Live compliance radar · 1,203 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 329 red signals →
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 signalMeteorexCrypto-asset service provider · Czech RepublicView profile →Red signalSENDSEMIView profile →Red signalTransVoucherCrypto-asset service providerView profile →
Browse by sector
Payment processor / gateway498 profiles187 red · 123 amber · 144 greenCrypto-asset service provider300 profiles69 red · 132 amber · 74 greenOther154 profiles29 red · 33 amber · 63 greenEMI111 profiles29 red · 20 amber · 59 greenMoney services business74 profiles7 red · 23 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.
Planet (WeArePlanet)Payment institution · Ireland / United Kingdom / France (group)
Green signal Reviewed 2026-10-23