Alternatives to Banxa

Sumsub is a single verification platform that allows you to onboard more customers worldwide, speed up their access, reduce costs, and fight digital fraud. Sumsub combines effective verification flows with higher conversion rates worldwide through a powerful, all in one suite designed for a wide variety of needs: KYC/AML verification, KYB verifications, payment fraud prevention and face authentication.

SEON gives you insights into every interaction, order, account, transaction, opportunity. Stop fraud before it happens with unbeatable speed, scale, depth, and breadth. Uniquely combining open data from digital and social media, phone, email, IP, and device lookups in real-time. Giving you accuracy and a true picture of what a real person looks like today. Intelligent risk scoring with AI and machine learning adapt to how different businesses evaluate risk. You get full visibility and complete control of how AI decisions are made, try SEON with low risk and high rewards. SEON provides a comprehensive end-to-end fraud prevention solution, including Anti-Money Laundering (AML). Make it hard for fraudsters to beat. Uncover fraud patterns and discover revenue opportunities.

TruNarrative is a part of LexisNexis Risk Solutions TruNarrative was founded with a single mission: to make safe commerce simple. The TruNarrative Platform facilitates multi jurisdiction customer onboarding, financial crime detection, risk & regulatory compliance. Providing unified decisioning across; Identity Verification, Fraud, eKYC, AML & Account Monitoring via a single API. Our platform brings these checks into a single easy-to-configure environment and then uses modern techniques including machine learning and process automation drive efficiency. Combining your own data with 40+ third party providers into the TruNarrative no-code interface, means you can adapt rules and decisioning on the fly without IT resources, keeping total cost of ownership low, and make adoption and integration easy.

Ramp Network is building the infrastructure to connect Web3 with today’s global financial system. We help businesses implement an end-to-end solution that removes complexity, increases trust, and reduces friction for customers moving between crypto and fiat. Instant integration: one simple SDK, no signature needed to get started Smart KYC: we use Open Banking and other data to make KYC invisible Seamless UX: works from within partner apps Fully compliant: registered with both FINCEN (U.S.) and FCA (U.K.), and registered as VASP with the Central Bank of Ireland Multiple payment methods: accept credit/debit cards, bank transfers, Apple Pay, Google Pay, Pix, and more Global coverage: supported in 150+ countries Founded in 2018, Ramp Network is trusted by hundreds of businesses including industry leaders such as Axie Infinity, Brave Browser, DeFi Kingdoms, GameStop, Ledger, Loopring, MetaMask, Opera Browser, Sorare, and Trust Wallet.

ComplyAdvantage provides innovative AI-powered tools aimed at identifying fraudulent activities and managing anti-money laundering (AML) risks. Their comprehensive platform aids financial organizations in automating and optimizing AML compliance processes through features such as real-time risk assessment, transaction evaluations, and thorough customer background checks. Leveraging sophisticated machine learning technology, ComplyAdvantage minimizes the occurrence of false positives and expedites the client onboarding experience, allowing organizations to spot questionable activities early on. Key functionalities of the platform encompass ongoing client monitoring, automated checks against international watchlists, and in-depth reporting resources to maintain adherence to regulatory standards. By integrating these advanced capabilities, ComplyAdvantage empowers businesses to enhance their compliance efficiency significantly.

Topper is an intuitive platform that facilitates the seamless buying and selling of over 200 cryptocurrencies, allowing users to easily transfer funds to and from their self-custodial wallets. It accommodates a variety of payment options such as debit and credit cards, Apple Pay, Google Pay, and PIX, making transactions both flexible and convenient. With its off-ramp feature, Topper enables instant conversion of cryptocurrencies into fiat currency, allowing users to withdraw funds directly to their debit cards for rapid access to cash. The platform is specifically designed to streamline the crypto transaction experience, providing a secure and efficient solution for individuals as well as businesses looking to incorporate crypto transactions into their operations. Whether users are interested in Bitcoin, Solana, stablecoins, or even meme coins, Topper presents a comprehensive range of options in one centralized space. Users can quickly purchase cryptocurrency online and transfer it to their wallets with just a few clicks, making the process straightforward and accessible for everyone. Additionally, Topper’s focus on user experience ensures that even those new to crypto can navigate the platform with ease.

Swapped.com offers a cryptocurrency onramp and offramp that allows its users to easily, safely, and regulated buy Bitcoin, sell Bitcoin, and other cryptocurrencies. Swapped.com offers alternative payment methods to its competitors, so customers can buy using their preferred method of payment rather than only Credit Cards. Swapped.com provides 35+ payment options to its customers, both local and international. Swapped.com has users in more than 150 countries. Swapped.com allows merchants to embed swapped.com into their websites and projects to allow their customers to buy and sell cryptocurrency with ease. Swapped.com is responsible for handling anti-fraud and chargebacks, as well as fraud, and ensuring that transactions are compliant to local regulations. Swapped has been registered with the Financial Supervisory Authorities of Denmark and Canada, Fintrac Canada and ASIC Australia.

Experience a global cryptocurrency payment solution that is not only straightforward but also robust and easy to implement. Enhance your revenue and combat fraud with a customizable on-and-off-ramp that creates smooth experiences for users worldwide. MoonPay serves as the backbone for leading cryptocurrency wallets, apps, and websites by providing a comprehensive payment solution. Customers can conveniently make instant bank transfers through Open Banking in the UK and EU, with ACH support on the horizon. Our user-friendly KYC process simplifies the onboarding experience, allowing you to expand your user base while addressing the critical issues that often cause customer drop-off. The innovative pass-through KYC feature ensures that your existing data is seamlessly integrated, preventing customers from needing to verify their identities multiple times. With extensive testing across numerous integrations, we have compiled all the necessary resources to facilitate a quick and easy payment acceptance setup. This way, you can focus on what matters most—growing your business and serving your customers effectively.

Guardarian is a licensed provider of non-custodial fiat on-ramp solutions that empowers leading projects in the Web3 industry. With our platform, users can securely and conveniently buy & sell over 400 cryptocurrencies without the need for registration. As a customer, can buy & sell more than 400 cryptocurrencies with over 40 fiat currencies in just minutes. We support a wide range of payment methods, including bank transfers, credit and debit cards, Google Pay, Apple Pay, and more. All exchanges are non-custodial, ensuring that your funds are sent directly to your wallet without intermediaries. By integrating Guardarian on-ramp solution into your service, you can onboard users seamlessly and effortlessly. Choose between our Plug & Play widget and our powerful API integration. By leveraging our fiat gateway, you can expand your user base, increase your revenues, and mitigate risks. For more information, visit our website or reach out to our sales team to receive a tailored offer.

Eliminate the dilemma of choosing between compliance and conversion with Fractal ID, designed specifically for regulated sectors with international audiences. This KYC/AML platform offers rapid and precise global verifications, achieving a conversion rate that surpasses the industry average by 40%. The Fractal team, consisting of professionals from finance, design, law, and technology, brings a combined experience of 45 years in delivering successful products. With a presence in Berlin, Porto, and Singapore and a diverse team representing over 10 nationalities, we are exceptionally equipped to create processes and products that are user-friendly, regardless of a user's background. Upholding GDPR compliance and safeguarding personal data are our highest priorities; we utilize encryption for all sensitive information while employing advanced security protocols to ensure your data's safety. Additionally, we mandate that all Fractal ID users adhere to GDPR standards, and detailed information regarding our data processors can be found in our Privacy Policy. By prioritizing user trust and security, Fractal ID aims to redefine the landscape of compliance in regulated industries.

CipherTrace offers leading cryptocurrency anti-money laundering (AML) compliance solutions to major banks, exchanges, and various financial institutions globally, thanks to its superior data attribution, advanced analytics, unique clustering algorithms, and extensive coverage of over 2,000 cryptocurrency entities, surpassing all other blockchain analytics firms. The service safeguards clients against risks related to money laundering, illegal money service operations, and virtual currency payment vulnerabilities. Its Know Your Transaction feature streamlines AML compliance for virtual asset service providers. Additionally, CipherTrace includes powerful blockchain forensic tools that facilitate investigations into criminal activities, fraud, and violations of sanctions, allowing users to visually track the flow of funds. It also monitors cryptocurrency businesses to ensure AML compliance, assesses the effectiveness of Know Your Customer (KYC) practices, and conducts performance audits. Furthermore, CipherTrace’s certified examiner training offers practical experience in tracing blockchain and cryptocurrency transactions, enhancing professionals' skills in this rapidly evolving field. This comprehensive approach allows clients to stay ahead of regulatory demands while effectively managing risk.

Dynamic. Effortless. Transformative. As a frontrunner in the industry, we empower a multitude of partners, facilitating millions of individuals in acquiring billions of dollars worth of digital assets. Simplex, recognized as a licensed financial institution, equips its extensive partner network with the capability to accept a diverse array of payment options, such as Visa, MasterCard, Apple Pay, SWIFT, SEPA, and many more! With no associated risks, no rolling reserves, and an absence of security breaches, we boast the highest conversion rates and provide multiple acquiring solutions. Our platform enables the purchase of over 90 cryptocurrencies through a vast network of partners. With a fervent commitment to enhancing crypto adoption, we are ceaselessly expanding support for additional currencies, having already integrated over 50 fiat currencies. Our cutting-edge solutions guarantee completely fraud-free transactions, allowing you and your users to concentrate on what you do best, facilitating a smoother experience in the digital asset landscape.

Quickly verify and onboard new customers, patients, partners, and gig contractors in mere seconds. Vouched ID verification enhances your outreach while effectively keeping malicious actors at bay. Our AI-powered verification method identifies fraud in real-time, ensuring a seamless customer experience. Rather than relying on cumbersome, knowledge-based ID checks, Vouched APIs allow you to fulfill compliance needs while fostering trust among your valued users. Vouched integrates smoothly with any platform, programming language, or application, and works across all devices. Tailor our APIs and SDKs to align perfectly with your product, maximizing the utility of your existing technology. You will only pay for what you utilize, and regardless of how your business grows, you benefit from the most competitive pricing available in the market. Vouched not only detects and verifies but also assesses a user's face, delivering the necessary security to uncover fraud by scrutinizing identity documents, various angles of a user’s face, and confirming liveness. By leveraging Vouched, you can enhance your customer trust and operational efficiency simultaneously.

Onramper unlocks the potential of digital assets. Our platform provides users in 190 countries access to 139+ fiat currencies, 1000+ cryptocurrencies and 120+ local payment options. Why do 100+ startups choose Onramper - Go Live Instantly: With 15 onramps, our no-code solution allows you to go live in a single day, regardless of the size of your project. Enjoy rapid onboarding and integration with a single contract. - Unparalleled global coverage: We cover 190 countries and open doors to the vast crypto universe for your users. - Customization at Your Fingertips : Tailor the widget of Onramper to match your UI preferences. Integrate seamlessly in just 30 minutes! - Get the best deals: With over 15 onramps we guarantee the most competitive prices with success rates of up to 80%. -Monetize effortlessly: Add your fee easily on top. Sign up today and get 10% off if you are one of the first 30 companies that contacts us!

Cryptix serves as a licensed and secure cryptocurrency payment gateway that empowers businesses to effortlessly accept, process, and convert cryptocurrency payments. It supports a variety of major cryptocurrencies including BTC, ETH, and USDT, and facilitates instant conversions into stablecoins, euros, or US dollars. The integration process for businesses is straightforward, offering options such as API, HTML iFrame, or payment links, which makes Cryptix a versatile choice for sectors like e-commerce, SaaS, gaming, fintech, and those categorized as high-risk. In addition to its user-friendly features, Cryptix provides automated mass payouts, competitive transaction fees, and swift settlement times, streamlining digital transactions while adhering to regulations under its Canadian MSB license. The platform also includes AML and KYB verification, customizable payment pages, and round-the-clock support, which collectively assist businesses in scaling their operations worldwide while ensuring secure and effective cryptocurrency transactions. Ultimately, Cryptix stands out as a comprehensive solution for organizations looking to enhance their payment processing capabilities.

KUNA Pay allows its clients to easily integrate cryptocurrency payments into their payment options. This increases income by attracting a large audience of cryptocurrency users. Payment acceptance using popular digital assets, invoicing and turnover management, automatic conversion, and many more features are combined into a single interface. Our payment processing solution allows for faster and cheaper transactions. There is no need for a central authority, or intermediary. It also offers greater security and privacy. We use advanced encryption and security features to protect the integrity of the crypto-payment processing. These include two-factor authentication tools, anti-fraud software, and real-time monitoring in order to detect and prevent security threats. Multi-currency Support: Break Payment Barriers. KUNA Pay supports 24+ cryptocurrencies including Bitcoin, Ethereum Litecoin Bitcoin Cash and many more.

OpenNode is the easiest method to accept bitcoin. Our API, plug-ins and extensions make it easy to add a bitcoin gateway for your business. Find new ways to scale your business and monetize it globally. Automated conversion of bitcoin to local currency at time of transaction. This will avoid price volatility. Our cryptographically secure platform ensures your funds are safe with 24 hour customer support. Benefit from bitcoin's latest payment protocol to receive instant settlements and low fees. You won't have to deal with hold fees or chargebacks again. Every payment is settled instantly. No bank account required. All you need to accept bitcoin from anywhere is internet access. You can use microtransactions to monetize any digital interaction and charge as low as 1 satoshi. You can be creative with your payment models and offer your customers seamless experiences they will never forget. OpenNode is a complete payment solution for all businesses, at any scale.

Advanced threat detection, risk management, and compliance solutions for the evolving world of cryptocurrency are essential for businesses, financial institutions, and governmental bodies. By automating compliance and anti-money laundering (AML) procedures, organizations can efficiently obtain licenses, monitor transactions, accept cryptocurrency payments, and adhere to both local and international regulations. It is crucial to assess, manage, and reduce AML risks associated with both cryptocurrency and fiat currencies, while also addressing counterparty risk. This enables businesses to engage confidently with both corporate and individual cryptocurrency clients. In addition, forensic investigations into crypto-related crimes can be conducted to track down stolen digital assets and identify the perpetrators. Detailed reports generated during these investigations can serve as valuable evidence and support expert witness testimonies in legal proceedings. Utilizing proactive blockchain transaction monitoring systems allows for the detection and prevention of complex criminal activities that may bypass traditional bad actor databases. Furthermore, our investigative solutions can trace stolen cryptocurrencies, reveal underlying data trends, pinpoint exit nodes, and expose wrongdoers. By enhancing and streamlining investigative workflows, organizations can boost their success rates and create comprehensive evidence reports for future use. In this fast-paced digital environment, safeguarding assets and ensuring compliance has never been more vital.

Understanding your business partners has become increasingly essential. Acuant empowers you to rapidly mitigate risks, thwart fraud, and boost security for businesses of all sizes with the quickest Go-to-Market solutions. We provide comprehensive omnichannel services for age verification, AML/KYC compliance, fraud prevention, and more, ensuring you meet your customers wherever they choose to engage. Our identity verification process is quick, user-friendly, and secure, catering to the demands of today’s digital-first economy. With Acuant, you can easily adapt to changing fraud patterns and regulatory requirements. You can utilize the full platform or select only the solutions that are relevant to your needs right now. Our Identity Document Library, featuring over 6,000 documents, is regularly updated to ensure optimal coverage and accuracy. Acuant leads the charge in helping both businesses and governments build trust in an increasingly digital landscape, promoting the creation, ownership, and verification of identity while making these services accessible to individuals around the world. As the digital environment continues to evolve, Acuant remains committed to enhancing security and trust for all transactions.

Solidus Labs has emerged as the pioneering automated hub for comprehensive and testable market surveillance and risk monitoring specifically designed for digital assets. Traditional solutions often fall short in addressing the rapid evolution and intricacies associated with digital assets. The award-winning offerings from Solidus Labs require no modifications, reduce expenses, and meet regulatory standards worldwide. By consolidating all compliance efforts in a single location, businesses can effectively reduce risks and expenditures. Our innovative solutions are crafted to integrate diverse risk indicators into a unified platform, streamlining operations significantly. Avoid the prolonged development timelines and substantial expenses linked to adapting outdated systems, as Solidus is purposefully built to tackle the unique challenges posed by digital assets. The development process was closely aligned with insights from regulatory frameworks and the shifting landscape of industry norms. Furthermore, our software and regulatory network facilitate licensing across various jurisdictions, ensuring flexibility and compliance. By blending decades of traditional compliance expertise with cutting-edge machine learning technologies, Solidus Labs is positioned to redefine how organizations approach risk management in the digital asset space. Together, we can navigate this dynamic environment with greater efficiency and confidence.

Elucidate is a company specializing in financial crime risk management that empowers financial institutions to evaluate and assign a monetary value to financial crime risks via the Elucidate FinCrime Index (EFI), an automated system created in collaboration with top global correspondent banks. This innovative platform simplifies the process of scoring, managing, and pricing financial crime risk effectively. With the help of blockchain technology, our solution is tailored to meet the specific requirements of our users, allowing them to avoid unexpected challenges while keeping a close watch on the financial crime risk levels of their affiliates. Enhance the capabilities of your Compliance teams with our automated, data-driven methods, ensuring you can oversee and manage correspondent banking financial crime risks efficiently. By utilizing benchmarked risk profiles from more than 18,000 financial institutions, you can safely expand your business operations while also controlling due diligence expenses through automation. Our platform provides a seamless transition from volume-based to risk-based payment pricing, enabling you to identify and address financial crime risks in real-time, maintaining a secure and compliant financial environment. In doing so, organizations can gain a competitive advantage by proactively managing their risk exposure.

Enhancing cryptocurrency compliance for government entities, financial organizations, and digital currency firms is essential. Utilize public blockchain attribution data to link cryptocurrency transactions with tangible entities in the real world. Keep track of risk associated with millions of addresses to safeguard against potential threats. Conduct thorough investigations into fraudulent activities across various platforms, including Bitcoin and Ethereum, without relying on user data from Coinbase, as all information is derived from public sources. Visualize and analyze the flow of cryptocurrency to gain insights into the relationships between different counterparties. Utilize custom notes and annotations to effectively share your discoveries with others. Enable the plotting of multiple ERC-20 tokens on a single graph to enhance clarity and comprehension. Mitigate fraud, assess counterparty risks, and comply with anti-money laundering regulations by closely monitoring both incoming and outgoing transactions. Stay informed with risk scores and alerts regarding suspicious activities while having the ability to research addresses and transactions to identify the entities managing specific wallets. Advanced features are also available to detect mixers and peeling chains, making it easier to navigate the complexities of the cryptocurrency landscape. This comprehensive approach ensures that stakeholders can maintain transparency and security in their operations.

Crypto fraud and other financial crimes can be monitored, detected, and investigated with TRM's product offerings. TRM facilitates compliance and risk management for a global network of financial institutions, cryptocurrency businesses, and government agencies. One platform empowers you to monitor, investigate, and screen cryptocurrency wallets, transactions, and entities across 25 blockchains and over 1 million digital assets. You can seamlessly move between Bitcoin, Ethereum, and many other blockchains, creating cohesive visualizations as your trace fund transactions. You can choose from a wide range of risk indicators, including FATF’s money laundering predicate offenses. You can also create your own risk scoring criteria. TRM provides the largest and fastest-growing illicit services database, built using proprietary threat intelligence and advanced data science.

Validus is an all-encompassing platform that integrates surveillance, market risk assessment, algorithmic monitoring, and anti-money laundering alongside transaction oversight to enhance the effectiveness of your compliance operations. It is a robust yet user-friendly solution that can be easily implemented, tailored, and managed, allowing the Validus Trade Surveillance system to conserve your time and resources while reducing the potential for penalties and harm to your reputation. Additionally, the Validus Market Risk feature plays a crucial role in ensuring adherence to established supervisory procedures and financial thresholds by verifying the functionality of all pre-trade risk management systems. With hundreds of integrations available, it offers the capability to swiftly incorporate connections across global equities, options, futures, foreign exchange, fixed income, and digital assets. The platform is designed to leverage machine learning and robotic process automation, effectively broadening its reach and highlighting the most critical alerts for your attention. Moreover, it stands out as the only solution that can operate across various time intervals, including real-time analysis, making it exceptionally versatile for modern regulatory demands.

Peregrine simplifies the process of documenting and managing digital asset transactions while adhering to global compliance standards. With its intuitive front-end user interface, Peregrine allows your tokens to implement regulatory compliance rulesets in any region across the globe. Users can establish whitelists, blacklists, and various other rules for their tokens before engaging in transactions. Additionally, Peregrine facilitates connections to compatible Know Your Customer (KYC) verification services and seamlessly integrates Anti-Money Laundering (AML) protocols, adapting as compliance legislation changes. Unique in its design, Peregrine stands as the first compliance solution tailored specifically for non-custodial infrastructures, offering features that were once exclusive to centralized token technologies. This innovative platform enables digital assets to function without reliance on expensive custodial service providers or hefty insurance obligations. Furthermore, Peregrine guarantees that all transactions undergo necessary regulatory verifications before being recorded on the blockchain, based on the transaction's origin. By streamlining these processes, Peregrine empowers users to engage in compliant digital asset transactions with confidence.

Experience seamless crypto payments with our comprehensive e-commerce, billing, and subscription platform designed for a worldwide audience. Customers can easily select their desired product or service and receive an invoice for their purchase. They have the flexibility to choose their preferred cryptocurrency for payment, which is deposited at a fixed exchange rate. Paybilla then converts these funds into either your chosen currency or the local currency and transfers them to your business bank account. Our platform allows you to manage affiliates, track traffic and conversions, and disburse commissions effortlessly through your Paybilla dashboard. We prioritize customer satisfaction by fully customizing the checkout process to reflect your brand, ensuring clients enjoy a consistent brand experience from shopping to payment. Additionally, we guarantee that users receive clear, precise, and tax-compliant invoices for every transaction. Navigating complex billing scenarios can be challenging; however, we simplify the intricacies of parent-child relationships and payment obligations to enhance clarity. Ultimately, our goal is to streamline your payment processing while enhancing the overall user experience.

The AML Quppy Bot is an innovative software solution crafted to bolster the security and regulatory compliance of cryptocurrency transactions and wallet oversight. Designed for both individual users and businesses operating within the digital asset realm, it provides a robust suite of tools to monitor, authenticate, and validate the legitimacy of all cryptocurrency-related activities. Central to the functionality of the AML Quppy Bot is its sophisticated algorithm, which meticulously cross-references transactions and wallet addresses with an extensive database of AML (Anti-Money Laundering) standards, including recognized fraudulent behaviors, entities that are blacklisted, and regulatory watchlists. This proactive approach empowers users to detect and address potential risks linked to money laundering, terrorism financing, and various other illegal activities before they escalate. Additionally, the bot continuously updates its database to adapt to the ever-evolving landscape of financial crime, ensuring ongoing protection for its users.

Flexa stands as the foremost authority in the realm of digital payments. Renowned for its swift and ultra-secure payments network, it represents a transformative approach to transactions. This innovative solution enhances the efficiency of credit, debit, and cash payments across various dimensions. With guaranteed settlement, Flexa’s digital platform eradicates chargebacks and unforeseen reversals, allowing businesses to accept payments with complete assurance. Moreover, every transaction is fully guaranteed as soon as it is processed at your point of sale. Flexa seamlessly integrates with your current payment systems through numerous processors, middleware providers, and cloud-based POS solutions. Additionally, we provide SDK and API options for tailored integrations. Empower your customers by allowing them to transact in their preferred currency, as we facilitate payments in both USD and CAD digital dollars, as well as a wide array of popular loyalty tokens and digital currencies. Flexa is redefining the landscape of payment processing for a more flexible and secure future.

Boost your revenue by enhancing conversion rates through global payment acceptance, which includes instant settlements and payouts tailored to fit the individual requirements of each business. By lowering expenses and increasing income, you can operate your business more effectively on a fully integrated platform. Leverage Coinflow to manage all aspects of your payments, streamline revenue operations, and create new or innovative business models. Expand your market reach and sell digital products and services effortlessly with a seamless one-click checkout. Access the most widely used payment methods, allowing your business to generate revenue securely and immediately, regardless of where your customers are located. Enjoy the advantage of receiving funds instantly, enabling you to celebrate each sale as it occurs. Unlike traditional processors that delay payments for days, Coinflow ensures that your revenue is deposited into your account right at the point of sale, offering instant satisfaction. With our solution, you can pay your users on their preferred terms, providing instant payment availability around the clock, every day of the year, thereby enhancing customer satisfaction and loyalty.

Whalestack presents an advanced cryptocurrency payment solution tailored for businesses, providing digital currency checkout systems that efficiently transfer Bitcoin into your bank account in moments. This platform supports cryptocurrency acceptance, offering immediate fiat conversion to mitigate currency fluctuation risks, eliminate chargebacks, and reduce credit risks. It features an all-encompassing suite of services, including detailed financial reporting, invoicing, taxation, and analytics, designed for easy implementation via REST API or a straightforward checkout button. Catering to online retailers and e-commerce sites, Whalestack enables the processing of payments in a variety of digital currencies while adhering to compliance standards, thus maintaining the contentment of accountants and regulatory bodies. It allows online enterprises to price and settle transactions in their local currency (for example, EUR, USD), regardless of the specific digital currency (Bitcoin, Lightning, USDC, EURC, or Stellar) chosen by the buyer for payment.

Bity serves as your gateway to the world of cryptocurrency, facilitating buying, selling, trading, and using digital currencies for online transactions. Based in Switzerland, a nation renowned for its stringent privacy laws and regulatory practices, Bity is designed with meticulous attention to the highest industry standards. Our team is dedicated to continuously testing and enhancing our technology and services to ensure optimal performance. Users can sell or exchange any supported cryptocurrency with the assurance that the estimated price remains valid as long as payment is processed within a ten-minute window. The platform enables seamless and secure transactions, whether you're looking to buy, sell, or trade cryptocurrencies through our exchange, and it also supports online bill payments in both crypto and fiat currencies. Beyond the main features, we provide additional services such as APIs, over-the-counter trading, and affiliate programs to cater to diverse needs. With just an email and phone number, you can begin your cryptocurrency journey in minutes, and accessing more advanced options is possible by verifying your account to unlock additional features. Join us and experience the future of finance, where digital assets are at your fingertips.

Expand your business's reach globally with a technology that transcends borders. Embrace Bitcoin and various cryptocurrencies by accepting them as payment. You can choose to store, spend, or trade these digital currencies at your convenience. The rise of automated trading robots has significantly increased the appeal of trading platforms for Bitcoin. By simply setting up a free demo account, you can start executing trades with ease. Seamlessly add blockchain payment capabilities to your website and propel your business into a modern, secure, and cost-effective future. SpicePay’s wallet consolidates all your Bitcoin activities—transactions, payments, withdrawals, and exchanges—into one highly secure and user-friendly platform. You have the flexibility to automatically convert your digital currencies into USD, EUR, GBP, or CAD and withdraw funds via wire transfer, SEPA, or PayPal. Leverage SpicePay’s suite of tools for online retail, eCommerce, billing, and donations to accept blockchain payments from customers everywhere in Bitcoin and other cryptocurrencies. You will gain immediate access to your funds, enjoy protection from fraud and chargebacks, and benefit from an average savings of 2% on each transaction! Moreover, integrating these payment methods can enhance customer satisfaction and loyalty, as more consumers seek convenient and innovative payment solutions.

CoinPayments is a cryptocurrency payment processor that allows merchants to accept Bitcoin and more then 1900 digital currencies as payment in their stores. It offers a variety of solutions including e-commerce plugins and payment buttons, APIs, POS interfaces, and payment buttons. CoinPayments is the largest cryptocurrency payment platform. It has merchants in over 182 countries and offers more than 1,900 cryptocurrencies. CoinPayments charges only 0.5% commission, making us one of the most affordable options in the industry. We have been pioneers and leaders in crypto payments since 2014. We are the largest crypto payments processor in the world today, with integrations in all major e-commerce platforms worldwide, including Shopify, Magento and Prestashop, WooCommerce and Opencart.

At Sheepy, we're simplifying crypto payments for businesses of all sizes. Register with us and gain immediate access to our innovative crypto payment solutions, designed for seamless transactions and growth. Accept major digital assets and manage fiat conversion with our powerful dashboards. You can convert, keep or request payouts at your own decision. Embrace the future of crypto with Sheepy, where innovation and efficiency meet your unique needs.

CryptoProcessing.com is the flagship brand of the CoinsPaid ecosystem, specializing in providing crypto payment solutions for the B2B industry. With extensive experience and over 800 clients across various sectors, from iGaming and Software to Real Estate and Luxury, CryptoProcessing.com allows businesses to accept cryptocurrencies from their clients in a legal, effortless, and cost-efficient way. Merchants benefit from reduced processing costs, an improved checkout experience, fraud protection, a 99% acceptance rate, and expanded customer reach. The service offers multiple payment options suitable for any business model and payment needs. The collaborative approach and commitment to shared results make CryptoProcessing.com a valuable partner for merchants seeking seamless cryptocurrency acceptance and industry-specific expertise. The platform has a transparent pricing table and no hidden fees, while the integration is free of charge. The assistance of a personal manager and 24/7 dedicated support come as a standard at CryptoProcessing.com. The service accommodates over 20 cryptocurrencies and more than 40 fiat currencies, allowing to instantly convert crypto into fiat with further withdrawal directly to the bank account.

Wyre offers an extensive range of top-notch payment APIs designed to enhance your fintech application. You can accept payment methods tailored to your customers' preferences, facilitating seamless transactions. With just a single API call, you can process global payouts to over 130 countries. Additionally, you can create compliant accounts that carry out KYC checks efficiently. Your application can also integrate cryptocurrency features, allowing you to send, receive, and manage digital assets through our Secure Wallets API. Our API also supports the exchange of fiat and cryptocurrencies, ensuring a versatile financial solution. Wyre stands out with its competitive pricing and execution, providing you with favorable rates and assurance regarding the safety of your assets. For those looking to partner with us, we offer an expedited market entry, enabling you to launch in as little as six hours rather than the typical six months. We are harnessing the power of blockchain technology to create the fastest and most cost-effective methods for international money transfers. Our dedicated team consists of payment experts, blockchain enthusiasts, product specialists, and technology aficionados. Together, we strive to blend experience and smart solutions with innovation and opportunity in the financial space, fostering a collaborative environment that drives success.

Make your payment processes as seamless as possible by effortlessly sending, receiving, storing, exchanging, and accepting cryptocurrencies within minutes! Experience a robust, secure, and scalable wallet solution tailored for your needs. Accept cryptocurrency payments with ease and assurance, ensuring a swift and safe integration for your business operations. Enjoy risk-free crypto exchange services that come with minimal fees, while also receiving your FIAT settlements directly in your bank account. B2BinPay® stands out as a prominent global cryptocurrency payment provider, catering to merchants and enterprise clients alike. This platform empowers businesses to handle cryptocurrency payments online efficiently and securely, facilitating transactions across the globe in no time. Provide your customers with the convenience of paying with various cryptocurrencies such as Bitcoin, Ethereum, Ripple’s XRP, Bitcoin Cash, Litecoin, and many more! With the ability to receive, store, and send digital assets like Bitcoin, Ethereum, Ripple, and Monero, you can trust in a highly secure and reliable wallet solution from a leading name in cryptocurrency payments. Join the growing trend of businesses embracing digital currency and enhance your payment flexibility today!

Ensure your cryptocurrency AML compliance remains robust and prepared for the future by utilizing our expertise. Sygna is actively supporting our expanding international network of virtual asset service providers (VASPs) in adhering to AML/CFT regulations, including the FATF R.16 “Travel Rule” requirements. By forming strong partnerships with key players in the blockchain sector, we are enhancing the transparency of digital asset transfers to align with the standards set by global financial markets and regulatory bodies. Our dynamic API-based messaging platform allows you to stay compliant with regulatory expectations effortlessly. Sygna Bridge assists VASPs in fulfilling the FATF's recommendation 16, essential for obtaining licenses across different jurisdictions. You can securely and privately share necessary personally identifiable information (PII) in real-time with verified transmittal partners. With Sygna, you can confidently navigate the evolving landscape of AML compliance in the digital asset space, ensuring your organization is always ahead of regulatory changes and challenges.

Engage in buying, selling, sending, and receiving Bitcoin with ease. Enjoy straightforward pricing guarantees, irrespective of volume, on a global scale, and identification can be optional. The Mycelium mobile app now offers Coinapult accounts in USD, EUR, and GBP, which allow users to secure their funds. With Coinapult, you retain the full amount you charge to your clients, as there are no fees for Bitcoin acceptance, and this policy will remain unchanged. Bypass the risks associated with exchange rates and avoid the volatility of Bitcoin prices; simply charge $199 and receive exactly that amount. Payments are secure within the Bitcoin ecosystem, eliminating the concern of chargebacks altogether. Access a limitless marketplace and effortlessly operate your business worldwide. Utilize the Bitcoin network while benefiting from familiar currencies like USD, EUR, GBP, and more. You can send payable invoices via email to your clients and receive instant fiat settlements directly to your Crypto Capital account. Coinapult simplifies your transition into the Bitcoin realm, and our dedicated developers have created comprehensive guides to assist you in getting started today. With these resources, you can confidently explore the potential of Bitcoin and expand your business operations.

Issue digital securities through a highly efficient infrastructure that allows for the seamless onboarding of investors while integrating transfer regulations to ensure compliance. Utilize smart contracts to formally establish legal responsibilities, enabling swift onboarding, cost-effective management, and quick transferability of tangible assets. Maintain compliance throughout every stage of the asset lifecycle by applying effective controls in conjunction with blockchain technology, specifically the ERC3643 protocol. Enhance liquidity for your investors and digitize securities on the most secure and economically advantageous blockchain infrastructure in the industry. Simplify the capital raising process and unlock the full potential of your offerings by providing a digital, user-friendly experience. Manage issuer interfaces effectively, automate corporate actions, and oversee asset management throughout the entire lifecycle. Additionally, incorporate transfer rules within the securities to guarantee compliance and facilitate quick transfers to qualified investors, thereby promoting a more efficient market environment. By leveraging these advanced processes, you can significantly improve the overall experience for both issuers and investors alike.

Metadium facilitates identification, authentication, and the management of cryptocurrency transactions while offering solutions for AML compliance and risk management. The technology integrates seamlessly with EVM and includes standard API/SDK options, ensuring a swift and user-friendly integration process. With a focus on corporate compliance, Metadium incorporates robust security features such as node permission settings and data encryption to safeguard privacy. As blockchain technology gains traction across various sectors, the demand for compliance solutions continues to escalate. Leveraging its advanced technology and extensive experience, Metadium’s second generation introduces a novel ecosystem of compliant services and solutions, acting as a conduit to unlocking the full potential of blockchain. Our expanding ecosystem encompasses identity and data protection, cutting-edge metaverse platforms, along with highly secure payment and asset management services, positioning us as a leader in this transformative landscape. Furthermore, we anticipate that our innovative approaches will continually adapt to meet the evolving needs of industries embracing blockchain technology.

Have you ever been a victim of a cryptocurrency scam or hack involving a crypto exchange? Security professionals can monitor your misappropriated assets in real time. Uppsala Security offers comprehensive risk management solutions focusing on cryptocurrency anti-money laundering (AML), regulatory compliance, and cybersecurity measures. Their AML Solution seamlessly integrates with Samsung Blockchain's wallet, ensuring a secure experience for all users. In addition, Uppsala Security has developed the Sentinel Protocol, which stands as the first globally crowdsourced Threat Intelligence Platform utilizing blockchain technology to safeguard cyberspace. This innovative platform is backed by a dedicated team of security analysts and researchers committed to providing a secure and interconnected experience, delivering a range of solutions tailored to meet the cryptocurrency security demands of organizations while adhering to established cybersecurity compliance standards. As cyber threats evolve, Uppsala Security continues to adapt and enhance its offerings to stay ahead of potential risks.

Chainalysis is a cryptocurrency investigation software that helps law enforcement and financial institutions to identify and stop criminals using cryptocurrencies for illegal activity like money laundering and extortion. Chainalysis Reactor is an intuitive, graphical interface that allows users to conduct detailed investigations into the origin and provenance of cryptocurrency transactions. Businesses that do not have controls in place for cryptocurrency investment risk being subject to regulatory action, reputational harm, or exclusion from financial system. Businesses need an automated method to assess money laundering risk in order to meet regulatory requirements and maintain good relationships with key stakeholders. Chainalysis KYT is the cryptocurrency transaction monitor that meets this need. The interface was designed to be intuitive and comply with anti-money laundering compliance workflows.

Veriff is the preferred identity verification and authentication platform partner for the world's most innovative growth-driven organizations, including online marketplaces, financial services, gaming and mobility companies, and other sectors. By combining AI and human verification teams, Veriff ensures bad actors are kept at bay, and genuine users experience minimal friction in their customer journey. Veriff enables organizations to build customer trust through seamless, AI-powered identity verification and authentication. The Veriff IDV platform offers secure, scalable solutions trusted by organizations across industries. Veriff’s identity verification platform comes with a 98% check automation rate, a six-second average decision time, more than 12,000 identity documents in our document database, and a first-class UX that allows 95% of users to be verified on the first try.

You can build, manage and scale a profitable digital assets business. Fireblocks is a platform that allows you to store, transfer and issue digital assets across your entire ecosystem. Fireblocks DeFi API & Browser Extension allow you to securely access all DeFi protocols. This includes trading, lending/borrowing and yield farming. Multi-layer technology that combines the best in MPC cryptography and hardware isolation to protect investor and customer funds from cyber attacks, collusion, and human error. The only institution asset transfer network that allows you to move and settle assets 24 hours a day. Maximize your cash flow, reduce counterparty risk and unlock new revenue streams. The only insurance policy that covers assets in storage and transfer, as well as E&O, gives you peace of mind.