Live compliance radar · 1,204 entities tracked
Know who you’re dealing with.
Payment processors, EMIs, crypto platforms and stablecoin issuers – screened on public evidence, with a right of reply for every company.
high risk · inner ringcautionno concerns · outer ring
Latest red flags
All 317 red signals →
Red signalSir Money ChangerMoney services business · SingaporeView profile →Red signalAmerican ExpressBank · United StatesView profile →Red signalWEEXCrypto-asset service provider · Offshore / not clearly stated (FinCEN MSB entry reportedly lists an address in AView profile →Red signalHyperliquidCrypto-asset service provider · SingaporeView profile →Red signalARI10 / BitcanCrypto-asset service provider · PolandView profile →Red signalColibrix One / Mellifera / KartieraEMIView profile →
Browse by sector
Payment processor / gateway500 profiles181 red · 135 amber · 139 greenCrypto-asset service provider300 profiles64 red · 137 amber · 74 greenOther152 profiles29 red · 34 amber · 60 greenEMI111 profiles29 red · 21 amber · 58 greenMoney services business75 profiles6 red · 25 amber · 44 greenBank33 profiles5 red · 12 amber · 14 greenStablecoin issuer28 profiles3 red · 15 amber · 9 greenBroker / trading platform4 profiles0 red · 2 amber · 2 greenPayment institution1 profiles0 red · 0 amber · 1 green
01Public evidence
Registers, regulator warnings, court records and credible media – every amber or red signal is linked to its source.
02Six dimensions
Licensing, ownership, banking chain, regulatory actions, adverse media and customer conduct, combined by a fixed rule.
03Right of reply
Every company can respond and request corrections, free of charge. Changes are logged publicly.