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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 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, 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 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 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 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 … | 9 | 2 | 6 | 235 | |
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 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 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 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 … | 24 | 3 | 22 | 543 | |
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 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 | |
Signifyd Optimize Revenue + Automate Orders + Eliminate Fraud Signifyd provides an end-to-end Commerce Protection Platform that leverages its Commerce Network to maximize conversion, automate customer experience and eliminate fraud and consumer abuse risk for retailers. Its solutions provide the transparency and control that brands need to succeed in the rapidly changing world of commerce. Signifyd, which is the leading provider of payment security and fraud prevention for the Top 1000 Retailers for 2024, is headquartered in San Jose, CA, with locations in Seattle, Denver, New York, Mexico City, São Paulo, Belfast and London. Machine Learning, Fraud Expertise, Fraud Prevention & … Type: Startup Activities: e-commerce Technologies: A.I. - Machine Learning Cybersecurity A.I. | 29 | 4 | 25 | 552 | |
MESH Unify your global travel & expense management Mesh revolutionizes travel and expense management for modern global enterprises. Our dynamic platform is meticulously designed to align with the unique workflows of finance officers and corporate travel managers, enhancing travel flexibility, ensuring seamless automation, and providing cohesive oversight of expenses. By transitioning from outdated systems, Mesh delivers streamlined, efficient solutions that cater to the specific needs of every stakeholder involved in corporate travel and financial management, from travel managers to finance officers and team members. Discover how Mesh can transform your corporate travel and expense operations into a more efficient and controlled … | 22 | 3 | 21 | 183 | |
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 | 9 | 1 | 8 | 90 | |
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 | 25 | 9 | 19 | 385 | |
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 audacious bank that is today the leader in the French market for intermediated credit consolidation. To achieve … Type: Incubators & VCs | 5 | 1 | 5 | 156 | |
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. | 23 | 1 | 14 | 221 | |
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 | 17 | 5 | 9 | 723 | |
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. … | 3 | 1 | 2 | 64 | |
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 | 21 | 4 | 17 | 129 | |
Transaction Network Services (TNS) Infrastructure-as-a-Service to Enable Mission-Critical Transactions TNS is a global provider of Infrastructure-as-a-Service (IaaS) solutions to the financial, communications and payments markets. Established more than 30 years ago, its extensive portfolio of innovative, value-added services supports thousands of organizations across more than 60 countries to interact efficiently, conducting mission critical processes securely and adopt new technologies flexibly. TNS’ state-of-the-art, scalable, and secure communications solutions make TNS a leader in an increasingly connected world. In 2021 TNS became a wholly owned subsidiary of Koch Equity Development LLC, the investment and acquisition arm of Koch Industries. For more information, please visit tnsi.com Telecommunications, … Type: Large company Activities: it services Technologies: 5G | 6 | 3 | 4 | 1,615 | |
Ping Identity Identity Security for the Global Enterprise Ping Identity delivers unforgettable user experiences and uncompromising security. We are a single company that makes crafting digital experiences simple for any type of user—partners, customers, employees, and beyond. We are anti-lock-in. That means integrations with existing ecosystems, clouds, and on-prem technologies is simple. Out-of-the-box templates let businesses leverage our identity expertise to give their users frictionless experiences. Whether they’re building a foundation of modern digital identity, or out-innovating their competitors with cutting-edge services like digital credentials, AI-driven fraud prevention and governance, Ping is the one-stop shop for game-changing digital identity. Headquartered in Denver, … Type: Large company Activities: it services regtech | 48 | 12 | 46 | 1,873 | |
Ebury We help companies of all sizes trade and grow globally with ease 🚀 About Ebury® Ebury is a Fintech company specialised in international payments, collections, and foreign exchange services. It offers financial solutions aimed mainly at SMEs and midcaps. Ebury offers foreign exchange activity in over 130 currencies - for both major and emerging markets - as well as cash management strategies, trade finance, and foreign exchange risk management. Founded in London in 2009 by Spanish engineers Juan Lobato and Salvador García, the company has grown its global market presence to a network of 31 offices in 21 countries and … Type: Large company Activities: fintech | 33 | 7 | 14 | 1,561 | |
Payoneer The commerce technology company powering payments and growth for the new global economy. Payoneer is the financial technology company empowering the world’s small and medium-sized businesses to transact, do business, and grow globally. Payoneer was founded in 2005 with the belief that talent is equally distributed, but opportunity is not. It is our mission to enable any entrepreneur and business anywhere to participate and succeed in an increasingly digital global economy. Since our founding, we have built a global financial stack that removes barriers and simplifies cross-border commerce. We make it easier for millions of SMBs, particularly in emerging markets, … Type: Large company Activities: e-commerce fintech | 36 | 14 | 25 | 2,828 | |
Affirm We create honest financial products that improve lives. At Affirm, we’re using today’s technology to bring significant disruptive innovation to the financial industry. We focus on improving the lives of consumers by delivering simple, honest and transparent financial products. We have roles across a variety of teams, including engineering, product, finance, operations, revenue, marketing, people and more. Affirm is also proud to be a remote-first company! Attracting great people starts by finding talent in different places. That's why we built remote work into the DNA of how we do business—but if an office space is more your style, we have … Type: Large company Activities: fintech | 28 | 7 | 9 | 2,470 | |
Digital River We're proactive partners, providing API-based Cross-Border, Order Management and Ecommerce services to leading enterprise brands. That's our sweet spot, our hyper-expertise. We know what makes your business tick. You'll appreciate that we're all-in, 100% obsessive about growing revenue at every click. Visit https://digitalriver.com. e-commerce solutions, global payments and cloud-based billing, strategic e-marketing services, physical and digital product fulfillment, fraud management, export controls, tax management, online subscriptions, global ecommerce solutions, commerce cloud, cloud ecommerce, flexible monetization, subscription billing solutions, global payments, online merchant services, global online marketing, and strategic e-marketing services Type: Large company Activities: e-commerce it services martech | 22 | 4 | 19 | 729 | |
NICE Actimize The leading worldwide provider of financial crime, risk, and compliance solutions. NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators. Consistently ranked as number one in the space, NICE Actimize experts apply innovative technology to protect institutions and safeguard consumers and investors assets by identifying financial crime, preventing fraud and providing regulatory compliance. The company provides real-time, cross-channel fraud prevention, anti-money laundering detection, and trading surveillance solutions that address such concerns as payment fraud, cyber crime, sanctions monitoring, market abuse, customer due diligence … Type: Large company Activities: regtech | 17 | 5 | 6 | 1,448 | |
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 | 11 | 1 | 9 | 107 | |
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 | 6 | 2 | 4 | 5 | |
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 | 20 | 2 | 15 | 478 | |
PayMate PayMate is a B2B payments for Enterprise and SME across supply chains. The PayMate platform provides a comprehensive digital workflow tied to payments which enable greater control and transparency along with better cash flows and an end to end reconciliation for a superior experience for Enterprise and SME in closed-loop supply chains. PayMate works with leading Visa commercial card-issuing banks to facilitate credit for both payables and receivables across supply chains moving traditional cash, cheque and EFT to card streams with several built-in risk-mitigating benefits for banks and extended days payables for buyers. Platform features include Procure to Pay automation, … Type: SMB Activities: fintech it services Technologies: SaaS | 16 | 1 | 16 | 134 | |
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 | 11 | 0 | 10 | 427 | |
Thunes Trusted by the world's fastest-growing businesses, we make global payments simple for you and your customers. Thunes is the Smart Superhighway to move money move around the world. Thunes’ proprietary Direct Global Network allows Members to make payments in real-time in over 130 countries and more than 80 currencies. Thunes’ Network connects directly to over 7 billion mobile wallets and bank accounts worldwide, via more than 350 different payment methods, such as GCash, M-Pesa, Airtel, MTN, Orange, JazzCash, Easypaisa, AliPay, WeChat Pay and many more. Thunes’ Direct Global Network differentiates itself through its worldwide reach, in-house SmartX Treasury System and … | 22 | 4 | 19 | 408 | |
Credolab Better risk, fraud and marketing decisions Credolab is a Data and Analytics platform that provides insights and scores built on device and behavioural biometrics metadata 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 highly predictive and real-time scores and granular insights via … Type: Startup Activities: fintech Technologies: Data Analytics A.I. A.I. - Machine Learning | 21 | 1 | 19 | 29 | |
Minna Technologies Subscription management in banking & fintech apps | Partner to top-tier banks, fintechs, subscription businesses Minna Technologies is the global market leader for subscription management embedded in banking and fintech apps, partnering with top-tier banks, fintechs and subscription businesses. Minna is the only B2B2C platform with an automated subscription management engine, bank-grade compliance and the widest global subscriptions and payments coverage. We power the subscription economy, helping businesses grow revenue, reduce operational costs, and drive engagement, retention and lifetime value for over 120 million users. FinTech, Banking Products, Digital banking, Online banking, Subscription management, and Retention Type: Startup Activities: fintech it services Technologies: SaaS | 21 | 4 | 14 | 72 | |
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 | 18 | 5 | 12 | 46 | |
AU10TIX Identity Intelligence AU10TIX plays a pivotal role in establishing trust between individuals/companies and digital systems. Founded in 2002, it is the global leader in identity verification and management, protecting the world’s largest brands against advanced fraud. The company’s future-proof product portfolio helps businesses provide frictionless customer onboarding and verification in 4-8 seconds while staying ahead of emerging threats and evolving regulatory requirements. AU10TIX offers the world’s only 100% automated global identity management system, as well as the industry’s only solution that can detect organized mass attacks by analyzing traffic patterns and cross-checking data in a consortium of more than 60 … | 15 | 1 | 7 | 199 | |
TotallyMoney TotallyMoney is the personal finance app that helps people move forward and achieve their financial goals. TotallyMoney is one of the UK’s best companies to work for — voted 9th best in finance and 5th best mid-sized company in London. We’re building an app that puts our customers first, giving people the information and tools they need to move their finances forward and achieve their goals . Credit Reports, Credit Scores, Credit Comparison, and Loan Comparison | 8 | 2 | 2 | 68 | |
Neonomics Open Banking. A better way to pay. Neonomics is at the forefront of open banking and redefining the world of payments and financial data. Originally from the Nordics but working with businesses across the U.K and Europe, Neonomics is delivering secure and cost-effective financial services designed with the customer experience at the core. Frustrated with legacy financial services, Christoffer Andvig founded the company in 2017. Authorized by the Norwegian FSA as a licensed payment institution across Europe, Neonomics is delivering payments initiation and account information services to a wide range of businesses, proving better financial solutions are what's needed to … Type: Startup Activities: fintech it services regtech Technologies: Data Analytics | 13 | 4 | 12 | 72 | |
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 … | 15 | 0 | 15 | 22 | |
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 | 22 | |
Banking Circle A next generation bank, powered by the latest technology Banking Circle is a next generation bank, powered by the latest technology. 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 banking … | 36 | 8 | 24 | 1,083 | |
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 … | 7 | 1 | 5 | 35 | |
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 | 24 | 3 | 20 | 44 | |
SEON Your first line of defense against fraud & money laundering. Keep up-to-date with the latest threats and cutting-edge solutions to ensure sustainable growth and a secure future. Stay ahead of the curve with actionable strategies that build resilience and protect your business. fraud prevention, device fingerprinting, predictive analysis, cyber intelligence services, email analysis, risk scoring, machine learning, fraud detection, fraud management, and fraud API Type: Startup Activities: it services Technologies: A.I. - Machine Learning Cybersecurity A.I. Data Analytics | 14 | 4 | 8 | 311 | |
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 | 22 | 2 | 19 | 45 | |
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 | 8 | 1 | 7 | 244 | |
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 … | 3 | 1 | 1 | 56 | |
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 | 14 | 0 | 14 | 15 | |
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 | 15 | 0 | 14 | 32 | |
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 | 19 | 4 | 8 | 48 | |
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 | |
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 | 16 | 3 | 12 | 26 | |
Nuapay - a GoCardless company 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 €60bn 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 | 13 | 1 | 9 | 35 | |
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 … | 14 | 2 | 13 | 79 | |
PayXpert It pays to choose the right partner PayXpert, founded in 2009, is a pioneer in omnichannel payments and currently services a diverse portfolio of clients including global brands. Our vision is to create an ecosystem where the payment process facilitates an inclusive commerce experience. To drive this evolution, we have developed a wide range of payment processing services focusing on revenue optimization, BI, anti-fraud, and alternative payments such as WeChat, Alipay, as well as solutions for the visually impaired. PayXpert aims to always be at the forefront of omnichannel payment innovation. The company is headquartered in the UK and has … | 14 | 4 | 5 | 103 | |
GoCardless We help 100,000 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 100,000 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 | 88 | 30 | 58 | 808 | |
Plum We’re helping 2m people grow their money for life. 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/ | 4 | 1 | 3 | 225 | |
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 … | 5 | 1 | 3 | 166 | |
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 | 7 | 0 | 6 | 197 | |
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 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 | 7 | 1 | 5 | 112 | |
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 … | 8 | 1 | 6 | 40 | |
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 payment products and 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 … | 6 | 2 | 0 | 34 | |
justt Increase your win rates with AI that automatically defends your chargebacks. Justt is revolutionizing chargeback management with a cutting-edge AI-powered platform that uses machine learning to tailor and optimize the results. Unlike traditional template-based solutions, Justt utilizes dynamic arguments to generate tailored evidence for each dispute, selecting and leveraging the best data points from 500+ options derived from PSPs, third-party enrichment sources, and merchant data. The platform scales effortlessly, with consistent high-quality responses regardless of dispute volume fluctuations. Then leveraging machine learning with weak spot detection and A/B testing, Justt continuously enhances win rates, and enables its internal domain experts … Type: Startup Activities: it services Technologies: A.I. | 8 | 1 | 7 | 114 | |
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, … | 3 | 3 | 0 | 164 | |
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. | 3 | 1 | 1 | 42 | |
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 | 36 | 10 | 27 | 107 | |
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 | 13 | 0 | 9 | 186 | |
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 … | 1 | 1 | 0 | 48 | |
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. Manigo provides a proprietary core banking and infrastructure platform as an out-of-the-box no-code software solution. Manigo's solutions are suitable for clients that have their own licence but lack the tech, or for clients that want to pick and choose the underlying vendor mix. More information on www.manigo.com #fintechinfrastructure #digitalbanking #payments #CaaS #BaaS #corebanking #APIs #innovation #embeddedfinance … | 7 | 2 | 4 | 31 | |
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 | 31 | 3 | 24 | 28 | |
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. | 11 | 2 | 7 | 44 | |
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 … | 7 | 11 | 13 | N/A | |
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, … | 12 | 0 | 14 | 75 | |
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 | 8 | 0 | 5 | 3 | |
CalQRisk Transforming Governance, Risk & Compliance through technology Tel.+35361477888 CalQRisk is a fully integrated and end-to-end Governance, Risk & Compliance (GRC) management information system. It features Risk Assessment, Action Management, Incident Management and Complaints Management modules; Control Verification, Compliance Estimation and Audit functionality; as well as configurable Calendars, an interactive Executive-Level Dashboard and a large suite of exportable reports. CalQRisk represents an affordable solution for companies of all sizes. Central to all of this is the CalQRisk knowledgebase of risks and associated controls that informs the Risk Assessment and other elements of CalQRisk. We continually maintain the knowledgebase in line with … Type: Startup Activities: it services Technologies: SaaS | 5 | 0 | 0 | 18 | |
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 | 13 | 3 | 10 | 106 | |
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 | 4 | 1 | 2 | 5 | |
FinTech Connect The UK's only full fintech ecosystem event FinTech Connect brings together visionaries from the UK, Europe and beyond; shaping the future of how we ALL interact with financial services. Each year we welcome world leading FinTech’s, Tier One Financial Institutions, Challengers, Merchants, Scale-Ups and Startups, Investors, Accelerators and Media – all looking to innovate within the market, expand their footprint and drive businesses forward. FinTech Connect brings all this under one roof, over 2 days, sparking ideas, forging partnerships and accelerating change. Our mission is to connect the global thought-leaders across the fintech ecosystem in an event like no other. … Type: Incubators & VCs | 57 | 8 | 43 | 11 | |
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 | 31 | |
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 … | 27 | 8 | 14 | 327 | |
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. | 19 | 5 | 14 | 338 | |
TransferGo Our mission is to provide hard-working migrants with simpler, better financial services — making their money go further. Founded in 2012, TransferGo serves over 7 million customers in more than 160 countries around the world. We aim to provide more accessible financial services to migrants, making international money transfers cheaper, simpler, and faster. We help migrants improve life for themselves by providing simpler, better financial services—which makes their hard-earned money go further, and the world a fairer place. We’ve come this far by building a talented, diverse workforce on a fair culture of trust, empowerment, and fun. And because our … | 13 | 0 | 12 | 385 | |
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. | 13 | 2 | 8 | 127 | |
Ivy Instant Bank Payments A global API for instant bank payments Open Banking, Payments, Fintech, Financial, and Technology | 2 | 0 | 2 | 50 | |
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 | 3 | 1 | 2 | 134 | |
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. | 19 | 2 | 16 | 201 | |
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 … | 16 | 7 | 13 | 560 | |
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 | |
OnBuy It pays to sell with OnBuy, one of Europe's fastest-growing companies! We’re OnBuy, the British born online marketplace that offers amazing choice, the brands you love, and rewards that matter - all in one place! We're on a mission to change online retail for the better, providing customers with a one-stop shopping destination that doesn’t compromise on value or values. We’re committed to fair practice, the best service, and rewarding our customers in a way that’s clear, simple, and has a positive impact on their pocket. Unlike other marketplaces, we don’t sell our own stock, so we never compete against … Type: Startup Activities: e-commerce retail Technologies: SaaS | 10 | 2 | 5 | 111 | |
Hokodo The leading B2B Buy Now, Pay Later solution in Europe, empowering businesses to buy, sell and do more. At Hokodo, we are modernising the way businesses buy from each other by making it easier and safer to sell to business customers! Our “Trade credit as a service” technology empowers B2B merchants to offer credit terms to their business customers instantly, even on their first purchase. In turn, customers benefit from additional payment terms through a frictionless checkout experience. Over 30% of B2B trade takes place on credit terms, with trade credit representing the largest source of business financing in advanced … Type: Startup Activities: fintech insurtech it services Technologies: A.I. - Machine Learning A.I. SaaS | 17 | 3 | 16 | 105 | |
Yapily Enabling companies to build better and fairer financial services for everyone. Yapily is Europe’s leading open banking infrastructure platform solving a fundamental problem in financial services today: access. We securely connect our customers to thousands of banks across Europe, allowing them to access financial data and initiate payments. Yapily’s customers range from disruptive fintechs to industry leaders operating in a number of verticals. To date, we've raised $69.4 million in funding, and employ over 200 people worldwide as we continue to scale across Europe. Open Banking Connectivity, API, Open Finance, Open Banking API, and Open APIs Type: Startup Activities: it services Technologies: Data Analytics | 27 | 4 | 21 | 123 | |
Ozone API The standards based open API platform Ozone API is the leading standards based platform that handles the complexity of open banking, making it easy for any financial institution to meet both regulatory and commercial requirements for an open API. Banks using the Ozone API can accelerate their implementation of open APIs, and bring new commercial services to market ahead of the competition. fintech, open banking, open finance, and api software Type: Startup Activities: it services Technologies: SaaS | 12 | 1 | 8 | 71 | |
OpenPayd Financial Services Infrastructure. Any Business. Anywhere. Any Web. Embedded Finance for the digital economy OpenPayd is a leading global payments and banking-as-a-service platform that provides a range of banking and payment services to both financial and non-financial institutions. Our services are underpinned by a global network of licences and are accessible through a single API. These include IBANs, open banking, e-money accounts, FX conversion, local and international payments, card processing and debit cards. We believe that all businesses - irrespective of their size or industry - should be able to access the best payment and banking services. We provide all … Type: Startup Activities: fintech regtech Technologies: SaaS | 25 | 2 | 20 | 136 | |
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 | 7 | 2 | 5 | 6 | |
BigCommerce Enterprise ecommerce, simplified. BigCommerce (Nasdaq: BIGC) is a leading open SaaS and composable ecommerce platform that empowers brands and retailers of all sizes to build, innovate and grow their businesses online. BigCommerce provides its customers 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 rely on BigCommerce, including Burrow, Coldwater Creek, Francesca’s, Harvey Nichols, King Arthur Baking Co., MKM Building Supplies, Ted Baker, United Aqua Group and Uplift Desk. E-Commerce Software, Shopping Cart Software, Hosted Ecommerce Solution, Internet Marketing, and SaaS Type: Large company | 38 | 15 | 18 | 1,333 | |
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 | 22 | 3 | 3 | 89,984 | |
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 | 47 | 15 | 12 | 2,950 |