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.
A2B Payment SolutionsPayment processor / gateway
Amber signal Listing signal
AaveCrypto-asset service provider
Amber signal Listing signal
AbraCrypto-asset service provider
Amber signal Listing signal
AlfacoinsCrypto-asset service provider
Amber signal Listing signal
Allica BankBank
Amber signal Listing signal
AMINA Bank AGBank
Amber signal Listing signal
Andaria Financial ServicesEMI
Amber signal Listing signal
ANNA MoneyPayment processor / gateway
Amber signal Listing signal
Arvo MobilePayment processor / gateway
Amber signal Listing signal
AtoaOther
Amber signal Listing signal
Aurora PaymentsPayment processor / gateway
Amber signal Listing signal
AveiaOther
Amber signal Listing signal
AWEpayPayment processor / gateway
Amber signal Listing signal
AzericardBank
Amber signal Listing signal
BankeraBank
Amber signal Listing signal
Banking CircleMoney services business
Amber signal Listing signal
BeerMeCrypto-asset service provider
Amber signal Listing signal
BESPOKE PAYMENTSPayment processor / gateway
Amber signal Listing signal
Best WalletCrypto-asset service provider
Amber signal Listing signal
Best Wallet TokenCrypto-asset service provider
Amber signal Listing signal
BettrOther
Amber signal Listing signal
BiconomyCrypto-asset service provider
Amber signal Listing signal
BillblendPayment processor / gateway · Estonia
Amber signal Reviewed 2026-10-21
BILLMONTPayment processor / gateway
Amber signal Listing signal
BirdmePayment processor / gateway
Amber signal Listing signal
BitcoivaCrypto-asset service provider
Amber signal Listing signal
BitCokeCrypto-asset service provider
Amber signal Listing signal
bitFlyerCrypto-asset service provider
Amber signal Listing signal
BitkubCrypto-asset service provider
Amber signal Listing signal
BITLOCUSCrypto-asset service provider
Amber signal Listing signal
BitOasisCrypto-asset service provider
Amber signal Listing signal
bitpaceCrypto-asset service provider
Amber signal Listing signal
bitpaceCrypto-asset service provider
Amber signal Listing signal
Bits of GoldCrypto-asset service provider
Amber signal Listing signal
BitsoCrypto-asset service provider
Amber signal Listing signal
BitvoCrypto-asset service provider
Amber signal Listing signal
BityCrypto-asset service provider
Amber signal Listing signal
BlackcatcardEMI
Amber signal Listing signal
BlazeMoney services business
Amber signal Listing signal
BleutradeCrypto-asset service provider
Amber signal Listing signal
Blueberry UltraMoney services business
Amber signal Listing signal
BrightCartOther
Amber signal Listing signal
BTC Bull-TokenCrypto-asset service provider
Amber signal Listing signal
BTSECrypto-asset service provider
Amber signal Listing signal
bunqBank
Amber signal Listing signal
BUSD – Binance USDStablecoin issuer
Amber signal Listing signal
BUXBroker / trading platform
Amber signal Listing signal
BWPCrypto-asset service provider
Amber signal Listing signal
C24 BankBank
Amber signal Listing signal
Caibo Payment processor / gateway
Amber signal Listing signal
Card CompactOther
Amber signal Listing signal
Card ConnectOther
Amber signal Listing signal
Card SaverMoney services business
Amber signal Listing signal
CardOneMoneyPayment processor / gateway
Amber signal Listing signal
CardPayGoPayment processor / gateway
Amber signal Listing signal
CCNowPayment processor / gateway
Amber signal Listing signal
CentiwisePayment processor / gateway
Amber signal Listing signal
CenttripPayment processor / gateway
Amber signal Listing signal
ChangellyCrypto-asset service provider
Amber signal Listing signal
ChangeNOWCrypto-asset service provider
Amber signal Listing signal
Changex.ioCrypto-asset service provider
Amber signal Listing signal
Chase Payment SolutionsPayment processor / gateway
Amber signal Listing signal
Chipper CashCrypto-asset service provider
Amber signal Listing signal
ChyngePayment processor / gateway
Amber signal Listing signal
ClearBankMoney services business
Amber signal Listing signal
ClearentOther
Amber signal Listing signal
Clinq.GoldStablecoin issuer
Amber signal Listing signal
Coast CapitalBank
Amber signal Listing signal
Cogito FinanceOther
Amber signal Listing signal
CoinbaseCrypto-asset service provider
Amber signal Listing signal
CoinExCrypto-asset service provider
Amber signal Listing signal
CoinicashCrypto-asset service provider
Amber signal Listing signal
CoinmamaCrypto-asset service provider
Amber signal Listing signal
CoinmotionCrypto-asset service provider
Amber signal Listing signal
CoinomiCrypto-asset service provider
Amber signal Listing signal
CoinpaymentsCrypto-asset service provider
Amber signal Listing signal
Coins.phCrypto-asset service provider
Amber signal Listing signal
CoinsBankCrypto-asset service provider
Amber signal Listing signal
CoinTigerCrypto-asset service provider
Amber signal Listing signal
CoinvertCrypto-asset service provider
Amber signal Listing signal
Compliance Profile of Uniswap LabsCrypto-asset service provider
Amber signal Listing signal
Confirmo.netCrypto-asset service provider
Amber signal Listing signal
Cosmo PaymentPayment processor / gateway
Amber signal Listing signal
CoxipayPayment processor / gateway
Amber signal Listing signal
CratosCrypto-asset service provider
Amber signal Listing signal
Credencial PaymentsPayment processor / gateway
Amber signal Listing signal
CrownbillPayment processor / gateway
Amber signal Listing signal
CryptixMoney services business
Amber signal Listing signal
Crypto All-StarsCrypto-asset service provider
Amber signal Listing signal
Crypto.comCrypto-asset service provider
Amber signal Listing signal
Crypto1Crypto-asset service provider
Amber signal Listing signal
CryptoChillCrypto-asset service provider
Amber signal Listing signal
CryptoPayCrypto-asset service provider
Amber signal Listing signal
CryptoProcessingCrypto-asset service provider
Amber signal Listing signal
Currency.comCrypto-asset service provider
Amber signal Listing signal
CurveEMI
Amber signal Listing signal
DeepcoinCrypto-asset service provider
Amber signal Listing signal
Dex-TradeCrypto-asset service provider
Amber signal Listing signal
DIGIFINEXCrypto-asset service provider
Amber signal Listing signal
Digipay.guruPayment processor / gateway
Amber signal Listing signal
DIMOCOPayment processor / gateway
Amber signal Listing signal
DusuPayOther
Amber signal Listing signal
dYdX Trading Inc.Crypto-asset service provider
Amber signal Listing signal
Easy Payments Payment processor / gateway
Amber signal Listing signal
EdelcoinStablecoin issuer
Amber signal Listing signal
EightPayMoney services business
Amber signal Listing signal
ElavonPayment processor / gateway
Amber signal Listing signal
EmbatOther · Spain
Amber signal Reviewed 2026-10-21
EMLPayment processor / gateway
Amber signal Listing signal
EPM CORPOther
Amber signal Listing signal
EpochPayment processor / gateway
Amber signal Listing signal
EQONEXCrypto-asset service provider
Amber signal Listing signal
Erebor BankCrypto-asset service provider
Amber signal Listing signal
EspayPayment processor / gateway
Amber signal Listing signal
Ethena USDeStablecoin issuer
Amber signal Listing signal
European Merchant BankPayment processor / gateway
Amber signal Listing signal
EversendPayment processor / gateway
Amber signal Listing signal
FasaPayPayment processor / gateway
Amber signal Listing signal
FDUSDStablecoin issuer
Amber signal Listing signal
FEIStablecoin issuer
Amber signal Listing signal
FidorBank
Amber signal Listing signal
FinatecoOther
Amber signal Listing signal
FinchPay Money services business
Amber signal Listing signal
FinomMoney services business
Amber signal Listing signal
FinraxCrypto-asset service provider
Amber signal Listing signal
FireblocksCrypto-asset service provider
Amber signal Listing signal
FIUSDStablecoin issuer
Amber signal Listing signal
FixedFloatCrypto-asset service provider
Amber signal Listing signal
FlashPayMoney services business
Amber signal Listing signal
Flex Payment SolutionsPayment processor / gateway
Amber signal Listing signal
FLOA PayBank
Amber signal Listing signal
Flockerz ($FLOCK)Other
Amber signal Listing signal
flowbxPayment processor / gateway
Amber signal Listing signal
FlyfishPayment processor / gateway
Amber signal Listing signal
FMFWCrypto-asset service provider
Amber signal Listing signal
Foley's Faster PaymentsPayment processor / gateway
Amber signal Listing signal
ForumPayCrypto-asset service provider
Amber signal Listing signal
FRAXStablecoin issuer
Amber signal Listing signal
Frax FinanceStablecoin issuer
Amber signal Listing signal
FSA SeychellesOther
Amber signal Listing signal
FSC BelizeOther
Amber signal Listing signal
FSC MauritiusOther
Amber signal Listing signal
GBXPEMI
Amber signal Listing signal
Glocash PaymentEMI
Amber signal Listing signal
GMPaysPayment processor / gateway
Amber signal Listing signal
Gnosis PayCrypto-asset service provider
Amber signal Listing signal
GoBankMoney services business
Amber signal Listing signal
HELIX CAPITAL GROUP Payment processor / gateway
Amber signal Listing signal
Help2PayOther
Amber signal Listing signal
HiPayPayment processor / gateway
Amber signal Listing signal
HipsPayment processor / gateway
Amber signal Listing signal
hoolahPayment processor / gateway
Amber signal Listing signal
Hoppa!cardMoney services business
Amber signal Listing signal
HotbitCrypto-asset service provider
Amber signal Listing signal
Huobi GlobalCrypto-asset service provider
Amber signal Listing signal
IbinexCrypto-asset service provider
Amber signal Listing signal
IndacoinCrypto-asset service provider
Amber signal Listing signal
Indeflex PaymentsPayment processor / gateway
Amber signal Listing signal
InovioOther
Amber signal Listing signal
InstacoinsCrypto-asset service provider
Amber signal Listing signal
INXY PaymentsPayment processor / gateway
Amber signal Listing signal
iPay88Payment processor / gateway
Amber signal Listing signal
iPaymuPayment processor / gateway
Amber signal Listing signal
Jaxx LibertyCrypto-asset service provider
Amber signal Listing signal
JeevesPayment processor / gateway
Amber signal Listing signal
JobchainCrypto-asset service provider
Amber signal Listing signal
JPM CoinOther
Amber signal Listing signal
kevin.Payment processor / gateway
Amber signal Listing signal
KiriPayCrypto-asset service provider
Amber signal Listing signal
knnexCrypto-asset service provider
Amber signal Listing signal
KoinalCrypto-asset service provider
Amber signal Listing signal
KontigoPayment processor / gateway
Amber signal Listing signal
KrakenCrypto-asset service provider
Amber signal Listing signal
LBankCrypto-asset service provider
Amber signal Listing signal
LimitlexCrypto-asset service provider
Amber signal Listing signal
Link4PayPayment processor / gateway
Amber signal Listing signal
Lisk (LSK)Crypto-asset service provider
Amber signal Listing signal
LiteBitCrypto-asset service provider
Amber signal Listing signal
LocalBitcoinsCrypto-asset service provider
Amber signal Listing signal
London & ZurichPayment processor / gateway
Amber signal Listing signal
LunuCrypto-asset service provider
Amber signal Listing signal
M3 PaymentsPayment processor / gateway
Amber signal Listing signal
MakerDAO/Sky Stablecoin issuer
Amber signal Listing signal
MakerDAO/Sky (MKR / DAI)Crypto-asset service provider
Amber signal Listing signal
MaksuPayment processor / gateway
Amber signal Listing signal
MandatoPayment processor / gateway
Amber signal Listing signal
Match2PayCrypto-asset service provider
Amber signal Listing signal
Merchant Card AdvisorsOther
Amber signal Listing signal
MetaMaskCrypto-asset service provider
Amber signal Listing signal
MiFinityMoney services business
Amber signal Listing signal
MinePlexCrypto-asset service provider
Amber signal Listing signal
MOBILEMONEYOther
Amber signal Listing signal
MogoMoney services business
Amber signal Listing signal
Momo PayPayment processor / gateway
Amber signal Listing signal
MoneyDuctPayment processor / gateway
Amber signal Listing signal
MonsasPayment processor / gateway
Amber signal Listing signal
MontyPayPayment processor / gateway
Amber signal Listing signal
MoonPayMoney services business
Amber signal Listing signal
MugglePayCrypto-asset service provider
Amber signal Listing signal
MukuruPayment processor / gateway
Amber signal Listing signal
MultiPayPayment processor / gateway
Amber signal Listing signal
My EU PayMoney services business
Amber signal Listing signal
myPOSPayment processor / gateway
Amber signal Listing signal
NabyPayPayment processor / gateway
Amber signal Listing signal
NagayaCrypto-asset service provider
Amber signal Listing signal
Nano Labs StablecoinsStablecoin issuer
Amber signal Listing signal
NeuroNextCrypto-asset service provider
Amber signal Listing signal
NoBanxCrypto-asset service provider
Amber signal Listing signal
NordarkCrypto-asset service provider
Amber signal Listing signal
NorthcryptoCrypto-asset service provider
Amber signal Listing signal
NOWPaymentsCrypto-asset service provider
Amber signal Listing signal
NYALA (Bloxxon)Crypto-asset service provider
Amber signal Listing signal
ObtainedPayment processor / gateway
Amber signal Listing signal
OceanpaymentPayment processor / gateway
Amber signal Listing signal
One Road PaymentsPayment processor / gateway
Amber signal Listing signal
OnerWayMoney services business
Amber signal Listing signal
OneSafeMoney services business
Amber signal Listing signal
OnramperOther
Amber signal Listing signal
OobitCrypto-asset service provider
Amber signal Listing signal
OpalPayment processor / gateway
Amber signal Listing signal
OpenNodeCrypto-asset service provider
Amber signal Listing signal
OpenPaydEMI
Amber signal Listing signal
OptioPayPayment processor / gateway
Amber signal Listing signal
OroundaPSPPayment processor / gateway
Amber signal Listing signal
OxygenOther
Amber signal Listing signal
PaddlePayment processor / gateway
Amber signal Listing signal
PagSmileOther
Amber signal Listing signal
Pay CapitalPayment processor / gateway
Amber signal Listing signal
Pay LadiesPayment processor / gateway
Amber signal Listing signal
Pay.UKPayment processor / gateway
Amber signal Listing signal
Pay360EMI
Amber signal Listing signal
payactivePayment processor / gateway
Amber signal Listing signal
PAYARCOther
Amber signal Listing signal
PaybisCrypto-asset service provider · Latvia
Amber signal Listing signal
PayCapsPayment processor / gateway
Amber signal Listing signal
PaychantCrypto-asset service provider
Amber signal Listing signal
PaydekPayment processor / gateway
Amber signal Listing signal
PayDoEMI
Amber signal Listing signal
PayDollar/AsiaPayPayment processor / gateway
Amber signal Listing signal
PayecardsMoney services business
Amber signal Listing signal
PayelloPayment processor / gateway
Amber signal Listing signal
PayhoundCrypto-asset service provider
Amber signal Listing signal
PaymentearthPayment processor / gateway
Amber signal Listing signal
PaymentsCenterMoney services business
Amber signal Listing signal
PayOpPayment processor / gateway
Amber signal Listing signal
PayorPayment processor / gateway
Amber signal Listing signal
PayoroMoney services business
Amber signal Listing signal
PayRedeemPayment processor / gateway
Amber signal Listing signal
PayRetailersPayment processor / gateway
Amber signal Listing signal
paytechOther
Amber signal Listing signal
PaytendEMI
Amber signal Listing signal
PayTracePayment processor / gateway
Amber signal Listing signal
PayWiserEMI
Amber signal Listing signal
PayWorldPayment processor / gateway
Amber signal Listing signal
Payz (ecoPayz)Payment processor / gateway
Amber signal Listing signal
paze.euPayment processor / gateway
Amber signal Listing signal
Peach PaymentsPayment processor / gateway
Amber signal Listing signal
Pelican AIPayment processor / gateway
Amber signal Listing signal
PerveskEMI
Amber signal Listing signal
PesapalPayment processor / gateway
Amber signal Listing signal
PhantomCrypto-asset service provider
Amber signal Listing signal
PhemexCrypto-asset service provider
Amber signal Listing signal
PionexCrypto-asset service provider
Amber signal Listing signal
PlastiqPayment processor / gateway
Amber signal Listing signal
PockitOther
Amber signal Listing signal
Postpay.ioPayment processor / gateway
Amber signal Listing signal
Powens (formerly Budget Insight)Payment processor / gateway
Amber signal Listing signal
PPROEMI
Amber signal Listing signal
PYUSDOther
Amber signal Listing signal
QPay EuropePayment processor / gateway
Amber signal Listing signal
Radar PaymentsPayment processor / gateway
Amber signal Listing signal
RampCrypto-asset service provider
Amber signal Listing signal
RapydEMI
Amber signal Listing signal
RaudhahpayPayment processor / gateway
Amber signal Listing signal
ReactivePayPayment processor / gateway
Amber signal Listing signal
READIESPayment processor / gateway
Amber signal Listing signal
RedotPay Crypto-asset service provider
Amber signal Listing signal
RemittixCrypto-asset service provider
Amber signal Listing signal
RevalCoinCrypto-asset service provider
Amber signal Listing signal
RevstoEMI
Amber signal Listing signal
RobinhoodBroker / trading platform
Amber signal Listing signal
RocketPayPayment processor / gateway
Amber signal Listing signal
RWA Inc.Crypto-asset service provider
Amber signal Listing signal
safelloCrypto-asset service provider
Amber signal Listing signal
Scalable CapitalBank · Germany
Amber signal Reviewed 2026-10-21
SEBES TechnologyPayment processor / gateway
Amber signal Listing signal
SEITATECHPayment processor / gateway
Amber signal Listing signal
Sentico Labs (Sentico / Senticore)Crypto-asset service provider · Austria
Amber signal Reviewed 2026-10-21
Seven FinancesPayment processor / gateway
Amber signal Listing signal
SIGNAPAYPayment processor / gateway
Amber signal Listing signal
SlyseMoney services business
Amber signal Listing signal
SmartPaymentsCrypto-asset service provider
Amber signal Listing signal
SpacePayCrypto-asset service provider
Amber signal Listing signal
SpectroCoinCrypto-asset service provider
Amber signal Listing signal
SpeedCrypto-asset service provider
Amber signal Listing signal
SpicePayCrypto-asset service provider
Amber signal Listing signal
SprinquePayment processor / gateway
Amber signal Listing signal
StablecorpCrypto-asset service provider
Amber signal Listing signal
Starling BankBank
Amber signal Listing signal
StraalPayment processor / gateway
Amber signal Listing signal
StrigaCrypto-asset service provider
Amber signal Listing signal
StripeOther
Amber signal Listing signal
SwapifyCrypto-asset service provider
Amber signal Listing signal
SwapzoneCrypto-asset service provider
Amber signal Listing signal
Synthetix (SNX)Crypto-asset service provider
Amber signal Listing signal
TanganyCrypto-asset service provider
Amber signal Listing signal
Tango CardOther
Amber signal Listing signal
Tap2Pay.mePayment processor / gateway
Amber signal Listing signal
TetherStablecoin issuer
Amber signal Listing signal
Tether (USDT)Stablecoin issuer
Amber signal Listing signal
The Kingdom BankPayment processor / gateway
Amber signal Listing signal
TheyaOther
Amber signal Listing signal
TODA PayPayment processor / gateway
Amber signal Listing signal
Tokenizer BanxCrypto-asset service provider
Amber signal Listing signal
TradesilvaniaCrypto-asset service provider
Amber signal Listing signal
TransakCrypto-asset service provider
Amber signal Listing signal
TreezorEMI
Amber signal Listing signal
UBank ConnectPayment processor / gateway
Amber signal Listing signal
UniPayment Payment processor / gateway
Amber signal Listing signal
UnlimitCrypto-asset service provider
Amber signal Listing signal
UpStreamPayPayment processor / gateway
Amber signal Listing signal
VapulusPayment processor / gateway
Amber signal Listing signal
VenmoPayment processor / gateway
Amber signal Listing signal
VeraOneStablecoin issuer
Amber signal Listing signal
VerifoEMI
Amber signal Listing signal
VerotelEMI
Amber signal Listing signal
VEXTCrypto-asset service provider
Amber signal Listing signal
Viva WalletCrypto-asset service provider
Amber signal Listing signal
VivaWalletCrypto-asset service provider
Amber signal Listing signal
VocalinkPayment processor / gateway
Amber signal Listing signal
VoltCoinsCrypto-asset service provider
Amber signal Listing signal
W1TTYEMI
Amber signal Listing signal
WellCoinPayPayment processor / gateway
Amber signal Listing signal
WirecapitalOther
Amber signal Listing signal
WirexCrypto-asset service provider
Amber signal Listing signal
WiseAltOther
Amber signal Listing signal
World Network (Worldcoin)Crypto-asset service provider
Amber signal Listing signal
WynPayPayment processor / gateway
Amber signal Listing signal
XanPayPayment processor / gateway
Amber signal Listing signal
XBancerMoney services business
Amber signal Listing signal
XBO.comCrypto-asset service provider
Amber signal Listing signal
xpateEMI
Amber signal Listing signal
XT.comCrypto-asset service provider
Amber signal Listing signal
YabandPay Payment processor / gateway
Amber signal Listing signal
YapilyPayment processor / gateway
Amber signal Listing signal
YapstonePayment processor / gateway
Amber signal Listing signal
YooMoneyBank
Amber signal Listing signal
ZARP StablecoinStablecoin issuer
Amber signal Listing signal
ZB.comCrypto-asset service provider
Amber signal Listing signal
ZENEMI
Amber signal Listing signal
ZenGoCrypto-asset service provider
Amber signal Listing signal
ZilPayment processor / gateway
Amber signal Listing signal
Zing.ggPayment processor / gateway
Amber signal Listing signal
Zion PaymentsPayment processor / gateway
Amber signal Listing signal
Zoro CardPayment processor / gateway
Amber signal Listing signal