Alternatives to Banxa

Sumsub is a single verification platform that allows you to onboard more customers worldwide, speed up their access, reduce costs, and fight digital fraud. Sumsub combines effective verification flows with higher conversion rates worldwide through a powerful, all in one suite designed for a wide variety of needs: KYC/AML verification, KYB verifications, payment fraud prevention and face authentication.

SEON gives you insights into every interaction, order, account, transaction, opportunity. Stop fraud before it happens with unbeatable speed, scale, depth, and breadth. Uniquely combining open data from digital and social media, phone, email, IP, and device lookups in real-time. Giving you accuracy and a true picture of what a real person looks like today. Intelligent risk scoring with AI and machine learning adapt to how different businesses evaluate risk. You get full visibility and complete control of how AI decisions are made, try SEON with low risk and high rewards. SEON provides a comprehensive end-to-end fraud prevention solution, including Anti-Money Laundering (AML). Make it hard for fraudsters to beat. Uncover fraud patterns and discover revenue opportunities.

TruNarrative is a part of LexisNexis Risk Solutions TruNarrative was founded with a single mission: to make safe commerce simple. The TruNarrative Platform facilitates multi jurisdiction customer onboarding, financial crime detection, risk & regulatory compliance. Providing unified decisioning across; Identity Verification, Fraud, eKYC, AML & Account Monitoring via a single API. Our platform brings these checks into a single easy-to-configure environment and then uses modern techniques including machine learning and process automation drive efficiency. Combining your own data with 40+ third party providers into the TruNarrative no-code interface, means you can adapt rules and decisioning on the fly without IT resources, keeping total cost of ownership low, and make adoption and integration easy.

Guardarian is a licensed provider of non-custodial fiat on-ramp solutions that empowers leading projects in the Web3 industry. With our platform, users can securely and conveniently buy & sell over 400 cryptocurrencies without the need for registration. As a customer, can buy & sell more than 400 cryptocurrencies with over 40 fiat currencies in just minutes. We support a wide range of payment methods, including bank transfers, credit and debit cards, Google Pay, Apple Pay, and more. All exchanges are non-custodial, ensuring that your funds are sent directly to your wallet without intermediaries. By integrating Guardarian on-ramp solution into your service, you can onboard users seamlessly and effortlessly. Choose between our Plug & Play widget and our powerful API integration. By leveraging our fiat gateway, you can expand your user base, increase your revenues, and mitigate risks. For more information, visit our website or reach out to our sales team to receive a tailored offer.

Ramp is building the infrastructure to connect Web3 with today’s global financial system. We help businesses implement an end-to-end solution that removes complexity, increases trust, and reduces friction for customers moving between crypto and fiat. Through its core on- and off-ramp products, Ramp provides businesses and individuals across 150+ countries with a streamlined and smooth experience in converting between crypto and fiat currencies. Ramp is fully integrated with the world’s major payment methods, including debit and credit cards, bank transfers, Apple Pay, Google Pay, and more.

The global payment solution that supports cryptocurrency is simple, powerful, and easy to integrate. An on-and-off-ramp is a simple, highly customizable and seamless way to increase revenue and combat fraud. MoonPay powers the top cryptocurrency wallets, apps, and websites around the world with an on-and-off-ramp solution. Customers can also make instant bank transfers with Open Banking in the UK or EU. (ACH soon!). Our KYC flow makes it easy for your customers to onboard. This will help you grow your user base, eliminate customer drop-off, and make your customer's journey easier. Our pass-through KYC feature allows us to easily sync your existing data, so customers won't have to verify their identity twice. We have tested the widget in hundreds more integrations and have compiled everything you need to easily integrate and accept payments faster.

Bitinvestor is an on-and offramp cryptocurrency product that allows its users to easily, safely, and regulated buy Bitcoin and sell Bitcoin, as well as other cryptocurrencies. Bitinvestor offers alternative payment methods to its competitors, so customers are able to purchase using their preferred method of payment rather than only Credit Cards. Bitinvestor allows merchants to embed Bitinvestor into their websites and projects to allow their customers to buy and sell cryptocurrency with ease. Bitinvestor is responsible for anti-fraud and chargebacks, as well as ensuring that transactions are compliant to local regulations. Bitinvestor is regulated both by the Financial Supervisory Authorities of Denmark as well as Fintrac Canada.

CipherTrace provides cryptocurrency AML compliance solutions to some of the most important banks, exchanges and other financial institutions around the world. This is due to its best-in class data attribution, analytics and proprietary clustering algorithms. It also covers more than 2,000 cryptocurrency entities, more than any other Blockchain analytics company. Protection against money laundering, illicit money service companies and virtual currency payment risk. Crypto AML compliance is made easier by knowing the transaction. Blockchain forensic tools are powerful and allow for investigations into criminal activity, fraud, or sanctions evasion. Visually trace the movements of funds. Monitor crypto businesses to ensure compliance with AML, evaluate KYC effectiveness, and audit their performance. The CipherTrace certified examiner training offers hands-on instruction on cryptocurrency tracing and blockchain.

Onramper unlocks the potential of digital assets. Our platform provides users in 190 countries access to 139+ fiat currencies, 1000+ cryptocurrencies and 120+ local payment options. Why do 100+ startups choose Onramper - Go Live Instantly: With 15 onramps, our no-code solution allows you to go live in a single day, regardless of the size of your project. Enjoy rapid onboarding and integration with a single contract. - Unparalleled global coverage: We cover 190 countries and open doors to the vast crypto universe for your users. - Customization at Your Fingertips : Tailor the widget of Onramper to match your UI preferences. Integrate seamlessly in just 30 minutes! - Get the best deals: With over 15 onramps we guarantee the most competitive prices with success rates of up to 80%. -Monetize effortlessly: Add your fee easily on top. Sign up today and get 10% off if you are one of the first 30 companies that contacts us!

OpenNode is the easiest method to accept bitcoin. Our API, plug-ins and extensions make it easy to add a bitcoin gateway for your business. Find new ways to scale your business and monetize it globally. Automated conversion of bitcoin to local currency at time of transaction. This will avoid price volatility. Our cryptographically secure platform ensures your funds are safe with 24 hour customer support. Benefit from bitcoin's latest payment protocol to receive instant settlements and low fees. You won't have to deal with hold fees or chargebacks again. Every payment is settled instantly. No bank account required. All you need to accept bitcoin from anywhere is internet access. You can use microtransactions to monetize any digital interaction and charge as low as 1 satoshi. You can be creative with your payment models and offer your customers seamless experiences they will never forget. OpenNode is a complete payment solution for all businesses, at any scale.

Powerful. Seamless. It's impactful. We are the industry leader and empower hundreds of partners to allow millions of people to purchase billions of dollars worth of digital assets. Simplex, a licensed financial institution allows its vast network to accept a wide range of payment methods including Visa, MasterCard SWIFT, SEPA and Apple Pay. Zero risk, zero rolling reserve, zero security incidents. Multiple acquiring options, highest conversion rates. Simplex's network includes hundreds of partners that allow you to purchase 90+ cryptocurrencies. We are a team that is obsessed with crypto adoption and we are constantly adding support for more currencies.

KUNA Pay allows its clients to easily integrate cryptocurrency payments into their payment options. This increases income by attracting a large audience of cryptocurrency users. Payment acceptance using popular digital assets, invoicing and turnover management, automatic conversion, and many more features are combined into a single interface. Our payment processing solution allows for faster and cheaper transactions. There is no need for a central authority, or intermediary. It also offers greater security and privacy. We use advanced encryption and security features to protect the integrity of the crypto-payment processing. These include two-factor authentication tools, anti-fraud software, and real-time monitoring in order to detect and prevent security threats. Multi-currency Support: Break Payment Barriers. KUNA Pay supports 24+ cryptocurrencies including Bitcoin, Ethereum Litecoin Bitcoin Cash and many more.

It has never been more important to know who your business partners are. Acuant helps you instantly reduce risk, prevent fraud, and increase security for any business size with the fastest Go to Market. We offer omnichannel solutions to age verification, AML/KYC and fraud prevention to get you where your customers want to transact. For today's digital-first economy, fast, friendly and secure identity verification. Acuant allows you to quickly address changing regulations and fraud. You can access the entire platform or only the solutions that you require today. Acuant's Identity Document Library contains over 6,000 documents and is constantly updated to ensure the best coverage and accuracy. Acuant is a pioneer in enabling governments and businesses to transact with trust online. It facilitates the creation, ownership, and verification of your identity, making it accessible to the entire world.

Elucidate, a financial crime risk management firm, enables financial institutions to price and benchmark financial crime risk using the Elucidate FinCrime Index. This automated platform was developed in partnership with top global correspondent banks. The Elucidate FinCrime Index makes it easy to price, manage, and score financial crime. Our blockchain-enabled platform provides a customized risk management solution that meets the needs of our users. Avoid unpleasant surprises and monitor the financial crime risk of your affiliates. Automated, data-driven approaches can help you to increase the effectiveness of your Compliance teams. Monitor and control correspondent banking FinCrime risk. You can expand your business safely with benchmarked risk profiles from over 18,000 FIs. Automate your due diligence and reduce costs Payment pricing can be changed from volume-based to risk-based. Real-time detection and mitigation of financial crime risks

Next-generation crypto threat detection, risk mitigation, compliance, and compliance for banks, government agencies, and businesses. Automate compliance and AML processes to quickly acquire a license, screen transactions and accept crypto payments. Learn how to assess and mitigate fiat and crypto AML exposure. Transact confidently with retail and corporate crypto customers. To investigate and track down stolen cryptocurrency and identify criminals, it is necessary to forensically investigate cryptocrime. Produce detailed reports that can be used as evidence or to support expert witness testimony. Use predictive blockchain transaction monitoring to identify and block sophisticated criminals operating outside of bad actor databases. Our investigation solution can trace stolen crypto, reveal hidden patterns in data and expose criminals. Enhance and streamline your investigation processes to increase success and produce detailed evidence reports.

Crypto fraud and other financial crimes can be monitored, detected, and investigated with TRM's product offerings. TRM facilitates compliance and risk management for a global network of financial institutions, cryptocurrency businesses, and government agencies. One platform empowers you to monitor, investigate, and screen cryptocurrency wallets, transactions, and entities across 25 blockchains and over 1 million digital assets. You can seamlessly move between Bitcoin, Ethereum, and many other blockchains, creating cohesive visualizations as your trace fund transactions. You can choose from a wide range of risk indicators, including FATF’s money laundering predicate offenses. You can also create your own risk scoring criteria. TRM provides the largest and fastest-growing illicit services database, built using proprietary threat intelligence and advanced data science.

Governments, financial institutions, as well as crypto businesses can use public blockchain attribution data to power crypto compliance. Public blockchain attribution data allows you to connect cryptocurrency transactions with real-world entities. Monitor risk at millions of addresses. Examine fraudulent activity in Bitcoin, Ethereum, and other currencies. Coinbase Analytics uses public data sources to source its information. It does not use any Coinbase user data. Visualize and analyze cryptocurrency flows. Learn how different counterparties are linked. To share your findings, you can use custom notes and annotations. Multiple ERC-20 tokens can be plotted on one graph. Reduce fraud, understand counterparty risks, and comply with AML requirements. Monitor outgoing and incoming transactions. Alerts and risk scores for suspicious transactions will be sent. To find out which entities control a wallet, you can look up transactions and addresses. Advanced tools to identify mixers or peeling chains.

No more compromises between compliance or conversion. Fractal ID is designed for regulated industries with global users. It is a KYC/AML platform that delivers fast and accurate global verifications at a 40% higher rate than the industry standard. The Fractal team is made up of experts in finance and design, law, technology, and has a combined 45-year track record of successful products shipping. The Fractal team, which is based in Berlin, Porto, and Singapore, and consists of 10+ nationalities, is uniquely suited for building products and processes that are simple to understand, regardless of where the user is from. Compliance with the GDPR is a top priority. We also care about protecting personal data. We use state-of-the-art security measures to protect your data. We encrypt sensitive data. Fractal ID users must also comply with the GDPR. Our Privacy Policy contains the pertinent information regarding our data processors.

Solidus Labs is the first digital asset-specific automated, comprehensive, and testable market surveillance and risk monitoring platform. Legacy solutions are unable to keep up with digital assets' complexity and pace. Solidus Labs' award winning solutions are easy to adapt, reduce costs, and meet all regulatory requirements. All compliance can be managed in one place, minimizing risk and costs. Our solutions combine multiple risk signals into one consolidated platform. You can save the time and expense of adapting legacy solutions. Solidus was built from the ground up to meet the challenges of digital assets. Constructed in conjunction with evolving industry standards and regulatory insight. Our software and regulatory network allow for licensing in all jurisdictions. Our solutions combine decades of compliance best practices with state-of the-art machine learning.

Peregrine makes digital asset transactions easy to document, and allows you to monitor them according to international compliance regulations. Peregrine's front end user interface allows your token to apply rulesets to ensure regulatory compliance anywhere in the world. Before you can transact, create whitelist, blacklist, and other rules. Peregrine allows users to connect to Know Your Customer (KYC), verification services. Users can easily implement Anti-Money Laundering and other rules as compliance legislation develops. Peregrine is the first non-custodial compliance solution. It offers unique attributes that were only possible with centralized token technology. Peregrine makes it possible for digital assets to be operated without the need of costly custodial solutions providers or expensive insurance requirements. Check that all transactions pass the required regulatory checks before posting to the blockchain. This is based on the origin of the transaction.

In seconds, verify and onboard new patients, patients, partners, and gig contractors. You can increase your reach and keep the bad guys away with Vouched ID verification. Our AI-driven verification process detects fraud instantly without causing any disruption to your customer experience. Vouched APIs replace knowledge-based ID verification. This allows you to meet compliance requirements and build trust with those who depend on your product. Vouched can be integrated into any platform, language, or app. It is completely device-independent. Our SDKs and APIs can be configured to work in lockstep for your product. This will allow you to get more from your existing tech stack. Only pay for what you actually use. No matter how large your business grows, you will always be covered with the best rates in the industry. Vouched analyzes, verifies, and analyzes a user’s face. It provides security to detect fraud by analysing the identity document, multiple perspectives, and testing for liveness.

AML Quppy bot is a cutting edge software solution that enhances the security and compliance for cryptocurrency transactions and wallet management. It is designed for individuals and businesses working in the digital asset sector. It offers a comprehensive toolkit to monitor, verify and ensure the legitimacy of any crypto-related activity. AML Quppy Bot is powered by an advanced algorithm which compares wallet addresses and transactions against a database of AML criteria. This includes known fraudulent patterns, entities blacklisted, and regulatory watchlists. This allows users to identify and mitigate any potential risks associated with money-laundering, terrorism funding, and other illicit activities.

Validus is a comprehensive platform that integrates surveillance, market risk monitoring, algo monitoring, and AML/transaction monitoring. This allows you to maximize regulatory efficiency. The proven Validus Trade Surveillance solution can save you time and money while minimizing the risk of reputational damage and fines. Validus Market Risk helps you to comply with financial limits and written supervision procedures by verifying that all your pre-trade risks systems are functioning properly. There are hundreds of integrations that allow you to quickly add connections in global options, futures and FX. This tool uses machine learning and robotic process automation to quickly escalate the most important alerts. Only solution that can run at different intervals, including real-time.

It's easy to make crypto payments! Global reach with all-in-one e-commerce, billing, and subscription platform. Clients can check-out the desired product/service and view the Invoice. Choose the cryptocurrency you wish to pay with and deposit the funds at a fixed exchange rate. Paybilla converts funds to your local or desired currency. Paybilla deposits funds to your business bank account. PayBilla allows you to manage affiliates, track traffic and converts, and pay commissions from your dashboard. We are obsessed about Customer Experience. This is why we customize the checkout experience to reflect your Brand. Your clients will experience the same brand experience at checkout as they do when shopping on your site. Every time, we ensure that users receive accurate, tax-localized invoices for all purchases. Some billing scenarios are complex. We simplify the billing process by simplifying parent-child relationships as well as payment responsibilities.

AML data and technology that empower financial crime fighters. Our industry-leading APIs make it easy to integrate our AML data into your existing workflows. ComplyLaunch is our automated solution package for early stage FinTechs. Profit from consolidated AML data sets, tailored matching, and monitoring. Protect your business by identifying risks before they become threats. The world's only dynamic global database for Sanctions and Watchlists (PEPs), Adverse Media and Adverse Media in consolidated, structured profiles allows you to screen against them. Moving away from flat file uploads that can take too long to process, and towards automated monitoring. Our clients are first to be informed about any significant changes in risk status by screening against real-time data. Your compliance team can succeed with our easy-to-use interface that provides visual guidance and visual guidance on customer risk. We also make it easy to seamlessly integrate AML checks into your onboarding process.

Bity is your Swiss brokerage for buying, selling, trading and using your cryptocurrency to make online purchases. Switzerland is where the highest standards of privacy are met and regulation is enforced. We make every effort to adhere to the best industry practices. Every day, we test and improve our code and services. You can sell or swap any supported cryptocurrency, and the estimated price will be guaranteed as long as payment is received within ten minutes. Our platform makes it easy to trade, buy, or sell cryptocurrencies securely and privately via our exchange. Online bill payment can be done in crypto to fiat or fiat to crypto. We also offer APIs, over the counter trading, and affiliate programs. With just an email address and a phone, you can start trading, buying, and selling cryptocurrencies in minutes. Verifying your account will unlock additional features.

The global leader in digital payments. Flexa is the fastest and most secure payment network in the world. The new paradigm for fast and fraud-proof payments. Flexa makes it possible to make cash, credit, and debit transactions faster. Guaranteed settlement. Flexa's digital network eliminates unexpected reversals and chargebacks, so you can make payments with confidence We also guarantee 100% of all payments, starting from the moment they reach your POS. Flexa can connect directly to your existing payment infrastructure via a variety of middleware providers and processors. For custom integrations, we also offer SDK options and API options. Your customers have the option to pay in any currency they choose. We accept payments in USD and CAD digital dollars.

Digital currencies are rapidly becoming mainstream. You can start reaping the benefits of digital currencies when you accept them with utrust. You will make more profit (save as much as 90% on fees). No hidden fees. Access to a multitrillion-dollar market All the benefits are yours in minutes. You can accept crypto payments immediately with our payment widget and B2B solution. Our platform is compatible with all available crypto wallets to allow your customers unlimited access to your business. Our business is to protect yours. Transactions cannot be changed and you are the only one who can decide on the refund. There will be no chargebacks. Our optional merchant dashboard makes it easy to manage your payments. All your transactions and settlements are available in one place. Our invoicing solution allows you to instantly receive cash in your bank account by accepting and requesting crypto payments anywhere in the world.

Whalestack presents an advanced cryptocurrency payment solution tailored for businesses, providing digital currency checkout systems that efficiently transfer Bitcoin into your bank account in moments. This platform supports cryptocurrency acceptance, offering immediate fiat conversion to mitigate currency fluctuation risks, eliminate chargebacks, and reduce credit risks. It features an all-encompassing suite of services, including detailed financial reporting, invoicing, taxation, and analytics, designed for easy implementation via REST API or a straightforward checkout button. Catering to online retailers and e-commerce sites, Whalestack enables the processing of payments in a variety of digital currencies while adhering to compliance standards, thus maintaining the contentment of accountants and regulatory bodies. It allows online enterprises to price and settle transactions in their local currency (for example, EUR, USD), regardless of the specific digital currency (Bitcoin, Lightning, USDC, EURC, or Stellar) chosen by the buyer for payment.

CoinPayments is a cryptocurrency payment processor that allows merchants to accept Bitcoin and more then 1900 digital currencies as payment in their stores. It offers a variety of solutions including e-commerce plugins and payment buttons, APIs, POS interfaces, and payment buttons. CoinPayments is the largest cryptocurrency payment platform. It has merchants in over 182 countries and offers more than 1,900 cryptocurrencies. CoinPayments charges only 0.5% commission, making us one of the most affordable options in the industry. We have been pioneers and leaders in crypto payments since 2014. We are the largest crypto payments processor in the world today, with integrations in all major e-commerce platforms worldwide, including Shopify, Magento and Prestashop, WooCommerce and Opencart.

A crypto-powered toolbox that enables payment innovation. The world has never seen the ease of making payments so simple. The bridging of fiat and cryptocurrency worlds. Secure enterprise solutions portal. Widget is an integrated tool that allows you to accept fiat payment for cryptocurrency purchases. It's easy and risk-free. This tool allows neobanks to manage crypto without having to handle compliance, monitoring, or obtaining licenses. Twitch is a platform that collects payments from subscribers and then distributes money between streamers. Twitch receives payments from subscribers and sends money out to streamers using the Crypto In&Out solution. Your online business can accept crypto, which is then converted to fiat automatically. Or vice versa. It is a secure and smooth app that allows you to buy, sell, send, and hold fiat and crypto. It can easily be integrated with other apps and services.

CryptoProcessing.com is the flagship brand of the CoinsPaid ecosystem, specializing in providing crypto payment solutions for the B2B industry. With extensive experience and over 800 clients across various sectors, from iGaming and Software to Real Estate and Luxury, CryptoProcessing.com allows businesses to accept cryptocurrencies from their clients in a legal, effortless, and cost-efficient way. Merchants benefit from reduced processing costs, an improved checkout experience, fraud protection, a 99% acceptance rate, and expanded customer reach. The service offers multiple payment options suitable for any business model and payment needs. The collaborative approach and commitment to shared results make CryptoProcessing.com a valuable partner for merchants seeking seamless cryptocurrency acceptance and industry-specific expertise. The platform has a transparent pricing table and no hidden fees, while the integration is free of charge. The assistance of a personal manager and 24/7 dedicated support come as a standard at CryptoProcessing.com. The service accommodates over 20 cryptocurrencies and more than 40 fiat currencies, allowing to instantly convert crypto into fiat with further withdrawal directly to the bank account.

With a technology that doesn't know borders, open your business to the rest of the world. Accept Bitcoin and other cryptocurrency. It can be stored, spent, or exchanged. Automated trading platforms can trade Bitcoin. This has increased their popularity. To trade Bitcoin, you can create a demo account and make trading transactions. Integrate blockchain payment functionality to your website and take your business into the future securely and affordably. SpicePay's wallet allows you to store all your Bitcoin transactions, payments and withdrawals in one secure and convenient location. You can instantly exchange your digital assets for USD EUR, GBP, CAD or GBP and withdraw via wire transfer, SEPA, or PayPal. SpicePay's online eCommerce, billing, and donation tools allow you to accept cryptocurrency payments from customers around the world in Bitcoin and other cryptocurrencies. You can access your funds instantly, without fraud or chargebacks, and you save an average of 2.2% on every transaction!

Make payments as simple as possible. In a matter of minutes, you can send, receive, store and exchange Cryptocurrencies. The most secure, reliable, and scalable wallets solution. Accept Cryptocurrency payments quickly and securely. Integration is fast and secure for your business. Low fees and risk-free crypto exchange services. Receive FIAT settlements directly into your bank account. B2BinPay®, a global cryptocurrency payment provider, is available to merchants and enterprise clients. It allows businesses to send, store, exchange, and accept Cryptocurrency payments online. It is fast, secure, and cost-effective. As a payment option, you can offer your customers Bitcoin, Ether and Ripples XRP. Virtual currencies such as Bitcoin and Ethereum can be stored, sent, and received. A trusted, industry-leading provider of cryptocurrency payments solutions that offers scalable, secure and reliable wallets.

At Sheepy, we're simplifying crypto payments for businesses of all sizes. Register with us and gain immediate access to our innovative crypto payment solutions, designed for seamless transactions and growth. Accept major digital assets and manage fiat conversion with our powerful dashboards. You can convert, keep or request payouts at your own decision. Embrace the future of crypto with Sheepy, where innovation and efficiency meet your unique needs.

Future-proof your compliance with crypto AML. Profit from our knowledge. Sygna is helping our global network of virtual asset service provider (VASPs), comply with AML/CFT regulations, such as the FATF R.16 "Travel Rule". We have strong alliances with key players in the blockchain industry to raise transparency of digital asset transmissions to meet the standards required by regulators and global financial markets. Our fluid API-based messaging platform helps you stay on the right side regulators. Sygna Bridge assists virtual asset service providers, or VASPs, to comply with the FATF's 16 "Crypto Travel Rule", as required by national regulators for licensing in different jurisdictions. Securely and privately share PII data with verified transmittal counterparts in real-time. Sygna is at the forefront in the AML compliance transformation of the digital asset sector.

Bakkt's digital wallet lets you manage your digital assets rewards gift certificates crypto Bakkt allows you to track, spend and send digital assets. Your digital assets can be accumulated, converted, and paid. With the Bakkt digital wallet, you can trade it, spend it or send it. Intercontinental Exchange is majority-owner of Bakkt®, which operates more than a dozen of world's most prestigious exchanges, including the New York Stock Exchange. Bakkt is committed to protecting your digital assets. We employ sophisticated information security measures and fraud protection methods to ensure that they are protected. Bakkt Warehouse contains both offline, air-gapped ("cold") and online digital asset storage. Bakkt balances between warm and cool storage tiers in order to minimize the risks associated with warm storage. Bakkt's cold and warm wallets are covered by a $125,000,000 insurance policy, which is provided by a global carrier.

You can buy, sell, send, or receive Bitcoin. Simple, guaranteed pricing for any volume, anywhere in the world. Identification is optional. Mycelium now offers Coinapult USD and EUR lock accounts! Coinapult allows you to collect 100% of the value that you charge your customers. Coinapult doesn't charge any fees for accepting Bitcoin. No exchange rate risk, skip bitcoin price volatility. Pay $199 and get $199. Charge $199, get $199. In the Bitcoin ecosystem, there are no chargebacks. You can seamlessly transact business globally by tapping into the global marketplace that is borderless. You can leverage the Bitcoin network and use familiar assets like USD, EUR, GBP, etc. Send payable invoices to customers. Receive immediate fiat settlements into your Crypto Capital account. Coinapult makes it easy to transition to Bitcoin. Our developers have created guides to help you get started.

Metadium provides AML compliance solutions and risk management through identification, authentication, and crypto transaction management. Our technology is compatible and offers standard API/SDK to make the integration process quick and convenient. Metadium offers high-security features that are suitable for corporate compliance, such as setting node permissions or data encryption to protect privacy. As blockchain technology is accepted and integrated in multiple industries, compliance becomes more important. Metadium's second-generation uses its advanced technology to create a new ecosystem that provides compliant solutions and services. This is the bridge to unlocking blockchain's full potential. Our ever-growing ecosystem includes identity protection and data security, innovative metaverse platforms and highly secure payment services and asset management.

Chainalysis is a cryptocurrency investigation software that helps law enforcement and financial institutions to identify and stop criminals using cryptocurrencies for illegal activity like money laundering and extortion. Chainalysis Reactor is an intuitive, graphical interface that allows users to conduct detailed investigations into the origin and provenance of cryptocurrency transactions. Businesses that do not have controls in place for cryptocurrency investment risk being subject to regulatory action, reputational harm, or exclusion from financial system. Businesses need an automated method to assess money laundering risk in order to meet regulatory requirements and maintain good relationships with key stakeholders. Chainalysis KYT is the cryptocurrency transaction monitor that meets this need. The interface was designed to be intuitive and comply with anti-money laundering compliance workflows.

Issue digital securities using a hyper-efficient platform. Digitally onboard and embed transfer rules for compliance. Smart contracts can codify legal obligations. Realize rapid onboarding, cost efficient management, and rapid transfers of real-world assets. Enforce compliance throughout the entire lifecycle. ERC3643 protocol allows you to control your blockchain technology while utilizing it. Increase asset liquidity for investors. Digitize securities using the most cost-effective and secure blockchain infrastructure on the market. Streamline your capital raising process, and maximize the potential for your offering with a digital and seamless experience. Control and manage the issuer interfaces. Automate corporate actions. Manage assets digitally throughout their entire lifecycle. Transfer rules can be embedded into securities to enforce compliance, and quickly transfer securities to qualified investors.

ALX wallet is a platform that allows global business and payments. Anyone can use the ALX wallet mobile application to send payments, promote their business, and sell their goods &/or services in less than a minute to anyone around the world. ALX wallet connects buyers and sellers, friends and family, and allows them to send money and grow their businesses. ALX wallet is a Peer to Peer platform and does not charge merchants any fees. Settlements are fast and easy. There are no fees, no chargebacks and no waiting for your money. Everyone can start a global business. Start selling today and sending payments immediately. Available now for Android and iOS. Stripe supports Dogecoin, Digibyte, Bitcoin, as well as all major credit and debit cards. Features Mobile Point of Sale Mobile Invoicing and Payments Mobile Transaction Records Embeddable widget creator for accepting crypto currency on websites Profiles

Are you a victim of a cryptocurrency scam or hack on crypto exchanges? Security experts can track the movements of your stolen funds in real-time. Uppsala Security offers risk management solutions for cryptocurrency AML and regulation compliance. Uppsala Security's AML Solution integrates with Samsung Blockchain's wallet, ensuring a safe user experience. Sentinel Protocol is the first crowdsourced Threat Intelligence Platform using blockchain technology to protect cyberspace. It was developed and operated by Uppsala Security. Uppsala Security created the first crowdsourced Threat Intelligence Platform, known as the Sentinel Protocol. It is powered by blockchain technology. The framework is supported by a team security analysts and researchers who aim to provide a safe interconnected experience with a suite solutions that meet the crypto security requirements of organizations and comply with the cybersecurity industry's compliance standards.

XanPool, a fiat-gateway software solution that is internationally compliant, allows you to create and manage cryptocurrency exchanges, wallets, or other businesses. Our local payment options are free of charge and can be easily integrated to your platform. You can be confident that your platform does NOT service sanctioned persons or entities with a smooth and automated KYC process. Our software allows customers to instantly buy and sell cryptocurrency, without any custody risk to you or your platform. Your customers can send and receive money using local payment methods. Instead of wire transfers or expensive credit cards, you can use local payment methods. Simply add a few lines code to integrate any of our software solutions into your website or mobile app. XanPool can be integrated to your platform via an iFrame widget or you can create your own fiat-tocrypto gateway using our JSON API. Our widget is responsive and can be used on all devices, ensuring a smooth transaction.

SmartPay by CoinSmart offers the best in-class cryptocurrency payment processing & settlement solution. SmartPay makes it easy for businesses to accept and transfer crypto. It offers guaranteed exchange rates, instant fiat currency conversion, fast settlements, and low transaction fees. SmartPay allows merchants to unlock cryptocurrency's power as a cost-effective and efficient way to collect payments, issue invoices, pay suppliers and process customer pay ins and outs. There are no chargebacks and access to new markets. Features: Email Invoicing - Instant conversion to fiat currency with real time crypto payments - Crypto wallets – holding crypto or auto-selling fiat currency - Buy/Sell Crypto - Crypto withdrawals and settlements at external wallet addresses - Fiat withdrawals or settlements in traditional bank account accounts - APIs for easy integration

The CoinsBank Wallet makes it easy to manage your funds whenever and wherever you want. It takes just a click, an email, or the swipe of your CoinsBank debit card. Your CoinsBank Wallet and Debit Card are seamlessly integrated. Add bitcoins to your wallet, and the card will be ready for you. The card can be used worldwide, regardless of whether you shop online or in a local store. Our exchange is industry-grade and low-latency. Customers can trade. You can use the same tools professional speculators use for maximum profit and minimising risk. Cash out to a wide variety of currencies from your computer, smartphone, or other mobile device. Your customers can now use the fastest, most secure and cheapest payment method in the world. Get connected to the first global borderless payment network, Bitcoin.

Payments and treasury infrastructure to the internet. We provide a single platform that allows internet businesses to accept payments and send out payouts worldwide. You can move digital money using traditional payment rails, or you can do business in a more global and scalable way with blockchain infrastructure. Circle connects these two worlds seamlessly. The USD Coin (USDC), represents a significant breakthrough in the way we use money online. Digital dollars function in the same way as other digital content. They can be exchanged at the same speed as content sharing and are cheaper than existing payment systems. USDC is the most popular full-reserve stablecoin. Use digital dollars to send and get international payments almost instantly. Register for the waitlist to receive short- and medium-term high yield interest rates accounts that are entirely based on USDC.

You have the freedom to use your money in your own way on one payment platform. You can store, exchange, and spend your cryptocurrencies anywhere, anytime. Your next-generation multicurrency travelcard. The Wirex Visa card converts digital currencies and traditional currencies automatically at the point-of-sale. This allows you to seamlessly spend crypto and multiple currencies wherever Visa is accepted. Is your bank card capable of doing that? Finally, you have crypto and traditional currency accounts that give you the power. Wirex allows you to transfer digital and traditional currencies all over the world. Send and receive payments anywhere in the world, effortlessly and without any fees. Your global account. You can instantly exchange digital and traditional currencies online or in-app. We are the only company to offer OTC rates so you always get the best deal.

LINK is a Web3 cross border payment infrastructure that offers real-time settlements, traditional crossing-border rails and local payouts. We have created a custodial Treasury B2B dashboard to allow internet businesses to track, manage and distribute funds. Our white-label API solution is currently being shipped to Nigeria and Africa. We partner with Nigerian banks to offer instant payouts and reduce settlement risks. Any internet business can partner with us to connect to a staggering amount of crypto users and a large population of 1.2B+ Africans. We also have ongoing partnerships with various fintech platforms (both existing and emerging) that allow us to access local markets in Africa as well as their currencies.

Swipe is a robust platform that allows businesses to create card programs that allow users to spend anywhere in the world. Swipe allows businesses to create, manage and distribute branded physical and virtual cards. Swipe also manages regulatory, compliance and network responsibilities. Swipe can launch your program quickly with our banking partners or direct licenses. Swipe is partnered and connected with major payment networks, allowing businesses to quickly create cryptocurrency-to-fiat funded card programs. Swipe Ramps allows for full fiat payments into and out any asset class. Swipe powered debit cards allow you to tokenize your card and access to Apple Pay, Google Pay, Samsung Pay.