Payment technology in Germany
Payment technology in Germany: orchestration, white-label, P2P software, antifraud and KYC vendors. Listings: 43.
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…
OpenSanctions
OpenSanctions is an open global database and high-performance self-hosted API, called Yente, covering world sanctions, PEP and criminal lists. It is based 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…
Taktile
Taktile is a platform for automated risk and antifraud decisioning, with a backtesting sandbox and a data marketplace. It was founded in 2020 and works from…
Sentenial
Sentenial is a pioneer of European A2A processing, SEPA Direct Debit, instant accounts and open banking infrastructure for PSPs and corporates. It started in…
Zimpler
Zimpler is a licensed platform for instant bank-to-bank A2A deposits and payouts with built-in biometric verification through BankID. Founded in 2012, it is…
Serrala
Serrala is a software provider for automating inbound and outgoing B2B and H2H payments, SAP integration and multichannel bank connectivity. It was founded in…
TIS
TIS is a cloud platform for corporate B2B and H2H payments, bank connectivity and protection against payment fraud. The company was founded in 2010 and works…
Yapily
Yapily provides pure API infrastructure for Open Banking, in white-label or headless form, for direct account-to-account (A2A/H2H) payments and data…
Qenta Payment CEE
Qenta Payment CEE is an Austrian payment institution and a provider of white-label payment solutions for Central and Eastern Europe. Based in Graz and…
Nopan
Nopan is a high-performance orchestration platform for alternative payment methods, covering account-to-account payments, wallets and local schemes, aimed at…
Payrails
Payrails is an operating system for payments and financial processes, built for fast-growing global platforms and marketplaces. It was founded in 2021 and is…
Complidata
Complidata is a European AI platform for optimizing transaction monitoring and for name and payment screening. It is based in Ghent, Belgium, with a presence…
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…
Flagright
Flagright is an AI-native platform for transaction monitoring (KYT for fiat and crypto), AML screening and case management, with integration that the company…
Hawk
Hawk is a cloud, modular platform for AML transaction monitoring, payment screening and fraud detection built on explainable AI. It was founded in 2018, with…
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…