Technology
Orchestration, white-label, P2P software, cashier, antifraud, KYC, AML and crypto infrastructure.
Shufti Pro
Shufti Pro is a global AI system for KYC, KYB, AML and biometric authentication that supports more than 150 languages and non-Latin alphabets. Founded in 2017…
Ondato
Ondato is a KYC and KYB compliance operating system for banks, EMIs, crypto companies and PSPs, with video identification and NFC support. It was founded in…
Trulioo
Trulioo is a global platform for verifying individuals (Person Match) and businesses (KYB Business Match) against government and credit registers. The company…
Persona
Persona is a flexible, modular infrastructure for verifying individuals and legal entities (KYC, KYB and AML), with a dynamic flow builder and a link graph. It…
Onfido
Onfido (an Entrust Company) is a digital identity verification provider built around its Real Identity Platform, the no-code Onfido Studio onboarding builder…
Veriff
Veriff is a global AI platform for biometric identity verification (KYC) and business verification (KYB), with a stated response time of around six seconds. It…
Sumsub
Sumsub is a full-cycle verification platform covering KYC, KYB, AML, non-document verification, liveness and antifraud for crypto, iGaming and fintech. It was…
Neutrino API
Neutrino API is a general-purpose set of microservice APIs used for payment anti-fraud checks. The service is based in New Zealand, with a global focus, and…
Telesign
Telesign is a global platform for phone risk scoring (Telesign Intelligence), SIM-swap detection and protection against SMS fraud such as IRSF and artificially…
Sentilink
Sentilink detects synthetic identity fraud and the theft of real personal data, and is based in San Francisco. It was founded in 2017 by former risk…
TypingDNA
TypingDNA is a proprietary API for keystroke-dynamics behavioural biometrics, used for passive 2FA and for preventing account takeover. It was founded in 2016…
Nethone (Know Your Users Profiler)
Nethone (Know Your Users Profiler) is a specialized module that protects payment gateways and checkouts from carding, brute-forcing of BIN ranges and…
ThreatMark
ThreatMark is a European Behavioral Intelligence Platform protecting online banking and payment portals from malware, phishing and session hijacking. It was…
Trustev
Trustev is a platform that scores transactions in real time using multiple factors: device, browser, behaviour and digital footprint. The company was founded…
ValidiFI
ValidiFI is a specialised platform for bank account scoring and fraud prevention in A2A and ACH payments, built around the vAccount and vAuth products. Founded…
Outseer
Outseer, formerly RSA Fraud and Risk Intelligence, supplies a risk engine and 3-D Secure products, which grew out of the RSA Adaptive Authentication business…
SAS Fraud Management
SAS Fraud Management is an industrial platform for streaming transaction scoring and payment fraud prevention built on SAS Viya. SAS was founded in 1976 and is…
Nethone
Nethone is a platform against payment and account fraud that relies on deep profiling of devices and behavior, an approach the company calls Know Your Users…
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.