Directory
Payment providers, exchangers, teams and traders present themselves — with terms, GEOs and reviews. And in requests: who is looking for whom right now.
Statrys
Statrys is a fintech platform that combines company incorporation, business accounts, accounting and corporate services for Hong Kong and Singapore. It was…
Alchemy
Alchemy is a cloud platform for blockchain nodes (RPC Supernode), account abstraction through smart wallets, data indexing and webhooks. It was founded in 2017…
AlphaPo
AlphaPo is a crypto payment processing platform for large merchants: it handles cryptocurrency deposits, mass payouts and instant exchange into euros and…
Appriss Retail
Appriss Retail is a platform for protection against return fraud, non-delivery claims (DNR and INR) and post-purchase disputes in large-scale retail. It was…
Amlyze
Amlyze is a Baltic RegTech platform for the full AML/CFT cycle: transaction monitoring (KYT), sanctions screening and risk assessment. According to the…
aml.bot / HopTrail
aml.bot / HopTrail is a specialised platform for confirming the source of funds (crypto Source of Funds and Source of Wealth) for banks and payment…
Azakaw
Azakaw is a unified modular RegTech platform for managing KYB and KYC onboarding, KYT transaction monitoring and regulatory risk. It was founded in 2021 and…
Alessa
Alessa is an integrated platform for AML compliance, transaction monitoring, sanctions screening and automated regulatory reporting. It was founded in 2012 and…
21 Analytics
21 Analytics is a Swiss provider of on-premise software for Travel Rule compliance (21 Travel Rule) and verification of non-custodial wallets under the Address…
Anchain.AI
Anchain.AI is an AI platform for crypto transaction monitoring (KYT), smart contract security auditing and Web3 crime investigations. It was founded in 2018 in…
AMLBot
AMLBot is a crypto AML service for checking wallets and transactions, available as a KYT API, a web cabinet and a Telegram bot, for exchangers, traders and…
AuthBridge
AuthBridge is a large Indian platform for instant KYC, KYB verification of merchants (GST, PAN, MCA, Udyam) and counterparty checks. It was founded in 2005 and…
1account
1account is a specialist provider of instant KYC and age verification using mobile network operators, credit reference agencies and documents. It is based in…
Advance.AI
Advance.AI is a Singapore-based provider of eKYC, biometrics, alternative credit scoring and KYB for fast-growing markets. It was founded in 2016 and belongs…
AU10TIX
AU10TIX is a fully automated platform for forensic document verification (KYC/KYB) and detection of organised deepfake attacks, which the company states takes…
Alloy
Alloy is an orchestration platform for fraud and risk providers that brings more than 200 sources of risk and transaction data into a single API. It was…
Arkose Labs
Arkose Labs is a platform for preventing automated attacks, card testing, scraping and account takeover. It was founded in 2015 in the United States and…
Accertify
Accertify is an enterprise platform for payment fraud prevention, account protection and dispute management, formerly part of American Express. It is based in…