ClearDil

ClearDil

cleardil.com

Cleardil is a cloud-based end-to-end Know Your Customer (KYC) compliance solution that streamlines the process of identity verification and customer due diligence. Our KYC API enables organizations to automate the KYC process, from customer onboarding to ongoing monitoring, to help ensure compliance with regulatory requirements and minimize the risk of financial crime. With features like real-time identity verification, document verification, and risk assessments, Cleardil helps organizations quickly and accurately assess their clients' identities and backgrounds. It helps organizations to reduce their risk of exposure to money laundering, terrorism financing, and other financial crimes.

いなごFlyer

いなごFlyer

inagoflyer.appspot.com

Приложение いなごFlyer публикува на уеб страница Market Action Checker, който измерва в реално време обема на търговия с биткойн.

Dojah

Dojah

dojah.io

Dojah is an end-to-end AI Powered Fraud Prevention and KYC Platform. From onboarding to ongoing monitoring, we are helping businesses fight financial crime and onboard customers faster.

Pulse

Pulse

pulsenow.io

Velora

Velora

velora.xyz

Developed by the team behind ParaSwap, Velora is the most comprehensive and flexible protocol for Decentralized Finance (DeFi). It uses decentralized intents to provide advanced features such as limit orders, super hooks, and chain-abstracted swaps.

TaxStatus

TaxStatus

taxstatus.com

TaxStatus показва официалния данъчен статус, позволява преглед и проследяване на данъчни записи и улеснява комуникацията с IRS за по-бърз достъп до официални данни.

onPhase

onPhase

onphase.com

onPhase, formerly DocuPhase, is your all-in-one solution for simplifying financial operations. onPhase combines AP Automation, Payments, Document Management, Online Forms, and Workflow Automation so your team can ditch paperwork and reclaim time to focus on what matters most

EasyJur

EasyJur

easyjur.com

EasyJur е софтуер за адвокати и юридически отдели за управление на документи, срокове, комуникация, финансови процеси, правни проекти и анализи.

Mirae Asset

Mirae Asset

hots.miraeasset.co.id

Mirae Asset: приложение за търговия и управление на инвестиции (локални и международни акции, фючърси, опции, ETF, взаимни фондове); проследяване на портфейл и общност.

DYORAI

DYORAI

dyorai.com

Meet DYORAI. The Personal Research Assistant for Crypto Investors. Find more potential risk factors & investment recommendation by using Artificial Intelligence.

Fintoc

Fintoc

fintoc.com

FINTOC свързва банкови акаунти, агрегира транзакции и обработва Account-to-Account плащания в Мексико и Чили, като предлага управление на сметки и защита на данните.

Fort Worth Community Credit Union

Fort Worth Community Credit Union

ftwccu.org

Federally Insured by NCUA Equal Housing Opportunity

Bullish

Bullish

bullish.com

Bullish, a regulated and audited crypto exchange, offering a secure platform to buy, sell, and trade digital assets like Bitcoin and Ethereum.

StalkChain

StalkChain

stalkchain.com

Whales and influencers move fast—StalkChain helps you track them in real time. Get instant alerts when top traders buy, sell, or accumulate tokens. ⚡ If it’s on-chain, decode it on StalkChain.

Circle Web3 Services

Circle Web3 Services

circle.com

Circle Web3 Services предоставя API за вграждане на програмируеми Web3 портфейли и управление на смарт договори, с инструменти за съответствие, плащания в USDC и корпоративна сигурност.

FairFX

FairFX

fairfx.com

Приложението FairFX улеснява международни парични преводи и управление на валути, позволява изпращане към над 100 валути, показва оферти и поддържа онлайн и телефонни трансакции.

0xProcessing

0xProcessing

0xprocessing.com

0xProcessing is a secure crypto payment gateway with 4+ years of reliable service that allows businesses to accept payments in over 50 popular cryptocurrencies. We offer: - Multiple processing options: Crypto processing, Web3, Static wallet, Recurring payments, Crypto-Fiat withdrawals - Free Volatility Risk Control System that swiftly converts crypto currencies into stable coins or other e-coins, eliminating the market volatility risks - Extensive selection: 50+ cryptos, 13+ networks, 18 stablecoins - Dedicated development team and personal manager for tailored support - Dashboard with detailed analysis on all account transactions, including individual monthly report on profitability for each client - Affiliate program with transparent distribution, high partner commissions and a lifetime payment from the affiliates - Swift integration, minimal fees, and unwavering confidence in your transactions

Winden

Winden

winden.co

Winden е бизнес банка за управление на фирмени финанси: предлага кешбек, безплатни банкови преводи и липса на такси.

CashFlow Manager

CashFlow Manager

mycashflowmgr.net

CashFlow Manager е онлайн система за управление на парични потоци, която записва, организира и съхранява финансови транзакции и бюджети.

FasterPay

FasterPay

fasterpay.com

FasterPay - All in one platform to manage Money-Ins, Money-Outs, and Payments.

Diligent

Diligent

godiligent.ai

Diligent автоматизира работни потоци за банки и финтех: извършва задълбочена проверка на юридически лица, преглежда и валидира клиентски документи и коригира фалшиви позитиви от AML системи.

ETF Insider

ETF Insider

etfinsider.co

ETF Insider показва състав, концентрация и ефективност на портфейли и ETF, с реалновременни данни, анализи и инструменти за проследяване и управление на инвестиции.

CoinIQ

CoinIQ

coiniq.io

Wally

Wally

wally.xyz

Wally предоставя инфраструктура за безпроблемно въвеждане на потребители и проекти в Web3.

Endura

Endura

endura.digital

Endura is a digital asset estate plan management app that helps you organize and manage your digital estate plans securely.

Waza

Waza

waza.co

B2B payments and liquidity for African businesses. We make it easy for African companies, traders and other financial institutions to make their global B2B payments in USD, EUR and GBP

Homepoint

Homepoint

homepointfinancial.com

Homepoint. The mortgage company that's here for you. We go the extra mile to support you in successful homeownership as part of your financial well-being.

Wiserfunding

Wiserfunding

wiserfunding.com

Wiserfunding предоставя аналитична платформа за оценка, скрининг, одобрение и мониторинг на кредитния риск за МСП, подпомагайки управлението на кредитни портфейли.

Moonfare

Moonfare

moonfare.com

Moonfare е цифрова платформа за инвестиции в частен капитал, която осигурява достъп до водещи фондове за частни и институционални инвеститори с по-ниски минимални вноски и SPV.

Denki

Denki

denki.ai

Hum Capital

Hum Capital

humcapital.com

Hum Capital свързва частни компании с институционален капитал, помага им да използват данните си при набиране на средства и предоставя на инвеститорите надеждна информация и персонализиран поток от сделки.

Hitprobe

Hitprobe

hitprobe.com

Hitprobe is an online next generation click fraud tool that helps teams analyze clicks on paid ads to identify & block fraudulent, accidental or malicious clicks, eliminating unnecessary ad spend allowing you to focus on the legitimate clicks. Our modern click fraud protection platform blocks IP addresses, devices and referrer domains whilst our advanced fingerprinting technology analyzes 100s of datapoints for every click, helping to reliably detect repeat visits despite IP changes, VPNs, or other evasion techniques. With a host of general and threat settings that can be tweaked to suit your business needs, you'll be able to leave Hitprobe to exclude the bad clicks, so you can focus on the good, increasing your overall conversion rate and reducing wasted clicks, saving money and improving ROI.

Ajaib

Ajaib

ajaib.co.id

Ajaib е мобилно приложение за дигитален брокер, което позволява инвестиране и търговия с акции, взаимни фондове и криптовалути, предоставя пазарни данни и управление на портфейл.

Incard

Incard

incard.co

TeleTrader Public Workstation

TeleTrader Public Workstation

teletrader.com

TeleTrader Public Workstation предоставя достъп в реално време до пазарни данни, графики и инструменти за технически анализ.

Highnote

Highnote

highnote.com

Highnote е платформа за издаване и управление на платежни карти (виртуални, физически, мобилни), с обработка на транзакции, съответствие, мониторинг и поддръжка на картодържатели.

Deribit

Deribit

deribit.com

Платформа за търговия с крипто деривати (фючърси, вечни суапове, опции) за BTC и ETH, с десктоп/мобилен достъп и API, с 2FA и съхранение в студени портфейли.

Canopy

Canopy

heycanopy.com

Canopy е софтуер за създаване и управление на инвестиционни фондове, управление на капитал и онлайн отчитане на представянето.

Sanction Scanner

Sanction Scanner

sanctionscanner.com

Sanction Scanner is an anti-money laundering, fraud and risk solutions provider established in 2019. We aimed to provide cost-efficient AML solutions that all-size businesses can use. The principal goal of Sanction Scanner is, fighting financial crimes. With our solutions, companies screen their clients, monitor transactions and detect suspicious behavior. As of today, 300+ institutions from more than 50 countries use Sanction Scanner to minimize their financial risks in accordance with the changing regulations of each country. It serves customers from various industries, such as banking, investment, finance, insurance, payment and fintech, crypto, money transfer, leasing, and factoring.

Fraud Blocker

Fraud Blocker

fraudblocker.com

Fraud Blocker е софтуер за защита от клик измами, който открива и автоматично блокира злонамерен трафик, подобрявайки ефективността на реклами и намалявайки разходи.

Fundera

Fundera

fundera.com

Discover the financial options you never knew you had and make your best business decisions yet. It's easy, free, and won't affect your credit.

Zerion

Zerion

zerion.io

Zerion е некъстодиален Web3 портфейл за управление на криптоактиви, NFT и DeFi, търговия и връзка с децентрализирани приложения в множество блокчейн мрежи.

Summit Strike

Summit Strike

summitstrike.com

Summit Strike is a company that focuses on empowering skilled and experienced traders by providing opportunities to manage real capital and earn substantial profits. They offer a unique funding program where traders can access capital up to $600,000 with a profit split of up to 90%. Summit Strike is not a broker and does not accept client deposits; instead, their program fees cover operational costs such as staff, technology, and business expenses. The company prides itself on its quick payout system, promising to deliver payouts within 72 business hours or offering a 100% profit split as compensation. This ensures that traders can quickly access their earnings and continue trading without delays. Summit Strike provides various challenges designed to test and enhance traders’ skills, giving them a genuine opportunity to manage real capital. These challenges are structured to identify and support top-performing traders, helping them maximize their potential and achieve financial success.

Kore

Kore

koreconx.com

Orqestra

Orqestra

orqestra.io

Orqestra позволява на бизнеси автоматично да конвертират част от паричния поток в биткойн, да прехвърлят към външен портфейл или да конвертират обратно в USD; интеграции: Stripe, PayPal, Square, QuickBooks, Xero.

Evmos

Evmos

evmos.org

EVMOS свързва приложения и активи от Ethereum (EVM) с мрежите на Cosmos, позволявайки изпълнение на EVM договори и трансфери чрез IBC.

Torobase

Torobase

torobase.com

Torobase е платформа за търговия с валути (forex), предлага търговия от web/Android/iOS, ливъридж до 1:3000, нулева комисиона, незабавно изпълнение, демо и реални сметки, отворен API.

Orion Terminal

Orion Terminal

trade.orionprotocol.io

Orion Terminal позволява търговия с криптовалути през централизирани и децентрализирани борси директно от вашия портфейл — без акаунт и KYC.

deflo

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.

Freecash

Freecash

freecash.com

FreeCash е GPT платформа, която позволява да печелите пари или криптовалути чрез онлайн задачи (игри, тестове на приложения, анкети, оферти) и чрез реферална програма.

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