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.
$LIBRAOther
Red signal Listing signal
AdvapayOther
Green signal Listing signal
AgapayOther
Green signal Listing signal
AiPayGoOther
Red signal Listing signal
AkuratecoOther
Green signal Listing signal
AliumPayOther
Red signal Listing signal
AMFOther
Green signal Listing signal
any.moneyOther
Red signal Listing signal
ApcoPayOther
Red signal Listing signal
Atlantic Xchange Other
Green signal Listing signal
AtoaOther
Amber signal Listing signal
AvalanchePayOther
Insufficient data Reviewed –
AveiaOther
Amber signal Listing signal
BaFinOther
Insufficient data Reviewed –
Beercoin 2.0 ($BEER)Other
Red signal Listing signal
BetaTransferOther
Red signal Listing signal
BettrOther
Amber signal Listing signal
blukiteOther
Insufficient data Reviewed –
BridgerPayOther
Red signal Listing signal
BrightCartOther
Amber signal Listing signal
Card CompactOther
Amber signal Listing signal
Card ConnectOther
Amber signal Listing signal
CardetaOther
Insufficient data Reviewed –
CBFAOther
Green signal Listing signal
CDGcommerceOther
Green signal Listing signal
Century CapitalOther
Green signal Listing signal
CertiKOther
Green signal Listing signal
CitconOther
Green signal Listing signal
ClearentOther
Amber signal Listing signal
CNMVOther
Green signal Listing signal
Cogito FinanceOther
Amber signal Listing signal
CONSOBOther
Green signal Listing signal
CopperOther
Green signal Listing signal
CorefyOther
Red signal Listing signal
CoriunderOther
Green signal Listing signal
CurrentOther
Green signal Listing signal
CySECOther
Insufficient data Reviewed –
DamaPayOther
Insufficient data Reviewed –
Delaynne BarrosOther
Green signal Listing signal
DIGIPAYOther
Green signal Listing signal
DPO GroupOther
Green signal Listing signal
DubcatOther
Red signal Listing signal
DusuPayOther
Amber signal Listing signal
EFTpayOther
Red signal Listing signal
EmbatOther · Spain
Amber signal Reviewed 2026-10-21
ePay GlobalOther
Red signal Listing signal
EPM CORPOther
Amber signal Listing signal
Equals GroupOther
Green signal Listing signal
everyfinOther
Green signal Listing signal
EveryPayOther
Green signal Listing signal
FacileroOther
Red signal Listing signal
FastoOther
Green signal Listing signal
FCAOther
Insufficient data Reviewed –
FCAC Other
Green signal Listing signal
FIN-FSAOther
Green signal Listing signal
Finanstilsynet Other
Green signal Listing signal
FinanstilsynetOther
Green signal Listing signal
FinantsinspektsioonOther
Green signal Listing signal
FinatecoOther
Amber signal Listing signal
FINMAOther
Green signal Listing signal
FinmeshOther
Green signal Listing signal
FINRAOther
Green signal Listing signal
Flockerz ($FLOCK)Other
Amber signal Listing signal
FMAOther
Green signal Listing signal
FreeKassaOther
Insufficient data Reviewed –
FSAOther
Insufficient data Reviewed –
FSA SeychellesOther
Amber signal Listing signal
FSCOther
Green signal Listing signal
FSC BelizeOther
Amber signal Listing signal
FSC MauritiusOther
Amber signal Listing signal
FSTBOther
Green signal Listing signal
GetgiftcardOther
Insufficient data Reviewed –
Grinex (Garantex)Other
Red signal Listing signal
HawexOther
Insufficient data Reviewed –
Help2PayOther
Amber signal Listing signal
IkajoOther
Red signal Listing signal
IMorney LimitedOther
Insufficient data Reviewed –
InovioOther
Amber signal Listing signal
IXOPAYOther
Green signal Listing signal
Jazz PayOther
Red signal Listing signal
JPM CoinOther
Amber signal Listing signal
JudopayOther
Green signal Listing signal
KLYMEOther
Red signal Listing signal
LeaderPayOther
Red signal Listing signal
MaxpayOther
Red signal Listing signal
Merchant Card AdvisorsOther
Amber signal Listing signal
MOBILEMONEYOther
Amber signal Listing signal
NPC on SolanaOther
Red signal Listing signal
OnramperOther
Amber signal Listing signal
OrangePayOther
Red signal Listing signal
OxygenOther
Amber signal Listing signal
PagSmileOther
Amber signal Listing signal
Pay Agency/XorapayOther
Insufficient data Reviewed –
Pay CreditsOther
Insufficient data Reviewed –
Pay.Other
Green signal Listing signal
PAYARCOther
Amber signal Listing signal
PayCECOther
Green signal Listing signal
PayCenterOther
Green signal Listing signal
PAYCOSOther
Red signal Listing signal
PayFastOther
Green signal Listing signal
payinterOther
Green signal Listing signal
PaymegaOther
Insufficient data Reviewed –
PaynuityOther
Green signal Listing signal
PayomatixOther
Insufficient data Reviewed –
PayoneraOther
Red signal Listing signal
PayotopOther
Red signal Listing signal
Paysafe GroupOther
Green signal Listing signal
PayscoutOther
Green signal Listing signal
PayssionOther
Red signal Listing signal
PaystructOther
Red signal Listing signal
PayStudioOther
Insufficient data Reviewed –
paytechOther
Amber signal Listing signal
PaytikoOther
Green signal Listing signal
Pepe Coin ($PEPE)Other
Insufficient data Reviewed –
PivotPayOther
Green signal Listing signal
PockitOther
Amber signal Listing signal
PraxisOther
Green signal Listing signal
PSPCUBEOther
Green signal Listing signal
PurePayOther
Green signal Listing signal
PYUSDOther
Amber signal Listing signal
QapitalOther
Green signal Listing signal
Qube MoneyOther
Green signal Listing signal
RailsbankOther
Green signal Listing signal
RampOther
Green signal Listing signal
Ran CohenOther
Insufficient data Reviewed –
ResetOther
Insufficient data Reviewed –
RogerPayOther
Insufficient data Reviewed –
Roland FolzOther
Insufficient data Reviewed –
SafetyPayOther
Green signal Listing signal
Savannah.TechOther
Insufficient data Reviewed –
SECOther
Green signal Listing signal
Simon´s CATOther
Red signal Listing signal
SMTM HoldingOther
Red signal Listing signal
SpoyntOther
Green signal Listing signal
StackupOther
Green signal Listing signal
StripeOther
Amber signal Listing signal
Tango CardOther
Amber signal Listing signal
TC PayOther
Insufficient data Reviewed –
TheyaOther
Amber signal Listing signal
TomorrowOther
Green signal Listing signal
Total ProcessingOther
Green signal Listing signal
TranzzoOther
Green signal Listing signal
Uniswap (UNI)Other
Green signal Listing signal
VFSCOther
Insufficient data Reviewed –
VividOther
Green signal Listing signal
VLoadOther
Red signal Listing signal
VoltOther
Green signal Listing signal
Wallee AGOther
Green signal Listing signal
WirecapitalOther
Amber signal Listing signal
Wirecard TrialOther
Insufficient data Reviewed –
Wirecard's CostumersOther
Insufficient data Reviewed –
WiseAltOther
Amber signal Listing signal
ZoftPayOther
Red signal Listing signal
ZoonaOther
Insufficient data Reviewed –