Payment technology in Brazil
Payment technology in Brazil: orchestration, white-label, P2P software, antifraud and KYC vendors. Listings: 28.
Business Expansion LLC
Business Expansion is a business infrastructure and international expansion partner helping iGaming, Web3 and FinTech businesses establish, structure and scale…
UniComPay
High-Risk Payment Solutions iGaming & Gambling We are a payment service provider (PSP) specialising in high-risk sectors, including iGaming, gambling and…
Verifik
Verifik is a no-code and API platform for identity verification (KYC), company checks (KYB) and direct queries to more than 200 government databases in North…
Truora
Truora is a platform for fast identity verification (KYC on the web and directly inside WhatsApp), background checks and KYB in Latin America. It was founded…
Unico
Unico is a Brazilian biometric authentication and identity verification company founded in 2007 and headquartered in São Paulo. It is described as a Brazilian…
Nexway
Nexway is a European platform for branded payment pages, shopping carts and the monetization of digital products and video games. It was founded in 2002 and is…
Prometeo OpenBanking
Prometeo OpenBanking is a single API platform for bank connectivity, account validation and account-to-account or host-to-host payments in Latin America and…
dock
dock is a Latin American payments infrastructure platform with acquiring and a Fraud and Onboarding module (KYC/KYB and 3D biometrics). The company is based in…
Idwall
Idwall is a Brazilian risk management platform that automates KYC and KYB checks. Founded in 2016 and headquartered in São Paulo, it describes itself as a…
Caf
Caf is a platform for KYC, KYB, biometrics and regulatory compliance, including the licensing requirements of Brazil's SPA/MF betting regime. It was founded in…
Middesk / Prove Identity
Middesk / Prove Identity is a global verification and anti-fraud scoring platform that relies on cryptographic signals from mobile operators and SIM cards…
GeoComply
GeoComply is a geolocation anti-fraud provider that detects location spoofing, multi-accounting and payment fraud in iGaming and crypto. It was founded in 2011…
Incognia
Incognia is a next-generation fraud prevention platform built on location biometrics, which it calls Location Identity, and on spoofing detection. Founded in…
ClearSale
ClearSale is an antifraud platform that combines statistical AI scoring with a team of human analysts to raise approval rates in difficult geographies. Its…
Belvo
Belvo is an Open Finance and direct bank-payment initiation infrastructure for Latin America, covering Pix, AutoPix, PSE and SPEI. It was founded in 2019 and…
Deuna
Deuna is a payment orchestration and checkout optimization platform for Latin America and global enterprises. It has offices in Palo Alto, United States and…
Advance.AI
Advance.AI is a Singapore-based provider of eKYC, biometrics, alternative credit scoring and KYB for fast-growing markets. It was founded in 2016 and belongs…
Verestro
Verestro is a financial technology company that offers API technology for card, payment and embedded finance solutions, which clients integrate into their own…