Technology
Orchestration, white-label, P2P software, cashier, antifraud, KYC, AML and crypto infrastructure.
Resolve
Resolve is a platform of protected B2B payments without non-payment or chargeback risk, spun out of Affirm. Founded in 2019, it is based in San Francisco. How…
Tranzfar / DisputeFox
Tranzfar / DisputeFox is a specialised AI module that intercepts and contests payment disputes automatically for stores running Shopify Payments and…
Quavo Fraud & Disputes
Quavo Fraud & Disputes is a cloud platform, QFD, with an AI agent called ARIA that automates investigation of chargebacks and claims at issuing banks and…
PayShield
PayShield is a European platform for payment protection, chargeback alerts, Compelling Evidence 3.0 and smart anti-fraud for high-risk and international…
PayDispute / Dispute.com
PayDispute / Dispute.com is a platform that manages the whole lifecycle of disputes, alerts and refunds for merchants, ISOs and payment facilitators. It was…
Verifi
Verifi, described as a Visa solution, is the dispute-prevention network of Visa, covering Order Insight, CDRN and Rapid Dispute Resolution (RDR). The company…
Nansen
Nansen is a blockchain analytics platform built around a database of more than 300 million labeled crypto wallets across 20+ chains. Labels cover categories…
TRUST
TRUST is an industry consortium and P2P protocol for Travel Rule compliance without a central store of personal data, led by Coinbase, Circle, Kraken and…
VerifyVASP
VerifyVASP is a decentralised alliance and data-exchange protocol for the FATF Travel Rule and counterparty checks between VASPs, active in Asia and worldwide…
Tracker / Arkham Intelligence
Tracker / Arkham Intelligence is a blockchain de-anonymisation platform based on the ULTRA AI engine, which links crypto addresses to real companies, funds…
Solidus Labs
Solidus Labs is the developer of HALO, a platform for monitoring crypto transactions, detecting market manipulation and assessing DeFi risk. The company was…
Range
Range is a Swiss platform for real-time cross-chain transaction monitoring, KYT rules and protection of stablecoin payments. It covers USDC via CCTP, Cosmos…
ValidEntry / Nominis
ValidEntry / Nominis is a cyber-intelligence and crypto AML/KYT platform, marketed as Nominis Vue, that combines on-chain monitoring with off-chain OSINT and…
Pelican AI
Pelican AI is a platform for intelligent payment filtering (sanctions, AML and fraud) and processing of ISO 20022 and SWIFT messages using NLP and AI. The…
Moody's Orbis & Grid
Moody's Orbis & Grid is Moody's compliance data offering for deep AML and KYB screening. It combines the Orbis corporate database, which the company says…
Refinitiv World-Check
Refinitiv World-Check is a high-risk database covering sanctions, politically exposed persons, state-owned enterprises and adverse media. It is owned by the…
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…
Silent Eight
Silent Eight is an AI platform that closes sanctions-screening and transaction-monitoring alerts automatically, without a human analyst in the loop. Its engine…
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.