Payment technology in United Kingdom

Disputifier is an AI chargeback protection platform that combines alerts, refund checks and fully automated AI representment. It is based in Wilmington, United…

Chargeback.io

Chargeback.io is a service for quickly connecting preventive chargeback alerts (Verifi RDR, CDRN and Ethoca) that it says can lower the dispute rate by 90% or…

ChargebackStop

ChargebackStop is a modern platform for automatically intercepting chargebacks (Ethoca, Verifi RDR and CDRN) and preventing blocks of Stripe or acquiring…

Chargeback Gurus

Chargeback Gurus is a platform for chargeback root-cause analytics and managed fund recovery for larger companies. It was founded in 2014 and is based in…

Midigator

Midigator is a technology platform for MID health analytics, dispute prevention and real-time chargeback automation. Founded in 2013, it is based in American…

Justt

Justt is an enterprise AI platform that automatically builds tailored evidence packages to maximise the win rate in complex chargeback disputes. Founded in…

Chargebacks911

Chargebacks911 is a specialised chargeback prevention, alert and automated representment company, with an ROI guarantee. It was founded in 2011 and has offices…

Marble

Marble is a cloud-native decision engine for real-time transaction monitoring (KYT) and risk rules, aimed at European fintechs and payment service providers…

Hummingbird

Hummingbird is a specialized CRM and workstation for AML investigations and for automatically filing SAR reports with FinCEN and international regulators. It…

Cable

Cable is a platform for automated testing of AML control effectiveness (automated assurance) across 100% of a bank's or PSP's transactions. It was founded in…

Eastnets

Eastnets provides SafeWatch solutions for filtering SWIFT, SEPA and instant payments, AML monitoring and fraud prevention. It has offices in Dubai (UAE)…

FinScan

FinScan, developed by Innovative Systems, is a high-precision AML screening system for customers and payment messages, with advanced name-matching and data…

Lucinity

Lucinity is a financial crime investigation and transaction monitoring platform with a generative AI copilot called Luci. It was founded in 2018 and operates…

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…

ComplyAdvantage

ComplyAdvantage is an AI platform for fiat and crypto AML screening and real-time transaction monitoring. It has offices in London, United Kingdom and New…

Coinfirm

Coinfirm is an institutional blockchain AML platform offering KYT risk scoring and accounting for crypto assets. The company has offices in New York, United…

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…