Brand to watch


Why to watch

South African payment processor failing to disclose essential data

High-risk payment processor allegedly facilitating illegal gambling sites

A much bespoken UK challenger bank focused on SME clients

Singapore-based fintech waiting for a regulatory license

The provider is currently in the process of obtaining an MVP license from VARA.

Currently above-average ratings on Trustpilot

Recently renamed payment processor founded by former Wirecard managers

Crypto exchange with bad client reviews on Trustpilot

Crypto exchange with bad client reviews on Trustpilot

receives great client reviews but is connected to Russian owners

Unregulated African paytech, which was target of scam attacks

Green-rated UK mobile bank with increasing complaints about terminated accounts

Indian buy-now-pay-later provider with reglatory issues

Cyprus-based payment gateway operator with missing information

Cyprus-based payment gateway operator facilitating scams