BlackLine Advisory Group delivers strategic business insights for every aspect of the fintech industry. We provide on-the-ground, practical experience in payments processing, financial technology, and compliance. We are comprised of experienced consultants and licensed attorneys, enabling us to efficiently provide comprehensive, seamless solutions. Electronic Payments, Consulting, Investor Advisory, Merger & Acquisition (M&A) Advisory, Portfolio Management & Merchant Retention, Expert Testimony, Payments Strategy & Optimization, Data Breach Response & Recovery, Blockchain, Request for Proposals, and Cryptocurrency

274 similar entities Type: SMB Activities: fintech Technologies: Blockchain/Cryptocurrency

Finance for the next billion PayJoy is a mission-first financial service provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success. We lend through our patented technology that turns a smartphone into digital collateral, and our cutting-edge machine learning, data science, and anti-fraud AI allow us to offer the lowest cost and qualify the most customers in the industry. As of 2025 we have brought 3 billion dollars in credit to 15 million customers, doubling in the last two years while remaining strongly profitable and sustainable for the long term. Consumer Finance, Mobile, data science, …

62 similar entities Type: Startup Activities: fintech Technologies: Data Analytics

Manufacturing for the digital alternative to Banking! From concept to customer, for banking, government, store and more. Since launching in 2008, allpay cards has become one of the fastest growing and most trusted brands in plastic card manufacturing, built on a reputation for delivering a bespoke and high-quality service to clients, no matter how small or large the requirement. design, card manufacturing, card manufacture, card manufacturer, card bureau, card design, card production, card personalisation, fulfilment, bespoke packaging, fintech, challenger bank, banking, and emv

36 similar entities Type: SMB Activities: fintech Technologies: NFC

Crypto treasury, under control - Multis is a financial software designed for crypto businesses Crypto treasury, under control - Multis is a financial software designed for crypto businesses. Get accurate financial statements and automate accounting tasks across any wallets. web3, crypto, business, fintech, accounting, treasury management, and finance operations

168 similar entities Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency

Paykii is Global Bill Payment Platform, with Domestic or X-border solutions for Banks, Fintechs and MNO ́s With Operations in 27+ countries, Paykii is transforming the future of bill pay with a global solution, helping Fintechs, Banks and MNO ́s save time, effort, and money through a smarter and more intuitive bill pay experience for their end-users. Bill payments, Money transfer, API, Banking Solutions, Mobile Top UP, Gift Cards, Remittance, Cross Border Payments, and Global Payments

138 similar entities Type: Startup Activities: fintech it services Technologies: NFC SaaS

Powering payments change for tomorrow's needs. Established in 2001, Stanchion Payments has offices in Australia, South Africa, the UK, United Arab Emirates and the USA. Our experience in complex payments environments and our ability to leverage our international client engagements enable us to offer a range of solutions, services and products to integrate, manage, optimise and secure your payments systems. Our global team of innovative, skilled expertise enjoy collaborating with and adding value to our wide range of high profile clients, from retailers, banks, credit unions, card schemes, payment processors and payment systems around the world. Hardware Security Modules, EMV, …

112 similar entities Type: SMB Activities: it services fintech Technologies: NFC

Connecting Payments Vendorcom is a multi-stakeholder membership organisation that connects seekers, solvers and shapers in the European Payments Community. It has helped shape the collaborative/competitive landscape in payments since launching in 2003 and has developed its reputation over the past 13 years by establishing itself as Europe's definitive forum for keeping in touch with what's what and who's who in payments. It is the most trusted, independent forum for suppliers and users of payment systems in Europe. cards, payments, PCI DSS, contactless, prepaid, SEPA, and chip & PIN

105 similar entities Type: SMB Activities: fintech Technologies: NFC

Solid is Powering a New Era of Embedded FinTech Innovation. Solid's platform enables banks & companies to offer embedded banking, payments, and card products, in a safe, secure & compliant way. FinTech, Infrastructure, Card Issuing, Payments, Transaction Processing, ACH, Wire, Ledger, Reconciliation, and FinTech Compliance

102 similar entities Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency Robotics SaaS

The first payment account, accessible to the visually impaired and seniors. Our mission: to allow people with disabilities to manage their daily banking daily from their smartphone, via a connected payment card. 🤝 #Societeinclusive Fintech supported by @thales @Mastecard and @trezor Handicap, banks, banking services, payment card, inclusive company, inclusiveness, and fintech

40 similar entities Type: Startup Activities: fintech Technologies: NFC

We aim to eliminate the complexity of banking and simplify money through modern tech and delightful customer experiences SadaPay is bringing modern financial services to Pakistan, where 87% of over 222 million people are formally unbanked. We’ve raised $20 million from top-tier Fintech investors to reinvent banking, and to make money so simple that any other way becomes unthinkable. Banking, Microloans, P2P Payments, Merchant Services, and Remittance

127 similar entities Type: Startup Activities: fintech Technologies: NFC

Innovation you can bank on Built for banks. Designed for businesses. Ready for what's next. PayTech Neo offers a suite of intelligent SME banking solutions that empowers banks to deliver more value to their business customers. Our modular, AI-powered platforms help businesses to simplify finances, automate subscriptions, and unlock data-driven growth. Focused on user-centric innovation and robust compliance, our goal is to facilitate unparalleled financial control for businesses and future-ready modernisation for banks. With offices in Norway, Singapore, and India, PayTech Neo is at the forefront of fintech innovation. We work with leading banks, payment networks, and technology partners globally …

74 similar entities Type: Startup Activities: fintech Technologies: NFC

A mobile-first credit card platform that allows partners to offer superior personalized experiences for cardholders. Deserve Inc. is a leading mobile-first credit card platform built on a cloud-native and API-enabled architecture, which allows partners to offer superior personalized experiences for cardholders. We partner with financial institutions, fintechs, lenders, and merchant co-brands. FinTech, Credit Card, Consumer Credit Cards, Business Credit Cards, and Payments

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

Beat the limits We are a company dedicated to payment technologies. Our philosophy involves the use of innovation and technology to overcome limitations and take your business into the future; safely, easily, and effectively. In be ys Pay we offer you solutions throughout the entire life cycle of payment methods and integrate payment solutions into global and local schemes. We are experts in cryptography and deep knowledge of security. Subsequently, we can apply the technology to solutions that improve the efficiency and relationships between companies and their customers, in multiple sectors. That’s how we focus in industries such as: - …

85 similar entities Type: Startup Activities: fintech Technologies: NFC

Moving Payments Forward. Together. Cuscal is a payments and regulated data services provider in Australia. Since 1966, we have enabled Australian banks, mutuals, corporates and fintechs to better serve and connect with their customers through the implementation of innovative technology solutions. Our vision: To transform the future of how money moves and how Australia does business. Our purpose: To enable competition and power progress, one transaction at a time. We deliver this through our expert team, our ability to anticipate and our deep understanding of the financial payments industry. Our proud history of firsts as the leader in payments solutions …

201 similar entities Type: SMB Activities: fintech Technologies: NFC

We are a British company with global operations that offer specialized services in card protection and identity theft, monitoring of personal data on the Dark Web and prevention of cyber fraud in financial products. Card Protection Services and Identity Protection Services

30 similar entities Type: Startup Activities: fintech Technologies: Data Analytics

Fi911 prevents chargeback fraud and minimises associated losses for financial institutions. Fi911 offers chargeback management solutions for financial services. Mastercard, Visa, Chargebacks, Payments, Solutions, Anaylsis, Subject Matter Experts, Fraud, Section 75, Credit Cards, and Debit Cards

8 similar entities Type: SMB Activities: fintech Technologies: NFC

Your Fintech Solution Partner Tap into the full potential of data and give your customers exceptional financial products. Our range of solutions empower both financial and non-financial businesses with highly customizable lending, payment and risk technology. fintech, financial services, credit, investments, big data, machine learning, banking, p2p, mobile banking, retail banking, core banking, BNPL, embedded finance, and tech

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

Cashless payments, ticketing and intelligence platform EventCHI optimizes event experiences to unify payments, ticketing, and intelligence on a single platform, bridging the gap between stakeholders and maximizing revenue, backed by a proven adoption record and a roadmap for scaling through our B2B2C model. Blockchain, Event Managent, Big data, Payments, Fintech, NFC, RFID, Markting intelligence, AI, and Artificial Intelligence

107 similar entities Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency A.I.

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 …

296 similar entities Type: Startup Activities: fintech it services Technologies: SaaS

Payments-Powered Growth for SaaS Handpoint’s embedded payments technology enables SaaS businesses to supercharge their growth globally and allows financial institutions to master unified commerce. Next Generation POS, Mobile POS, EMV (Chip & PIN), PCI-P2PE, Payment Gateway, Mobile payments, Fully PCI DSS Certified Gateway, Chip and contactless payments for developers, Simple Payment API, NFC (Apple Pay), SaaS, PaaS, and eCommerce

61 similar entities Type: Startup Activities: fintech Technologies: Wireless SaaS NFC

Programmable Money for Entrepreneurs and Business CreditSCRIPT is UK Fintech developing programmable money solutions for entrepreneurs and SMEs. We offer multi-currency payment accounts, global SWIFT payments, local payment accounts in GBP, USD, EUR and CAD as well as foreign exchange in over 100 currency pairs. CreditSCRIPT is authorised and regulated by the FCA with FCA number 833654. Multi Currency Accounts, Payments, Foreign Exchange, Virtual Physical Cards, Savings, Private Credit, Stablecoins, E-Invoicing, Invoice Discounting, Web 3.0 Defi, and Credit Checks

27 similar entities Type: Startup Activities: fintech Technologies: NFC

A financial data platform specialising in cross-border payments and ecommerce serving enterprise grade clients. We're hiring. Visit careers.fxcintel.com for more details. FXC Intelligence is a rapidly growing financial data company. We’re enabling innovation in the world of global payments, working with enterprise-grade clients that include some of the world’s biggest technology companies and financial organisations. Our data is widely quoted across the sector including in The Economist, Wall Street Journal, Reuters and Bloomberg and our team speaks at many payments industry conferences. We license our data through our web-portal and APIs. international money transfers, money transfer research and analytics, international …

59 similar entities Type: Startup Activities: fintech it services Technologies: Data Analytics Blockchain/Cryptocurrency

Technology for issuing, processing, and managing credit, debit, and prepaid card businesses in Latin America Technology for issuing, processing, and managing credit, debit, and prepaid card businesses in Latin America Financial Services, Fintech, Crypto, and Embedded Finance

318 similar entities Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency

Powering every possibility in payments NMI is a global leader in embedded payments, powering more than $200 billion in payment volumes every year. From our industry-leading payment gateway technology to our seamless merchant acquiring, underwriting, onboarding and management platform, we enable our partners across the entire payments ecosystem. We help our partners deliver frictionless payment solutions to their customers, offering modularity, flexibility and choice, wherever and however consumers want to pay – online, in-store, in-app, mobile and unattended. And we’re constantly innovating, empowering ISOs, software vendors and payment professionals as they embrace the future of fintech. Smart Process Application Software, …

211 similar entities Type: SMB Activities: fintech regtech Technologies: A.I. Robotics RPA

Simplifying Payments. Optimized Payments is the only fintech firm purpose-built to find and unlock value wherever it resides in your payments ecosystem. We’ve assembled a team with deep expertise across payments specialties to develop a proprietary analytics platform that finds actionable insights. We partner with you to achieve measurable results. We have helped merchants save over $1 billion in card processing fees, improve authorization rates and streamline their back-office operations (e.g. reporting, reconciliation, chargeback management) through our cutting edge analytics and tailored consulting. Interchange Management, Web-Based Analytics, Chargeback Reduction, RFI/RFP Management, Optimizing Products & Pricing, Data Services, Payment Analytics, Recurring …

85 similar entities Type: Startup Activities: fintech it services Technologies: Data Analytics

Payments. Brilliantly simple Shift4 Europe (formerly Finaro) is the leader in commerce-enabling technology, powering billions of transactions annually for hundreds of thousands of businesses in every industry. Our passionate team, exceptional tech capabilities, product innovation, and customer-centric approach enable us to boldly redefine commerce by simplifying complex payments ecosystems across the world. For more information, visit our corporate LinkedIn channel: https://www.linkedin.com/company/shift4/ Financial Institute, E-Commerce, M-Commerce, Credit Card Processing, Payments, Acquiring Bank serivces, Financial Services, Payment Processing, Global Payments Solutions, Mobile Payments, Online payments, Digital Payments, Fintech, Merchant Payments, and Interchange Rates

95 similar entities Type: Startup Activities: fintech Technologies: NFC

Now known as Unlimint Cardpay is a global merchant acquirer on a mission to enable fast, convenient and secure payments for businesses worldwide. We are a regulated Financial Institution offering a wide range of services, including payment gateway, card acquiring, alternative payment methods, recurring and instalment payments, business accounts, card issuing, foreign exchange and more. From London to Singapore and from San Francisco to Sao Paolo we help companies increase revenue and improve conversion rates for their eCommerce businesses. Financial services, Payment systems, Payment technologies, Payment cards, Wire transfers, Corporate solutions, Acquiring, Corporate Accounts, B2B cards, digital payments, Alternative payments, …

167 similar entities Type: Startup Activities: fintech e-commerce Technologies: NFC

Dzing Finance is a fully customisable White Label solution that allows our partners to build their own neobanks Dzing Finance — a fully customisable White Label solution that allows our partners to take advantage of having their own branded neobank with no upfront or operating costs and earning revenue from day one. The product portfolio includes money transfer, card purchases, currency conversion, rewards programs, etc. Dzing Finance Limited (the UK entity) is an FCA regulated neo banking institution that holds an E-Money banking license. Fintech, Financial Services, Lifestyle Spending, Banking as a Service, BaaS, and Payment Solutions

59 similar entities Type: Startup Activities: fintech Technologies: NFC

AI led user dispute resolution & secure payment solutions for Marketplaces - tripartie.com #Retail #SaaS #C2C A user disputes prevention & resolution tool to improve the reputation of the platform and streamline its customer service: - Improve the platform UX and reputation – User disputes are quickly and fairly solved; - Reduce operating costs – Automation of amicable resolutions between users; - Increase revenues – Contentious transactions are finally settled and generate commissions; - Lower the reputation risk – Automated detection of scammers and fraudsters through verification of sellers and buyers; - Unwind contentious transactions – Funds secured by the …

72 similar entities Type: Startup Activities: e-commerce fintech it services Technologies: A.I.

Always make the right decision. In real time. FTS is a B2B FinTech, which has been founded in 2014 and since March 1, 2019 by Bafin as a payment and account information service, which specializes in open banking infrastructure and data analysis. With our digital infrastructure and a leading machine learning technology, we prepare account details so that companies can make better, data-driven and automated decisions. We are in the area of ​​open banking with access to over 6000 banks in the DACH region. We trust more than 150 companies, including banks such as Santander, DKB or N26 as well …

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

Forged in Denmark, World Ready. At Aryze, we’re reimagining digital finance for institutional clients. We provide regulated, fully audited stablecoin solutions that empower financial institutions to optimize liquidity, enhance treasury management, and streamline FX and cross-border payments. Our services simplify complex financial operations while ensuring rigorous compliance, transparency, and operational efficiency. Partner with us to transform your financial processes, reduce friction, and unlock tangible value across your balance sheet. Accomplishments: • First successful Danish ICO • CEO on Forbes 30 under 30 (2020) • CEO on Top 100 Talent list in DK (2019) • Top 10 best upcoming fintech in …

90 similar entities Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency

Cash management, cash and digital transformation around the finance function OpenBanq is a young consulting firm specializing in the digital transformation of the cash, cash management, means of payment and banking communication with large companies. We also support banking establishments around banking transaction subjects to help them create new products, to be more agile and to generate other income. Finally, we also work with fintechs that participate in the opening of the finance ecosystem. Digital transformation, cash management, trade finance, baas, digital banking, open banking, open finance, innovation, blockchain, payment, monetic, cash pooling, working capital, and wallet

258 similar entities Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency

We transform access to financing for small businesses in Colombia 🇨🇴 Business payment and credit media at a click away for small Colombian companies Financing, credit, growth, fintech, digital banking, companies, business insurance, credit cards, business credit card, business credit, SMEs, and small businesses

112 similar entities Type: Startup Activities: fintech Technologies: NFC

Your processor for uniquely Canadian payments Payment Source is your processor for uniquely Canadian payments. We enable money in and money out via INTERAC e-Transfer, cash and debit (in-person at 6,000 locations coast to coast) and more. By partnering with us you'll get access to new customer segments through cost effective, tailored payment solutions. Recognized as one of Canada’s Best Managed companies, we currently work with organizations such as Canada Post Corporation, Canada Revenue Agency, Intuit, Mastercard, Visa and more. Custom Enterprise Solutions, Prepaid Financial Products & Services, In-Person Payments, PaySimply, Loadhub, Government Payments, Ecommerce Retailers, e-Transfer acquiring and disbursements, …

124 similar entities Type: Startup Activities: fintech Technologies: NFC

Powering Card and Payments Innovation Verrency is a global payments innovator that has a mission to put financial institutions back at the centre of the innovation. Our payments API platform has been designed to enable financial institutions to innovate more efficiently and effectively through a single connection. Our platform works with their existing payments infrastructure and messaging, allowing them to: • Leverage internally-built services that sit across: Loyalty and Rewards Redemption, Transaction Round Ups, Device and Card Management, Real Time Payment Data Publishing and Digital Currency Enablement • Utilise our marketplace services as an integration point for Fintechs, data analytics …

241 similar entities Type: Startup Activities: fintech Technologies: Data Analytics

The data reconciliation, reporting and analytics platform for payments and banking companies. Kani is a Software as a Service (SaaS) platform provider for Financial Technology (FinTech) companies, tailored to the issuing & acquiring industry. Our aim is to build a comprehensive back office platform, so our clients can focus their attention and resources on building innovative products and services. Speak to us about automating your Reconciliation and reporting processes. We're card scheme, processing platform and bank agnostic - we consume data from many third party sources to provide our users with a common view across many partners and suppliers. Our …

Type: Startup Activities: fintech Technologies: SaaS Data Analytics

Innovating the way world make payments. At SwiftXccess, we're transforming the payments industry by building a seamless, secure, and inclusive financial network that empowers individuals, businesses, and communities to thrive. Our cutting-edge technology bridges the gaps in traditional payment systems, enabling faster, cheaper, and more accessible transactions.

70 similar entities Type: Startup Activities: fintech Technologies: NFC

We help banks and fintechs build deeper connections with their business customers. We offer products that make it easy to access, synchronize, and interpret data from your business customers’ financial software for specific use cases, such as onboarding suppliers to commercial card programs and underwriting business loans. The depth of specialization and expertise that runs through our products and service enables our clients to more effectively grow share of wallet, reduce churn, and scale operations. Founded in 2017, Codat is trusted by over 300 global clients and backed by leading investors, including JP Morgan, Canapi Ventures, Shopify, Plaid, Tiger Global, …

254 similar entities Type: Startup Activities: fintech it services Technologies: SaaS

Every Transaction Tells A Story Receiptable unlocks the value of receipt data for banks and retailers throughout the MENA region. Our proprietary platform seamlessly embeds into financial institutions and merchants to deliver receipts in real-time to apps and wallets consumers already have on their phones. Headquartered in Abu Dhabi and with offices in Bahrain and London, the company helps banks and merchants to better understand their customers, deliver a more personalised experience and drive incremental revenue. We’re on a mission to unlock the world’s receipt data - find out more at: www.receiptable.co FinTech and RetailTech

33 similar entities Type: Startup Activities: fintech Technologies: Data Analytics

The bank is you.🔥 Fintch - The Bank is you.🔥 - Open your account in less than 5 minutes. - Individuals or professionals. - Very extensive range of services: account opening, obtaining a payment card, management of the in app account (iOS/Android). Specific deposit, sending of species (450,000 PDV), cashback (2,500 partners), micro credit. For pros: company creation service, multi -account management, imports of documents, digital accounting, means of payment (physical and virtual VSEs).

65 similar entities Type: SMB Activities: fintech Technologies: NFC

Solving international payments where it hurts. Global B2B payment platform for merchants transacting with emerging markets. fintech, blockchain, treasury, operations, accounting, NFTs, fiat, and crypto

263 similar entities Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency

Optimizing financing, treasury and payments. We help global Fortune 1000 companies navigate through complex treasury, payments, and financing projects. Debt Advisory, Treasury Advisory, Financing, Cash Management, Fintech, Payments, and Payments Advisory

81 similar entities Type: SMB Activities: fintech Technologies: Data Analytics

Finance Operations Platform for fast growing Internet Companies At Recko we have been on a mission to streamline every reconciliation flow in the transaction lifecycle and unlock massive efficiency and accuracy gains. With the sudden blast of digital transactions, Enterprises, Banks and Financial institutions are finding it difficult to keep a track on the money flowing across the organisation. We are building products which enable them to handle and monitor massive volumes of transactional data without writing a single line of code and ensure money is flowing between the right beneficiaries, with right deductions and in the right time.

44 similar entities Type: Startup Activities: fintech Technologies: SaaS

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

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

Transparent pricing built for your business. Payment Depot by Stax is a low-cost card processing company aiming to "level the paying field"​ of the processing industry. By enabling customers to effortlessly unlock seamless transactions with tailored interchange+ pricing, we seek to help merchants save more of their hard-earned money each and every month. Credit Card Processing, Debit Card Processing, Merchant Services, and Merchant Accounts

82 similar entities Type: Startup Activities: fintech Technologies: NFC

SafetyPay innovates in the financial services segment applying technology-based business processes in its solutions - "fintech"​. It operates in 17 countries through more than 100 banks worldwide, offering solutions in Latin America, United States, Europe and Canada. SafetyPay provides a secure e-payment method that enables cash sales through a variety of sales channels, such as e-commerce or call centers, for consumers who wish to pay directly through their bank account or in cash without bank account. International and Global Payment Solutions, Alternative Payment Solutions, Global Multi-channel Marketing Programs, Market Penetration and Strategic Planning, and sight payment

88 similar entities Type: Startup Activities: fintech Technologies: NFC

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

145 similar entities Type: Startup Activities: fintech Technologies: SaaS

Make It Happen. Now! Founded in 2015 and based out of Mumbai, Paysense is a venture backed, financial services startup. We are an amazing team of highly diverse, like minded people solving the fundamental problem of not having simple, convenient and transparent access to credit in India today. We stand for making all things finance more simple, accessible and transparent. We specialize in using advanced data sciences to provide credit without the hassle of complex application processes, arduous physical proofs and long waits. Mobile Payments, Risk Management, Data Analytics, Credit, Financial Services, Fintech, Personal Loans, and instant loans

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

Everything you need, nothing you don’t Where global payments meet personal touch. Join 5,000+ businesses who trust us for everything they need and nothing they don’t. FX, Forex, Multi-currency accounts, SMEs, SMBs, Start-ups, Business account, Corporate account, and Payments

59 similar entities Type: Startup Activities: fintech Technologies: NFC

We lead the future of transactional data analysis In Coinscrap Finance we work to be the Financial Health Artificial Intelligence Platform using transactional data and behavioral economy. We help banks and insurers to understand the financial situation of its customers and sell the product that best suits, a Win Win for both financial entities and their retail customers. Fintech, Robo-Advisor, Personal Finance Manager, Personal Finance Management, Investment Management, Incom Saving, Behavioral Economics, personal advisor, savings, pension plan, investment funds, behavioral economy, and insurtech

310 similar entities Tags: H2020 Type: Startup Activities: fintech Technologies: A.I. Data Analytics

The KYC partner for African banks and fintechs. 🌍 We help banks and fintechs accelerate financial inclusion in Sub-Saharan Africa by making it possible to offer credit to anyone, anywhere. 🌍 💸 We provide access to the data and tools financial service providers need to process loans and credit faster and cheaper. Whether you are a bank, fintech, SACCO or VSLA, our platform can be used to digitise part of – or your entire – lending process. .NET, Bank & Finance, Software Development, Internet & Mobile Banking, Fintech & Innovation, Mobile Payments, Financial Inclusion, Mobile Apps, and Data Analytics

109 similar entities Type: Startup Activities: fintech it services Technologies: Data Analytics

Paydentity converges payments & identity to maximise customer conversions across our payment and IBAN e-money services. Southern Cross Payments provides regulated electronic money and payment solutions. Payment Authentication, Online Identity Management, AML CTF BSA PSD2 Patriot, Anti fraud for Card Not Present, Customer Due Diligence CDD, Strong Customer Authentication, Remote Know Your Customer (KYC), ECB SecuRE Pay EBA, Transaction Monitoring, e-IDAS, ICO, One Leg Out, Compelling Evidence, Liability Shift, CNP, card acquiring, SEPA, enhanced due diligence, JMLSG, CYSEC, AUSTRAC, EBA RTS, VISA, Mastercard, JCB, Alternative Payment Methods, NAB, IBAN, SWIFT, Diners Club, Discover Network, China UnionPay, Principal Acquirer, Visa Inc, …

Type: Startup Activities: fintech Technologies: NFC

Powering every possibility in payments NMI is a global leader in embedded payments, powering more than $200 billion in payment volumes every year. From our industry-leading payment gateway technology to our seamless merchant acquiring, underwriting, onboarding and management platform, we enable our partners across the entire payments ecosystem. We help our partners deliver frictionless payment solutions to their customers, offering modularity, flexibility and choice, wherever and however consumers want to pay – online, in-store, in-app, mobile and unattended. And we’re constantly innovating, empowering ISOs, software vendors and payment professionals as they embrace the future of fintech. Merchant Boarding, CRM, Transaction …

304 similar entities Type: Startup Activities: it services fintech Technologies: SaaS

Technology powering engagement and personalization for enterprise Technology powering engagement and personalization for financial institutions, affiliate marketing platforms, CRM systems, and more. Personal Finance, FinTech, and Credit Card

83 similar entities Type: Startup Activities: fintech martech Technologies: NFC

Make payments your business ZTL provide API building-blocks for system owners to build embedded payment solutions. • Seamless and smooth one-time onboarding (KYC) • Immediate access to bank-independent payments • Cost-effective domestic and salary payments • Cross-border payments with live FX rates • Real-time account information • Full AML/Transaction monitoring • A "one-stop-shop" for all support international payments, low cost payments, SaaS PaaS, API capability, fintech, finance, foreign currency, foreign exchange, emerging payments, cross-border payments, electronic payments, financial technology, financial innovation, payments, technology, start-up, and APIs, PSD2, and Domestic payments

123 similar entities Type: Startup Activities: fintech Technologies: SaaS

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

122 similar entities Type: SMB Activities: consulting fintech Technologies: Data Analytics

Leading Caribbean expert in Straight Through Payment Processing (STP), Digital Banking and Blockchain solutions IBIS Management Associates Inc. is the leading international Financial Institution consultancy and payment solution developer in the Caribbean and for the Americas. IBIS Management's solutions and services are geared towards enabling financial Institutions and corporation to become "profitably efficient"​ and compliant. Profitability and efficiency are key results we aim to translate to our clients through the use of our technology, which ensures cost reduction and higher margins across the payment operation. With the new compliance factors we also strive to provide solutions with the necessary tools …

65 similar entities Type: SMB Activities: regtech it services fintech Technologies: Blockchain/Cryptocurrency

The go-to hub for intelligence about the global payments ecosystem: news, insights and research Payments Cards & Mobile is a source of intelligence in global payments, banking and fintech. Leveraging 25 years of knowledge across Europe, Eurasia, North America and APAC, we provide up to date insight and research in the issues shaping the future of financial services. Consulting, Research, Payments, Podcasts, Mobile Payments, Publishing, Fintech, Content Writing, Content Marketing, Banking, Webinars, Video Content, and Banking

82 similar entities Type: SMB Activities: fintech martech Technologies: NFC

Technology Driven Payments First American by Deluxe is a payment technology company based in Fort Worth, Texas, with nearly 155,000 merchants throughout the Americas and Europe, processing over $40B in 295 million transactions in 2022. We provide Technology Driven Payments to a number of partners and merchants representing a wide variety of industries including retail, restaurant, salons, government, nonprofits, health care, government, commerce and more. In addition to credit and debit card processing, First American offers a complete line of proprietary solutions and technology to SMBs and large enterprises including integrated payment solutions, advanced developer tools, and multiple solutions for …

88 similar entities Type: SMB Activities: fintech Technologies: NFC