Transak Platform
from Transak
Core API and SDK platform enabling fiat-to-crypto payment processing, user onboarding, KYC/AML compliance, and multi-currency support for crypto purchase and sale.
Category:
Money movement & rails
in:
Payments
Underlying infrastructure for moving funds between accounts and institutions: ACH, wire, real-time payment rails (e.g. RTP, FedNow), and cross-border/FX payment rails.
Money movement & rails
Category:
Payment acceptance/processing
in:
Payments
Tools and platforms that let a business take payments from customers: card processing, gateways, POS and e-commerce checkout, and payment service provider (PSP) infrastructure.
Payment acceptance/processing
Category:
Risk & compliance
in:
Payments
Fraud detection and prevention, KYC/AML checks, and chargeback/dispute management tools built specifically for payment flows.
Risk & compliance
Publicly available data, summarised using AI.
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