FinLego Connectors

Clear Junction provides payment processing and financial services solutions, enabling businesses to access banking infrastructure, manage multiple currencies, and streamline payments globally with a focus on compliance and security.

Currency Cloud specialises in delivering sophisticated cross-border payment solutions, allowing businesses to automatically manage and move money across borders. It has features such as multi-currency wallets, transparent pricing, and robust APIs.

Banking Circle offers innovative payment and banking solutions tailored for financial institutions and businesses, providing fast, low-cost, and multi-currency banking services to help streamline cross-border transactions and improve financial inclusion.

Clear Bank operates as a clearing bank, delivering real-time payments infrastructure and innovative banking services to businesses, fintechs, and financial institutions, focusing on transparency, efficiency, and cutting-edge technology.

Equals Money provides comprehensive money management solutions for businesses, such as international payments and expense management, designed to simplify and optimise corporate financial operations with enhanced security and flexibility.

B4B Payments offers payment solutions for businesses, including prepaid and corporate cards. Their platform provides real-time transaction tracking, customisable card programs, and seamless integration with existing systems, ensuring secure and efficient financial management.

Railsr offers a BaaS (Banking as a Service) platform that integrates finance into customer experience, enabling businesses to embed financial services directly into their applications with a range of innovative banking solutions and APIs.

MyEUPay delivers payment processing services, supporting a variety of payment methods and currencies to facilitate smooth, secure transactions for businesses across Europe, focusing on user-friendly integration and compliance.

Fireblocks ensures the secure transfer of digital assets with its comprehensive blockchain security platform, offering tools for managing, transferring, and securing digital assets across various cryptocurrencies and tokens with top-tier protection.

ComplyAdvantage provides advanced solutions for anti-money laundering (AML) and compliance, leveraging AI and machine learning to offer real-time risk management, client onboarding, and transaction monitoring services to mitigate financial crime.

SumSub specialises in compliance and KYC/AML solutions, delivering an all-in-one platform for identity verification, authentication, and regulatory compliance to help businesses streamline their customer onboarding processes while ensuring adherence to global regulations.

It is one of the world’s most trusted and secure digital asset exchanges, offering advanced trading tools, industry-leading security, and a commitment to regulatory compliance. As a pioneer in the crypto space since 2011, Kraken empowers individuals and institutions to engage with digital assets confidently and transparently.

It is a global leader in digital asset custody solutions, providing institutional-grade security and infrastructure for managing crypto assets. With a focus on compliance, scalability, and innovation, Cobo supports enterprises, foundations, and funds with secure wallet-as-a-service, MPC custody, and DeFi solutions.

CentroLink is operated by the Bank of Lithuania and offers real-time SEPA clearing, instant payments, and IBAN creation services - enabling your platform to support EU payments technically via direct integration.

Modulr is a leading UK fintech payments platform offering embedded accounts, real-time pay‑ins, payouts, card issuing, and reconciliation - all accessible via API or dashboard.

Unlimit delivers global multi‑currency accounts, payments, card issuing, and spend management with deep local rails in 120+ countries - streamlined under one API.

SendGrid provides a powerful RESTful Email API and SMTP relay to send transactional and marketing emails reliably at scale.

Skrill, part of Paysafe, is a global e‑wallet and payments platform operating in 100+ countries, capable of handling card, bank transfers, remittances, and crypto.

Etherscan is the leading blockchain explorer for Ethereum, providing API and web interfaces for transaction lookup, smart contract tracking, address balances, and analytics.

Intercash sponsors BINs and manages white‑label Visa/Mastercard programs globally - offering prepaid card issuance, payouts, and cross-border payment services in 180+ countries.

MaxMind delivers IP intelligence and online fraud prevention tools - including GeoIP databases and fraud-scoring engines used to screen billions of transactions annually.

Salv is a compliance and risk monitoring platform that screens transactions, monitors sanctions/PEP data, and helps fintechs stay regulator-ready across jurisdictions.

BitGo provides enterprise-grade digital asset custody solutions - offering MPC-based custodian services and security solutions for crypto exchanges and institutions.

Decta is a fintech platform offering global card issuing and merchant acquiring, enabling fintechs to issue debit and prepaid cards under their own brand.

Chainalysis delivers blockchain analytics and investigative tools - used by regulators and fintechs to detect fraud, trace illicit crypto flows, and comply with investigations.

FraudLabsPro is an API-based fraud detection suite providing real-time scoring, IP risk profiling, and transaction screening to mitigate risks.

Name Scan provides name‑based identity screening for sanctions and PEP lists globally - ideal for quick identity validation and KYB onboarding workflows.

LHV is an Estonian bank offering business banking, accounts, and payments infrastructure (including access to SEPA) especially for fintech operations in Europe.

Telesign enables SMS, voice, and phone‑based identity verification - commonly used for user onboarding, fraud reduction, and two-factor authentication.

OpenPayd offers embedded banking infrastructure (accounts, cards, payouts) to fintechs via API, including modular payment and compliance rails.

Twilio offers robust APIs for SMS, voice, authentication, and notifications - powering secure communication and alerts within fintech products.

BlockCyper provides blockchain transaction verification tools and analytics - used to detect fraudulent smart contract activity and monitor token flows.

XE provides fast, secure international money transfers, historical rate charts, mobile apps, and API-based currency data for both individuals and businesses

Incore Bank is a Swiss-based transaction bank specializing in digital asset and traditional banking services. It provides fully regulated solutions including payments, custody, trading, and tokenization for financial institutions worldwide.

TransferMate offers a global B2B payments infrastructure that enables businesses to send and receive cross-border payments with speed, compliance, and cost efficiency, powered by its extensive local banking network.

BCB Group delivers payment services and digital banking infrastructure tailored for crypto and fintech companies, providing multi-currency accounts, instant settlements, and liquidity solutions.

IFX Payments provides global payment solutions and multicurrency accounts, helping businesses streamline cross-border transactions with flexibility, transparency, and compliance-first technology.

Breinrock offers digital banking, international payments, and compliance solutions, supporting businesses with global financial operations through secure and regulated services.

Moorwand is a payments solutions provider offering BIN sponsorship, issuing, and electronic money services, helping fintechs bring innovative card and payment products to market.

Wallester provides card issuing and expense management solutions through a powerful API-driven platform, enabling businesses to launch virtual and physical Visa cards with ease.

Rain enables fintechs and businesses to issue branded payment cards quickly and cost-effectively, offering flexible solutions for embedded finance and corporate spending.

Monavate delivers BIN sponsorship and payments infrastructure for fintechs, offering speed, compliance, and scalability in card issuance and transaction processing.

Dfns is a security-first wallet infrastructure provider, offering custody and key management through decentralized MPC technology to safeguard digital assets.

Tronscan is the official blockchain explorer for the TRON network, allowing users to track transactions, smart contracts, and assets in real time.

KuCoin is a global cryptocurrency exchange offering trading, staking, and lending services for a wide variety of digital assets, serving millions of users worldwide.

Cex.io is a regulated crypto exchange and ecosystem offering trading, staking, and fiat on/off ramps for individuals and businesses.

Finery Markets provides a trading infrastructure and liquidity aggregation platform for digital assets, enabling institutions to access OTC markets with transparency and automation.

Persona offers identity verification and KYC solutions with customizable workflows, enabling fintechs to onboard users securely while meeting global compliance requirements.

Veriff provides AI-powered identity verification, combining biometric checks and fraud prevention tools to help businesses comply with KYC/AML regulations worldwide.

Visa Direct enables real-time push payments globally, allowing businesses and consumers to send funds directly to eligible cards and accounts.

Mastercard Send powers fast, secure, and transparent money movement worldwide, enabling real-time payments across banks, digital wallets, and cards.

Thunes operates a global payment network connecting over 130 countries, facilitating cross-border payments through bank accounts, mobile wallets, and cash pick-up points.

TerraPay provides a scalable global payments infrastructure, enabling secure cross-border transfers, remittances, and merchant payments across emerging markets.

Form3 offers cloud-native payments infrastructure, providing secure, scalable, and resilient access to real-time payment systems via a single API.

SWIFT connects financial institutions across the globe with a standardized, secure messaging system that powers international payments and financial communications.

IBAN.com provides global IBAN validation, generation, and compliance tools to help businesses streamline international payments and reduce errors.

Mailgun offers powerful email delivery and transactional email APIs, enabling fintechs to send, track, and optimize high-volume communications reliably.

InterChat delivers customer communication tools with secure, compliant chat solutions designed for businesses handling sensitive data.

LiveChat provides customer support and engagement tools, enabling businesses to interact with customers in real-time across web and mobile platforms.

OpenAI develops advanced AI models and APIs that power natural language understanding, chat automation, and data analysis for innovative fintech solutions.

Google Cloud provides scalable cloud infrastructure, AI/ML services, and secure data management, enabling fintechs to build and scale globally.

Amazon Web Services delivers a wide range of cloud solutions for computing, storage, and security, supporting fintechs in building resilient and scalable platforms.

Microsoft Azure offers enterprise-grade cloud infrastructure, AI tools, and compliance-ready services to power fintech innovation and global expansion.

Banking Circle offers innovative payment and banking solutions tailored for financial institutions and businesses, providing fast, low-cost, and multi-currency banking services to help streamline cross-border transactions and improve financial inclusion.

Clear Bank operates as a clearing bank, delivering real-time payments infrastructure and innovative banking services to businesses, fintechs, and financial institutions, focusing on transparency, efficiency, and cutting-edge technology.

Railsr offers a BaaS (Banking as a Service) platform that integrates finance into customer experience, enabling businesses to embed financial services directly into their applications with a range of innovative banking solutions and APIs.

Currency Cloud specialises in delivering sophisticated cross-border payment solutions, allowing businesses to automatically manage and move money across borders. It has features such as multi-currency wallets, transparent pricing, and robust APIs.

Clear Junction provides payment processing and financial services solutions, enabling businesses to access banking infrastructure, manage multiple currencies, and streamline payments globally with a focus on compliance and security.

Modulr is a leading UK fintech payments platform offering embedded accounts, real-time pay‑ins, payouts, card issuing, and reconciliation - all accessible via API or dashboard.

OpenPayd offers embedded banking infrastructure (accounts, cards, payouts) to fintechs via API, including modular payment and compliance rails.

Equals Money provides comprehensive money management solutions for businesses, such as international payments and expense management, designed to simplify and optimise corporate financial operations with enhanced security and flexibility.

Incore Bank is a Swiss-based transaction bank specializing in digital asset and traditional banking services. It provides fully regulated solutions including payments, custody, trading, and tokenization for financial institutions worldwide.

TransferMate offers a global B2B payments infrastructure that enables businesses to send and receive cross-border payments with speed, compliance, and cost efficiency, powered by its extensive local banking network.

BCB Group delivers payment services and digital banking infrastructure tailored for crypto and fintech companies, providing multi-currency accounts, instant settlements, and liquidity solutions.

IFX Payments provides global payment solutions and multicurrency accounts, helping businesses streamline cross-border transactions with flexibility, transparency, and compliance-first technology.

LHV is an Estonian bank offering business banking, accounts, and payments infrastructure (including access to SEPA) especially for fintech operations in Europe.

MyEUPay delivers payment processing services, supporting a variety of payment methods and currencies to facilitate smooth, secure transactions for businesses across Europe, focusing on user-friendly integration and compliance.

Unlimit delivers global multi‑currency accounts, payments, card issuing, and spend management with deep local rails in 120+ countries - streamlined under one API.

Breinrock offers digital banking, international payments, and compliance solutions, supporting businesses with global financial operations through secure and regulated services.

Moorwand is a payments solutions provider offering BIN sponsorship, issuing, and electronic money services, helping fintechs bring innovative card and payment products to market.

Wallester provides card issuing and expense management solutions through a powerful API-driven platform, enabling businesses to launch virtual and physical Visa cards with ease.

Intercash sponsors BINs and manages white‑label Visa/Mastercard programs globally - offering prepaid card issuance, payouts, and cross-border payment services in 180+ countries.

Rain enables fintechs and businesses to issue branded payment cards quickly and cost-effectively, offering flexible solutions for embedded finance and corporate spending.

Monavate delivers BIN sponsorship and payments infrastructure for fintechs, offering speed, compliance, and scalability in card issuance and transaction processing.

Decta is a fintech platform offering global card issuing and merchant acquiring, enabling fintechs to issue debit and prepaid cards under their own brand.

Skrill, part of Paysafe, is a global e‑wallet and payments platform operating in 100+ countries, capable of handling card, bank transfers, remittances, and crypto.

Fireblocks ensures the secure transfer of digital assets with its comprehensive blockchain security platform, offering tools for managing, transferring, and securing digital assets across various cryptocurrencies and tokens with top-tier protection.

Dfns is a security-first wallet infrastructure provider, offering custody and key management through decentralized MPC technology to safeguard digital assets.

It is a global leader in digital asset custody solutions, providing institutional-grade security and infrastructure for managing crypto assets. With a focus on compliance, scalability, and innovation, Cobo supports enterprises, foundations, and funds with secure wallet-as-a-service, MPC custody, and DeFi solutions.

BitGo provides enterprise-grade digital asset custody solutions - offering MPC-based custodian services and security solutions for crypto exchanges and institutions.

Chainalysis delivers blockchain analytics and investigative tools - used by regulators and fintechs to detect fraud, trace illicit crypto flows, and comply with investigations.

Etherscan is the leading blockchain explorer for Ethereum, providing API and web interfaces for transaction lookup, smart contract tracking, address balances, and analytics.

Tronscan is the official blockchain explorer for the TRON network, allowing users to track transactions, smart contracts, and assets in real time.

It is one of the world’s most trusted and secure digital asset exchanges, offering advanced trading tools, industry-leading security, and a commitment to regulatory compliance. As a pioneer in the crypto space since 2011, Kraken empowers individuals and institutions to engage with digital assets confidently and transparently.

KuCoin is a global cryptocurrency exchange offering trading, staking, and lending services for a wide variety of digital assets, serving millions of users worldwide.

CEX.IO is a regulated crypto exchange and ecosystem offering trading, staking, and fiat on/off ramps for individuals and businesses.

Finery Markets provides a trading infrastructure and liquidity aggregation platform for digital assets, enabling institutions to access OTC markets with transparency and automation.

ComplyAdvantage provides advanced solutions for anti-money laundering (AML) and compliance, leveraging AI and machine learning to offer real-time risk management, client onboarding, and transaction monitoring services to mitigate financial crime.

Salv is a compliance and risk monitoring platform that screens transactions, monitors sanctions/PEP data, and helps fintechs stay regulator-ready across jurisdictions.

SumSub specialises in compliance and KYC/AML solutions, delivering an all-in-one platform for identity verification, authentication, and regulatory compliance to help businesses streamline their customer onboarding processes while ensuring adherence to global regulations.

Persona offers identity verification and KYC solutions with customizable workflows, enabling fintechs to onboard users securely while meeting global compliance requirements.

Veriff provides AI-powered identity verification, combining biometric checks and fraud prevention tools to help businesses comply with KYC/AML regulations worldwide.

Name Scan provides name‑based identity screening for sanctions and PEP lists globally - ideal for quick identity validation and KYB onboarding workflows.

MaxMind delivers IP intelligence and online fraud prevention tools - including GeoIP databases and fraud-scoring engines used to screen billions of transactions annually.

FraudLabsPro is an API-based fraud detection suite providing real-time scoring, IP risk profiling, and transaction screening to mitigate risks.

BlockCyper provides blockchain transaction verification tools and analytics - used to detect fraudulent smart contract activity and monitor token flows.

CentroLink is operated by the Bank of Lithuania and offers real-time SEPA clearing, instant payments, and IBAN creation services - enabling your platform to support EU payments technically via direct integration.

Visa Direct enables real-time push payments globally, allowing businesses and consumers to send funds directly to eligible cards and accounts.

Mastercard Send powers fast, secure, and transparent money movement worldwide, enabling real-time payments across banks, digital wallets, and cards.

Thunes operates a global payment network connecting over 130 countries, facilitating cross-border payments through bank accounts, mobile wallets, and cash pick-up points.

TerraPay provides a scalable global payments infrastructure, enabling secure cross-border transfers, remittances, and merchant payments across emerging markets.

Form3 offers cloud-native payments infrastructure, providing secure, scalable, and resilient access to real-time payment systems via a single API.

SWIFT connects financial institutions across the globe with a standardized, secure messaging system that powers international payments and financial communications.

IBAN.com provides global IBAN validation, generation, and compliance tools to help businesses streamline international payments and reduce errors.

B4B Payments offers payment solutions for businesses, including prepaid and corporate cards. Their platform provides real-time transaction tracking, customisable card programs, and seamless integration with existing systems, ensuring secure and efficient financial management.

Twilio offers robust APIs for SMS, voice, authentication, and notifications - powering secure communication and alerts within fintech products.

SendGrid provides a powerful RESTful Email API and SMTP relay to send transactional and marketing emails reliably at scale.

Mailgun offers powerful email delivery and transactional email APIs, enabling fintechs to send, track, and optimize high-volume communications reliably.

InterChat delivers customer communication tools with secure, compliant chat solutions designed for businesses handling sensitive data.

LiveChat provides customer support and engagement tools, enabling businesses to interact with customers in real-time across web and mobile platforms.

XE provides fast, secure international money transfers, historical rate charts, mobile apps, and API-based currency data for both individuals and businesses

OpenAI develops advanced AI models and APIs that power natural language understanding, chat automation, and data analysis for innovative fintech solutions.

Google Cloud provides scalable cloud infrastructure, AI/ML services, and secure data management, enabling fintechs to build and scale globally.

Amazon Web Services delivers a wide range of cloud solutions for computing, storage, and security, supporting fintechs in building resilient and scalable platforms.

Microsoft Azure offers enterprise-grade cloud infrastructure, AI tools, and compliance-ready services to power fintech innovation and global expansion.