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Karza Technologies

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Karza Technologies is an Indian provider of financial analytics, video KYC and in-depth KYB underwriting, now combined with Perfios. It was founded in 2015 and…

Lean Technologies

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Lean Technologies is an open banking and instant account-to-account payments infrastructure, also known as Pay by Bank, serving the Middle East and North…

Finreactor is a white-label processing engine for PSPs, aggregators and high-risk payment teams, with support for cards, alternative payment methods and P2P…

Cashfree Payments offers FlowWise, an intelligent payment orchestration platform, along with instant bulk payouts. The company was founded in 2015, is based in…

aml.bot / HopTrail is a specialised platform for confirming the source of funds (crypto Source of Funds and Source of Wealth) for banks and payment…

Azakaw

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Azakaw is a unified modular RegTech platform for managing KYB and KYC onboarding, KYT transaction monitoring and regulatory risk. It was founded in 2021 and…

AFS is a payment processor founded in 1984 that provides acquiring and issuing processing, white-label acquiring, SoftPOS and open banking in the Gulf and…

Paxos

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Paxos is a regulated blockchain infrastructure provider for enterprises, founded in 2012 with offices in New York, Singapore and the UAE. Its US entity, Paxos…

0xProcessing

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0xProcessing is a crypto payment gateway for online merchants, aimed at high-load iGaming, betting and Forex traffic. Merchants accept cryptocurrencies and…

B2BINPAY

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B2BINPAY is a European crypto processing and enterprise wallet platform for brokers, exchanges and merchants, founded in 2017 and part of the B2Broker…

Checkout.com

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Checkout.com is a global payment platform with intelligent acceptance and a modular checkout (Flow), headquartered in London and founded in 2012. It also owns…

dLocal

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dLocal is a Montevideo-based payment platform founded in 2016 and listed on NASDAQ (DLO). It gives international companies one API and one contract for…

M2P Fintech supplies banks and fintech companies with core banking, lending and card payment technology through APIs. It is a financial infrastructure vendor…

Network International is a payment processor and white-label acquiring provider for the Middle East and Africa, headquartered in Dubai and established in 1994…

Payomatix is a technology integrator and payment orchestration platform with cascading routing and support for higher-risk verticals. It was founded in 2021…

BitGo

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BitGo is an institutional digital asset platform founded in 2013 and headquartered in the United States. Its US entity BitGo Bank & Trust, National…

Copper

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Copper is custody and settlement infrastructure for institutions in the digital asset market. The company, with offices in London and Zug, was founded in 2018…

Komainu

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Komainu is a regulated institutional custodian for digital assets, created by the Japanese investment bank Nomura together with Ledger and CoinShares. Founded…