Technology

Payment technology in Luxembourg

Payment technology in Luxembourg: orchestration, white-label, P2P software, antifraud and KYC vendors. Listings: 8.

8 companies

Scorechain

Scorechain

No reviews yet

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…

TechnologyAML & KYT
Complidata

Complidata

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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…

TechnologyAML & KYT
+1
Banking Circle

Banking Circle

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Banking Circle is a licensed technology bank for payment service providers, banks and other institutions, founded in 2015 and operating from Luxembourg, London…

TechnologyBanks & EMIsBIN sponsors & BaaSCrypto-friendly banksBusiness accounts+1
BitPay

BitPay

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BitPay is a crypto payment processor for businesses and one of the oldest in the field: it states that it has operated since 2011 and is headquartered in…

Payment providersExchangersCrypto ↔ fiat onlineStablecoin settlementCrypto infrastructure
+28
Bridge

Bridge

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Bridge is stablecoin infrastructure that companies embed in their own apps. The Bridge stablecoin API lets them accept, hold and convert funds, move money…

Payment providersExchangersCrypto ↔ fiat onlineStablecoin settlementCrypto infrastructure
Brite Payments

Brite Payments

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Brite Payments is an instant bank-payment network from Sweden, headquartered in Stockholm and operating since 2019. It is described as a second-generation…

Payment providersTechnologyP2P & H2H software
+21
Noda

Noda

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Noda is a platform for instant open banking account-to-account payments, payment cascading and AI-based user analytics, built for high-conversion verticals. It…

Payment providersTechnologyP2P & H2H software
+28
Zodia Custody

Zodia Custody

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Zodia Custody is an institutional digital-asset custodian created by the banks Standard Chartered, Northern Trust, SBI Holdings and National Australia Bank…

TechnologyCrypto infrastructure
+2

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