Browse the Radar
By signal
- Amber-signal financial-service providers 622
- Green-signal financial-service providers 243
- Red-signal financial-service providers 241
By sector
- Payment processors & gateways – compliance signals & licence checks 532
- Crypto-asset service providers – compliance signals & licence checks 297
- Amber-signal payment processors & gateways 296
- Amber-signal crypto-asset service providers 160
- EMIs – compliance signals & licence checks 114
- Red-signal payment processors & gateways 107
- Other financial-service providers – compliance signals & licence checks 106
- Green-signal payment processors & gateways 86
- Red-signal crypto-asset service providers 80
- Money services businesses – compliance signals & licence checks 75
- Amber-signal EMIs 57
- Green-signal crypto-asset service providers 40
- Green-signal other financial-service providers 39
- Amber-signal money services businesses 38
- Banks – compliance signals & licence checks 33
- Amber-signal other financial-service providers 31
- Green-signal EMIs 31
- Green-signal money services businesses 29
- Stablecoin issuers – compliance signals & licence checks 28
- Red-signal EMIs 21
- Red-signal other financial-service providers 19
- Amber-signal stablecoin issuers 17
- Amber-signal banks 15
- Green-signal banks 12
- Red-signal money services businesses 6
- Payment institutions – compliance signals & licence checks 5
- Red-signal stablecoin issuers 5
- Green-signal stablecoin issuers 5
- Amber-signal payment institutions 5
- Brokers & trading platforms – compliance signals & licence checks 4
- Red-signal banks 3
- Amber-signal brokers & trading platforms 3
By country
- Financial-service providers in United Kingdom 105
- Financial-service providers in United States 86
- Payment processors & gateways in United Kingdom 47
- Payment processors & gateways in United States 46
- Financial-service providers in Lithuania 29
- Financial-service providers in Estonia 27
- EMIs in United Kingdom 26
- Financial-service providers in Germany 22
- Financial-service providers in Canada 22
- Financial-service providers in Cyprus 22
- Payment processors & gateways in Cyprus 20
- Crypto-asset service providers in Estonia 19
- Crypto-asset service providers in United States 18
- Financial-service providers in Malta 17
- Financial-service providers in Netherlands 17
- Financial-service providers in Singapore 15
- EMIs in Lithuania 15
- Money services businesses in United Kingdom 14
- Payment processors & gateways in Germany 12
- Payment processors & gateways in Netherlands 11
- Financial-service providers in France 10
- Money services businesses in Canada 10
- Crypto-asset service providers in Lithuania 10
- Financial-service providers in India 9
- Payment processors & gateways in Singapore 9
- Financial-service providers in Ireland 8
- Financial-service providers in Finland 8
- Financial-service providers in Austria 7
- Financial-service providers in Hong Kong 7
- Money services businesses in United States 7
- Other financial-service providers in United States 7
- Other financial-service providers in United Kingdom 7
- Payment processors & gateways in Canada 7
- Payment processors & gateways in Ireland 7
- Payment processors & gateways in Estonia 7
- Financial-service providers in Seychelles 6
- Financial-service providers in United Arab Emirates 6
- Payment processors & gateways in Malta 6
- Crypto-asset service providers in Seychelles 6
- Payment processors & gateways in India 6
- Financial-service providers in Poland 5
- Financial-service providers in Bulgaria 5
- Crypto-asset service providers in Austria 5
- Crypto-asset service providers in Germany 5
- Stablecoin issuers in United States 5
- EMIs in Malta 5
- Payment processors & gateways in Hong Kong 5
- Banks in United Kingdom 5
- Crypto-asset service providers in United Kingdom 5
- Financial-service providers in Switzerland 4
- Financial-service providers in Luxembourg 4
- Financial-service providers in Israel 4
- Financial-service providers in Georgia 4
- Financial-service providers in Denmark 4
- Crypto-asset service providers in Canada 4
- Payment processors & gateways in France 4
- Payment processors & gateways in Finland 4
- Financial-service providers in Malaysia 3
- Financial-service providers in Spain 3
- Financial-service providers in British Virgin Islands 3
- Financial-service providers in Latvia 3
- Financial-service providers in Cayman Islands 3
- Financial-service providers in Czech Republic 3
- Financial-service providers in Australia 3
- Financial-service providers in Italy 3
- Crypto-asset service providers in Malta 3
- EMIs in Singapore 3
- Crypto-asset service providers in Singapore 3
- Payment processors & gateways in Lithuania 3
- Crypto-asset service providers in Poland 3
- Payment processors & gateways in Malaysia 3
- Crypto-asset service providers in Bulgaria 3
- Crypto-asset service providers in British Virgin Islands 3
- Payment processors & gateways in United Arab Emirates 3