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Payments & Fintech

8 companies assessed under the BDS-1000 methodology · ranked by complicity score, from PayPal (708/1000, Tier Severe) down · 2 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 →

  1. 1 PayPal 55 cited sources 708 B
  2. 2 Mastercard 126 cited sources 615 B
  3. 3 American Express 70 cited sources 371 D
  4. 4 wise 68 cited sources 371 D
  5. 5 WorldPay 103 cited sources 331 D
  6. 6 Revolut 72 cited sources 313 D
  7. 7 Visa 84 cited sources 201 D
  8. 8 Monzo 58 cited sources 0 E

Lowest-scoring in this category

Least documented complicity of the 8 assessed - a lower score means less evidence was found, not that a company is endorsed.

  1. Monzo 58 cited sources 0 E
  2. Visa 84 cited sources 201 D
  3. Revolut 72 cited sources 313 D

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