01
Don’t lose funds to a bad counterparty
Before you onboard a payment provider or partner, see the full history: reviews, claims, disputes, blacklist entries.
Company checksPrivate registry · invitation only
The payments market’s experience — before the deal, not after
PSP Radar turns 3+ years of market-signal analysis across the payments and iGaming industry into verifiable facts: who is reliable, who has disputes and debts, who offers what, and where the demand is. Every conclusion links to its original source.
Data as of Oct 5, 2026
Already invited?
What’s inside- companies in the registry
- 3,754
- facts with a quote and a link
- 11,837
- signals analyzed
- 23,861
- market participants
- 1,585
- years of history, 2023–2026
- 3+
Why
The market already knows
That knowledge is just scattered across 23,861 market signals.
02
Find the right setup for your geo
Who covers the payment method you need in the country you need, and where the demand is right now — no cold outreach.
Offers and demand
03
Go into negotiations prepared
Fraud schemes, playbooks, common contract traps — the market’s experience in one place.
Knowledge and contractsCompany and people checks
PSP due diligence: one check, the full company history
Profiles are built from facts, not rumors. The risk zone is based on the number of independent sources, how recent they are, and the nature of the signals. We don’t rate people — we show their experience and connections.
- Fact-based risk zone: red, claims, mixed, positive
- Every fact comes with a verbatim quote and a link to the original source
- Connections: staff, brands, legal entities, domains — 6,400 links in the graph
Blacklist and cases
Disputes, debts and fraud
With a timeline and each side’s position.
Cases from market practice
Who, when, how much and how it ended — with each side’s position and links to the facts.
blacklist entries
Cross-checked against market signals: 61 rated red, with amounts, periods and domains.
identifiers
Domains, wallets and payment details — recognize a company by its trail, even after a name change.
companies in the red zone and with claims
Each has a detailed profile: what happened, who was affected, and what the company itself says.
Offers and demand
Geos × payment methods: who covers what
And where merchants are looking right now.
- geos
- 106
- payment methods
- 49
- pairs with offers
- 570
- requests in 90 days
- 434
Offer map
top geos and methods| Cards | P2P | Open Banking | QR | Crypto | SEPA | Bank transfer | UPI | |
|---|---|---|---|---|---|---|---|---|
| EUEurope & EU | 17 offers, 15 requests | 4 offers, 1 requests | 11 offers, 1 requests | 4 offers | 5 offers, 5 requests | 5 offers, 2 requests | 4 offers | 3 offers |
| RURussia | 7 offers, 8 requests | 8 offers, 3 requests | 2 offers | 7 offers, 13 requests | 2 offers, 5 requests | 1 offers | 0 offers, 2 requests | 1 offers |
| GBUnited Kingdom | 8 offers, 12 requests | 0 offers | 4 offers, 7 requests | 2 offers | 1 offers, 2 requests | 4 offers, 1 requests | 1 offers | 1 offers |
| UZUzbekistan | 10 offers, 10 requests | 8 offers, 5 requests | 3 offers | 3 offers | 2 offers, 3 requests | 2 offers | 2 offers | 2 offers |
| KZKazakhstan | 5 offers, 11 requests | 5 offers, 3 requests | 4 offers | 3 offers, 4 requests | 2 offers, 3 requests | 1 offers | 2 offers | 2 offers |
| AUAustralia | 6 offers, 6 requests | 1 offers | 3 offers | 1 offers | 1 offers, 2 requests | 3 offers | 1 offers, 2 requests | 1 offers |
| AZAzerbaijan | 7 offers, 6 requests | 8 offers, 2 requests | 3 offers | 4 offers | 1 offers, 2 requests | 2 offers | 2 offers | 2 offers |
| CACanada | 6 offers, 3 requests | 1 offers | 3 offers, 1 requests | 2 offers | 2 offers, 2 requests | 3 offers, 2 requests | 2 offers | 1 offers |
| INIndia | 4 offers | 5 offers, 1 requests | 3 offers | 4 offers | 4 offers, 1 requests | 3 offers | 2 offers | 6 offers, 2 requests |
| BRBrazil | 4 offers | 3 offers | 4 offers | 3 offers | 5 offers | 2 offers | 3 offers | 3 offers |
Most requested payment methods
requests in the last 90 days434/ 90 days
Behind every cell: a list of providers with contacts from their offers, plus the request history.
Feed and topics
The market’s pulse since 2023
Every month, every topic.
- months of history
- 40
- topics analyzed
- 5,340
- signals in 2026
- 9,215
1,402 signals · Jul 2025
What the market is talking about
topics by category and year · plus 3,030 requestsWhat’s new — without endless scrolling
The feed pulls out what matters: new blacklist entries, cases, offers and requests, events and regulatory updates. Filter by year, geo and payment method, and three years of market signals take minutes to read.
Knowledge
The market’s experience, collected into one handbook
fraud patterns
What a fake provider, a bogus “card scheme fine” or a provider vanishing with your balance looks like — and the warning signs you can spot in advance.
playbooks
Step by step: how to vet a provider, recover withheld funds and prepare for onboarding.
glossary terms
The industry’s language without ambiguity, from rolling reserve to cascading — with real-world examples.
Contracts
An iGaming lawyer who has already read 941 pages
Real merchant agreements with payment providers, analyzed and fully anonymized: what’s standard, where each side’s risks lie, what to push for in negotiations, and how it played out in market cases.
- agreements
- 23
- documents
- 67
- topic sections
- 43
- dispute scenarios
- 18
Where the contract risk is
scores by topic, for both sides- Funds on terminationin 17 of 23 agreements · 8 red flagshigh
- Fees and ratesin 20 of 23 agreements · 7 red flagshigh
- Holds and delayed fundsin 18 of 23 agreements · 7 red flagshigh
- Scheme and provider finesin 13 of 23 agreements · 7 red flagshigh
- Terminationin 21 of 23 agreements · 6 red flagsmedium
CRM and AI
Work with the registry as a team — and with Claude
Team CRM
on top of the registryStatuses, notes and contacts for any company, right next to its history. See who on your team is already in talks.
MCP server for Claude
20 toolsConnect the registry to Claude and other AI assistants: ask in plain language, get answers with sources. Checks, fact search, company profiles, cases, knowledge, contracts and CRM updates.
Principles
Credibility is built on rules
Not on promises.
1No source, no fact
Every claim is tied to a verbatim quote and a specific signal. No quote, no fact.
2Companies get ratings, people get context
Risk zones apply to companies only. For people: roles, employers and expertise, with no labels.
3A closed circle
Invitation only, with log-in by a one-time code sent to your e-mail. The registry itself is hidden from search engines.
Questions
Frequently asked questions about PSP Radar
What is PSP Radar?
A knowledge registry of the payments and iGaming market: PSP and payment provider checks, disputes and debts, a blacklist, and offers and demand by geo and payment method. It currently covers 3,754 companies and 11,837 facts.
Where does the data come from?
From the analysis of market signals: reviews from market participants, disputes, offers and requests, plus a moderated blacklist. Every fact has a verbatim quote and an original source; only companies are rated, never people.
How do I check a PSP before onboarding?
Look the company up in the registry: its risk zone, cases and blacklist entries, reviews by year, related brands, legal entities and domains — with a source behind every claim.
How do I get access?
Access is by invitation. Leave your Telegram or e-mail in the “Request access” form and we’ll get in touch. You log in with your work e-mail and a one-time code.
Can I use the registry from Claude?
Yes: the MCP server for Claude provides 20 tools for search and checks, plus a team CRM with statuses, notes and contacts.
Get access to PSP Radar
Leave your Telegram or e-mail and we’ll reply personally. Already invited? Log in with your work e-mail and a one-time code.