Tecnología de pagos en Estonia
Tecnología de pagos en Estonia: orquestación, marca blanca, software P2P, antifraude y KYC. Fichas: 22.
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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…