Alternatives to Banxa
Compare Banxa alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to Banxa in 2026. Compare features, ratings, user reviews, pricing, and more from Banxa competitors and alternatives in order to make an informed decision for your business.
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Sumsub
Sumsub
Sumsub is a full-cycle verification platform that secures every step of the user journey. With Sumsub’s customizable KYC, KYB, AML, Transaction Monitoring and Fraud Prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business. Sumsub achieves the highest conversion rates in the industry—91.64% in the US, 95.86% in the UK, and 97.89% in Hong Kong—while verifying users in less than 50 seconds on average. Sumsub’s methodology follows FATF recommendations, the international standard for AML/CTF rules and local regulatory requirements (FINMA, FCA, CySEC, MAS, BaFin). Sumsub has over 2,000 clients across the fintech, crypto, transportation, trading, e-commerce and gaming industries including Bitpanda, Wirex, Avis, Bybit, Huobi, Kaizen Gaming, and TransferGo. -
2
TruNarrative
TruNarrative
Easy Onboarding. Smooth Transactions. Dynamic Risk-Rating. Digital Transformation for; Identity Verification, eKYC & eKYB, Fraud Detection, AML Compliance, FRAML, Risk Assessment, and Account Monitoring in a single solution through one API. Make real-time automated decisions on transactional and customer account behavior through our sophisticated yet simple-to-use no-code platform. Control operational expense, reduce false positives alerts, and deploy virtual AI agents in one click to review at scale in line with your own volumes. Orchestration of complex decisions combined with shareStarting Price: £99.50 -
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SEON
SEON
SEON's mission is to create a world free from financial crime by stopping fraud earlier and quicker in the customer journey. With the trust of more than 5,000 companies, SEON has reviewed billions of transactions, preventing over €160 billion in fraudulent activities. Our rapid integration, and 30 days free trial, allow businesses to try SEON with low risk and high rewards. SEON provides a comprehensive end-to-end fraud prevention solution, including Anti-Money Laundering (AML). Our unique approach combines social signals with deep digital footprinting, leveraging fully-explainable machine learning to identify emerging fraud threats. As a recipient of numerous accolades, including Sifted's Rising 100, Deloitte's Technology Fast 50, Crunchbase's Emerging Unicorn, and G2's Fastest Growing Software in 2022, SEON has raised $94 million in Series B funding as of April 2022. Operating globally from Austin, London, Budapest, and Singapore, we are committed to making the world safer.Starting Price: €599 -
4
ComplyAdvantage
ComplyAdvantage
ComplyAdvantage offers AI-driven solutions for fraud detection and anti-money laundering (AML) risk management. Their platform helps financial institutions automate and streamline AML compliance by providing real-time risk monitoring, transaction screening, and customer due diligence. Using advanced machine learning, ComplyAdvantage reduces false positives and shortens onboarding processes while enabling businesses to detect suspicious activity before it escalates. The platform’s features include continuous monitoring of clients, automated screening against global watchlists, and detailed reporting tools to ensure compliance with regulatory requirements. -
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Swapped.com
Swapped.com
Swapped.com is a cryptocurrency on- and offramp product allowing its users to buy Bitcoin and sell Bitcoin and other cryptocurrencies in an easy, safe, and regulated way. Swapped.com, contrary to its competitors offers payments with alternative payment methods so customers can purchase using their preferred payment method rather than just Credit Cards. Swapped.com offers 35+ payment methods to its local and global customers. Swapped.com is available to users in 150+ countries. Swapped.com also allows merchants the ability to embed swapped.com to their websites and projects in order to let their customers buy and sell crypto with ease. Swapped.com handles anti-fraud, chargeback, and fraud and ensures transactions are compliant with local regulations. Swapped is registered with the Financial Supervisory Authorities of Denmark, Fintrac Canada, and ASIC Australia. -
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Ramp Network
Ramp Network
Ramp Network is a financial technology company building solutions that connect the crypto economy with today’s global financial infrastructure. Through its core on- and off-ramp products, Ramp Network provides businesses and individuals across 150+ countries with a streamlined and smooth experience when converting between cryptocurrencies and fiat currencies. Ramp Network is fully integrated with the world’s major payment methods, including debit and credit cards, bank transfers, Apple Pay, Google Pay, and more.Starting Price: $0 -
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Topper
Uphold
Topper is a user-friendly fiat-to-crypto on-ramp and off-ramp platform that enables users to seamlessly purchase and sell over 200 digital assets directly to and from their self-custodial wallets. It supports various payment methods, including debit and credit cards, Apple Pay, Google Pay, and PIX, providing flexibility and convenience. Topper's off-ramp feature allows for instant conversion of cryptocurrencies to fiat currency, with funds withdrawable directly to debit cards, ensuring quick access to cash. The platform is designed to simplify the crypto transaction process, offering a secure and efficient solution for both individual users and businesses aiming to integrate crypto transactions into their services. From Bitcoin and Solana to stablecoins and meme coins, Topper offers the ultimate crypto variety in one place. Easily buy cryptocurrency online and add it to your wallet with a few clicks. -
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Guardarian
Guardarian
Guardarian is a fully licensed, non-custodial fiat on-ramp provider powering the leading projects in Web3 industry. We allow users to buy & sell over 400 cryptocurrencies securely and without registration. As a customer, you can exchange 400+ cryptocurrencies to 40+ different Fiat currencies in minutes - no registration required. We support all major payment methods, such as bank transfers, credit & debit cards, Google Pay, Apple Pay and more. All exchanges are non-custodial, so your funds are sent directly to your wallet without any middlemen. Integrate Guardarian on-ramp to onboard users directly from within your service. Choose between our Plug & Play widget or a powerful API integration with a fully guided onboarding process. Grow your user base, boost your revenues and eliminate risks with the leading fiat gateway on the market. Visit our website for more information or contact our sales team to get an offer.Starting Price: Free -
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MoonPay
MoonPay
The global payment solution for cryptocurrency that is simple, powerful, and painless to integrate. Boost revenue and defeat fraud with an on-and-off-ramp that’s simple, highly customizable, and builds seamless journeys for customers all over the globe. MoonPay powers the world's leading cryptocurrency wallets, applications, and websites with a total on-and-off-ramp solution. Your customers can also pay with instant bank transfers using Open Banking in the UK and EU (ACH coming soon!). Our KYC flow makes your customer's onboarding journey a breeze, making it easy to grow your user base and eliminate those crucial pain points leading to customer drop-off. We can easily sync your existing data with our pass-through KYC feature, meaning your customers will never be asked to verify their identity twice. We’ve battle-tested the widget in hundreds of integrations and pulled together everything you need to integrate with ease and start accepting payments sooner. -
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OpenNode
OpenNode
OpenNode is the easiest way to accept bitcoin. Use our simple yet powerful API, plug-ins, or extensions to add a bitcoin gateway to your business today. Discover new ways to monetize and scale your business globally. Automatically convert bitcoin to your local currency at the time of transaction and avoid price volatility. Know your funds are safe and sound with our cryptographically secure platform and 24hr customer support. Take advantage of bitcoin’s newest payment protocol and experience instant settlements and low fees. Never deal with chargebacks or holds again as every payment settles instantly. No bank account required. Internet access is all you need to start accepting bitcoin anywhere. Monetize any digital interaction using microtransactions and charge as little as 1 satoshi. Get creative with unique payment models and give your customers a seamless experience they’ll always remember. OpenNode is a complete payments solution for businesses of every type, and at every scaleStarting Price: 1% per transaction -
11
Flexa
Flexa Network
The global leader in pure-digital payments. Flexa offers the fastest, most fraud-proof payments network in the world. The new paradigm for fast, fraud-proof payments. Flexa improves upon credit, debit, and cash transactions in almost every possible way. Guaranteed settlement. Flexa’s digital network eliminates chargebacks and unexpected reversals, so you can take payments with confidence. Even better, we 100% guarantee all payments from the moment they hit your POS. Flexa connects directly to your existing payment infrastructure through a wide variety of processors, middleware providers, and cloud POS. We also offer SDK and API options for custom integrations. Give your customers the freedom to pay in the currency of their choice. We support payments made in USD and CAD digital dollars, along with a dozen popular loyalty tokens and digital currencies. -
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Solidgate
Solidgate
Solidgate’s Payment Orchestration Platform simplifies global payments for fast-scaling businesses. With one integration, businesses can access global payment processing, local APMs, chargeback prevention, fraud protection, and tax compliance automation. Solidgate enables seamless acceptance of cards, local payment methods, and bank transfers across markets. It also provides built-in risk management tools, ensuring fraud prevention and chargeback management without additional complexity. Trusted by leading companies worldwide, Solidgate automates tax compliance, optimizes payment flows, and maximizes conversions, making it the ideal solution for growing businesses. Our platform is relied upon by businesses in Europe, LatAm, APAC, and North America to streamline payments and reduce operational costs. -
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KUNA Pay
KUNA Pay
KUNA Pay allows clients to easily integrate crypto payments to their payment options, thus increasing income by attracting an audience of cryptocurrency users. Payment acceptance with popular digital assets, invoice and turnover management, auto-conversion, and many other features are combined in a single convenient interface. Our payment processing solution opens access to faster and cheaper transactions, no need for a central authority or intermediary, greater security and privacy, and the ability to make payments anywhere in the world. We implement advanced encryption and security measures to safeguard the integrity of the crypto payment processing, employing features such as two-factor authentication, anti-fraud tools, and real-time monitoring to detect and prevent potential security threats. Break payments barriers with multi-currency support. KUNA Pay platform supports 24+ cryptocurrencies, including Bitcoin, Ethereum, Litecoin, Bitcoin Cash, and many others.Starting Price: 2.5% -
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CipherTrace
CipherTrace
CipherTrace delivers cryptocurrency AML compliance solutions for some of the largest banks, exchanges, and other financial institutions in the world because of its best-in-class data attribution, analytics, proprietary clustering algorithms, and coverage of 2,000+ cryptocurrency entities, more than any other blockchain analytics company. Protection from money laundering risks, illicit money service businesses and virtual currency payment risks. Know your transaction automates Crypto AML compliance for virtual asset service providers. Powerful blockchain forensic tools enable investigations of criminal activity, fraud, and sanctions evasion. Visually trace the movement of funds. Monitor crypto businesses for AML compliance, evaluates KYC effectiveness and audits performance. CipherTrace’s certified examiner training provides hands-on instruction in blockchain and cryptocurrency tracing. -
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Bity
Bity
Bity is your Swiss brokerage to buying, selling, trading, and using your cryptocurrency for online purchases. Developed, hosted, and regulated in Switzerland, a country with the highest standards of privacy and regulatory oversight. We take painstaking efforts to follow the very best industry practices, testing and improving our code and services everyday. Sell or swap any supported cryptocurrency and the estimated price is guaranteed so long as payment is received within 10 minutes. Our platform allows you to buy, sell or trade cryptocurrencies effortlessly, securely, and privately through our exchange. You can also complete crypto to fiat and fiat to crypto online bill pay. Outside of our platform, we also offer APIs, over-the-counter trading and affiliate programs. Start buying, selling, and swapping cryptocurrencies in minutes with just an email and phone. You can also unlock more features by getting your account verified. -
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PayRam
PayRam
PayRam empowers high and medium-risk businesses to accept cryptocurrency payments securely and efficiently. Unlike traditional payment processors, PayRam’s no-KYC crypto payment solution gives merchants complete ownership of their payment systems. This means no third-party interference, no chargebacks, no fund locks, and full control over your transactions. Our decentralized gateway offers a one-stop solution for businesses seeking financial autonomy. With PayRam: * Avoid Payment Bans: Operate freely without restrictions from banks or traditional processors. * Reduce Costs: Enjoy transaction fees as low as 0.5%, saving significantly compared to legacy systems. * Achieve Global Reach: Accept payments in Bitcoin (BTC), Ethereum (ETH), USDT, and more from 195+ countries. * Secure Your Business: Protect against fraud with blockchain-backed transactions and privacy-first infrastructure.Starting Price: 0.5% per transaction -
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Whalestack
Whalestack LLC
Whalestack is a sophisticated cryptocurrency payment gateway designed for enterprises, offering digital currency checkout solutions that seamlessly convert Bitcoin to your bank account within minutes. It enables the acceptance of cryptocurrencies, facilitating instant conversion to fiat currency, eliminating currency risks, chargebacks, and credit risks. The platform encompasses comprehensive financial reporting, invoicing, taxation, and analytics, making it straightforward to integrate via REST API or a simple checkout button. Whalestack serves online merchants and e-commerce platforms, allowing them to accept and settle payments in various digital currencies in a compliant manner, ensuring satisfaction for accountants and tax authorities alike. It empowers online businesses to denominate and settle sales in their national currency (e.g., EUR, USD), irrespective of the cryptocurrency (Bitcoin, Lightning, USD, EURC, or Stellar) used by customers for payment.Starting Price: 0.5% -
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SpicePay
SpicePay
Open your business to the world with a technology that knows no borders. Accept Bitcoin and other cryptocurrencies. Store it, spend it, or exchange it. Automated trading robots can trade Bitcoin, which has boosted the popularity of automation platforms. You can trade Bitcoin by creating a free demo account and perform trading transactions. Easily integrate blockchain payment functionality on your website, and bring your business into the future, securely and affordably. SpicePay’s wallet puts all of your Bitcoin transactions, payments, withdrawals and exchanges in one very secure, convenient place. Automatically exchange your digital assets for USD, EUR, GBP or CAD, and withdraw by wire transfer, SEPA or PayPal. Use SpicePay’s online retail, eCommerce, billing and donation tools to accept blockchain payments from customers worldwide in Bitcoin and other cryptocurrencies. Access your funds immediately, with no fraud and no chargebacks, and save an average of 2% on every transaction! -
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Simplex
Simplex
Powerful. Seamless. Impactful. As the industry leader, we empower hundreds of partners to enable millions of people to buy billions of dollars in digital assets. Simplex, a licensed financial institution, empowers its vast network of partners to accept the widest range of payment methods, including Visa, MasterCard, Apple Pay, SWIFT, SEPA, and more! Zero risk, zero rolling reserve, zero security incidents. Highest conversion rates, multiple acquiring solutions. Enabling the purchase of 90+ cryptocurrencies through Simplex’s network of hundreds of partners. As a team obsessed with crypto adoption, we’re constantly rolling out support for additional currencies, including over 50 fiat currencies to date.Innovative solutions ensuring 100% fraudless transactions for you and your users, so you can focus on your expertise. -
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Paybilla
Paybilla
Crypto payments made easy! All-in one e-commerce, billing and subscription solution for global reach. Clients check-out desired product/service and see the Invoice. Select desired cryptocurrency to pay with & Deposits the funds at a locked in exchange rate. Paybilla converts the funds in your desired or local currency. Paybilla deposits the funds in your business bank account. Manage affiliates, monitor traffic and conversions, and pay commissions directly from your PayBilla dashboard. We are obsessed with Customer Experience so we fully customize the checkout experience so it accurately represents your Brand. Your clients will have the same brand experience during the checkout as they do while shopping on your website. We make sure the users are getting clear, accurate, tax localized invoices for their purchases every single time. Some billing scenarios are complex. We cut through the fog by simplifying parent-child relationships and payment responsibilities.Starting Price: 2% -
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CryptoProcessing by CoinsPaid
CoinsPaid
CryptoProcessing.com is a cryptocurrency payment gateway and 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. CryptoProcessing.com is committed to ensuring a secure, transparent, and reliable environment. The brand adheres to stringent standards in countering fraud and ensuring security through regulatory compliance, independent financial and cybersecurity audits, and blockchain risk scoring. The platform has a transparent pricing table and no hidden fees, while the integration is free of charge. -
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Cryptix
Cryptix
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, Bitcoin, Ethereum, and other digital assets — instantly converting them into fiat or crypto to protect merchant revenue from volatility, while enabling fast, secure mass payouts worldwide. Trusted across high-demand industries — Web3, iGaming, E-commerce, Luxury Retail, and Tourism — Cryptix delivers enterprise-grade reliability and compliance where they matter most. -
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CoinPayments
CoinPayments
CoinPayments is a cryptocurrency payment processing solution that allows merchants around the world to accept Bitcoin and more than 120 other digital currencies as a means of payment in their stores with very easy-to-use solutions: e-commerce plugins, payment buttons, APIs, and POS interfaces. With over a million users, merchants in more than 190 countries, and more than 2,100 cryptocurrencies available, CoinPayments is the most comprehensive cryptocurrency payment platform in the world. CoinPayments charges a commission of just 0.5%, positioning us as one of the cheapest options in the industry. Since 2013 we are leaders and pioneers in the crypto payments industry. As of today we are the largest crypto payment processor in the world with integrations in all the most important e-commerce platforms globally including Shopify, Magento, Prestashop, WooCommerce, Opencart, and many more. -
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Paytently
Paytently
Effortlessly embrace global payments through a single API, backed by cutting-edge AI and machine learning. Boost conversions, reduce chargebacks, and experience the benefit of genuine connections. Our super-smart system seamlessly guides and redirects transactions to the best acquirer, ensuring they’re accepted without a hitch. Supercharge your payment success with tailored, streamlined flows and click your way to high conversion rates. Say goodbye to chargebacks and fraud. Our cutting-edge tech protects your business, keeping disputes and fraudsters at bay. Go global with your payments and boost your bottom line. Process card payments seamlessly worldwide with cost-effective local options. Ignite growth opportunities for your business by leveraging our expertise in processing online payments. Partner with a proven team to deepen your product offering and strengthen those client relationships. -
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Sheepy
Sheepy
At Sheepy, we pioneer the fusion of innovation and simplicity in the world of crypto payments. Catering to businesses both large and small, we provide immediate access to avant-garde crypto payment solutions engineered for frictionless transactions and sustainable growth. With Sheepy's intuitive dashboards, accept a diverse range of major digital assets and exercise full control over fiat conversions. Whether you choose to convert, retain, or initiate payouts, the power rests in your hands. Join us and align your business with the future of finance. Sheepy – where your unique needs encounter unparalleled crypto efficiency.Starting Price: $0 -
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Merkle Science
Merkle Science
Next-generation crypto threat detection, risk management, and compliance for businesses, banks, and government agencies. Automate compliance and AML processes to easily acquire a license, screen transactions, accept crypto payments and comply with local and global regulations. Understand, evaluate and mitigate crypto and fiat AML exposure and counterparty risk. Confidently transact with corporate and retail crypto customers. Forensically investigate crypto crime, track stolen cryptocurrency and identify criminals. Generate detailed reports to use as evidence and support expert witness testimony. Harness predictive blockchain transaction monitoring to identify & block sophisticated criminals who operate outside bad actor databases. Trace stolen crypto, uncover hidden patterns in data, identify exit nodes and expose criminals with our investigation solution. Enhance and streamline investigative processes to improve success and generate detailed evidence reports. -
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Match2Pay
Match2Pay
Match2Pay is a multi-crypto payment processor and gateway designed to help businesses accept, manage, and convert cryptocurrency transactions securely and efficiently, supporting popular coins like Bitcoin, Ethereum, USDT, USDC and more across major networks with regulatory compliance and robust security features including 2-factor authentication and cold wallets for asset protection. It streamlines global crypto deposits, creates individual payment addresses for clients, offers flexible settlement options in crypto or fiat currencies with transparent conversion, and integrates with CRMs and cashiers via API for easy onboarding. Match2Pay provides detailed reporting tools, intuitive dashboards, enhanced transaction tracking, mass payout and CSV upload functionality, and precise wallet management to simplify daily financial operations and improve visibility. Additional updates include enhanced withdrawal verification, staking analytics, travel rule support for compliance. -
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Utrust
Utrust
Digital currencies are quickly becoming mainstream. Start getting the benefits when you start accepting digital currencies with utrust. More profit in your pocket (save up to 90% in fees). No chargebacks. Access to a multi-trillion dollar market. Get all the advantages in just minutes from now. Our payment widget and B2B solutions allow you to accept crypto payments right away. Our platform works with all crypto wallets available on the market to give your customers unrestricted access to your business. It's our business to protect yours. Transactions are immutable and only you can decide on the refund. No more chargebacks, ever. Our optional merchant dashboard is designed to make your payments easy to manage. Check the status of all your transactions and settlements in one simple place. With our invoicing solution, you can request and accept crypto payments from anywhere in the world, instantly getting paid in cash in your bank account. -
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Onramper
Onramper
Unlock the potential of the digital asset universe with Onramper. Our platform empowers users across 190 countries with access to 139+ fiat options, 1000+ cryptocurrencies, and 120+ local payment methods. Why 100+ startups choose Onramper? - Go-Live Instantly: Our no-code solution ensures your project, regardless of its size, goes live within a day, with 15 onramps. With a single contract, enjoy swift onboarding and integration. - Unparalleled Global Coverage: Covering 190 countries, we open doors for your users to the vast crypto world. - Customization At Your Fingertips: Tailor Onramper’s widget to match your UI preferences. Integrate it seamlessly within just 30 minutes! - Get the Best Deals: With 15+ onramps, we guarantee your users the most competitive pricing with transaction success rates soaring up to 80%. -Monetize Effortlessly: Easily add your fee on top. Be among the first 30 companies to contact sign up and use code SOURCEFORGE for 10% discount!Starting Price: 0% -
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Acuant
Acuant
Knowing who you are doing business with has never been more critical. Acuant allows you to instantly minimize risk, prevent fraud and enhance security for any size business with the fastest Go-to-Market. We deliver omnichannel solutions for age verification, AML/KYC, fraud prevention and more to be where your customers want to transact. Fast, friendly and secure identity verification for today's digital-first economy. With Acuant you have the flexibility to easily address evolving fraud and regulations. Access the entire platform or just the solutions you need today. Acuant’s Identity Document Library of 6,000+ documents is continuously updated for the best coverage and highest accuracy. Acuant is at the forefront of enabling businesses and governments to transact with trust in an ever-increasing digital world, facilitating the creation, ownership and ability to verify your identity and making that accessible to the entire global population. -
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Circle
Circle
Payments & treasury infrastructure for the internet. We help internet businesses accept payments and send payouts globally in one unified platform. Move digital money leveraging traditional payment rails or do business in a more global, scalable, and efficient way through blockchain infrastructure. Circle seamlessly connects these worlds. USD Coin (USDC) represents a major breakthrough in how we use money on the internet. Digital dollars work like other digital content — they move at the speed of the internet, can be exchanged in the same way we share content, and are cheaper and more secure than existing payment systems. USDC is the fastest growing full-reserve stablecoin in the world. Do business without borders and use digital dollars to send and receive international payments that settle near instantly with the new free business account for global companies. Secure a spot on the waitlist for short and medium term high yield interest rate accounts built entirely on USDC. -
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Wyre
Wyre
Wyre provides a wide variety of world-class payment APIs to power your fintech application. Accept localized payment methods your customers actually want to use. Send global payouts to over 130+ countries using 1 API call. Create compliant accounts that perform KYC checks on your customers. Offer Crypto within your application. Send, receive and manage cryptocurrencies through our Secure Wallets API. Exchange fiat and crypto with our API. Wyre provides competitive pricing and execution. Wyre secures excellent rates and gives you peace of mind knowing that your assets are secure. Contact our team to become a partner and go to market in 6 hours, not 6 months. We're leveraging blockchain technology to build the fastest and most cost effective way to transfer money internationally. No strings attached. Wyre is a team of payment gurus, early adopters of blockchain, product experts, and tech fans. We work together to balance experience and intelligence, with opportunity and innovation. -
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SmartPay
CoinSmart
SmartPay by CoinSmart is a best-in-class cryptocurrency payment processing and settlement solution. SmartPay is the easiest way for businesses to accept and send crypto without market risk and technical know-how, by providing guaranteed exchange rates, instant fiat conversion, fast settlements and low transaction fees. SmartPay enables merchants to unlock the power of cryptocurrency as a cost effective and efficient way to collect payment, issue invoices, pay suppliers, and process customer pay-ins and outs while eliminating chargebacks and allowing access to new markets and customer bases. Features: - Email Invoicing - Real time crypto payments with instant conversion to fiat currency - Crypto wallets - holding crypto or auto-selling to fiat currency - Buy/Sell crypto - Crypto withdrawals and settlements to external wallet addresses - Fiat withdrawals and settlements in traditional bank accounts - APIs for easy integration -
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XanPool
XanPool
XanPool is an internationally compliant fiat-gateway software solution for exchanges, wallets, and other cryptocurrency businesses. We offer local payment methods with no chargebacks and easy integration to your platform. A smooth and automated KYC process, giving you assurance that your platform does not service sanctioned entities or personnel. Our software helps your customers buy and sell cryptocurrencies instantly, without custody risk to them or your platform. Let your customers use local payment methods to send or receive money. Instead of using expensive credit cards or wire transfers. Integrate any of our software solutions on your website or app by inserting a few lines of code. You can integrate XanPool to your platform through a simple iFrame widget, or build your own fiat-to-crypto gateway with our JSON API. Our widget is responsive and designed to fit all devices ensuring smooth a pleasant transaction from start to end. -
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ALX Wallet
ALX Wallet
ALX wallet is a platform for global business and payments. Anyone with the ALX wallet mobile app can get started sending payments, promoting their business, and selling their goods & services in under a minute to anyone in the world. ALX wallet helps buyers, sellers, friends, and family connect globally, send money, and grow their business. As a Peer to Peer platform, ALX wallet does not act as a bank, charges zero fees to merchants, or people sending money, and settlements are near instant. No fees, no chargebacks, no waiting for your money. Global business is open to everyone. Start selling and sending payments today. Available now for iOS & Android. Supporting Dogecoin, Digibyte, Bitcoin, and all major credit & debit cards via Stripe. Features: Mobile Point of Sale Mobile Invoicing & Payments Mobile Transaction Records Embeddable Widget Creator for Accepting Crypto Currency on Websites Profiles for accepting payments and selling your goods & services.Starting Price: Free -
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Paystand
Paystand
Never pay transaction fees again. Get your money faster, more efficiently, and at a lower cost. B2B payments are more than just transactions. With Paystand, you can finally digitize your receivables and move your manual financial processes to the cloud. Speed up time-to-cash and decrease DSO by 60% or more. Reduce fraud and chargebacks with real-time fund verification. Improve customer experience with seamless, easy B2B payment options. This is B2B payments re-imagined for today's digital landscape. 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. Save over 50% on the cost of receivables. Offer zero-fee payment options to your customers. Move to flat-rate plans that reduce your costs and increase margins. -
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TrustLinq
TrustLinq
TrustLinq is a Swiss-regulated crypto-to-fiat payment platform that lets users use their cryptocurrency to fund local fiat payments in more than 70 currencies and send those payments by bank transfer to any recipient, even if the recipient does not accept crypto or the sender does not have a bank account. TrustLinq supports stablecoins such as USDT, USDC, and EURC, converts them into fiat, and delivers funds through established rails like SWIFT, SEPA, Faster Payments, and ACH, with most business payments completed quickly and tracked in a dashboard. It maintains a self-custodial model so users keep control of their wallet, and it operates under strict Swiss anti-money-laundering and data privacy laws. TrustLinq enables individuals to pay everyday expenses such as rent, tuition, travel, and services directly from their crypto holdings, and it allows businesses to settle supplier invoices, salaries, and operational costs without traditional banking conversion steps.Starting Price: $2,500 per month -
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Mercuryo
Mercuryo
Crypto-powered toolbox for payment innovations accessible through sole integration. Reinventing the ease of making payments that the world has never dreamt possible. Bridging fiat and crypto worlds. Seamless enterprise solutions gateway. An integrated tool for your business, Widget allows you to accept fiat payments for cryptocurrency purchases. Easy and risk-free. A tool for neobanks that allows their customers to manage crypto without handling compliance, monitoring, and obtaining licenses. Platforms like Twitch collect payments from subscribers and distribute money between streamers. Twitch gets payments from subscribers and sends money to streamers with Crypto In&Out solution. Allows your online business to accept crypto which is automatically converted to fiat. Or the other way around. A smooth and secure app for buying, selling, sending, and holding fiat & crypto. Its functionality can be easily integrated into other apps and services. -
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Coinflow
Coinflow
Enhance revenue by improving conversion rates with global payment acceptance, featuring instant settlement and payouts, all customized to meet the unique needs of each business. Reduce costs, grow revenue, and run your business more efficiently on a fully integrated platform. Use Coinflow to handle all of your payments-related needs, manage revenue operations, and launch (or invent) new business models. Open your business to the world. Sell digital goods and services seamlessly with 1 click checkout. Tap into the most popular payment methods, empowering your business to drive revenue instantly and securely, wherever your customers are. Receive your money instantly and start celebrating sales the moment they happen. Traditional processors make you wait days to be paid, but with Coinflow, your revenue hits your account at the point of sale. Instant settlement means instant satisfaction. Pay your user on their terms, instantly 24/7/365. -
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B2BinPay
B2BinPay
Get your payments as easy as possible. Send, receive, store, exchange and accept Cryptocurrencies in a matter of minutes! A highly secure, reliable and scalable wallets solutions. Accept Cryptocurrency payments easily & securely. Quickest and safest integration for your business. Risk-Free Crypto Exchange services with low fees. Receive FIAT settlements directly to your bank account. B2BinPay® is a global cryptocurrency payment provider for merchants and enterprise clients. It allows businesses to send, receive, store, exchange and accept Cryptocurrency Payments online, safely, securely and cost-effectively across the world in a matter of minutes. Offer your customers Bitcoin, Ether, Ripple`s XRP, Bitcoin cash, Litecoin & more as a payment option! Receive, store and send virtual currencies such as Bitcoin, Ethereum, Ripple, Monero, etc. A highly secure, reliable and scalable wallets solution from a reputable, industry-leading cryptocurrency payments provider.Starting Price: 0.5% per transaction -
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GoUrl
GoUrl
If you don't have your own site, use our Monetiser Online - Monetise/Sell your Files & Images, Videos, Texts and Make money and bitcoins online! Or install GoUrl Cryptocoin Payment Box on your site - Accept Bitcoin Payments Online. White Label Solution - Your Logo! 100% free open source on Github.com. No monthly fee, transaction fee from 0%. Accept bitcoin/altcoin on your site or use monetiser. No id required, no bank account needed. Get payments straight to your bitcoin/altcoin wallets. Read here how to convert bitcoins to USD/EUR/etc. Global, zero risk, no chargebacks. Tutorial - how to start bitcoin e-shop in 10min.PHP/Wordpress instruction on bitcointalk.Org. White Label - logo/payments through your server. Pay-Per-Product - sell your products for bitcoin. Pay-Per-Download - make money on file downloads.Starting Price: 1.5% fee -
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TRM Labs
TRM Labs
TRM Labs provides blockchain intelligence to help financial institutions, cryptocurrency businesses and public agencies detect, investigate and mitigate crypto-related fraud and financial crime. One platform empowers you to monitor, investigate, and screen cryptocurrency wallets, transactions, and entities across 25 blockchains and over 1 million digital assets. TRM's risk management platform includes solutions for cryptocurrency anti-money laundering (AML), transaction monitoring, wallet screening, investigative tracing and entity risk scoring including Know-Your-VASP. These tools enable organizations around the world to safely embrace cryptocurrency-related transactions, products, and partnerships. TRM is based in San Francisco, CA and is hiring across engineering, product, sales, and data science. -
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GoCrypto
GoCrypto
Add a crypto payment option to your exchange and enable your users to pay with cryptocurrencies at local and online stores. Let your customers trade and also use crypto for daily payments. Increase demand by increasing crypto utility. Monetize on top of the payment functionalities with payment fees, data on purchases, loyalty programs and more. Enter the mainstream through the use and promotion at local and online GoCrypto stores in many countries. Add a mainstream utility to your exchange app by becoming part of GoCrypto. Upgrade your application with a payment functionality enabling your users to pay with cryptocurrencies at GoCrypto local and online stores. Simple and quick integration to your app. Enable users to pay at thousands of GoCrypto merchants worldwide. Enable users to buy crypto at thousand of GoCrypto merchants worldwide Support team for integration and testing. -
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LINK
LINK
LINK is a Web3 cross-border payment infrastructure that provides real-time settlements, traditional cross-border rails, and local payouts. We've built a custodial treasury B2B dashboard that enables internet businesses to keep track, manage, and distribute funds. Currently shipping out our white-label API solution for on- and off-ramps in the Nigerian market and Africa at large (coming soon) We work with major local banks in Nigeria to provide instant payouts and fully mitigate settlement risks rampant in the payment industry in Africa. Partnering with us connects any internet business to a whopping amount of crypto users and a population size of 1.2B+ in Africa, coupled with other ongoing partnerships with various fintech platforms (both current and emerging) that enable us to access local markets in Africa and their different currencies. -
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Solidus Labs
Solidus Labs
Solidus Labs is the first automated, comprehensive and testable market surveillance and risk monitoring hub tailored for digital assets. Legacy solutions struggle to keep up with the pace and complexity of digital assets. Solidus Labs' award-winning solutions require no adaptation, cut costs and satisfy regulatory requirements globally. Manage all compliance in one place and minimize risk and costs. Our solutions are designed to synthesize multiple risk signals into a consolidated platform. Save the long months and heavy costs of adapting legacy solutions. Solidus is built from the ground up for the new challenges presented by digital assets. Developed in tandem with regulatory insight and evolving industry standards. Our software and regulatory network support licensing in any jurisdiction. Our solutions harness decades of traditional compliance best practices coupled with state-of-the-art machine learning. -
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ACI Secure eCommerce
ACI Worldwide
Enable customer journeys, accept all payments, prevent fraud and optimize your payments strategy for maximum conversion with a minimal cost of ownership with our true payments orchestration platform. Optimize every element of the payments journey, from the checkout experience to offering the right payment methods, to receiving funds in your bank account. Optimize authentication, control fraud and chargebacks, and orchestrate multi-acquirer setups. Orchestrate your payments setup to reduce costs and improve customer experiences. Our dedicated, multilayered fraud prevention capabilities provide a robust framework to minimize the impact of fraud. Deep sector expertise, advanced machine learning capabilities, a global team of fraud experts, and fraud strategies tailored to individual merchant needs result in reduced chargeback rates, lower operational costs and optimized acceptance rates. -
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Vouched
Vouched
Verify and onboard new customers, patients, partners and gig contractors in seconds. With Vouched ID verification, you can expand your reach while keeping the bad guys out. Our AI-driven verification process detects fraud in real-time without adding drag to your customer experience. Instead of clunky, knowledge-based ID verification, Vouched APIs enable you to meet compliance requirements while building trust with the people who count on your product. Vouched plugs into any platform, language or app and is entirely device-agnostic. Configure our APIs and SDKs to work in lockstep with your product, and get more out of your existing tech stack. Pay only for what you use. No matter how your business scales, you’re always covered by the most competitive rates in the industry. Vouched detects, verifies and analyzes a user’s face, and provides the security needed to detect fraud by analyzing the identity document and multiple perspectives of a user’s face and testing for liveness.Starting Price: $50 per month -
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WestinPay
WestinPay
WestinPay: Your One-Stop Solution for Global Money Transfers, Currency Exchange, and Digital Asset Management In today’s fast-paced digital landscape, seamless and secure financial solutions are essential. WestinPay brings you a dynamic platform designed to handle all your financial needs—whether it’s transferring money globally, requesting funds, exchanging digital and traditional currencies, or managing your crypto assets with ease and security. Why Choose WestinPay? Global Money Transfers: Instantly send money to anyone, anywhere in the world. With WestinPay’s global reach, international money transfers are efficient, secure, and transparent. No more waiting; your funds reach recipients promptly. Request Money with Ease: Need to request payments? Our streamlined process lets you send secure, personalized payment requests to friends, family, or business partners globally.Starting Price: $10 -
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Fractal ID
Fractal Blockchain
No more trade-offs between compliance and conversion. Fractal ID is built for regulated industries with global user bases - a KYC/AML platform delivering fast and accurate global verifications at a conversion rate 40% higher than industry standard. Comprised of experts in finance, design, law and technology, the Fractal team has a collective 45 year track-record of shipping successful products. Based out of Berlin, Porto and Singapore and comprising of 10+ nationalities, are uniquely suited to build processes and products that are easy to understand no matter where a user comes from. We consider compliance with the GDPR and protection of personal data as top priorities. We encrypt all sensitive data and have implemented state of the art security processes to protect your information. We also require anyone using Fractal ID to comply with the GDPR. You can find the relevant information about our data processors and other information in our Privacy Policy. -
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LycanPay
LycanPay
LycanPay is an all-in-one platform for managing crypto payments, offering secure and seamless transactions for businesses and consumers. With features like easy account setup, API integration, and robust security measures, LycanPay simplifies crypto payments and connects you to the $2 trillion crypto market. LycanPay empowers your businesses with the global financial infrastructure of the future with easy integration Whether you're an established business or exploring new possibilities. A simple crypto-to-crypto payment gateway allowing you to pay and accept payments easily. LycanPay does not only help you to accept payments, we are here to open your business up to the world. LycanPay provides advanced trouble-free features like payment buttons, a hosted checkout, and embeddable invoices for your website. Establish solid business relations worldwide with the help of digital assets and advanced payment processors.Starting Price: Free
