Partners/United States/Moov

Moov

Tier 1Very high fitAML· Unverified
Moov Financial
🇺🇸 United States·Money Transmitter·Regulated by ·moov.io

Embedded payment infrastructure for platforms.

Overview

Embedded payment infrastructure for platforms.
Category: Payment Infrastructure

Categories

Card AcquiringEmbedded FinanceAPI
Source tags
embedded financepayment infrastructureapicard acquiringwallet

Target customers

AI summary

Best for
Payment Infrastructure
Typical clients
Strengths
  • Very high partnership fit signal
  • Tier 1 marketplace listing
  • Broad capability set: Card Acquiring, Embedded Finance, API
Potential weaknesses
  • Public registration date not disclosed in source data
  • Coverage outside United States not confirmed in source data
Partnership opportunities
  • Card acceptance and PSP partnership
  • Embedded finance / platform partnership
AI summary is generated deterministically from imported public data. Verify any partnership claim directly with the provider before acting on it.

Licence information

Regulator
Licence typeMoney Transmitter
Legal ID
Registration dateNot disclosed
Country🇺🇸 United States

Trust & AML transparency

Reviewed by Andréas HobbelinFounder, Find Payment Partner — AML & Financial Crime Prevention expert
88/100
Unverified
Numeric AML score is free with your work email.
Full AML breakdown & signals
Included with the Professional plan.
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MVP scores are capped at the top of the Public Data band (59). Upper bands unlock when providers submit and verify documentation. Methodology.

Marketplace signal

MVP tierTier 1
Partnership fitVery high

Website

Information is based on available regulatory, public, provider-submitted and Ai Risk Intelligence reviewed data where applicable. The platform does not provide legal advice, regulatory advice or guarantee partner acceptance. Users must perform their own due diligence before entering any partnership. AML scores reflect publicly available information and provider-submitted documentation; they are not an assessment of actual AML compliance or risk and do not constitute regulatory advice.