Entities
LogoName Σ Employees
Nordea Nordea

Nordea is the largest financial services group in the Nordic region and one of the biggest banks in Europe. We are a universal bank with a 200-year history of supporting and growing the Nordic economies – enabling dreams and aspirations for a greater good. Every day, we work to support our customers’ financial development, delivering best-in-class omnichannel customer experiences and driving sustainable change. We are a full-service universal bank and the third largest corporation in the Nordic region and one of the top 10 financial services companies in Europe based on market capitalisation. We are present in 17 countries, including …

Type: Large company

23 10 5 31,061
Arqit Arqit

Stronger, simpler encryption. The only post quantum cryptography with independently assured quantum safe security proof. Arqit - Stronger, simpler encryption cybersecurity, space, telecoms, encryption, quantum, and QKD

Type: Startup Activities: IT Services spacetech Technologies: Cybersecurity

10 2 8 143
Kantox Kantox

#ForwardThinking fintech. Leaders in Currency Management Automation software. Kantox is a leader in Currency Management Automation software that enables businesses to automate their end-to-end FX workflow, eliminate risk and leverage currencies for growth. Founded in 2011, the company employs over 180 people and has offices in London and Barcelona. Clients in 75 countries have already exchanged more than USD $22 billion with Kantox. Named one of the world’s fastest-growing fintech companies, Kantox's currency management solutions have also been recognised as best-in-class by treasury professionals worldwide, winning the Best Solution Innovation for FX Risk and the Best Risk Management Solution at …

Type: Startup Activities: fintech Technologies: SaaS

7 3 5 233
FEDERACIÓN LATINOAMERICANA DE BANCOS - FELABAN FEDERACIÓN LATINOAMERICANA DE BANCOS - FELABAN

[Automatic translation follows] FELABAN, "Promotes the Development of Banking and the Countries that make up the Region" The Latin American Federation of Banks, FELABAN, is a non-profit institution, established in 1965 in the city of Mar del Plata, Argentine Republic. It brings together, through its respective associations in 19 countries on the continent, more than 623 banks and financial entities in Latin America. Promote and facilitate contact, understanding and direct relationships between financial entities in Latin America, without regard to internal political issues of each country. Contribute through its technical services to the coordination of criteria and the unification of …

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

1 1 0 32
UniCredit UniCredit

Empowering Communities to Progress. UniCredit exists to empower communities to progress. To deliver for all our stakeholders across Europe and unlock the potential within each individual and community we serve. We are a pan-European bank: our 13 banks across the continent work together as one, leveraging the strength of the collective to deliver for our clients, employees and investors. We have a common culture that energizes and emboldens our people. We put the values of integrity, ownership and care at the heart of our decision-making and everything we do. We are working to create the bank for Europe’s future - …

Type: Large company

10 9 1 52,829
Raiffeisen Bank International AG Raiffeisen Bank International AG

#MakeItHappen Did you know that RBI is one of the most popular domestic employers? Sure: it is also one of the leading banking groups in Austria and CEE. RBI not only shines on the outside, it also has inner values. The banking landscape is changing, as is RBI. Cross-functional teams, quick exchange of knowledge, independent work and creativity are very important. This is the only way for the bank to bring products and services onto the market in this fast-moving time that bring real added value and are therefore in demand. Become part of the RBI family and shape the …

Type: Large company

12 5 7 3,711
ICE Digital Trade ICE Digital Trade

Leading provider of paperless global trade management solutions. Part of Intercontinental Exchange, Inc. (ICE). ICE Digital Trade (IDT), formerly known as essDOCS, provides paperless global trade management solutions which digitize, automate, and accelerate trade & post-trade operations, finance, logistics, compliance, and visibility. 65,000+ companies – including leading commodity producers and traders in the metals & minerals, agriculture, oil & gas, energy, and petrochemicals sectors, plus banks and chambers of commerce – use our digital trade solutions globally across all key shipping modes. IDT is part of Intercontinental Exchange, Inc. (ICE). Electronic Bills of Lading (eB/Ls), Trade finance, ePresentation, eDocs, eDocumentary …

Type: SMB Activities: transporttech fintech Technologies: SaaS

4 0 4 32
ICC Germany e.V. ICC Germany e.V.

Making business work for everyone, everywhere, every day. The International Chamber of Commerce (ICC) is the world business organization whose mission is to promote open trade and investment and help business meet the challenges and opportunities of an increasingly integrated world economy. With interests spanning every sector of private enterprise, ICC's global network comprises over 6 million companies, chambers of commerce and business associations in more than 130 countries. Through active engagement with the United Nations, the World Trade Organization, the G20 and other intergovernmental forums ICC conveys international business views and priorities. ICC Germany represents the International Chamber (ICC) …

Type: NGO, Think-tanks, Ed, & Culture Activities: e-commerce

15 1 15 15
Complidata Complidata

A.I-platform that helps to effectively reduce Financial Crime Risk in Compliance processes. Artificial Intelligence driving automation and optimisation in AML Compliance. We increase efficiency and effectiveness in specific domain and processes using advanced analytical techniques: ► Trade Based AML: digitising the paper trail and automating manual checks on parties, counter-parties, ports & cities, vessels and ownerships, shipping routes and goods against Sanctions & Embargoes and dual use goods lists; risk rating the trade and the vessels ► Corporate KYC: automating the extraction of company information, directors and UBO’s from registers and documents, optimising company risk scorecards, data remediation, ID&V data …

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

8 3 6 21
Semsoft Semsoft

Artificial Intelligence & Data Fusion Technologies to Serve the Business We are driven by technology .... Semsoft is a French technology company founded in 2009, originally a spin-off from Orange Labs and the result of 10 years of INRIA research in data fusion and artificial intelligence. We spent several years applying our technology to serve large international groups in economic intelligence (Pernod Ricard, Total, etc.) and in financial intelligence (Tracfin, BNPP, etc.) subjects. ... and we are driven by passion. In 2018, we met with HSBC France, who were at the time part of a remediation plan following a sanction …

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

5 2 4 13
Huntington National Bank Huntington National Bank

Welcome to Huntington. Huntington Bancshares Incorporated is a $189 billion asset regional bank holding company headquartered in Columbus, Ohio. Founded in 1866, The Huntington National Bank and its affiliates provide consumers, small and middle‐market businesses, corporations, municipalities, and other organizations with a comprehensive suite of banking, payments, wealth management, and risk management products and services. Huntington operates more than 1,000 branches in 11 states, with certain businesses operating in extended geographies. We are committed to doing the right thing for our customers, colleagues, and communities. Our “Welcome” philosophy means they are at the center of everything we do. Here’s how …

Type: Large company

1 1 0 16,307
J.P. Morgan J.P. Morgan

J.P. Morgan is a leader in financial services, offering solutions to clients in more than 100 countries with one of the most comprehensive global product platforms available. We have been helping our clients to do business and manage their wealth for more than 200 years. Our business has been built upon our core principle of putting our clients'​ interests first. J.P. Morgan is part of JPMorgan Chase & Co. (NYSE: JPM), a global financial services firm. Social Media Terms and Conditions: https://bit.ly/JPMCSocialTerms © 2017 JPMorgan Chase & Co. JPMorgan Chase is an equal opportunity and affirmative action employer Disability/Veteran. Asset …

Type: Large company

37 91 11 78,521
Bank of the Philippine Islands (BPI) Bank of the Philippine Islands (BPI)

Do More with BPI Founded in 1851, the Bank of the Philippine Islands is the first bank in the Philippines and in Southeast Asia. Together with its subsidiaries and affiliates, BPI, a universal bank, offers a wide range of financial products and services that serve both retail and corporate clients. Get ready to start a bright future with us. We have diverse talents and expertise — from individuals who keep up with the gyrations of the financial markets, to those who collect and analyze data, to people who help clients with their simple or complex financial needs and even tech-savvy …

Type: Large company

5 4 0 10,916
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
The Global Treasurer The Global Treasurer

Leading global knowledge resource for over 65,000 treasury, finance, payments and cash management professionals. The Global Treasurer, previously GTNews, is the leading global knowledge resource for over 65,000 treasury, finance, payments and cash management professionals. Online, The Global Treasurer is updated daily and provides subscribers with access to an archive of over 9,000+ treasury articles, special reports, commentaries, research, polls, news, webinars, and whitepapers – all with a global focus. treasury, finance, payments, cash management, and risk management

Type: Media

18 1 17 10
International Chamber of Commerce International Chamber of Commerce

Making business work for everyone, everywhere, every day. The International Chamber of Commerce (ICC) is the institutional representative of 45 million companies in more than 100 countries. We work to promote international trade, responsible business conduct and a global approach to regulation through a unique mix of advocacy and standard setting activities—together with market-leading dispute resolution services. Our members include many of the world’s largest companies, SMEs, business associations and local chambers of commerce. For job opportunities at ICC, visit: https://iccwbo.org/careers/job-opportunities/

Type: NGO, Think-tanks, Ed, & Culture Activities: e-commerce

26 10 16 1,622
Voith Group Voith Group

Sustainable technologies for future generations. The Voith Group is a global technology company. With its broad portfolio of systems, products, services and digital applications, Voith sets standards in the markets of energy, paper, raw materials and transport & automotive. Founded in 1867, the company today has around 22,000 employees, sales of € 5.5 billion and locations in over 60 countries worldwide and is thus one of the larger family-owned companies in Europe. Voith's DNA is “Sustainable technologies for future generations”. With its innovative developments, Voith is driving the decarbonization of industry and acting as a game changer and co-creator. In …

Type: Large company

1 1 0 11,463
UBS UBS

Helping you answer some of life's most important questions From gaining new experiences in different roles to acquiring fresh knowledge and skills – at UBS we believe that you should never stop growing and learning because life never stops teaching. We know that it's our people – with their unique backgrounds, skills, experience levels and interests – who drive our ongoing success. Ready to be part of #teamUBS and make an impact? Find out more at ubs.com/careers. UBS works with individuals, families, institutions, and corporations around the world to help answer some of life's questions – whether through award winning …

Type: Large company

48 51 16 79,697
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
ICC United Kingdom ICC United Kingdom

We represent 45m companies and 1bn employees in 100+ countries. We are the voice of business at inter-governmental level The International Chamber of Commerce (ICC), the world's largest #business organisation with over 6 million members in 130+ countries - http://bit.ly/ProgrammeofAction Government Relations, Public Affairs, International Trade, Arbitration, Conferences & Events, and Publications

Type: NGO, Think-tanks, Ed, & Culture Activities: e-commerce

24 4 22 39
Vanderlande Vanderlande

Moving your business forward Vanderlande is a market-leading, global partner for future-proof logistic process automation in the warehousing, airports and parcel sectors. Its extensive portfolio of integrated solutions – innovative systems, intelligent software and life-cycle services – results in the realisation of fast, reliable and efficient automation technology. The company focuses on the optimisation of its customers’ business processes and competitive positions. Through close cooperation, it strives for the improvement of their operational activities and the expansion of their logistical achievements. Vanderlande’s warehousing solutions are the first choice for many of the largest global e-commerce players and retailers in food, …

Type: Large company

6 1 0 7,306
IDC IDC

Global provider of market intelligence, advisory services, and events for the IT, telecom, and consumer tech markets. IDC is the premier global provider of market intelligence, advisory services, and events for the information technology, telecommunications, and consumer technology markets. IDC helps IT professionals, business executives, and the investment community make fact-based decisions on technology purchases and business strategy. More than 1,300 IDC analysts provide global, regional, and local expertise on technology and industry opportunities and trends in over 110 countries worldwide. For more than 50 years IDC has provided strategic insights to help our clients achieve their key business objectives. …

Type: Large company

107 35 94 4,868
Global Finance Magazine Global Finance Magazine

Global news and insight for corporate financial professionals. Global Finance is a monthly magazine founded in 1987. It has a circulation of 50,050, audited by BPA, and readers in 163 countries. Its headquarters is in New York, with offices in London, Rio de Janeiro and Milan. Global Finance’s audience includes Chairmen, Presidents, CEOs, CFOs, Treasurers and other senior financial officers responsible for making investment and strategic business decisions at multinational companies and financial institutions. Each year Global Finance selects the best financial institutions around the world. These awards have become a recognized and trusted standard of excellence. The magazine’s website …

Type: Media

24 9 12 51
Barclays Barclays

Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of which are supported by our service company which provides technology, operations and functional services across the Group. With over 325 years of history and expertise in banking, Barclays operates in over 40 countries and employs approximately 83,500 people. Barclays moves, lends, invests and protects money for customers and clients worldwide. Barclays is a trading …

Type: Large company Activities: healthtech

32 19 10 72,862
Pelican.ai Pelican.ai

Infusing AI in Payments and Financial Crime Compliance Pelican provides banks and corporates with solutions that enhance, streamline and secure the payments life-cycle. With over twenty years of expertise in the practical application of Artificial Intelligence technology to payments and financial crime compliance, Pelican partners with its customers to deliver innovative and agile solutions and drive growth. To date, Pelican has enabled outstanding efficiency benefits and increased speed to market for customers in over 55 countries, processing more than one billion transactions worth over US$5 trillion. Pelican is a global company with offices in New York, London, Dubai, Mumbai and …

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

3 2 2 348
TMI - Treasury Management International TMI - Treasury Management International

The World Leading Voice of Treasury Treasury Management International (TMI) is a well-respected and independent voice in the treasury world, renowned globally for its sharp editorial focus and breadth of opinion. With real-life experiences from practitioners at the forefront, TMI showcases topical, pragmatic solutions and strategic insights providing valuable material for all practitioners, from experienced treasurers and CFOs to those new to the profession. Treasury, Liquidity, Financial Technology, Investment, Finance, Cash, Risk Management, Cash Management, Corporate Finance, Working Capital Management, Trade Finance, Supply Chain Finance, Tax, Accounting, Financial Modelling, Innovation, Fintech, FX, and Treasury Management

Type: SMB Activities: fintech Technologies: Cybersecurity

7 1 7 15
WaveBL WaveBL

Revolutionizing Trust In Trade WaveBL is a digital electronic bills of lading (eBL) platform using proprietary blockchain technology to transfer electronically trade documents. The WaveBL electronic shipping solution enables the instant, encrypted, and authenticated transfer of electronic Bills of Lading and related trade documents. The platform complies with universal processes and regulations in use. The platform is designed to meet the needs of all parties involved in trade, including shipping companies, agents, brokers, and banks. WaveBL has strong alliances with leading companies in global trade to drive faster digitalization and adoption. Trade Finance, Blockchain, Information Security, Maritime Shipping, Paperless Trade, …

Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency

12 3 11 78
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
Cygnetise Cygnetise

The golden source digital signatory repository. Be on top of your authorised signatory and delegated authority data. Cygnetise enables organisations to easily manage their signatory lists and bank mandates, whilst decreasing the risk of signatory fraud. Using Distributed Ledger Technology (DLT), the data is validated on a permissioned blockchain where the user has full control of their own data. In addition, all amendments are recorded providing an immutable audit trail which shows what was changed and by whom, increasing the security of your data. Cygnetise can be used to manage: authorised signatory lists, bank mandates, sensitive document sharing, director lists, …

Type: Startup Activities: IT Services fintech Technologies: Blockchain/Cryptocurrency SaaS

30 1 28 22
Euromoney Euromoney

Euromoney is the leading authority for the world's banking and financial markets. Euromoney is your one source of information for many markets. We know the financial markets are interconnected. That’s why it’s so important to stay on top of key developments in your sector whilst keeping an eye on trends in others. Our specialist journalists bring you an authoritative round up of banking, capital markets, investment, foreign exchange & treasury, and regional markets including Asia, Latin America, and EMEA. Our benchmark surveys and awards will tell you how you and your competitors are rated by the industry, help you find …

Type: Media

8 7 4 144
Capco Capco

Capco, a Wipro company, is a management & technology consultancy dedicated to the financial services & energy industries Capco, a Wipro company, is a global technology and management consultancy specializing in driving digital transformation in the financial services industry. With a growing client portfolio comprising of over 100 global organizations, Capco operates at the intersection of business and technology by combining innovative thinking with unrivalled industry knowledge to deliver end-to-end data-driven solutions and fast-track digital initiatives for banking and payments, capital markets, wealth and asset management, insurance, and the energy sector. Capco’s cutting-edge ingenuity is brought to life through its …

Type: Large company

7 2 5 6,382
Bank Pekao S.A. Bank Pekao S.A.

[Automatic translation follows] Take life by the horns Bank Pekao S.A. was established in 1929. Currently, we are one of the largest financial institutions in the Central and Eastern European region and the second largest bank in Poland with approximately PLN 230 billion of assets. Thanks to a significant branch network, we serve over 5.7 million customers. As a leading corporate bank, we cooperate with every second corporation in Poland. We base our status as a universal bank on our key market position in private banking, as well as asset management and brokerage activities. Bank Pekao's diversified business profile is …

Type: Large company

2 1 1 5,103
MAN Truck & Bus SE MAN Truck & Bus SE

MAN Truck & Bus is one of Europe's leading manufacturers of commercial vehicles with production facilities in three European countries as well as in Russia, South Africa, and Turkey. Its product portfolio includes vans, trucks, buses/coaches, diesel and gas engines, and services for passenger and freight transportation. MAN Truck & Bus is thus a full-range supplier of commercial vehicles between three and 44 tons gross weight for every application, as well as special vehicles up to 250 tons gross weight. In addition to the ongoing maintenance and new development of its product ranges, MAN Truck & Bus is focusing on …

Type: Large company

27 4 2 7,914