Tecnología de pagos en Reino Unido

Pimlico is an infrastructure provider of bundlers (Alto Bundler) and verifying and ERC-20 paymasters for the Account Abstraction standard (ERC-4337). The…

Qredo / Fusion Chain

Qredo / Fusion Chain is a decentralized distributed-MPC custody protocol and modular wallet infrastructure for Web3 teams and institutions. The project dates…

Tatum

Tatum is a platform for fast development of blockchain applications and crypto processing, supporting 90+ blockchains, virtual accounts and Gas Pump. It was…

SardineX / Sardine On-Ramp

SardineX / Sardine On-Ramp is a crypto payment gateway that accepts instant ACH, RTP, FedNow, cards and SEPA and delivers crypto, with, according to the…

Seel

Seel is a checkout-embedded delivery and return insurance product that covers non-delivery or damage payouts and deflects chargebacks. Founded in 2019, it is…

RootPay / Chargeback Shield

RootPay / Chargeback Shield is an industry solution that suppresses gambling chargebacks, the "lost and then filed for a refund" scenario, using bet logs, KYC…

Quavo Fraud & Disputes

Quavo Fraud & Disputes is a cloud platform, QFD, with an AI agent called ARIA that automates investigation of chargebacks and claims at issuing banks and…

PayShield

PayShield is a European platform for payment protection, chargeback alerts, Compelling Evidence 3.0 and smart anti-fraud for high-risk and international…

TRUST

TRUST is an industry consortium and P2P protocol for Travel Rule compliance without a central store of personal data, led by Coinbase, Circle, Kraken and…

Tracker / Arkham Intelligence

Tracker / Arkham Intelligence is a blockchain de-anonymisation platform based on the ULTRA AI engine, which links crypto addresses to real companies, funds…

Solidus Labs

Solidus Labs is the developer of HALO, a platform for monitoring crypto transactions, detecting market manipulation and assessing DeFi risk. The company was…

ValidEntry / Nominis

ValidEntry / Nominis is a cyber-intelligence and crypto AML/KYT platform, marketed as Nominis Vue, that combines on-chain monitoring with off-chain OSINT and…

Pelican AI

Pelican AI is a platform for intelligent payment filtering (sanctions, AML and fraud) and processing of ISO 20022 and SWIFT messages using NLP and AI. The…

Moody's Orbis & Grid

Moody's Orbis & Grid is Moody's compliance data offering for deep AML and KYB screening. It combines the Orbis corporate database, which the company says…

Refinitiv World-Check

Refinitiv World-Check is a high-risk database covering sanctions, politically exposed persons, state-owned enterprises and adverse media. It is owned by the…

Quantexa

Quantexa is a London-based decision intelligence platform that uses graph-based entity resolution to uncover complex money-laundering schemes. Founded in 2016…

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…