20 licensed payment partners in United States, regulated by FinCEN and state regulators. Independent profiles, AML transparency scores and AI-generated partnership summaries — published by Find Payment Partner, reviewed by Ai Risk Intelligence AS.
This is a curated launch dataset, not an exhaustive register of every payment company in each country. Coverage is prioritised by regulatory licence, commercial relevance and partnership signal. How we choose providers · Don't see your company? Get listed
Developer-first card issuing platform.
Embedded finance platform with accounts, cards and payments.
ACH and account-to-account payment API.
Licensed payment institutions and e-money institutions in United States are supervised by FinCEN and state regulators. Find Payment Partner only lists partners that hold a verifiable licence with this regulator or operate in United States under recognised passporting arrangements.
We currently profile 20 payment partners in United States. Coverage focuses on providers that fintechs, PSPs, banks and platforms typically shortlist for partnerships — not every licensed entity. The list grows as new partners are reviewed.
No. FinCEN and state regulators publishes the full register of licensed payment and e-money institutions. Find Payment Partner curates the subset most relevant to commercial partnerships and adds independent analysis on top.
Each partner must hold a verifiable licence in United States, be commercially active, and serve B2B or platform partnerships (not consumer-only services). Coverage is independent — providers do not pay to be listed. See our methodology for the full criteria.
Coverage focuses on payment partners that fintechs, PSPs, banks and platforms typically shortlist for partnerships — not every licensed entity. Each profile is reviewed against regulatory standing, commercial relevance, AML transparency and operational maturity. Providers do not pay to be listed; the platform is funded by payment-actor subscriptions.