Technology
Orchestration, white-label, P2P software, cashier, antifraud, KYC, AML and crypto infrastructure.
Identomat
Identomat is a platform for automated AML screening, continuous watchlist monitoring and biometric KYC for fintech and crypto. It was founded in 2020, with…
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…
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…
Dow Jones Risk & Compliance
Dow Jones Risk & Compliance is an institutional provider of structured data on sanctions, PEPs, sanctions ownership (the 50% rule) and adverse media from the…
Castellum.AI
Castellum.AI is a high-speed API platform for screening against sanctions lists, PEP data, export controls and crypto addresses, with lists updated every five…
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…
Beosin
Beosin is an Asian Web3 security and crypto AML/KYT compliance platform, built around the Trace and KYT products. The company was founded in 2018 and is based…
Breadcrumbs
Breadcrumbs is an accessible and visual crypto analytics platform for KYT monitoring and fund tracing, built for compliance teams. It was founded in 2021 and…
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…
Merkle Science
Merkle Science is a predictive crypto risk platform with behavioural KYT monitoring, called Compass, that detects suspicious patterns even for wallets that…
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…
Chainalysis
Chainalysis is a blockchain analytics and real-time crypto transaction monitoring provider, with products such as Chainalysis KYT, Reactor and Sentinel, as…
Technology by country
Subsections
Payment technology in one directory
This section lists vendors that build the software layer of payments rather than moving money themselves. Payment service providers, merchants, P2P teams and exchangers come here when they need a payment orchestration platform, a white label payment gateway, a hosted cashier, fraud and compliance tooling or crypto infrastructure. {count} companies are listed, each with GEOs, integrations and, where published, commercial terms.
Subsections
- Payment orchestration — smart routing, cascading and retries across several PSPs.
- White label processing — ready platforms to launch your own PSP or gateway under your brand.
- P2P & H2H software — trader panels, order automation, deposit matching.
- Cashier & payment pages — hosted payment pages and casino cashier software.
- Antifraud & risk scoring, KYC & KYB, AML & KYT.
- Chargeback management and crypto infrastructure.
Build, buy or white-label?
Writing a payment gateway from scratch gives full control but means PCI DSS scope, acquirer integrations and a long time to market. A white label PSP or payment gateway script shortens launch but ties you to the vendor's roadmap. Orchestration sits in between: you keep your own contracts with acquirers and APM providers and use the platform only for routing, tokenisation and reporting.
What to compare
- Connectors: how many PSPs, acquirers and payment methods are already integrated.
- Pricing model: setup fee, monthly licence, per-transaction fee or revenue share.
- Hosting and compliance: SaaS or on-premise, PCI DSS level, data residency.
- Risk tooling: built-in rules engine, 3DS, device fingerprinting, transaction monitoring.
- Support and SLA: uptime commitments, incident response, onboarding help.
Related hubs
Technology rarely works alone: pair it with payment service providers, acquiring banks and compliance outsourcing. Filter by country and check the Offers tab for published terms. If you need a specific integration, post a request and vendors that fit will reply.