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.

Experience a global cryptocurrency payment solution that is not only straightforward but also robust and easy to implement. Enhance your revenue and combat fraud with a customizable on-and-off-ramp that creates smooth experiences for users worldwide. MoonPay serves as the backbone for leading cryptocurrency wallets, apps, and websites by providing a comprehensive payment solution. Customers can conveniently make instant bank transfers through Open Banking in the UK and EU, with ACH support on the horizon. Our user-friendly KYC process simplifies the onboarding experience, allowing you to expand your user base while addressing the critical issues that often cause customer drop-off. The innovative pass-through KYC feature ensures that your existing data is seamlessly integrated, preventing customers from needing to verify their identities multiple times. With extensive testing across numerous integrations, we have compiled all the necessary resources to facilitate a quick and easy payment acceptance setup. This way, you can focus on what matters most—growing your business and serving your customers effectively.

ComplyAdvantage provides innovative AI-powered tools aimed at identifying fraudulent activities and managing anti-money laundering (AML) risks. Their comprehensive platform aids financial organizations in automating and optimizing AML compliance processes through features such as real-time risk assessment, transaction evaluations, and thorough customer background checks. Leveraging sophisticated machine learning technology, ComplyAdvantage minimizes the occurrence of false positives and expedites the client onboarding experience, allowing organizations to spot questionable activities early on. Key functionalities of the platform encompass ongoing client monitoring, automated checks against international watchlists, and in-depth reporting resources to maintain adherence to regulatory standards. By integrating these advanced capabilities, ComplyAdvantage empowers businesses to enhance their compliance efficiency significantly.

Ramp Network 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. Instant integration: one simple SDK, no signature needed to get started Smart KYC: we use Open Banking and other data to make KYC invisible Seamless UX: works from within partner apps Fully compliant: registered with both FINCEN (U.S.) and FCA (U.K.), and registered as VASP with the Central Bank of Ireland Multiple payment methods: accept credit/debit cards, bank transfers, Apple Pay, Google Pay, Pix, and more Global coverage: supported in 150+ countries Founded in 2018, Ramp Network is trusted by hundreds of businesses including industry leaders such as Axie Infinity, Brave Browser, DeFi Kingdoms, GameStop, Ledger, Loopring, MetaMask, Opera Browser, Sorare, and Trust Wallet.

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.

Topper is an intuitive platform that facilitates the seamless buying and selling of over 200 cryptocurrencies, allowing users to easily transfer funds to and from their self-custodial wallets. It accommodates a variety of payment options such as debit and credit cards, Apple Pay, Google Pay, and PIX, making transactions both flexible and convenient. With its off-ramp feature, Topper enables instant conversion of cryptocurrencies into fiat currency, allowing users to withdraw funds directly to their debit cards for rapid access to cash. The platform is specifically designed to streamline the crypto transaction experience, providing a secure and efficient solution for individuals as well as businesses looking to incorporate crypto transactions into their operations. Whether users are interested in Bitcoin, Solana, stablecoins, or even meme coins, Topper presents a comprehensive range of options in one centralized space. Users can quickly purchase cryptocurrency online and transfer it to their wallets with just a few clicks, making the process straightforward and accessible for everyone. Additionally, Topper’s focus on user experience ensures that even those new to crypto can navigate the platform with ease.

Swapped.com offers a cryptocurrency onramp and offramp that allows its users to easily, safely, and regulated buy Bitcoin, sell Bitcoin, and other cryptocurrencies. Swapped.com offers alternative payment methods to its competitors, so customers can buy using their preferred method of payment rather than only Credit Cards. Swapped.com provides 35+ payment options to its customers, both local and international. Swapped.com has users in more than 150 countries. Swapped.com allows merchants to embed swapped.com into their websites and projects to allow their customers to buy and sell cryptocurrency with ease. Swapped.com is responsible for handling anti-fraud and chargebacks, as well as fraud, and ensuring that transactions are compliant to local regulations. Swapped has been registered with the Financial Supervisory Authorities of Denmark and Canada, Fintrac Canada and ASIC Australia.

Flexa stands as the foremost authority in the realm of digital payments. Renowned for its swift and ultra-secure payments network, it represents a transformative approach to transactions. This innovative solution enhances the efficiency of credit, debit, and cash payments across various dimensions. With guaranteed settlement, Flexa’s digital platform eradicates chargebacks and unforeseen reversals, allowing businesses to accept payments with complete assurance. Moreover, every transaction is fully guaranteed as soon as it is processed at your point of sale. Flexa seamlessly integrates with your current payment systems through numerous processors, middleware providers, and cloud-based POS solutions. Additionally, we provide SDK and API options for tailored integrations. Empower your customers by allowing them to transact in their preferred currency, as we facilitate payments in both USD and CAD digital dollars, as well as a wide array of popular loyalty tokens and digital currencies. Flexa is redefining the landscape of payment processing for a more flexible and secure future.

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.

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.

Solidgate's Payment Orchestration Platform streamlines international transactions for rapidly growing companies. By offering a single integration point, businesses gain access to worldwide payment processing capabilities, local alternative payment methods, chargeback mitigation, fraud defense, and automated tax compliance. The platform facilitates effortless acceptance of credit cards, regional payment options, and bank transfers across various markets. Additionally, it includes integrated risk management features, ensuring that fraud prevention and chargeback handling are straightforward and efficient. Recognized by top organizations across the globe, Solidgate enhances tax compliance, improves payment processes, and boosts conversion rates, making it an exceptional choice for expanding businesses. Companies from Europe, Latin America, Asia-Pacific, and North America rely on our platform to optimize payment systems and lower operational expenses while navigating the complexities of global commerce. With Solidgate, businesses can focus on growth while we handle the intricacies of payment orchestration.

Bity serves as your gateway to the world of cryptocurrency, facilitating buying, selling, trading, and using digital currencies for online transactions. Based in Switzerland, a nation renowned for its stringent privacy laws and regulatory practices, Bity is designed with meticulous attention to the highest industry standards. Our team is dedicated to continuously testing and enhancing our technology and services to ensure optimal performance. Users can sell or exchange any supported cryptocurrency with the assurance that the estimated price remains valid as long as payment is processed within a ten-minute window. The platform enables seamless and secure transactions, whether you're looking to buy, sell, or trade cryptocurrencies through our exchange, and it also supports online bill payments in both crypto and fiat currencies. Beyond the main features, we provide additional services such as APIs, over-the-counter trading, and affiliate programs to cater to diverse needs. With just an email and phone number, you can begin your cryptocurrency journey in minutes, and accessing more advanced options is possible by verifying your account to unlock additional features. Join us and experience the future of finance, where digital assets are at your fingertips.

CipherTrace offers leading cryptocurrency anti-money laundering (AML) compliance solutions to major banks, exchanges, and various financial institutions globally, thanks to its superior data attribution, advanced analytics, unique clustering algorithms, and extensive coverage of over 2,000 cryptocurrency entities, surpassing all other blockchain analytics firms. The service safeguards clients against risks related to money laundering, illegal money service operations, and virtual currency payment vulnerabilities. Its Know Your Transaction feature streamlines AML compliance for virtual asset service providers. Additionally, CipherTrace includes powerful blockchain forensic tools that facilitate investigations into criminal activities, fraud, and violations of sanctions, allowing users to visually track the flow of funds. It also monitors cryptocurrency businesses to ensure AML compliance, assesses the effectiveness of Know Your Customer (KYC) practices, and conducts performance audits. Furthermore, CipherTrace’s certified examiner training offers practical experience in tracing blockchain and cryptocurrency transactions, enhancing professionals' skills in this rapidly evolving field. This comprehensive approach allows clients to stay ahead of regulatory demands while effectively managing risk.

Expand your business's reach globally with a technology that transcends borders. Embrace Bitcoin and various cryptocurrencies by accepting them as payment. You can choose to store, spend, or trade these digital currencies at your convenience. The rise of automated trading robots has significantly increased the appeal of trading platforms for Bitcoin. By simply setting up a free demo account, you can start executing trades with ease. Seamlessly add blockchain payment capabilities to your website and propel your business into a modern, secure, and cost-effective future. SpicePay’s wallet consolidates all your Bitcoin activities—transactions, payments, withdrawals, and exchanges—into one highly secure and user-friendly platform. You have the flexibility to automatically convert your digital currencies into USD, EUR, GBP, or CAD and withdraw funds via wire transfer, SEPA, or PayPal. Leverage SpicePay’s suite of tools for online retail, eCommerce, billing, and donations to accept blockchain payments from customers everywhere in Bitcoin and other cryptocurrencies. You will gain immediate access to your funds, enjoy protection from fraud and chargebacks, and benefit from an average savings of 2% on each transaction! Moreover, integrating these payment methods can enhance customer satisfaction and loyalty, as more consumers seek convenient and innovative payment solutions.

PayRam enables high- and medium-risk business to accept cryptocurrency payments in a secure manner. PayRam’s no-KYC cryptocurrency payment solution, unlike traditional payment processors gives merchants full ownership of their payment system. This means that there is no third-party interference. There are no chargebacks. There are no fund locks. You have full control over all your transactions. Our decentralized gateway is a one-stop shop for businesses looking to achieve financial autonomy. With PayRam, you can: • Avoid Payment Bans - Operate without restrictions from traditional processors or banks. • Reduce costs: Transaction fees are as low as 0.5 percent, a significant saving compared to legacy systems. • Reach a global audience: Accept payments from 195+ countries in Bitcoin (BTC), Ethereum(ETH), USDT and more. • Protect Your Business: Secure your business against fraud by using blockchain-backed transactions with privacy-first infrastructure.

Dynamic. Effortless. Transformative. As a frontrunner in the industry, we empower a multitude of partners, facilitating millions of individuals in acquiring billions of dollars worth of digital assets. Simplex, recognized as a licensed financial institution, equips its extensive partner network with the capability to accept a diverse array of payment options, such as Visa, MasterCard, Apple Pay, SWIFT, SEPA, and many more! With no associated risks, no rolling reserves, and an absence of security breaches, we boast the highest conversion rates and provide multiple acquiring solutions. Our platform enables the purchase of over 90 cryptocurrencies through a vast network of partners. With a fervent commitment to enhancing crypto adoption, we are ceaselessly expanding support for additional currencies, having already integrated over 50 fiat currencies. Our cutting-edge solutions guarantee completely fraud-free transactions, allowing you and your users to concentrate on what you do best, facilitating a smoother experience in the digital asset landscape.

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.

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.

Experience seamless crypto payments with our comprehensive e-commerce, billing, and subscription platform designed for a worldwide audience. Customers can easily select their desired product or service and receive an invoice for their purchase. They have the flexibility to choose their preferred cryptocurrency for payment, which is deposited at a fixed exchange rate. Paybilla then converts these funds into either your chosen currency or the local currency and transfers them to your business bank account. Our platform allows you to manage affiliates, track traffic and conversions, and disburse commissions effortlessly through your Paybilla dashboard. We prioritize customer satisfaction by fully customizing the checkout process to reflect your brand, ensuring clients enjoy a consistent brand experience from shopping to payment. Additionally, we guarantee that users receive clear, precise, and tax-compliant invoices for every transaction. Navigating complex billing scenarios can be challenging; however, we simplify the intricacies of parent-child relationships and payment obligations to enhance clarity. Ultimately, our goal is to streamline your payment processing while enhancing the overall user experience.

Cryptix is a global crypto payment gateway and infrastructure provider helping merchants across Europe, LATAM, Asia, and beyond accept and manage cryptocurrency payments with ease. With over $10 billion processed, Cryptix empowers businesses to accept stablecoins, BTC, ETH, and other digital assets — instantly converting them into fiat or crypto to protect merchant revenue from volatility, while enabling fast, secure mass payouts worldwide. Why merchants choose Cryptix - Easy Integrations: API, plugins, and no-code payment links to start accepting crypto payments in minutes. - Predictable Settlements: Automatic conversion to stablecoins or fiat currencies with clear, fast payouts. - Full Compliance: KYB/AML-ready processes, fraud screening, blockchain transaction monitoring, and real-time reporting. - Global Coverage: Accept payments from customers in 100+ countries via Visa/Mastercard, Apple Pay, Google Pay, bank transfers, and local APMs. - Scalable Infrastructure: From a single merchant to enterprise-level mass payout operations — built for speed and scale.

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.

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.

Digital currencies are rapidly gaining traction in various markets. By accepting digital currencies through Utrust, you can start enjoying numerous benefits, including substantial savings on transaction fees—up to 90%—and the elimination of chargebacks. This opens the door to a vast multi-trillion dollar industry, allowing you to reap the rewards in mere minutes. Our user-friendly payment widget and B2B solutions enable immediate acceptance of cryptocurrency payments, compatible with all crypto wallets available. This ensures that your customers have seamless access to your services. Protecting your business is our priority; transactions are permanent, and the power to issue refunds rests solely with you, eliminating the risk of chargebacks entirely. Our optional merchant dashboard simplifies payment management, enabling you to monitor all transactions and settlements from a single interface. Additionally, our invoicing solution allows you to request and receive crypto payments globally, ensuring you get paid instantly in cash deposited directly into your bank account, enhancing your financial flexibility. Overall, integrating digital currencies into your payment system can significantly boost your business's efficiency and profitability.

Advanced threat detection, risk management, and compliance solutions for the evolving world of cryptocurrency are essential for businesses, financial institutions, and governmental bodies. By automating compliance and anti-money laundering (AML) procedures, organizations can efficiently obtain licenses, monitor transactions, accept cryptocurrency payments, and adhere to both local and international regulations. It is crucial to assess, manage, and reduce AML risks associated with both cryptocurrency and fiat currencies, while also addressing counterparty risk. This enables businesses to engage confidently with both corporate and individual cryptocurrency clients. In addition, forensic investigations into crypto-related crimes can be conducted to track down stolen digital assets and identify the perpetrators. Detailed reports generated during these investigations can serve as valuable evidence and support expert witness testimonies in legal proceedings. Utilizing proactive blockchain transaction monitoring systems allows for the detection and prevention of complex criminal activities that may bypass traditional bad actor databases. Furthermore, our investigative solutions can trace stolen cryptocurrencies, reveal underlying data trends, pinpoint exit nodes, and expose wrongdoers. By enhancing and streamlining investigative workflows, organizations can boost their success rates and create comprehensive evidence reports for future use. In this fast-paced digital environment, safeguarding assets and ensuring compliance has never been more vital.

Effortlessly integrate global payment solutions through a singular API that harnesses the power of advanced AI and machine learning technologies. Enhance your conversion rates, minimize chargebacks, and foster authentic connections with your customers. Our intelligent system efficiently directs transactions to the most suitable acquirer, guaranteeing smooth acceptance every time. Elevate your payment strategies with customized, efficient processes that lead to impressive conversion rates. Wave goodbye to chargebacks and fraud, as our state-of-the-art technology safeguards your business by keeping disputes and malicious actors at bay. Expand your payment capabilities globally and positively impact your financial performance. Effortlessly handle card transactions worldwide while benefiting from affordable local alternatives. Unleash growth potential for your enterprise by utilizing our deep knowledge in online payment processing. Collaborate with a trusted team to enhance your service offerings and cultivate stronger relationships with your clients, ultimately driving business success. Moreover, this partnership can lead to innovative solutions that adapt to the ever-evolving market landscape.

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!

Match2Pay is a comprehensive payment processor and gateway for multiple cryptocurrencies, designed to assist businesses in the secure and efficient acceptance, management, and conversion of crypto transactions. It accommodates well-known cryptocurrencies such as Bitcoin, Ethereum, USDT, and USDC across leading networks, ensuring compliance with regulations while boasting strong security measures like two-factor authentication and cold wallet storage for asset safety. The platform facilitates seamless global crypto deposits, generates unique payment addresses for each client, and provides versatile settlement options in both cryptocurrency and fiat, all with clear conversion practices. Furthermore, it integrates smoothly with customer relationship management systems and cash registers through API, ensuring easy onboarding for users. Match2Pay also delivers insightful reporting tools, user-friendly dashboards, improved transaction tracking, mass payment capabilities, and CSV upload options to streamline daily financial operations and enhance transparency. Recent enhancements include improved withdrawal verification processes, staking analytics features, and adherence to travel rule regulations to maintain compliance standards. Overall, Match2Pay stands as a robust solution for businesses aiming to navigate the complexities of cryptocurrency transactions.

We provide a comprehensive payments and treasury framework for online enterprises. Our platform enables internet businesses to accept payments and process payouts worldwide seamlessly and efficiently. By utilizing traditional payment systems or adopting blockchain technology, companies can manage their digital transactions in a more scalable and effective manner. Circle acts as a bridge between these two financial ecosystems. The introduction of USD Coin (USDC) marks a significant advancement in the utilization of currency across the internet. Digital dollars function similarly to other types of online content, allowing for rapid transactions and exchanges that are both cost-effective and secure compared to traditional payment methods. As the fastest growing full-reserve stablecoin globally, USDC empowers businesses to operate across borders effortlessly. With our new free business account, companies can send and receive international payments that settle almost instantaneously. Additionally, we invite you to join the waitlist for our high-yield interest rate accounts, which are entirely based on USDC, offering great opportunities for both short and medium-term investments. By embracing USDC, businesses can take advantage of innovative financial solutions that enhance their global operations.

Understanding your business partners has become increasingly essential. Acuant empowers you to rapidly mitigate risks, thwart fraud, and boost security for businesses of all sizes with the quickest Go-to-Market solutions. We provide comprehensive omnichannel services for age verification, AML/KYC compliance, fraud prevention, and more, ensuring you meet your customers wherever they choose to engage. Our identity verification process is quick, user-friendly, and secure, catering to the demands of today’s digital-first economy. With Acuant, you can easily adapt to changing fraud patterns and regulatory requirements. You can utilize the full platform or select only the solutions that are relevant to your needs right now. Our Identity Document Library, featuring over 6,000 documents, is regularly updated to ensure optimal coverage and accuracy. Acuant leads the charge in helping both businesses and governments build trust in an increasingly digital landscape, promoting the creation, ownership, and verification of identity while making these services accessible to individuals around the world. As the digital environment continues to evolve, Acuant remains committed to enhancing security and trust for all transactions.

SmartPay, developed by CoinSmart, stands out as a premier solution for cryptocurrency payment processing and settlement. This platform simplifies the process for businesses aiming to accept and send digital currencies by offering features that eliminate market risks and reduce technical barriers, such as guaranteed exchange rates, instant conversion to fiat, quick settlement times, and minimal transaction fees. With SmartPay, merchants can effectively harness the benefits of cryptocurrency as a viable and efficient means for collecting payments, issuing invoices, compensating suppliers, and managing customer transactions, all while minimizing the risk of chargebacks and expanding into new markets. Additionally, the suite of functionalities includes email invoicing, real-time cryptocurrency payments with immediate fiat conversion, crypto wallets for holding or auto-selling to fiat, options to buy or sell cryptocurrency, and the ability to process withdrawals and settlements to both external wallet addresses and traditional bank accounts. Furthermore, the inclusion of APIs facilitates seamless integration, making it even more accessible for businesses to adopt this innovative payment solution.

Wyre offers an extensive range of top-notch payment APIs designed to enhance your fintech application. You can accept payment methods tailored to your customers' preferences, facilitating seamless transactions. With just a single API call, you can process global payouts to over 130 countries. Additionally, you can create compliant accounts that carry out KYC checks efficiently. Your application can also integrate cryptocurrency features, allowing you to send, receive, and manage digital assets through our Secure Wallets API. Our API also supports the exchange of fiat and cryptocurrencies, ensuring a versatile financial solution. Wyre stands out with its competitive pricing and execution, providing you with favorable rates and assurance regarding the safety of your assets. For those looking to partner with us, we offer an expedited market entry, enabling you to launch in as little as six hours rather than the typical six months. We are harnessing the power of blockchain technology to create the fastest and most cost-effective methods for international money transfers. Our dedicated team consists of payment experts, blockchain enthusiasts, product specialists, and technology aficionados. Together, we strive to blend experience and smart solutions with innovation and opportunity in the financial space, fostering a collaborative environment that drives success.

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

XanPool provides a globally compliant fiat-gateway software solution tailored for exchanges, wallets, and various cryptocurrency enterprises. Our platform enables the use of local payment methods while eliminating chargebacks, ensuring seamless integration with your existing system. With an efficient and automated KYC process, we guarantee that your services do not engage with sanctioned individuals or entities. Our software facilitates instant cryptocurrency transactions for your customers, allowing them to buy and sell without custody risks for either party. Customers can utilize local payment methods for money transfers, avoiding the costs associated with credit cards or wire transfers. Integrating XanPool into your website or application is simple and requires only a few lines of code. You have the option to implement our services via a straightforward iFrame widget or create your own fiat-to-crypto gateway using our JSON API. Our widget is designed to be responsive, ensuring compatibility across all devices for a smooth and pleasant transaction experience from beginning to end. By choosing XanPool, you not only enhance your platform's functionality but also improve the overall user experience for your customers.

TrustLinq is a platform regulated in Switzerland that facilitates crypto-to-fiat transactions, enabling users to utilize their cryptocurrencies for local fiat payments in over 70 different currencies while allowing these payments to be sent via bank transfer to any recipient, regardless of their acceptance of crypto or the sender's possession of a bank account. The platform accommodates stablecoins like USDT, USDC, and EURC, converting them into fiat currency and utilizing reliable systems such as SWIFT, SEPA, Faster Payments, and ACH to ensure that most business transactions are completed swiftly and can be monitored through a user-friendly dashboard. TrustLinq operates under a self-custodial model, ensuring that users retain control over their wallets while adhering to stringent Swiss regulations on anti-money laundering and data privacy. This service empowers individuals to cover routine expenses, including rent, tuition, travel, and various services directly from their cryptocurrency assets. Furthermore, businesses benefit by being able to settle invoices for suppliers, manage payroll, and cover operational expenses without needing to navigate the traditional banking conversion processes, thereby streamlining their financial activities.

Never pay transaction fees ever again. You can get your money faster, more efficiently and at a lower price. B2B payments go beyond transactions. Paystand allows you to digitize your receivables, and move your manual financial processes into the cloud. DSO can be reduced by up to 60% and time-to-cash can be increased by up to 60% Real-time fund verification reduces fraud and chargebacks. Easy B2B payments that are seamless and easy for customers will improve customer experience. This is B2B payments that are modernized for today's digital world. Our B2B Payments-as-a-Service model transforms revenue operations so you can put your teams to work on projects that matter, access cash and working capital faster, and grow with confidence. You can save over 50% on receivables. Offer zero-fee payment options for your customers. Flat-rate plans can reduce your costs and increase your margins.

A comprehensive crypto-enabled toolkit designed for payment innovations is now available through a single integration. This solution is revolutionizing the simplicity of payment transactions in ways previously unimaginable. It serves as a bridge between the fiat and cryptocurrency realms. Acting as a seamless gateway for enterprise solutions, this integrated tool, known as Widget, empowers businesses to accept fiat payments for cryptocurrency transactions effortlessly and without risk. It also provides neobanks with a mechanism to allow their customers to handle cryptocurrencies while sidestepping the complexities of compliance, monitoring, and licensing. For example, platforms such as Twitch utilize the Crypto In&Out solution to manage subscriber payments and facilitate the distribution of funds to streamers. This innovative tool enables online businesses to accept cryptocurrencies that are automatically converted to fiat currency, or vice versa. As a user-friendly and secure application, it supports buying, selling, sending, and storing both fiat and crypto. Furthermore, its versatile functionality can be seamlessly integrated into a variety of other applications and services to enhance their payment capabilities.

Make your payment processes as seamless as possible by effortlessly sending, receiving, storing, exchanging, and accepting cryptocurrencies within minutes! Experience a robust, secure, and scalable wallet solution tailored for your needs. Accept cryptocurrency payments with ease and assurance, ensuring a swift and safe integration for your business operations. Enjoy risk-free crypto exchange services that come with minimal fees, while also receiving your FIAT settlements directly in your bank account. B2BinPay® stands out as a prominent global cryptocurrency payment provider, catering to merchants and enterprise clients alike. This platform empowers businesses to handle cryptocurrency payments online efficiently and securely, facilitating transactions across the globe in no time. Provide your customers with the convenience of paying with various cryptocurrencies such as Bitcoin, Ethereum, Ripple’s XRP, Bitcoin Cash, Litecoin, and many more! With the ability to receive, store, and send digital assets like Bitcoin, Ethereum, Ripple, and Monero, you can trust in a highly secure and reliable wallet solution from a leading name in cryptocurrency payments. Join the growing trend of businesses embracing digital currency and enhance your payment flexibility today!

If you lack your own website, consider utilizing our Monetiser Online platform to monetize or sell your files, images, videos, and texts while earning money and bitcoins online! Alternatively, you can integrate the GoUrl Cryptocoin Payment Box into your site, allowing for the acceptance of Bitcoin payments with a white label solution featuring your own logo, all at no cost since it's a free open-source project available on Github.com. There are no monthly fees, and transaction fees start at 0%, giving you the ability to accept both bitcoin and altcoins directly on your site or through the monetiser service. No personal identification or bank account is necessary, as payments are sent directly to your bitcoin or altcoin wallets. You can learn how to convert bitcoins into USD, EUR, or other currencies, ensuring a global reach with zero risk and no possibility of chargebacks. There’s even a tutorial available to help you launch a bitcoin e-shop in just 10 minutes, complete with PHP and WordPress instructions found on bitcointalk.org. This white label solution allows for payments processed through your server, enabling you to sell products for bitcoin on a pay-per-product basis or earn revenue from file downloads in a pay-per-download model. With these options, you can explore new revenue streams effortlessly.

Boost your revenue by enhancing conversion rates through global payment acceptance, which includes instant settlements and payouts tailored to fit the individual requirements of each business. By lowering expenses and increasing income, you can operate your business more effectively on a fully integrated platform. Leverage Coinflow to manage all aspects of your payments, streamline revenue operations, and create new or innovative business models. Expand your market reach and sell digital products and services effortlessly with a seamless one-click checkout. Access the most widely used payment methods, allowing your business to generate revenue securely and immediately, regardless of where your customers are located. Enjoy the advantage of receiving funds instantly, enabling you to celebrate each sale as it occurs. Unlike traditional processors that delay payments for days, Coinflow ensures that your revenue is deposited into your account right at the point of sale, offering instant satisfaction. With our solution, you can pay your users on their preferred terms, providing instant payment availability around the clock, every day of the year, thereby enhancing customer satisfaction and loyalty.

Incorporate a cryptocurrency payment feature into your exchange to allow users to transact with digital currencies at both local and online retailers. This functionality not only enables customers to trade but also facilitates everyday purchases using crypto, thereby enhancing demand through increased utility. Capitalize on this payment solution by implementing transaction fees, collecting consumer purchase data, and offering loyalty programs, among other revenue-generating strategies. By collaborating with GoCrypto, you can penetrate the mainstream market and promote your services across numerous countries. Enhance your exchange app's appeal by integrating this payment capability, which will allow users to make purchases at thousands of GoCrypto-affiliated merchants globally. Enjoy a straightforward integration process, backed by a support team dedicated to ensuring a smooth setup and testing experience, enabling a seamless transition to cryptocurrency payments for your users. This innovative step will not only broaden your service offerings but also position your exchange as a leader in the evolving crypto economy.

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.

Bcon Global operates as a non-custodial cryptocurrency payment gateway, empowering businesses to receive cryptocurrency payments straight into their own wallets, thereby eliminating the need for intermediaries, account custody, or on-platform fund storage. It supports multiple blockchains including BTC, ETH, BNB, SOL, TRX, as well as stablecoins such as USDT, USDC, USDS, and TUSD, allowing businesses to engage with various major blockchain ecosystems and provide customers with diverse payment choices. By utilizing a non-custodial payment model, Bcon Global ensures that funds are transferred directly from the customer to the merchant's wallet, meaning the platform does not process or hold funds for its users. This approach not only mitigates counterparty risk but also simplifies the transaction process by removing the necessity for withdrawals, making it a highly efficient solution for businesses looking to accept cryptocurrency.

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.