13 datasets found
Comprehensive directory of AML transaction monitoring software providers serving banks, fintechs, and payment companies — covering deployment models, detection capabilities, supported regulations, and integration options.
Directory of payment gateway providers operating across Latin America with verified 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.
Comprehensive database 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.
Comprehensive directory 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.
Comprehensive database 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.
A curated database of fintech trade finance platforms serving small and medium-sized exporters with receivables financing, invoice factoring, letters of credit, and supply chain finance solutions globally.
Comprehensive directory of API-first platforms enabling fintechs, neobanks, and software companies to embed white-label credit products—including term loans, BNPL, lines of credit, and invoice financing—into their existing applications.
Comprehensive directory of API-first identity verification and KYC providers with integration details, supported document types, geographic coverage, and compliance capabilities for fintech onboarding flows.
Comprehensive database of AML and KYC software providers offering transaction monitoring, sanctions screening, customer due diligence, and identity verification solutions for banks and fintechs.
Comprehensive database of platforms enabling fractional ownership and secondary market trading of tokenized real estate assets, covering blockchain infrastructure, regulatory compliance, asset classes, and minimum investment thresholds for fund managers and fintech investors.
Comprehensive directory of banks, fintechs, and alternative lenders offering letters of credit, supply chain financing, export factoring, and receivables finance for international trade transactions.
Comprehensive directory of AML RegTech vendors offering transaction monitoring, sanctions screening, KYC/CDD, and suspicious activity reporting solutions for banks, fintechs, and money service businesses.
Comprehensive database of BaaS platforms and embedded finance providers with API capabilities, licensing details, sponsor bank partnerships, and supported financial products — built for fintech teams evaluating infrastructure partners.