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Entities
LogoName Σ Employees
Gapingvoid Culture Design Group Gapingvoid Culture Design Group

Culture Design and Methodology for Human-Centered Change Gapingvoid is an end-to-end culture design firm that specializes in building ideal cultures in organizations. The team are each leading experts in cross-disciplinary fields who, together, align organizational outcomes with meaning and purpose at work to drive productivity, shareholder value, employee engagement and turn customers into fans. They have designed a unique process by which they gain a deep understanding of human motivation, and execute change projects that are scalable and sustainable; solving hard people problems that include digital transformation, improving customer experience, smart risk-taking, and building cultures that encourage and adopt disruptive …

Type: SMB Activities: Consulting Technologies: Decarbonization

9 1 1 22
Stockspot Stockspot

Australia's largest digital advisor. Helping Australians invest better. We're hiring! Stockspot is Australia's first and largest digital investment adviser. We were founded in 2013 with a mission to help more Australians access expert investment advice and portfolio management. We want to do away with the high fees, confusing jargon, endless paperwork and lack of transparency that gives the wealth management industry a bad reputation. Today, we're the largest and fastest growing digital investment advice (robo-advice) service in Australia. We're helping thousands of Australians manage their money smarter with our low-fee transparent investment service. Stockspot was selected as one of the …

Type: Startup Activities: fintech Technologies: SaaS

5 1 4 26
ASIC ASIC

ASIC is Australia's corporate, markets, financial services and consumer credit regulator. ASIC is Australia's corporate, markets, financial services and consumer credit regulator. Our vision is for a fair, strong and efficient financial system for all Australians. ASIC uses social media to communicate and engage with the public and our stakeholders about our programs and work. We welcome user interaction on ASIC's official social media accounts. As a participant on any of ASIC's social media accounts, you agree to: • keep your content relevant to the topic and discussion; • use fair and respectful language and be courteous; • refrain from …

Type: Public

2 1 0 1,768
CBI S.c.p.a. CBI S.c.p.a.

CBI S.c.p.a. is the precompetitive innovation think tank for the Italian financial industry in the payments market CBI S.c.p.a. is the public limited consortium company for the financial sector. Over 400 banks and payment institutions are partners and customers, with the aim of developing interoperable payment infrastructures and services - including the CBI Service, the CBILL Service, the Big Data CBI service, and CBI Globe - to support the offer to the Public Administration, businesses and citizens. CBI has been contributing for over twenty years to creating standards in self-regulation. The main goal is to allow the full interoperability and …

Type: Media

5 1 4 61
SkyParlour SkyParlour

PR for Fintech businesses at all stages, from start-up to scale-up and scale out. Sharing #Fintech news and insight. SkyParlour is a full service communications agency for Fintech. Formed in 2009, we are 100% focused on creating successful brands and influential leaders. We know that people don’t buy what you do, they buy why you do it – and that’s why our international payments, banking, cybersecurity and eCommerce clients can be seen improving the world around us. For Fintech businesses at all stages of development, from start-up to scale-up and scale out. We bring original thinking to thought provoking media …

Type: Media

23 1 23 29
Australian Payments Network (AusPayNet) Australian Payments Network (AusPayNet)

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

Type: SMB Activities: fintech

6 1 5 86
Dragon Wealth Asia Dragon Wealth Asia

Dragon Wealth offers the world’s first ‘marketing in a box’ designed specifically for financial advisors to connect more easily and more often to new and current investors. Dragon Wealth’s one stop online marketing shop includes FAConnect - an app connecting FAs to current and new investors, featuring a suite of automated, tailored marketing campaigns targeting new and current investors, and INVESTO - an app for investors which provides 24/7 access to their portfolio, news and new products, and importantly connects investors to financial advisors in a way that saves time and money. As Asia’s new business accelerator for the financial …

Type: Startup Activities: fintech IT Services Technologies: Data Analytics

1 1 0 3
Tradier, Inc. Tradier, Inc.

Supporting the most active traders and offering Brokerage as a API for the world to build investing platforms About Tradier, Inc. Tradier, Inc., is an industry leader in providing next-generation brokerage solutions that enable Platform Providers and Developers, Digital Advisors, Registered Investment Advisors and Registered Broker-Dealers to offer trading access to the US Markets through its bundled APIs from their platforms. Tradier is a REST-based, open, and secure API for investors, advisors, and traders. We are the first Brokerage API company that powers the world's leading trading, investing and digital advisor platforms. Tradier Inc. is the parent company of Tradier …

Type: Startup Activities: fintech IT Services Technologies: SaaS

8 1 4 23
EBA CLEARING EBA CLEARING

Pan-European by design and desire EBA CLEARING is a provider of pan-European payment infrastructure solutions. Founded in 1998, the company is owned by 48 of the major banks operating in Europe and is based on a country-neutral governance model. The payment systems of EBA CLEARING are pan-European by design and desire: they are developed in close co-operation with the company’s multinational user community and best-of-breed technology partners. EBA CLEARING manages and operates the payment services EURO1, STEP1, STEP2 and RT1. Both EURO1 and STEP2 have been classified as systemically important payment systems (SIPS) by the European Central Bank. RT1, the …

Type: SMB Activities: fintech

6 1 6 121
Fox-IT Fox-IT

For a more secure society Fox-IT prevents, solves and mitigates the most serious cyber threats with innovative solutions for government, defense, law enforcement, critical infrastructure, banking, and commercial enterprise clients worldwide. Our approach combines human intelligence and technology into innovative solutions that ensure a more secure society. We develop custom and packaged solutions that maintain the security of sensitive government systems, protect industrial control networks, defend online banking systems, and secure highly confidential data and networks. Intelligence, Cyber security, Forensic investigation, Threat monitoring, Managed services, Red teaming, Pentesting, Education, Fraud detection, Detection, Incident Response, Security Operations Center, and Crypto technlogy

Type: SMB Activities: IT Services edtech Technologies: Cybersecurity

5 1 4 440
The Purple Tornado The Purple Tornado

The Future in Present Tense The Purple Tornado is a foresight and strategic intelligence consultancy that delivers research insights to governments and corporations in digital identity, military learning, payments, transactions, and new economic models. Clients include US & UK government, SWIFT, Disney, mid-size companies and start-ups. Typical projects include research, scenario development and media production. The Purple Tornado has produced 14 documentaries and short films about future technology. President, Heather Vescent's research has been covered in the New York Times, CNN, American Banker, CNBC, Fox, and the Atlantic and her work has won multiple awards from the Association of Professional …

Type: Media

8 1 7 1
Backrail Labs Backrail Labs

We provide the financial industry with big data and AI solutions.

Type: Startup Activities: IT Services Technologies: A.I. Data Analytics

1 1 0 1
Bankingly Bankingly

We partner with financial institutions to accelerate financial inclusion through great digital experiences. Bankingly is a platform that allows all financial institutions to have their own online and mobile Banking. Through these channels, your customers will be able to operate and interact with your institution in different ways: making internal, national, and international transfers, checking balances and movements of accounts, paying local services, managing their credit cards, requesting loans, and other custom products and services. More than 100 institutions throughout Latin America and Africa trust their digital channels to us. Contact us at https://www.bankingly.com/contact/ to learn more about the advantages …

Type: Startup Activities: fintech Technologies: SaaS

4 1 4 58
CurrencyVue CurrencyVue

CurrencyVue is now part of WorkdFirst Ltd ERP, Foreign Exchange, Foreign Exchange Hedging, Financial technology, API's, Straight-through-processing, and Automation

Type: Startup Activities: fintech Technologies: SaaS

1 1 0 N/A
Finmaps Finmaps

Finmaps is the world’s largest financial network, which consists of a media network, social network, directory map and job search. Social Network, Directory Map, Job Search, and Media Network

Type: Startup Activities: HRtech

1 1 0 8
Amazon Payment Services Amazon Payment Services

Helping you do business better Amazon Payment Services is a payment processing service that operates across the Middle East and North Africa (MENA) region with a mission to empower online businesses with a simple, affordable, and trusted payment experience. Designed to enable businesses to unlock their online presence, Amazon Payment Services provides a secure online payment gateway that is easy and safe to use. For more information on Amazon Payment Services, please visit paymentservices.amazon.com Online Payment Service Provider, Online Risk Management, Online Fraud Management, and e-commerce

Type: Startup Activities: fintech e-commerce

11 1 8 706
Bitspark Bitspark

Your cash-to-crypto service. Bitspark is a cash-to-crypto solution that's accessible to everyone. Founded in 2014, Bitspark was the first in the world to send a cash in, cash out Bitcoin transfer from Hong Kong to Philippines. Since then the company has delivered a wide range of all-in-one products and services that make turning your cash into cryptocurrency easy to do. Bitcoin, Cryptocurrency, Trade, Finance, Remittance, Fintech, Money Transfer Services, Financial Services, and Stablecoins

Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency

10 1 8 2
iTTi | The [Digital] Accountability Think Tank iTTi | The [Digital] Accountability Think Tank

iTTi, The [Digital] Accountability Think Tank, is the independent research source for all those corporate leaders looking for objective opinion and advice on Business advancement through technology, mainly Business Information Technology. iTTi aims to foster directors and executives’ awareness on their accountability and advocacy for key information, and related technology, assets. iTTi focuses on analyzing the most significant trends regarding the application and use of technology, and its consequences, but primarily on analyzing how organizations make decisions on -i.e., govern- such issues. At the same time, iTTi helps technology leaders in becoming business boosters capable of increasing business growth through …

Type: SMB Activities: IT Services

15 1 13 3
Financial IT Financial IT

We are the voice of the Solution Providers to the Financial Industry Innovation is the common feature of the companies that we work with. Some are FinTech disruptors, posing a direct challenge to established institutions. Others are technology companies, providing solutions that produce positive outcomes for institutions and their clients. Financial IT is a digital platform for multimedia and editorial content, rankings and overviews of major industry events. Financial IT magazine is published throughout the year in digital form. Financial IT magazine is available in print form at major trade events through our media partnerships. We believe that our competitive …

Type: Media

15 1 14 20
The Disruptive Group The Disruptive Group

The Disruptive Group (TDG) is an advisory firm and business builder in innovation and finance. TDG helps CEOs and board members in financial services to understand how technology and innovation can – and must – be leveraged to remain relevant in a fast changing world. TDG structures and builds innovative businesses by working with a tight network of like-minded individuals and organisations who want to change the future of finance. Finance, Fintech, Innovation, Capital Markets, Retail Banking, Asset Management, Insurance, Private Banking, Innovation, Business Building, and Venture Building

Type: Incubators & VCs

4 1 3 1
China FinTech China FinTech

China FinTech provides a single point of access to China's FinTech Industry. We work with start-ups, financial institutions and investors to create an ecosystem to develop innovative products and solutions for China's financial industry.

Type: Incubators & VCs

2 1 1 2
Yethi Consulting Yethi Consulting

We provide Quality Assurance solutions to the BFSI industry, with a focus on increasing the utility of automation. We are a software solutions firm invested in building the next generation of tools and solutions to improve the quality of digital technologies being adopted within the BFSI industry. Founded by seasoned senior Fintech professionals, we bring years of domain expertise and global experiences to play. Our clients currently span across India, South East Asia, Europe, Africa and the Middle-East. Our close partnerships with clients, unique methodology, subject matter expertise, global experience and unique set of tools help us deliver innovative, effective …

Type: Startup Activities: fintech IT Services Technologies: RPA Robotics

2 1 1 890
OpenGamma OpenGamma

Powering Efficiency in Derivatives Markets. OpenGamma is a derivatives analytics firm with unparalleled expertise in OTC and ETD margin methodologies, backed by CME, JSCC, Accel and Dawn. Our teams bring together a unique mix of practitioner, quantitative and software engineering expertise. Today, we are trusted by the largest and most sophisticated global banks and fund managers, with thousands of users depending on our analytics. Our product coverage spans across margin solutions (validating and optimising cleared and bilateral portfolios), UMR or SIMM processing and regulatory reporting. OpenGamma has on-boarded 50+ clients to our cloud-based solution including Tier One Investment Banks, Asset …

Type: Startup Activities: fintech Technologies: Data Analytics

4 1 3 102
Bitcoin Suisse AG Bitcoin Suisse AG

Founded in 2013, Bitcoin Suisse is the Swiss crypto-native pioneer and trusted gateway to invest in crypto. Founded in 2013, Bitcoin Suisse is the Swiss crypto-native pioneer and trusted gateway to invest in crypto, offering institutional-grade services at the forefront of technical innovation. As an enabler for the crypto and blockchain ecosystem in Switzerland, Bitcoin Suisse has been a driving force in the development of the Crypto Valley and the Crypto Nation Switzerland. The crypto-financial services provider offers brokerage, custody, lending, staking, payment solutions and other crypto-related services for private and institutional clients. As a member of the self-regulatory organization …

Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency

19 1 15 222
Fnality International Fnality International

Powering the future of finance, together. The future is accelerating fast. Digital transformation is changing our lives, work and business. While other sectors are evolving, financial markets are slow, fragmented and siloed. What the world needs is a future-facing financial system that can not only cope with this rapid pace of change, but also shape it. At Fnality, we have been speaking and listening to the real users of today’s financial systems. From businesses to banks, there is a clear, collective ambition. They all need a simpler, faster, safer and more resilient system; one that can move and settle money …

Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency

12 1 11 95
UOB FinLab UOB FinLab

Supporting businesses across ASEAN on their digitalisation and sustainability innovation journeys UOB FinLab is the bank’s innovation accelerator that brings the ecosystem together to catalyse business growth and transformation. With a regional presence in Singapore, Malaysia, Thailand, Indonesia and Vietnam, UOB FinLab provides access to a range of business and technology experts, tools and content through The FinLab Community online and in-person programmes. These programmes range from supporting the Greentech and start-up community in developing solutions, to assisting the Small and Medium-sized Enterprises (SME) community in going digital and innovating for sustainability. Founded in 2015, UOB FinLab has supported and …

Type: Incubators & VCs

8 1 6 18
MUFG Investor Services MUFG Investor Services

A Partnership Built Around You We’re more than just fund administration. Our offerings include a scope of solutions not historically provided by asset servicing companies. From fund financing to subscription lines of credit, securities lending, foreign exchange (FX) services, consulting services and beyond, we help clients reach their goals, while allowing them to stay focused on their growth trajectory. MUFG Investor Services is a leading solutions provider for the global alternative investment management industry. From 17 locations around the world, MUFG Investor Services, through its suite of solutions, helps clients mitigate risk, execute seamlessly, and increase efficiencies across their pre- …

Type: Incubators & VCs

6 1 0 1,754
Vested Vested

Merging deep financial expertise with creativity to produce results. Vested is a global, award-winning communications and marketing firm focused exclusively on the financial services industry. We deliver integrated solutions that merge deep financial expertise with creativity and results. Our team has worked with brands both big and small to make outsized impressions and we bring a hands-on approach to our clients. Vested attracts and retains the industry’s best talent through our equity ownership model and entrepreneurial approach – from unlimited vacation days to sabbaticals. Entrepreneurial to the core, Vested is a founding member of the Global Fintech PR Network and …

Type: Media

16 1 15 111
Provoke.fm Media Provoke.fm Media

Welcome to Provoke.fm Media, the #1 global fintech network. Check out our podcasts on our website. Provoke.fm Media brings the freshest and most knowledgeable perspectives on technology and financial services in the world. Our mission is to help everyone navigate the exponential changes occurring in the industry and around the globe, from fintech start-ups to entrenched incumbents, to everyday consumers. Our hosts have real-world experience as bankers, consultants, analysts, researchers, coders, investors, senior executives, and company founders. They have a combined 250+ years of experience in fintech, entrepreneurship, banking, innovation, and high tech. We interview those at the top of …

Type: Media

25 1 21 8
Business Matters Magazine Business Matters Magazine

Business Matters is the UK's largest distributed monthly business magazine and is aimed at the owners of Small and medium sized enterprises (SME's). Business Matters is read for its news coverage, analysis, interviews with key opinion formers and leading entrepreneurs and opinion on the UK small business sector. Established more than 17 years ago, Business Matters reaches influential decision makers in the UK's thriving small and medium sized business sector. Addressing key issues, trends and developments, Business Matters is highly regarded as the leading title for those involved in running their own business. news, sme business, advice, advertising, marketing, and …

Type: Media

3 1 1 10
Rosenblatt Securities Rosenblatt Securities

Boutique Tech Research and Investment Bank and Agency-only Institutional Broker with the largest NYSE floor presence. Rosenblatt Securities was founded three decades ago with a simple goal - help institutional investors prosper with trusted, conflict-free advice and expert trade execution services. The markets are far more complex now than they were in 1979, but we still believe in our straightforward, founding principles: • Safeguard clients’ anonymity and confidentiality • Minimize information leakage and market impact • Access liquidity, wherever it resides, to maximize customer alpha • Embrace any technology that will improve clients’ results • Understand market structure nuances to …

Type: SMB Activities: fintech Technologies: Data Analytics

15 1 15 93
Bank of Russia Bank of Russia

[Automatic translation follows] www.cbr.ru

Type: Public

4 1 0 211
Intix Intix

Visibility and transparency of real-time transaction payments data on one platform. Get a complete view of all your transactions and payments on one platform. Track and trace real-time data flows end-to-end on a single window for instant visibility, transparency, and improved efficiency across the payment lifecycle. One platform consolidating all payments transactions into a single window. Regardless of format, systems or silos, the Intix platform centralises transaction payments data giving you end to end visibility of all data flows. With Intix, you can quickly access indexed transactions and track transactions throughout the payment's lifecycle in real-time. The Intix platform simplifies …

Type: Startup Activities: fintech regtech Technologies: A.I. Data Analytics

8 1 8 56
Smart Maritime Network Smart Maritime Network

Promoting the benefits of enhanced integration and data sharing among stakeholders within the maritime sector The goal of the Smart Maritime Network (SMN) is to provide a platform to promote the benefits of enhanced integration and data sharing among stakeholders within the maritime and transport logistics sectors, informing and educating the industry on technological developments and innovations while providing wider opportunities for relationship building and knowledge sharing. This will be achieved through the creation of a website offering free access to relevant industry news, interviews with thought leaders, white papers and presentations outlining new technologies and processes, as well as …

Type: NGO, Think-tanks, Ed, & Culture Startup Activities: IT Services Technologies: Data Analytics

11 1 11 5
Anti-Defamation League Anti-Defamation League

To stop the defamation of the Jewish people, and secure justice and fair treatment to all. ADL is a leading anti-hate organization that was founded in 1913 in response to an escalating climate of antisemitism and bigotry. Today, ADL is the first call when acts of antisemitism occur and continues to fight all forms of hate. A global leader in exposing extremism, delivering anti-bias education and fighting hate online, ADL’s ultimate goal is a world in which no group or individual suffers from bias, discrimination or hate. Fighting anti-Semitism, Combating Extremism, Tracking extremist groups and trends, Holocaust education, civil rights, …

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

12 1 12 842
Pablos Pablos

Type: Startup Activities: entertainment

2 1 0 2
eWise eWise

Founded in 2000, eWise was created with a single goal - to bring together all of a customers financial accounts onto a single screen, without compromising their online security. Based on our patented Personal Data Vault technology, today eWise is a market leader for Personal Money Managment solutions, for banks and other financial services providers. Account Aggregation, Personal Financial Management, data aggregation, Money Manager, and personal data vault

Type: SMB Activities: fintech IT Services Technologies: Data Analytics

3 1 3 27
Global Integrity Global Integrity

Supporting efforts to tackle corruption & improve the use of public resources around the world. Global Integrity supports progress toward open and accountable governance in countries and communities around the world. Our approach is informed by three key insights: 1. Progress toward more open governance is inherently political; 2. Actors within a given governance context play the primary role in driving governance reform; and 3. There is no universal blueprint for governance reform. We promote open #governance by conducting #research and generating data, supporting the work of country-level reformers, and influencing global conversations on #opengovernance. theory of change, fiscal governance, …

Type: NGO, Think-tanks, Ed, & Culture Activities: IT Services

10 1 6 32
University of Wisconsin E-Business Consortium University of Wisconsin E-Business Consortium

The UW E-Business Consortium (UWEBC) is a unique member network advancing the competitive edge of Wisconsin's leading companies. The UWEBC is a powerful resource for executives and senior managers in customer service, information technology, marketing and supply chain management. Since our inception in 1998, the UWEBC has brought together leading Wisconsin companies to focus on thought leadership, business best practices and emerging technologies. collaborative learning, marketing, digital business, information technology, supply chain, customer service, procurement, logistics and distribution, and human resources

Type: NGO, Think-tanks, Ed, & Culture Activities: martech transporttech

13 1 14 19
Standard Treasury (Acquired by Silicon Valley Bank) Standard Treasury (Acquired by Silicon Valley Bank)

Standard Treasury helped banks harness the power of developers and developer ecosystems by building, hosting, maintaining, and supporting white-labeled and co-branded developer platforms for banks worldwide. Standard Treasury partner banks saw material top-line growth through the decreased cost of servicing their customers, decreased churn, and increased transaction volumes, while delivering tremendous value to their customers by allowing them to radically automate their treasury management and accounting processes.

Type: Startup Activities: fintech IT Services Technologies: SaaS

2 1 0 1
The Connector. The Connector.

We connect the financial industry with ease! Unlock the success of your business with The Connector, a leading Fintech/Regtech Connector bridging the gap between financial institutions and international scale-ups. Stay ahead in the ever-changing world of finance with our expertise in tracking the latest global market developments. Our efficient and autonomous business development solutions for Scaleups and our role as an innovation scout for financial institutions ensure you are connected with the right opportunities. Count on us to keep you well-informed about trends and innovations, empowering your business to thrive. Let us be your trusted partner in scaling and driving …

Type: Startup Activities: martech

8 1 8 7
Banco de Crédito BCP Banco de Crédito BCP

[Automatic translation follows] We are the Peruvian bank that has been leading the financial system nationwide for more than 130 years. Throughout all this time we have contributed to the economic development of our country, transforming plans into reality. All this is possible thanks to the team of top-level professionals who are part of our team and who are characterized by their passion for goals and results and their ability to innovate and always seek to be the best. Our diversity of businesses and areas allows us to offer multiple work experiences, in many specialties that require different competencies and …

Type: Incubators & VCs

10 1 0 19,539
Projective Group Projective Group

Established in 2006, Projective Group is a leading Financial Services change specialist. We are recognised within the industry as a complete solutions provider, partnering with clients in Financial Services to provide resolutions that are both holistic and pragmatic. We have evolved to become a trusted partner for companies that want to thrive and prosper in an ever-changing Financial Services landscape.

Type: Large company Activities: fintech

6 1 5 801
Central 1 Central 1

Central 1 cooperatively empowers credit unions and other financial institutions who deliver banking choice to Canadians. Central 1 provides critical services at scale to enable a thriving credit union system. We do this by collaborating with our clients, developing strategies, products, and services to support the financial well-being of their more than 5 million diverse customers in communities across Canada. For more information, visit www.central1.com. payment and clearing services, investment banking services, facilitate electronic transaction services, primary liquidity facility, centralized cheque processing, Internet banking, bill payment, wholesale financial services, digital banking, mobile banking, and payments modernization

Type: Large company

6 1 4 821
Interpolitan Money Interpolitan Money

Global alternative banking solutions for private, corporate and non-resident clients, plus funds and institutions. Interpolitan Money. Alternative banking for a global era. We offer unique named accounts, local IBANs and tailored FX risk-management solutions with fast, simple onboarding for clients worldwide. Pay, collect and hold funds in 55+ currencies. Send and receive from 160+ countries. • No minimum deposits. • No limit on funds held. • No FX transaction limits. Our alternative banking solutions help private, corporate and non-resident clients, as well as funds and institutions, overcome barriers and meet financial goals. We are a regulated electronic money institution (EMI) …

Type: Startup Activities: fintech Technologies: SaaS

4 1 3 45
Suade Labs Suade Labs

Revolutionising the way financial institutions comply with regulation Founded in 2014, Suade, leading RegTech firm, stands apart by transforming the industry’s approach to regulatory compliance. Harnessing the power of Suade’s technology with an intelligent data-driven platform and the utilisation of Natural Language Processing (NLP) and Machine Learning (ML), enables financial firms to achieve efficiency ratio objectives, gain greater business insights while insulating them from regulatory change. Financial Regulation, Software, and Technology

Type: Startup Activities: fintech IT Services Technologies: A.I. A.I. - Machine Learning A.I. - Natural Language Processing

15 2 14 77
Motif Investing Motif Investing

Motif is a next-generation online broker offering thematic investing to individual and institutional investors. Member FINRA/SIPC. Motif Investing is a registered broker-dealer and a member of SIPC. The company’s investors include Goldman Sachs, JPMorgan Chase, Renren, Balderton Capital, Foundation Capital, Ignition Partners, Norwest Venture Partners, and Wicklow Capital. Board members include former SEC Chairman Arthur Levitt and former Boston Consulting Group Chairman Carl Stern. Learn more at https://www.motifinvesting.com. Motif Investing, Inc. Member FINRA/SIPC. investing, online brokerage, ETFs, easy investing, and brokerage

Type: Startup Activities: fintech

3 2 0 11
Torstone Technology Torstone Technology

Torstone Technology simplifies the complexities of post-trade, by connecting global financial industry expertise with post-trade technology innovation. We are a leading global provider of cross-asset securities and derivatives post-trade processing technology. Torstone’s modern, award-winning Inferno platform is fast, flexible and future-proof. It enables global financial firms to reduce their costs, achieve greater control, minimise risk, and drive operational efficiency. Combining many decades of investment banking expertise with in-depth global financial market and technology industry knowledge, we offer agile, secure, scalable, and cost-effective solutions. Use of our fully integrated cloud-based technology means you spend less time on manual processing and maintaining …

Type: Startup Activities: fintech Technologies: SaaS

10 2 9 102
CUBE CUBE

Market-leading RegTech, specializing in Automated Regulatory Intelligence CUBE is the world’s most comprehensive and robust source of classified, and meaningful AI-driven regulatory intelligence. CUBE’s purpose-built regulatory AI engine (RegAI) and tech platform (RegPlatform) tracks, analyses, and monitors laws, rules, and regulations in every country and in every published language to create an always up-to-date regulatory footprint, mapping these according to data, transforming visibility and compliance capability. With operations across Europe, North America, Asia, and Australia, CUBE serves a diverse and global base of customers and partners including the largest financial institutions in the world who leverage CUBE’s RegPlatform to streamline …

Type: Startup Activities: regtech IT Services Technologies: A.I. A.I. - Machine Learning

14 2 10 408
FINTECH+ FINTECH+

The global marketplace for insight, innovation, and investment The FINTECH+ Marketplace is the global destination for insight, innovation, and investment. Our audience includes entrepreneurs, corporates, investors, academics, influencers, and others. fintech, finance, technology, conference, event, marketplace, leadership, ai, big data, legal tech, regtech, switzerland, international, event, insurtech, artificialintelligence, and wealth

Type: Event

8 2 6 14
AltFi AltFi

The world’s leading news, views & events for the rapidly growing alternative finance, digital banking & robo-advice. Altfi provides market-leading news, insights and data on the rapidly growing alternative finance and fintech world. Our core focus is on alternative lenders, including both peer-to-peer/marketplace lenders and direct lenders as well as investment in alternative credit, equity crowdfunding, challenger banks and robo-advice. In addition, AltFi runs major industry conferences and seminars globally, and our sister company AltFi Data is widely regarded as the premier source of institution-grade analytics for alternative finance. Alternative Finance, News, Events, Data, Media, Fintech, Peer-to-Peer, and Finance

Type: Media

24 2 16 5
Life.SREDA Life.SREDA

Life.SREDA VC is an international venture capital firm, established in 2012 and headquartered in Singapore. Being one of the first FinTech-only non-corporate VC fund in the world, Life.SREDA has already invested in more than 20 FinTech companies around the world through its 2 funds: Life.SREDA I ($40M) and Life.SREDA II Asia ($100M). Among those investments are such brands in financial technology space as Simple, Moven, SumUp, Rocketbank, Fidor, Anthemis, Fastacash, Lenddo etc, and the firm has already made 7 successful exits to date, including selling of mobile bank Simple to BBVA Group, a multinational finance group, for USD$117 million. Life.SREDA …

Type: Incubators & VCs

8 2 3 1
Universwiftnet Universwiftnet

[Automatic translation follows] The Bank-Company relationship forum In September 2003, treasurer friends pushed us to organize a meeting of treasurers to present the idea implemented by these pioneers: to use SWIFT as a tool for connecting to banks anywhere on the planet. On February 12, 2004, the first episode of what was soon to be called Universwiftnet took place. For nearly fifteen years, we have organized an annual meeting with Vianney Mallein of the world of corporate banking relations and its technologies.

Type: SMB Activities: fintech

10 2 7 2
Minsait Minsait

Join a more human technology #MoreMinsait We are the main spanish technological consultant and we operate in more than 100 countries. We combine our experience in cloud, security, payments and phygital with the most innovative technology to drive business, generating a positive impact on society. Join a more human technology #MoreMinsait Cloud, Payments, AI, Technology, Business consulting, Digital transformation, Digital business, Financial services, Health sector, Public sector, Utilities, Retail, Consumer sector, Cibersecurity, Telco, and Media

Type: Large company

25 2 6 13,033
ANZ ANZ

ANZ has a proud heritage of more than 180 years. Our purpose is to shape a world where people and communities thrive. That is why we strive to create a balanced, sustainable economy in which everyone can take part and build a better life. We employ more than 50,000 people and have our global headquarters in Melbourne. ANZ is among the top 4 banks in Australia, the largest banking group in New Zealand and Pacific, and among the top 50 banks in the world. Follow us elsewhere for our latest news: facebook.com/ShayneElliottANZ facebook.com/ANZAustralia facebook.com/ANZNewZealand twitter.com/ANZ_AU twitter.com/ANZ_NZ twitter.com/ANZ_Media twitter.com/ANZ_BlueNotes twitter.com/ANZ_Research instagram.com/anz_au …

Type: Incubators & VCs Large company SMB Activities: fintech retail Technologies: Decarbonization

2 2 0 49,591
ClearBank ClearBank

Innovate. Differentiate. Grow. Financial institutions — from fintechs and crypto platforms, to banks and credit unions — use our API to offer their customers fully regulated banking infrastructure and real-time clearing access.

Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency

27 2 19 652
FINRA FINRA

Financial Industry Regulatory Authority FINRA is dedicated to investor protection and market integrity. Our team of highly trained professionals are passionate about protecting investors and ensuring financial markets remain fair by writing and enforcing the critical rules and regulations that govern more than 3,300 firms and 610,000 brokers across the country. Our ultimate goal is to foster robust, but fair and orderly, markets in which America’s 90 million investors can feel confident. With more than 4,200 employees nationwide, FINRA is committed to a diverse, high-performance workplace. We recognize that it’s the hard work, passion and dedication of our team that …

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

6 2 2 6,003
Salt Edge Salt Edge

Open banking for every business 🛰️ Open banking for every business 🛰️ Salt Edge specialises in building open banking #API solutions that empower businesses from all over the world to create smart services for their customers based on access to bank #data and #payment initiation capabilities. Our company has two main vectors of activity: ✔️ Open Banking Gateway: allows FIs to get instant access to accounts in 5,000 banks across Europe, GCC, APAC, Americas for account information and payment initiation, via a unified API. The Gateway comes with a set of #dataenrichment tools including transaction categorisation, merchant identification, and financial …

Type: Startup Activities: fintech IT Services Technologies: Data Analytics

34 2 33 135
Crypto Finance Group Crypto Finance Group

Crypto Finance Group helps financial institutions to enter the digital asset space with funds, trading & infrastructure About Crypto Finance The Crypto Finance Group - comprising two FINMA-regulated financial institutions and part of Deutsche Börse Group - offers professional digital asset solutions. This includes one of the first FINMA-approved securities firms with 24/7 brokerage services, custody, infrastructure, and tokenisation solutions for financial institutions, as well as the first FINMA-approved manager of collective assets for crypto assets, with an active, rules-based, and index-based alternative investment fund offering, including the first Swiss crypto fund. The Crypto Finance Group is headquartered in Switzerland. …

Type: Incubators & VCs

15 2 10 187
Intellectual Ventures Intellectual Ventures

Impact Invention Intellectual Ventures is a global invention and investment business that creates, incubates and commercializes impactful inventions. Led by avid inventor and technology leader Nathan Myhrvold, IV has created more than a dozen companies with the power to transform industries. At the edge of technological advances to serve global markets, we work with the world’s top inventors to push innovation forward. Invention, Finance, Technology, Patents, and Science

Type: SMB Activities: deeptech fintech healthtech

9 2 2 301
The Digital Banker The Digital Banker

Serving Tomorrow's Customers The Digital Banker is a globally trusted news, business intelligence and research provider for the worldwide financial services sector. Our consultants and subject matter experts provide thematic research, industry analysis and forecasts across worldwide Banking, Insurance and FinTech markets. Through the provision of authoritative insights, news services, conferences and research reports, THE DIGITAL BANKER works with some of the world’s largest financial services institutions as a strategic knowledge partner.

Type: Media

14 2 8 17
The Futures Agency The Futures Agency

The future is better than we think - we just need to govern it wisely The Futures Agency helps companies, organizations and individuals to better understand - and then, act upon - the challenges and opportunities facing us in the next 2-5 years. We aim to develop and make tangible the most important foresights, and work with our clients to imagine and create their preferred futures. We are structured as a virtual organization with global reach, deep knowledge and personal experience. We offer a variety of unique and customized services to our clients, worldwide, such as think-tanks, seminars and keynote …

Type: SMB Activities: Consulting

3 2 0 11
GrantTree GrantTree

We are here to make innovating easier We are GrantTree. And we are here to make innovating easier. Our specialists will connect you with the funding you need so you can focus on growing your business. Tax Relief - Grants - Funding R&D Tax Credits, UK government grants, EU grants, innovation, and Software Industry

Type: Startup Activities: fintech Technologies: SaaS

26 2 23 53
Banco de Empleo Infocorp Banco de Empleo Infocorp

[Automatic translation follows] A world of opportunities INFOCORP is a social company that aims to improve job opportunities in the country, through an employment platform that promotes meritocracy and equal opportunities by eliminating all types of discrimination during the personnel pre-selection process. . Human Resources and Personal Development

Type: SMB Activities: fintech IT Services HRtech Technologies: SaaS

6 2 4 0
Finologee Finologee

PSD2 for Banks, Digital Onboarding, Payments & compliant API Platform (eSign, SMS ...). Luxembourg-regulated Support PFS Finologee is one of Luxembourg’s prime digital finance platform operators, facilitating the financial industry’s quest for optimisation and innovation with its compliant platforms and APIs for bank payments (PSD2 for Banks, CEDRS & Digicash), telecom routing/micropayments (Mpulse), KYC/authentication (KYC Manager), and multi-bank and accounts management (LYNKS). The company is serving more than 100 banks and institutions, handles hundreds of millions of transactions on their behalf and its founders have been continuously paving the way for FinTech ‘made in Luxembourg’ since 2006. Finologee is based …

Type: Startup Activities: fintech regtech Technologies: SaaS

13 2 9 36
FRANCE PAYMENTS FORUM FRANCE PAYMENTS FORUM

[Automatic translation follows] Forum of experts in France, sharing best practices and contributing to Payments in Europe www.francepaymentsforum.eu A unique forum for exchanges and meetings. We are an active non-profit association under the 1901 law. 60 member companies and independent experts representing players in the payment industry: expert consultants, digital services companies, fintech, banks and credit and electronic money institutions 1 council and 11 working groups allow members to share and participate in the development of useful work for the sector. The groups present a report of their work each month. This Forum aims, in support of the orientations, decisions …

Type: Media

17 2 17 12
Commonwealth Bank Commonwealth Bank

Australia’s leading provider of financial services including retail, premium, business and institutional banking, funds management, superannuation, insurance, investment and sharebroking products and services. We are a business with more than 800,000 shareholders and over 52,000 employees. We offer a full range of financial services to help all Australians build and manage their finances. Connect with us, we'd like to hear from you: facebook.com/commonwealthbank twitter.com/commbank youtube.com/commbank youtube.com/commbankbusiness instagram.com/commbank Our Community Guidelines can be found at: https://www.commbank.com.au/support/social-networks.html For information on our Privacy Policy visit https://www.commbank.com.au/support/privacy

Type: Large company

3 2 1 42,305
Bottomline Bottomline

Customer delight is the foundation of our business. It leads our guiding principles. It defines our innovation to address new opportunities and solve real problems, anticipating ones customers don't even know they have. It drives who and how we hire - to create world-class products and experiences that help businesses and financial institutions pay and get paid. We’re at the forefront of making complex business payments simple, smart, and secure. We help thousands of companies in 92 countries around the world. At our core, we share ideas, innovate together and support each other personally and professionally. We achieve our shared …

Type: Large company

5 2 3 2,496
John Wiley & Sons Singapore John Wiley & Sons Singapore

Founded in 1807, John Wiley & Sons, Inc., is a leading global publisher providing must-have content and services for the academic, professional, scientific, technical, medical, scholarly and consumer markets. Wiley is an equal opportunity employer, committed to attracting and retaining a talented and diverse workforce that will allow us to compete effectively in a diverse, global marketplace. Wiley has been operating in Asia since 1979, and today boasts a staff strength of 500, with operations in 11 territories – including Singapore, China, Hong Kong, India, Indonesia, Japan, Korea, Malaysia, the Philippines, Taiwan and Thailand. At John Wiley & Sons, we …

Type: Media

11 2 4 125
Simudyne Simudyne

Harness the power of agent-based modelling, artificial intelligence and machine learning to test drive your decisions. Simudyne is an established, high growth simulation technology company based in the City of London. Simudyne gives organizations and governments a new way to test drive their decisions and drive growth. Our scalable, enterprise ready platform is used by global banks, regulators and exchanges to optimise market execution, financial crime analytics and risk management. simulation, analytics, visualisation, mathematics, and FinTech

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

11 2 5 10
Chappuis Halder & Co. Chappuis Halder & Co.

Part of Capgemini Invent | Global management consulting firm dedicated to the financial services CH & Co. is a consulting firm, part of Capgemini Invent, operating globally via 5 main offices in Europe, Asia, and North America (Paris, Geneva, New York, Montreal, Hong Kong) with around 200 consultants. Thinkers & doers, seizing the future of financial services, we specialise in management consulting for the financial services sector. Our Clients, which include the leading European banks and insurers, choose us to oversee projects relating to business development and innovation, operations and risk control. We take pride in proving ourselves to be …

Type: SMB Activities: fintech Consulting insurtech Technologies: Blockchain/Cryptocurrency

27 2 18 38
DBS Bank DBS Bank

Live more, Bank less DBS is a leading financial services group in Asia with a presence in 19 markets. Headquartered and listed in Singapore, DBS is in the three key Asian axes of growth: Greater China, Southeast Asia and South Asia. The bank's "AA-" and "Aa1" credit ratings are among the highest in the world. Recognised for its global leadership, DBS has been named “World’s Best Bank” by Global Finance, “World’s Best Bank” by Euromoney and “Global Bank of the Year” by The Banker. The bank is at the forefront of leveraging digital technology to shape the future of banking, …

Type: Incubators & VCs

3 2 0 34,437
ZIROOPAY ZIROOPAY

Making payment painless. ZirooPay is a fintech startup making payment simple. ZirooPay provides internet-free, easy-to-use POS terminals. ZirooPay simplifies the process of receiving payments, sales tracking, and inventory management for businesses in Nigeria. card payments, mobile payments, emerging markets, small businesses, credit cards, debit cards, mobile ID, fraud detection, and mobile authentication

Type: SMB Activities: fintech Technologies: NFC

3 2 2 24
SuperCharger Fintech Accelerator SuperCharger Fintech Accelerator

Asia's Leading FinTech Accelerator Strategically located in Hong Kong and Kuala Lumpur, SuperCharger is the first FinTech accelerator dedicated to both early-stage and growth-stage startup companies. SuperCharger’s recent expansion into Kuala Lumpur, in partnership with Allianz and MDEC, positions the accelerator to leverage on Malaysia’s strength as a leading economy and technology pioneer in the ASEAN region. SuperCharger concluded a successful second program in Hong Kong in 2017. The participating companies signed 12 commercial contracts to build POCs with SuperCharger’s corporate partners, Standard Chartered Bank and Fidelity International. The program led to USD 670K investment committed, 28 deals in the …

Type: Incubators & VCs

7 2 5 5
Neterium Neterium

The future of screening. Available now. Neterium is an API-native company teaming up with partners and clients to add advanced screening capabilites to their platforms and solutions. A fast-growing Regtech with an exclusive focus on sanction screening as a service, Neterium is specializing in the development of innovative financial crime compliance solutions. Its mission is to reinvent financial crime prevention: its solutions are truly unique in terms of efficiency, effectiveness, scalability, speed and explainability. Created in 2017, Neterium is led by a team of experts, each with more than 20 years of experience in the financial crime compliance field. Neterium …

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

17 2 17 22
Scorista Scorista

SCORISTA is a credit scoring service for non-bank lenders that reduces losses from non-performing loans by 30% and increases revenue by 40%. We provide our clients with a wide range of products and services: from credit assessment with an instant credit decision, underwriting and verification plans, to variables for scorecard development and more and more and more. Professional scoring and machine learning technologies allow us to proceed the detailed analysis of creditworthiness and reliability of the borrowers. FinTech, Credit Risk Management, Scoring, and analytics

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

2 2 0 6
CAPTURE SYSTEMS CAPTURE SYSTEMS

combatting Financial Crime at Scale Building on their experience safe-guarding against financial chaos, it’s founders created the financial Tsunami Warning System (fTWS) and developed the Capture Technology Solution Platform (CAPTURE) to support it. CAPTURE is an unprecedented organized financial crime and terrorism executive-decision support and response system against threat emerging from Financial Crime, Terrorism and Innovation like PSD2 and OpenBanking. It is used in war rooms and boardrooms as the last line of defense when all else fails. Winner of the global final of the Temenos InnovationJam at #TCF2018 in Dublin. security, compliance, AML, Fraud, KYC, APT, Intelligence, Defence, and …

Type: Startup Activities: fintech regtech Technologies: SaaS

3 2 3 7
NOW Money NOW Money

NOW Money makes money easy, for everyone, every day NOW Money is a FinTech company based in Dubai which operates across the United Arab Emirates in partnership with the Commercial Bank of Dubai and VISA. NOW Money is designed to meet the genuine needs of our customers through financial inclusion - it provides financial services to both corporates and employees, by offering a free payroll portal to the companies and a digital bank account to the employees. Financial inclusion means giving everyone equal access to financial services, whatever is their background, income level or how much money they earn and …

Type: Startup Activities: fintech IT Services Technologies: Wireless

10 2 7 53
Technisys Technisys

Technisys is now Galileo, a fully integrated financial technology platform. Together Technisys and Galileo deliver a fully integrated API-centric, financial technology platform that reinvents how people connect with their money. Technisys and Galileo are owned and operated by SoFi Technologies (NASDAQ: SOFI). banking technologies, financial services, Digital Banking, omnichannel banking, Digital transformation, core banking, open banking, ebanking, mobile banking, fintech, neo banks, and Challenger banks

Type: Large company Activities: fintech Consulting

21 2 19 873
Vadis Technologies Vadis Technologies

Vadis Technologies is a RegTech specialized in third-party risk management (#TPRM) and #KYB solutions Vadis Technologies is a pioneering European company in Big Data Analytics, Third-Party Risk Management (#TPRM) and Know-Your-Business (#KYB) solutions. We transform public and private data into a structured database to help our clients gain insights about risks. With our unique Data-as-a-service approach, we harvest and enrich complex business data to offer risk scoring and 360° third party monitoring. Our team includes Data Mining experts, Business Analysts, Software Developers and multiple partners aiming at offering optimum support to our clients. For more information : https://www.vadis.com Data Mining, …

Type: SMB Activities: IT Services Technologies: Data Analytics

5 2 4 25
dLocal dLocal

Built for success in emerging markets: accept and send payments in Africa, Asia, and Latin America dLocal started with one goal – to close the payments innovation gap between global enterprise companies, and customers in emerging economies. We have over 900 payment methods, in more than 40 countries. We are relentlessly focusing on serving our customers and solidifying our position as the preferred infrastructure solution for Global Merchants across Emerging Markets. With the ability to accept local payment methods and facilitate cross-border fund settlement worldwide, our merchants reach billions of underserved consumers in the high-growth markets of Africa, Asia, and …

Type: Startup Activities: fintech Technologies: SaaS

14 2 13 1,013
Thai Fintech Association Thai Fintech Association

Transforming Finance For All A community with a mission to drive financial technology industry in Thailand. Mission 1. To reduce the cost of financial transactions in Thailand 2. To increase accessibility to financial products and services for Thai people 3. To promote fair competition and transparency for retails 4. To support Thai fintech startups to compete and expand to global market

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

3 2 0 11
Lending Robot Lending Robot

Revolutionizing investing in alternatives for the next generation LendingRobot is a robo-advisor investment platform that provides simplified access to alternative lending investment opportunities for the next gene of investors, family offices, and financial advisors. A cloud-based service, LendingRobot automates account creation, loan selection and trading of alternative assets through a client-friendly interface. Thanks to its high-speed infrastructure and machine learning algorithms, LendingRobot allows individual investors to access the attractive, uncorrelated returns that alternative lending offers. In 2017, LendingRobot merged with NSR Invest to form the largest digital wealth advisor in the marketplace lending space. Finance, Marketplace Lending, Alternative Investments, Wine …

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

4 2 3 1
Zai Zai

Global payment orchestration Zai brand focuses on mid-market and enterprise-level business customers in the world of integrated financial services, including payments, FX, fraud management, reconciliation and more. Zai’s payment API is at the core of our suite of embedded finance products and services, helping businesses simplify complex payment workflows and move funds. Founded in 2010, Zai’s consumer brand, CurrencyFair, is a global cross-border payments fintech serving individuals and small businesses who want faster, cheaper foreign exchange. It was founded in 2010 and has a global regulatory footprint across the USA, Europe, the UK, Singapore, Hong Kong and Australia. CurrencyFair serves …

Type: Startup Activities: IT Services Technologies: SaaS

9 2 6 131
Webber Wentzel Webber Wentzel

With over 150 years of experience, Webber Wentzel is the leading full-service law firm on the African continent. Webber Wentzel is a leading South African law firm that aims to work alongside its clients as a trusted adviser, delivering world-class legal expertise and innovative thinking. With a staff of approximately 800 people, including over 400 lawyers, and offices in Johannesburg and Cape Town, Webber Wentzel’s market-leading position is reinforced by a number of accolades and achievements. The firm’s collaborative alliance with Linklaters provides clients with market leading support across sub-Saharan Africa through Linklaters’ English Law, New York Law, Anglophone, Francophone …

Type: Large company Activities: legaltech

5 2 3 988
Monetas Monetas

Type: Startup Activities: fintech

4 2 4 4
XM Cyber XM Cyber

Uncover attack paths to critical assets in cloud & on-prem, eradicate risk with a fraction of the effort #SeeAllWays XM Cyber is a leading hybrid cloud security company that’s changing the way organizations approach cyber risk. XM Cyber transforms exposure management by demonstrating how attackers leverage and combine misconfigurations, vulnerabilities, identity exposures, and more, across AWS, Azure, GCP and on-prem environments to compromise critical assets. With XM Cyber, you can see all the ways attackers might go, and all the best ways to stop them, pinpointing where to remediate exposures with a fraction of the effort. Founded by top executives …

Type: Startup Activities: IT Services Technologies: Cybersecurity

9 2 4 327
Munich Network Munich Network

Catalyzing Innovation by bringing together worldwide relevant players Driving Entrepreneurship & Innovation With a broad-based backbone in technology and industry, Munich Network is a techindustry driven independent but not for profit organization geared to promote innovation and entrepreneurship. We link strong global companies, established medium-sized companies and ambitious new technology ventures with research establishments, investors, financial service companies, consulting firms and entrepreneurs. This vibrant technology ecosystem illustrates a broad cross section of the dynamic German innovation and technology landscape. In this role Munich Network is personally and directly connected with many of the most important technology centers here in Germany, …

Type: NGO, Think-tanks, Ed, & Culture Activities: Consulting IT Services

11 2 10 7
FinTech Poland FinTech Poland

Niezależny think tank specjalizujący się w cyfrowych finansach | Ekosystem fintechowej społeczności FinTech Poland is an independent foundation which main objective is to help foster and accelerate financial innovation in Poland and develop regional FinTech Hub. Fintech Poland brings together all kinds of financial innovation companies to build strong fintech ecosystem in Poland and level up Warsaw as a leading fintech hub for CEE. We believe that connecting established financial institutions with innovate startups will accelerate financial innovation and strengthen Polish financial sector. fintech, blockchain, transactional technology, DLT, value transfer, digital currencies, and cryptoeconomy

Type: Incubators & VCs

14 2 11 12
CargoX CargoX

Fast and secure transfer of electronic trade documents based on blockchain technology. The CargoX Platform for Blockchain Document Transfer (BDT) gives you the world’s easiest way to upload documents and provides the tools for secure and instant transactions of those documents. What is new is that you can also transfer ownership of the document! All this is possible thanks to the neutral, public Ethereum blockchain - the glue that will bind the trade of the future. We help you build digital trust in a trustless environment. logistics, supply chain, seafreight, blockchain solutions, blockchain, bill of lading, document transfer, digital transformation, …

Type: Startup Activities: transporttech Consulting IT Services Technologies: Blockchain/Cryptocurrency

25 2 23 53
AEFI Asociación Española de FinTech e InsurTech AEFI Asociación Española de FinTech e InsurTech

[Automatic translation follows] FinTech Association that represents more than 185 FinTech and InsurTech in Spain Spanish Association of FinTech and InsurTech AEFI aims to create a favorable environment for the development of Startups and FinTech and InsurTech companies in Spain, carrying out dialogue, communication and collaboration tasks with the relevant organizations and agents of the system, both nationally and internationally. , to help the development of its ecosystem. Fintech, Insurtech, Finance, Insurance, Innovation, Technology, Sandbox, Crowfunding, Paytech, Regtech, and Online Lending

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

10 2 8 14
National Bank of Kuwait National Bank of Kuwait

The Bank You Know And Trust Since its incorporation in 1952 as the first indigenous bank and the first shareholding company in the entire Gulf region, NBK has been known as ‘The Bank You Know And Trust’. Thanks to the recognized excellence of its very stable management along with its unequivocal strategy, consistent profitability, high asset quality and strong capitalization, NBK, throughout the years, succeeded in building an advanced banking institution that offers a full spectrum of innovative and unrivalled financial and investment services and solutions to individuals, corporate and institutional clients. NBK enjoys a dominant market share with a …

Type: Incubators & VCs

9 2 3 6,454
The Banking Scene The Banking Scene

Connecting organisations and people, helping to shape the bank of tomorrow The Banking Scene is an active banking community and network organisation for the Benelux financial industry and beyond. It inspires bankers during their journey to transforming the sector into a more innovative and agile version of its current self. Passionate about banking and related technologies, our mission is to accelerate networking. We do this by offering this essential platform that connects banking professionals and that sparks up thought-provoking dialogues. Circumstances forced us to adapt, which we did in style. Make sure you learn more about our weekly virtual round …

Type: Startup Activities: fintech Technologies: SaaS

34 2 34 5
Cypherpunk Holdings Inc. Cypherpunk Holdings Inc.

We invest in cryptocurrencies and privacy technology companies. We are traded on the CSE ($HODL) and OTC ($CYFRF). Our investments are centred on the thesis that cryptocurrencies and technologies with strong privacy will have strong market demand. We believe privacy is important. But we also believe that the value of privacy has been significantly overlooked, both by internet users and by the market itself. In other words, privacy is undervalued. Attitudes slowly seem to be changing, however, and we feel privacy will be a growing issue in the years ahead; that the market will wake up to its rising importance …

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

9 2 3 12
Stockholm Fintech Stockholm Fintech

Stockholm Fintech is a community-driven organisation committed to fostering knowledge sharing, collaboration, and growth Stockholm Fintech is a community-driven organisation committed to fostering knowledge sharing, collaboration, and growth within the financial technology ecosystem in Stockholm, Sweden and the Nordic+ countries. With the leading annual conference, Stockholm Fintech Week, and an expanding array of year-round services, Stockholm Fintech serves as a dynamic hub for fintech companies, investors, and enthusiasts, driving engagement, innovation, and collaboration at both a local and international level. For more information, visit stockholmfintech.com Fintech entrepreneurship, payments and usability, Cybersecurity in finance, and FinTech

Type: Event

11 2 10 6
RFI Global RFI Global

Insights from 500K consumer & 150K corporate surveys annually | 49 global markets | Retail, SME & Commercial banking RFI Global is the only global data & insights company focusing exclusively on financial services. We provide actionable and evidence-based insights to clients ranging from Global and Regional Banks to FinTechs, Consultancies and Regulators in 49 markets, helping them move quickly and confidently from question to data-driven action. RFI Global equips leaders across the finance industry with local, regional and global insights that pinpoint trends and predict future consumer behaviour, sentiment and needs. Since 2006, our data-driven insights, actionable recommendations and …

Type: SMB Activities: fintech Technologies: Data Analytics

7 2 5 193
Trusting Social Trusting Social

Advancing Data Science and Technology to Deliver Financial Access for All Trusting Social is an AI fintech company revolutionizing credit scoring using big data technology, and social, web, and mobile data. Our solution enables lenders in emerging markets to reach billions of "financially invisible" consumers not covered by credit bureaus. Founded in 2013 in the United States, we proudly served one billion consumers across Vietnam, Indonesia, India, and the Philippines in 2020 with our accurate, fast, and cost-effective solutions. Our mission is to make financial inclusion a reality in Southeast Asia and India within the next decade. We're achieving this …

Type: Startup Activities: fintech IT Services Technologies: A.I. - Image Processing A.I. A.I. - Machine Learning A.I. - Natural Language Processing Data Analytics

5 2 2 288
BLOCK71 Singapore BLOCK71 Singapore

Tech Ecosystem Builder, Global Business Connector BLOCK71 Singapore is a partnership between NUS Enterprise and Singtel Innov8. Located at JTC's Launchpad@One-North, it is the heart of the BLOCK71 network, growing and bringing together the largest start-up community in Singapore. An initiative by NUS Enterprise in collaboration with corporates and government agencies, BLOCK71 is a tech ecosystem builder and global connector. It catalyzes and aggregates start-up communities, providing opportunities for growth and access to new markets. BLOCK71 entrepreneurs can leverage a global network of resources, the research capabilities and technologies of NUS, and the investment and business acumen of the partners, …

Type: NGO, Think-tanks, Ed, & Culture Activities: IT Services

15 2 10 11
Digital Container Shipping Association (DCSA) Digital Container Shipping Association (DCSA)

DCSA is a neutral, non-profit group founded by major ocean carriers to digitise and standardise container shipping. Digital Container Shipping Association (DCSA) is a neutral, non-profit group founded by major ocean carriers to digitise and standardise the container shipping industry. With the mission of leading the industry towards systematic collaboration, DCSA drives initiatives to make container transportation services transparent, reliable, easy to use, secure and environmentally friendly. DCSA’s open source standards are developed based on input from DCSA member carriers, industry stakeholders and technology experts from other industries. DCSA member carriers include: MSC, Maersk, CMA CGM, Hapag-Lloyd, ONE, Evergreen, Yang …

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

7 2 6 50
Orchard Platform Orchard Platform

Orchard is the leading provider of data, technology, and software to the online lending industry. Founded in New York City in 2013, Orchard is building the infrastructure to power the many interactions between originators and institutional investors and help grow online lending into an efficient, transparent, and global financial market. peer to peer lending, peer to peer investing, Risk Management, Online Lending, Credit Analytics, High Frequency Trading, and Marketplace Lending

Type: Startup Activities: fintech Technologies: Data Analytics

14 2 11 1