INDEX / DIRECTORY / FINANCE & INSURANCE / PAYMENTS & FINTECH
7 companies assessed under the BDS-1000 methodology · ranked by complicity score, from Mastercard (659/1000, Tier Severe) down · 1 scored Tier A or B.
Every score is evidence-led and traceable: each dossier cites public sources across the four BDS-1000 domains - military, digital, economic and political. Higher scores indicate more documented material support. How scoring works →
Mastercard 136 cited sources 659 B
American Express 70 cited sources 371 D
wise 68 cited sources 371 D
Revolut 72 cited sources 313 D
Visa 84 cited sources 201 D
WorldPay 96 cited sources 198 E
Monzo 58 cited sources 0 E Least documented complicity of the 7 assessed - a lower score means less evidence was found, not that a company is endorsed.