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.
AirTMMoney services business
Green signal Listing signal
ALT 5 PayMoney services business
Green signal Listing signal
AzimoMoney services business
Green signal Listing signal
Banking CircleMoney services business
Amber signal Listing signal
BlazeMoney services business
Amber signal Listing signal
BlindPayMoney services business
Green signal Listing signal
Blueberry UltraMoney services business
Amber signal Listing signal
BuckarooMoney services business
Green signal Listing signal
Card SaverMoney services business
Amber signal Listing signal
CenturaPayMoney services business
Red signal Listing signal
ClearBankMoney services business
Amber signal Listing signal
CreatePayMoney services business
Green signal Listing signal
CrosspayMoney services business
Green signal Listing signal
CryptixMoney services business
Amber signal Listing signal
DgpaysMoney services business
Green signal Listing signal
DueMoney services business
Green signal Listing signal
EightPayMoney services business
Amber signal Listing signal
EMQ Inc.Money services business
Green signal Listing signal
exactlyMoney services business
Green signal Listing signal
Fat ZebraMoney services business
Green signal Listing signal
FinchPay Money services business
Amber signal Listing signal
FinomMoney services business
Amber signal Listing signal
FlashPayMoney services business
Amber signal Listing signal
GoBankMoney services business
Amber signal Listing signal
GoCardlessMoney services business
Green signal Listing signal
Hoppa!cardMoney services business
Amber signal Listing signal
InpayMoney services business
Green signal Listing signal
KeeboMoney services business
Green signal Listing signal
Magua PayMoney services business
Red signal Listing signal
MiFinityMoney services business
Amber signal Listing signal
ModulrMoney services business
Red signal Listing signal
MogoMoney services business
Amber signal Listing signal
MoneyLionMoney services business
Green signal Listing signal
Monitox UKMoney services business
Green signal Listing signal
MonneoMoney services business
Red signal Listing signal
MoonPayMoney services business
Amber signal Listing signal
My EU PayMoney services business
Amber signal Listing signal
NayaxMoney services business
Green signal Listing signal
Neo FinancialMoney services business
Green signal Listing signal
NovattiMoney services business
Green signal Listing signal
OFX (OzForex)Money services business
Green signal Listing signal
OnerWayMoney services business
Amber signal Listing signal
OneSafeMoney services business
Amber signal Listing signal
Optimal Currency Money services business
Green signal Listing signal
ParadistechMoney services business
Red signal Listing signal
PaxumMoney services business
Red signal Listing signal
PayBrightMoney services business
Green signal Listing signal
PayByMeMoney services business
Green signal Listing signal
PayecardsMoney services business
Amber signal Listing signal
PaymentsCenterMoney services business
Amber signal Listing signal
PaynoPainMoney services business
Green signal Listing signal
PayoroMoney services business
Amber signal Listing signal
PayPoint plcMoney services business
Green signal Listing signal
PayrocMoney services business
Green signal Listing signal
PivoMoney services business
Green signal Listing signal
PuretransferMoney services business
Red signal Listing signal
SlyseMoney services business
Amber signal Listing signal
SmartFastPayMoney services business
Green signal Listing signal
Talus PayMoney services business
Green signal Listing signal
TF BankMoney services business
Green signal Listing signal
TIAPLATAMoney services business
Green signal Listing signal
TranchMoney services business
Green signal Listing signal
Travel FX Money services business
Green signal Listing signal
TrueLayerMoney services business
Green signal Listing signal
TwispayMoney services business
Green signal Listing signal
VeraCashMoney services business
Green signal Listing signal
ViaBillMoney services business
Green signal Listing signal
VoletMoney services business
Green signal Listing signal
WyreMoney services business
Green signal Listing signal
XBancerMoney services business
Amber signal Listing signal
Yaspa Money services business
Green signal Listing signal
Zempler BankMoney services business
Green signal Listing signal
Zero HashMoney services business
Green signal Listing signal
ZilchMoney services business
Green signal Listing signal