Know Your Customer

knowyourcustomer.com

Know Your Customer е приложение за цифрово KYC/AML онбординг: проверка на самоличност, сканиране на документи, санкционен и рисков скрининг и одитни пътеки.

Pemo

pemo.io

Pemo предоставя корпоративни карти и платформа за управление на разходи: обработка на разходи, автоматизация на счетоводството и плащане на фактури за фирми в региона MENA.

Beefy Finance

beefy.finance

Beefy Finance автоматизира оптимизацията на доходността в множество блокчейн мрежи: депозираш токени в трезори (смарт договори), които автоматично реинвестират печалбите и предоставят анализи.

Donut

donut.app

Donut е приложение за спестяване, което предлага 6% годишна доходност чрез инвестиции в децентрализирани финансови протоколи.

deflo

deflo.com

deflo is the world’s first super exchange. Instantly trade any asset — from stocks and shares to over 6 million cryptocurrencies and memecoins— in one click. Plus, access perpetual futures with up to 40x leverage.

inabit

inabit.com

inabit is a crypto management platform designed for modern businesses that need secure self-custody, fast deployment, and operational flexibility. It supports wallet management, crypto-to-fiat conversions, settlements, and policy-driven controls through a single dashboard and API. Military-grade security meets usability and functionality, powered by Trusted Computing architecture through Google Cloud Confidential Space and AMD SEV secure enclaves. From payment service providers and EMIs to OTC desks, trading firms, custodians, eCommerce operators, and Web3 companies, inabit enables teams to build and scale crypto workflows with confidence, compliance, and full control.

GO2bank

go2bank.com

Мобилно банкиране с дебитна карта за управление на сметки, проверки и спестявания, директни депозити (ранен достъп), овърдрафт защита и инструменти за изграждане на кредит; FDIC застраховка.

Circula

circula.com

Circula is an expense platform for any payments done by employees: travel expenses, credit cards and employee benefits. Our mission is to simplify finance and payroll administration, while ensuring compliance through smart automations – so employees can do their best job. With Circula, you ✔️ Save up to 80% time in accounting & become a productive business partner within your organization ✔️ Reduce compliance risks & ensure secure and audit-proof processes *Cards are issued by Transact Payments Malta Limited pursuant to licence by Visa Europe Limited. Transact Payments Malta Limited is duly authorised and regulated by the Malta Financial Services Authority as a Financial Institution under the Financial Institution Act 1994. Registration number C 91879.

Perpay

perpay.com

Perpay дава до $1,000 за покупки и позволява изплащане чрез автоматични удръжки от заплатата; отчита навременни плащания към кредитни бюра.

Dojo for Business

dojo.tech

With no long-term contracts or hidden fees, we’re enabling our customers to accept cards faster, to get paid quicker, and to keep trading securely.

ComplyAdvantage

complyadvantage.com

ComplyAdvantage is the leader in financial crime intelligence. As your trusted partner, we provide businesses with a complete financial crime solution that goes beyond data and technology. Our unmatched industry expertise allows us to rapidly deliver actionable insights that help you cost-effectively combat risks and meet regulatory requirements. We tailor our leading-edge solutions to your specific needs so you can focus on your core business, not just compliance. With us as your partner, you can feel confident you have the right framework to fight financial crimes while keeping costs under control. Our customers consistently give us 100% satisfaction ratings because we don't stop until you're completely satisfied. We provide leading risk technology powered by ComplyData - AI-sourced, human-verified global sanctions, watchlists, PEPs, adverse media, RCA, corporate and UBO data. Our FRAML suite of applications covers the customer lifecycle from initial screening of customers and businesses to monitoring ongoing business risks. Specifically, our products include: - Sanctions & Watchlists Screening & Monitoring - Adverse Media Screening & Monitoring - Payment Screening - Transaction Monitoring - Fraud Detection - Know Your Business (KYB)

CryptoPanic

cryptopanic.com

Cryptopanic е агрегатор новини за криптовалути, показва в реално време заглавия, дискусии и оценка на въздействието им върху цена и пазар.

LocalMonero

localmonero.co

LocalMonero е P2P платформа за купуване и продаване на Monero (XMR) без задължителна верификация на самоличност, с разнообразни методи на плащане, ескроу и криптирана комуникация.

Calypso

calypso.finance

https://www.calypso.finance/The crypto platform that allows merchants to receive payments in crypto from their clients and pay their partners and workers swiftly with minimal commissions. Invoices, mass payouts, easy SEPA & SWIFT withdrawals, flexible payment scenarios. Easy integration in 1 day.

CT Pool

pool.cryptobrowser.site

CT Pool е приложение за добив на криптовалути чрез пулни миньори (до 20 000 000 H/s) без натоварване на устройството. Потребителят регистрира акаунт, избира хешрейт и проследява приходите.

OVG Pay

ovgpay.overgold.io

OVG Pay is a cutting-edge free crypto gateway payment platform that allows customers to seamlessly transact using Bitcoin, Ethereum, Tron, and an expansive list of 1,800+ other digital currencies. With OVG Pay, the registration process is a breeze. Say goodbye to intrusive personal data requests—only an email address is required, with no verification or KYC procedures to wade through. Get started in just 3 easy steps and begin accepting payments and withdrawing cryptocurrencies at a fixed commission of 0%—no hidden fees or markups. Whether you’re a store owner or an influencer, customers will undoubtedly relish the platform’s straightforward user interface and the delightful experience of rapid transactions. But that’s not all. OVG Pay also offers an enticing referral program, allowing users to earn 0.25% from every transaction made by their referrals. This not only provides an additional revenue stream but also aids in the growth and expansion of businesses. OVG Pay elevates business capabilities, attracts new customers, and simplifies the lives of existing clientele with its powerful payment system.

UpKeep

onupkeep.com

UpKeep е мобилно решение за управление на поддръжка и активи: управлява работни поръчки, инвентар и графици, и следи в реално време състоянието и представянето на оборудването.

Fyorin

fyorin.com

Fyorin е платформа за глобални финансови операции: трансгранични плащания, виртуални мултивалутни карти и сметки, управление на ликвидност, многобанково обслужване, разходи и интеграции.

Apexnetwork

apexnetwork.co

Trading in another Dimension The most reliable cryptocurrency exchange platform. Where you have easy access to your money anytime you want it. With a flexible and secure system, you can trust.

Yokoy

yokoy.ai

Yokoy automates business spend management with artificial intelligence by combining smart corporate cards, expense management and invoice processing into an all-in-one solution for your spending. With this approach, Yokoy goes beyond saving you time and money; it provides you with new, data-driven insights and contributes to higher employee satisfaction. Why rely on siloed solutions when Yokoy simplifies every process step in spend management? Put your spend management on autopilot today!

Paxful

paxful.com

Paxful е P2P платформа за купуване, продаване и търговия с криптовалути между потребители, с ескроу система и поддръжка на различни методи на плащане.

Optimism Bridge

optimism.io

Optimism is a Layer 2 Optimistic Rollup network designed to utilize the strong security guarantees of Ethereum while reducing its cost and latency.

DEXTools

dextools.io

Dextools е платформа за наблюдение и анализ на търговия в децентрализирани борси (DEX), предоставя в реално време данни за ликвидни пулове, обеми и пазарни тенденции.

Easy Pay Direct

easypaydirect.com

Easy Pay Direct обработва онлайн плащания, предлага търговски акаунти, интеграции с платформи, повтарящи се плащания, управление на chargeback и клиентска поддръжка.

Coinalyze

coinalyze.net

Coinalyze предоставя анализ на криптопазарите с данни в реално време, включително фючърсни пазари: отворен интерес, ставка на финансиране и ликвидации.

Upland PostUp

uplandsoftware.com

Unlock the power of personalized, data-driven email marketing for publishers to expand your subscriber base, boost ad revenue, and forge connections with your audience. Upland PostUp is a new software that effectively monetize your media & publishing email campaigns.

Kopo Kopo

kopokopo.co.ke

Kopo Kopo е финтех платформа за бизнес в Кения, която приема дигитални плащания и предлага кредити и инструменти за управление на транзакции.

Cryptohopper

cryptohopper.com

Cryptohopper е облачен бот за автоматизирана търговия с криптовалути 24/7, с връзки към основни борси, търговия с хартия и пазар за стратегии.

Dash Solutions

dashsolutions.com

Dash Solutions is how forward-thinking organizations get everything they need to #MakePaymentsMeanMore to their business and to the people they pay.

TurboPush

turbopush.io

Create AI-powered digital loyalty cards for Apple and Google Wallet, and boost customer retention with push notifications.

Tienda Crypto

tiendacrypto.com

Crypto Exchange and Payment API Gateway. Tienda Dólar is the best way for Latin American people to protect their savings.

Alcor Exchange

alcor.exchange

Alcor Exchange е мултичейн DEX приложение за търговия с криптоактиви, което предоставя портфейл, пазари в реално време, аналитични данни и механизми за сигурност.

Extend

paywithextend.com

Extend превръща фирмената кредитна карта в платформа за управление на разходи: създаване на виртуални карти за плащания, споделяне с екипа и контрол и проследяване на транзакции.

FirstOfficer

marketplace.firstofficer.io

Lithic

lithic.com

Lithic makes it simple to create payment cards to enable and control spending. Designed for developers, Lithic's accessible building blocks reduce time to market, unlock new revenue streams and scale with your evolving business. Whether you're creating payment cards for your customers, optimizing back-office operations, or simplifying disbursements, Lithic makes it easy to start without wading through lengthy MSAs or Sales demos. Pricing is simple, with no expensive monthly fees.

Center

getcenter.com

Center is a complete corporate credit card and expense management solution that delivers real-time visibility and flexible spend controls to automate expense tracking.¿ Center simplifies expense processing for the entire company, saving time for employees, improving operations and compliance for the finance team, and delivering live insights for managers and executives.

KardXP

kardxp.com

KardXP is a platform that enables businesses and individuals to create dynamic QR codes and link them to landing pages. With Kardxp, users can easily integrate QR codes into their print materials such as business cards, flyers, and other promotional materials.

Card Scanner

cardscanner.co

Card Scanner е онлайн SaaS платформа за OCR, която сканира и извлича информация от визитки, организира цифрови контакти и предлага интеграция с CRM.

Dodo Payments

dodopayments.com

With tens of payment integrations under the hood, we make global payments effortless, with ridiculously high success rates and the widest range of local payment methods—whether it’s UPI in India, PIX in Brazil, Klarna in US, or SEPA in Europe.

Onramp.money

onramp.money

Onramp.Money позволява бързо и евтино купуване и продаване на над 400 токена, съвместим с dApp, CEX и DEX и работи в множество блокчейни.

DORApp

dorapp.eu

DORApp is a SaaS solution specifically designed to meet the compliance requirements of the EU Digital Operational Resilience Act (DORA) Register of Information, ensuring that financial entities remain fully compliant with minimal effort.

Cryptometer

cryptometer.io

CryptoMeter: приложение за проследяване на криптовалути с реалновременни цени, книги със заявки, големи сделки, пазарен анализ и ценови сигнали.

FullCircl

fullcircl.com

FullCircl is the first-of-its-kind single orchestration platform that brings regulation fully in step with customer acquisition, creating better business from the start. Its global solutions drive customer acquisition, retention, and revenue growth while seamlessly addressing risk and compliance challenges associated with customer onboarding, identity, fraud, financial crime, and ongoing monitoring. It reduces the cost to acquire and serve, clears the way for positive customer relationships, and accelerates profitable growth. FullCircl identifies millions of actionable insights daily, providing a near real-time record of companies, their officers and shareholders, and the relationships between them. It enables businesses to verify the identity of corporate entities and individuals and orchestrate many of the time-consuming checks needed to conduct customer due diligence during onboarding, such as KYC, AML, and fraud, empowering businesses to satisfy regulatory requirements and make informed decisions about their customers. By embedding KYB and KYC from the very beginning of the customer engagement, FullCircl has compliance solved. With over 450 customers and reach into 160 countries, FullCircl is uniquely positioned at the epicenter of a rapidly growing, multi-billion dollar market. Today, it serves 15,000+ web application users, processes over 300 million checks per month, and facilitates the onboarding of 200,000+ customers annually. FullCircl is an nCino company (NASDAQ: NCNO), bringing together people, AI, and data to power a new era in regulated business.

Valiu

valiu.com

USD mobile banking for LatAm's businesses and people.

Creditsafe

creditsafe.com

Apollo Secure

apollosecure.com

Bento for Business

bentoforbusiness.com

Oku Markets

okumarkets.com

Oku Markets is a specialist in foreign exchange, dedicated to simplifying international payments for businesses. Our transparent pricing model ensures you get fair and predictable rates with no hidden fees. We offer customized FX strategies, risk management, and currency policy consulting to optimize your financial performance. Our experts are here to provide personalized support tailored to your unique needs. By partnering with us, businesses can reduce currency risks and achieve better control over cross-border transactions. We focus on building long-term relationships by delivering consistent value and transparency. Oku Markets is here to transform how you manage your international finances.

Upwage

upwage.com

Unlock extraordinary talent with the most advanced AI interviewer on the market, built to uncover potential others miss. Upwage is the first AI interviewing agent proven to cut turnover by up to 48%. Upwage’s AI Agents offer advanced behavioral interviewing to surface high-retention talent—all while reducing bias and expanding access to overlooked candidates. Unlike competitors, Upwage is not a glorified chatbot; it’s an AI teammate trained in STAR interviewing, conducting structured, competency-based assessments that probe and deliver a 9.01 NPS score from candidates. Companies like Gopuff, REI, and PRN have doubled recruiter productivity, saved millions in turnover costs, and unlocked new talent pools with Upwage’s AI.

Trustfull

trustfull.com

Trustfull is a real-time risk decisioning platform that gathers data based on digital footprints. Utilizing silent checks on multiple signals including phone number, email, IP, device, and browser, Trustfull helps companies across different industries to assess risks and provide a safer online experience. Main use cases include: KYC, AML, Account Takeover, Promo Abuse and Synthetic Identity Fraud Detection.