Technology
Orchestration, white-label, P2P software, cashier, antifraud, KYC, AML and crypto infrastructure.
Quantexa
Quantexa is a London-based decision intelligence platform that uses graph-based entity resolution to uncover complex money-laundering schemes. Founded in 2016…
NICE Actimize
NICE Actimize is an enterprise provider of AML, KYT, sanctions screening and financial crime solutions, described as one of the largest in the world and…
SymphonyAI Sensa-NetReveal
SymphonyAI Sensa-NetReveal is an enterprise financial-crime stack for banks and payment corporations. It pairs NetReveal, a platform originally from BAE…
ThetaRay
ThetaRay is the developer of SONAR, an artificial-intelligence platform ("artificial intuition") for monitoring cross-border payments, correspondent accounts…
Sanction Scanner
Sanction Scanner is a platform for global AML screening against 3,000+ sanctions and PEP lists and for real-time transaction monitoring. It was founded in 2019…
Tookitaki
Tookitaki is the developer of FinCense, a platform for AML transaction monitoring and mule-account detection, built on the federated typology library of the…
Salv
Salv is a modular European AML platform created by former compliance heads of Wise and Skype. The company is based in Tallinn, with a London presence. Core…
Unit21
Unit21 is a no-code risk and compliance infrastructure platform for transaction monitoring, case investigation and automated SAR/STR filing. The company was…
Napier AI
Napier AI is an anti-money laundering platform, Napier Continuum, that the company describes as next-generation. It uses explainable AI and includes a sandbox…
Sygna
Sygna is an alliance and technical gateway for AML and Travel Rule compliance, built around Sygna Bridge, Hub and Gate. It is integrated with Chainalysis and…
Notabene
Notabene is a compliance automation network for the FATF Travel Rule and pre-transaction screening of crypto transfers. The company describes it as the largest…
Score / MistTrack
Score / MistTrack is a KYT scoring platform for crypto wallets and for tracking stolen hacker funds, built on SlowMist security intelligence. The team is based…
Scorechain
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…
TRM Labs
TRM Labs is a blockchain-intelligence platform for KYT transaction monitoring and wallet screening, supporting more than 100 blockchains and millions of…
VisionLabs
VisionLabs develops the LUNA computer-vision and biometrics platform used for remote identification (eKYC) and anti-spoofing. The company was founded in 2012…
oz Forensics
oz Forensics develops biometric liveness technology, including Oz Liveness certified at iBeta Level 1 and 2, and protection against deepfakes and video stream…
ShareID
ShareID is a Paris-based identity verification (KYC) platform with continuous cryptographic biometric authentication that does not store biometric data on a…
PXL Vision
PXL Vision is a Swiss platform for automated identity verification, marketed under the PXL Ident name. It was founded in 2017 in Zurich by people from ETH…
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.