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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…

ShareID

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ShareID is a Paris-based identity verification (KYC) platform with continuous cryptographic biometric authentication that does not store biometric data on a…

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…

Nexway is a European platform for branded payment pages, shopping carts and the monetization of digital products and video games. It was founded in 2002 and is…

Request Finance (Checkout & Invoicing) is a B2B platform for payment pages, crypto and fiat invoices and batch payouts, with automatic accounting…

Sentenial is a pioneer of European A2A processing, SEPA Direct Debit, instant accounts and open banking infrastructure for PSPs and corporates. It started in…

Yapily provides pure API infrastructure for Open Banking, in white-label or headless form, for direct account-to-account (A2A/H2H) payments and data…

ProcessOut

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ProcessOut is an analytics and routing layer used to monitor and improve the performance of payment providers. It is part of the Checkout.com group, was…

Ledger Enterprise

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Ledger Enterprise is the corporate division of Ledger, providing hardware-secured treasury management, tokenisation and a trading connectivity product called…

Marble

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Marble is a cloud-native decision engine for real-time transaction monitoring (KYT) and risk rules, aimed at European fintechs and payment service providers…

Complidata

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Complidata is a European AI platform for optimizing transaction monitoring and for name and payment screening. It is based in Ghent, Belgium, with a presence…

Dotfile

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Dotfile is a European AI platform that orchestrates KYB and KYC compliance for quick checks of corporate customers and their beneficial owners. It is based in…

IDnow is a European provider of certified identity verification (AutoIdent, VideoIdent, eID and eSign) for strictly regulated industries. It was founded in…

DataDome is a specialized AI system that protects payment forms, checkouts and mobile APIs from automated carding, scalping and account takeover. It has…

bleckwen

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bleckwen is a European behavioural AI fraud-detection platform that works in real time on SEPA Instant, card payments and crypto transactions. The company was…

Fraugster

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Fraugster (by Outpayce / Nethone sibling) is a behavioral profiling platform ("Know Your Users") for real-time prevention of payment and account fraud. It was…

Buckaroo (Smart Checkout) is a Dutch PSP and provider of a smart checkout, subscriptions and receivables management. It was founded in 2005 and is based in…

Dalenn / Dalenys is a platform of customizable payment forms, omnichannel checkout and conversion optimisation for European retail. It is based in Paris…