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Fintech infrastructure providers in Iceland

5 verified providers headquartered in Iceland - across BaaS, card issuing, IBAN, payments, KYC/KYB, crypto/MiCA and cross-border/FX. Each verified at source.

5 verified providers in Iceland

Creditinfo

EU core EEA: Yes Vendor Verified Iceland
Credit risk & decisioning

Creditinfo (Reykjavik, Iceland; founded 1997 as Lanstraust) - credit-bureau and decisioning group operating bureaus in 30+ markets; one of the few European players exporting bureau infrastructure globally.

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Lucinity

EU core EEA: Yes Vendor Verified Iceland
Fraud & AML monitoring

Lucinity (Reykjavik, Iceland; offices London/NY) - AI AML / financial-crime detection ('Luci' copilot), transaction monitoring & case management. Software vendor.

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Meniga

EU core EEA: Yes Vendor Verified Iceland
Core banking

Meniga (Reykjavík, Iceland; founded 2009; offices in London/Stockholm/Warsaw) - digital-banking / PFM and data-enrichment platform powering 165+ banks and 90m+ users. White-label engagement technology. Unlicensed technology.

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Monerium

EU core EEA: Yes CASP Verified Iceland
Crypto / digital-asset infra

Monerium ehf (Iceland, EEA) - first licensed e-money on blockchain (FME authorisation 2019). Issues EURe euro e-money with on-chain IBAN.

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Valitor

EU core EEA: Yes PI Verified Iceland
Payment gatewayIssuer processing

Valitor (Hafnarfjordur, Iceland) - Icelandic acquirer, card issuer and payment-gateway company serving merchants in Iceland and Europe. Payment Institution (Central Bank of Iceland). NB: acquired by Rapyd (USD 100m, 2022) - now Rapyd's European acquiring arm. Register-sourced: Payment institution (PI), Central Bank of Iceland, ref 5006830589; passported to 30 EEA states.

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