Entities
LogoName Σ Employees
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
Payfirma Payfirma

Payfirma provides all the hardware and software you need to accept payments online, in store, or in the field. Payfirma is an award-winning payments company that helps businesses accept credit and debit cards online, in-stores, and on mobile devices. Over 8,000 businesses across North America use Payfirma’s payment tools to get paid easily and keep all transaction data in one, simple place. When businesses use data to make decisions abut customers, products, and employees, they run smarter, more successful companies. Online Payment Gateway, Credit Card Processing, Card Payment Processing, Mobile Payments, eCommerce API, Merchant Accounts, Point of Sale, Recurring Billing, …

Type: Startup Activities: fintech Technologies: Data Analytics

1 0 0 9
EditorEye Intelligence EditorEye Intelligence

Curated Executive Intelligence Catalyst, our cloud-based intelligence platform, delivers curated business insights to help executive teams with lead generation, client engagement and drive innovation. We filter millions of global and premium content sources and deliver the right intelligence to our clients via curated newsletters, live alerts, PDF reports and API feeds. Users can manage newsletters and alerts directly themselves - or we offer a fully managed curation service. Clients such as Symantec, Aviva, Sky, Aldermore, HSBC, Amazon, Accenture all use Catalyst as a powerful tool to keep their senior teams aware up to speed on latest innovation and market developments. …

Type: Media Startup Activities: martech Technologies: SaaS

1 1 0 0
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
ensygnia ensygnia

Onescan makes consumers’ digital lives easier and safer, by turning a call-to-action, into action, in seconds Ensygnia's solutions sit at the heart of interaction. We work with market leaders helping them deliver innovation and new revenue-generating customer journeys. Our flagship product Onescan enables any call-to-action to become an instant action. This delivers beautiful simplicity, allowing consumers to interact securely online, in-store, or on-the-go. Whatever you need to do, you can with Onescan. In the payments world, Ensygnia Onescan allows customers to go from looking to buying in under 10 seconds. For more information or to see a demo, please visit …

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

2 1 0 16
PulsoSocial PulsoSocial

PulsoSocial is a leading online publication covering entrepreneurship and technology in Latin America. Founded in 2008, we have built a brand to become one of the most trusted sources of tech news in the region. From emerging opportunities to new trends and innovations, we cover every aspect of the digital world as it relates to Latin America. We boast an extensive network of followers and readers from around the globe, and our platform is must-read news source for entrepreneurs, investors, engineers, developers and the entire digital community. Publishing, Entrepreneurship, Startups, Technology, Emprendimiento, LATAM, Blog, and News

Type: Media

5 1 0 1
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
The Georgia Straight The Georgia Straight

Vancouver's News and Entertainment Weekly The Georgia Straight is the guide to Vancouver. Established in 1967, it is the pre-eminent source on where to go and what to do in Canada's third-largest city. But it's so much more than that, by offering penetrating articles into what makes the city tick. From what's happening at City Hall to within Vancouver's most important arts organizations to the rapidly growing culinary scene that sets the West Coast apart from the rest of the country. The Georgia Straight has forged long-lasting relationships with diverse communities, sponsoring festivals that encompass the multicultural mosaic that is …

Type: Media

2 0 0 30
Lloyds Banking Group Lloyds Banking Group

Finance as a force for good. Our purpose is Helping Britain Prosper. We do this by creating a more sustainable and inclusive future for people and businesses, shaping finance as a force for good. We're part of an ever-changing industry and are currently on a journey to shape the financial services of the future, whilst supporting our customers’ changing needs. The scale and reach of our Group means we can offer a broad range of opportunities to learn, grow and develop. Our values-led culture and approach to inclusion and diversity means we can all make a real difference together.

Type: Large company

5 5 0 59,797
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
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
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
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
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
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
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
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
Bank of Russia Bank of Russia

[Automatic translation follows] www.cbr.ru

Type: Public

4 1 0 211
PULSO PULSO

[Automatic translation follows] The most complete and reliable multiplatform of business, economy and news in Chile. News, analysis, indicators, stock market values of Chile and the World, as well as interviews that complement our paper edition and come to life thanks to videos, photos and interactive material, Diario PULSO | Passion for business. Follow us on Facebook 📲https: //t.co/aOmxqk2eiP, Business, Finance, Economy, Sustainability, Innovation, Startup, and Companies

Type: Media

13 8 0 10
Pablos Pablos

Type: Startup Activities: entertainment

2 1 0 2
Bloomio Bloomio

We're dead :( We built a digital investment and trading platform enabling VC investment market for retail investors... Bloomio® tried to build a consumer finance fintech that provides a digital investment and trading platform. Unfortunately, we have failed to raise capital during this hot summer and have to initiate our liquidation... venture capital, crowdfunding, seed stage, startup funding, startup ranking, due diligence, assets tokenization, fund tokenization, STO, crowdlending, security tokens, and securities

Type: Incubators & VCs

2 0 0 3
EIN Presswire EIN Presswire

EIN is Everyone's Internet News PresswireTM. We make issuing and distributing press releases easy and affordable. EIN Presswire is Everyone's Internet News PresswireTM, and we are the world's leading online newswire and news distribution service. Our technologically advanced distribution systems help clients reach all their key audiences - including journalists, researchers, industry professionals, decision-makers, and the public that all go online looking for news of interest. Unlike other distribution services, EIN Presswire offers inexpensive press release distribution options - great for any budget. Pay-as-you-go, or choose one of our cost-effective packages. With EIN Presswire, there's never a membership fee. Watch …

Type: Media

3 0 0 11
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
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
FSCO (Fresh Supply Co) FSCO (Fresh Supply Co)

Asset Tokenisation for Supply Chains, ESG, and Finance. Fresh Supply Co are a supply chain digitalisation company. The level of transparency that FSCO provides enables consumers, businesses and lenders to have confidence and understanding of the provenance of any physical asset. We capture operational data, and shape it in our propritary FSCO Producer Management System (middleware layer), write it to the Mastercard Provenance Blockchain. This data natively links to our FSCO Payments infrasturucture to provide liquidity on B2B invoices. We work with leading banks and non-bank lenders to facilitate better access to capital than any traditional offerings in the market. …

Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency Data Analytics

4 0 0 18
SIX SIX

The Future of Finance Is Now SIX has been connecting the financial markets to the real economy for over 90 years. The Swiss company provides services in the securities, financial information as well as the payments business and caters to a broad international client base. Its stable and efficient infrastructure guarantees the competitiveness of the Swiss and Spanish financial center. The workforce of 4,000 employees in 19 countries on 5 continents constantly provide innovations across the value chain to help financial institutions accelerate growth. The reliable and secure services enable them to focus on their core business, create value, and …

Type: Large company

2 2 0 3,974
The Depository Trust & Clearing Corporation (DTCC) The Depository Trust & Clearing Corporation (DTCC)

Financial Markets. Forward. With 50 years of experience, DTCC is the premier post-trade market infrastructure for the global financial services industry. From 20 locations around the world, DTCC, through its subsidiaries, automates, centralizes, and standardizes the processing of financial transactions, mitigating risk, increasing transparency, enhancing performance and driving efficiency for thousands of broker/dealers, custodian banks and asset managers. Industry owned and governed, the firm innovates purposefully, simplifying the complexities of clearing, settlement, asset servicing, transaction processing, trade reporting and data services across asset classes and bringing increased security, enhanced resilience and soundness to financial markets. In 2022, DTCC’s subsidiaries processed …

Type: Corporate subsidiary

4 3 1 6,018
SETL SETL

Blockchain for Financial Services SETL is an initiative to deploy a multi-asset, multi-currency institutional payment and settlements infrastructure based on blockchain technology. The SETL system will enable market participants to move cash and assets directly between each other, facilitating the immediate and final settlement of market transactions. The SETL system maintains a permissioned distributed ledger of ownership and transaction records, simplifying the process of matching, settlement, custody, registration and transaction reporting.

Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency

1 0 1 15
LIFT LIFT

Promoting open innovation as a positive change driver for business and society After 11 editions of the Lift Conference in Geneva, we decided it was time to develop a new format for the Conference to continue to deliver the greatest value as well as an amazing experience to our participants and community. We designed a new program focusing on delivering what we know best: an interactive hands-on, immersive experience and meaningful connections, which have been key features of Lift over the years. The Lift:Lab is an innovative workplace designed to help participant bring their ideas and/or projects to the next …

Type: Event

8 1 1 20
Bussmann Advisory AG Bussmann Advisory AG

Create new Ecosystems. Create the Future. Staying ahead of the digital disruption. Bussmann Advisory AG has a worldwide reputation and proven track record driving large-scale digital transformation and innovation in both high-tech and financial services. For more information, please visit our website www.bussmannadvisory.com Digital Transformation, Innovation Management, FinTech, Startups, Strategy, Financial Services Industry, Blockchain, NED, and Digital Assets

Type: Startup Activities: Consulting fintech constructiontech Technologies: Blockchain/Cryptocurrency

17 5 1 1
Inclusive Financial Technologies Inclusive Financial Technologies

Inclusive Financial Technologies is focused on creating products and services that deliver the best customer experience (“money experiences”) without compromising privacy and security. Our product , Inclusive ID is a single identity verification API that connects unbanked Africans to the global economy. It enables Pan African financial institutions and global financial service providers focused on Africa to meet AML ,KYC and CTF compliance , ensure the most stringent privacy and security standards as well as reduce cost of customer acquisition. By implementing Inclusive ID API via their digital channels , customers of financial institutions can remotely access financial services, participate …

Type: Media Startup Activities: fintech regtech Technologies: Blockchain/Cryptocurrency

3 1 1 3
Sedicii Sedicii

Making Confidential Data Collaborations Possible Sedicii provides identity and security solutions to prevent financial crime and enable commerce. We deliver Digital Onboarding, Risk and AML solutions relating to Individuals and Businesses covering 150 countries, over 12,000 documents and authoritative sources such as government agencies. A proven team focused on delivering digital certainty. Bringing together some of the world’s leading experts on Identity and Cryptography. Backed by Irish Government and In-Q-Tel (investment arm of CIA). Sedicii is a specialist in Privacy Preserving Technologies with proprietary technology in both Zero Knowledge Proof and Secure Multi Party Computation. We apply these technologies in …

Type: Startup Activities: privacytech Technologies: Blockchain/Cryptocurrency

9 4 1 13
datarepublic datarepublic

Global educational cloudplatform for digital portfolios, personalized learning, analytics and recommendation including appstore. Personalized learning, Learning analytics, Adaptive learning, Educational platform, Big data, and Educational apps

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

4 3 1 2
Xinja Xinja

.

Type: Startup Activities: fintech

3 3 1 7
DAI Magister DAI Magister

Investment bank | Sell-side M&A | Growth Financings: Climate Tech | Fintech | Tech-enabled Commerce | Comms Tech Backed by DAI, one of the largest global development firms, DAI Magister is a boutique investment bank offering full advisory services for transactions within the climate, deep tech and fintech sectors. From New York and London to Nairobi, we support CEOs and their investors by identifying and curating the right relationships to help grow, scale, and manage their business. DAI Magister focuses on advising international technology and climate companies, developing and executing growth financings and strategic sell-side M&A. No matter the challenge …

Type: Incubators & VCs

5 4 1 22
Apis Partners Apis Partners

Returns with Responsibility: Investing globally in high-growth, capital-light Financial Services companies Apis Partners is an ESGI-native global private equity and venture capital asset manager that supports growth-stage financial services and financial infrastructure businesses by providing them with catalytic growth equity capital. Collectively Apis, through its team of around 40 professionals and staff with deep industry expertise, manages or advises on total committed capital from investors (including drawn and invested capital) of ca. $1.2 billion. Including its headquarters in London, Apis has representation in eight countries across Europe, Asia and Africa. Apis is highly conscious of the developmental impact that the …

Type: Incubators & VCs

4 1 1 63
Standard Chartered Standard Chartered

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

Type: Large company

9 7 1 72,913
Waratek Waratek

Define Once. Secure Constantly. #SecurityAsCode The Waratek ARMR #SecurityAsCode platform allows you to define the final state of your desired security behavior to be executed constantly in the runtime release-after-release. Application Security, Secure Java Containers, Runtime Application Self Protection, Java Security, Cyber Security, java, information security, web application security, .NET, runtime protection, .NET security, RASP, appsec, vulnerability patching, legacy upgrade, and API security

Type: Startup Activities: IT Services Technologies: Cybersecurity

2 1 1 28
Consileon Business Consultancy GmbH Consileon Business Consultancy GmbH

[Automatic translation follows] Solutions for tomorrow. Today. Consileon is an expanding management and IT consultancy with branches in Karlsruhe, Frankfurt, Düsseldorf, Salzburg, Stettin, Kiev and several other cities. We support well-known banks, insurance companies, automobile manufacturers and suppliers, trading companies and IT companies from strategy to conception through to organizational and technical implementation. You can find our information on data protection here: https://www.consileon.de/datenschutz/

Type: SMB Activities: Consulting Technologies: Data Analytics

1 0 1 207
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 41,464
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 15
Santander UK Santander UK

Type: Large company

54 15 1 288
Trace Financial Trace Financial

Trace Financial is the market leader in financial message transformation and integration. Trace Financial is the leading specialist in financial message transformation, routing and connectivity, corporate action management systems, and datafeed technology. The company has many years experience working with banks, brokers, custodians, clearers and asset managers. While serving both pre- and post-trade needs, the company has a special focus on SWIFT, ISO 15022 and ISO 20022 messaging, CREST and FpML for OTC derivatives post-trade messaging. financial messaging solutions, payments, message transformation, corporate actions, Crest integration, psd2, ISO 20022, JSON, CREST, SWIFT, and ISO 8583

Type: SMB Activities: fintech regtech Technologies: SaaS

2 0 1 38
Rapid Addition Rapid Addition

Electronic Trading Innovators Rapid Addition is helping financial institutions take advantage of the new world of electronic trading and giving them the flexibility to quickly adapt as markets continue to evolve. We were early pioneers in electronic messaging technology and are now recognised as market leaders in financial messaging protocols and FPGA hardware acceleration. The latest version of the RA Platform provides a breakthrough combination of performance, configurability and control. It is used as a foundation technology by financial organisations to succeed in today’s evolving, but increasingly competitive, world of electronic trading. The RA Platform is both asset class and …

Type: SMB Activities: fintech Technologies: SaaS

1 0 1 44
UCT Institute of Infectious Disease and Molecular Medicine UCT Institute of Infectious Disease and Molecular Medicine

The Institute of Infectious Disease and Molecular Medicine (IDM) was established in 2004 as a trans-faculty postgraduate research institute based within the University of Cape Town (UCT), South Africa. It is physically and administratively located within the Faculty of Health Sciences campus. Molecular Mycobacteriology, Precision and Genomic Medicine, Applied Proteomics and Chemical Biology, Cancer Biotechnology, Drug Discovery, Immunology of Infectious Diseases, Poverty-related Infections, Vaccinology , Tuberculosis Research, and HIV Research

Type: NGO, Think-tanks, Ed, & Culture Activities: deeptech biotech

17 10 1 21
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
Codd & Date Suisse Codd & Date Suisse

MANAGEMENT AND CONSULTING CODD&DATE Suisse management & consulting offers since 1985 professional consulting services in the IT and digital market. Codd&Date Suisse, founded in 2015 and based in Lugano and Zürich, has the aim to use in the Swiss market skills and qualities aquired during 30 years of international activity. Consulting means to be close to the customers to design, supervise and ensure the maximum performance of each operational strategy. And for every solution we plan and implement the most effective approach, providing the customer with a team of services supported by professionals specialized in each industry. A team of …

Type: SMB Activities: IT Services regtech Technologies: Cybersecurity

1 0 1 5
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
Gieom Gieom

centered on people Founded in 2012, GIEOM is an award-winning enterprise productivity company trusted by 90+ banks across the globe the likes of World Bank, Bank of England, Euro Bank, State Bank of India etc. GIEOM creates software that enables organizations to manage their policies & SOPs, simplify digital identity verification process, manage risks and enable financial institutions to adopt an operational resilience framework. GIEOM is an ISO 9001:2015 certified organization which ensures that we comply with the highest international standards and exceed our customer’s expectations. Technology Transformation, Standard Operating Procedures Digitization, Digital Change Management, Artificial Intelligence, CKYC Automation, eKYC, …

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

2 0 1 67
Ontario Securities Commission Ontario Securities Commission

We work to protect investors, foster fair and efficient markets and contribute to the stability of the financial system. The Ontario Securities Commission administers and enforces securities law in the province of Ontario. The mandate of the OSC is to provide protection to investors from unfair, improper or fraudulent practices, to foster fair, efficient and competitive capital markets and confidence in the capital markets, to foster capital formation, and to contribute to the stability of the financial system and the reduction of systemic risk. Investor Protection, Enforcement, Regulation, Ontario Securities Law, Capital Markets, and Policy

Type: Public

5 3 1 692
The Ecobank Fintech Challenge The Ecobank Fintech Challenge

Welcome to Ecobank Fintech Challenge. Our goal is to showcase and collaborate with the most promising fintech start-ups from across the continent and support them through commercial partnerships to grow and scale into successful pan-African and global businesses. Fintech

Type: Incubators & VCs

3 0 1 1
AIAS - Associazione Italiana Ambiente e Sicurezza AIAS - Associazione Italiana Ambiente e Sicurezza

[Automatic translation follows] Italian Environment and Safety Association AIAS - Italian Environment and Safety Association is the association, recognized by the MISE pursuant to Law 4/2013, of professionals operating in the health and environmental safety sectors which, in addition to aspects of protection and professional organization of members, aims to disseminate and make the culture of prevention and safety take root in the workplace and in life by taking care, in particular, of training, professional and legislative updating and research. Established in 1975, it is the most important Italian professional association in the sector. Safety, Health, Environment, Training, Safety in …

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

3 0 1 67
IEEE Standards Association | IEEE SA IEEE Standards Association | IEEE SA

Raising the World's Standards The IEEE Standards Association (IEEE SA) is a leading consensus building organization that nurtures, develops, and advances global technologies. Providing a neutral and open platform to empower innovators across borders and disciplines, IEEE SA facilitates standards development and standards related solutions, such as technology incubation, alliance consortia formation, open source, etc. With collaborative thought leaders in more than 160 countries, we enable the collaborative exploration of emerging technologies, the identification of existing challenges and opportunities, and the development of recommendations, solutions, and technology standards that solve market-relevant problems. Collectively, we are raising the standards that benefit …

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

10 3 1 270
Percentile Percentile

Percentile is now part of the Torstone Technology Group. Follow Torstone Technology for latest updates and announcements Percentile provides technology for risk management and regulatory compliance to the financial markets. Percentile's flagship product, RiskMine, drives alignment between Risk and the Front Office with tools that enable risk professionals to become an ally for the trading teams - with greater insight, on-demand risk analytics and results that are clearly understood by both risk and trading teams. We provide solutions for: - FRTB (http://www.percentile.co.uk/FRTB) - Market Data Management (timeseries collection, cleansing and visualisation) - Risk simulations (e.g. VaR, Counterparty Risk) - Risk …

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

2 0 2 3
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
ExpertBusinessAccelerator ExpertBusinessAccelerator

"Bring your business to a new dimension— Let us show you how“ EBA will help you, regardless of the size of your business, to extend your footprint within your existing markets and to enter new markets, by using the latest and most efficient online marketing strategies. EBA is a revolutionary and customer-centric company with a talented and committed team, who enjoys their work every day. So we build our business on the following 4 core values: • Integrity –means for us both, integrity and truthfulness • Adding value – represents our sense of entrepreneurship and desire to gain the maximum …

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

4 0 2 1
Bank for International Settlements – BIS Bank for International Settlements – BIS

Promoting global monetary and financial stability through international cooperation At the Bank for International Settlements, we occupy a distinct position among international financial institutions. As a hub for central bankers and financial regulators, the BIS blends varied perspectives into a greater collective understanding of the world's economy. Through our work, we contribute to monetary and financial stability, which is essential for sustained economic growth. Our wide-ranging activities include economic and policy research, statistical analysis, and banking. Our staff have expertise in economics, finance, banking, risk management, international law, and statistics, among other fields. Such diversity helps to create the right …

Type: Public Activities: deeptech

6 4 2 2,005
CONVISTA Consulting Spain CONVISTA Consulting Spain

Ayudamos a nuestros clientes en su Transformación Digital y su camino hacia una Empresa Inteligente. ConVista Spain has offices in Madrid and Barcelona and is focused in the areas of Finance, Treasury, Digitalization, Innovation, Process Mining, Insurance and Banking. Our services include business consulting, IT and SAP consulting, as well as software implementation, development and maintenance, application management and nearshore. We offer our customers comprehensive projects and solutions from start to finish. We have created our own solutions, such as our ConVista Treasury Suite already implemented in many customers in Spain, which provides extended functionalities to cover the needs in …

Type: SMB Activities: IT Services Technologies: SaaS

2 0 2 92
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
Finzly Finzly

The best cloud-based payments platform for banks to offer modern global transaction banking for the connected economy. We help banks to prepare for the embedded, connected and real-time demands of the new economy through an digital, real-time, cloud-native operating system. Using our payment hub on this operating system, banks can centrally process ACH, FedWire, RTP, SWIFT and FedNow payments. We easily integrate with the banks’ core. Once integrated, banks can offer products in: Payments Trade BaaS Treasury experience We have a very strong set of APIs that can help banks offer Global Transaction Banking for the modern economy. Banks can …

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

3 1 2 166
SoftBank Group Corp. SoftBank Group Corp.

We are a strategic holding company that invests in AI and other technologies for the betterment of humanity. The SoftBank Group is a global technology player that aspires to drive the Information Revolution. The SoftBank Group is comprised of the holding company SoftBank Group Corp. (TOKYO: 9984) and its global portfolio of companies, which includes advanced telecommunications, Internet services, AI, smart robotics, IoT and clean energy technology providers. In September 2016, Arm Limited, the world's leading semiconductor IP company, joined the SoftBank Group. SoftBank Group Corp. is investing in the SoftBank Vision Fund, which is deploying up to $100 billion …

Type: Incubators & VCs Technologies: Semiconductors Robotics

97 35 2 606
Ant Group Ant Group

Ant Group aims to create the infrastructure and platform to support the digital transformation of the service industry. We strive to enable all consumers and small businesses to have equal access to financial and other services that are inclusive, green and sustainable. Internet, Online Payment, Fintech, Creditworthiness, Wealth Management, Microloans , Rural Finance, Mobile Payment, inclusive finance, digital payment, and Mutual Aid

Type: Large company

18 4 2 10,142
OpenAI OpenAI

Creating safe AGI that benefits all of humanity. OpenAI is an AI research and deployment company dedicated to ensuring that general-purpose artificial intelligence benefits all of humanity. AI is an extremely powerful tool that must be created with safety and human needs at its core. OpenAI is dedicated to putting that alignment of interests first — ahead of profit. To achieve our mission, we must encompass and value the many different perspectives, voices, and experiences that form the full spectrum of humanity. Our investment in diversity, equity, and inclusion is ongoing, executed through a wide range of initiatives, and championed …

Type: NGO, Think-tanks, Ed, & Culture Activities: deeptech Technologies: A.I. A.I. - Machine Learning Generative A.I.

64 48 2 1,577
Hexalina Hexalina

Hexalina is a reputation API built on the Ethereum blockchain. Providing reputation management as a service for digital platforms. We measure Network Value: the actual contribution of members to the platform’s added value blockchain, sharing economy, and rating algorithms

Type: SMB Activities: IT Services Technologies: Blockchain/Cryptocurrency

3 0 2 2
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 17
nanopay Corporation nanopay Corporation

Payments Reimagined nanopay is a global payments technology company offering payment and liquidity management products for businesses and banks. Our technology differentiates us. Our platform is built on a next-generation Centralized Ledger Technology (CLT) that improves throughput, simplifies governance, and reduces cost. Our mission inspires us. Our long-term goal is to lead the world’s transition to digital cash. Payments, Digital Cash, Cash & Liquidity Management, Business to business payments, and Central Bank Digital Currency

Type: SMB Activities: fintech Technologies: SaaS

6 4 2 33
Allevo Allevo

Software solutions for processing financial transactions Allevo provides software solutions that help banks, companies, microfinance and public administration process financial transactions and achieve compliance. Open software for financial flow automation, with support and complete outlook over the development process. Our purpose is to increase the number of companies who succeed with better financial management. Financial transactions processing, Solutions for public administrations, Solutions for banks, Solutions for microfinance, Solutions for companies, SWIFT services, automation and reconciliation, reconciliation, payments, automation, and process automation

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

2 0 2 56
China Systems China Systems

Global Trade and Supply Chain Finance Solutions China Systems is the leading Trade Services Solutions vendor in the world, with offices throughout Europe, the USA, Asia, and the Middle East. With more than 150 customers worldwide, China Systems has a growing and loyal, international customer base. Established in 1983, China Systems has gained extensive experience in international banking systems by exploiting the functional adaptability and development capabilities of Eximbills, its renowned toolkit for Trade Services within the banking industry. Apart from our rich technical heritage, we also offer true global product implementation as well as support and maintenance services. We …

Type: SMB Activities: fintech transporttech Consulting IT Services Technologies: Blockchain/Cryptocurrency

2 0 2 123
Gates Ventures Gates Ventures

Executive office of Bill Gates.

Type: Startup Activities: HRtech

60 23 2 196
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
ARPSON ARPSON

[Automatic translation follows] Edition, integration and maintenance of software solutions for market finance. Arpson is a French publisher and integrator of software solutions for banks, corporate treasuries, insurance companies, specialized credit institutions and management companies. Its offering makes it possible to automate the life cycle of market, treasury and asset operations according to the management axes Front-Office, Middle-Office (risk, cash, regulation), Back-Office and accounting. Arpson N4 allows you to manage your liquidity, manage cash flow and exchange risk, and cash flow forecasts. Modular and integrated, the application covers the main financial instruments and offers, to non-technical profiles, tools to personalize …

Type: SMB Activities: fintech Technologies: SaaS

2 0 2 12
Setu Setu

Setu’s APIs are used by businesses to reimagine onboarding, payments, deposits, lending, and data empowerment. Setu’s APIs and software is used by hundreds of businesses to reimagine onboarding, payments, deposits, lending, and data empowerment for their end customers. --------- We’re hiring for multiple roles! Check out setu.co/careers to know more!

Type: Startup Activities: fintech Technologies: Data Analytics

6 0 2 286
Finverity Finverity

Trade and supply chain finance that works There is a $1.7tn ‘trade finance gap’ - the shortfall of money available to businesses versus the amount they need. It means that millions of businesses worldwide cannot reach their growth potential, and the economy as a whole suffers. Without trade and supply chain finance, global trade ceases to function. Finverity’s digital ecosystem provides the technology, the expertise and the capital to make it work for businesses, banks and NBFIs. Our solutions include: FinverityOS: For banks & NBFIs who want to digitally transform operations, improve client experience, and increase revenue. Finverity CapitalAccess: For …

Type: Incubators & VCs

4 2 2 45
FinanceFeeds FinanceFeeds

FinanceFeeds is the world’s premier online news publication for the global online trading industry. FinanceFeeds is the world’s interactive Forex industry news source, providing real-time company information, news, and current affairs from within the FX industry worldwide. A focal point for FX, FinanceFeeds covers all aspects including technological innovation, industry research, exclusive, on-site coverage of new products and launches, detailed industry interviews with senior industry leaders on important issues, and opinion, whether it is ours or that of an important member of the FX community. More than a website, FinanceFeeds is a research and information center, providing vital information from …

Type: Media

3 0 3 6
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
Elipses Elipses

Elipses is a digital structured finance firm, focusing on industry advocacy, strategic advisory and growing assets.

Type: Incubators & VCs

18 7 3 1
Idea Ink Idea Ink

Idea Ink is a leading visual consultancy in Asia, specialising in graphic recording and interactive infographics. Idea Ink is a leading visual consultancy in Asia, specialising in live visual summaries (graphic recording) and interactive infographics. We create immersive story-telling experiences, blending physical events with digital media - including augmented reality and robotics. Contact us to find out more about our products. Graphic Recording, Events, Conferences & Exhibitions, Interactive Infographics (Augmented reality/ Interactive wall/ Virtual reality), Hand-drawn infographics, Murals, Animated videos, Sketch robotics, Visual Intelligence Workshops, and Graphic Recording Livestreaming

Type: Media

4 0 3 7
Associação Brasileira de Startups Associação Brasileira de Startups

[Automatic translation follows] Made by startups, for startups. Brazilian Startups Association. Encouraging Digital Entrepreneurship. Organization and support for all Brazilian startups. www.abstartups.com.br Our proposal is to encourage compact entrepreneurship for the technological, professional and economic growth of startup entrepreneurs in Brazil. Startups, Digital Entrepreneurship, Innovation, and Promotion

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

8 3 3 181
SAND SAND

#WeareData We are pioneers... in the design and construction of business intelligence solutions, since 2002. Our objective... starts from the definition of the analysis process of assets or data accumulated in a company, and leads us to extract intelligence and knowledge of them: - Customer databases - Supply chain information - Sales - Any marketing activity or information source relevant to the company We support... decision makers with the right information, at the right time and in the right place, which allows them to make the best business decisions and increase the effectiveness of the company. Proyectos QlikView, Soluciones BI, …

Type: SMB Activities: IT Services Technologies: Data Analytics

3 0 3 35
Expertus, an IBM Company Expertus, an IBM Company

A global network of payments ecosystems to help enable rapid, multi-industry transformation. Financial institutions and businesses are looking to modernize their payment platforms and capabilities to reduce their infrastructure costs. Expertus, an IBM Company delivers the latest cognitive and AI technologies to drive efficiency and value in payments services. Consulting, SWIFT, Service Bureau, Wire Services, and Automatic Fund Transfer

Type: SMB Activities: IT Services Technologies: SaaS

7 3 3 40
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
ANU School of Cybernetics ANU School of Cybernetics

We are drawing on the history of cybernetics and reimagining it for our 21st century challenges. ANU School of Cybernetics seeks to establish cybernetics as an important tool for navigating major societal transformations, through capability building, policy development and safe, sustainable and responsible approaches to new systems. As people invent, commercialise and operationalise new technologies, we need new skills to manage them. Cybernetics offers a way of transcending boundaries, of thinking in systems and ensuring that humans, technology and the physical environment are in the frame. It is a way to imagine humans steering technical systems safely through the world. …

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

12 6 3 47
Financial News Financial News

Financial News is a subscription-based specialist publication providing news and analysis on the financial services industry; with a focus on the UK and Europe. FN covers the investment banking, investment, trading and fintech sectors via its daily website and weekly print edition, as well as on mobile and tablet. FN launched in 1996 (and became part of Dow Jones in 2007) and is today recognised as a leading source of breaking news and commentary. FN counts C-suite figures at the world’s largest banks, exchanges and investment houses among its 45,000+ online subscribers. Asset Management, Investment Banking, Fintech, and Trading

Type: Media

10 7 3 65
rapiergroup rapiergroup

Connecting people and brands When we are asked what Rapiergroup does, there is a simple answer. We create powerful human experiences, connecting people and brands. Our roots started in the creation of in-person experiences and environments for events, conferences and exhibitions. The world has changed and so has Rapiergroup. We take a consultative approach with our clients, developing strategies and creative concepts resulting in the right connections that meet clear objectives. Measurables results are guaranteed. We live in a multi-channel world and our work is the same, covering a broad range of sectors that include automotive, finance, pharmaceutical, defence, aerospace …

Type: SMB Activities: constructiontech martech Technologies: VR

3 0 3 54
Clearstream Clearstream

Clearstream is a leading European supplier of post-trading services. The wholly owned subsidiary of Deutsche Börse ensures that cash and securities are promptly and effectively delivered between trading parties. It also manages, safekeeps and administers the securities that it holds on behalf of its customers. Over 300,000 domestic and internationally traded bonds, equities and investment funds are currently deposited with Clearstream. Privacy notice: www.clearstream.com/resource/blob/3805164/73a87af90b7bcf56c5985d07f5b08532/pp-social-media-en-data.pdf Imprint: www.clearstream.com/clearstream-en/imprint-1277756 Start your career with us: careers.deutsche-boerse.com/ Financial Services, Asset servicing, Settlement, Investment Funds Services, Custody, Collateral Management, and Triparty Repo

Type: Large company

5 3 3 2,551
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
OCBC OCBC

OCBC is the longest established Singapore bank, formed in 1932. OCBC is the longest established Singapore bank, formed in 1932 from the merger of three local banks, the oldest of which was founded in 1912. It is now the second largest financial services group in Southeast Asia by assets and one of the world’s most highly-rated banks, with an Aa1 rating from Moody’s. Recognised for its financial strength and stability, OCBC is consistently ranked among the World’s Top 50 Safest Banks by Global Finance and has been named Best Managed Bank in Singapore by The Asian Banker. OCBC and its …

Type: Incubators & VCs

19 4 3 17,610
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
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
ThisIsMe ThisIsMe

We are your trusted anti-financial crime partner for supercharged identity verification and FICA compliance solutions. Our Verification Ecosystem We offer a comprehensive suite of products and services designed to meet every identity verification need your business has. This means that your business can streamline its processes and reduce wastage by sourcing all its verification needs from ThisIsMe. Since revolutionizing the FICA verification process in 2017, we have built a team of professionals dedicated to revolutionizing industry norms and developing world-class digital tools that empower our customers to be the first line of defence against financial crime. Solutions we Provide - …

Type: Startup Activities: IT Services regtech Technologies: Blockchain/Cryptocurrency

6 4 3 9
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
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 3 100
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
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
Eastnets Eastnets

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

Type: SMB Activities: IT Services Technologies: Cybersecurity A.I.

3 0 3 463
CuneXus CuneXus

Advanced Lending & Marketing Automation Software for Banks and Credit Unions Founded by a dynamic group of seasoned credit union professionals, CuneXus is privately held with headquarters in Santa Rosa, CA. The company develops innovative software-based solutions to aid credit unions and banks in maximizing the potential of valuable customer relationships, while remaining on the forefront of the transition to a new era of data-driven, on-demand lending and borrowing. Direct Marketing, Software Development, Mobile Marketing, Consumer Lending Strategy, and consumer lending

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

3 3 3 13
The Future Farm The Future Farm

Creating a better and safer world for entrepreneurs and leaders to build their dreams. The Future Farm is a global organisation and community dedicated to healthier entrepreneurship. At The Future Farm, we see entrepreneurs and leaders as a driving force for positive change in society and around the world. However, we know the personal costs of this life are often very high. The image of an entrepreneur has been glorified by the media and the vulnerability and openness about an entrepreneur’s struggles discouraged. We strongly believe in a different vision for entrepreneurship - a healthier, more balanced and resilient vision. …

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

12 4 3 6
Cobase Cobase

Multibanking made simple Welcome to Cobase, where the future of corporate banking, payments, and cash management unfolds. Established with a vision to simplify and revolutionize the banking industry, we've been leading the charge towards a more efficient, customer-centric financial landscape. Our story began with a belief: Corporate banking can - and should - be more straightforward and efficient. Today, we're proud to offer an innovative multibank platform that seamlessly combines the services of Payment Hubs, Service Bureaus, and Treasury Management Systems into one comprehensive solution. At Cobase, we empower CFOs, Treasurers, Cash Managers, Financial Controllers, Accounts Payable and Receivable departments, …

Type: Startup Activities: fintech Technologies: SaaS

3 0 3 31