Live compliance radar · 1,198 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 331 red signals →
Red signalWEEXCrypto-asset service provider · Offshore / not clearly stated (FinCEN MSB entry reportedly lists an address in AView profile →Red signalCapitolioPayment processor / gatewayView profile →Red signalHyperliquidCrypto-asset service providerView profile →Red signalKlicklCrypto-asset service providerView profile →Red signalMeteorexCrypto-asset service providerView profile →Red signalPaylinqPayment processor / gatewayView profile →
Browse by sector
Payment processor / gateway496 profiles188 red · 121 amber · 144 greenCrypto-asset service provider299 profiles70 red · 129 amber · 76 greenOther154 profiles30 red · 33 amber · 63 greenEMI111 profiles29 red · 20 amber · 59 greenMoney services business74 profiles7 red · 23 amber · 44 greenBank32 profiles4 red · 12 amber · 14 greenStablecoin issuer28 profiles3 red · 15 amber · 9 greenBroker / trading platform4 profiles0 red · 2 amber · 2 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.
aionBank
Green signal Listing signal
Allica BankBank
Amber signal Listing signal
AMINA Bank AGBank
Amber signal Listing signal
AzericardBank
Amber signal Listing signal
Bank of LithuaniaBank
Green signal Listing signal
BankeraBank
Amber signal Listing signal
bunqBank
Amber signal Listing signal
C24 BankBank
Amber signal Listing signal
CASHUBank
Green signal Listing signal
Coast CapitalBank
Amber signal Listing signal
FidorBank
Amber signal Listing signal
FLOA PayBank
Amber signal Listing signal
Gatehouse BankBank
Red signal Listing signal
HuchPayBank
Insufficient data Reviewed –
KlarnaBank
Green signal Listing signal
LPBBank
Red signal Listing signal
Mano BankBank
Green signal Listing signal
N26Bank
Green signal Listing signal
Nordea BankBank
Red signal Listing signal
One ZeroBank
Green signal Listing signal
RevolutBank
Green signal Listing signal
Scalable CapitalBank · Germany
Amber signal Reviewed 2026-10-21
SegopayBank
Insufficient data Reviewed –
SilverRock BankBank
Green signal Listing signal
SoFiBank
Green signal Listing signal
Solaris (Solarisbank)Bank
Red signal Listing signal
Starling BankBank
Amber signal Listing signal
SweepBankBank
Green signal Listing signal
TenforeBank
Green signal Listing signal
Trade RepublicBank
Green signal Listing signal
YooMoneyBank
Amber signal Listing signal
Zopa BankBank
Green signal Listing signal