यूनाइटेड किंगडम में पेमेंट टेक्नोलॉजी

Business Expansion LLC

अभी कोई समीक्षा नहीं है

Business Expansion is a business infrastructure and international expansion partner helping iGaming, Web3 and FinTech businesses establish, structure and scale…

Pimlico

अभी कोई समीक्षा नहीं है

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

अभी कोई समीक्षा नहीं है

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

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

अभी कोई समीक्षा नहीं है

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

अभी कोई समीक्षा नहीं है

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

अभी कोई समीक्षा नहीं है

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

PayShield

अभी कोई समीक्षा नहीं है

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

TRUST

अभी कोई समीक्षा नहीं है

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

अभी कोई समीक्षा नहीं है

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

अभी कोई समीक्षा नहीं है

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

अभी कोई समीक्षा नहीं है

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

Quantexa

अभी कोई समीक्षा नहीं है

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

अभी कोई समीक्षा नहीं है

SymphonyAI Sensa-NetReveal is an enterprise financial-crime stack for banks and payment corporations. It pairs NetReveal, a platform originally from BAE…