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Payments & Fintech

16 companies assessed under the Complicity Index methodology · ranked by complicity score, from PayPal (708/1000, Tier Severe) down · 3 scored Tier A or B.

Every score is evidence-led and traceable: each dossier cites public sources across the four assessment domains - military, digital, economic and political. Higher scores indicate more documented material support. How scoring works →

  1. 1 PayPal 55 cited sources 708 B
  2. 2 Mastercard 126 cited sources 615 B
  3. 3 Rapyd Israel 51 cited sources 603 B
  4. 4 Tencent 86 cited sources 542 C
  5. 5 Stripe 68 cited sources 533 C
  6. 6 wise 68 cited sources 481 C
  7. 7 Klarna 44 cited sources 383 D
  8. 8 American Express 70 cited sources 371 D
  9. 9 WorldPay 103 cited sources 331 D
  10. 10 Revolut 72 cited sources 313 D
  11. 11 Adyen 49 cited sources 292 D
  12. 12 Visa 84 cited sources 201 D
  13. 13 FIS Global 35 cited sources 191 E
  14. 14 Global Payments 24 cited sources 156 E
  15. 15 Monzo 58 cited sources 0 E
  16. 16 TROY 57 cited sources 0 E

Lowest-scoring in this category

Least documented complicity of the 16 assessed - a lower score means less evidence was found, not that a company is endorsed.

  1. Monzo 58 cited sources 0 E
  2. TROY 57 cited sources 0 E
  3. Global Payments 24 cited sources 156 E

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