Explore our growing library of controls, integrations, and templates. Build programmable payment flows with pre-built components.
Third-party services that power our controls
Alchemy powers the blockchain infrastructure to accelerate the world's leading financial applications. We provide enterprise-grade infrastructure that enables financial institutions, fintechs, and global enterprises to build and scale onchain applications across 80+ blockchain networks. Our platform delivers 99.99% uptime and sub-50ms response times, processing billions of transactions annually.
Alessa envisions a world free from financial crime, delivering transformative SaaS solutions in KYC, AML, and fraud management. We help clients reduce risk, save money, and grow their businesses while ensuring seamless compliance. Our robust tools identify high-risk entities early, enabling swift investigation and remediation to meet regulatory demands. Trusted by financial institutions, MSBs, casinos, and corporates across various sectors, Alessa empowers organizations to stay ahead in fraud detection and compliance.
We are the builders of Algorand, the high performance Layer-1 blockchain. Let us unlock the power of Algorand for you.
Alloy provides an identity and fraud prevention platform that enables global financial institutions and fintechs to manage identity risk so they can grow with confidence. Over 700 of the world’s largest financial institutions and fintechs turn to Alloy’s end-to-end platform to access actionable intelligence and the broadest network of data sources across the industry, as well as stay ahead of fraud, credit, and compliance risks.
Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, and the industry’s leading security infrastructure.
From apps to chains, Arbitrum delivers the performance and tooling your business needs to launch faster and scale further.
Programmable rules for your payment flows
Validates transaction amount against configurable limits
OFAC, SDN, and global sanctions list checking
Optional SMS verification with Twilio Lookup phone validation. Can verify sender, recipient, or both. Includes phone number intelligence for fraud prevention.