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LogoName Σ Employees
Netcetera Netcetera

Netcetera is a pioneering Swiss software company with forward-thinking digital solutions across the banking, payment, mobility, healthcare, and publishing industries. Netcetera creates growth opportunities for businesses by pushing the boundaries of digital possibilities. With its expertise and over 25-year track record, the company develops future-proof and scalable software that creates value for its clients and consumers. Netcetera is an expert at delivering seamless user journeys within highly secure and privacy-driven environments. Founded in 1996, Netcetera is a business of about 800 experts at its headquarters in Zurich, Switzerland, and its locations in Europe, Asia, and the Middle East. Since 2020, …

Type: SMB Activities: it services Technologies: Cybersecurity

8 1 4 765
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

18 0 18 533
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

14 2 13 666
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.

16 1 16 551
Aion Bank Aion Bank

All-inclusive digital bank Is your money standing still? From savings to daily banking services, Aion Bank gives unlimited access to products designed to help you grow your money. We offer you full transparency so you can get the most out of your money.

Type: SMB Activities: fintech

3 3 2 195
White Label World Expo White Label World Expo

The World's Leading Event for White & Private Label Products The White Label World Expo is the biggest gathering of online sellers in one place in the world. Thousands of leading Amazon, Ebay and online sellers meet to hear from world leading experts on the latest ways to steal a march on the competition, learn new tricks and become inspired with the hottest new trends. It is also the date in every online seller’s calendar to go to the only place to find thousands of whitelabel products and meet the manufacturers, wholesalers, distributors. If you are looking to launch an …

Type: Event

14 1 13 34
OpenWay OpenWay

Digital payment software vendor. #1 Ratings in digital banking and payments for on-premise and cloud deployment. OpenWay Group is the developer of Way4, a digital banking and payment software platform. It covers every aspect of the payments business — account management, card issuing, merchant acquiring, transaction switching, digital wallets, tokenization, and fleet cards. Headquartered in Belgium, OpenWay has office locations around the globe and serves clients in 83 countries. Way4 software solutions are used globally by banks, fintechs, payment processing companies, e-commerce and POS acquirers, national payment schemes, PSPs, oil and telecommunication companies, including both tier-1 organizations and startups. Our …

Type: SMB Activities: fintech Technologies: NFC

4 1 4 428
OIX - Open Identity Exchange OIX - Open Identity Exchange

Helping facilitate a world where we can prove our identity & eligibility anywhere, using a simple universally trusted ID Open Identity Exchange (OIX) - building trust in online identity. OIX is a non-profit trade organisation of competitors across sectors e.g. the internet, data aggregation, telecommunications and government driving the expansion of existing online identity services and the adoption of new online products. OIX helps develop and register trust frameworks: pre-negotiated sets of business, legal and technical agreements that provide stakeholders with mutual assurance that their online transactions can be trusted. OIX members form a global centre of excellence for the …

Type: NGO, Think-tanks, Ed, & Culture Activities: it services

7 0 7 6
LoBello Communications LoBello Communications

NYC-based communications firm specializing in #smallbusiness #financialservices #fintech #banking #technology #startups Full service NYC-based communications firm dedicated to providing senior level PR strategy and execution. We specialize in working with financial and professional services firms and supporting communications for transactions (IPOs, M&A, Financings, SPACs ). Our clients include investment banks, accounting and advisory firms, private equity and hedge funds, retirement providers, fintech companies and wealth managers. Core expertise includes media relations, executive visibility, media trainings, corporate messaging, thought leadership, social media, and content marketing. Corporate Communications, Media Training , Media Relations, Communications Strategy , Branding, Thought Leadership, Financial Communications, Events, …

Type: SMB Activities: consulting fintech martech

12 0 12 2
Australian Payments Network (AusPayNet) Australian Payments Network (AusPayNet)

Australian Payments Network (AusPayNet) is the self-regulatory body for Australia's payments industry. We are the self-regulatory body set up by the payments industry to improve the safety, reliability, equity, convenience and efficiency of the Australian payments system. We are the home for collaboration and cross-industry innovation. We play an important role in driving continuous improvement, bringing together members and a growing number of new stakeholders. Moreover, in our role as champion of the payments system, we help the payments network to thrive. Our network of 120 organisations spans a wide range of participants with varying levels of involvement. In April …

Type: SMB Activities: fintech

7 1 7 86
Mesh Payments Mesh Payments

Global Travel and Expense Management, Unified. 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 process.

Type: Startup Activities: fintech Technologies: SaaS

21 2 21 179
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

7 0 7 88
Glia Glia

Unified Interaction Management: Redefine How You Interact with Customers. We're hiring! Head to Glia.com/jobs Glia is the leader and pioneer of Unified Interaction Management—redefining how companies interact with their customers. Our ChannelLessTM platform architecture powers seamless customer interactions across call center, digital, web, and AI automation. Consultative Sales, Inbound Sales, SaaS, Platform, Engagement Centers, Customer Experience, Acquisition, Customer Support, Customer Service, Online Sales, and Contact Center

Type: Startup Activities: uxtech Technologies: A.I.

12 6 7 388
Eastnets Eastnets

For 40 years we’ve kept the world safe and secure from financial crime. For 40 years, we’ve kept the world safe and secure from financial crime. Now we’re creating a safer future for everyone — by ensuring peace of mind today. Find out more about Eastnets and our world-leading compliance, payment protection, and anti-fraud technologies at Eastnets.com Customer Due Diligence, Know Your Customer KYC, Counter-Terrorism and Anti-Money Laundering, Anti-Fraud, Trade Compliance, Cyber Security, Payment Hub, Transactions, Anti-Fraud, Financial Crime and Compliance, Financial Intelligence Hub, Hosting, SWIFT , SWIFT connectivity , goAML, AI, and Open Banking

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

4 0 4 477
Nuvei Nuvei

Payments designed to accelerate your business Nuvei (Nasdaq: NVEI) (TSX: NVEI) is the Canadian fintech company accelerating the business of clients around the world. Nuvei’s modular, flexible and scalable technology allows leading companies to accept next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than 200 markets, with local acquiring in over 50 markets, 150 currencies and 700 alternative payment methods, Nuvei provides the technology and insights for customers and partners to succeed locally and globally with one integration. Fintech, Partnerships, Payments, Payment Facilitation, ISO …

Type: Large company Activities: fintech

17 6 14 2,381
Adflex Adflex

An industry-leading gateway purposely built for B2B payments, helping businesses to issue and accept digital payments. Adflex simplifies B2B payments, making them straightforward, innovative and fast. Its payments-as-a-service (PaaS) platform, built on easily-integrated and flexible APIs, saves businesses time and money. Adflex supports schemes, issuers and corporate buyers through industry-leading AP analysis, supplier enablement and straight-through processing. Additionally, Adflex delivers gateway and acquiring services to merchants, supporting 150+ currencies and direct ERP integrations. Businesses working with Adflex can accept and issue payments quickly, resulting in better business relationships and faster growth. Purchasing Cards, Card Processing, Payment Processing, Digital Payments, Tokenisation, …

Type: SMB Activities: fintech regtech Technologies: NFC

3 0 3 29
CFCAL-Banque CFCAL-Banque

[Automatic translation follows] A subsidiary of the Crédit Mutuel ARKEA Group, CFCAL-Banque has existed since 1872 and is still growing. A true expert, CFCAL is a major player in the fields of mortgage, non-mortgage and real estate credit consolidation and, today, savings. CFCAL owes its expertise to its 210 employees and its network of independent brokers spread throughout France. Concerned about customer satisfaction, this collaboration ensures CFCAL a real close relationship and daily monitoring with them. CFCAL is above all a committed and daring bank that is today the leader in the French market for intermediated credit consolidation. To achieve …

Type: Incubators & VCs

5 1 5 155
Chargebacks911 Chargebacks911

The best chargeback management solution. Contact us today for a free ROI analysis! Chargebacks911 is the original chargeback management solution. Others might copy our promises, but they can’t duplicate our results. We specialize in helping online businesses prevent chargebacks, minimize loss, mitigate risk, recover lost revenue, and enhance the customer experience. Our services were specially designed to handle the task of chargeback management in its entirety. Chargebacks911TM aims to liberate valuable resources so merchants can focus on retaining customers, increasing sales, and growing their business. Comprehensive solutions are customized for each individual business, negating the reliance on one-size-fits-all and error-prone …

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

15 1 7 227
Riskified Riskified

Riskified (NYSE:RSKD) empowers businesses to unleash ecommerce growth by taking risk off the table. Many of the world’s biggest brands and publicly traded companies selling online rely on Riskified for guaranteed protection against chargebacks, to fight fraud and policy abuse at scale, and to improve customer retention. Developed and managed by the largest team of ecommerce risk analysts, data scientists and researchers, Riskified’s AI-powered fraud and risk intelligence platform analyzes the individual behind each interaction to provide real-time decisions and robust identity-based insights. Ecommerce, Machine Learning, Chargeback Guarantee, Card Not Present, Eliminating Chargebacks, Minimizing Declines, and Artificial Intelligence

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

15 4 9 726
Bitski Bitski

Bitski's mission is to become the best consumer wallet provider in the world. At Bitski, we're believers that *true* digital ownership will have a profound impact on how we use the internet, build communities, and facilitate interoperability across the internet. We're looking for co-conspirators that want to help us architect an accessible internet economy while collaborating with top creatives, musicians, engineers, designers, brands and more. NFTs unlock an imaginative, new design space for interacting with digital content. The implications around ownership and programmability are the most exciting technical developments we've seen in years. If building the ownership layer of the …

Type: SMB Activities: it services Technologies: Blockchain/Cryptocurrency

5 1 4 7
BigCommerce BigCommerce

Enterprise ecommerce, simplified. BigCommerce (Nasdaq: BIGC) is a leading Open SaaS ecommerce platform that empowers merchants of all sizes to build, innovate and grow their businesses online. BigCommerce provides merchants sophisticated enterprise-grade functionality, customization and performance with simplicity and ease-of-use. Tens of thousands of B2C and B2B companies across 150 countries and numerous industries use BigCommerce to create beautiful, engaging online stores, including Ben & Jerry’s, Molton Brown, S.C. Johnson, and Vodafone. Headquartered in Austin, BigCommerce has offices in London, Kyiv, San Francisco and Sydney. E-Commerce Software, Shopping Cart Software, Hosted Ecommerce Solution, Internet Marketing, and SaaS

Type: Large company

5 2 3 1,355
Axis Bank Axis Bank

We are #DilSeOpen Axis Bank is the third largest private sector bank in India. The Bank offers the entire spectrum of financial services to customer segments covering Large and Mid-Corporates, MSME, Agriculture and Retail Businesses. The Bank has a large footprint of 5000 domestic branches (including extension counters) with 15,751 ATMs & cash recyclers spread across the country. The Bank has 6 Axis Virtual Centres with over 1,500 Virtual Relationship Managers as on 31st March 2023. The Overseas operations of the Bank are spread over eight international offices with branches in Singapore, Dubai (at DIFC), and Gift City-IBU; representative offices …

Type: Incubators & VCs

2 2 0 87,584
Alipay Alipay

Leading digital open platform connecting 80 million businesses with more than one billion consumers in China. Alipay is the world's leading open digital daily life services platform operated by Ant Group. In 2004, Alipay launched as an escrow service to address the issue of trust between online buyers and sellers in the early days of e-commerce in China. As of June 30, 2019, Alipay has grown through continuous innovation to serve more than 1.2 billion users worldwide together with its global e-wallet partners. Working with more than 250 overseas financial institutions, Alipay has created online payment channels for buyers and …

Type: Large company Activities: fintech

37 11 10 2,968
Australian Payments Plus Australian Payments Plus

To unite people and technology to power better experiences​ Introducing Australian Payments Plus Australian Payments Plus (AP+) brings together Australia’s three domestic payment providers, BPAY Group, eftpos and NPP Australia, into one integrated entity. Bringing these businesses together enables AP+ to create a more competitive and coordinated Australian payments organisation that is strategically placed to respond to the impacts of regulatory and technological change today, and into the future. Operating in the public interest, AP+ is a member-owned organisation, with a diverse range of members including Australia’s domestic banks, international banks operating in Australia, some of the country’s largest merchants, …

Type: Incubators & VCs

3 0 2 810
Allyiz Allyiz

Experience that makes the difference in Payments and Fraud Prevention Allyiz is the “go-to” company for businesses to source knowledge, time or people with expertise in payments and more. We offer a broad range of services both on strategic and operational levels in the fields of payments, risk management, marketing, education and people leadership. We bring the experience of professionals who have successfully run the function on the business side and have done it well many times. Our purpose is to deliver actionable results fast. For more information, please visit our website www.allyiz.com.

Type: SMB Activities: fintech

4 1 3 33
CITCON CITCON

Many payment methods. Easy integration. One reconciliation. Founded in 2015, Citcon’s fintech platform enables seamless global commerce at scale by connecting the world’s businesses with more than 100+ mobile wallets, local and alternative payment methods. Citcon is one of the fastest-growing payment platforms and services some of the world’s biggest brands, safely and securely processing billions of dollars of transactions for merchants worldwide. Citcon is backed by leading global investors, Norwest Venture Partners, Cota Capital, Sierra Ventures, EastWest Bank, and Sonae IM. The company has five regional offices in the US, Canada, Europe and Asia to service its global clientele. …

Type: Startup Activities: fintech Technologies: SaaS

3 1 2 64
Spreedly Spreedly

Use our flexible platform and vast ecosystem to orchestrate the ideal payment strategy. Turn Possibilities into Payments Build best-in-market payment systems by connecting to any payment service. Enable, optimize, and analyze online revenue with Spreedly’s flexible payments platform. See how you can start today: https://www.spreedly.com Connecting to multiple payment services, known as payment orchestration, is the new standard. Building and maintaining custom payment integrations is slow and expensive. Our PCI compliant solution lets you connect once and stay ahead of your payments strategy. Online merchants & marketplaces, Multiple payment gateway integration, Securely capture and vault credit cards and payment methods, …

Type: Startup Activities: it services Technologies: SaaS

17 3 13 125
Ai Events | Airline Information Ai Events | Airline Information

Connecting you to great content & people in the airline & travel industry in loyalty, ancillary, payments & fraud What do over 1,700 airline and travel industry professionals have in common? They attended an Airline Information event in 2011. On top of this, Ai’s LinkedIn groups have well over 10,000 members and are extremely active. If you are looking to find out what is happening in the airline and travel world in areas such as loyalty, frequent flyer programs, ancillary revenue, à-la-carte fees and the fast growing world of payments, then you have come to the right company. If you …

Type: SMB Activities: traveltech Technologies: A.I.

7 1 6 110
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

14 1 8 66
Jifiti Jifiti

Powering White-Labeled Embedded Lending Solutions at any Point of Sale. The Jifiti Group is a global technology company operating two industry-leading businesses - a white-labeled embedded lending platform for banks, lenders and merchants, and a digital gift card solution. The company’s white-labeled embedded lending platform provides banks, lenders and merchants with state-of-the-art technology to easily deploy and scale any consumer and business financing program at any point of sale - online, in-store and via call center. The platform supports every B2C and B2B financing option, including installment loans, lines of credit, split payments, BNPL and business financing. With its multinational …

Type: Startup Activities: it services Technologies: SaaS

8 0 7 108
InAuth, Inc. InAuth, Inc.

The digital intelligence experts for a mobile-first world. InAuth is the leading digital device intelligence company for a mobile first world. Through its unique permanent device ID technology, InPermID, the InAuth Security Platform delivers the most advanced device identification, analysis and risk assessment capabilities possible to help organizations limit risk, remove friction and reduce fraud within their digital channels. With safer digital transactions, banks, payment networks, merchants, healthcare providers and other organizations are better positioned to capture new revenue opportunities and compete more effectively in an “always on” world. For more information, visit www.inauth.com. Mobile Security, Mobile Authentication, Mobile Fraud …

Type: Startup Activities: it services Technologies: Cybersecurity

4 1 3 543
Aria Aria

Own your payment terms Instant payment is the new B2B standard. We’re on a mission to help businesses own their payment terms, and grow with healthier financials. Our lending solution lets marketplaces and vertical SaaS embed instant advance payments into their product. At Aria, we believe that: - When payments go fast, businesses grow fast - it’s that simple! - Managing payments and credits at scale is the way for endless growth - our API offers high stability and extensible limits - The service and support of our teams is just as important as the financing solution we provide - …

Tags: H2020 Type: Startup Activities: telecommunications Technologies: SaaS

13 8 7 69
Le Village by CA Triveneto Le Village by CA Triveneto

[Automatic translation follows] Collaborate to innovate Le Village by CA is an open ecosystem that supports the growth of startups and accelerates the innovation of companies thanks to the synergies and connections between large corporations, young companies and the international Crédit Agricole group. Info: startup_triveneto@levillagebyca.com startup, fundraising, corporate, innovation, networking, and sustainability

Type: Incubators & VCs

12 1 12 4
Ria Money Transfer Ria Money Transfer

A global leader in the money transfer industry, and part of Euronet Worldwide, we open ways for a better everyday life. Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global money transfers to millions of customers along with currency exchange, mobile top-up, bill payment and check cashing services, offering a reliable omnichannel experience. The company is steadfast in its commitment to serve its customers and the communities in which they live, opening ways for a better everyday life. Founded in 1987, the company has grown from a …

Type: Large company

4 1 3 3,606
Square Square

Invent Today. Shape Tomorrow. Since we opened our doors in 2009, the world of commerce has evolved immensely, and so has Square. After enabling anyone to take payments and never miss a sale, we saw sellers stymied by disparate, outmoded products and tools that wouldn’t work together. So we expanded into software and started building integrated, omnichannel solutions – to help sellers sell online, manage inventory, offer buy now, pay later functionality through Afterpay, book appointments, engage loyal buyers, and hire and pay staff. Across it all, we’ve embedded financial services tools at the point of sale, so merchants can …

Type: Large company

7 4 2 7,140
The Data Economy The Data Economy

Creating opportunities in the emerging data economy through connections and insights. Welcome to The Data Economy where we provide free resources to help you discover and connect with peers and prospects as well as curated content on Open Banking, Open Finance, Smart Data, Data Portability, Fraud, Payments and Cross Sector Data Ecosystems to highlight progressive work and thinking around the world. In addition we are experts in event management and organisation in the open banking and smart data sector with experience in organising events in all 5 continents. Finance, Banking, Financial Inclusion, Open Banking, Editorial, news, events, networking, and Open …

Type: Media

15 1 12 8
Entrust Entrust

We are an innovative leader in identity-centric security solutions, providing integrated, AI-enabled offerings. Entrust is an innovative leader in identity-centric security solutions, providing an integrated platform of scalable, AI-enabled security offerings. We enable organizations to safeguard their operations, evolve without compromise, and protect their interactions in an interconnected world – so they can transform their businesses with confidence. Entrust supports customers in 150+ countries and works with a global partner network. We are trusted by the world’s most trusted organizations. Secure ID Solutions, Card personalization systems, Passport Systems & Security, Card Delivery and Fulfillment Systems, PKI, SSL/TLS, Multifactor Authentication, Physical/Logical …

Type: Large company

26 6 19 3,324
Bank of Jamaica Bank of Jamaica

Bank of Jamaica (BOJ) stands at the centre of the local financial system and is charged with the responsibility to promote and maintain financial system stability.

Type: Public Activities: fintech

1 1 0 865
Flagship Advisory Partners Flagship Advisory Partners

Boutique consultancy and M&A advisory firm focused on payments and fintech. Flagship Advisory Partners is a boutique strategy consultancy and mergers and acquisitions advisory firm focused on payments and fintech. We are based in Europe and the U.S. but also serve clients globally. We deliver 80+ engagements per year with our team of 30 professionals who have a unique depth of knowledge and skills in payments and fintech. Our key differentiators are deep expertise, practical operating experience, strong track record, unique IP and leading-edge insights. Payments, Fintech, Consulting, M&A, Strategy, Roadmaps, Optimization, Execution, Partnerships, and Market Analysis

Type: SMB Activities: fintech

16 0 8 36
PARTELYA CONSULTING PARTELYA CONSULTING

[Automatic translation follows] Consulting firm specializing in Electronic Payments and Payment Methods. PARTELYA Consulting is a consulting firm specializing in Electronic Payments and Payment Methods based in the Ile de France region. Since its creation in 2008, PARTELYA Consulting has developed solid experience in the field of project management and assists its clients in both project management and project management. Our consultants provide decisive assistance in defining strategies, analyzing and organizing the processes to be implemented and developing innovative projects and applications. Our know-how and expertise in electronic payment allow us to provide an appropriate response to our clients' issues. …

Type: Media

30 3 27 47
IDEMIA IDEMIA

Unlock the world IDEMIA Group unlocks simpler and safer ways to pay, connect, access, identify, travel and protect public places. With its long-standing expertise in biometrics and cryptography, IDEMIA develops technologies of excellence with an impactful, ethical, and socially responsible approach. Every day, IDEMIA secures billions of interactions in the physical and digital worlds. IDEMIA Group brings together three market-leading businesses that enable mission-critical solutions: • IDEMIA Secure Transactions is the leading technology provider who unlocks safer and easier ways to pay and connect. For more information, visit www.idemia.com/business/idemia-secure-transactions • IDEMIA Public Security is a leading global provider of biometric …

Type: Large company Technologies: Data Analytics Sensors

76 18 31 13,357
HUMAN HUMAN

We're a cybersecurity company that safeguards enterprises and internet platforms from bot attacks, fraud & account abuse HUMAN (formerly White Ops) is a cybersecurity company that protects organizations by disrupting bot attacks, digital fraud and abuse. We leverage modern defense to disrupt the economics of cybercrime by increasing the cost to cybercriminals while simultaneously reducing the cost of collective defense. Today, we verify the humanity of more than 20 trillion digital interactions per week across advertising, marketing, e-commerce, government, education and enterprise security, putting us in a position to win against cybercriminals. Bot Fraud, Advertising Fraud, Enterprise Security, Online Security, …

Type: Startup Activities: it services Technologies: Cybersecurity

12 2 9 461
G2A.COM G2A.COM

World's Largest Marketplace for Digital Entertainment G2A.COM is the world's largest and most trusted marketplace for digital entertainment, where more than 30 million people from 180 countries who have purchased over 100 million items. Customers can choose from more than 75,000 digital offerings incl. games, DLCs, in-game items, as well as non-gaming items such as gift cards, subscriptions, software or e-learning - sold by sellers from all over the world. G2A.COM leads in online security, awarded with the prestigious American CNP award alongside companies such as Microsoft, Barclay's Bank and First Data. We cooperate with over 400 talented and skilled …

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

9 0 8 425
Thunes Thunes

Trusted by the world's fastest-growing businesses, we make global payments simple for you and your customers. Thunes is a B2B company that powers payments for the world’s fastest-growing businesses - from Gig Economy giants such as Uber and Deliveroo and Southeast Asia's superapp Grab, to global Fintech leaders such as PayPal and Remitly. With a single, simple connection, your business and customers can send payments to – and get paid in – every corner of the world. Instantly. We support 79 currencies, enable payments to 130+ countries, and help you accept 300 payment methods. Thunes is headquartered in Singapore with …

Type: Startup Activities: fintech

18 3 17 398
Credolab Credolab

Better risk, fraud and marketing decisions Credolab is a Data and Analytics platform that provides insights and scores built to improve risk assessment, fraud prevention and marketing processes. Credolab's insights and scores enable clients to make better decisions at every customer touch point: application, registration, onboarding, account login, and at every marketing communication. Our solutions leverage proprietary behavioural biometrics and device metadata derived from privacy-consented, non-personal, and anonymised smartphone and web interactions. Utilising over 80,000 data points analysed through advanced Machine Learning algorithms, Credolab delivers hihgly predictive and real-time scores and granular insights via a unified API. This data-driven approach …

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

20 1 18 29
Datos Insights Datos Insights

Datos Insights delivers the most comprehensive and industry-specific data and advice to the companies trusted to protect and grow the world’s assets as well as to the technology and service providers who support them. We are staffed by experienced industry executives, researchers, and consultants. Comprising former senior technology, strategy, and operations executives as well as experienced researchers and consultants, our experts provide actionable advice to our client base, leveraging deep insights developed via our extensive network of clients and other industry contacts. The quality of our research, insights, and advice is driven by our core values: independence, objectivity, curiosity, and …

Type: SMB Activities: fintech Technologies: Data Analytics

9 3 16 128
Nethone (acquired by Mangopay) Nethone (acquired by Mangopay)

Know Your UsersTM to reject only fraudsters Nethone (now Mangopay Fraud Prevention) offers a risk detection product designed to protect the entire user journey, from onboarding to post-payment, at the same time helping merchants to holistically understand their end-users (good and bad). With the Know Your User (KYU) profiling technology and AI-powered tools, Mangopay Fraud Prevention blocks all risky users without friction to the good ones by exhaustively screening every single one. The fraud detection software monitors and blocks over 100 types of fraudster tactics on websites and mobile apps, which are processed into actionable recommendations in real time. Thanks …

Type: Startup Activities: it services fintech Technologies: Cybersecurity A.I. - Machine Learning SaaS A.I. Blockchain/Cryptocurrency

8 2 7 49
Neonomics Neonomics

Open Banking. A better way to pay. Neonomics is a leading open banking disruptor unifying access to over 2,500 banks and 150 million bank customers across Europe via one of the most secure and cost-efficient pure PSD2 API platforms in the market. Authorized by the Norwegian FSA as a licensed payment institution the company is delivering payments initiation and account information services to a wide range of customers spanning FinTechs, payment service providers, banks and more. For more information about Neonomics visit at www.neonomics.io Banking API, PSD2, Fintech, and Open banking

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

12 3 12 73
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

11 0 11 23
Covery.ai Covery.ai

Global risk management platform helping companies prevent fraud and minimize risk. Covery is a global risk management platform helping online companies prevent fraud, mitigate risks, and grow revenue. Our main idea was to create a simple tool that can cover all business needs from chargebacks prevention to AML / PEPs screening. With Covery, our customers can create a specific risk logic that analyzes the connections among locations, devices, identity, and behavioral patterns throughout the whole funnel from Registration and to the Transaction and Payout step. We work with: Dating iGaming Payment Service Providers eCommerce and 19+ more industries Business issues …

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

5 1 4 21
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

25 8 11 85
Banking Circle Banking Circle

Banking Circle is the payments bank for the new economy, delivering payments and banking services by connecting to the world’s clearing systems. Through Banking Circle, Banks and Payments businesses can access global cross-border payments, accounts and liquidity management – delivered seamlessly through a single API with market-leading compliance and security. Designed to meet the global banking and payments needs of Banks and Financial Institutions of all sizes, Banking Circle is fully-licenced, yet free from the legacy systems that can make traditional business banking slow and expensive. Underpinned by proprietary cloud-based payments technology, Banking Circle provides low cost and fast B2B …

Type: Startup Activities: fintech Technologies: SaaS

17 3 16 1,046
Satchel Satchel

Digital banking and payment solutions Satchel is a European digital banking provider and a principal member of Mastercard Europe for card issuing. Since 2018, we deliver advanced digital banking and payment solutions for businesses and individuals from across the globe. We offer a comprehensive suite of services – from online business accounts with EU IBANs to merchant accounts for e-commerce and dedicated solutions for freelancers. We also provide sophisticated Banking as a Service (BaaS) and White label card solutions tailored to the needs of financial institutions and emerging fintech startups. Our self-sustaining financial ecosystem, powered by an international team of …

Type: Startup Activities: fintech Technologies: SaaS

5 0 5 35
Code & Pepper Code & Pepper

Any software developer can write code. We add extra spice to the code to meet the market’s refined taste. We are helping global FinTech companies with product design and development. How we do it? We have two flexible models: 'Team Augmentation'​ and 'End-to-End Product Development'​. TEAM AUGMENTATION You are building a FinTech product but you need additional people, or skills, in your team to speed up delivery and shorten time-to-market? This is where we can help. We assign our specialists who would join your team and follow your development process to build your product faster, together. This collaborative solution is …

Type: SMB Activities: fintech it services Technologies: SaaS

13 0 13 40
PPRO PPRO

Connecting the world of local payments PPRO is a fintech company that provides digital payment solutions to businesses and banks so that they can scale their local payment services through one connection. Stripe, PayPal, and J.P. Morgan are just some of the names that work with PPRO to accelerate their roadmaps, boost their conversions, and eliminate the complexities of local payments. Payment Services, Digital Payments, Local Payment Methods , Alternative Payment Methods, Cards Not Present, Payment Platform, E-Commerce, Acquiring, Payment Processing, Fintech, and Financial Services

Type: SMB Activities: fintech Technologies: SaaS

10 2 11 478
ID-Pal ID-Pal

Identity Verification. Made Simple. ID-Pal enables businesses to verify the identity of customers in real-time simply, securely and conveniently. Available off-the-shelf or as an API/SDK, ID-Pal uses advanced mobile technologies to reduce the cost and risk associated with customer onboarding whilst removing friction from the user experience. It's easier, cheaper, faster and more reliable than either manual processing or building a custom solution. With ID-Pal businesses can onboard their customers either in-person or remotely in just a few minutes. Visit www.id-pal.com to learn more or contact our team at sales@id-pal.com for a free demo. Follow us on Twitter @TweetIDPal. Our …

Type: Startup Activities: fintech regtech Technologies: SaaS

15 0 15 41
SEON SEON

Harness the power of AI to protect your business from fraud, get a 360° view of customers, and increase conversion rates SEON https://seon.io At SEON, we strive to help online businesses reduce the costs, time, and challenges faced due to fraud. Whether you are a global financial leader or a small eCommerce, our solution simplifies fraud management so you can focus on what matters: growing and scaling your company. Our talented team of consultants and developers is there to create a safer environment for online businesses. Cybersecurity is our passion. Anticipating risk vectors is our expertise. SEON is how we …

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

13 3 8 307
Know Your Customer Know Your Customer

The Gold Standard in Business KYC Verification Know Your Customer is an award-winning regulatory technology (RegTech) company specialised in next-generation digital onboarding, anti-money laundering and business KYC/KYB solutions for financial institutions and regulated organisations worldwide. Our modular compliance solution makes it fast, easy and safe for businesses to build the corporate onboarding process that best fits their unique needs. Each of our three fully integrated products addresses a crucial compliance challenge: 💻 KYC Workspace digitises and automates compliance teams’ full range of activities across multiple offices, markets and business functions with one cloud-native and highly intuitive platform. 🌏 KYC Data …

Type: Startup Activities: regtech fintech Technologies: SaaS

20 1 18 45
Oriente Oriente

We unlock economic potential for consumers and merchants in emerging Asia by powering mobile credit and commerce. Oriente was established in 2017 by the co-founders of revolutionary internet companies Skype and LU.com who saw an opportunity to build a better, more equitable financial system for underserved consumers in Asia’s fastest-growing economies. We are an innovative technology and data-science company committed to igniting opportunity for underserved communities in emerging Asia through financial and digital inclusion via its platform solutions. We've raised over US$ 150 million in funding from incredible investors and strategic partners who share our vision to accelerate economic inclusion …

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

4 0 3 243
Currenxie Currenxie

Global payments simplified Currenxie makes global payments simple for businesses. We are a financial technology company founded in 2014 that provides everything needed to collect, exchange, and send money worldwide. Thousands of global businesses trust us to collect and transfer billions of dollars worldwide every year while boosting their profits and saving them time. Enterprises and financial providers can access Currenxie’s payment network via our Platform APIs to collect, exchange, and payout around the world at scale. For businesses seeking a simple all-in-one solution, our Global Account offers an effortless web and mobile app that gives you access to worldwide …

Type: Startup Activities: fintech Technologies: SaaS

2 1 0 53
PaymentComponents PaymentComponents

Payment & Open Banking Components to help you become Fintech Champion Payment Components is a B2B solution provider of Payments, Open Banking, and AI for the Financial Industry. Our range of products supports from high street banks to innovative FinTechs. We have componentized our solutions, offering an agile approach for those who need to manage the ever-changing financial industry environment. Successfully. Banking, Payments, Financial Messaging, SWIFT, SEPA, ISO 20022, Cash Management, open banking, PSD2 Compliance, ISO20022, CBPR+, TARGET2, API Management, Account Aggregaion, Multibanking, Payment Hub, embedded finance, CBPR+ , MEPS+, P27, FedNow, Artificial Intelligence, Machine Learning, LLM, and AI for …

Type: Startup Activities: fintech it services Technologies: SaaS

12 0 12 15
CMSPI CMSPI

Smarter Payments Intelligence As the world's leading payments consultancy, we work with hundreds of Global 500 merchants saving them millions every year. We work with you and your partners to harness the power of data to maximize payments performance – all with the goal of boosting the profitability of every transaction. Card Processing Optimization, Interchange Optimization, RFP Management, PIN Debit Routing, PINless Debit Acceptance, Banking Optimization, Payments Dashboard Software, Invoice Audit, PSP/Gateway Solutions, Fraud Management, Alternative Payments, Dynamic Currency Conversion, Terminals, Omnichannel Solutions, Multi-Currency Pricing, and Relationship Management

Type: SMB Activities: consulting fintech Technologies: Data Analytics

3 0 5 115
Yaspa Yaspa

Yaspa simplifies - and accelerates - the way we pay | Smooth, secure and fast payments and verification solutions. Yaspa is an award-winning fintech that connects identity and money to simplify - and accelerate - the way we pay. Founded in 2017 by a former Worldpay CTO, Yaspa uses open banking to provide instant bank payments that are faster, more secure and more cost-effective than cards, and to help regulated businesses seamlessly verify customers and their payments. Yaspa operates across the UK and Europe, is regulated by the UK’s Financial Conduct Authority, and is backed by leading investors including Fin …

Type: Startup Activities: privacytech Technologies: SaaS

13 0 13 31
Atto Atto

From the past to the future, with Atto At Atto, we provide instant insights into the financial behaviours of borrowers through real-time transaction data. This allows for more confident decisions, more accurate predictions and more profitable portfolios. Account Aggregation, Income Verification, Credit Risk Decisions, Affordability, Credit Risk, Collections, Portfolio Management, Credit Scoring, and Predictive Modelling

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

16 3 7 48
Konsentus Konsentus

Delivering Trusted Open Finance Ecosystems. Konsentus provides specialist advisory services and technology solutions to support the national implementation of open finance ecosystems. Subject matter experts, Konsentus advisors have a proven track record in navigating complex, multi-stakeholder ecosystems and understanding individual regulatory and market requirements. Konsentus’ award-winning technology powers national open finance infrastructures, tailored to the market, enabling ecosystem participants to seamlessly identify each other and interact within a safe and trusted environment.

Type: Startup Activities: fintech regtech Technologies: SaaS

13 1 12 29
Nuapay Nuapay

The home of next generation Account-to-Account payments and Open Banking Nuapay is a pioneer of Open Banking and the industry’s leading Account-to-Account payment environment. We securely process over €42bn every year as an outsourcing provider to many of the world’s leading Banks, PSPs and Corporates – we have worked tirelessly to reinvent what’s possible from a modern banking and payment solution. Today, we offer partners a fully comprehensive, integrated payment solution that removes all traditional banking inefficiencies and unnecessary costs, saving time, money and resources at every turn. This is banking as it should be. Our Vision For over 20 …

Type: Startup Activities: fintech regtech Technologies: SaaS

11 1 9 33
BR-DGE BR-DGE

Empowering global growth and connectivity, through payment orchestration. At BR-DGE, we’re committed to pushing the boundaries of payment technology and redefining the payments ecosystem. Through a single integration to our independent payment orchestration platform, BR-DGE gives merchants, financial institutions, acquirers and payment partners the tools to innovate and succeed​ We’re focused on building technology, connections and relationships that enable our customers to scale, break into new markets, introduce innovative features, optimise costs and easily adapt to changing consumer expectations. Working with BR-DGE means our customers have simple, secure access to a global, diverse range of best-in-market payment technologies and providers …

Type: Startup Activities: fintech Technologies: SaaS

12 2 11 78
GoCardless GoCardless

We help 75,000+ businesses get paid on time. No late payments, stress, or hidden fees. Just bank-to-bank payments. Welcome to the new era of payments. Collect one-off, automated, or recurring payments – directly from your customer's bank account to yours. Putting an end to late payments, chasing customers, stress, and expensive fees. It's just cash, flowing from one account to another. Join 75,000+ businesses of all sizes, worldwide, who trust us to power their payments. Online Payments, BACS, Open Banking, Bank pay, Direct bank payments , and Direct debit

Type: Startup Activities: fintech it services

38 11 35 811
Plum Plum

We’re helping 2m people do more with their money. Plum is an app that empowers you to get your money motivated, wherever you are on your financial journey. You can save, spend, earn and invest, in one app and with ease. Using AI powered saving tools and investment features which make building and diversifying your portfolio seamless, Plum has helped customers save and invest £1.2 billion. Want to move us closer to our mission of wealth for all? We’re hiring: https://www.linkedin.com/company/plum-fintech/jobs/

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

4 1 0 223
DECTA DECTA

Master Your Payments We are DECTA - a global payment processing company, experts in FinTech. We provide a complete range of digital payment services designed with the needs of Merchants, Banks, and Payment Service Providers in mind. Used by 2000+ companies across 32 countries, our solutions include: • Payment Acquiring Solutions • BIN Sponsorship and White Label Card Issuing • White Label Payment Gateway • Issuer and Acquirer Processing • Digital Banking Platform Acquiring, Online payments, Payment card processing, Financial services, E-commerce, Cards white-label solutions, Fraud and risk management, BIN Sponsorship, Payment services for forex, gaming, gambling, travel and other …

Type: Startup Activities: fintech Technologies: SaaS

5 1 3 162
Incognia Incognia

An innovator in tamper-resistant location identity solutions for cutting-edge user verification and account security. Incognia is the innovator of next-generation identity solutions that enable secure and seamless digital experiences. With its persistent device fingerprint solution, Incognia combines best-in-class device recognition signals, location analysis and tamper detection for frictionless user verification and fraud prevention. Incognia’s customizable risk assessment and actionable insights empower companies in food delivery, ride-hailing, marketplace, and financial services to protect their reputation, retention and revenue. For more information, visit Incognia.com.

Type: Startup Activities: it services regtech Technologies: Cybersecurity

6 0 6 199
Balance Balance

Moving global B2B trade online, by solving for the full transaction lifecycle. * 250 Promising Fintechs 2022&2021 - CB Insights * 57 Most Exciting Fintechs - Business insider * #1 in Payments & Commerce - Visa and Citi Backed by the best of fintech, Balance is a B2B payments experience company offering the first online checkout built for businesses. We're always looking for great people to join us - reach out to jobs@getbalance.com

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

7 1 5 108
Akoya Akoya

The API-only network built for Open Finance. Akoya helps keep consumer financial data safe. Our team is dedicated to helping consumers more efficiently manage their finances by giving them increased choice, control, and convenience in sharing the data that powers their financial apps. FinTech, Financial Services, Open Finance, Open Banking, Data Access, and Financial Technology

Type: Startup Activities: fintech privacytech Technologies: Data Analytics

6 1 5 110
Zūm Rails Zūm Rails

Zūm offers a smarter and faster way to solve and manage all your payment operations. Zūm Rails’ software solves the payment puzzle. Zūm sees payments as more than just moving funds faster and smarter, but rather improving the entire financial interaction between a business and its end users. Our software streamlines the onboarding process, provides advanced KYC / AML tools, moves funds in real-time, manages payment operations and simplifies reconciliation, all through a single API layer or payment portal that offers the most elegant user experience in the market. Our Mission: Sending and receiving payments is the life-blood of any …

Type: Startup Activities: fintech Technologies: SaaS

7 1 5 41
Pecunpay Pecunpay

[Automatic translation follows] Pecunpay is the commercial brand of Pecunia Cards EDE S.L., an Electronic Money Entity, which operates under the supervision of the Bank of Spain. Pecunpay markets different products and payment solutions, adapted to the operational and specific needs of different sectors or groups of private clients, businesses or companies, such as white label prepaid cards, mobile payment and collection (APP) compatible with IOS and Android, POS terminals and payment gateways, both for in-person and virtual environments, with the possibility of collecting deposits, which allows, for example, the custody of funds from crowdfunding platforms, among others. Pecunpay was …

Type: Startup Activities: fintech Technologies: NFC

6 2 0 34
justt justt

Increase your win rates with AI that automatically defends your chargebacks. Justt is the only company fighting chargeback disputes for merchants and winning. We've combined superior industry expertise and machine learning to build a solution that effortlessly fights fraudulent chargebacks and intelligently builds a tailored solution to gather evidence, submit disputes and claim back lost revenue on behalf merchants, automatically. Chargeback, Chargeback Mitigation, Fighting Chargebacks, Chargeback Automation, and Chargeback Disputes

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

8 1 7 114
Sardine Sardine

The smartest platform for fraud prevention and compliance. We protect every customer interaction from financial crime. Sardine is a leader in financial crime prevention. Using proprietary device intelligence and behavior biometrics, Sardine applies machine learning to detect and stop fraud before it happens. The platform includes tools for identity verification, fraud prevention and investigation, AML monitoring, and case management. Over 250 companies use Sardine to prevent fake account creation, social engineering scams, account takeovers, bot attacks, payment fraud, and money laundering. For more information, visit www.sardine.ai. Fraud prevention, Fraud Detection, Device Fingerprinting, Behavior Biometrics, Payment Fraud, Chargeback Protection, Chargeback Guarantee, …

Type: Startup Activities: fintech Technologies: SaaS

3 3 0 161
Vyne Vyne

Payments perfected. The full-stack account-to-account payment solution for merchants. Seamless, faster, fairer payments. Today, getting paid online is expensive, slow and a huge point of friction. Vyne solves these problems with instant account-to-account bank payments, eliminating middle-men while improving the consumer experience. Faster, safer, seamless payments. Founded by payment industry experts, Vyne is an end-to-end solution built to meet merchant needs: faster, fairer payments for everyone. Boost conversion, reduce cost and drive revenue with Open Banking powered account-to-account payments.

Type: Startup Activities: fintech

3 1 1 44
Token.io Token.io

A2A payment infrastructure. Powered by open banking. Built for the payments industry. With the simplest and fastest way to launch Pay by Bank as a core payment method globally, Token.io’s complete A2A payment infrastructure helps payment providers grow their market share in the face of the continued shift from cards to APMs. Token.io delivers the highest performing and deepest connectivity in the industry, reaching 567 million bank accounts (80%+ per market) in 20 supported countries through a single API and interface. With fast and flexible deployment options, including the option to use Token.io's license and conversion boosting payment authentication flows, …

Type: Startup Activities: fintech Technologies: Data Analytics

26 5 22 109
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
Mambu Mambu

The SaaS cloud banking platform with a unique composable approach. Heard of composable banking? The concept originated here at Mambu. We’ve been champions of composable for over a decade. Mambu is the only true SaaS cloud core banking platform. Our unique and sustainable composable approach means that independent engines, systems and connectors can be assembled in any configuration to meet business requirements and the ever-changing demands of your customers. 260+ banks, lenders, fintechs, and even retailers in 65 countries turn to us to help them build modern digital financial products faster, securely and cost-effectively. Ready to become a Mambuvian? Check …

Type: Large company Activities: it services Technologies: SaaS

18 7 13 682
Icon Solutions Icon Solutions

A payment solutions company Icon Solutions is a payments solutions company providing financial institutions with technology, payments subject matter expertise and multi-disciplined services. Financial institutions engage these capabilities on their payments transformation journey from defining their payments strategy through to accelerating IPF-based solutions built by their in-house engineering teams, by Icon and/or by a Systems Integrator. The Icon Payments Framework (IPF) is Icon’s major contribution to the payments industry. It is the framework that underpins payments orchestration solutions, and sits at the heart of the core payments architecture of banks such as Citi, UBS, NatWest and BNP Paribas. Leveraging the …

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

11 0 8 189
Volopa Volopa

Helping businesses unlock their potential through faster, simpler and more transparent payment solutions. Busy businesses are made up of even busier people, that’s why we’ve built our platform to help you get more out of your day-to-day. We help our clients navigate the heaviness of the world of FX, payments, expense management, and business reporting. Our offering is simple; one platform, total visibility, and control. It brings together three products into one system: global payments from the UK to 180 countries worldwide, multicurrency prepaid company cards, and simplified employee expense management. Whether you are sending money overseas, spending in other …

Type: Startup Activities: fintech Technologies: SaaS

1 1 0 47
Manigo Manigo

#Banking-, #Cards- #Platform as a Service. Solving real pain points with Mission Critical Tech Manigo, a leading fintech infrastructure platform, enables any business - with or without a financial licence - within any industry to launch cards, accounts and payments services under their brand. This can be done through Manigo’s all-in-one fintech platform, API suite and fully-managed offering, including white label solutions, if needed - for companies who require a regulatory umbrella. Manigo also provides a proprietary core banking and infrastructure platform as an out-of-the-box software solution, for those who already have their own licence but lack the tech, or …

Type: Startup Activities: fintech Technologies: NFC

2 0 0 34
Nuggets Nuggets

Nuggets is an unparalleled data privacy and security offering which guarantees trusted transactions. Nuggets is an unparalleled data privacy and security offering; a decentralized identity and payment platform which guarantees trusted transactions, verifiable credentials, uncompromised compliance and the elimination of fraud - all with a seamless user experience and increased enterprise efficiencies. Most progressive organisations today recognise that they have two big thorns in their side when it comes to data integrity: 1. The increasing cost and challenges associated with data privacy. 2. Ever more sophisticated scams and rampant fraud, which diminishes the bottom line. Nuggets solves for both. privacy, …

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

15 1 15 28
Pockit Pockit

The easy prepaid card and account Over a million people in the UK still don't have a current account - they have often been ignored by traditional financial services and miss out on what many consider an everyday norm, such as internet shopping. In this report we show that these people are having to pay up to an additional £485 per year through higher energy bills, phone contracts and more expensive loans - simply because they don't have a current account.

Type: Startup Activities: fintech Technologies: NFC

7 0 7 44
U.S. Bank Corporate Payment Systems U.S. Bank Corporate Payment Systems

U.S. Bank is a trusted financial partner for our clients, businesses and communities. We believe in doing the right thing and putting people first. It’s an honor to be named one of the World’s Most Ethical Companies® by the Ethisphere Institute for the tenth consecutive year. From commercial credit cards and program management tools to innovative payment technologies and transportation offerings, Corporate Payment Systems has the right solution to help your organization reduce payment costs, enhance control and streamline your entire payment processing function. We’ll partner with you to uncover your challenges and provide smart, clear and honest guidance to …

Type: Startup Activities: fintech Technologies: NFC

7 10 12 N/A
Toqio Toqio

One platform, endless fintech solutions. Toqio is a fintech platform ​that gives companies the ability to create and launch fully branded banking or finance solutions as apps or on the web in weeks, not months. Founded in 2019 by Eduardo Martinez and Michael Galvin with offices in London, Madrid, and Nairobi, Toqio is swiftly becoming the dominant SaaS platform for developing innovative fintech solutions, supported by a comprehensive configuration and customization platform along with a Marketplace of trusted, reputable partners. fintech, payments, banking, technology, innovation, finance, sme, business, platform, expenses, cashflow, processes, automated, token, digital, integration, web banking, mobile banking, …

Type: Startup Activities: fintech Technologies: SaaS

11 0 13 77
Payrails Payrails

Payment operating system for global platforms. Payrails is a payment operating system for global enterprises that want to effectively manage all aspects of their payment operations in one place. Our end-to-end solution connects merchants to a vast network of payment providers, fraud solutions, and alternative payment methods through one single, intuitive API. Payrails is joined in its mission by top-tier investors Andreessen Horowitz, EQT, General Catalyst, and HV Capital to enable us to solve the growing complexity of payments.

Type: Startup Activities: fintech Technologies: SaaS

3 1 3 62
The Bank of London The Bank of London

Reach Further® with The Bank of London. Reach Further® The Bank of London - a principal clearing bank of the United Kingdom and the only mass-commercial *sovereign-system reserve bank in the world. Purpose built for business Britain, with patented technologies, we prioritise the preservation of our depositors’ monies and market stability over chasing risk driven returns. We provide: Agency, clearing, payment and settlement solutions for regulated and non-regulated domestic and international companies. Embedded Banking (As-A-Service), enabling companies to embed regulated banking products into their own branded offerings, powered by our bank license and platform. Business & Commercial Banking, providing custody, …

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

2 1 1 155
Up in the Air | Consultancy Up in the Air | Consultancy

Up in the Air's page for the Travel Payments community. #airlinepayments #travelpayments #b2bpayments Up in the Air, named after the 2009 movie starring George Clooney as the ultimate business traveler, advises Airlines and (O)TA’s on their payment strategy and other players in the Travel payment value chain on how to reach the next level by defining or fine-tuning their vertical strategy and go to market plan, challenging their product offering & partner coverage, advising on the impact of regulation changes and performing a gap & competitor analysis. Travel payments, Airline Payments, and Payment Strategy

Type: Startup Activities: fintech

8 0 4 3
Weavr.io Weavr.io

Supercharge revenue and customer experience with embeddable financial products for digital businesses. Weavr enables digital businesses to seamlessly embed financial products into their software. The fully formed financial solutions are designed for a range of B2B use cases, such as employee benefits, expenses management and accounts payable. They come with built-in control and compliance so digital businesses can launch easily and scale safely. The result is an improved user experience that builds deeper and more rewarding interactions with customers, plus new opportunities for monetisation. embedded finance and Plug-and-Play Finance

Type: Startup Activities: fintech Technologies: SaaS

13 3 10 106
HUBUC HUBUC

Global Card Issuing and Payment Processing Engine HUBUC P1 is a lightning-fast global card issuing and processing engine. We call this incredible machine P1 because it's fast, lean, and innovative. We believe it's the best, and you should take it for a test drive. Fintech, Card processing, Credit cards, debit cards, prepaid cards, virtual travel cards, ISO Switch, Global Issuing Processing, 3D secure, and Clearing & Settlement Reporting

Type: Startup Activities: fintech Technologies: SaaS

4 1 2 6
Modulr Modulr

Embedded Payments for every business. At Modulr, our vision is a world where all businesses are powered by embedded payments. Modulr enables thousands of businesses, from SMEs to enterprise, across the UK and Europe to efficiently pay-in, collect and disburse funds instantly via a range of payment methods, accounts, and card products. We’ve created an industry-leading platform with comprehensive online tools and API access, to meet the demands of daily business payments. We are connected to an expanding network of accounting and payroll platforms, including Sage, Xero, BrightPay and IRIS. Our payments expertise and extensive product capability also enables us …

Type: Startup Activities: fintech Technologies: SaaS

13 3 11 336
Paymentology Paymentology

The leading next-gen global issuer-processor. For business at any scale. Paymentology is the first global issuer-processor. We give banks, neobanks, fintechs and telcos the technology and experience to easily issue and process any type of physical or virtual card anywhere in the world, rapidly and at scale. We currently have payments experts with deep, local market knowledge on the ground in more than 60 countries, across 14 time zones, guaranteeing 24/7, worldwide support. Our superior multi-Cloud Platform offering both shared and dedicated processing instances, vast global presence, and richer real-time data, set us apart as a leader in worldwide payments. …

Type: Startup Activities: fintech it services regtech Technologies: Wireless A.I.

17 5 12 343
Ripjar Ripjar

Data Intelligence Our mission: To help governments and organisations automate the detection, investigation and monitoring of threats from criminal activity. Financial Crime, Data Fusion, Automated Analytics, Data Intelligence, Natural Language Processing, Threat Detection, KYC, AML, Counter Terrorism, Analytics, Data Visualisation, Cyber Security, Cyber Investigations, Incident Response, Threat Intelligence, Threat Investigation, Threat Monitoring, OSINT, Machine Learning, AI, and Unstructured Data

Type: Startup Activities: regtech Technologies: A.I. - Natural Language Processing A.I.

11 1 8 126
Freemarket Freemarket

We make it safer, faster and easier for businesses to move money around the world. Freemarket works with businesses to accelerate their growth by giving them access to cross-border payments and currency exchange optimised for their needs. Freemarket's platform gives you access to a global bank network and innovative technology in one place, allowing you to streamline your processes, remove complexity and increase efficiency. Freemarket is authorised and regulated by the Financial Conduct Authority. Foreign Exchange, P2P Exchange, Currency Exchange, Payments, FX Payments, Forex, Cross-Border Payments, International Payments, B2B Payments, Banking, Fintech, Finance, and Financial Services

Type: Startup Activities: fintech Technologies: SaaS

3 1 2 130
CellPoint Digital CellPoint Digital

The Leading Payment Orchestration Platform for airlines, hospitality and travel. CellPoint Digital is on a mission to make payments a strategic advantage for businesses in the air, travel, and hospitality sectors. We are orchestrating the future of payments with our Leading Payment Orchestration Platform. Our cutting-edge platform helps our clients turn payments from a cost into a profit booster. Beyond helping our clients to optimise the payment experience, our innovative solutions help them gain insight into their payment ecosystem to maximise approvals, lower costs and take control of their payments, resulting in more money to the bottom line. We simplify …

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

10 1 10 199
myPOS myPOS

By combining the latest payment technologies with imagination and expertise, we create a new world of payments. Dive into a new world of payments with myPOS to find out how the latest payment technologies will grow your business. myPOS is the first and only fintech in Europe to offer merchants instant settlement of funds at no additional cost. This means that businesses that accept payments via myPOS terminals can use the money instantly. myPOS customers get not only a free e-money merchant account, but also a free Business Visa card that’s connected to their account – thus having a practical …

Type: Startup Activities: fintech Technologies: Wireless

15 6 12 527
Sila Sila

A new financial world, built by you. Sila is the leading money API for fintech. Sila is the leading money API for fintech. Using our developer friendly sandbox, bank agency, and embedded compliance, our fintech and crypto customers have gone from MSA signing to live in production with compliant payments in as little as a few weeks. We are offering immediate funds availability risk-free to our customers, even in the most pervasive fraud environments. fintech, developer tools, and cryptocurrencies

Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency

5 1 2 61