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Shufti’s Partner Directory
Connect with verified partners and discover solutions that accelerate innovation and drive your business forward.
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.
Fintech
Baraka Bank
Baraka Bank is an Egypt-based Islamic bank offering Sharia-compliant retail and corporate banking, digital banking, and financing solutions.
Crypto
Binance
Binance is a leading crypto exchange and financial platform providing cryptocurrency trading, blockchain solutions, and institutional partnership services globally.
igaming
BIA Systems
BIA Systems is an iGaming technology reseller and solutions provider operating across regulated markets.
igaming
Cevro.ai
Cevro helps deliver a VIP experience to every player through human-like, compliant iGaming customer support, ensuring every interaction feels personal and aligned with industry standards.
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.
RegTech
EvroTrust
EvroTrust is an EU-notified qualified trust services provider offering eIDAS-compliant eID verification, qualified electronic signatures, and KYC-compliant digital onboarding.
Fintech
Fable Fintech
Fable Fintech delivers innovative financial solutions, offering payment gateways, digital banking services, and partnership-focused tools for businesses and consumers.
Compliance
FinCheck
FinCheck is a compliance advisory firm specialising in AML and KYC regulatory guidance for financial services businesses.
iGaming
Gamer Wager
Gamer Wager is a head-to-head skill-based gaming platform where players challenge each other for real money — no house edge, KYC-verified, and licensed for fair play.
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.
Compliance
Insic
Insic is a KYC technology reseller and integration partner distributing identity verification solutions to regulated industries.
Fintech
Inswitch Solutions Inc.
Inswitch Solutions provides embedded finance, digital banking integrations, and compliance-ready payment solutions for businesses and partners.
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.
iGaming
Mkodo
Mkodo is an award-winning B2B supplier of mobile and front-end technology to iGaming operators across lottery, casino, and sportsbook.
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
OG Innovation
OG Innovation is a digital transformation provider delivering SaaS, cloud infrastructure, payment processing, voucher management, and loyalty platform solutions.
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.
BlockChain
Pixelpai ApS
Pixelpai ApS offers Web3 solutions, decentralized applications, and blockchain-based platforms for businesses seeking innovative digital solutions.
Fintech
PrimeFocus
PrimeFocus is a Zimbabwe-based fintech providing payroll systems, payment aggregation, and accessible financial solutions for unbanked communities and SMEs.
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.
iGaming
SCCG Management
SCCG Management is the gambling industry's global connector - specialising in iGaming, sports betting, e-sports, and casino technology strategy, partnerships, and market entry.
Compliance
Scion Compliance
Scion Compliance provides dedicated financial compliance support for financial services and digital asset companies, covering AML, KYC, risk management, and regulatory advisory.
IT Services
Spendbase
Spendbase is a spend management platform helping teams save on SaaS, cloud, and AI - combining software discounts, virtual cards, and procurement automation in one place.
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.
iGaming
White Hat Gaming
White Hat Gaming is a state-of-the-art iGaming platform providing a secure, scalable, and flexible modular Casino and Sportsbook Player Account Management solution.
Fintech
YWO (CM) Ltd
YWO (CM) Ltd is a regulated CFD broker offering trading services across global financial instruments.
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.