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Business Expansion LLC

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

VerifyVASP is a decentralised alliance and data-exchange protocol for the FATF Travel Rule and counterparty checks between VASPs, active in Asia and worldwide…

Solidus Labs

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

Tookitaki

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Tookitaki is the developer of FinCense, a platform for AML transaction monitoring and mule-account detection, built on the federated typology library of the…

Notabene

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Notabene is a compliance automation network for the FATF Travel Rule and pre-transaction screening of crypto transfers. The company describes it as the largest…

VisionLabs develops the LUNA computer-vision and biometrics platform used for remote identification (eKYC) and anti-spoofing. The company was founded in 2012…

oz Forensics

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oz Forensics develops biometric liveness technology, including Oz Liveness certified at iBeta Level 1 and 2, and protection against deepfakes and video stream…

Synaps is a specialised platform for KYC, KYB and on-chain verification (Anima Proof of Humanity), aimed at crypto projects, fintech and iGaming. It was…

Valify Solutions is an eKYC platform for the MENA region, specialising in recognition of Arabic documents, biometrics and electronic contracts. It was founded…

Uqudo is a digital identity platform offering eKYC, NFC reading of passports and national IDs, and KYB, focused on the Middle East and Africa. It was founded…

Signzy is a no-code platform for automating customer and merchant onboarding, founded in 2015. It combines KYC, KYB, Video KYC and B2B underwriting and…

Tarabut is a regulated Open Banking and direct bank-connectivity platform in the Gulf countries (GCC), described by the company as the largest of its kind. It…

PayDart is a digital payment orchestration platform with no-code integration, adaptive routing and a single dashboard for managing acquirers. It was founded in…

MoneyHash

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MoneyHash is a payment and revenue orchestration platform that, according to the company, was built specifically for the Middle East and Africa. It was founded…

Biconomy is an infrastructure provider for gasless transactions, modular smart accounts and delegated execution for Web3 and payment applications. It was…

ForumPay is an infrastructure for instant conversion of crypto payments into fiat at the point of sale, both POS and e-commerce, with a stated guarantee of…

Eastnets provides SafeWatch solutions for filtering SWIFT, SEPA and instant payments, AML monitoring and fraud prevention. It has offices in Dubai (UAE)…

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…