Tecnología de pagos en RAE de Hong Kong (China)
Tecnología de pagos en RAE de Hong Kong (China): orquestación, marca blanca, software P2P, antifraude y KYC. Fichas: 15.
15 empresas
Safeheron
Safeheron is a non-custodial digital asset security platform built on MPC combined with trusted execution environment hardware (Intel SGX). Its MPC algorithms…
VerifyVASP
VerifyVASP is a decentralised alliance and data-exchange protocol for the FATF Travel Rule and counterparty checks between VASPs, active in Asia and worldwide…
Sygna
Sygna is an alliance and technical gateway for AML and Travel Rule compliance, built around Sygna Bridge, Hub and Gate. It is integrated with Chainalysis and…
Score / MistTrack
Score / MistTrack is a KYT scoring platform for crypto wallets and for tracking stolen hacker funds, built on SlowMist security intelligence. The team is based…
Passbase
Passbase is a crypto-native KYC, KYB and reusable on-chain profile platform for DeFi, centralized exchanges, launchpads and games. Its listing names Parallel…
Sinohope / ZoloZ
Sinohope / ZoloZ is a biometric eKYC and deepfake-defence platform developed by Ant Group, the company behind Alipay. The ZoloZ line was established in 2017…
Zota
Zota is an international payment orchestration technology that aggregates local alternative payment methods in emerging markets. Founded in 2015, it works from…
Beosin
Beosin is an Asian Web3 security and crypto AML/KYT compliance platform, built around the Trace and KYT products. The company was founded in 2018 and is based…
Know Your Customer
Know Your Customer is a platform specialising in KYB automation and direct connection to official government company registries in more than 130 countries, in…
Finverse
Finverse is an open banking infrastructure for the Asia-Pacific region, covering bank statement automation and payments. It was founded in 2020 and operates…
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…
PayU
PayU runs a global payment orchestration and multi-acquiring platform that came from Zooz, a company founded in 2010 in Tel Aviv with a presence in Amsterdam…
Transak
Transak is on-ramp and off-ramp infrastructure for fintechs, wallets, money transfer and payroll platforms, and Web3 projects. Founded in 2019, it has offices…
Cobo
Cobo is a wallet-as-a-service and custody platform that covers custodial, MPC and smart contract wallets. The company is headquartered in Singapore and Hong…
Zodia Custody
Zodia Custody is an institutional digital-asset custodian created by the banks Standard Chartered, Northern Trust, SBI Holdings and National Australia Bank…