Payment technology in United Kingdom
Payment technology in United Kingdom: orchestration, white-label, P2P software, antifraud and KYC vendors. Listings: 231.
Crystal Intelligence
Crystal Intelligence is a European blockchain analytics and real-time KYT/AML compliance platform. It was developed by the Bitfury group, is based in…
Elliptic
Elliptic is a crypto compliance and cross-chain KYT monitoring provider whose Holistic Screening analyses more than 500 crypto assets and bridges. The company…
inverid
inverid is a provider of mobile reading and cryptographic verification of NFC chips in biometric passports and ID cards. Founded in 2014, it is based in…
GBG
GBG is a global group for verification of identity, age and address and for KYC/AML orchestration, with brands including GBG ID3global, IDology, Acuant and…
Electronic IDentification
Electronic IDentification offers patented asynchronous video identification, VideoID, which the company describes as taking 15 seconds and being equivalent to…
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…
Dotfile
Dotfile is a European AI platform that orchestrates KYB and KYC compliance for quick checks of corporate customers and their beneficial owners. It is based in…
Kyckr
Kyckr is a corporate verification (KYB) platform that identifies beneficial owners through a live connection to more than 300 company registries worldwide. It…
Detected
Detected is an intelligent end-to-end merchant onboarding platform (KYB and KYC) designed specifically for payment providers and marketplaces. The company is…
Know Your Customer
Know Your Customer is a platform specialising in KYB automation and direct connection to official government company registries in more than 130 countries, in…
Fourthline
Fourthline is a European RegTech provider offering bank-grade KYC, customer due diligence and continuous AML monitoring, with legal liability for its checks…
Mitek Systems
Mitek Systems is a public corporation listed on NASDAQ as MITK. It provides the MiVIP platform for biometric verification, deepfake protection through ID R&D…
IDnow
IDnow is a European provider of certified identity verification (AutoIdent, VideoIdent, eID and eSign) for strictly regulated industries. It was founded in…
Bargain / Greip
Bargain / Greip is a developer-oriented API service for payment fraud prevention, founded in 2022 and based in London. The company positions it as a…
Kasada
Kasada is a platform that defends against advanced automated attacks, anti-detect frameworks, carding and gift card fraud without using CAPTCHA. 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…
DupZapper
DupZapper is a niche detection system for duplicate accounts, multi-accounting, bonus hunting and affiliate fraud in casinos and betting. The company is based…
bleckwen
bleckwen is a European behavioural AI fraud-detection platform that works in real time on SEPA Instant, card payments and crypto transactions. The company was…