Bridge Sub-Processors
Subprocessor
Service Description
AiPrise Inc.
Anti-Money Laundering (AML), Know Your Customer (KYC), and identity verification
AWS (US) LLC
Cloud hosting of core platform, databases (Aurora PostgreSQL), and applications (ECS).
Anthropic, PBC
AI LLM
Appcues Inc.
External Messaging App for Merchants
atdata, llc
Fraud Prevention services
ATTUS Technologies DBA Computer Services Inc
Sanctions Screening services
AUS Merchant services, INC.
Payment Processing services
Ballerine Inc
Risk and AML Screening for Merchants
Blockaid, Inc.
Cybersecurity software provider
Cipher Owl
Blockchain intelligence and compliance
Clay Labs Inc.
Data enrichment provider
Databricks, Inc.
Data engineering tool
Datadog, Inc
Observability, including handling of application logs
Ekata, Inc
Identity Verification provider
EPI Company SE
Payment Solutions
EverCompliant
Merchant Risk Monitoring
Fingerprint.com
Browser fingerprinting technology to detect fraud
Fireblocks Trust Company, LLC
Provides wallet infrastructure for secure custody and administration of crypto-assets.
fivetran
Data copying software
Flinks Technology, Inc.
Bank data connectivity provider
FreedomPay, Inc.
Financial Gateway
G2 Risk Solutions
Risk monitoring and anti-money laundering solutions
Gem Software, Inc
Merchant verification provider
Gong.io Inc.
Call recording software for customer service and sales
Google Cloud US
Cloud hosting, documents and LLM
Gr4vy, Inc.
Payment Orchestration platform
HubSpot, Inc.
CRM
Idemia America Corp
Creation and distribution of cards
Infinia SAS
On-ramp platform
InscribeAI, Inc.
Customer service software
Intento, Inc.
Machine translation services
Inworld AI
Consumer AI products
IPQualityScore LLC
Fraud prevention
LexisNexis Risk Solutions
Identity verification and risk prevention
Linear Orbit, Inc.
Operations
LSEG (London Stock Exchange Group)
Identity verification
Meld Universal Inc.
Crypto on-ramp platform
Microsoft Corporation
Cloud hosting and backoffice functions
Mixpanel
Digital analytics
nReach
Data enrichment software
OpenAI, LLC
Cloud hosted LLM provider
OpenSanctions Datenbanken GmbH
Sanctions screening
Oracle America, Inc.
Accounting
Orum
AI powered live conversation platform
Paystack Inc.
Payment gateway
Persona Identities, Inc.
KYC information
Prove Identity Inc
Identity verification
Pylon Labs, Inc.
Customer support platform
QCC Services Pte Ltd
KYC provider
S-Payment GmbH
Payment gateway
Safetykit
Merchant risk monitoring and AML provider
Salesforce, Inc
CRM provider
SardineAI Corp.
Fraud prevention
Sayari Labs Inc
Risk intelligence for merchants
SEON Technologies Ltd
Fraud prevention
Sigma Ratings, Inc.
Sanctions screening provider
Slack Technologies, Inc.
Customer service communications
Socure
Identity verification provider
Stytch
Single sign-on provider
Thomson Reuters - West
Sanctions screening
TransferTo Mobile Financial Services Limited
Fintech payment processor
TRM Labs, Inc.
Blockchain intelligence and transaction monitoring for compliance purposes
Turnkey Consulting (US) LLC
Key management infrastructure
Turnkey Global, Inc.
Private key management
Unit21
Fraud prevention services
Verifi, Inc.
Fraud prevention services
Verygood Security, Inc.
PII tokenization and encryption
WorkFusion, Inc.
Anti-money laundering (AML), Know Your Customer (KYC), and sanctions screening
