transaction-laundering
(2)
Onlayer
Onlayer is an Ankara-founded regtech and merchant-management platform that unifies the entire merchant lifecycle - discovery, onboarding, and continuous monitoring - for acquiring banks, payment service providers, and fintechs. Its AI-driven system automates merchant onboarding, detects fraud and transaction laundering, and manages PCI-DSS, AML, BRAM, and VIRP compliance in one modular workflow, helping institutions detect risk earlier, act faster, and grow their merchant portfolios with confidence.
LegitScript
LegitScript is a Portland, Oregon-based internet and payments compliance company that helps banks, payment providers, and the world's largest platforms tell legitimate merchants and products from dangerous or illegal ones. Founded in 2007 to fight rogue online pharmacies, it now certifies businesses in high-risk sectors and monitors merchants, ad platforms, marketplaces, and social media across more than 60 high-risk areas, blending AI, human analysts, and a large product-classification database.