Transaction Monitoring Jobs

CoinSwitch lets users trade cryptocurrencies in India with spot, futures, and options markets, supporting INR and USDT, plus SIP, API, and OTC.

CoinSwitch lets users trade cryptocurrencies in India with spot, futures, and options markets, supporting INR and USDT, plus SIP, API, and OTC.

CoinSwitch lets users trade cryptocurrencies in India with spot, futures, and options markets, supporting INR and USDT, plus SIP, API, and OTC.

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Vivid is a European financial-services company offering digital business and personal accounts, cards, transfers, payment acceptance, and investment products. It serves freelancers, small and medium-sized businesses, enterprises, and individual customers.

Bleap helps users spend crypto directly with a non-custodial debit card connected to their wallet without conversion fees.

Bleap helps users spend crypto directly with a non-custodial debit card connected to their wallet without conversion fees.

Bleap helps users spend crypto directly with a non-custodial debit card connected to their wallet without conversion fees.

Chainalysis is a blockchain analysis company that provides data, software, and services to investigate and prevent cryptocurrency-related fraud and money laundering.

Polymarket is a decentralized information markets platform that lets users bet on the outcome of real-world events.

Solidus Labs provides an AI-powered compliance platform for modern financial and digital-asset markets. Its HALO platform supports trade surveillance, transaction monitoring, execution-quality supervision, token and stablecoin monitoring, and case management for regulated market participants.

RockWallet is a self-custodial, multi-currency cryptocurrency wallet for buying, selling, swapping, sending, receiving, and holding digital assets. It targets crypto-curious and beginner users, while also offering an OTC trading desk for institutional and high-net-worth clients.

Rain helps users buy, sell, and swap cryptocurrencies with regulated custody, bank-grade security, and 24/7 support across web and mobile.

Merge helps Web3 companies access banking and payment services by providing APIs that bridge fiat and cryptocurrency ecosystems.

Rain helps users buy, sell, and swap cryptocurrencies with regulated custody, bank-grade security, and 24/7 support across web and mobile.

Aplo is an EU-regulated digital-assets prime brokerage for financial institutions. It provides institutional clients with liquidity access, execution, custody, and reporting across crypto assets.

Chipper Cash helps users send and receive money across Africa and globally through fee-free transfers and cross-border payment solutions.

Bitpanda helps users invest in stocks, cryptocurrencies, metals, and ETFs through a regulated European platform with fractional investing from €1.

Luno helps users buy, store, and trade cryptocurrencies through a regulated platform designed for beginners and experienced traders.

Wave is a mobile money company reinventing financial services across Africa. It lets users deposit, withdraw, and pay bills for free, send money for a 1% fee, and buy airtime instantly, serving everyday consumers who need affordable, accessible banking.

Speedinvest is a European venture capital firm that invests from seed to growth stage (Series B to pre-IPO), backing founders with sector-specific expertise and a large network of operational support. It leads the majority of its initial investments and continues to support portfolio companies through multiple follow-on rounds as they scale.

OKX is a leading global cryptocurrency exchange offering a wide range of trading services, including spot and derivatives trading, as well as Web3 solutions.

Elliptic helps businesses detect and prevent financial crime in crypto through blockchain analytics and compliance solutions.

Coinhako is a Singapore-based, MAS-regulated cryptocurrency trading platform. It lets users buy, sell, convert, and manage digital assets, and offers institutional services including custody and high-volume trading.

N26 is a mobile bank that lets users bank, save, and invest from a smartphone app, operating under a full German banking license across European markets.

Transak helps developers integrate fiat-to-crypto payment solutions that allow users to buy and sell crypto directly within web3 applications.

Fipto helps businesses send and receive payments globally by providing cross-border payment infrastructure using blockchain technology and stablecoins.

21bitcoin is a regulated Bitcoin-focused financial service operated by FIOR Digital GmbH. Its mobile app lets individuals and businesses buy, sell, store, and transfer Bitcoin, with savings plans, limit orders, insured custody, and self-custody withdrawals.

Slash Financial is a financial technology company offering a business-finance platform. It provides business banking, corporate cards, stablecoin payments, treasury, working capital, invoicing, global USD accounts, and bill pay for businesses across industries.

Latitude.sh provides global bare metal cloud infrastructure with automated deployment and management through a unified API and dashboard.

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Slash Financial is a financial technology company offering a business-finance platform. It provides business banking, corporate cards, stablecoin payments, treasury, working capital, invoicing, global USD accounts, and bill pay for businesses across industries.

Stealth

eToro is a social investing platform for trading and managing assets with insights from a global investor community.

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Reap helps businesses access financial services by providing stablecoin-enabled corporate cards and cross-border payment solutions without traditional banking requirements.

Sling is a fintech company that provides a mobile app for sending and receiving money.

StraitsX provides regulated stablecoin payment infrastructure for global fintechs and institutions using blockchain technology.

StraitsX provides regulated stablecoin payment infrastructure for global fintechs and institutions using blockchain technology.

Zodia Custody provides institutional digital asset custody services backed by Standard Chartered, Northern Trust, and SBI Holdings.

Vivid is a European financial-services company offering digital business and personal accounts, cards, transfers, payment acceptance, and investment products. It serves freelancers, small and medium-sized businesses, enterprises, and individual customers.

ARQ is a financial services platform that lets users in Latin America hold global currencies, make cross-border payments, invest in international markets, and spend worldwide with a card.

ARQ is a financial services platform that lets users in Latin America hold global currencies, make cross-border payments, invest in international markets, and spend worldwide with a card.

Vivid is a European financial-services company offering digital business and personal accounts, cards, transfers, payment acceptance, and investment products. It serves freelancers, small and medium-sized businesses, enterprises, and individual customers.

ARQ is a financial services platform that lets users in Latin America hold global currencies, make cross-border payments, invest in international markets, and spend worldwide with a card.

ARQ is a financial services platform that lets users in Latin America hold global currencies, make cross-border payments, invest in international markets, and spend worldwide with a card.

INXY Payments provides EU-licensed infrastructure for businesses to accept, send, and exchange digital currencies with automatic conversion to stablecoins or fiat.

BitPay helps users buy, store, swap, sell, and spend cryptocurrencies through a self-custody wallet and enables businesses to accept crypto payments.

Chainalysis is a blockchain analysis company that provides data, software, and services to investigate and prevent cryptocurrency-related fraud and money laundering.

Mercuryo provides payment infrastructure for Web3 companies by offering on-ramp services and virtual payment cards.

KAST enables global spending of stablecoins through payment cards connected to traditional merchant networks and ATMs worldwide.

Wirex offers borderless payment solutions, enabling crypto and fiat transactions.

Plutus provides a card and app that reward users with PLUS for everyday spending. Users can top up a card, earn cashback and merchant perks, and redeem rewards.

Hata is a Malaysian-based global cryptocurrency exchange that provides a trustworthy and compliant platform for individuals and institutions to buy, sell, and trade digital assets. They offer a suite of services including an instant buy/sell feature, an order book exchange, and an OTC desk, aiming to make cryptocurrency access safe, effortless, and user-friendly for both beginners and experienced traders.

21bitcoin is a regulated Bitcoin-focused financial service operated by FIOR Digital GmbH. Its mobile app lets individuals and businesses buy, sell, store, and transfer Bitcoin, with savings plans, limit orders, insured custody, and self-custody withdrawals.

Anchorage Digital offers institutions secure and regulated crypto custody, trading, staking, and financing services.

OKX is a leading global cryptocurrency exchange offering a wide range of trading services, including spot and derivatives trading, as well as Web3 solutions.

OKX is a leading global cryptocurrency exchange offering a wide range of trading services, including spot and derivatives trading, as well as Web3 solutions.

Digital wallet and cryptocurrency exchange platform enabling Filipinos to buy, sell and manage crypto assets with integrated payment services.

Yellow Card supplies licensed stablecoin payment rails covering treasury, cross-border payments and liquidity for businesses across African markets.