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Entities
LogoName Σ Employees
Ingenico Ingenico

Ingenico is the global leader in payment acceptance and services. We support our customers, and their customers to do more with payments. Active in 37 countries, with over 3,500 employees we have been at the forefront of the commerce landscape for over four decades. With more than 40 million payment devices deployed worldwide, powered by over 2,500 apps, the company is servicing the needs of millions of consumers every day. Through our advanced integrated solutions and network of partnerships, we simplify the world of payments and bring value added services to move commerce forward. payment solutions, payment means, mobile payment, …

Type: Large company

84 4,217
Lyra Lyra

Trusted partner for your payments ! Heading towards the payment of tomorrow! Have you ever wondered what could happen behind each transaction? Lyra, an independent French company with international reach, has successfully established itself in the payment and fintech ecosystem since 2001. As a dedicated payment service provider, our teams contribute every day to making payments safer and simpler. ⚡ Boosting the growth of your business, challenge accepted! 💡 How? With flexible, omnichannel purchasing journeys that meet the needs of our clients (merchants, banks, maintainers, publishers...). Our strengths: • Solid network of partners • End-to-end mastery of the payment chain …

Type: SMB Activities: fintech e-commerce it services

47 558
PayNearMe PayNearMe

Payments, meet Progress. PayNearMe develops technology to facilitate the end-to-end customer payment experience, making it easy for businesses to accept, disburse and manage payments. Our modern and reliable platform lowers the total cost of payments by increasing acceptance rates, driving self-service and simplifying exceptions. We future-proof our clients’ payments roadmap by including all payment types and channels through a single contract and integration. Innovations such as our award-winning cash-at-retail network and Smart Link(TM) technology help move businesses from a step behind to miles ahead. With PayNearMe, businesses can transform the outdated systems holding them back from achieving progress. PayNearMe is …

Type: Startup Activities: fintech Technologies: SaaS

5 235
Liminal Liminal

Delivering actionable market and competitive intelligence for go-to-market in fraud, identity, and cybersecurity. Liminal is a technology company that empowers businesses with actionable market and competitive intelligence. Our AI-enabled Link platform delivers personalized, real-time intelligence in our native apps or directly in client workflows, enabling executives to make informed decisions, enhance productivity, and drive growth. We tackle critical focus areas with targeted solutions for fraud and identity, cybersecurity, trust and safety, financial crimes compliance, and privacy and consent management. Identity, Privacy, Security, FinTech, Authentication, Cyber Crime, IAM, Access Management, Digital Identity, Cybersecurity, Risk Management, Strategy, Market Analysis, market intelligence, saas …

Type: Startup Activities: privacytech constructiontech fintech media Technologies: Cybersecurity

49 64
Nexi Group Nexi Group

The European PayTech We come from the merger and integration of Nexi, Nets and Sia, among the biggest European players in digital payments. European by scale, local by nature we are now present in more than 25 countries. We have the scale, capabilities and proximity to provide the simplest, fastest and safest payment solutions to People, Businesses and Financial Institutions. We help our Customers pay and accept digital payments through a complete and personalised range of simple, intuitive and secure solutions. We offer Banks, Small and Medium-sized Enterprises, Large International Corporations, Institutions and Public Administrations a complete range of innovative …

Type: Startup Activities: fintech Technologies: NFC

7 2,046
Highnote Highnote

Highnote is the world’s most modern card platform, purpose-built to grow customer loyalty, engagement, and revenue through embedded card issuance experiences. With an all-in-one platform and a fully integrated issuer processor built from scratch to address the use cases of today and tomorrow, Highnote gives you unparalleled control, flexibility, and speed to realize your customer vision through innovative embedded finance experiences. Utilizing the developer-friendly Highnote platform, product and engineering teams at digital enterprises of all sizes can easily and efficiently embed virtual and physical payment cards (commercial and consumer prepaid, debit, credit, and charge), ledger, and wallet capabilities into their …

Type: Startup Activities: fintech it services Technologies: SaaS

16 133
FINAVATOR INC FINAVATOR INC

Our team helps your company navigate the new world of Payments, FinTechs and Open Banking! FINAVATOR is an award-winning strategy firm focused on bridging the gap for FinTechs and traditional Banks. When working with traditional banks, we work to help evaluate FinTechs to find the best innovation partners for our clients in order to help them expand their customer base. When working with Fintechs, we are passionate about driving growth through helping build innovative products, strategic marketing and enterprise partnerships to reach new customer segments. FINAVATOR has expertise in a variety of industries including Fintech Marketing, Open Banking, Payments & …

Type: Startup Activities: fintech martech

7 2
Spaycial Spaycial

Enabling better relationships between people & brands. Let’s Make Your Shopping Spaycial! Spaycial enables better relationships between people and brands, by turning payment data into shopping behaviour clues. It offers an analytics and marketing automation suite built on this data. The French Fintech understands consumer behaviours to deliver marketing activations and engagement, helping brands have cutting edge insights to offer personalized and automated services, unattainable until now, to regular and new customers, and ultimately increase their revenues. Spaycial is an ACPR-Banque de France-approved payment institution since 2018, a license allowing this service to collect payment data, which makes it easy …

Type: Startup Activities: fintech retail Technologies: A.I. A.I. - Machine Learning Data Analytics

62 15
Chift API Chift API

Quickly build native integrations within your software. Chift eases integrations for software vendors. 🤯 The Problem : Integrations are a nightmare for software companies ➡️ Building and maintaining integrations is costly and it's not their core business. The dev team prefer to focus on their own software and roadmap. ➡️ Today, connectivity is a decisive aspect when choosing a software. Despite being key for their growth, software vendors do not fully tackle the integration challenges and they miss a world of opportunities 💡 Our Solution : with Chift, software vendors easily expand their connectivity. ➡️ With one connection to Chift …

Type: Startup Activities: it services Technologies: SaaS

11 20
Paylead Paylead

Purchase experiences that ensure everyone shops smarter PayLead is bringing together daily banking and performance marketing for retailers with its proprietary technology fuelled by payment data. PayLead offers a unique opportunity for retail advertisers to address millions of consumers across Europe with unprecedented targeting capabilities. Since 2016 PayLead has changed the way consumers are experiencing loyalty by creating an effortless reward experience when they shop either online or in-store while turning payment data into value for marketers. PayLead operates over 25 loyalty programs for the largest retail banks, neo-banks, and consumer money apps in Europe. PayLead is headquartered in Paris …

Type: Startup Activities: fintech regtech retail Technologies: Data Analytics

37 69
Xpollens Xpollens

Accelerate your revenue with natively embedded payment products Xpollens relies on the power of our proprietary technology, coupled with the infrastructure of Groupe BPCE, 2nd-largest banking group in France, and a team of over 150 experts (Product, IT, Compliance, Operations) to support our customers in creating customised, value-accelerating embedded payment solutions. Xpollens serves various industries, such as digital banking, large retailers, temporary staffing agencies, insurance, travel and more. Each shares a common goal to generate value through digital technologies. Leading corporations trust Xpollens: Oney, 1001 Listes, Leroy Merlin, Ubaldi, ESF, Izly, Le Pot Commun.

Type: Corporate subsidiary Startup Activities: fintech

44 116
Gaingels Gaingels

The Leading Venture Investment Syndicate representing the LGBTQ community and its allies Gaingels is a leading venture investment syndicate in support of and representing the LGBTQIA+ community and allies in the venture capital space. Gaingels also supports its companies with a diverse talent and capital pipeline and provides an internal diverse board member recruitment advisory to help bring more diversity and representation within private boards. Gaingels invests in companies with diverse/LGBTQIA+ founders and C-suite leaders at all stages of growth, as well as in other high-growth companies resolved on building more inclusive teams. Gaingels is an ardent supporter the Diversity …

Type: Incubators & VCs

19 197
LexisNexis Risk Solutions LexisNexis Risk Solutions

At LexisNexis Risk Solutions®, we believe in using data for good to solve problems and make a positive impact on people, industry and society. We deliver enhanced value to our customers by leveraging the power of insight through data, advanced analytics and innovative technologies to help them solve problems, make better decisions and improve operations. Our technologies, decision tools and services give our customers a clear advantage in evaluating and predicting risk, enhancing operational efficiency and protecting their consumers. Our businesses span the following sectors: Aviation | Chemicals/Energy | Corporations/Non-Profits | Financial Services | Government | Healthcare | HR | …

Type: Large company

57 8,926
Temenos Temenos

Everyone’s Banking Platform Our mission at Temenos is to power a world of banking that creates opportunities for everyone. Our passion for making banking better drives us to be the banking platform for all kinds of players in the industry – for large and small banks, for non-banks and fintechs, for partners and developers, for everyone. Our ambition is to be Everyone’s Banking Platform. Banking Software Company, Digital Banking, Financial Technology, and Core Banking

Type: Large company

74 5,783
CoinCover CoinCover

The blockchain protection company Blockchain technology is changing everything. However, it brings its own set of unique risks. Coincover exists to ensure everyone is protected, enabling them to innovate freely, without constraints. Coincover, the blockchain protection company. Cryptocurrency, Blockchain, Digital Assets, FinTech, Financial Services, Insurance, and Bitcoin

Type: Startup Activities: fintech insurtech Technologies: Blockchain/Cryptocurrency

9 49
APEXX Global APEXX Global

Payment orchestrator of choice to the world's best loved brands. Creating value in every interaction. APEXX acts as a Payment Orchestration platform combining all the worlds acquirers, gateways, shopping carts, and Alternative Payment Methods into a single integration. APEXX consults its enterprise level customers to consolidate their global Payment Service Provider relationships, and display all their reporting and transactional data in a single interface. "We worked with APEXX to reduce our costs of card acquiring and increase our international sales. APEXX populated and ran an RFP with multiple acquirers that required minimal involvement from our team, and successfully delivered new …

Type: Startup Activities: fintech e-commerce Technologies: SaaS

16 80
Jumio Corporation Jumio Corporation

The total solution to know and trust your customers online. Jumio helps organizations to know and trust their customers online. From account opening to ongoing monitoring, the Jumio platform provides AI-driven identity verification, risk signals and compliance solutions that help you accurately establish, maintain and reassert trust. Leveraging advanced technology including automation, biometrics, AI/machine learning, liveness detection and no-code orchestration with hundreds of data sources, Jumio helps you fight fraud and financial crime, onboard good customers faster and meet regulatory compliance including KYC and AML. As the industry leader, Jumio has processed more than 1 billion transactions spanning over 200 …

Type: SMB Activities: it services fintech regtech Technologies: A.I. A.I. - Image Processing A.I. - Machine Learning

27 621
Galileo Financial Technologies Galileo Financial Technologies

Galileo Financial Technologies, LLC is a financial technology company that enables fintechs, banks, emerging and established brands to build differentiated financial solutions that deliver exceptional, customer-centric experiences. Through modern, open APIs, Galileo’s flexible, secure, scalable and fully integrated platform drives innovation across payments and financial services. Trusted by digital banking heavyweights, early-stage innovators and enterprise clients alike, Galileo supports issuing physical and virtual payment cards, mobile push provisioning, tailored and differentiated financial products and more, across industries and geographies. www.galileo-ft.com Innovative Payment Technology Platforms, Real-time authorization decisioning, Issuing Payments Processor, Full service API, Online Turnkey Payment Solution, Program Management Services, …

Type: SMB Activities: fintech Technologies: SaaS

21 1,590
Skaleet Skaleet

Core banking solutions built for speed and control. Our core banking solutions are designed with a logic of perpetual evolution to meet the needs of any financial institution. Cloud-based, modular and 100% API, we manage your technology to allow you to focus on what matters: your customers. Over 30 clients across EMEA trust us to build and run banking solutions faster (months not years), cheaper (3-5x running cost reduction), and better (continuous release every few weeks) without compromising on stability and security. Innovation, FinTech, Banking, Neobanks, Open Banking, Embedded Finance, Open APIs, Banking as a Service, Banking as a Platform, …

Type: SMB Activities: fintech it services Technologies: SaaS

43 103
Prometeo Prometeo

The single API for cross border banking. #crossborder #borderless #FinTech #API #B2B We are the leading fintech infrastructure company connecting global corporations with financial institutions in Latin America and the United States. Specializing in the creation of advanced technological infrastructure, we focus on banking Application Programming Interfaces (APIs). Our innovative technology provides access to the largest network, with over 1500 connections to 1200 financial institutions across 11 countries. With Prometeo, clients worldwide can connect to financial institutions more simply, quickly, and securely, while reducing friction and costs. At Prometeo, we automate and simplify access to banking data, bank account validation, …

Type: Startup Activities: fintech Technologies: Cybersecurity

7 65
BlueCart BlueCart

The online ordering platform for the hospitality industry, helping wholesale distributors, sales reps, and restaurants! We organize and simplify the ordering process so restaurants and their suppliers can save time and money. The BlueCart app and website are designed to help save both restaurants and vendors time and money, without sacrificing the relationships that keep the industry running. We do this by streamlining and organizing the ordering process, so that restaurants can place orders with all their suppliers at once, and vendors can receive those orders in simple, real-time forms. Our platform allows for customized prices and terms, so that …

Type: Startup Activities: fintech it services Technologies: SaaS

11 45
Total Processing Total Processing

Pioneering Payments Total Processing is a Fintech Company disrupting the payments sector through the delivery of custom payment solutions across e-commerce and in-store channels worldwide. We’re using our accredited network of strategic partners to provide businesses of all sizes with a number of hosted and integrated solutions. Providing complete global coverage, Total Processing proudly pioneers payment strategy with access to the world’s leading payment gateway and acquiring options, with added expertise in risk management and data analytics. Merchant Services, Payments, Relationship Management, Technical Integrations, payment systems, and alternative payments

Type: Startup Activities: e-commerce fintech Technologies: A.I. A.I. - Machine Learning Data Analytics

6 48
Paytronix Paytronix

Paytronix is the leader in Digital Guest Engagement – combining Loyalty, CRM & Messaging, Online Ordering, and A.I. Paytronix, an Access Group company, is a cloud-based digital guest engagement platform for the hospitality industry. Our innovative, unified platform provides loyalty programs, online ordering, gift cards, branded mobile applications, and strategic insights to more than 1,800 leading restaurant and convenience store brands. Our valued clients leverage the power of Paytronix across 50,000 sites globally to create seamless, personalized, and brand-authentic experiences that foster lasting relationships with their customers. For more than 20 years, Paytronix has been a trusted partner helping brands …

Type: SMB Activities: it services Technologies: A.I. SaaS

9 285
STET STET

Together We'll Go Further! To find out more and discover our key figures 2022: https://www.stet.eu/en/about-us/ Stet is the European interbank operator, leader in the processing of SEPA payments and cards. We offer banks which are our customers a catalog of services: interbank compensation / instant payment / banking authorization / digitalization of means of payment / prevention of fraud / banking authentication. Our company on a human scale is based on 4 principles of action: cooperation, exemplarity, recognition, cohesion. The world of payments has been undergoing significant changes for a few years (development of instantaneity and digitalization, arrival of new …

Type: SMB Activities: fintech Technologies: SaaS

30 320
DNP Dai Nippon Printing Co., Ltd. DNP Dai Nippon Printing Co., Ltd.

Creating future standards DNP, Dai Nippon Printing, was established in 1876 as the first full-scale printing company in Japan. Expanding printing technology has been a fundamental DNP policy since the 1950s. We have diversified operations to include packaging, decorative materials, electronic components, and information media supplies. A wide variety of DNP products and services are essential in our daily lives. These products and services enrich every aspect of our lives, and their undisputed reputation makes them natural choices for businesses and consumers alike. By combining innovative technology and expertise, DNP offers products and services that can help fulfill dreams, enrich …

Type: Large company

1 1,159
E-commerce Berlin Expo E-commerce Berlin Expo

The largest pure-play e-commerce event in Germany | B2B Expo & Conference | February 17-18, 2026 | Messe Berlin The E-commerce Berlin Expo is the largest pure-play e-commerce event in Germany and the go-to destination for anyone in the industry. It offers a unique blend of exhibition and conference formats, providing visitors with unparalleled opportunities for business growth, knowledge sharing, and networking. The highly anticipated 10th edition is set to take place on February 17-18, 2026, at Messe Berlin. The event is expected to attract 14,000 attendees, bringing together a diverse and engaged community of e-commerce professionals. The Expo boasts …

Type: Event

24 31
Flotta Consulting Limited Flotta Consulting Limited

digital agitators | fintech disruptors | payment strategists Consultants, Evangelists, Training and Recruitment Flotta Consulting was established in 2014 as an independent bespoke consulting practice. We consult in two sectors, which through innovation are moving closer together - Payments and FinTech and the Energy sector, In our Payments and FinTech unit, our team of evangelists can boast more than 130 years of global experience in the payments sector. During this period, we have partnered with some of the world’s most respected banks, financial institutions, telco's, merchants and payment schemes to resolve a variety of payment opportunities. Our unique insight into …

Type: SMB Activities: fintech Technologies: NFC

3 2
Edgar, Dunn & Company Edgar, Dunn & Company

Borderless strategy consultants. Experts in payments and fintech. Edgar, Dunn & Company is a global consultancy specializing in payments and financial services. Since 1978, we have partnered with clients across the globe and developed an unrivalled depth in specialist expertise. We offer a truly independent voice and our vision is to be the most trusted global payments consultancy. Today, we serve clients in over 45 countries through our global office network in North America, Europe, Middle East and Australia. For more information, please visit www.edgardunn.com Global expertise in the payments industry

Type: SMB Activities: consulting

15 53
Unlimit Unlimit

Global payment infrastructure for eCommerce, tech and beyond From London to Singapore and from San Francisco to São Paulo, we help businesses enter new markets, explore new industries, and reach new milestones. We are driven by a deep-seated determination to be the best possible partner for our customers – giving you the support you need to capitalize on a world that’s changing at breakneck speed. Our mission is to provide innovators with a convenient and simple financial interface that enables payments to flow freely and invisibly across borders. We offer a wide range of services, including payment gateway, card acquiring, …

Type: Startup Activities: fintech Technologies: NFC

23 542
Marqeta Marqeta

You see a card. We see endless possibilities.® Modern life is fueled by modern financial solutions that are so seamlessly woven into our daily lives, you almost forget they are there. At Marqeta, we don’t just think about how we transact, we think about how those transactions can unlock delight with every digital experience. Our modern card issuing platform enables our world-class customers to create tailored and embedded financial solutions that cater to the evolving needs of today’s consumers. Marqeta is a flexible-first company with headquarters in Oakland, CA. We’re passionate about empowering our people to make a significant impact …

Type: Large company Activities: fintech it services

34 1,008
PaymentGenes PaymentGenes

We combine deep sector expertise with best-in-class management consulting and educational services. In 2014, the PaymentGenes Founding team recognized the need for ambitious companies to have the right professionals helping them leap to accelerated growth. Due to the fast-paced Technological fundaments of online payments, the FinTech industry is rapidly evolving and continuing to become more complex, regulated & globalized. With payments having become at the core of online interactions, the growing need for payments teams & expertise is undeniable. With our years of experience in this global industry, we help companies in this industry achieve their growth goals by focusing …

Type: Startup Activities: fintech

17 20
Endava Endava

For over two decades, we have been harnessing technology to drive meaningful change. By combining world-class engineering, industry expertise and a people-centric mindset, we consult and partner with our customers to create technological solutions that drive innovation and transform businesses. Working side by side with leading brands, we build strategies, products and solutions tailored to unique needs, regardless of industry, region or scale. From ideation to production, we support our customers through every step of their digital transformation journey, creating dynamic platforms and intelligent digital experiences across various industries. Digital Strategy, Continuous Delivery & DevOps, Digital Execution, Applications Management, UX/Creative …

Type: Large company

17 9,162
MRC | Merchant Risk Council MRC | Merchant Risk Council

The GO-TO place for eCommerce payment and fraud professionals globally to facilitate networking, education and advocacy. The MRC is the leading global non-profit membership association for eCommerce payments and fraud prevention professionals to learn, collaborate, and share information. Established in 2000, the MRC currently supports a membership of over 750 merchant, vendor, and law enforcement companies across the globe. The MRC provides year-round support and education to members by offering access to proprietary benchmarking reports, whitepapers, presentations, and webinars. The MRC hosts in-person annual conferences and regional networking meetings, as well as virtual summits for industry professionals to expand their …

Type: NGO, Think-tanks, Ed, & Culture Activities: e-commerce fintech

48 140
Ekata, a Mastercard company Ekata, a Mastercard company

A trusted identity is the foundation of today’s digital economy, preventing fraud and increasing revenue potential. Empower businesses to enable frictionless experiences and combat fraud worldwide. Businesses in ecommerce and financial services use Mastercard Identity solutions to safeguard against fraud, scams and abuse, onboard legitimate customers and provide them seamless transaction experiences. machinelearning, identityverification, dataverification, datavalidation, manualreview, orderverification, transactionauthorization, globalpayments, payments, and fraud prevention

Type: Startup Activities: fintech it services Technologies: A.I. - Machine Learning

21 156
Feedzai Feedzai

End-to-end protection from fraud and financial crime. Feedzai is the world's first end-to-end financial crime prevention platform, protecting people and payments with AI-native solutions that stop fraud and financial crime. Leading financial institutions trust Feedzai to manage critical risk and compliance processes, safeguarding trillions of dollars of transactions while improving the customer experience and protecting the privacy of everyday users. With offices in the US, Europe, Latin America, and Asia, Feedzai serves customers across the globe, delivering powerful risk management solutions that enable financial institutions to protect themselves and their customers from financial crime and uncover emerging fraud patterns. Feedzai …

Type: Startup Activities: it services Technologies: A.I. A.I. - Machine Learning Data Analytics

54 709
TrueNorth TrueNorth

Harnessing the power of technology to fuel innovation. TrueNorth is one of the largest and most successful financial technology services companies in the world having built three fintech unicorns from scratch–Upgrade, LendingClub, and Dianrong. The company specializes in enabling digital banking solutions, having built 45 original enterprises, 120 digital transformations and 40 product revamps. TrueNorth's unique Team Captain client-focused approach enables its most senior engineers to navigate and apply the latest technologies to develop and integrate cutting-edge digital solutions for the financial services industry. TrueNorth is headquartered in New York City, with development centers across the globe, and strategic offices …

Type: Startup Activities: it services fintech uxtech Technologies: SaaS

17 116
Alloy Alloy

Alloy helps solve the identity risk problem for companies that offer financial products. Alloy helps solve the identity risk problem for companies that offer financial products by enabling them to outpace fraud and confidently serve more people around the world. Over 600 of the world’s largest financial institutions and fintechs turn to Alloy to take control of fraud, credit, and compliance risk, and grow with the clearest picture of their customers.

Type: Startup Activities: fintech regtech Technologies: SaaS

35 329
Finqware Finqware

Real-time Cash Management, Payments, Collections & Reporting on top of Open Banking Finqware helps CFOs and their teams automate their work through its FinqTreasury platform, a Treasury Management Automation solution for multi-entity cross-border organisations, by providing real-time cash management, payments, collections & reporting on top of Open Banking. Fintech, Banking, Open Banking, Cash Management, Cash Forecast, Cash Flow, Cash Flow Analysis, Automation, Cash Insights, Cash Analytics, Cash Solutions, CFO, Treasury, Treasurer, Payments, Liquidity Management, SaaS, and B2B

Type: Startup Activities: fintech Technologies: SaaS

14 17
bunq bunq

We are bunq, bank of The Free. We're here to create a bank that helps our users save time, money and the environment. We are bunq, bank of The Free. We’re here to break free from the status quo, and create a bank with our users in mind. Giving them the freedom to live life on their own terms. We built our own financial system from the ground up, and with the launch of our app in 2015, reinvented banking as you know it. And that’s just the beginning! We work around the clock to create fintech innovations that simply …

Type: Startup Activities: fintech

31 690
Mangopay Mangopay

We're hiring! Mangopay is a modular and flexible payment infrastructure provider. We power payments for the world's largest and most innovative marketplaces and platforms, including Vinted, Chrono24, Wallapop, La Redoute, Rakuten and many more. Partner with us to select and connect the products you need to succeed, from pay-in to payout and everything in between. online payment solution, marketplaces, online payment service, online payment processing, sharing economy, FinTech, technology, API, ecommerce, FX, and currency conversion

Type: Startup Activities: fintech it services Technologies: SaaS

77 380
Genome Genome

Dedicated IBAN | Multi-currency account | SEPA instant transfers | SWIFT transfers | Visa debit cards and so much more! Genome powers comprehensive financial services for companies across multiple industries. Seamlessly conduct SEPA Instant, Credit, and international transactions worldwide. Our platform offers multi-currency access, enabling effortless spending or conversion via web, app, or cards. Upon obtaining your international bank account number (IBAN), manage global finances and operations effortlessly. Our solution combines diverse financial tasks into an intuitive interface. Get virtual and physical Visa Business cards, protected with advanced payment safety tools, that are accessible globally. Explore genome.eu for leading multi-currency …

Type: Startup Activities: fintech Technologies: A.I. A.I. - Machine Learning

8 136
Neema - Better Than a Bank Neema - Better Than a Bank

Multi currency Account & card. High availability API for real-time payments. Expertise in hard to reach destinations. We're developing a real-time, cross-border payment network for banks and financial institutions globally, specializing in hard-to-reach destinations and complex payment methods. Our commitment to financial inclusion drives us to offer access to our innovative products through a mobile digital account, allowing users everywhere to benefit from our technology effortlessly. Our API delivers local-like payment experience across 150+ countries and 50+ currencies, embodying our vision for a globally connected financial ecosystem. Fintech, Financial Services, Payment Services, Mobile, Social Payments, and Convenient Payments

Type: Startup Activities: fintech Technologies: SaaS

6 100
Coinbase Coinbase

We're building an open financial system for the world. Founded in June of 2012, Coinbase is a digital currency wallet and platform where merchants and consumers can transact with new digital currencies like bitcoin, ethereum, and litecoin. Our vision is to bring more innovation, efficiency, and equality of opportunity to the world by building an open financial system. Our first step on that journey is making digital currency accessible and approachable for everyone. Two principles guide our efforts. First, be the most trusted company in our domain. Second, create user-focused products that are easier and more intuitive to use. Digital …

Type: Large company Activities: fintech

88 5,908
eToro eToro

The world’s leading social Investment network. Hi, we’re eToro, The World’s Leading Social Investment Platform. Founded in 2007 with a mission to open the world's markets to everyone -everywhere, we are now very proud to have a global community of over 20 million users who exchange investment strategies, connect and share thoughts about the market, across our social feed. If you find our product interesting, we’re always on the lookout for fresh new talent, so help yourself and log in to our career page at https://etoro.tw/3iLbyXP and contact us. Till then, Happy Investing! eToro is a multi-asset platform which offers …

Type: Large company

52 2,541
10x Banking 10x Banking

The world's most powerful cloud-native core banking platform So far, true core banking transformation has been held back by the compromise between fast-to-market but inflexible "configuration" neo cores on one hand, and flexible but highly complex and costly "framework" neo cores on the other. The 10x Banking platform offers the best of both worlds, driving a generational leap forward in core banking technology; the world’s first “meta core”. Its modular, highly scalable and customizable core uniquely allows banks to build hyper-personalized products at high-speed and low-cost, using a combination of configuration and coding, supporting any programming language. Proven across transformational …

Type: Startup Activities: it services Technologies: SaaS

37 278
Encompass Corporation Encompass Corporation

The full picture, fast. Encompass enables fast, accurate identity validation and verification of corporate clients, and a gold standard approach to KYC. Our award-winning EC360 Corporate Digital Identity (CDI) platform and innovative solutions incorporate real-time data and documents from authoritative global public data sources and private client information, to create and maintain digital risk profiles. Utilizing the expertise of a global transformation team of KYC and banking industry experts, as well as strategic data, technology and consulting partnerships, enables seamless integration of Encompass into existing workflows and systems. With Encompass, the world’s leading banks improve client experience and increase business …

Type: Startup Activities: it services Technologies: SaaS

16 164
Ravelin Technology Ravelin Technology

Make smarter decisions on fraud and payments. AI-native fraud prevention company Ravelin provides sophisticated technology and dedicated support to help online businesses block advanced fraud threats and accept payments with confidence. Fraud detection, Chargeback prevention, Machine Learning, Artificial Intelligence, Payments, Online Payment Fraud, Policy Abuse, Account security, refund abuse, Fraud prevention, Payments authentication, and 3D Secure

Type: Startup Activities: it services Technologies: A.I. Cybersecurity A.I. - Machine Learning

25 139
NEO (getneo.com) NEO (getneo.com)

Reinventing Corporate Banking | Multi-Currency Payments | FX & Treasury Solutions Multi-Currency Accounts | Advanced FX | Treasury Automation NEO is a multi-currency corporate payment platform designed for businesses managing global transactions. With a single IBAN in your company’s name, send, receive, and convert 25+ currencies efficiently while benefiting from automated workflows and cost-effective FX management. We provide the payment infrastructure most fintechs and businesses can’t build—including SWIFT connectivity, a proprietary ledger, and safeguarded accounts. 🌍 Cross-Border Payments ✔ Nominative IBAN – Manage payments & collections in 25+ currencies. ✔ SWIFT & SEPA connectivity – Reach 100+ countries with same-day …

Type: Startup Activities: fintech entrepreneurship regtech Technologies: SaaS

25 32
Powens Group Powens Group

Where Open Finance meets Embedded Banking In a world where customer experience is key to acquire and retain customers, businesses should be able to integrate financial solutions seamlessly to create an attractive and frictionless journey for their clients. Powens is the only platform that brings together Open Finance and Embedded Banking with the mission to empower financial institutions, fintechs, and software vendors across Europe to create innovative products and streamline their financial operations through frictionless and fully automated banking and payment experiences. With over a decade of industry expertise, supported by a global team of 130+ professionals and backed by …

Type: Startup Activities: fintech Technologies: SaaS

32 81
Transaction Network Services (TNS) Transaction Network Services (TNS)

Infrastructure-as-a-Service to Enable Mission-Critical Transactions TNS is a global provider of Infrastructure-as-a-Service (IaaS) solutions to the financial, communications and payments markets. Established more than 30 years ago, its extensive portfolio of innovative, value-added services supports thousands of organizations across more than 60 countries to interact efficiently, conducting mission critical processes securely and adopt new technologies flexibly. TNS’ state-of-the-art, scalable, and secure communications solutions make TNS a leader in an increasingly connected world. In 2021 TNS became a wholly owned subsidiary of Koch Equity Development LLC, the investment and acquisition arm of Koch Industries. For more information, please visit tnsi.com Telecommunications, …

Type: Large company Activities: it services Technologies: 5G

6 1,696
Volt.io Volt.io

Real-time payments, everywhere Volt is the new leader in real-time payments. Our next-generation payment network unites domestic schemes to a single harmonised standard. Global, instant and interoperable, it’s driving the shift to an era where real time is the only time. Open Banking, Payments, Connectivity, Transactions, and Merchant Services

Type: Startup Activities: fintech

19 203
SoftPos SoftPos

Transforming your Android device into a mobile payment terminal. SoftPos is a certified and secure technology for accepting contactless payments on phones and tablets. It doesn’t require any additional devices, as a commercial off-the-shelf smartphone or tablet running Android 8.0 or higher, SIM card, Internet access and NFC module is just enough. Our solution has successfully passed security and functional certifications covering Mastercard and Visa requirements for tap-on-phone solutions and has acquired the PCI DSS and PCI CPoC certificates. Our first implementation begun in Poland in mid-2020, and now SoftPos is being used by end merchants in 4 countries, with …

Type: Startup Activities: fintech Technologies: NFC

5 26
EPI Company EPI Company

Changing the way Europe pays. EPI, the European Payments Initiative, is the driving force behind Wero. Our innovative payment solution is built in Europe for Europe, with the backing of 17 of the continent’s most trusted banks and financial services institutions. fintech, instantpayment, digitalwallet, and innovation

Type: Startup Activities: fintech

18 185
Persona Persona

Configurable identity infrastructure for KYC, AML, KYB, fraud detection, onboarding, and more. Persona helps businesses manage KYC/AML/KYB programs, fight fraud, and build trust by automating any identity-related use case with our flexible identity infrastructure. For example, we help Coursera verify learners’ identities before delivering course credentials and Brex comply with strict international KYC/AML regulations. Beyond securely collecting and verifying user information such as PII, government IDs, and selfies, our platform also provides flexible case review and orchestration tools to help businesses streamline and automate all their identity operations — from setting custom rules to ingesting third-party data and triggering external …

Type: Startup Activities: regtech it services Technologies: Cybersecurity

5 396
Risk42 Risk42

Risk42 offered a sophisticated risk management platform for eCommerce and Financial Services. Sold to @Unzer in 2020. Risk42 offered a sophisticated risk management platform for E-Commerce, Financial Services and Banks. Use cases include risk assessment of payment transactions and risk based evaluation of account openings and credit applications. The Risk42 business was sold to @Unzer in April 2020. riskmanagement, fraudprevention, risk, fraud, credit, payment risk, credit risk, credit lending risk, and risk management

Type: Startup Activities: fintech it services Technologies: SaaS

7 627
kompany, a Moody's Company kompany, a Moody's Company

kompany, a Moody's Analytics company, is a RegTech platform for Global Business Verification & Business KYC (KYB). Operating a proprietary global live network that provides real-time access to official commercial and banking registers, we cover over 115 million company records in more than 200 jurisdictions. ** More about us ** kompany provides dynamic access to primary source documents, delivering robust audit-proof data instantaneously. This makes us one of the few KYB providers who are fully able to satisfy the stricter due diligence requirements of the latest anti-money laundering legislation. Our KYB solutions include: KYC workspace – a web-based collaborative platform …

Type: Startup Activities: it services Technologies: A.I. Blockchain/Cryptocurrency

17 60
Ping Identity Ping Identity

Identity Security for the Global Enterprise Ping Identity delivers unforgettable user experiences and uncompromising security. We are a single company that makes crafting digital experiences simple for any type of user—partners, customers, employees, and beyond. We are anti-lock-in. That means integrations with existing ecosystems, clouds, and on-prem technologies is simple. Out-of-the-box templates let businesses leverage our identity expertise to give their users frictionless experiences. Whether they’re building a foundation of modern digital identity, or out-innovating their competitors with cutting-edge services like digital credentials, AI-driven fraud prevention and governance, Ping is the one-stop shop for game-changing digital identity. Headquartered in Denver, …

Type: Large company Activities: it services regtech

48 1,955
Ebury Ebury

We help companies of all sizes trade and grow globally with ease 🚀 About Ebury® Ebury is a Fintech company specialised in international payments, collections, and foreign exchange services. It offers financial solutions aimed mainly at SMEs and midcaps. Ebury offers foreign exchange activity in over 130 currencies - for both major and emerging markets - as well as cash management strategies, trade finance, and foreign exchange risk management. Founded in London in 2009 by Spanish engineers Juan Lobato and Salvador García, the company has grown its global market presence to a network of 31 offices in 21 countries and …

Type: Large company Activities: fintech

34 1,662
Payoneer Payoneer

The commerce technology company powering payments and growth for the new global economy. Payoneer is the financial technology company empowering the world’s small and medium-sized businesses to transact, do business, and grow globally. Payoneer was founded in 2005 with the belief that talent is equally distributed, but opportunity is not. It is our mission to enable any entrepreneur and business anywhere to participate and succeed in an increasingly digital global economy. Since our founding, we have built a global financial stack that removes barriers and simplifies cross-border commerce. We make it easier for millions of SMBs, particularly in emerging markets, …

Type: Large company Activities: e-commerce fintech

36 2,855
Affirm Affirm

We create honest financial products that improve lives. At Affirm, we’re using today’s technology to bring significant disruptive innovation to the financial industry. We focus on improving the lives of consumers by delivering simple, honest and transparent financial products. We have roles across a variety of teams, including engineering, product, finance, operations, revenue, marketing, people and more. A note to applicants: Fake job and recruiting scams are on the rise. Affirm will never ask you to pay any upfront fees or send you any checks to purchase equipment during any part of the recruiting process. Affirm only uses legitimate company …

Type: Large company Activities: fintech

28 2,866
Digital River Digital River

We're proactive partners, providing API-based Cross-Border, Order Management and Ecommerce services to leading enterprise brands. That's our sweet spot, our hyper-expertise. We know what makes your business tick. You'll appreciate that we're all-in, 100% obsessive about growing revenue at every click. Visit https://digitalriver.com. e-commerce solutions, global payments and cloud-based billing, strategic e-marketing services, physical and digital product fulfillment, fraud management, export controls, tax management, online subscriptions, global ecommerce solutions, commerce cloud, cloud ecommerce, flexible monetization, subscription billing solutions, global payments, online merchant services, global online marketing, and strategic e-marketing services

Type: Large company Activities: e-commerce martech it services

22 689
NICE Actimize NICE Actimize

The leading worldwide provider of financial crime, risk, and compliance solutions. NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators. Consistently ranked as number one in the space, NICE Actimize experts apply innovative technology to protect institutions and safeguard consumers and investors assets by identifying financial crime, preventing fraud and providing regulatory compliance. The company provides real-time, cross-channel fraud prevention, anti-money laundering detection, and trading surveillance solutions that address such concerns as payment fraud, cyber crime, sanctions monitoring, market abuse, customer due diligence …

Type: Large company Activities: regtech

17 1,453
Powens Group Powens Group

Where Open Finance meets Embedded Banking In a world where customer experience is key to acquire and retain customers, businesses should be able to integrate financial solutions seamlessly to create an attractive and frictionless journey for their clients. Powens is the only platform that brings together Open Finance and Embedded Banking with the mission to empower financial institutions, fintechs, and software vendors across Europe to create innovative products and streamline their financial operations through frictionless and fully automated banking and payment experiences. With over a decade of industry expertise, supported by a global team of 130+ professionals and backed by …

Type: Startup Activities: fintech Technologies: SaaS

12 81
MAJORITY MAJORITY

The first digital financial service dedicated to the success of modern migrants in the US. #ThisIsMAJORITY MAJORITY is the first digital financial service dedicated to serving migrants worldwide. For $5.99 a month, MAJORITY members in the U.S. receive an FDIC-insured account, VISA® debit card, use of more than 50,000 ATMs across North America, remittance and international calling, native language advisors, and access to our network of community meet-up spaces, local discounts and events. With MAJORITY, there are never overdraft fees or minimum balance requirements. MAJORITY was started in Sweden by a diverse team of banking, fintech, payments, and telecom executives …

Type: SMB Activities: fintech Technologies: NFC

4 196
Trustly Trustly

Fast, simple and secure online banking payments Trustly was launched in 2008 and has grown rapidly over the past 16 years to become a global leader in Open Banking Payment solutions. With a mission to make online payments as seamless as possible, Trustly offers an innovative payment platform, bridging the gap between consumers and merchants. Its technology ensures that transactions are processed in real-time, providing both speed and security for all parties involved. Trustly's dedication to revolutionizing the payments industry is reflected in its collaborations with major brands such as PayPal, eBay, and Hargreaves Lansdown in Europe and FanDuel, T-Mobile, …

Type: Large company Activities: fintech e-commerce traveltech

9 929
Aevi Aevi

Setting Payments Free Aevi’s mission is to build a more open world, where anyone, anywhere, can take or make any kind of payment. Open. Device-agnostic. Solution-independent. Aevi’s cloud-based platform lets payments and transaction data flow across all channels and consumer touchpoints. As the in-person payments expert, Aevi connects digital and in-person channels, orchestrates checkout flows, and sets transaction data free. Today, the award-winning FinTech Aevi operates across Europe, Australia and the US with offices in London, Prague and Paderborn. Find out more: www.aevi.com Imprint: https://www.aevi.com/imprint/ Privacy policy for social media profiles/Datenschutzerklärung für Social-Media Profile: https://aevi.com/social-media-data-privacy-protection-policy https://aevi.com/de/datenschutzerklarung-fur-social-media-profile Cashless Payments, SmartPOS, B2B …

Type: Startup Activities: fintech Technologies: SaaS

24 202
Featurespace Featurespace

A global, AI-native transaction monitoring company that helps to prevent fraud and financial crime. A Visa Solution. FeaturespaceTM is the world leader in Enterprise Financial Crime prevention for fraud and Anti-Money Laundering. Featurespace invented Adaptive Behavioral Analytics and created the ARICTM platform, a real-time machine learning software that risk scores events in more than 180 countries to prevent fraud and financial crime. ARICTM Risk Hub uses advanced, explainable anomaly detection to enable financial institutions to automatically identify risk, catch new fraud attacks and identify suspicious activity in real time. More than 30 major global financial institutions are using ARIC to …

Type: Startup Activities: fintech insurtech Technologies: A.I. A.I. - Machine Learning Data Analytics

31 418
PingPong Payments PingPong Payments

Effortless cross-border payments. PingPong is the world's leading cross-border payments platform trusted by global companies to send, receive, and manage money around the world. We're experienced in creating custom solutions for global companies from Fortune 500s to burgeoning startups. With nearly a decade under our belt, PingPong has thrived – obtaining 60 financial licences and facilitating $250 billion USD in transactions. Named one of the top 100 global cross-border payments companies of 2023, we’re committed to bringing seamless, cross-border payments to life alongside trusted, key banking partners – including Citi, J.P. Morgan, MUFG, Deutsche Bank, and others. Fintech, Business Account, …

Type: Startup Activities: e-commerce fintech Technologies: SaaS

15 442
BankiFi BankiFi

BankiFi provides a unique combination of technology, marketing and human engagement that banks and SMEs need. BankiFi is an engagement banking provider putting banks back at the heart of business. Through a unique combination of technology, marketing and human interaction, we help banks transform their digital channels from being purely transactional to a central place for SMEs to run their business. Our platform enables banks to help SMEs manage payments and collections, accounting, cash flow, access to working capital finance and navigate the move towards Making Tax Digital. We equip banks to become customer centric with beyond banking services that …

Type: Startup Activities: it services Technologies: SaaS

46 16
Entersekt Entersekt

One cross-channel platform for secure authentication of customers and payments alike, without unnecessary friction. Entersekt provides transaction authentication to financial institutions that is both secure and free from unnecessary friction. Our single, cross-channel platform empowers these institutions to build great user experiences for their customers, helping to drive revenue growth without adding further costs and complexities to their ecosystems. For over a decade, we have enabled some of the world’s most prominent financial brands with the tools and confidence to conquer fraud, compliance, disparate customer journeys, and the related bottom-line impact of reputational damage and customer loss. Backed by companies …

Type: Startup Activities: it services regtech Technologies: SaaS

8 254
Innopay Innopay

Business of Oliver Wyman specialized in digital transactions. We are a business of Oliver Wyman specialised in digital transactions. We help companies anywhere in the world to harness the full potential of the digital transactions era. We do this by delivering strategy, product development and strategy execution in the domain of Digital Identity, Data Sharing, and Payments. Our services capture the entire strategic and operational spectrum of our client’s business, the technology they deploy, and the way they respond to local and international regulations. We have grown from strength to strength since our foundation in 2002 and operate from our …

Type: SMB Activities: consulting constructiontech fintech it services regtech Technologies: Blockchain/Cryptocurrency Cybersecurity

32 69
Maxcode Maxcode

Next level tech. To provide high-performant solutions, you need next level tech. The latest technology, best-in-class processes and people. We know, because we were in financial technology long before it was called ‘fintech’. That’s why we bridge the worlds of business and technology with extensive domain expertise, full-stack technical skills and operational excellence. Next level tech means: 1. Latest technology: we take care of the latest and hottest technologies for you, including everything related to decentralized tech, Web3, crypto. 2. Best-in-class processes: this is about the way we work. We collaborate directly with you, in an intimate partnership. We are …

Type: SMB Activities: it services fintech Technologies: SaaS

13 53
Mbanq Mbanq

Digital Banking Solutions platform for universal banks, neobanks, banks and FinTechs. Founded in 2016, Mbanq stands as a pioneering force in the digital finance industry. Our mission is simple: to empower banks, fintechs, and businesses to launch and scale modern financial services effortlessly and resource-efficiently. Our Core Strengths • Technology Leadership: Scalable, cloud-hosted banking solutions that ensure a quick time-to-market with a fully digital, compliant environment and modular architecture. • Regulatory Excellence: We prioritize compliance and regulatory adherence, offering specialized services like Compliance-as-a-Service and Regulatory-as-a-Service. • Global Impact: With a presence in key global markets including the US, South America, …

Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency SaaS

14 139
Brite Payments Brite Payments

Goodbye slooooow payments. Hello super quick account-to-account payments. Brite Payments is a instant payments provider headquartered in Stockholm, Sweden and operating across Europe. The fast-growing fintech leverages open banking technology to process real-time account-to-account (A2A) payments between consumers and online merchants. With no signup or credit card details required, users authenticate themselves easily with top-of-mind details using only their bank’s standard identification methods. Connected to over 3,800+ banks in the EU and reaching 350m+ customers, Brite is available in 27 European markets and continues to gain industry recognition. In 2024, Deloitte recognised Brite as one of Sweden's fastest-growing tech companies, …

Type: Startup Activities: fintech Technologies: SaaS

6 164
AsiaPay AsiaPay

Your Payment Digitalization Partner in Asia. Simplify. Optimise. Standardise AsiaPay is a global leading, award-winning digital payment and technology provider, trusted by thousands of banks and merchants in Asia for over two decades. Partnering with over 100 banks and payment companies and checkout platforms, we have been empowering businesses by offering simplified, integrated and customized payment solutions that optimize sales and productivity. As a trusted digital payment partner, we help businesses thrive globally by reducing complexity and enhancing operational efficiency. From small businesses and startups to multinational corporations, our innovative technologies ensure secure payment transactions while driving growth and maximizing …

Type: SMB Activities: fintech Technologies: NFC

5 136
CFCAL-Banque CFCAL-Banque

A subsidiary of the Crédit Mutuel Arkea group, CFCAL-Banque has existed since 1872 and is still growing. A true expert, CFCAL-Banque is a major player in the fields of the regrouping of mortgage, non-mortgage and mortgage and real estate and today, savings. Its expertise, CFCAL-BANQUE owes it to its 206 employees as well as its network of independent brokers distributed throughout France. Concerned about the satisfaction of its customers, this collaboration ensures the CFCAL a real proximity relationship and daily follow -up with them. Cfcal-Banque is above all a committed and daring bank which is today a leader in the …

Type: Incubators & VCs

6 166
Sift Sift

Sift is the AI-powered fraud platform securing digital trust for leading global businesses. Sift is the AI-powered fraud platform delivering identity trust for leading global businesses. Our deep investments in machine learning and user identity, a data network scoring 1 trillion events per year, and a commitment to long-term customer success empower more than 700 customers to grow fearlessly. Brands including DoorDash, Yelp, and Poshmark rely on Sift to unlock growth and deliver seamless consumer experiences. Visit us at sift.com. Machine Learning, Software as a Service (SaaS), Fraud Detection, Predictive Analytics, Big Data, Data Visualization, Digital Trust, Digital Trust & …

Type: Startup Activities: it services Technologies: A.I. - Machine Learning A.I. Data Analytics SaaS

23 335
Blue Acorn iCi Blue Acorn iCi

Blue Acorn iCi, an Infosys company Blue Acorn iCi, an Infosys Company, is the leading digital customer experience company pioneering what’s possible through the convergence of analytics, digital commerce, customer experience, and experience-driven commerce offerings. In an era of heightened expectations, it’s crucial to create exceptional interactions and experiences. No other company brings together engineers, data scientists, commerce experts, designers, and strategists to expand your reach, accelerate your sales, service your customers, and grow your business. Through these integrated capabilities and unparalleled expertise, Blue Acorn iCi makes content and digital commerce more effective for your organization. As your strategic partner, …

Type: Startup Activities: e-commerce it services uxtech Technologies: Data Analytics

12 227
Splitit Splitit

Splitit powers the next generation of Buy Now, Pay Later (BNPL) through our merchant-branded Installments-as-a-Service. Splitit powers the next generation of Buy Now, Pay Later (BNPL) through our merchant-branded Installments-as-a-Service platform. We solve the challenges businesses face with legacy BNPL while unlocking BNPL at the point of sale for card networks, issuers and acquirers, all through a single network API. It’s a new day for payments—one where your shoppers can keep earning the credit card rewards they love, choose the number of installments, and gain a level of control that traditional “buy now, pay later” providers can’t – or won’t …

Type: Startup Activities: fintech e-commerce Technologies: SaaS

26 83
Moody's Moody's

Our data, intelligence, and innovative software solutions help organizations tackle risk with confidence. In an era where risks are multiplying and increasingly interconnected, Moody’s helps organizations make sense of the complexities. By combining data, intelligence, and risk expertise with groundbreaking technologies and a seamless customer experience, we deliver relevant insights on interconnected risk to thousands of organizations worldwide – enabling business and financial leaders to act decisively and thrive amid uncertainty. Credit Risk, Risk Management, Economic Analysis and Forecasting, Consulting, Training and Certification, Anti-Money Laundering, Know Your Customer, and Compliance

Type: Large company Activities: fintech it services

40 21
Juniper Research Juniper Research

Research, forecasting & consultancy for digital technology markets Juniper Research provides market sizing and forecasting, competitive analysis, strategic assessment, and business modelling to the world’s leading organisations and innovators; enabling them to recognise today’s shifting markets and seize tomorrow’s opportunities. Whatever the sector, our clients benefit from actionable knowledge and insight, delivered by experienced industry experts, and backed up by robust and dependable forecasting models. Opportunity Appraisal We give the clearest and most in-depth view of key market opportunities through extensive datasets, market forecasts, interactive interrogation tools, and analysis that provides context and clarity to over 5 million market statistics; …

Type: SMB Activities: martech Technologies: Data Analytics

53 25
Consult Hyperion Consult Hyperion

Making innovation possible. Making the world work. Consulting | Test Platforms | Testing Serices We are the consulting arm of Fime. Our focus is in defining the innovation in payment systems, smart mobility and digital identity. Keeping your offer and business relevant and ahead in an ever more competitive world. So, if you are developing products and services. That need to be defined, specified then designed and delivered and tested and certified you’re going to be working with us. We are Consult Hyperion and with our sister brand, Fime we are an end-to-end provider of consulting, test platforms and testing …

Type: SMB Activities: it services fintech privacytech Technologies: NFC

33 54
Settld, a Service of The Estate Registry Settld, a Service of The Estate Registry

When a loved one dies, use Settld to notify companies, close and amend accounts and obtain balances required for probate Settld's automated account notification service enables bereaved individuals and families to inform all companies, of a death, in one go. The service, which is free to the public, also enables users to request account closure, transfer or amendment, obtain date of death balances for probate, and track everything through to completion in one central place. We’re transforming the customer experience for bereaved individuals and families and connecting them with support beyond Settld. bereavement

Type: SMB Activities: fintech

7 5
Chipper Cash Chipper Cash

Move Your Money Freely Chipper Cash is a financial technology company serving more than five million customers across the African continent. In 2018, Chipper Cash revolutionized moving money in Africa with the introduction of fee-free transfers for personal payments—providing a frictionless way to send and receive money cross-border and enabling financial inclusivity across the continent. Since then, Chipper has increased its product suite by offering personal investment products and business solutions, and expanded its reach into the US. Led by co-founders Ham Serunjogi and Maijid Moujaled, Chipper Cash is focused on its mission to provide the most trusted and accessible …

Type: Startup Activities: fintech

9 242
Agora (Financial Technologies formerly Agora Services) Agora (Financial Technologies formerly Agora Services)

Agora more than BaaS Agora helps Banks & Credit Unions enhance their digital experience without replacing their core banking system. Agora's modular banking technology accelerates digital journeys and implements cutting-edge Fintech products to boost deposits and revenues. Financial Institutions and Fintech can also launch standalone digital solutions using Agora's challenger bank platform and advanced Fintech ecosystem. core banking, fintech, real time, cards, cards processing, digital, banks, innovation, credit union, community bank, regional bank, banking as a service, fintech as a service, shared accounts, api, bundled bank products, payments, mobile banking, children/parent bank account, freelancer/gig bank account, elderly bank account, Banking …

Type: Startup Activities: fintech it services silvertech Technologies: SaaS

9 8
Vodeno Vodeno

Market Leading Banking as a Service Cloud Native Platform Vodeno is a leading European Banking-as-a-Service provider that combines its proprietary blockchain-based, cloud-native platform with services based on the ECB banking licence of partner, Aion Bank. Together, Vodeno/Aion are uniquely positioned to offer comprehensive embedded financial services for banks, lenders and merchants across multiple sectors. Covering all areas of the banking ecosystem, from ‘smart contract enabled’ core banking to accounts, onboarding, payments, cards, investment and lending solutions, Vodeno/Aion offer the ability to meet the demands of regulation while enabling innovation at speed. Vodeno is backed by global private equity firm Warburg …

Type: Startup Activities: it services fintech Technologies: SaaS

11 219
Sumsub Sumsub

One verification platform to secure the whole user journey Sumsub is the one verification platform to secure the whole user journey. Handle every identity verification need in a single dashboard. Verify users, businesses or transactions, all while managing cases and deterring fraud. Sumsub has over 2,000 clients in fintech, crypto, transportation, trading, e-commerce and gaming industries including Duolingo, Wirex, Avis, Bybit, Huobi, Flutter, Kaizen Gaming, and TransferGo. KYC, AML, KYB, Transaction Monitoring, Fraud prevention, and Identity verification

Type: Startup Activities: fintech regtech it services Technologies: SaaS

8 729
Boku Boku

Unlock More Growth With Local Payments Boku Inc. (BOKU.L) is a global provider of localized payment solutions including digital wallets, direct carrier billing, and account to account/real-time payments schemes. Boku’s global payments network includes over 200 local payment methods worldwide, reaching over 7.5 billion consumer payment accounts in more than 60 countries. Boku works with the world’s largest merchants including Amazon, Google, Spotify, Meta, Microsoft, Netflix, Spotify, Tencent and Sky, helping them to grow their businesses in every corner of the globe. Incorporated in 2008 and headquartered in London and San Francisco, Boku is also an international company when it …

Type: Startup Activities: fintech Technologies: NFC

24 659
Caf Caf

Experts in Identity CAF is a Brazil-based provider of end-to-end identity verification, proofing and authentication solutions. Founded in 2019, CAF has rapidly grown and is trusted by hundreds of leading customers across financial services, fintech, ecommerce, technology platforms, sports betting and more to engage and authenticate their customers accurately. We began serving clients in the Brazil market but are excited to have expanded globally and serve nearly every geographic market. Our platform combines advanced computer vision ML models, an AI-powered decisions engine, and sophisticated identity orchestration with an extensive collection of biometrics and identity databases. This technology delivers automated customer …

Type: Large company

3 1,139
Forter Forter

The Trust Platform: Identity intelligence for digital commerce. Filter out fraud + boost customer lifetime value. Forter applies identity intelligence at every step of the digital commerce journey - filtering out fraud to help your business focus on growing customer lifetime value. Our integrated suite of solutions span fraud, identity, payments, chargebacks and abuse. We call this the Forter Trust Platform. We help the world's biggest brands trust the identities they are interacting with so they can confidently offer every good customer a great experience, including faster, easier checkout, simpler returns and refunds and more valuable promotions. That's why Nordstrom, …

Type: Startup Activities: e-commerce Technologies: A.I. - Machine Learning A.I. Data Analytics

22 711
Signifyd Signifyd

Optimize Revenue + Automate Orders + Eliminate Fraud Signifyd provides an end-to-end Commerce Protection Platform that leverages its Commerce Network to maximize conversion, automate customer experience and eliminate fraud and consumer abuse risk for retailers. Its solutions provide the transparency and control that brands need to succeed in the rapidly changing world of commerce. Signifyd, which is the leading provider of payment security and fraud prevention for the Top 1000 Retailers for 2024, is headquartered in San Jose, CA, with locations in Seattle, Denver, New York, Mexico City, São Paulo, Belfast and London. Machine Learning, Fraud Expertise, Fraud Prevention & …

Type: Startup Activities: e-commerce Technologies: A.I. - Machine Learning Cybersecurity A.I.

29 506
MESH MESH

Unify your global travel & expense management Mesh revolutionizes travel and expense management for modern global enterprises. Our dynamic platform is meticulously designed to align with the unique workflows of finance officers and corporate travel managers, enhancing travel flexibility, ensuring seamless automation, and providing cohesive oversight of expenses. By transitioning from outdated systems, Mesh delivers streamlined, efficient solutions that cater to the specific needs of every stakeholder involved in corporate travel and financial management, from travel managers to finance officers and team members. Discover how Mesh can transform your corporate travel and expense operations into a more efficient and controlled …

Type: Startup Activities: fintech Technologies: SaaS

22 172
Aiia, a Mastercard Company Aiia, a Mastercard Company

A Mastercard company transforming Europe with open banking products that simply work. Founded in 2011, Aiia, A Mastercard company is the most experienced open banking platform in Europe, with more than a decade of experience in fintech and hundreds of clients servicing both businesses and consumers with open banking empowered services. Based in Denmark, our mission has always been to empower people to bring their financial data into play safely and transparently. Aiia’s platform allows businesses and financial institutions to integrate financial data and to offer account-to-account payments directly in their services to an estimated reach of 337 million European …

Type: Startup Activities: fintech it services regtech uxtech Technologies: Data Analytics

19 37
Ubisecure Ubisecure

Identity management that improves security, streamlines user experiences, meets compliance, & lowers operational costs. Ubisecure is a Europe-based Identity Services specialist and offers a comprehensive CIAM (Customer Identity & Access Management) & LEI (Legal Entity Identifier) platform to manage the digital identities of customers, citizens, workforce and organisations. Through our RapidLEI service, the company is the largest accredited LEI issuer globally and has issued verified organisation identities to over 200k organisations. Ubisecure works with enterprises, banks, fintech/regtech, and Government for internal and client use of digital identity in digital identity management, KYC/KYB, and legal entity regulatory requirements, and delivering on …

Type: SMB Activities: it services Technologies: Cybersecurity

31 46
emerchantpay emerchantpay

We’re on a mission to create a global payment ecosystem that connects businesses and consumers everywhere. emerchantpay is a leading global payment service provider (PSP) and acquirer for online, mobile, in-store and over the phone payments. We work with medium-large businesses, across various industries to create bespoke solutions and strategies that enable them to increase their payment systems' efficiency and profitability. Our payment solutions facilitate frictionless transactions for merchants and consumers alike, across our extensive worldwide network. Through a simple single integration, emerchantpay offers merchants a diverse range of features, including global acquiring, global and local payment methods, advanced fraud …

Type: SMB Activities: fintech e-commerce games traveltech Technologies: Data Analytics

13 396
Iliad Solutions Ltd Iliad Solutions Ltd

We are a pure play testing company that combines payments industry knowledge with testing expertise to provide testing products and services that improve brand integrity and facilitate on-boarding to the global payments landscape. WHO WE ARE GLOBAL PAYMENT INDUSTRY KNOWLEDGE We have extensive knowledge of the global payments industry, with unrivalled expertise in cards and mobile, built up from working with many of the leading payment systems (BASE24, BASE24-eps, IST, Connex, Tango, WAY4, etc.) and emerging industry technologies (mobile, tokenisation, etc.). TESTING EXPERTISE We have a wealth of testing experience within the payments and the wider IT industries. FULLY INDEPENDENT …

Type: SMB Activities: it services Technologies: NFC

16 46
Oaklen Consulting Oaklen Consulting

Matching the Worlds Founded in 2001, Oaklen Consulting is an independent consulting and auditing firm specialising in payments. We have developed a high level of expertise that is recognised by our clients, whom we support in their payment transformation projects from strategic vision to implementation. This global approach to payment methods allows us to intervene in the entire value chain. The success of the ambitious projects entrusted to us by our clients is based on our sense of commitment and the expertise of our consultants involved. Monétique, Moyens de Paiement, Conseil, MOA, Marketing des Paiements, Innovation, Plateforme de Paiement, Cybersécurité, …

Type: SMB Activities: fintech it services Technologies: Cybersecurity

15 70
Alchemy Pay Alchemy Pay

Bridging the Fiat and Crypto Global Economies Founded in Singapore in 2017, Alchemy Pay is a payment gateway that seamlessly connects crypto with traditional fiat currencies for businesses, developers, and end users. With its offerings including On & Off Ramp, Crypto Card, Web3 Digital Bank, NFT Checkout, and Crypto Payments, Alchemy Pay supports payments in 173 countries. The Ramp is a one-stop solution to buy and sell crypto and fiat, easily integrated by platforms and dApps according to requirements. The Crypto Card solution empowers businesses and token issuers to provide users with branded virtual and physical cards for instant global …

Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency

2 64
Fils Fils

Powering the transition to an era of sustainable business Revolutionising the integration of climate action into everyday business, making sustainability the standard for a healthier planet. carbon emssions , carbon removal, climate infrastructure, sustainable payments, and sustainability

Type: Startup Activities: greentech cleantech Technologies: Decarbonization

3 8
ChargeAfter ChargeAfter

Embedded consumer financing choices at the point of sale ChargeAfter is pioneering the embedded lending network for point-of-sale consumer financing for merchants and financial institutions. Powered by a network of lenders and a data-driven matching engine, ChargeAfter streamlines the distribution of credit into a single, secure, and reliable embedded lending platform. Merchants can rapidly implement ChargeAfter’s omni-channel platform online, in-store, and at every point of sale, enabling them to provide personalized financing choices to their customers. Consumer Financing, POS Financing, Payments, and Embedded Financing

Type: Startup Activities: fintech Technologies: SaaS

9 94