Tecnología de pagos en Estonia
Tecnología de pagos en Estonia: orquestación, marca blanca, software P2P, antifraude y KYC. Fichas: 22.
22 empresas
Business Expansion LLC
Business Expansion is a business infrastructure and international expansion partner helping iGaming, Web3 and FinTech businesses establish, structure and scale…
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…
Vespia
Vespia is an AI platform for automated business onboarding (KYB), beneficial-owner checks (KYC) and AML screening in about 30 seconds. It was founded in 2021…
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…
Zimpler
Zimpler is a licensed platform for instant bank-to-bank A2A deposits and payouts with built-in biometric verification through BankID. Founded in 2012, it is…
ReactivePay
ReactivePay offers white-label software for launching a payment system, e-wallet, exchange service or PSP under your own brand. The company was founded in 2019…
Chargebackhit
Chargebackhit is a specialist provider of preventive chargeback alerts and automatic refunds before a dispute opens, serving high-risk businesses and fintech…
AlphaPo
AlphaPo is a crypto payment processing platform for large merchants: it handles cryptocurrency deposits, mass payouts and instant exchange into euros and…
Amlyze
Amlyze is a Baltic RegTech platform for the full AML/CFT cycle: transaction monitoring (KYT), sanctions screening and risk assessment. According to the…
CoinsPaid
CoinsPaid is a crypto payment processor based in Tallinn, Estonia, founded in 2014. It provides ready-made infrastructure for launching a stablecoin payments…
Utorg
Utorg provides embedded on/off-ramp, wallet infrastructure and international settlement for digital platforms. Connection is available through an API or a…
Paysera
Paysera is a Lithuanian electronic money institution that provides payment accounts with an IBAN for businesses and private clients. The licensed entity is…
LHV Bank
LHV Bank is a UK bank that provides payment infrastructure to financial intermediaries, fintechs and crypto platforms. The wider LHV group operates between…
Advapay
Advapay is a financial technology vendor that builds software for digital banking and payment businesses and advises on licensing. The company states that it…
Wallester
Wallester is an Estonian card issuing company, founded in 2016, and an official Visa Principal Member. It provides a white-label platform for issuing virtual…
B2BINPAY
B2BINPAY is a European crypto processing and enterprise wallet platform for brokers, exchanges and merchants, founded in 2017 and part of the B2Broker…
BitPay
BitPay is a crypto payment processor for businesses and one of the oldest in the field: it states that it has operated since 2011 and is headquartered in…
Brite Payments
Brite Payments is an instant bank-payment network from Sweden, headquartered in Stockholm and operating since 2019. It is described as a second-generation…