Partner Directory

Shufti’s Partner Directory

Connect with verified partners and discover solutions that accelerate innovation and drive your business forward.

All Industries

All Industries
Fintech
Regtech
Crypto
Legal Advisory
KYC
IT Services
BlockChain
iGaming
Compliance
Insurance

Fintech

AcuityTec

AcuityTec specializes in fraud prevention, global payments, and scalable financial operations solutions tailored for digital-first businesses.

Regtech

Austreme Technology Limited

Austreme Technology offers advanced risk monitoring, AML compliance tools, and digital solutions for businesses to streamline regulatory processes.

Crypto

Binance

Binance is a leading crypto exchange and financial platform providing cryptocurrency trading, blockchain solutions, and institutional partnership services globally.

Regtech

Covery AI Limited

Covery AI Limited is a RegTech company specializing in fraud prevention, risk and compliance management, and AI-driven solutions for secure financial operations.

Legal Advisory

CONCENTRA CID CORREA, SRL

CONCENTRA CID CORREA, SRL provides corporate legal services, regulatory support, and compliance-focused consulting to help businesses operate effectively.

KYC

DevCode Identity

DevCode Identity, part of DevCode Group, provides global identity orchestration, enabling businesses to streamline onboarding, verification, and fraud prevention via a single, scalable API platform.

Fintech

Fable Fintech

Fable Fintech delivers innovative financial solutions, offering payment gateways, digital banking services, and partnership-focused tools for businesses and consumers.

KYC

IDScan

IDScan provides secure digital onboarding, identity verification solutions, and compliance tools for businesses across industries.

FINTECH

Innovitegra Solutions Private Limited

Innovitegra provides digital banking, payment processing, and growth-oriented financial solutions for enterprises and startups seeking scalable technology platforms.

IT Services

K-F dev AG

K-F dev AG is an IT services firm specializing in custom software development, client solutions, and digital transformation initiatives for businesses across industries.

BlockChain

Latentbridge Limited

Latentbridge Limited specializes in enterprise blockchain solutions, partnerships, and digital asset management for forward-looking organizations.

IT Services

LIONWARE GmbH

LIONWARE GmbH provides IT services and business technology solutions, focusing on software development, business process optimization, and strategic IT consulting.

Fintech

Maxpay Limited

Maxpay offers payment processing, risk management, and merchant services, enabling businesses to optimize global payment workflows with secure and reliable solutions.

Regtech

MINERVA REGTECH TAPUI LIMITED

MINERVA REGTECH TAPUI LIMITED provides compliance solutions, risk management tools, and regulatory technology services to help businesses stay audit-ready and secure.

Fintech

MoneyMatrix Limited

MoneyMatrix specializes in payment processing, merchant solutions, and financial platform services, catering to online gaming, e-commerce, and digital businesses.

Fintech

NoPayn OÜ

NoPayn OÜ is an innovative fintech startup providing seamless digital payment solutions and partner integrations for businesses seeking flexible and secure payment systems.

IT Services

Open Systems Technologies International

Open Systems Technologies International delivers managed IT services, global technology solutions, and enterprise-grade IT support to businesses worldwide.

Fintech

Paanini Inc.

Paanini focuses on intelligent automation, payment orchestration, and financial operations tools for enterprises seeking efficient, scalable solutions.

iGaming

Penn Interactive

Penn Interactive offers digital gaming, online betting solutions, and loyalty programs to enhance user engagement across its platforms.

Fintech

Rayn Investments (Pty) Ltd

Rayn Investments delivers digital financial services, investment solutions, and strategic partnerships to modernize payments and financial operations across Africa.

IT Services

Retyn LLC/EPixel

Retyn LLC/EPixel focuses on advanced technology solutions, software development, and digital innovation to help businesses scale efficiently.

Fintech

Trading 212

Trading 212 offers commission-free trading and investment solutions for stocks, ETFs, and forex, empowers individual investors with intuitive tools and mobile-first experiences.

Compliance

TrustElevate LTD

TrustElevate LTD helps businesses manage risk, ensure regulatory adherence, and implement robust compliance frameworks.

Fintech

Van Sterling Capital Ltd.

Van Sterling Capital delivers innovative capital management, digital payment solutions, and partnership-driven financial services to growing enterprises.

Fintech

Zenkos Investments (Pty) Ltd

Zenkos Investments focuses on digital financial solutions, investment management, and strategic partnerships to drive innovation across African markets.

Insurance

Zurich

Zurich is a global insurance provider offering comprehensive risk management, insurance solutions, and innovative digital services to businesses and individuals.

Fintech

Inswitch Solutions Inc.

Inswitch Solutions provides embedded finance, digital banking integrations, and compliance-ready payment solutions for businesses and partners.

BlockChain

Pixelpai ApS

Pixelpai ApS offers Web3 solutions, decentralized applications, and blockchain-based platforms for businesses seeking innovative digital solutions.

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