2 entities · seed-0.1 · 2026-08-28
Providers
The registry of banking technology: the core-banking platforms, BaaS layers, payment processors, issuers and compliance tools that banks and fintechs are actually built on.
Core bankingCloud core / infrastructureBanking-as-a-ServicePayments processingCard issuingOpen banking / dataKYC / identityAML / fraudAll
| Provider | Category | HQ | Founded |
|---|---|---|---|
| ComplyAdvantageSanctions and PEP screening · Adverse media screening · Transaction monitoring | AML / fraud | United Kingdom | 2014 |
| FeedzaiMachine learning fraud detection · AML transaction monitoring · Risk scoring / RiskOps platform | AML / fraud | portugal | 2011 |
Approximate reference data from public sources · seed-0.1 · 2026-08-28 · not real-time, not advice. See data & methodology.
# this page as data
GET https://banking.foundation/api/v1/providers