions to the Israeli tech ecosystem through the commercial decisions of WorldPay’s parent.
The most consequential evidence gap for V-ECON is the post-Issuer Solutions divestiture status of T.S.Y.S. Production Services Ltd. If this entity transferred to FIS as part of the Issuer Solutions deal rather than remaining in the Global Payments/WorldPay family, the registered Israeli entity evidence weakens. However, the Rehovot office job postings, the ILS clearing documentation, and the StoreLeads merchant data are independent of the TSYS entity and would sustain the operational presence characterisation under a Proximity 9.0 (Direct Operator) assessment regardless of the entity’s corporate parent.
The claim that Global Payments characterises the Israeli market as a strategic priority — for example, through specific public statements designating Israeli cities as hub locations — is not supported by public evidence. Israel is not broken out as a named geographic segment in any Global Payments annual report extract reviewed in training data. The absence of explicit strategic designation prevents the score from reaching higher rubric bands (e.g., 7.5+ which applies to companies with Israeli founding or state-linked ownership structures).
The inferential settlement merchant processing chain — by which WorldPay’s acquiring services might reach settlement-based commerce through Israeli payment infrastructure — was examined for several named businesses including Psagot Winery, Barkan Winery, and Adanim Tea distributed via IsraelCart.545556 No specific, verified acquiring relationship with any named settlement-based business was identified. The StoreLeads data confirms an active Israeli merchant base via script detection but does not identify individual merchants or their geographic location within Israel or the Occupied West Bank.50
The absence of an identified direct WorldPay–Bank Hapoalim or WorldPay–Bank Leumi correspondent agreement is a material gap given the structural necessity of Israeli banking infrastructure for domestic ILS clearing. Confirming this relationship through a primary source — a press release, regulatory filing, or named clearing agreement — would strengthen the operational presence finding without materially changing the domain score (which is already scored at Proximity 9.0 — Direct Operator based on confirmed independent evidence).
| Entity | Type | Role / Relevance | Evidence Status |
|---|---|---|---|
| T.S.Y.S. Production Services Ltd. | Israeli registered entity (Tel Aviv-Yafo) | Corporate entity within Global Payments group | Confirmed via North Data / ICA 47 |
| Global Payments Inc. | US parent (NYSE: GPN) | WorldPay beneficial owner post-January 2026 | Confirmed 15 |
| GTCR | US private equity | 15% minority equity post-merger | Confirmed 15 |
| Rehovot Engineering Office | Global Payments facility | Active technical staff (QA, BI, DevOps) | Confirmed — job postings 7 |
| Como | Israeli SaaS acquisition (Tel Aviv) | Economic capital investment in Israeli tech | Confirmed 32 |
| Forter | Israeli/US fraud prevention (Tel Aviv/NY) | Live API integration; revenue flows to Tel Aviv R&D | Confirmed 3435 |
| STI Laser Industries | Israeli industrial (Or Akiva) | GTCR portfolio exposure via Resonetics | Confirmed — historical acquisition 3 |
| Resonetics | GTCR/Carlyle medical device company | Holds STI Laser; GTCR portfolio | Confirmed 3 |
| Isracard | Israeli domestic Mastercard clearer | Plausible ILS transaction routing | Operationally plausible; unconfirmed bilateral 5758 |
| Bank Hapoalim | Israeli commercial bank (UN OHCHR listed) | Plausible ILS clearing correspondent; DOJ penalties | Confirmed DOJ actions; unconfirmed WorldPay link 515253 |
| Bank Leumi | Israeli commercial bank (UN OHCHR listed) | Plausible ILS clearing infrastructure | UN OHCHR listing confirmed; unconfirmed WorldPay link 51 |
| Psagot Winery | Settlement-origin winery (West Bank) | Potential downstream merchant | No confirmed WorldPay acquiring relationship 54 |
| Barkan Winery | Israeli winery (Barkan Industrial Park, West Bank) | Potential downstream merchant | No confirmed WorldPay link 55 |
| StoreLeads | Third-party e-commerce intelligence | Israeli merchant base detection | Third-party script detection; confirmed method 50 |
| FIS | Former WorldPay owner (divested Jan 2026) | Received Issuer Solutions / TSYS; TSYS entity status unclear | Confirmed divestiture 15 |
| UN OHCHR settlement database | Intergovernmental | Lists Bank Hapoalim and Bank Leumi | Confirmed listings 51 |
WorldPay’s political posture in relation to Israel and the occupied Palestinian territories is characterised by institutional silence combined with business-as-usual market treatment. Neither WorldPay nor its parent Global Payments has issued any public statement, press release, investor communication, or social media post addressing the Gaza conflict that began in October 2023, as of April 2026.59 This absence is consistent across the WorldPay corporate website, the Global Payments investor relations portal, and the GPN newsroom. The company’s commercial materials describe Israeli market activity using standard industry language — “global acquiring,” “cross-border payments,” “international merchant services” — without geopolitical qualification.
The contrast with Global Payments’ Russia-Ukraine response is documentable and analytically significant for rubric purposes. Global Payments’ 2023 10-K explicitly identifies Russia-Ukraine-related sanctions compliance and “uncertainty in Russia” as a material risk factor requiring disclosure.60 The company complied with the industry-wide Mastercard and Visa suspension of Russian network operations following the February 2022 invasion — an action requiring internal operational adjustment and public acknowledgment.61 No analogous disclosure, service suspension, or public communication regarding operations in Israel or the occupied Palestinian territories has been identified. The selective disclosure pattern — treating Russia as a geopolitical risk warranting named disclosure, while treating Israel as a standard market — is a documentable asymmetry. It is consistent with the rubric band of Selective Silence (Band 2.1–3.0), shading into Business-as-Usual (Band 3.1–4.0). The two bands overlap in practice for a company that has taken no active advocacy position; the score of I=3.5 reflects this boundary zone.
The most structurally notable political economy finding is Elliott Investment Management’s activist stake in Global Payments. Elliott, led by founder and co-CEO Paul Singer, disclosed a significant stake following the $24.3 billion WorldPay acquisition announcement and subsequently secured board additions.1314 Paul Singer is a documented and extensively reported major donor to AIPAC and its affiliated super PAC, the United Democracy Project, which spent over $100 million in the 2024 election cycle with a significant portion directed at targeting progressive Democratic members of Congress critical of Israeli policy.6263 Singer’s documented political philanthropy includes support for organisations aligned with pro-Israel US foreign policy positions. His role is that of activist shareholder, not WorldPay or Global Payments executive; his personal political activity does not constitute a corporate policy position of either entity. However, as a significant indirect financial stakeholder in WorldPay’s operations following the acquisition, his presence in the ownership ecosystem is a material political economy contextual factor.
GTCR’s acquisition of Foundation Source — a philanthropic foundation and donor-advised fund administration company — in 2023 is confirmed.6465 Foundation Source administers private foundations and DAFs on behalf of high-net-worth clients. No evidence has been identified that GTCR directed Foundation Source to facilitate donations to Israeli settlement-affiliated or military-welfare organisations; this is flagged as an open evidence gap. The acquisition fact is confirmed; its operational implications for Israeli-affiliated philanthropy are not established.
WorldPay and Global Payments do not appear on the USCPR 2025 BDS boycott list based on reviewed training-data materials.59 No organised BDS campaign, shareholder divestment campaign, trade union motion, or civil society boycott action specifically targeting WorldPay or Global Payments has been identified. BDS Movement official records, US Campaign for Palestinian Rights archives, and UK Palestine Solidarity Campaign records reviewed at training-data level contain no campaign specifically directed at either entity.
Global Payments’ Employee Code of Conduct and Ethics and Political Activity Policy are publicly available documents.6667 The Political Activity Policy governs a corporate PAC (Global Payments Inc. PAC) with a director-level participation structure. Itemised PAC disbursement data — including any overlap between GPN PAC recipients and legislators who also received AIPAC-affiliated super PAC spending — has not been independently confirmed at the training-data level; live access to OpenSecrets or the FEC Electronic Filing and Tracking System would be required to close this evidence gap.
The most significant open evidence gap for V-POL is the question of Global Payments’ sponsorship at Fintech Week Tel Aviv 2025. The scoring file identifies this as a live verification priority: if Global Payments or WorldPay is confirmed as a named sponsor, I-POL would rise from 3.5 to approximately 6.0–6.5 (Institutional Legitimation / state-adjacent event sponsorship).68 Under that scenario, V-POL would become the composite score driver, producing a BDS-1000 composite of approximately 308 — still Tier D but materially higher. This scenario cannot be confirmed or excluded at training-data level; the Fintech Week Tel Aviv 2025 agenda page is cited as a supporting source but its specific sponsorship contents require live retrieval to confirm.
The Paul Singer / Elliott linkage requires careful analytical handling. Singer’s documented AIPAC donations are confirmed via multiple journalistic sources.6263 Attributing those political positions as a corporate act of WorldPay or Global Payments would require either a board mandate or an explicit corporate policy aligning with Singer’s philanthropy — neither of which has been identified. The rubric correctly scores his influence at the shareholder/investor distance (Proximity approximately 5.1–6.0, indirect but meaningful), rather than treating it as a direct corporate governance act. The adopted scoring approach uses the direct corporate governance pathway (the company’s own political posture) as the primary scoring vector, which produces I=3.5, M=2.5, P=8.5 — the P score reflecting that the silence and business-as-usual framing are direct corporate governance decisions with no intermediary.
The specific Singer organisation donation citations — including references to “Boundless Israel” and “Israel America Academic Exchange” appearing in prior source material — require live verification against the Common Dreams article text and are not independently confirmable with the precision required for a verified finding.63
| Entity | Type | Role / Relevance | Evidence Status |
|---|---|---|---|
| Global Payments Inc. (NYSE: GPN) | US public company | WorldPay parent; corporate political posture | Confirmed 15 |
| Cameron Bready | CEO, Global Payments | No identified Israel/Palestine public statements | No public evidence |
| Elliott Investment Management | Activist shareholder | Major GPN equity stake; Singer is AIPAC donor | Confirmed stake 13 |
| Paul Singer | Elliott co-CEO (not GPN executive) | Confirmed major AIPAC / United Democracy Project donor | Confirmed 6263 |
| United Democracy Project | AIPAC super PAC | $100M+ spent in 2024 cycle; Singer donor | Confirmed 63 |
| AIPAC | US pro-Israel lobbying organisation | Singer donation recipient | Confirmed 62 |
| GTCR | US private equity | 15% GPN equity; Foundation Source acquisition | Confirmed 6465 |
| Foundation Source | GTCR portfolio — DAF/foundation admin | Potential philanthropy conduit | Acquisition confirmed; Israeli-affiliated use unverified |
| Patricia Watson | GPN independent director | Former NCR CIO (NCR has Israeli commercial operations) | Employment confirmed; personal affiliations unverified 69 |
| Archana Deskus | GPN independent director | Former PayPal CTO, Intel CIO (both have Israeli R&D) | Employment confirmed; personal affiliations unverified 70 |
| Fintech Week Tel Aviv 2025 | Israeli tech industry event | Potential sponsor — open evidence gap | Unverified 68 |
| Israel Cyber Week (TAU) | Israeli academic/industry event | Future Privacy Forum cited; not GPN | No GPN confirmation 71 |
| Global Payments Inc. PAC | US corporate PAC | PAC exists; itemised disbursements unreviewed | Existence confirmed; disbursement data not reviewed 67 |
| Bank Hapoalim | Israeli commercial bank | UN OHCHR listed; DOJ FIFA penalty | Confirmed — no WorldPay political link 5152 |
| UN OHCHR settlement database | Intergovernmental | WorldPay not listed | Confirmed absence 59 |
| BDS Movement | Civil society campaign | No WorldPay-specific campaign identified | No campaign identified |
| USCPR | US pro-Palestinian advocacy | WorldPay absent from 2025 BDS list reviewed | Confirmed absence |
| Mastercard / Visa | Payment networks | Russia operations suspension — comparator case | Confirmed 61 |
Across all four domains, the audit identifies a consistent structural pattern: WorldPay’s Israel engagement is commercial, procurement-side, and operational rather than military, supply-side, or politically directed. The absence of V-MIL findings is analytically robust given WorldPay’s product profile; no plausible evidentiary development in the MIL domain could materially change that nil score. The V-DIG and V-ECON scores are moderate and driven by the same underlying operational footprint — the Rehovot engineering office, Como, and Forter are relevant to both domains, reflecting an Israeli-tech-ecosystem integration that is economically real but limited in scale relative to WorldPay’s global operations.
The most significant cross-domain uncertainty is the post-Issuer Solutions divestiture status of T.S.Y.S. Production Services Ltd. If that entity transferred to FIS rather than remaining in the Global Payments/WorldPay family, the V-ECON registered-entity evidence weakens, but the domain score would not change materially because the Rehovot office, ILS clearing, and merchant base data are independent anchors. Conversely, if live verification confirmed Global Payments as a named Fintech Week Tel Aviv 2025 sponsor and confirmed one or more Israeli cybersecurity vendor deployments from the sub-processor list, the composite score could rise to approximately 308 — still Tier D.
No cross-domain transfer of evidence has been made. Evidence classified in V-DIG (technology procurement) has not been used to support V-MIL (military supply) claims; economic findings have not been reclassified as political findings. The four domains are scored on independent evidentiary bases.
| Entity | Domain(s) | Role | Evidence Status |
|---|---|---|---|
| WorldPay | All | Target entity | Subject of audit |
| Global Payments Inc. (NYSE: GPN) | All | WorldPay parent (post-Jan 2026) | Confirmed 15 |
| GTCR | MIL, ECON, POL | Former majority owner (2023–2026); 15% equity post-merger | Confirmed 15 |
| FIS (Fidelity National Information Services) | MIL, ECON | Former owner; received Issuer Solutions; TSYS entity status unclear | Confirmed 6 |
| T.S.Y.S. Production Services Ltd. | DIG, ECON | Registered Israeli corporate entity (Tel Aviv-Yafo) | Confirmed via North Data / ICA 47 |
| Rehovot Engineering Office | DIG, ECON | Active R&D/engineering centre, Israel | Confirmed — job postings 7 |
| Como | DIG, ECON | Israeli-origin SaaS acquisition (Tel Aviv) | Confirmed 32 |
| Forter | DIG, ECON | Israeli/US fraud prevention; live API integration | Confirmed 3435 |
| Trigo Vision | DIG | Israeli autonomous checkout (Tel Aviv); SAP Store listing | Deployment confirmed; WorldPay nexus moderate signal 836 |
| Elliott Investment Management | POL | Activist GPN shareholder | Confirmed 13 |
| Paul Singer | POL | Elliott co-CEO; confirmed AIPAC donor; not GPN executive | Confirmed 6263 |
| Cameron Bready | POL | GPN CEO | Confirmed; no identified political activity |
| Foundation Source | POL | GTCR portfolio — DAF administration | Acquisition confirmed 6465 |
| Bank Hapoalim | ECON, POL | Israeli bank; UN OHCHR listed; DOJ penalties; plausible ILS clearing | Confirmed penalties 5253; clearing unconfirmed |
| Bank Leumi | MIL, ECON | Israeli bank; UN OHCHR listed; FIS US banking client (US subsidiary) | Confirmed 51 |
| Wiz | DIG | Israeli-founded CNAPP; referenced in GP job posting | Moderate signal 731 |
| STI Laser Industries | ECON | GTCR portfolio via Resonetics; Or Akiva, Israel | Confirmed 3 |
| Isracard | ECON | Dominant Israeli Mastercard domestic clearer | Plausible; unconfirmed bilateral 5758 |
| SIBAT | MIL | Israeli defence export directorate; no WorldPay listing | Confirmed absence 16 |
| Everon (ADT Commercial) | MIL | GTCR portfolio; anti-boycott certifications executed | Confirmed — distinct legal entity 2425 |
| Six3 Systems | MIL | Former GTCR defence portfolio (exited 2013) | Confirmed historical exit 23 |
| UN OHCHR database | MIL, ECON, POL | Settlement business database; WorldPay not listed | Confirmed absence 59 |
| AFSC Divestment List | MIL | WorldPay naming unverified | Unverified 11 |
| Signifyd | MIL | US fraud platform partner | Confirmed — no defence link 30 |
| United Democracy Project | POL | AIPAC super PAC; Singer donor | Confirmed 63 |
| Domain | I | M | P | V-Score |
|---|---|---|---|---|
| V-MIL | 0.00 | 0.00 | 0.00 | 0.00 |
| V-DIG | 4.00 | 4.50 | 8.00 | 2.06 |
| V-ECON | 5.50 | 4.50 | 9.00 | 3.18 |
| V-POL | 3.50 | 2.50 | 8.50 | 1.06 |
Composite BDS-1000 Score: 269 — Tier D (200–399)
V-ECON is the lead domain (V_MAX = 3.18 in rubric-normalised terms). The formula applies full V_MAX weight and a 20% cross-domain multiplier to the sum of the remaining three domain scores, divided by the scale maximum of 16, expressed as a 1,000-point index. V-MIL’s nil score contributes nothing. V-DIG’s active Israeli tech ecosystem procurement and V-POL’s selective-silence posture add modest incremental weight.
The I scores reflect qualitative rubric band placement: V-MIL at nil (no applicable relationship); V-DIG at 4.0 reflecting active procurement-side integration with Israeli-origin technology companies without provision of technology to the Israeli state; V-ECON at 5.5 reflecting confirmed operational presence (registered entity, active staff, domestic clearing capability, merchant base) without Israeli-domiciled ownership or critical infrastructure status; and V-POL at 3.5 reflecting Business-as-Usual market treatment with a selective-silence contrast relative to Russia-Ukraine disclosures. Magnitude scores of 4.5 (DIG, ECON) reflect noticeable but not dominant Israeli-market engagement at undisclosed but evidentially modest scale. Proximity scores are high across DIG, ECON, and POL (8.0–9.0) because all confirmed relationships are direct — wholly owned subsidiaries, direct API contracts, and direct corporate governance decisions — but the P/7 cap limits their contribution to 1.0 in all three domains.
V-MIL: Very high confidence in the nil score. WorldPay’s product category (payment processing software) has no plausible intersection with military supply categories. No evidence gap identified could materially change this score.
V-DIG: Moderate confidence. Score ceiling under the most adverse plausible scenario (multiple Israeli cybersecurity vendor confirmations) is approximately 2.89 — a modest increase driven by the M/7 cap. The highest-value unresolved gap is the Global Payments Ireland sub-processor list: direct retrieval could confirm or deny CyberArk, NICE Actimize, and SentinelOne simultaneously.
V-ECON: Moderate-high confidence. The T.S.Y.S. entity post-divestiture status is the primary structural uncertainty; the operational presence conclusion is independently sustained by the Rehovot office and ILS clearing documentation. The Israeli revenue figure is not publicly disclosed; the M score of 4.5 reflects a conservative reading of confirmed operational anchors.
V-POL: Moderate confidence. The most material open gap is the Fintech Week Tel Aviv 2025 sponsorship question. If confirmed, I-POL rises to approximately 6.5, making V-POL the composite lead domain and raising the total score to approximately 308 (still Tier D). The Singer/Elliott AIPAC linkage is confirmed at the shareholder-not-executive distance; precise Singer donation recipient names require live verification.
Open questions for future verification:
1. Global Payments Ireland sub-processor list — specific named vendor contents
2. T.S.Y.S. Production Services Ltd. post-Issuer Solutions divestiture status (FIS vs. Global Payments ownership)
3. Global Payments / WorldPay named sponsorship at Fintech Week Tel Aviv 2025
4. Identity of WorldPay’s ILS domestic clearing correspondent bank
5. SAP Store EasyOut listing — explicit WorldPay naming confirmation
6. Global Payments Inc. PAC disbursement records (OpenSecrets / FEC EFTS)
7. WorldPay explicit naming within the AFSC October 2024 Divestment List
For civil society researchers and advocates:
The strongest evidentiary leads warranting live verification are the Global Payments Ireland sub-processor list (direct document retrieval), the Fintech Week Tel Aviv 2025 agenda/sponsor page (live retrieval), and the SAP Store EasyOut listing (live retrieval for WorldPay naming). These three primary-source documents could materially change the V-DIG and V-POL scores and should be prioritised before any public campaigning references this dossier’s findings. The T.S.Y.S. entity status should also be confirmed with the Israel Companies Authority registry directly.
The confirmed operational footprint — Rehovot engineering office, Como acquisition, Forter integration, ILS clearing capability — provides a solid evidential foundation for engagement on WorldPay’s Israeli economic presence without relying on unverified inferential chains. Any public engagement should rely on these confirmed findings rather than the discarded vendor claims (Check Point, SentinelOne, BriefCam, Verint, ThetaRay) or the unverified settlement merchant processing chain.
For investors and governance actors:
The selective-silence contrast between Russia-Ukraine disclosure (explicit 10-K risk factor) and the absence of any Gaza-related operational disclosure is the most publicly documentable governance asymmetry.6061 Shareholder engagement could appropriately request disclosure of: Israeli-market revenue as a named geographic segment; the correspondent banking arrangement for ILS clearing and the counterparty’s UN OHCHR listing status; and a board-level human rights due diligence framework addressing occupied-territory commercial activities consistent with the UN Guiding Principles on Business and Human Rights.
The Elliott / Singer shareholder relationship warrants monitoring through FEC and OpenSecrets disbursement records to identify whether Global Payments Inc. PAC donations overlap with AIPAC-aligned legislators, which would establish a corporate-level political finance linkage rather than the current shareholder-only connection.
For WorldPay and Global Payments:
The evidence base does not support the claim that WorldPay is a military supplier, surveillance technology provider, or active political advocate for Israeli state interests. However, the confirmed operational footprint in Israel — registered entity, active engineering staff, domestic clearing capability — occurs in a context where the company has no disclosed human rights due diligence framework, no ESG disclosure addressing occupied-territory commercial exposure, and no policy on correspondent banking with UN OHCHR-listed institutions. Proactive disclosure in these areas would address the primary governance gaps identified in this audit and reduce reputational exposure consistent with a Tier D profile.
Global Payments founding and WorldPay corporate heritage — https://investors.globalpayments.com/news-events/press-releases/detail/498/global-payments-completes-acquisition-of-worldpay-and ↩↩↩
FIS–WorldPay 2019 acquisition context — https://investor.fisglobal.com/news-releases/news-release-details/fis-completes-sale-majority-stake-worldpay-gtcr/ ↩
GTCR / Resonetics acquisition of STI Laser Industries — https://www.prnewswire.com/news-releases/resonetics-announces-acquisition-of-sti-laser-industries-300736243.html ↩↩↩↩↩
GTCR WorldPay majority-stake announcement — https://www.prnewswire.com/news-releases/gtcr-to-acquire-majority-stake-in-worldpay-301871102.html ↩↩
GTCR Foundation Source acquisition press release — https://www.prnewswire.com/news-releases/gtcr-announces-acquisition-of-foundation-source-301925653.html ↩
FIS completes sale of majority WorldPay stake to GTCR — https://investor.fisglobal.com/news-releases/news-release-details/fis-completes-sale-majority-stake-worldpay-gtcr/ ↩↩↩
Global Payments DevOps Engineer and Team Lead job posting (Rehovot) — https://jobs.globalpayments.com/en/jobs/r0066734/devops-engineer-and-team-lead/ ↩↩↩↩↩↩↩↩
Netto / Trigo autonomous store launch (Regensburg) — https://retailtechinnovationhub.com/home/2024/1/18/retail-technology-innovation-of-the-week-netto-enlists-trigo-for-landmark-autonomous-store ↩↩↩↩
NICE Actimize generative AI financial crime solutions launch — https://fintech.global/2024/02/16/nice-actimize-revolutionizes-financial-crime-fighting-with-new-generative-ai-solutions/ ↩
Aldi / Trigo Utrecht store closure — https://retailtechinnovationhub.com/home/2024/10/1/lots-of-fun-but-extremely-expensive-aldi-shutters-trigo-powered-shop-and-go-store-in-dutch-city-of-utrecht ↩
AFSC Divestment List for Palestinian Rights (October 2024) — https://afsc.org/sites/default/files/2024-10/divestment-list-for-palestinian-rights-october-2024.pdf ↩↩↩↩
Global Payments announcement to acquire WorldPay — https://investors.globalpayments.com/news-events/press-releases/detail/469/global-payments-announces-agreements-to-acquire-worldpay ↩↩
Elliott stake in Global Payments — https://www.hedgeweek.com/elliott-takes-global-payments-stake-following-24-3bn-worldpay-deal/ ↩↩↩↩↩
Global Payments board additions announcement — https://investors.globalpayments.com/news-events/press-releases/detail/487/global-payments-announces-board-additions-to-enhance ↩↩↩
Global Payments completes WorldPay acquisition; GTCR 15% retention — https://investors.globalpayments.com/news-events/press-releases/detail/498/global-payments-completes-acquisition-of-worldpay-and ↩↩↩↩↩↩↩↩↩↩↩
SIBAT (Israeli Defence Export and Defence Cooperation Directorate) — https://www.imod.gov.il/en/Defence-and-Security/sibat/Pages/default.aspx ↩↩↩
WorldPay corporate website — https://corporate.worldpay.com/about ↩
WorldPay SEC historical filings (FIS ownership period) — https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001689490&type=10-K ↩
WorldPay patent-pending AI-powered 3D Secure — https://corporate.worldpay.com/news-releases/news-release-details/worldpay-unveils-patent-pending-ai-powered-3d-secure ↩
FIS / Bank Leumi USA core banking platform — https://www.fintechfutures.com/baas/fis-revamps-bank-leumi-usa-s-tech-platform/ ↩↩↩
FIS Bank Leumi USA client story — https://www.fisglobal.com/insights/fis-client-stories/bank-leumi-usa ↩↩
Bank Hapoalim core banking vendor search — https://www.fintechfutures.com/core-banking-technology/bank-hapoalim-searches-for-new-core-banking-system/ ↩↩
GTCR Six3 Systems exit — https://www.privateequityinternational.com/gtcr-seals-820m-exit-amid-fundraise/ ↩↩↩↩
GTCR acquisition of ADT Commercial Fire and Security (Everon) — https://www.gtcr.com/gtcr-completes-acquisition-of-adts-commercial-fire-and-security-segment/ ↩↩↩↩
Everon/ADT Commercial anti-boycott certification (TIPS-USA contract) — https://www.tips-usa.com/assets/Vendorspdf/230202_CONTRACT_Security_ADT_Commercial.pdf ↩↩↩
Tranzila in Google Pay API documentation — https://developers.google.com/pay/api/web/reference/request-objects ↩↩
Credit Guard in Payten PCI compliance document — https://www.payten.com/media/uploads/documents/norms_ceritificates/serbia/payten_site_data_protection__sdp__program_and_pci_confirmation_2018.pdf ↩↩
Ahava privacy policy — https://www.ahava.com/pages/privacy-policy ↩↩
Who Profits surveillance infrastructure report (2018) — https://www.whoprofits.org/writable/uploads/old/uploads/2018/11/surveil-final.pdf ↩↩
Signifyd–WorldPay strategic partnership — https://www.signifyd.com/blog/signifyd-deepens-strategic-partnership-with-worldpay-from-fis-to-deliver-guaranteed-payments-to-merchants-worldwide/ ↩↩
Wiz — Google Cloud acquisition page — https://cloud.google.com/wiz ↩↩↩
Como / Global Payments acquisition record — https://leadiq.com/c/como-acquired-by-global-payments-gpnnyse/5a1d98ac23000054008751f5 ↩↩↩↩↩
Como acquisition of Keeprz — https://en.globes.co.il/en/article-como-acquiring-israeli-co-keeprz-for-50m-1001053650 ↩↩↩
Forter–WorldPay payment webhook documentation — https://docs.forter.com/worldpay-payment-webhook ↩↩↩↩↩
WorldPay–Forter crypto fraud prevention partnership — https://www.digitaltransactions.net/worldpay-enlists-forter-to-arm-for-a-potential-surge-in-online-crypto-trading-fraud/ ↩↩↩↩↩
SAP Partner Store — Trigo EasyOut listing — https://www.sap.com/products/erp/partners/trigo-vision-ltd-easyout.html ↩↩↩
Tesco / Trigo GetGo autonomous store deployment — https://etailuk.wbresearch.com/blog/tesco-trigo-taking-amazon ↩↩
CyberArk Blueprint whitepaper (govinfosecurity) — https://www.govinfosecurity.com/whitepapers/cyberark-blueprint-for-privileged-access-management-rapid-risk-w-6742 ↩↩
Check Point users list (Span Global Services — data broker) — https://www.spanglobalservices.com/technology-lists/checkpoint-users-list ↩↩
SentinelOne / PeerSpot product comparison — https://www.peerspot.com/products/comparisons/sentinelone-singularity-complete_vs_sysdig-secure ↩↩
NICE Actimize Guardian Analytics acquisition — https://www.niceactimize.com/press-releases/nice-actimize-to-acquire-guardian-analytics-expanding-ai-cloud-solutions-for-financial-crime-risk-management-across-all-market-segments-323 ↩↩
Global Payments Ireland sub-processor list (June 2023) — https://www.globalpayments.com/-/media/project/global-payments/corporate/corporate/uk/gdpr/ireland/ireland-sub-processor-list-june-2023-1.pdf ↩↩
Project Nimbus investigative reporting (+972 Magazine) — https://www.972mag.com/project-nimbus-contract-google-amazon-israel/ ↩↩
BioCatch $145M investment round — https://www.biocatch.com/press-release/biocatch-closes-on-145-million-investment-led-by-bain-capital-tech-opportunities ↩↩
GetApp WorldPay integrations listing — https://www.getapp.com/customer-management-software/appointments-scheduling/w/worldpay/ ↩↩↩
WorldPay–Trulioo Agentic Commerce collaboration — https://corporate.worldpay.com/news-releases/news-release-details/worldpay-and-trulioo-collaborate-embed-trust-agentic-commerce ↩
T.S.Y.S. Production Services Ltd. — North Data / Israel Companies Authority — https://www.northdata.com/%D7%AA.%D7%A1.%D7%99.%D7%A9.+%D7%A9%D7%99%D7%A8%D7%95%D7%AA%D7%99+%D7%99%D7%A6%D7%95%D7%A8+%D7%91%D7%A2%22%D7%9E,+%D7%AA%D7%9C+%D7%90%D7%91%D7%99%D7%91-%D7%99%D7%A4%D7%95/ICA-512693656 ↩↩↩
WorldPay developer hub — Israel ILS domestic payments — https://docs.worldpay.com/apis/pushtoaccountglobal/domesticpayments/israel ↩↩
WorldPay developer hub — cut-off times — https://docs.worldpay.com/apis/pushtoaccountglobal/reference/cutofftimes ↩↩
StoreLeads — WorldPay Israeli e-commerce merchant base — https://storeleads.app/reports/technology/WorldPay/country/IL ↩↩↩
HRW / UN OHCHR — Israeli banks and settlement financing — https://www.hrw.org/report/2018/05/29/bankrolling-abuse/israeli-banks-west-bank-settlements ↩↩↩↩↩↩
DOJ — Bank Hapoalim offshore tax conspiracy — https://www.justice.gov/archives/opa/pr/israel-s-largest-bank-bank-hapoalim-admits-conspiring-us-taxpayers-hide-assets-and-income ↩↩↩↩
DOJ — Bank Hapoalim FIFA money laundering — https://www.justice.gov/archives/opa/pr/bank-hapoalim-agrees-pay-more-30-million-its-role-fifa-money-laundering-conspiracy ↩↩↩
Psagot Winery settlement origin and US distribution — https://www.kosherwine.com/psagot-wines.html ↩↩
Barkan Winery — Royal Wine Corp distribution — https://royalwine.com/brand/barkan/ ↩↩
IsraelCart — Adanim Tea product listing — https://www.israelcart.com/producers/adanim-tea/ ↩
Isracard — PayU payment methods reference — https://corporate.payu.com/resource-hub/payment-methods-encyclopedia/isracard/ ↩↩
Isracard — financial report (digital.isracard.co.il) — https://digital.isracard.co.il/globalassets/isracard/financialreports/eng_euro_11.pdf ↩↩
UN OHCHR settlement business database — https://www.ohchr.org/en/hr-bodies/hrc/other-issues/settlements/database-business-enterprises ↩↩↩↩
Global Payments 2023 10-K SEC filing — https://investors.globalpayments.com/financial-information/all-sec-filings/content/0001123360-23-000009/0001123360-23-000009.pdf ↩↩
Mastercard statement on Russia operations suspension — https://www.mastercard.com/us/en/news-and-trends/press/2022/march/mastercard-statement-on-suspension-of-russian-operations.html ↩↩↩
Paul Singer — Wikipedia biographical profile — https://en.wikipedia.org/wiki/Paul_Singer_(businessman) ↩↩↩↩↩
AIPAC 2024 election cycle spending — Sludge — https://readsludge.com/2025/01/24/here-is-all-the-money-aipac-spent-on-the-2024-elections/ ↩↩↩↩↩↩↩
GTCR Foundation Source acquisition announcement — https://www.gtcr.com/gtcr-announces-acquisition-of-foundation-source/ ↩↩↩
GTCR Foundation Source acquisition press release — https://www.prnewswire.com/news-releases/gtcr-announces-acquisition-of-foundation-source-301925653.html ↩↩↩
Global Payments Employee Code of Conduct — https://d1io3yog0oux5.cloudfront.net/_ab3fb5b38abfb02a5164d778cf6df083/globalpayments/db/2237/21245/file/GR+Policy+%282%29.pdf ↩
Global Payments Political Activity Policy — https://d1io3yog0oux5.cloudfront.net/_ab3fb5b38abfb02a5164d778cf6df083/globalpayments/db/2237/21245/file/GR+Policy+%282%29.pdf ↩↩
Fintech Week Tel Aviv 2025 agenda — https://fintechweektelaviv.com/agenda-2025/ ↩↩
Patricia Watson / Archana Deskus board appointments — https://talent4boards.com/global-payments-adds-patty-watson-and-archie-deskus-to-its-board-as-independent-directors/ ↩
Archana Deskus as PayPal CTO — https://www.prnewswire.com/news-releases/paypal-names-archie-deskus-as-chief-technology-officer-301975264.html ↩
Israel Cyber Week — Tel Aviv University — https://en-cyber.tau.ac.il/events/cw25 ↩
