Fintechnologica Radar - ownership, risk & status changes
A live read of the M&A, ownership and regulatory signals we track in every provider's Status / Risk field — the freshness data G2 and Capterra don't keep. 542 providers tracked, re-verified at source.
Ownership & control — 45
“European” providers under foreign or group control (a digital-sovereignty signal) and recent acquisitions.
Active (Temenos acq. Q3 2026)
Active (Mastercard)
Active (UniCredit 2025)
Active (Amundi)
Acquisition by Corpay (US) announced 2025
Active (NEC)
Acquired by Robinhood (US) 2025 - sovereignty flag
Stablecoin infra; Mastercard acquisition (~USD 1.8bn, closing 2026)
Active (Corpay US)
Active (Nexi-owned)
US origin - contrast (acquiring Alpha Group)
Active (Vencora 2024)
Active (Visa-owned)
Active (Santander)
US origin (acquired Onfido); contrast
Active (Banca Sella)
Active (Visa-owned)
Active (SCHUFA)
Active (Topicus 2023)
Active (nCino-owned)
Active (SoFi)
Active (Santander / PagoNxt)
Active (Global Payments US)
Prime brokerage; Ripple-owned
Active (acquired NorthRow, Dec 2025)
Active (SIBS majority 2026)
Active (PayU-owned)
Active (BNP Paribas)
Credit Mutuel Arkea group
Active (Ant Group 2024)
Active (Advent International)
Active (acquired by ID-Pal, Dec 2025)
Active (Entrust)
Active (Visa-owned)
Active (Nexi group)
Active (Axway 2024)
Active (acquired by Lightspark)
Active (Visa-owned)
Apex Group-owned; ERC-3643 standard
Active (Marqeta acquiring)
Active (Powens 2024)
Active (UniCredit 2025)
Active (Alpaca Europe)
Active (Ant Group)
Active (Global Payments 2026)
Risk & watch — 11
Licence, supervisory or AML flags worth knowing before you sign.
Watch - website 404 since 2026-07-12, still unreachable at the 2026-09-18 re-check
Watch - website down since 2026-07-12, still unreachable at the 2026-09-18 re-check; no entity in the EEA/UK registers (re-confirmed against the 2026-09-18 register refresh)
Risk (NBU block 2024)
Risk (ASIC penalties 2025; Visa terminated)
Watch (Ripple-owned) - metaco.com unreachable since 2026-07-12, still down at the 2026-09-18 re-check; Ripple markets custody under its own brand with no Metaco branding
Watch - website offline since 2026-07-12, still offline at the 2026-09-18 re-check
Watch (lending paused)
Risk - CBRT revoked licence (Oct 2025; illegal-betting/AML probe; CEO arrested)
Watch (BaFin supervision)
Watch - SocGen in exclusive talks to sell Treezor to Shares (2026); no closing announced as of 2026-09-18 (Treezor newsroom)
Watch (BaFin AML fines 2025)
Defunct / wound down — 10
Why the Status column exists: providers that failed or lost their licence.
Defunct - ceased trading / liquidation 2024 (despite Barclays + Lloyds minority stakes)
Defunct (KNF revoked PI licence 2024; WSA upheld; Cinkciarz.pl bankruptcy)
Defunct
Defunct (KNF revoked PI licence Jun 2026; appeal announced)
Defunct (wind-down 2025)
Defunct
Defunct
Defunct (renamed Paxos Issuance Europe Oy 2025; EUROe redemption-only)
Defunct
Defunct (fraud)