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Andy Khawaja

CEO, Allied Wallet
Los Angeles Metropolitan Area,United States
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Andy Khawaja's Overview

Total Experience0 years
CompanyAllied Wallet
CountryUnited States

Andy Khawaja is an entrepreneur and technologist, primarily known as the founder and former CEO of Allied Wallet, a global payment services provider. He led Allied Wallet to significant international growth, offering online payment processing solutions to merchants across various industries. Khawaja was often recognized for his visionary leadership in the fintech space and for his philanthropic endeavors. However, in recent years, both Khawaja and Allied Wallet faced substantial legal and regulatory scrutiny, which ultimately led to the company ceasing operations under regulatory action and Khawaja facing legal charges. His career highlights the rapid ascent possible in the tech industry, as well as the critical importance of regulatory compliance.

Professional Summary

Andy Khawaja's work history includes a series of influential roles in various companies. Here is a detailed list of his professional journey:

Allied Wallet - CEO ( to Present)

Notable Achievements

Founder and CEO of Allied Wallet

Established and scaled Allied Wallet into a major international online payment processing company, servicing a vast network of merchants and consumers before its operational cessation due to regulatory actions.

Fintech Innovator and Entrepreneur

Acknowledged for his contributions to the financial technology industry, particularly in advancing e-commerce payment solutions and driving innovation in online transaction security during Allied Wallet's operational years.

Recipient of Multiple Business Awards

During his tenure as CEO of Allied Wallet, Khawaja received various accolades and awards for entrepreneurship, leadership in the payments industry, and company growth from different organizations (e.g., 'Entrepreneur of the Year', 'Top CEO in Payments').

Philanthropic Initiatives

Known for engaging in numerous charitable activities and making significant donations to various causes through Allied Wallet and personally, often emphasizing support for children, health, and disaster relief.

Educational Background

Buying Intent Signals for Andy Khawaja

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Notable news
Hiring actively
Corporate Finance
Corporate Finance
Corporate Finance
Corporate Finance
Corporate Finance

Company Overview

Allied Wallet
Total employees50
HeadquartersLos Angeles
Founded2006

Allied Wallet was a global payment gateway and processing services company, offering solutions for online businesses to accept various payment methods. It provided merchant services, payment processing, digital wallet solutions, and fraud prevention tools. However, the company faced significant legal and regulatory challenges, including a major FTC lawsuit alleging facilitation of fraud, leading to its effective shutdown and receivership in 2019. Its assets were later sold. From an end-user perspective, while it once offered comprehensive payment solutions, its operational history is now overshadowed by these serious issues.

Allied Wallet Funding Information
not applicable - Total Funding Raised
not applicable - Most recent funding amount
not applicable - Number of funding rounds
not applicable - Latest funding round
Lead Investors:
Primarily privately funded by founder Andy Khawaja. No major external institutional investors publicly disclosed.

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