COVERAGE DIRECTORY
Browse by coverage tag
Tags describe topics in linked coverage, rather than an exhaustive product list or a legal-status determination. Each listing includes every organization carrying that tag.
All coverage tags
Payments & money transfers (61)
- ABNB Federal Credit Union · Credit union
- Afterpay · Payments company
- Airwallex · Financial technology company
- Alacriti · Payments technology company
- Amazon · Technology & commerce company
- American Express · Payments company
- American Express National Bank · Bank
- Apple · Technology company
- Banc of California · Bank
- Bank for International Settlements · International financial institution
- Bank of America · Bank
- Basware · Invoice-management software company
- Bilt · Financial technology company
- BOSS · Banking software product
- Circle · Financial technology company
- Citi · Bank
- Coinbase · Fintech
- Commerce Bancshares, Inc. · Bank holding company
- Commerce Bank · Bank
- Confinity · Historical payments company
- Deepstack Technologies · Payments technology company
- Deltec Bank · Bank
- Deutsche Bank · Bank
- Digital Disbursements · Payments company
- Enova International · Financial services company
- FirsTech, Inc. · Payments company
- FIS · Financial technology company
- Green Dot Corporation · Financial technology and bank holding company
- Increase · Fintech
- IPID · Financial technology company
- Jana Partners · Activist investment firm
- JPMorgan Chase · Bank
- Lead Bank · Bank
- Mastercard · Payments company
- MoneyGram International · Money transfer company
- MoonPay · Fintech
- Newtek Bank · Bank
- NewtekOne · Financial services company
- OnePay · Fintech
- Optum Financial · Financial services business
- PayPal (Europe) S.à r.l. et Cie, S.C.A. · European credit institution
- Priority Technology Holdings, Inc. · Payments company
- Revolut · Banking and financial technology group
- Sezzle Inc. · Financial technology company
- Swift · Financial messaging cooperative
- TabaPay · Payments company
- The Bancorp Bank · Bank
- The Bancorp, Inc. · Bank holding company
- The Clearing House · Payments network operator
- The Pitney Bowes Bank, Inc. · Bank
- Trustpair · Payment-fraud prevention company
- U.S. Bank · Bank
- U.S. Shen Zhou International Company · Historical money-transfer agency
- Venmo · Payments business
- Visa · Payments company
- Western Union · Money transfer company
- WEX Bank · Bank
- WEX Inc. · Payments technology company
- X Money · Payments service
- X.com Corporation · Historical financial technology company
- Zip Co Limited · Financial technology company