MoonPay
Crypto on-ramp, payments and stablecoin infrastructure for consumers and businesses.
moonpay.com ↗ · MoonPay Inc.
Subprocessors (38)
Checked Oct 27, 2026 · source disclosure ↗
| vendor | purpose | evidence |
|---|---|---|
| Google Cloud Platform European Union | Cloud infrastructure. Cloud provider | “Google Cloud” |
| Amazon Web Services European Union | Cloud Infrastructure and Customer Service Software. Cloud provider | “Amazon Web Services” |
| Cloudflare United States | Solution that defends our products from online threats in real-time. Cloud monitoring | “CloudFlare” |
| Very Good Security United States | Solution to collect, protect, and exchange sensitive data that spans from data privacy to payment acceptance and card... Finance and payments | “Very Good Security” |
| Braze United States | Customer engagement platform. Customer support | “Braze” |
| | Big data security analytics to help protect consumer-facing websites. Finance and payments | “DataVisor Inc.” |
| Fingerprint United States | Device fingerprinting technology. Finance and payments | “Fingerprint” |
| Sumsub United States | Identity verification, fraud prevention, and KYC solutions. Finance and payments | “SumSub” |
| TaskUs Philippines | Customer support services. Professional services | “TaskUs” |
| Nuvei Canada | Payment processing solution. Finance and payments | “Nuvei (Safecharge)” |
| Sift United States | Fraud prevention solutions. Finance and payments | “Sift” |
| Segment United States | Customer data platform. Data analytics | “Segment” |
| Notabene United States | Transaction risk management platform. Finance and payments | “Notabene” |
| LaunchDarkly United States | Feature flags that enables developers to release software by separating feature rollout from code deployment. Engineering | “LaunchDarkly” |
| Checkout.com United States | Payment processing solution. Finance and payments | “Checkout.com” |
| Redpanda European Union | Managed streaming data platform. Data storage and processing | “Redpanda” |
| Quantifind United States | Compliance screening platform. Finance and payments | “Quantifind” |
| Riskified United States | Services for pre authentication on card transactions. Finance and payments | “Riskified” |
| Revolut Pay United Kingdom | Alternative payment method. Engineering | “Revolut Pay” |
| Kiln France | Technology services facilitating staking and decentralized finance (DeFi) solutions for digital assets. Engineering | “Kiln” |
| Tink Sweden | Payment services and data enrichment solutions. Engineering | “Tink” |
| Cross River Bank United States | Banking and payments platform that provides a range of financial services. Finance and payments | “Cross River Bank” |
| PPRO United Kingdom | Payment services specialized in facilitating local payment methods across different markets. Engineering | “PPRO” |
| Immersve New Zealand | Web3 Decentralized Issuing Platform. Finance and payments | “Immersve” |
| Lead Bank United States | Banking platform for US local banking payments. Finance and payments | “Lead Bank” |
| Plaid United States | Balance authentication and fraud/identity screening for ACH transactions in the US. Finance and payments | “Plaid” |
| Banking Circle Luxembourg | Banking and payments platform that provides a range of financial services. Finance and payments | “Banking Circle” |
| Modern Treasury United States | Banking and payment platform enabling account wallet use cases and traditional ACH on/off ramping. Finance and payments | “Modern Treasury” |
| Unit21 United States | Anti-money laundering (AML) and fraud prevention platform. Finance and payments | “Unit21” |
| Payment protection and management platform. Finance and payments | “Verifi” | |
| | Payment gateway for online transactions. Finance and payments | “Fidelity Information Services (Worldpay)” |
| Persona United States | Identity verification services. Finance and payments | “Persona” |
| Intercom United States | Customer service and messaging platform. Customer support | “Intercom” |
| Sequence United States | Invoicing system. Finance and payments | “Sequence” |
| Fiat Republic United Kingdom | Banking services and fiat payment infrastructure. Finance and payments | “Fiat Republic” |
| Stablecoin and payment rails services. Engineering | “HiFi” | |
| | Payments services. Engineering | “Element Financial Technology Inc.” |
| | A2A payment infrastructure. Finance and payments | “Token GmbH” |
- Google Cloud PlatformEuropean Union
Cloud infrastructure.
“Google Cloud”
- Amazon Web ServicesEuropean Union
Cloud Infrastructure and Customer Service Software.
“Amazon Web Services”
- CloudflareUnited States
Solution that defends our products from online threats in real-time.
“CloudFlare”
- Very Good SecurityUnited States
Solution to collect, protect, and exchange sensitive data that spans from data privacy to payment acceptance and card...
“Very Good Security”
- BrazeUnited States
Customer engagement platform.
“Braze”
- DataVisorUnited States
Big data security analytics to help protect consumer-facing websites.
“DataVisor Inc.”
- FingerprintUnited States
Device fingerprinting technology.
“Fingerprint”
- SumsubUnited States
Identity verification, fraud prevention, and KYC solutions.
“SumSub”
- TaskUsPhilippines
Customer support services.
“TaskUs”
- NuveiCanada
Payment processing solution.
“Nuvei (Safecharge)”
- SiftUnited States
Fraud prevention solutions.
“Sift”
- SegmentUnited States
Customer data platform.
“Segment”
- NotabeneUnited States
Transaction risk management platform.
“Notabene”
- LaunchDarklyUnited States
Feature flags that enables developers to release software by separating feature rollout from code deployment.
“LaunchDarkly”
- Checkout.comUnited States
Payment processing solution.
“Checkout.com”
- RedpandaEuropean Union
Managed streaming data platform.
“Redpanda”
- QuantifindUnited States
Compliance screening platform.
“Quantifind”
- RiskifiedUnited States
Services for pre authentication on card transactions.
“Riskified”
- Revolut PayUnited Kingdom
Alternative payment method.
“Revolut Pay”
- KilnFrance
Technology services facilitating staking and decentralized finance (DeFi) solutions for digital assets.
“Kiln”
- TinkSweden
Payment services and data enrichment solutions.
“Tink”
- Cross River BankUnited States
Banking and payments platform that provides a range of financial services.
“Cross River Bank”
- PPROUnited Kingdom
Payment services specialized in facilitating local payment methods across different markets.
“PPRO”
- ImmersveNew Zealand
Web3 Decentralized Issuing Platform.
“Immersve”
- Lead BankUnited States
Banking platform for US local banking payments.
“Lead Bank”
- PlaidUnited States
Balance authentication and fraud/identity screening for ACH transactions in the US.
“Plaid”
- Banking CircleLuxembourg
Banking and payments platform that provides a range of financial services.
“Banking Circle”
- Modern TreasuryUnited States
Banking and payment platform enabling account wallet use cases and traditional ACH on/off ramping.
“Modern Treasury”
- Unit21United States
Anti-money laundering (AML) and fraud prevention platform.
“Unit21”
-
Payment protection and management platform.
“Verifi”
- WorldpayUnited States
Payment gateway for online transactions.
“Fidelity Information Services (Worldpay)”
- PersonaUnited States
Identity verification services.
“Persona”
- IntercomUnited States
Customer service and messaging platform.
“Intercom”
- SequenceUnited States
Invoicing system.
“Sequence”
- Fiat RepublicUnited Kingdom
Banking services and fiat payment infrastructure.
“Fiat Republic”
-
Stablecoin and payment rails services.
“HiFi”
- Paramount CommerceCanada
Payments services.
“Element Financial Technology Inc.”
- Token.ioGermany
A2A payment infrastructure.
“Token GmbH”