Payment technology in Switzerland
Payment technology in Switzerland: orchestration, white-label, P2P software, antifraud and KYC vendors. Listings: 25.
Business Expansion LLC
Business Expansion is a business infrastructure and international expansion partner helping iGaming, Web3 and FinTech businesses establish, structure and scale…
Safe
Safe is a standard for programmable multi-signature smart accounts based on account abstraction (ERC-4337). The company says it secures over $100 billion in…
Range
Range is a Swiss platform for real-time cross-chain transaction monitoring, KYT rules and protection of stablecoin payments. It covers USDC via CCTP, Cosmos…
Notabene
Notabene is a compliance automation network for the FATF Travel Rule and pre-transaction screening of crypto transfers. The company describes it as the largest…
Scorechain
Scorechain is a European provider of KYT and blockchain analytics for crypto assets and stablecoins, focused on EU MiCA and Travel Rule compliance. Founded in…
PXL Vision
PXL Vision is a Swiss platform for automated identity verification, marketed under the PXL Ident name. It was founded in 2017 in Zurich by people from ETH…
Radar Payments
Radar Payments is a cloud white-label processing platform, described as PayTech PaaS, that combines acquiring and issuing in a single cloud. It targets payment…
Metaco
Metaco is a custody orchestration and tokenisation platform, Harmonize, positioned as the flagship system for the world's largest banks. It was acquired by…
IMTF
IMTF is a Swiss software developer behind the modular SironOne platform for anti-money-laundering, KYT, KYC and tax compliance. Founded in 1987, the company is…
Global Ledger
Global Ledger is a Swiss platform for crypto AML, real-time KYT monitoring and investigations, which can also be installed on the customer's own servers. It…
Intrum / Netcetera / Nect
Intrum / Netcetera / Nect is Nect, a German company founded in 2017 in Hamburg that developed a patented robotic video identification technology. Its approach…
IDnow
IDnow is a European provider of certified identity verification (AutoIdent, VideoIdent, eID and eSign) for strictly regulated industries. It was founded in…
Datatrans (Planet Company)
Datatrans (Planet Company) is a Swiss payment gateway and provider of high-conversion payment pages, with Lightbox and Redirect modes, built for large…
DePay
DePay is a Web3 cashier and payment widget that automatically converts any token held by the buyer on the fly through DEX routing. The company is based in Zug…
BPC Banking Technologies
BPC Banking Technologies is a global supplier of the SmartVista processing platform, covering e-commerce acquiring, payment gateways, anti-fraud and national…
aml.bot / HopTrail
aml.bot / HopTrail is a specialised platform for confirming the source of funds (crypto Source of Funds and Source of Wealth) for banks and payment…
Azakaw
Azakaw is a unified modular RegTech platform for managing KYB and KYC onboarding, KYT transaction monitoring and regulatory risk. It was founded in 2021 and…
21 Analytics
21 Analytics is a Swiss provider of on-premise software for Travel Rule compliance (21 Travel Rule) and verification of non-custodial wallets under the Address…