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LogoName Σ Employees
Payments Leaders' Summit Payments Leaders' Summit

Brought to you by PayExpo; connecting leaders | inspiring change | empowering communities Our Payments Leaders' Summits are private, invite-only events for selected senior payment leaders, decision-makers and budget-holders. We have shaken up the typical industry event format and focussed on creating value for our audience by facilitating meaningful connections, engaging cross-industry discussions, and high-level networking. Our summits give you the opportunity to network with senior peers in a relaxed, private environment, hear and learn from the most influential members of the payments community, and provide a platform to engage in pre-qualified meetings with leading solution providers. Payments, Fintech, Banking, …

Type: Event

31 2 21 0
Standard Chartered Standard Chartered

We are a leading international banking group, with a presence in 53 of the world’s most dynamic markets and serving clients in a further 64. Our purpose is to drive commerce and prosperity through our unique diversity, and our heritage and values are expressed in our brand promise, here for good. If you’re interested joining Standard Chartered sign up to our Talent Network. Link: https://www.sc.com/careers/talentnetwork Standard Chartered PLC is listed on the London and Hong Kong Stock Exchanges. Personal Banking, Corporate Banking, Islamic Banking, Private Banking, Wealth Management, Commercial Banking, Banking, Financial Services, and Finance

Type: Large company

109 41 6 73,935
Fisikal Fisikal

Business management software and online education solutions for the fitness industry. Fisikal makes health club management software and product education solutions for the fitness industry. Fisikal has 48 business modules which can be selected and integrated into clubs own systems or used separately as a stand alone product. These include: • Real-time Bookings • Payment Solutions • Member Engagement • Staff Management • Trainer Education • Communication and Notifications • Operational Visibility • Data Reporting and Analysis • Business Analysis • Product Education • Content Management • Fitness Programming Tools • Mobile Shopping • Music Delivery • Course Management • …

Type: Startup Activities: edtech Technologies: SaaS

2 1 1 15
Fipto Fipto

Stablecoin payment infrastructure for businesses Fipto is a leading payment infrastructure provider leveraging blockchain technology to provide fast, secure, and compliant payment solutions. With a commitment to innovation and regulatory adherence, Fipto aims to transform the way companies handle transactions, ensuring efficiency and reliability in the digital age. Fipto is a solution offered by Fipto France, a registered Digital Asset Service Provider (DASP) by the French Financial Markets Authority (AMF) and by Luxembourg financial regulator CSSF. Learn more about Fipto's comprehensive range of solutions at www.fipto.com blockchain, payments, cryptocurrencies, payment infrastructure, Stablecoins, Digital assets, and Cross-border payments

Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency

11 2 10 38
Open Finance Association Open Finance Association

An open finance future built on APIs The Open Finance Association (OFA) is a not-for-profit trade association. It represents companies that believe the next wave of innovation in financial services can be best achieved through access to financial accounts via secure application programming interfaces (APIs). OFA operates from both Brussels and London, helping to shape important open finance developments in both jurisdictions.

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

3 1 3 4
Banked : Banked :

A global payments network built on modern bank rails. A global payments network built on modern bank rails. Banked powers real-time payments for consumers, businesses and banks, improving the customer experience, payment security, business efficiency and cost effectiveness - a better way to take payments and make payments. Get in touch today to learn more: https://banked.com/forms/contact-form For businesses: A new payment method offering your customers a fast and secure way to pay directly using their bank. Payments arrive to your bank account instantly and in full, helping with cash flow and reconciliation. Making payments as a business is also faster …

Type: Startup Activities: it services Technologies: Data Analytics

27 5 16 98
Paynt Paynt

Payment Processing & Acquiring Services for European Merchants, ISO's & Payment Facilitators. We are a fully integrated payment solution and infrastructure provider. Our platform allows streamlining back-office operations with unparalleled automation and efficiency in mind. It was created by knowledgeable industry experts based on input from our partners in the payments space and addresses the most pressing needs of any acquirer/ISO or agent in the wider payments community. We want to be known for our passion for tech and our drive to succeed and scale together with you. From the humble beginnings to providing services to thousands of customers in …

Type: Startup Activities: fintech Technologies: SaaS

6 0 7 108
Fraudio Fraudio

Fight Fraud Smarter Fraudio’s mission is to connect merchants, payment service providers, merchant acquirers, card issuers and other players in the payments chain to a powerful centralized AI / smart brain that prevents, detects and fights fraud in real time, creating unrivalled value. Fraudio sets no barrier to entry: our accessible, democratic solution is 100% SaaS and on a pay-per-use basis only. Interested in learning more? Contact us Payments, Artificial Intelligence, Fintech, Anti Money Laundering, Payment Optimization, Fraud Detection, Machine Learning, SaaS, Payment Fraud, Card Payments, Payments Fraud, AML, risk management, merchant fraud detection, fraud protection, Authorised Pushed Payment Fraud …

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

8 1 8 19
Swan Swan

The easiest way to embed banking features into your product. Swan is the leading European fintech specialized in embedded banking. Companies of all kinds can unlock the full potential of their product by embedding Swan's banking features such as accounts, cards, and payments. Founded in 2019, Swan processes over 1 billion euros of transactions per month, for 100+ companies, and operates across thirty European countries. The company has received growth capital from leading VC investors such as Lakestar, Accel, Creandum, and Bpifrance. Swan is a Mastercard principal member and a licensed financial institution, regulated by the French banking authority (ACPR). …

Tags: FrenchTech120 Type: Startup Activities: fintech Technologies: SaaS

33 9 26 283
Monite Monite

Monite lets B2B platforms like neobanks or vertical SaaS add invoicing & payables automation for their clients in 2-4w SMBs still manage their finance on paper, Excel and 5+ external tools, resulting in 5% revenue loss. We want to turn B2B platforms, neobanks, and fintechs into super-apps that solve this problem with automated invoicing, payables, and B2B payments.

Type: Startup Activities: fintech it services Technologies: SaaS

9 1 9 50
Prommt Prommt

Request, Collect, Track. Complex payments, untangled. Established in 2017, in Dublin, Ireland, Prommt took a leading position in the emerging pay by link market, providing a far more sophisticated and robust payment request solution than anything already on the market. We quickly expanded to the UK, Europe and North America. Prommt is now trusted by many world-leading brands, particularly within automotive, hospitality, luxury retail and builders merchants sectors. During 2022, we introduced open banking payments to the platform, known as Pay by Bank. By 2023, our breadth of capability expanded to include the orchestration of card or bank payments, via …

Type: Startup Activities: fintech Technologies: NFC

7 0 7 20
Sprinque Sprinque

The most flexible cross-border B2B payments platform At Sprinque, we are revolutionizing the B2B payments landscape, providing cutting-edge solutions that foster rapid and secure growth for businesses. Sprinque enables B2B marketplaces and merchants to give their buyers what they want: The ability to buy now and pay later. Adaptable to all types of B2B transactions, both online and offline. No admin. No hassle. No risk. 🏢 What We Do: We understand the challenges faced by B2B companies, and that's why we offer tailored payment solutions to enable any B2B enterprise to thrive. Our mission is to empower merchants and marketplaces …

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

7 0 6 16
Mondu Mondu

B2B payment solutions that enable any B2B company to grow quickly and safely. At Mondu, we are changing the B2B payments ecosystem by providing payment solutions that enable any B2B company to grow quickly and safely. We enable merchants and marketplaces to offer their business customers the most popular B2B payment methods with flexible payment terms on every sales channel - online, in tele-sales or field sales. Our Buy Now, Pay Later solutions include purchase on invoice, SEPA direct debit, and Installments. Vendors who work with Mondu are protected from default risk and save the hassle of collections and dunning. …

Type: Startup Activities: fintech

15 2 13 113
Tempo France Tempo France

EU hub for Stellar blockchain payments; fast, secure, low cost transactions Tempo is a French fintech and payment company based in Paris. Tempo provides the market with complete business solutions , based on cutting-edge Stellar blockchain technologies. The solutions feature the highest transaction speed, transparency and the lowest costs. Thanks to its innovations and great reputation Tempo was granted a pan-European license in 2011 by the Autorité de Contrôle Prudentiel arm of the Banque de France. Transfert d'argent, Technologies de paiement, Taux de change, Paiement international, Money Transfer, Foreign Exchange, and Stellar blockchain payments

Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency

4 0 4 32
MyBank MyBank

Secure Payments. Trusted Identity. MyBank is an online banking e-payment (OBeP) solution which enables people, companies and Public Authorities to make payments and collect money via the web using home banking or mobile channels. The solution is based on SEPA payment instruments and can be used Europe-wide. The solution supports online banking-based payments via SEPA Credit Transfer (MyBank Payments) as well as the creation, amendment and cancellation of SEPA Direct Debit electronic mandates (MyBank Mandates) and is now available to support PSPs in releasing Identity Verification and Contract Digital Stipulation services. Its steady growth trend confirms the MyBank capacity to …

Type: Startup Activities: fintech

15 1 15 42
Treezor Treezor

Your One-stop Shop for Embedded Finance. Outsource all your payment needs to the European Banking-as-a-Service leader! Treezor is an independent provider of outsourcing and white label solutions for electronic payments. Founded in Paris, Treezor owns a European License and is one of the approved suppliers for MasterCard® Prepaid. As an e-money issuer and a payment institution, Treezor is a white label solution dedicated for prepaid cards, e-wallet, marketplaces, crowdfunding and collaborative consumption platforms. With over 50 million transactions processed every year, Treezor is an expert in payments and risk management. More information on www.treezor.com Payment Cards, Marketplace Payment, Crowdfunding, e-wallet, …

Type: Startup Activities: fintech regtech Technologies: SaaS

33 11 27 247
Diebold Nixdorf Diebold Nixdorf

We automate, digitize, and transform the way people bank and shop. We automate, digitize and transform the way people bank and shop. We offer proven expertise and comprehensive portfolios in cutting-edge product technology, multi-vendor software and service excellence for financial and retail customers. Consumer behavior is changing rapidly; people are empowered and connected and expect unprecedented service and convenience. The world is “always on” – a digital era requiring us to orchestrate touchpoints in ways that meet and exceed the 24/7 automation needs of the banking and retail worlds. Diebold Nixdorf employs approximately 21,000 employees in more than 130 countries …

Type: Large company

36 8 18 19,372
BB&T BB&T

BB&T and SunTrust have joined to become Truist. Connect with us on our Truist company page. We’d love to stay connected with you! Please follow our Truist company page and unfollow this page which is no longer active. BB&T and SunTrust formed Truist with a shared purpose—to inspire and build better lives and communities. With our combined resources, collective passion, and commitment to innovation, we’re creating a better financial experience to help people and businesses achieve more. With 275 years of combined BB&T and SunTrust history, Truist serves approximately 12 million households with leading market share in many high growth …

Type: Large company

29 5 3 25,043
DIMOCO Payments DIMOCO Payments

Your Partner in the Payments Ecosystem DIMOCO, founded in 2000, is a regulated payment company and holds a payment service license from the Austrian Financial Market Authority (FMA). DIMOCO Payments GmbH enables merchants to accept payment for digital and non-digital goods by providing robust and flexible APIs, connecting consumers to payment methods in the European Economic Area (EEA) and worldwide. Carrier Billing, Mobile Payments, Mobile Operator Billing, Digital Goods, FinTech, DCB, Direct Carrier Billing, AVS, and Physical Goods

Type: SMB Activities: fintech Technologies: SaaS

7 0 13 75
LUXHUB LUXHUB

The connective tissue for 360° Open Finance! Shaping the future of financial services. By combining firm banking foundations with innovation and sector-leading technical expertise, LUXHUB has rapidly emerged as a key driver of the European financial sector's evolution towards Open Finance. Built on compliance and driven by innovation, LUXHUB acts as the connective tissue for enhanced financial services throughout Europe, spearheading a collaborative path to Open Banking. LUXHUB We connect you Open Banking, Open Finance, Instant Payments, Fintech, Regtech, Verification of Payee, CESOP, Tax reporting, Embedded Finance, Payment initiation, and Account Aggregration

Type: Startup Activities: fintech

25 7 23 35
Nordigen Nordigen

Free open banking data & Premium insights The first free open banking data provider in Europe that provides regulated connections to more than 2300 European banks. Nordigen is a GoCardless Company. fintech, big data, machine learning, artificial intelligence, transaction categorisation, open banking, risk assesment, behavioural scoring, finances, analytics, lending, banking, Api, innovations, account data, account data analytics, KYC, creditworthiness, Financial data analytics, Credit scoring, open banking api, financial services, verify income, and bank statements

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

2 0 2 12
Railsr Railsr

Railsr, the world's leading Embedded Finance Experiences Platform. Consumers want fully immersive and frictionless experiences, and expect brands to deliver the best, most personalised and distinctive engagement campaigns. Railsr is passionate about enabling brands to build relevant finance experiences to drive customer engagement and loyalty. It believes that the embedded finance economy is a fundamentally different way of creating relationships between companies and consumers. Railsr has created a unique category within the financial services industry: embedded finance experiences. It has developed this to enable its customers to help the financial consumer, to deliver greater inclusion and freedoms. Railsr is a …

Type: Startup Activities: fintech Technologies: SaaS

44 10 31 172
Callsign Callsign

Pioneering digital trust through proprietary technology that uniquely mimics the way humans identify each other. Callsign is pioneering digital trust through proprietary technology that uniquely mimics the way humans identify each other in the real world. Positive identification of genuine users delivers privacy, safety and minimal friction whilst ensuring that bad actors are blocked. Through a simple Swipe or Type, users can be personally recognized to a 99.999% accuracy, delivering the highest fidelity AI based user recognition for the digital world. Multi-factor Authentication (MFA), Cyber Security, Realtime Identification, Two-factor Authentication (2FA / TFA), Fraud and Security Prevention Plan, PSD2, Identity …

Type: Startup Activities: it services regtech Technologies: Cybersecurity A.I.

17 2 11 221
receeve receeve

All-in-One Platform for Collections & Recovery | We're hiring! | receeve.com/careers receeve is the all-in-one collections & recovery platform empowering finance, agents, and customers across all stages of debt. Some of the financial institutions and organisations that trust us include ABN Amro, Solaris, Collector Bank, Grover, Billie, Ferratum, ID Finance, Banxware, ksp Rechtsanwälte, and Fly Now Pay Later. From pre-delinquency to portfolio assignment or sale, get full control across every stage of the credit management value chain: * Build debt collection strategies tailored for credit segments and channels * Test continually to optimise outcomes and increase recovery rates * If …

Type: Startup Activities: fintech Technologies: A.I. SaaS

7 0 7 30
FISPAN FISPAN

Integrate the bank into your ERP, TMS & accounting software to create an automated and efficient banking experience. FISPAN revolutionizes businesses’ financial operations by seamlessly integrating their bank into their ERP or accounting system. Within a mere 30 minutes of installation, businesses can initiate bill payments and access detailed insights into their balances and transactions directly from their system of record, eliminating the need for cumbersome dual-screen accounting practices and making reconciliation a breeze. This streamlined approach not only saves valuable time but also minimizes the risk of errors in financial reporting while keeping them compliant with the highest security …

Type: Startup Activities: fintech Technologies: SaaS

11 4 8 128
MONEYCORE MONEYCORE

🚀 It's about ordinary people achieving extraordinary things ! MONEYCORE is a worldwide IT company based in 5 countries: 🇫🇷 France : 37 Rue adam Ledoux, Courbevoie - Ile de France 🇺🇸USA : 150 20th street, (Brickell Area), Miami - Florida. 🇦🇪UAE: 1501 - DAMAC XL Tower - Business Bay - Dubai - UAE 🇹🇳Morocco : 7, AVENUE MOULAY RACHID, APP 8, HASSAN- RABAT. 🇲🇦Tunisia : 17 RUE MUSTAPHA ABDESSALEM MENZAH 5 - TUNIS. 🚀 We help our clients from SME/ “Mid-Market” to Large enterprises through 4 main domains: 🔥 E-Banking & Payment systems 🔥 Technology Services 🔥 Web & …

Type: Startup Activities: fintech Technologies: Cybersecurity

7 1 6 65
IRX IRX

Home of digitising commerce Experience the future of commerce at IRX which takes place on 13 & 14 May at NEC, Birmingham. IRX is your one-stop shop to discover the cutting-edge solutions that will enable you to deliver a truly omnichannel, frictionless customer experience. Register now! retail, ecommerce, multichannel, cross-channel, expo, speaking, retail transformation, retail technology, supply chain, ePOS, ecommerce, payments, digital transformation, B2B commerce, delivery, fulfillment, B2C Commerce, omnichannel, business scaling solutions, digital commerce, and internet retailing

Type: Event

7 0 7 1
Lemonero Lemonero

Unlock future lending today with our award-winning AI-driven embedded finance solutions for banks, PSPs and marketplaces Lemonero's cutting-edge modular embedded finance platform empowers banks to provide SME customers seamless credit experiences through digitalized and simplified onboarding. Our white-label lending solution enables PSPs and online marketplaces to extend revenue-based financing options to their underfinanced SMB merchants, driving financial inclusion and business growth #Lemonero Embedded Finance for PSPs, marketplaces, and eCommerce platforms: A white-label full-service lending solution that seamlessly integrates with omnichannel payment platforms, marketplaces, and eCommerce platforms helping them to provide instant working and growth capital to their SME merchants. Driving …

Type: Startup Activities: e-commerce fintech Technologies: A.I. SaaS

9 3 8 24
Fincra Fincra

Payments infrastructure for fintechs, platforms and global businesses operating across Africa. Fincra is an all-in-one payment solution for businesses of all sizes and types, from e-commerce platforms to travel and hospitality companies. These businesses can use Fincra to process online and offline payments quickly and securely.

Type: Startup Activities: fintech Technologies: SaaS

4 1 5 90
LatticeFlow AI LatticeFlow AI

We empower enterprise companies to deliver trustworthy and performant AI models at scale. LatticeFlow AI is a company founded by leading AI researchers from ETH Zurich with the mission to empower organizations to build and deploy trustworthy AI. To learn more about LatticeFlow AI, visit https://latticeflow.ai.

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

13 2 11 51
Ecommerce Foundation Ecommerce Foundation

Our mission is to foster global digital trade The Ecommerce Foundation is an independent non-profit organization, initiated by worldwide national ecommerce associations and online and omnichannel selling companies from industries such as retail, travel & finance. Our mission is to foster global digital trade as peace is the natural effect of trade. By facilitating digital commerce we hope to make the world a slightly better place. We facilitate the development of practical knowledge, insights and services for which individual institutions, retail and ecommerce associations and B2C selling companies do not have the (financial) resources and/or capabilities. By combining collective goals …

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

17 2 15 8
Payplug Payplug

Built to perform. Designed for simplicity. Empower your payments now. Payplug is the French payment solution designed for merchants, e-merchants of all sizes and fintechs. With our cutting-edge technology platform, our dedicated conversion tools and our unique mastery of the payment chain, we give you the means to strive for, and exceed, your best. Payplug is a team of 400 passionate people dedicated to helping you achieve your greatest ambitions. We currently support 20,000 SMEs, such as Hast and Plante pour tous, as well as large groups such as Maisons du Monde, Veepee and kiwi.com. Payplug has been part of …

Type: Corporate subsidiary SMB Activities: fintech martech e-commerce Technologies: SaaS

36 15 26 284
Yolt Yolt

We are a leading open banking and PSD2 provider in Europe, building, managing, and maintaining AIS and PIS connections. Yolt is the leading open banking provider in Europe, offering Payment Initiation Services, Account Information Services, and Data Enrichment Services to leading financial institutions and ambitious tech businesses. Built on the promise of Open Banking and PSD2, we’re on a mission to innovate and drive the financial industry forward. That’s why we worked closely with the Open Banking Implementation Entity, other TPPs, and financial institutions to shape and launch Open Banking in the UK. In the two years since, we’ve become …

Type: Startup Activities: fintech Technologies: SaaS Data Analytics

28 4 22 8
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 8 60 17
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 10 16 86
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 1 12 86
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

43 10 37 116
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

36 7 29 70
Brex Brex

The AI-powered spend platform. Brex is the AI-powered spend platform. We transform finance teams from reactive no-sayers to proactive growth drivers. With Brex, companies spend with confidence by empowering employees to make smarter financial decisions from anywhere. Brex provides corporate cards, business accounts, and global payments, plus intuitive software for travel and expenses, that make it easy to plan and track all company spend in one place, in real time. Over 20,000 companies from startups to global enterprises — including DoorDash, Flexport, and Compass — use Brex to proactively control spend, reduce costs, and increase efficiency on a global scale.

Type: Large company Activities: fintech

21 6 20 1,384
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 21 44 4,085
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 2 4 228
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 for go-to-market and sales enablement. Our state-of-the-art platform combines the precision of AI with human expertise to deliver unparalleled access to proprietary data, in-depth analysis, and curated insights, 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. Trusted by leading public and private companies, as well as …

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

49 1 48 55
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 3 5 1,957
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

15 2 15 130
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 0 7 2
Atomic Atomic

Come build with us. Atomic is the venture studio that pioneered the model of starting companies by pairing founders with the best ideas, teams, and resources. When entrepreneurs team up with Atomic, they join a group of experienced founders and a ready-made team of experts who have successfully built many companies, generating billions of dollars in value. Our fourth fund of $320 million is used exclusively to fund companies started at Atomic. Startups, Company Building, and Entrepreneurship

Type: Incubators & VCs

6 2 2 597
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 3 6 57
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 1 14 79
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 500 connections to 283 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 1 6 71
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 1 11 48
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 2 4 73
Software Group Software Group

Driving digitalization for financial service providers worldwide Software Group is a global technology company specialized in digitalization and integration solutions for financial service providers. We help FSPs successfully go through the process of digital transformation, extend their outreach and improve operational efficiency. Founded in 2009 and headquartered in Sofia, Bulgaria, Software Group currently serves a worldwide client base in more than 70 countries from 9 regional offices located in Australia, Bulgaria, Egypt, Ghana, India, Kenya, Mexico, the Philippines and the USA. Visit us at: https://www.softwaregroup.com

Type: Incubators & VCs

8 0 6 352
SC Ventures by Standard Chartered SC Ventures by Standard Chartered

#RewiringtheDNAinBanking by promoting innovation, investing in disruptive fintech and exploring new business models Rewiring the DNA in Banking SC Ventures is a business unit that provides the platform & catalyst for Standard Chartered to promote innovation, invest in disruptive financial technology and explore alternative business models. We facilitate innovation & culture change within the Bank & ecosystem partner. We invest in validated fintech to develop future tech capabilities. We create new business models as independent business ventures. fintech, ventures, innovation, investment, and Intrapreneurs

Type: Incubators & VCs

10 2 7 196
SumUp SumUp

Business made simple SumUp is a leading global financial technology company driven by the purpose of leveling the playing field for small businesses. Founded in 2012, SumUp is the financial partner for more than 4 million small merchants in over 36 markets worldwide, helping them start, run and grow their businesses. We're committed to leveraging our success to make the world a better place. We have become a member of 1% for the Planet and pledged to donate 1% of the net revenue generated by Solo devices to support environmental, educational, and entrepreneurial causes. To mark 10 years in business, …

Type: Large company

15 13 2 3,455
Unlimit Unlimit

Borderless payments for your local and international expansion 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 3 21 554
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

20 3 16 159
Feedzai Feedzai

End-to-end protection from fraud and financial crime. Feedzai is the market leader in fighting fraud and financial crime with AI. Our RiskOps platform leverages machine learning and big data to prevent and detect financial crime for some of the world's largest banks, payment providers, and merchants. 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 is committed to providing its clients with the most advanced and effective solutions and …

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

53 11 30 692
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

16 0 16 110
Open Banking Excellence (OBE) Open Banking Excellence (OBE)

Global centre of community and knowledge driving change in Open Banking/Open Finance through content and connections. Open Banking Excellence (OBE) is the largest and most engaged community of Open Banking and Open Finance pioneers in the world. From fintechs and banks to regulators and bigtechs, our community gathers to learn, share stories, spark debate and collaborate. Our mission is to maximise the positive impact that Open Banking and Open Finance can have on societies and economies across the world. To accomplish this, we advocate tirelessly on behalf of the ecosystem, we champion the firms delivering game-changing work and we connect …

Type: Incubators & VCs

30 0 29 5
NatWest NatWest

We believe in taking responsibility, and that we all have a part to play in creating the world we want. That’s why we’re empowering our 14 million personal, small business and SME customers in England and Wales, making it easier to control their money when and how they want to. From our branch network to our 24 hour contact centres, and from customer AI to our multi award winning app, we’re making banking simple and secure. And we’re making the most of our data, using what we know to be proactive and help our customers through the moments that shape …

Type: Large company

9 7 0 7,466
Alloy Alloy

Alloy helps solve the identity risk problem for banks, credit unions, and fintech companies. Alloy is the only end-to-end identity risk management platform for companies that offer financial products. Beginning with origination and account opening, Alloy provides over 600 of the world's leading banks, credit unions, and fintechs with a scalable, flexible platform to manage identity risk throughout the customer lifecycle. With configurable solutions for fraud, credit and compliance risk, dedicated expert guidance and the industry’s most extensive ecosystem of data partners, Alloy helps companies deliver great financial products to more customers around the world.

Type: Startup Activities: fintech regtech Technologies: SaaS

33 7 26 306
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

13 4 10 16
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 12 13 625
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 31 44 418
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 2 6 119
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

5 0 5 93
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

35 6 23 308
Encompass Corporation Encompass Corporation

The full picture, fast. Encompass enables fast, accurate identity validation and verification of corporate customers, and a gold standard approach to KYC. Our award-winning Corporate Digital Identity (CDI) platform incorporates real-time data and documents from authoritative global public data sources and private customer 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 customer experience and increase business opportunities through consistent regulatory …

Type: Startup Activities: it services Technologies: SaaS

16 4 11 186
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 5 15 140
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

44 17 34 535
Rhapsodies Conseil Rhapsodies Conseil

[Automatic translation follows] Inspire Drive Impact Rhapsodies Conseil is a consulting firm recognized for its independence. Our mission is to support our clients in their transformation, from defining the information systems strategy to the operational implementation and change management stages. Whether in terms of urban planning, project management, process optimization, performance measurement and improvement, strategic sourcing or negotiation assistance, we help our clients ensure daily quality of service at controlled costs, and to lead transformations in alignment with business needs. Agile Transformation, DATA Transformation, IS Architecture, Enterprise Architecture, Transformation Management, IT Economic Performance, Internal Digital Experience, Sourcing & Vendor Management, …

Type: SMB Activities: consulting Technologies: Data Analytics

19 0 17 143
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

18 0 15 239
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

4 0 4 26
EPI Company EPI Company

Changing the way Europe pays. EPI is an initiative launched by 16 European banks and financial services institutions to create a unified, innovative pan-European payment solution leveraging SEPA Instant Credit Transfer (SCT Inst). fintech, instantpayment, digitalwallet, and innovation

Type: Startup Activities: fintech

17 5 13 161
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 1 2 345
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

6 2 5 601
FINTECHNA FINTECHNA

The most important Fintech weekly Newsletter! Please go to news.fintechna.com for more details. Fintechna is a media outlet about fintech with over 25.000 unique readers. fintech, open innovation, finacial innovation, and digital finance

Type: Media

36 5 3 4
kompany, a Moody's Analytics Company kompany, a Moody's Analytics 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 4 15 62
Skaleet Skaleet

Skaleet SaaS Core Banking Platform empowers financial institutions with the potential to change continuously. - Evolutive, configurable, fast and easy to integrate SaaS Core Banking Platform and application modules - 40+ customers across EMEA - We help financial institutions across EMEA to build and run banking solutions faster (months instead of years), cheaper (3-5x running cost reduction), better (new version every 2 months, high level of configuration/automation), without compromising on stability and security (99.99% availability, ISO 27001, audited by Tier 1 banks). 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

42 7 35 97
Brite Payments Brite Payments

Goodbye slooooow payments. Hello super quick account-to-account payments. Brite Payments is a second-generation fintech based in Stockholm. The instant payments provider leverages open banking technology to process account-to-account (A2A) payments in real time between consumers and online merchants. With Brite, no signup or credit card details are required as consumers authenticate themselves with top-of-mind details using their bank’s usual identification method. Brite is connected to more than 3,800 banks within the EU and its offering is currently available in 27 markets across Europe. FinTech, Payments, Financial Services, Bank Payments, Online Bank Payments, E-Commerce, open banking, Instant Payments, Instant Payouts, Data …

Type: Startup Activities: fintech Technologies: SaaS

6 5 4 153
Checkout.com Checkout.com

We are Checkout.com and we are #WhereTheWorldChecksOut Checkout.com is a financial technology company that delivers a high-performance payments platform. Enterprise and scaling businesses use our cloud-based platform to process payments, send payouts, and manage card programs. Checkout.com is headquartered in London, with offices in New York, Paris, Dubai, Hong Kong, and other locations across six continents. Customers include global brands such as Sony, SHEIN, Wise, Patreon, and GE HealthCare. Payments, Financial Services, Fintech, ecommerce, retail, B2B , and Performance

Type: Large company Activities: fintech

56 20 27 1,897
Blockchain Expo Blockchain Expo

Blockchain Expo, Connecting Blockchain, Crypto, NFT, Metaverse and Web3 Ecosystem. Blockchain Expo is a series of events pioneering the crypto revolution, connecting Blockchain, NFT, Metaverse and Web3. Virtual: 13 October 2024, 10:00 GMT

Type: Event

28 5 19 3
STET STET

[Automatic translation follows] Together we'll go further! To find out more and discover our 2022 key figures: https://www.stet.eu/en/about-us/ STET is the European interbank operator, leader in SEPA payment and card processing. We offer our client banks a catalogue of services: interbank clearing / instant payment / bank authorisation / digitalisation of payment methods / fraud prevention / bank authentication. Our human-sized company is based on 4 principles of action: cooperation, exemplarity, recognition, cohesion. The world of payments has undergone significant changes in recent years (development of instantaneity and digitalisation, arrival of new players in the eco-system, etc.). STET's ability to …

Type: SMB Activities: fintech Technologies: SaaS

10 1 9 295
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 3 16 208
Featurespace Featurespace

Award-winning Adaptive Behavioral Analytics technology for fraud prevention and AML transaction monitoring. 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 protect their business and their …

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

31 7 19 418
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 $200 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

13 3 10 425
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

45 9 32 18
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 1 8 246
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 1 12 126
Sift Sift

Sift is the AI-powered fraud platform securing digital trust for leading global businesses. Sift is the AI-powered fraud platform securing digital 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 3 13 339
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 uxtech it services Technologies: Data Analytics

12 2 9 235
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

21 2 19 79
TSG TSG

Global payments industry leader, providing clarity to the complex through analytics + intelligence. TSG (The Strawhecker Group) is a globally recognized analytics and consulting firm that supports the entire payments ecosystem, serving over 1,000 clients from Fortune 500 leaders to more than a dozen of the world's most valuable brands. Trusted by industry leaders, TSG's strategic services, market intelligence, and analytics merge to empower clients with actionable and accessible information. Management Consulting, Contract Renegotiation/RFP Process, Risk Management & Compliance Services, GARS, Valuations, Acquiring Industry Metrics (AIM), Gateway Enterprise Metrics (GEM), Ad-hoc Research, Vertical Playbook, eReports, NewsFilter, Mergers and Acquisitions, Payments …

Type: SMB Activities: consulting Technologies: Data Analytics

13 1 11 108
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 2 6 235
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 1 8 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 1 10 224
Sumsub Sumsub

One verification platform to secure the whole user journey Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business. Sumsub has over 2,000 clients in fintech, crypto, transportation, trading, e-commerce and gaming industries including 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

7 2 3 645
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 3 22 543
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 0 0 1,135
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

20 5 16 685