What you're building
Infrastructure for payment processor / psp
Acquirer or PSP layering risk, disputes and payout tooling.
The stack this usually needs
What each category does for this build
- Fraud & AML MonitoringOnboarding providersDetect account, payment and transaction fraud in real time.
- Chargebacks & DisputesOnboarding providersAutomate chargeback response, representment and prevention.
- KYC, KYB & IdentityOnboarding providersOnboard individuals and businesses with verified identity and AML checks.
- FX & Cross-Border PaymentsOnboarding providersMulti-currency accounts, FX and international payouts at scale.
- RegTech & Compliance OpsOnboarding providersTools for financial-crime, regulatory reporting and compliance workflow.
Not sure which providers you need?
Answer five questions and we'll name the provider categories your build touches. No account, nothing sent to anyone.
Put this stack out to providers
You can run one RFP per category, grouped into a single project, and keep the whole selection in one place. Free for buyers.