Fintech, Payments & Crypto: lists

14 list previews in Fintech, Payments & Crypto. Sample rows are free; lists marked as available can be bought as CSV, the others by reservation.

MiCA Crypto-Asset Custody Providers (EEA) + FSA-Registered Crypto-Asset Exchange Service Providers (Japan)

252 organisations in one CSV: 225 entities in 27 EEA countries that ESMA's interim MiCA register lists with the service 'custody and administration of crypto-assets on behalf of clients' in a record without a withdrawal date, and all 27 crypto-asset exchange service providers registered with Japan's Financial Services Agency. The FSA list does not say which Japanese firms provide custody, so those rows are registered exchange service providers, not confirmed custodians. Snapshot: ESMA register file of 2026-09-30, FSA list as of 2026-09-01, GLEIF LEI data of 2026-10-06.

Full list available · CSVFintech, Payments & Crypto

List of Cross-Border B2B Payment Platforms

List of cross-border payment platforms purpose-built for B2B remittances, covering multi-currency rails, FX pricing models, settlement speed, and regulatory licensing across major corridors.

Fintech, Payments & Crypto

List of AML Transaction Monitoring Software for Neobanks

List of anti-money laundering transaction monitoring platforms purpose-built or widely adopted by neobanks and digital-first financial institutions, covering real-time detection, API-native deployment, and regulatory reporting capabilities.

Fintech, Payments & Crypto

List of Open Banking API Aggregator Platforms in Europe

List of PSD2-licensed API aggregator platforms providing unified multi-bank connectivity across European markets, covering account information services (AIS), payment initiation (PIS), bank coverage, and supported countries.

EuropeFintech, Payments & Crypto

List of PCI DSS Compliant Payment Gateway Providers in Latin America

List of payment gateway providers operating across Latin America with PCI DSS certification, covering local acquirers, cross-border processors, and regional fintech platforms with support for cards, PIX, OXXO, boleto, and 300+ local payment methods.

Latin AmericaFintech, Payments & Crypto

List of White Label Neobank Platform Providers

List of white-label neobank and Banking-as-a-Service (BaaS) platform providers, covering core banking capabilities, licensing regions, deployment speed, and pricing models to help fintech founders and brands select the right partner for launching branded banking products.

Fintech, Payments & Crypto

List of Algorithmic Stablecoin Protocol Auditors

Specialized smart contract audit firms with proven experience in algorithmic stablecoin protocols, covering stability mechanism verification, peg resilience testing, and DeFi-specific vulnerability analysis. Ideal for protocol founders seeking auditors who understand minting/burning logic, oracle dependencies, and collateral risk.

Fintech, Payments & Crypto

List of White Label Payment Gateway Providers

List of white-label payment gateway providers offering rebrandable payment infrastructure for SaaS platforms, fintechs, and payment service providers looking to launch or expand embedded payment solutions.

Fintech, Payments & Crypto

List of AI-Powered Freight Audit and Payment Platforms

List of AI-driven freight audit and payment platforms that automate carrier invoice validation, detect billing errors, and process freight payments across all modes and geographies.

Fintech, Payments & Crypto

List of Freight Audit and Payment Service Providers

List of freight audit and payment companies that help shippers recover overcharges, automate invoice processing, and gain transportation spend visibility across all modes.

Fintech, Payments & Crypto

List of Shariah-Compliant Fintech Platforms Worldwide

List of Shariah-compliant fintech platforms spanning digital banking, halal investing, Islamic BNPL, and crowdfunding across 50+ countries. Ideal for Islamic banking product managers evaluating fintech partners and halal investment advisors sourcing compliant digital solutions.

Fintech, Payments & Crypto

Fintech, Payments & Crypto: lists

MiCA Crypto-Asset Custody Providers (EEA) + FSA-Registered Crypto-Asset Exchange Service Providers (Japan)

List of Cross-Border B2B Payment Platforms

List of AML Transaction Monitoring Software for Neobanks

List of Open Banking API Aggregator Platforms in Europe

List of PCI DSS Compliant Payment Gateway Providers in Latin America

List of White Label Neobank Platform Providers

List of Algorithmic Stablecoin Protocol Auditors

List of White Label Payment Gateway Providers

List of AI-Powered Freight Audit and Payment Platforms

List of Freight Audit and Payment Service Providers

List of Shariah-Compliant Fintech Platforms Worldwide

List of Cross-Border Payment Processors for B2B Transactions

List of Embedded Finance and BaaS Platform Providers

List of Embedded Finance and Banking-as-a-Service Providers