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Entities
LogoName Σ Employees
Clearhaus Clearhaus

Fast, secure, and reliable merchant acquiring services Clearhaus provides simple, innovative, and straightforward acquiring services to online merchants. We are determined to innovate and develop our services for the future. Clearhaus A/S is licensed as a Payment Institution by the Danish Financial Services Authority and a Principal Member of Visa and Mastercard. Read more on www.clearhaus.com. payments, merchant accounts, acquiring services, and online payments

Type: Startup Activities: fintech Technologies: NFC

1 0 1 62
Least Authority Least Authority

Advancing digital security and preserving privacy as a fundamental human right. Least Authority is committed to building and supporting the development of usable technology solutions and ethical business practices to advance digital security and preserve privacy as a fundamental human right. We focus our work in three main areas: Security Consulting, Product Development, and Community-Contribution Projects. We pursue these areas knowing they are complementary and offer various ways for us to contribute to our mission: we enable more people to use secure and privacy-respecting technology. We uphold our mission by: -Conducting security audits and providing consulting services for software development …

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

4 0 3 19
Ntropy Ntropy

Start building with financial data. Ntropy is the most accurate financial data standardization and enrichment API. Any data source, any geography. artificial intelligence, data privacy, data, fintech, lending, categorization, enrichment, machine learning, and business underwriting

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

4 0 4 35
Volt.io Volt.io

Real-time payments, everywhere Volt is building the next generation payment network that is global, instant and interoperable - connecting real-time payments everywhere. We're driving the shift to an era where real-time is the only time. This new era starts now. Open Banking, Payments, Connectivity, Transactions, and Merchant Services

Type: Startup Activities: fintech

12 0 11 239
Zimpler Zimpler

We are an instant bank payment platform, built to grow your business. Our products are fast, safe & radically easy. On paper, we’re a market-leading provider of instant bank payments, authorized by Sweden’s financial supervisory authority. But really, we’re Zimpler – literally and figuratively. Born in 2012, we radically uncomplicate businesses with our state-of-the-art payment platform, powering products that streamline operations and accelerate business growth. How? Easy. Faster payments, stronger compliance and better service. We’ve got your back with support for today’s challenges and fresh solutions for tomorrow. Tempted to join the payment revolution? We have offices in Sweden, Malta …

Type: Startup Activities: fintech Technologies: SaaS

2 0 2 155
Fireblocks Fireblocks

Fireblocks is an easy-to-use platform to create blockchain-based products and manage day-to-day digital asset operations. Cybersecurity, Blockchain, Finance, Crypto, Custody, Digital Assets, MPC, Capital Markets, Digital Asset Custody, Tokenization, Digital Asset Settlement, Web3, DeFi, and NFTs

Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency

19 3 12 667
Lidio Lidio

Discover Unlimited Freedom in Payments with Lidio! Lidio stands as a pioneer in the Turkish fintech landscape, providing essential digital financial services tailored for contemporary users and businesses. Our platform simplifies payment processing through a variety of products including Virtual POS, cross-border payments, B2B collections, and marketplace solutions. These solutions are designed with ease of use, security, and efficiency in mind, to support businesses in participating effectively in the global market. Lidio’s commitment to continuous improvement and technological advancement ensures a reliable and user-friendly experience for all financial operations.

Type: Startup Activities: fintech Technologies: SaaS NFC

2 0 2 37
Scalefocus Scalefocus

Delivering Your Technology Transformation Scalefocus provides tailored software solutions and services that empower businesses to grow and meet the challenges of tomorrow. We are a worldwide organization with a global perspective and a proven track record in creating and accelerating innovations for companies in North America, Europe, and the Middle East. Bringing together a world-class engineering team and industry expertise we help businesses navigate the technology maze in Healthcare, Fintech, Insurance, Energy & Utilities, IT, Logistics, E-Commerce & Retail, Manufacturing and others. Our intelligently designed solutions result from our constant drive for technology excellence and the experience we’ve gained from …

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

3 0 1 628
Raisin Raisin

Raisin is a trailblazer for open banking in the savings and investments space. Raisin is a trailblazer for open banking in the deposits and investments space. Raisin GmbH was formed by a merger of the FinTech companies Deposit Solutions and Raisin in June 2021. The FinTech company provides an open banking infrastructure for the global $50+ trillion deposit market that benefits banks and savers alike. For savers, it means more product choice and decision power. Customer-facing institutions like banks benefit from best-in-class savings marketplace solutions for their own customers, while deposit-taking banks receive flexible, cost-effective access to diversified deposit funding. …

Type: Media Startup Activities: fintech Technologies: SaaS

27 7 17 561
Cellulant Cellulant

We connect Entrepreneurs and Innovators across Africa through seamless digital commerce Cellulant is a leading Pan African payments company that provides locally relevant and alternative payment methods for global, regional and local merchants. Cellulant provides a single digital payments platform – named Tingg- addressing the complex payments needs of businesses. Tingg makes it easy to collect and make payments across multiple payment methods in different currencies, with the best customer experience for any business looking to digitise their payments. Today, Cellulant has an office presence in 18 African countries with a payments platform connecting thousands of businesses with 154 payment …

Type: SMB Activities: fintech e-commerce Technologies: SaaS

2 0 2 572
Nairobi Garage Nairobi Garage

Nairobi Garage is a workspace for innovative, growing businesses. Find us in Kilimani, Karen, Westlands & Spring Valley Nairobi Garage is Africa's largest business and innovation work space. We provide growth-focused businesses with flexible and stylish space to scale their team and connect with like-minded professionals and entrepreneurs. Nairobi Garage has three conveniently located branches in Nairobi - Kilimani, Westlands (M2 Mirage Towers) and Karen (Watermark Business Park) Co-Working Space, Events Space, Innovation Hub, and Serviced office space

Type: SMB Activities: proptech

5 0 2 143
Mobile Premier League (MPL) Mobile Premier League (MPL)

India's biggest mobile Esports platform! Mobile Premier League (MPL) is the world’s leading mobile eSports platform that allows users to participate in free as well as paid competitions across 60+ games in multiple categories, including fantasy sports, sports games, puzzle, casual and board games. Founded in 2018, MPL hosts hundreds of millions of tournaments a month and is trusted by over 90 million registered users across Asia, Europe, and North America. To learn more about MPL, please visit www.mpl.live.

Type: Large company Activities: Games

5 1 2 757
Continuum Commerce Solutions Continuum Commerce Solutions

At Continuum we unlock new revenue from existing payment costs, thereby benefiting consumers, merchants and our payment. Continuum Commerce Solutions (Continuum) is the acknowledged market leader in the provision of Dynamic Currency Conversion (DCC) and Multicurrency Pricing (MCP) solutions to the payments industry. Continuum is the world’s longest established provider of online DCC solutions to the travel industry. Continuum’s first deployment went live in 2001. Dynamic Currency Conversion (DCC), Multicurrency Pricing (MCP), and Cutting-edge technologies

Type: SMB Activities: IT Services

7 1 6 26
Corlytics Corlytics

Corlytics is the world leader in regulatory risk intelligence. An undisputed leader in the RegTech (regulatory technology) industry, the Corlytics Group operates as trusted strategic partner to global Tier 1 organisations. Delivering a platform that manages the entire regulatory risk value chain, Corlytics provides assurance on never-ending regulatory changes to compliance, risk, legal and audit teams globally. Plugged directly into international regulators, Corlytics is the only one-stop-shop solution that enables clients to align with, and stay ahead of, regulatory demands. The Group serves 14 of the Top 50 global banks, as well as leading insurers/re-insurers, payment providers and investment managers. …

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

8 0 8 57
Skaleet Skaleet

Skaleet SaaS Core Banking Platform empowers financial institutions with the potential to change continuously. Skaleet SaaS Core Banking Platform empowers financial institutions with the potential to change continuously. The platform provides the technological capabilities to launch new innovative financial services to delight and exceed the client’s expectations. Skaleet manages the technology while financial institutions focus on what matters: building cutting-edge offers and crafting proximity with their clients. Skaleet evolutive and API-First Core Banking Platform allows financial institutions to connect to a large ecosystem of products, technological and regulatory partners. Resilient and meeting the highest security standards, it already powers 40+ …

Type: SMB Activities: fintech IT Services Technologies: SaaS

30 5 22 98
Credit Agricole Payment Services Credit Agricole Payment Services

[Automatic translation follows] Expertise, innovation and security in the payments market. A subsidiary of the Crédit Agricole group, Crédit Agricole Payment Services, leader in payment services in France with nearly 30% market share, designs payment solutions intended for the group's entities. At the heart of customer relations, payments are part of daily uses and evolve in a dynamic market in perpetual transformation. Pilot of the Group's payment strategy, CAPS designs the processing of transactions carried out by customers of the group's banks and develops innovative service offerings for them, combining ease of use, security and meeting the best market standards. …

Type: SMB Activities: fintech Technologies: Cybersecurity

8 2 6 679
smartTrade Technologies smartTrade Technologies

We empower Financial institutions with intelligent trading platforms to increase value for themselves and their clients smartTrade Technologies is a leading global provider of multi-asset electronic trading and payments platforms, helping customers achieve business growth through our cost-efficient, technologically advanced secure private SaaS end-to-end solutions. smartTrade in-house hosted solutions support Foreign Exchange, Fixed Income, Crypto and Derivatives asset classes with connectivity to 130+ liquidity providers, enabling tailored aggregation, smart execution, risk management, order management, analytics, payments and multi-channel distribution. smartTrade supports a variety of regulated and un-regulated Financial Institutions. Smart order routing, Best execution, Cross-asset trading, Liquidity Management Software, Aggregation, …

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

3 1 2 253
Webhelp Payment Services Webhelp Payment Services

Integrated solutions for financial stability Webhelp Payment Services has been providing support for companies since 1984. Dedicated to payment and credit management, our agile solutions enable companies to accelerate growth, develop international markets, reduce payment delays, minimise the risk of non-payment. We have solutions oriented in both the B2B and B2C universes, and can facilitate both on- and offline payments. In particular, we have considerable expertise in the areas of fashion, e-commerce, financial services, travel and telecommunications. Managed annual volume of business : 1,7 billion Euros Clients : 400+ clients (large international companies and SMB) Presence in more than 35 …

Type: SMB Activities: fintech

5 2 4 314
Testbirds Testbirds

Real users. Real devices. Real impact: Take your digital products & services to the next level - fully remotely. With the motto ‘Testing Reality – Real users. Real devices. Real impact.’, Testbirds, a world-leading crowdtesting provider, helps clients create digital products that people really love. Testbirds’ crowdtesting services offer a comprehensive, high-quality testing experience adaptable to the individual needs of clients with a focus on the quality assurance and usability of digital products. It doesn’t matter if it’s apps, websites, Internet-of-Things applications (IoT) or the newest tech innovations – 1,000,000+ real users from all around the globe test on 1,500,000+ …

Type: Startup Activities: uxtech IT Services Technologies: IoT

18 2 14 557
Colendi Colendi

A multifunctional banking as a service platform that democratizes banking services. Colendi is a multifunctional banking as a service platform that democratizes banking services for consumers, merchants, and financial institutions to overcome the limitations associated with legacy banking. Colendi is moving forward with the goal of solving a chronic financial problem that directly affects more than three billion people who do not have bank accounts and more than five billion people who cannot get loans. Colendi develops unique services based on scoring algorithms, combining new generation financial technology solutions utilizing artificial intelligence and big data. Together with its platform partners …

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

6 1 5 129
SettleMint SettleMint

The Blockchain Transformation Company SettleMint is the Blockchain Transformation Company that connects the dots between people, processes and technology to accelerate value creation with blockchain. It enables enterprises to easily and rapidly build and integrate blockchain applications, while empowering teams with the skills, knowledge, methodologies, guidance and ongoing support they need. Blockchain, Blockchain Academy, B2B, Entreprise blockchain, Web 3.0, DApp, Low Code Development, Defi, NFT, BPaaS, Web 3 Development, Platform as a service, Web3, and Blockchain Transformation

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

28 0 27 73
LISNR LISNR

Person Present. Proven. LISNR’s proximity solutions ensure secure, seamless and contactless data transfer. Powered by a ubiquitous device & OS platform, LISNR’s non-captive near-field association provides proof-present authentication enabled through proximity tokens. From entry validation to payments and fulfillment, LISNR empowers merchant micro-moments across the customer journey. Headquartered in Cincinnati, LISNR is currently deployed in 8 countries via multiple global partners. LISNR powers transactions and connects the online to offline customer journey globally with the most advanced near Ultrasonic Data Platform. Founded in 2012, LISNR’s major investors include Visa, Intel, Jump Capital, Mercury Fund, R/GA, and Synchrony Financial. To learn …

Type: Startup Activities: IT Services fintech Technologies: IoT Wireless

22 4 21 27
The Economist The Economist

News and analysis with a global perspective. We’re here to help you understand the world around you. To subscribe to The Economist go to: https://econ.st/3PqwRhp To make a request about your personal data visit: https://econ.st/2OZnq92

Type: Large company

35 14 20 5,763
Firstsource Firstsource

Firstsource Solutions Limited, an RP-Sanjiv Goenka Group company (NSE: FSL, BSE: 532809, Reuters: FISO.BO, Bloomberg: FSOL:IN), is a leading provider of transformational solutions and services spanning the customer lifecycle across Healthcare, Banking and Financial Services, Communications, Media and Technology, and other industries. The Company’s ‘Digital First, Digital Now’ approach helps organizations reinvent operations and reimagine business models, enabling them to deliver moments that matter and build competitive advantage. With an established presence in the US including over a dozen offices, and multiple sites in the UK, India, the Philippines and Mexico, we act as a trusted growth partner for over …

Type: Large company

1 0 1 16,571
Moody's Moody's

Our data, intelligence, and innovative software solutions help organizations tackle risk with confidence. In an era where risks are multiplying and increasingly interconnected, Moody’s helps organizations make sense of the complexities. By combining data, intelligence, and risk expertise with groundbreaking technologies and a seamless customer experience, we deliver relevant insights on interconnected risk to thousands of organizations worldwide – enabling business and financial leaders to act decisively and thrive amid uncertainty. Credit Risk, Risk Management, Economic Analysis and Forecasting, Consulting, Training and Certification, Anti-Money Laundering, Know Your Customer, and Compliance

Type: Large company Activities: fintech IT Services

5 2 3 22
Tag Systems UK Tag Systems UK

Tag Systems UK, the ‘go-to’ company for FinTech payment cards and associated bureau services. Welcome to the Tagnitecrest Linkedin page, featuring news and updates from the experts in pre-paid, financial and smart card solutions. Tagnitecrest Ltd is a UK-based specialist in the provision of smart cards and personalisation services in and around the European continent, along with offering HCE and tokenization solutions to financial institutions As the subsidiary of Tag Systems and Nitecrest, Tagnitecrest offers an exemplary portfolio of skills, services and experience combined with a focus on providing innovative and future-proofing solutions to banks and prepaid payment providers. For …

Type: SMB Activities: IT Services Technologies: NFC

1 0 1 67
Nucoro (acquired by Backbase) Nucoro (acquired by Backbase)

Nucoro enables financial institutions to build digital savings, investment and wealth management propositions at speed and scale. The flexible, modular, cloud-native platform lets firms realise their digital vision, creating personalised and automated propositions that grow with their customers, and improve profitability. From automated investing and stock-trading through to hybrid advisory and digital wealth management, Nucoro is the core of any future digital investment proposition, making it easy to thrive in the digital age. Omni-Channel Banking Platform, Digital Banking Platform, Savings and Investment Platform, Automated Investing, Financial Planning, Retail Banking, Money Management, Digital Banking, Digital Customer Experience, WealthTech, Investment Management, and …

Type: SMB Activities: IT Services Technologies: SaaS

7 1 7 12
Burgopak Burgopak

We are Burgopak and we believe in better packaging. Burgopak is an award-winning packaging design agency offering innovative patented solutions. We provide a full creative service for our clients from concept to production and delivery. We specialise in providing structural and graphic design, artwork services and dedicated project management. We work with leading companies worldwide to connect brands and customers through creative and strategic design; Producing a range of packaging solutions for SIM, gift cards and bank cards, wearable and devices, supplements, home testing kits and more. marketing, advertising, packaging design, innovative packaging, pharmaceutical packaging, luxury packaging, graphic design, branding, …

Type: SMB Activities: manufacturing martech Technologies: Decarbonization

2 0 2 40
Axepta BNP Paribas Axepta BNP Paribas

Experience More. Axepta BNP Paribas is specialised in managing all your payments in Europe. As part of the BNP Paribas group, we research, promote and develop card acceptance solutions for merchants and PSPs. We focus on a smooth and transparent experience, so receiving payments becomes safe and easy. Our mission is to create the future experience together with you through digital transformation, design thinking and co-creation!

Type: Corporate subsidiary Activities: fintech IT Services uxtech

13 7 11 33
Tillo Tillo

Tillo is the global embedded rewards and loyalty platform built for profitability 🚀 Tillo is the global embedded rewards and incentives platform built for profitability 🚀. We connect our customers with rewards and incentives from 2000+ global brands, making it easier for them to attract, engage, and retain their end-users at all stages of the customer life cycle. More than just rewards management, we also unlock innovative and profitable use cases for digital gift cards, maximizing opportunities for revenue generation beyond conventional gifting. Our unique plug-and-go API provides a seamless connection to the brands people love. With a single integration, …

Type: Startup Activities: IT Services fintech Technologies: SaaS

1 0 1 108
Mitto Mitto

It's time to connect. Mitto is a leading provider of global, omnichannel communications solutions, supporting business growth with advanced customer engagement technology and messaging enablement. Offering easy-to-integrate SMS, Voice, and Chat App APIs, next-generation business messaging, and end-to end phone number management, Mitto’s platform ensures the world’s largest brands and MNOs are ready for what’s next. A2P Messaging, 2-Way Messaging, Transactional SMS Messaging, Short Code / Long Code set up, Bulk Messaging, SMS Messaging API, Mobile Intelligence, Number Portability Services, Roaming Location Intelligence, and A2P Managed Services

Type: Startup Activities: IT Services Technologies: SaaS

4 0 4 247
Wultra Wultra

Modern Authentication for Financial Apps. Deployed in a Snap. We help banks and fintech brands build secure digital applications. We create modern authentication solutions that provide security, easy user access to financial services, and straightforward deployment. At the same time, our solutions meet all regulatory requirements. Our products include software for both server systems and mobile applications. Mobile Security, Mobile Banking, FinTech, Authentication, PSD2, Security, App Shielding, Federated Authentication, Banking, AppSec, Strong Customer Authentication, FIDO2, and Passwordless

Type: Startup Activities: fintech IT Services Technologies: Cybersecurity

10 0 8 27
Green Digital Finance Alliance  Green Digital Finance Alliance

GDFA is a catalyst of next generation green and blue digital finance A Swiss based not-for-profit, GDFA enables and co-creates transformative digital and financial innovation for climate, nature and biodiversity challenges with a global ecosystem. We convene a global network of experts and partners to develop and implement Thought Leadership, Pilots and Demonstrators, as well as Tools and Frameworks. Moreover, we regularly act as an advisor to provide cross-sectoral and interdisciplinary guidance and help ambitious, mission driven organisations advance more effectively towards scalable positive impact. Fintech, SDGs, Oceans, Climate Finance, Blue Economy, Green Finance, Data-driven Innovations, Business Models, Built Environment, …

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

14 4 0 2
Swissquote Swissquote

The Swiss leader in online banking We are Switzerland’s leading bank in online financial services and offer our clients innovative and state-of-the-art solutions to meet their investment needs. Headquartered in Geneva, Switzerland, we have additional offices in Zurich, Luxembourg, London, Cyprus, Dubai, Hong Kong, Malta, Singapore, and Bucharest. Swissquote Group Holding Ltd has been listed on the SIX Swiss Exchange (symbol: SQN) since May 2000 and is regulated by the Swiss Financial Market Supervisory Authority (FINMA). As well as various online trading products - including stocks, bonds, funds derivative products, and cryptocurrencies – Swissquote also provides Forex, Robo-Advisory, and Mortgages …

Type: Large company

21 1 19 1,196
Picus Capital Picus Capital

Empowering entrepreneurs to reimagine the way we live and work Picus Capital is an early-stage technology investment firm with a long-term investment philosophy. We work together with daring technology companies to build successful, global companies challenging the status quo and shaping tomorrow

Type: Incubators & VCs

23 7 17 182
MUFG MUFG

MUFG (Mitsubishi UFJ Financial Group) is one of the world's leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,100 locations in more than 50 markets including the Americas, Europe, the Middle East and Africa, Asia and Oceania. The Group has over 160,000 employees and offers services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing. Through close partnerships among our group companies, the Group aims to be the world's most trusted financial group, flexibly responding to all of the financial needs of its …

Type: Large company

25 5 4 20,812
Consult Hyperion Consult Hyperion

Strategic advisory and technical experts in Payments, Identity and Mass Transit Ticketing. Consult Hyperion is an independent strategic and technical consultancy, based in the UK and US, specialising in secure electronic transactions. We help organisations around the world exploit new technology for secure electronic payments and identity transaction services from mobile payments and “chip and PIN” to contactless ticketing and smart identity cards. Our aim is to assist customers in reaching their goals in a timely and cost-effective way. We support the deployment of practical solutions using the most appropriate technologies and have globally recognised expertise at every step in …

Type: SMB Activities: IT Services privacytech fintech Technologies: NFC

4 1 3 52
Fin Capital Fin Capital

Helping entrepreneurs navigate the global financial services industry. Fin Capital is a global asset manager focused on full lifecycle investing in B2B FinTech Software. We are passionate about rolling up our sleeves and partnering with repeat entrepreneurs that have deep financial services experience, differentiated products, and a global mindset. Fin is headquartered in San Francisco, with offices in Los Angeles, London, Miami, and New York.

Type: Incubators & VCs

3 1 2 49
Aevi Aevi

Setting Payments Free Aevi’s mission is to build a more open world, where anyone, anywhere, can take or make any kind of payment. Open. Device-agnostic. Solution-independent. Aevi’s cloud-based platform lets payments and transaction data flow across all channels and consumer touchpoints. As the in-person payments expert, Aevi connects digital and in-person channels, orchestrates checkout flows, and sets transaction data free. Today, the award-winning FinTech Aevi operates across Europe, Australia and the US with offices in London, Prague and Paderborn. Find out more: www.aevi.com Imprint: https://www.aevi.com/imprint/ Privacy policy for social media profiles/Datenschutzerklärung für Social-Media Profile: https://aevi.com/social-media-data-privacy-protection-policy https://aevi.com/de/datenschutzerklarung-fur-social-media-profile Cashless Payments, SmartPOS, B2B …

Type: Startup Activities: fintech Technologies: SaaS

18 3 13 212
Tribe Payments Tribe Payments

One tribe committed to delivering future-ready payments technology. Payments processing for issuers and acquirers At Tribe, we deliver the technology that drives payments innovation. We work with clients and partners across the ecosystem to develop future-ready technology solutions built around their customer needs. We focus on creating solutions that press ‘fast-forward’ on the innovation lifecycle, without compromising quality or operational value. Our solutions include: Payments processing for issuers, acquirers and fintechs Digital Banking and Digital Wallet solutions Payments Gateway and POS for acquirers Open Banking APIs Bank Connect Fraud & Risk Monitoring 3D Secure Payments, Fintech, Issuer processing, Acquirer processing, …

Type: Startup Activities: fintech Technologies: NFC

8 1 3 174
Featurespace Featurespace

Award-winning Adaptive Behavioral Analytics technology for fraud prevention and AML transaction monitoring. FeaturespaceTM is the world leader in Enterprise Financial Crime prevention for fraud and Anti-Money Laundering. Featurespace invented Adaptive Behavioral Analytics and created the ARICTM platform, a real-time machine learning software that risk scores events in more than 180 countries to prevent fraud and financial crime. ARICTM Risk Hub uses advanced, explainable anomaly detection to enable financial institutions to automatically identify risk, catch new fraud attacks and identify suspicious activity in real time. More than 30 major global financial institutions are using ARIC to protect their business and their …

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

14 1 13 390
BitPay BitPay

Accept Bitcoin and cryptocurrency payments with zero price volatility risk. The first and most experienced company in bitcoin payments, BitPay builds powerful tools for spending, accepting, and building with bitcoin. The company has offices in North America, Europe, and South America and has raised over $70 million from top investors including Index Ventures, Aquiline Technology Growth, Menlo Ventures, Founders Fund, and Sir Richard Branson. Bitcoin, Virtual Currencies, Ecommerce, Mobile Commerce, Payment Processing, Blockchain Payments, bitcoin cash, digital payments, cross border payments, invoicing, Cryptocurrency, crypto, bch, btc, and merchant processing

Type: Startup Activities: fintech e-commerce Technologies: Blockchain/Cryptocurrency

4 0 4 143
Entersekt Entersekt

One cross-channel platform for secure authentication of customers and payments alike, without unnecessary friction. Entersekt provides transaction authentication to financial institutions that is both secure and free from unnecessary friction. Our single, cross-channel platform empowers these institutions to build great user experiences for their customers, helping to drive revenue growth without adding further costs and complexities to their ecosystems. For over a decade, we have enabled some of the world’s most prominent financial brands with the tools and confidence to conquer fraud, compliance, disparate customer journeys, and the related bottom-line impact of reputational damage and customer loss. Backed by companies …

Type: Startup Activities: IT Services regtech Technologies: SaaS

7 1 7 257
BNP Paribas Cash Management & Trade Solutions BNP Paribas Cash Management & Trade Solutions

Tip the world of cash management and trade finance in your favour! As one of the primary global cash management and trade finance players and as a European leader, BNP Paribas Cash Management and Trade Solutions puts its clients at the heart of its strategy. We identify our clients'​ requirements first hand and using a design thinking approach, co-create customised solutions with them. The breadth and depth of the BNP Paribas network, innovative technology, client proximity, and regulatory and cultural expertise enable us to design, deliver and support cohesive solutions worldwide. These capabilities uniquely position us to meet our clients’ …

Type: SMB Activities: fintech Technologies: SaaS

11 0 11 N/A
Fintech News Nordics Fintech News Nordics

Fintech News from Nordics Region Fintech News Nordics covers stories about the Fintech Ecosystem – i.e. Mobile Payment, Personal Finance, Bitcoin, Blockchain, Robo Advisor and Lending - and Startups in the Nordics Region.

Type: Media

5 0 5 N/A
Kindred Ventures Kindred Ventures

Supporting world-changing startups & the kindred spirits who create them. Est. 2014. Run by Steve Jang + Kanyi Maqubela. Early-stage investment fund established in 2014, and located in San Francisco, California.

Type: Incubators & VCs

4 1 2 10
Amsterdam FinTech Week Amsterdam FinTech Week

Powering the future of the digital economy in Europe Powering the future of the digital economy in Europe

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

8 0 8 N/A
The Payments Association The Payments Association

Connecting the future The Payments Association (previously the Emerging Payments Association or EPA) is for payments firms, big & small. We help our members navigate a complex regulatory environment and facilitate profitable business partnerships. Our purpose is to empower the most influential community in payments, where the connections, collaboration and learning shape an industry that works for all. We operate as an independent representative for the industry and its interests, and drive collaboration within the payments sector in order to bring about meaningful change and innovation. We work closely with industry stakeholders such as the Bank of England, the FCA, …

Type: SMB Activities: fintech entrepreneurship martech

26 4 22 87
Blue Train Marketing Limited Blue Train Marketing Limited

Blue Train Marketing are a marketing agency dedicated to fintech - accelerating businesses' marketing across the globe. We are a digital marketing agency dedicated to fintech and payments. We empower businesses around the world to accelerate their marketing, lead generation and growth through award-winning campaigns and content with a HubSpot-driven approach. Founded in 2014 and headquartered in London, Blue Train Marketing is 100% founder-owned with all in-house skills covering PPC, SEO and digital content creation. We serve clients across the industry from scale-ups to established fintech and payment solution providers looking to reach new B2B or B2C buyers. Call today …

Type: SMB Activities: fintech martech

5 0 5 8
Mbanq Mbanq

Digital Banking Solutions platform for universal banks, neobanks, banks and FinTechs. Mbanq is a global provider of cloud banking technology. We are headquartered in North America with additional offices in Europe and Asia. We master digital banking technology: Our solution enables you to create a better bank for your customers. With Mbanq, you can run your bank on a fully compliant, vertically integrated solution, that covers the entire range of banking products for retail, corporate, and private banking. Our digital banking solutions offer everything you need to run your bank, supporting multi-currency accounts seamlessly in both crypto and fiat currencies. …

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

12 1 11 129
Zogo Zogo

Making financial education fun, simple, and social. Originally founded in 2018 in a dorm room at Duke University by three college students, Zogo has since flourished into an industry leader in financial education. Its award-winning suite of products offers bite-size modules and tangible incentives to make financial literacy education accessible, fun, and rewarding. • Zogo's standalone app: offers 800+ short-form lessons and gamified rewards to engage learners • Zogo Classroom: integrates powerful classroom management tools into Zogo's innovative educational content to impact students in high schools and colleges • Embedded Zogo: a mobile banking integration that provides comprehensive financial wellness …

Type: Startup Activities: fintech Technologies: SaaS

5 3 3 129
Bumped Bumped

Powering loyal customer relationships through stock ownership. Bumped is a platform that gives banks, brands, and businesses the ability to reward customers in fractional shares of stock. Our suite of products can help businesses reward their customers in stock and build stronger relationships—from retailers to restaurants, from favorite brands to financial institutions. Bumped is available across the U.S., and proudly built in Portland, Oregon. Learn more about integrating stock rewards into your loyalty programs at Bumped.com. Loyalty, Customer Experience, Rewards, and Loyalty Marketing

Type: Startup Activities: fintech uxtech Technologies: SaaS

16 1 14 6
Veem Veem

Veem is the easiest way for businesses to pay and get paid. Trusted by more than 800,000 businesses in over 100 countries, Veem is the market leader in automating accounts payables and receivables for businesses. Started with the intention of making business payments as simple as sending an email, Veem has revolutionized the way businesses pay and get paid around the world by empowering business owners, accountants, and finance professionals to take control of their payment processes. Veem levels the playing field by providing enterprise-level payment tools to small businesses. Designed with data security and privacy in mind, Veem adheres …

Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency

3 0 3 119
Amaryllis Amaryllis

Your All-In-One Payment Facilitation Platform that grows with your business. With a vision to optimize the complex world of payments between buyers and sellers, Amaryllis has developed a payment engine to support platform models. Built from the ground up, our customized and modular solution solves the unique business needs of each acquirer or 3rd party payment model. Providing critical functionality such as: instant boarding, split payments, payout management, reconciliation, and more. With an API driven solution and strategic partner focused model, clients can go live in a matter of weeks with little to no CAPEX costs. Our solution provides clients …

Type: Startup Activities: fintech Technologies: SaaS

5 0 5 45
LeafLink LeafLink

The Cannabis Industry's Wholesale Platform LeafLink is the industry's wholesale platform. Easily and efficiently sell, ship, pay, get paid, advertise and drive margin. LeafLink is live in 30 markets with over $5B in annual orders. B2B SaaS, cannabis, e-commerce, order management, CRM, Wholesale Cannabis Marketplace, Seed to Sale, Cannabis Supply Chain, ERP Integration, POS Integration, Sales Management, Inventory Management, Data Analytics, and Cannabis Industry Trend

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

6 1 4 178
LOQR LOQR

The AI-Powered Journey-as-a-Service (JaaS) provider for financial institutions. Focused on the financial sector, LOQR empowers its clients beyond their digital business by providing a customer-centric platform and valuable business expertise. LOQR's know-how in cybersecurity, compliance, and market regulations, combined with solid financial experience, is the foundation of a seamless solution within the financial ecosystem. We have enabled financial institutions to grow and unlock their digital potential through LOQR's Journey-as-a-Service Platform. We accelerate the optimisation process of our clients, improving customer loyalty and assuring their digital transformation, based on valuable data insights. We deliver complete and fully compliant digital journeys through …

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

9 2 6 57
Wave Digital Assets Wave Digital Assets

Wave Digital Assets is a digital asset management firm combining venture capital, fund & wealth management competencies Wave Digital Assets is a digital asset management firm with a unique combination of venture capital, fund and wealth management competencies investing in crypto since 2016. Wave Digital Assets was created after spinning out the Wave Genesis fund in 2018 from Wavemaker Partners. Our Mission Our mission is to be the bridge between traditional asset management and cutting edge technology behind digital assets and blockchain. Our Vision Wave Digital Assets brings innovative people, smart capital and ideas together to help our investors unlock …

Type: Incubators & VCs

2 0 2 50
The Rogers Company The Rogers Company

Experiential Storytellers For over 70 years, The Rogers Company has been an award winning designer and manufacturer of branded environments for trade shows, corporate events, showrooms, customer experience centers, corporate lobbies and executive conference centers – essentially any place where communicating your brand is vital. Our vast experience has given us the resources to build Rogers into a creatively empowered organization with excellent human and technical resources. In addition to our 3D marketing and digital content services, The Rogers Company is also a full service trade show and event implementation partner providing turnkey services and support for our corporate clients …

Type: SMB Activities: martech

4 1 4 66
Jump Capital Jump Capital

A venture capital firm with operating DNA at its core. Jump Capital is a thesis-driven venture fund focused on Series A investments in FinTech, IT/Data Infrastructure, and vertical B2B SaaS sectors. We’re currently investing out of our $350M seventh fund. Growth Capital and Venture Capital

Type: Incubators & VCs

18 1 19 27
The Artemis Fund The Artemis Fund

The Artemis Fund is a VC fund on a mission to diversify and modernize wealth. The Artemis Fund is a venture capital fund on a mission to diversify and modernize wealth. We lead seed rounds for female tech innovators in fintech, e-commerce infrastructure, and care-tech. Seed and Series A, Startups, Investing, Venture Capital, Entrepreneurship, Advising, Fin-Tech, Consumer Tech, Ecommerce, and Caretech

Type: Incubators & VCs

3 0 0 17
Information Venture Partners Information Venture Partners

We're a team of experienced venture capital investors specializing in B2B FinTech and Enterprise SaaS. Information Venture Partners is a Toronto based venture capital firm focused on early-stage, B2B SaaS applications for the financial services industry. We work with ambitious founders with domain expertise and a passion for the problem. Like you, we are common-sense B2B problem solvers and are ready to help you bring your vision to life.

Type: Incubators & VCs

6 0 4 11
Iliad Solutions Ltd Iliad Solutions Ltd

We are a pure play testing company that combines payments industry knowledge with testing expertise to provide testing products and services that improve brand integrity and facilitate on-boarding to the global payments landscape. WHO WE ARE GLOBAL PAYMENT INDUSTRY KNOWLEDGE We have extensive knowledge of the global payments industry, with unrivalled expertise in cards and mobile, built up from working with many of the leading payment systems (BASE24, BASE24-eps, IST, Connex, Tango, WAY4, etc.) and emerging industry technologies (mobile, tokenisation, etc.). TESTING EXPERTISE We have a wealth of testing experience within the payments and the wider IT industries. FULLY INDEPENDANT …

Type: SMB Activities: IT Services Technologies: NFC

5 1 4 46
RBR Data Services • Datos Insights RBR Data Services • Datos Insights

Data and insights on cards and payments, retail technology and banking automation RBR Data Services, a division of Datos Insights, provides clients with independent and reliable data and insights through published research, consulting and bespoke data services. Our global research covers the cards and payments, retail technology and banking automation sectors and is used by the leading market participants, analysts and regulators as the authoritative source of industry and competitor benchmark data. Our research is independent and specialised, leveraging an extensive network of experts around the world. We publish detailed, industry-leading, strategic market research reports. We draw on our extensive …

Type: SMB Activities: fintech martech Technologies: NFC

2 0 1 93
Canadian Prepaid Providers Organization Canadian Prepaid Providers Organization

We are the collective voice of the prepaid payments industry in Canada. The Canadian Prepaid Providers Organization (CPPO) is a not-for-profit organization and the collective voice of the open loop prepaid payments industry in Canada. It is the only Association solely focused on this growing industry and is supported by major financial institutions, card networks and other industry players. The CPPO is focused on awareness and education, so that consumers and businesses can have the best experience with these popular products. CPPO Mission Open loop prepaid products are a valuable financial tool offering benefits to consumers, businesses and governments. The …

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

3 0 3 6
Paynetics Paynetics

Simplifying payments: Issuing, acquiring, IBAN accounts, money transfers, digital banking platform, SoftPOS. Together. Paynetics is a leader in B2B payments and a digital banking platform provider. We are on a mission to simplify payments. We are pioneering a new type of FinTech company – we work to be Europe’s leading "regulated fintech" – combining the trust that comes from being an e-money institution and principal member of Mastercard, VISA, SWIFT and SEPA with the digital DNA and innovation of a fintech. We help our clients to introduce new financial services within industry-leading time to market via our digital banking platform …

Type: SMB Activities: fintech Technologies: NFC SaaS

9 0 9 107
AutoRek AutoRek

Leading provider of financial controls and regulatory reporting software solutions. Follow AutoRek for our latest news. Implemented in many of the world's largest organisations, our range of deployments vary from high volume data migrations, elimination of manual processes and spreadsheets, regulatory reporting, reduction in fast close processes, to mitigation of operational and regulatory risk. Our suite of solutions include: • Compliance and regulatory reporting solutions, including CASS and MiFID II Transaction Reporting; • Financial control frameworks; • Balance sheet certification/account attestation; • High-volume data migration; and • Automated cash allocation. Our solutions are purpose-built to improve the quality and efficiency …

Type: SMB Activities: fintech regtech Technologies: Data Analytics

4 2 2 131
Fi911 Fi911

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

Type: SMB Activities: fintech Technologies: NFC

2 0 3 64
Extole Extole

The Customer-led Growth platform for marketers. Fight skyrocketing paid media costs by turning your customers into a primary vehicle for acquisition, awareness, and activation with Extole. Our enterprise advocacy platform and team of experts create customized advocate and referral programs, enabling brands to drive engagement with existing customers, acquire new customers, and generate an important and unique source of first-party data. Extole is trusted by brands like Discover, Acorns, Uniqlo, Zoom, and Square to power their Customer-led Growth initiatives. To join the Extole team, check out our job openings here: https://www.extole.com/careers/ Activate Your Customer Base, Customer-led Growth, Customer Retention, and …

Type: Startup Activities: IT Services Technologies: SaaS

10 1 8 97
LendingPointTM LendingPointTM

LendingPoint is a financial technology company that provides merchant point-of-sale financing, & small business loans. LendingPoint is a financial technology platform that provides financing solutions to a wide range of customers, including e-commerce and point-of-sale partners, lending institutions, and consumers. The company's proprietary fraud prevention, risk, and asset management algorithms are used to create financing opportunities across the credit spectrum. LendingPoint's Merchant Solutions platform provides e-commerce platforms, merchants, and other service providers with fully integrated, one-stop buy now, pay later financing solutions. These solutions can help businesses convert more customers and improve their bottom line. To learn more about LendingPoint, …

Type: Startup Activities: fintech Technologies: SaaS

6 1 5 264
SentiLink SentiLink

Your fraud and risk partner SentiLink, the leading provider of innovative identity and risk solutions, empowers institutions and individuals to transact confidently with one another by preventing synthetic fraud, identity theft, and emerging forms of first party fraud at the point of account application. Its solutions enable these secure transactions by leveraging a deep understanding of identity and risk, and are informed by machine learning models and insights from a team of top risk analysts. SentiLink proudly serves a broad array of financial institutions, from the largest U.S. banks to leading credit unions and fintech unicorns to help stop fraud …

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

6 0 5 110
Clarity AI Clarity AI

Add Clarity. Choose SustainablyTM Clarity AI brings societal impact to markets. We build-in a customizable, scalable sustainability tech kit to your existing workflow, which empowers you to efficiently and confidently assess, analyze and report on anything valuable to your clients and everything required by law. Add Clarity. Choose Sustainably. Tech, Social Impact, Product, Financial Performance, Environmental Impact, SaaS tool, Sustainable Investments, Data Science, Business Analytics, and Ratings

Type: Startup Activities: cleantech fintech greentech Technologies: A.I.

27 4 20 355
Kount, an Equifax Company Kount, an Equifax Company

A complete approach to trust and safety. Advanced technology delivers confidence in every interaction. Your business has unlimited growth potential. But every new expansion opportunity is accompanied by unexpected threats. Overcome uncertainties with Kount. We’ll help your business grow safely and confidently — no matter your industry or the challenges you face. Kount technology provides customizable automation, real-time analytics, and robust identity insights. We help you understand what is happening and why it is happening so you can make data-driven decisions. KEY FEATURES 🛡️ Consumer insights enable you to fully understand who is interacting with your brand. 🛡️ Account creation …

Type: Startup Activities: IT Services Consulting e-commerce Technologies: Cybersecurity Data Analytics

13 1 11 270
Sift Sift

Sift is the AI-powered fraud platform securing digital trust for leading global businesses. Sift is the AI-powered fraud platform securing digital trust for leading global businesses. Our deep investments in machine learning and user identity, a data network scoring 1 trillion events per year, and a commitment to long-term customer success empower more than 700 customers to grow fearlessly. Brands including DoorDash, Yelp, and Poshmark rely on Sift to unlock growth and deliver seamless consumer experiences. Visit us at sift.com. Machine Learning, Software as a Service (SaaS), Fraud Detection, Predictive Analytics, Big Data, Data Visualization, Digital Trust, Digital Trust & …

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

14 2 4 370
Payrix Payrix

Embedded payments. Embedded confidence. Payrix is on a mission to be the global leader in embedded payments for vertical software businesses. We are committed to giving our clients more freedom and peace of mind with a proven solution that helps eliminate friction, unleash their possibilities with new revenue, and make their customers’ lives easier. Payrix clients including Real Green Systems, Storable, Perfect Gym, SimplySwim and ResMan have harnessed our unique, all-in-one platform — combined with a white-glove approach — that enables them to capitalize on the opportunities within embedded payments for growth, innovation, and transformation. Payrix is headquartered in Atlanta, …

Type: Startup Activities: fintech IT Services Technologies: SaaS

3 0 3 153
Zenus Bank Zenus Bank

The US bank taking Banking Beyond Borders Zenus Bank’s mission is to take banking beyond borders. Operating in over 180 countries, we enable people and businesses to open a US bank account online without the need to be a US citizen, resident, or US-registered company. Zenus Bank opens up the security, stability, and freedom of US banking to the world. As a signatory of the UN’s Principles for Responsible Banking, we are committed to making finance fair. Our state-of-the-art technology, exclusive partnerships, and proprietary processes are now being made available via our Banking-as-a-Service platform to enable other businesses to create …

Type: Startup Activities: fintech Technologies: SaaS

12 1 12 38
Middesk Middesk

We make software to build trust between businesses. (YC W19) Middesk's mission is to enable every business to access the products and services they need to grow and thrive. We believe that if we can make it easy for a business to access financial products, hire new employees, and transact with other businesses, that we increase the odds of success for that business to contribute to its community and the broader economy. Our Identity product provides accurate, complete information that financial services companies need to make efficient onboarding decisions. Our Agent product makes it easy for employers to file with …

Type: Startup Activities: IT Services Technologies: SaaS

8 0 7 83
Vestwell Vestwell

Vestwell is the modern fintech engine powering savings and investment programs for small businesses and individuals. Vestwell is the modern fintech engine powering savings and investment programs for businesses and individual savers across the country. We’re helping to close the savings gap by offering flexible, cost-effective, modern solutions to save for the critical aspects of life - retirement, education, and healthcare. Vestwell currently powers more than 50,000 businesses, over a million savers, and $30 billion in assets in all 50 states. To learn more visit vestwell.com. Vestwell Advisors LLC is a subsidiary of Vestwell Holdings, Inc. Vestwell Advisors LLC is …

Type: Startup Activities: silvertech fintech Technologies: SaaS

4 0 3 385
DataVisor DataVisor

The most powerful fraud and AML detection platform trusted by the world's largest brands. DataVisor is the world’s leading fraud and risk management platform that enables organizations to respond to fast-evolving fraud attacks and mitigate risks as they happen in real time. Its comprehensive solution suite combines patented machine learning technology with native device intelligence and a powerful decision engine to provide protection for the entire customer lifecycle across industries and use cases. DataVisor is recognized as an industry leader and has been adopted by many Fortune 500 companies across the globe. Consumer-Facing Online Service Protection, Big Data Security, Internet …

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

11 2 9 141
TurnKey Lender TurnKey Lender

Proudly unlocking lending solutions for over 200 companies and 80+ million people around the world. TurnKey Lender is a global B2B SaaS company that offers an AI-powered lending automation platform and decision management solutions and services in 50+ countries and counting. From origination and underwriting, to servicing, collection, and reporting - the company's software can automate the entire lending process just as well as its specific parts. TurnKey Lender supports numerous credit products out of the box – both commercial and consumer – on the same flexible SaaS platform. Designed with the latest design best-practices in mind, TurnKey Lender exceeds …

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

7 1 2 133
Ushur Ushur

Make your work flowTM Ushur delivers the world’s first AI-powered Customer Experience AutomationTM platform that has been purpose-built, from the ground up, to intelligently automate entire customer journeys, end to end. Designed to deliver delightful, hyper-personalized customer experiences through rapid issue resolution and unified, omnichannel engagement, Ushur is the first-of-its-kind system of intelligence. It combines Conversational Automation and Knowledge Work Automation in a No-Code, Cloud-native, SaaS platform to digitally transform every step of the complete enterprise customer experience – from Micro-engagementsTM to entire customer journeys. Backed by leading investors including Third Point Ventures, 8VC, Pentland Ventures, Aflac Ventures and Iron …

Type: Startup Activities: uxtech Technologies: A.I. - Natural Language Processing A.I. A.I. - Machine Learning Generative A.I. SaaS

5 0 5 249
Branch International Branch International

Delivering world-class financial services to the mobile generation Branch delivers world-class financial services to the mobile generation. With offices in San Francisco, Lagos, Nairobi, Mumbai and Bangalore, Branch is a for-profit socially conscious company that uses the power of data science to reduce the cost of delivering financial services in emerging markets. We believe that everyone, everywhere deserves fair financial access. The rapid spread of smartphones presents an opportunity for the world's emerging middle class to access banking options and achieve financial flexibility. Branch's mission-driven team is led by founder and former CEO of Kiva.org. The company presents a rich …

Type: Startup Activities: fintech Technologies: Data Analytics

4 2 2 315
Concise Software International Concise Software International

As an engineering team, we specialize in building integrated web and mobile solutions. Web and mobile technology is moving fast. From intelligent hardware devices (IoT) to app-enhanced car dashboards, every industry can now participate in the smart, customer-driven app revolution. We help our clients and partners keep pace and thrive. As an engineering team, we specialize in building hardware-integrated web and mobile apps plus the backend systems to power them. As a team of consultants, engineers and specialists, we help with every phase of the project: from planning, design, cloud infrastructure, to software development and maintenance. Have an existing project …

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

9 0 6 52
PerformLine PerformLine

The omni-channel compliance solution to mitigate risk across your marketing and sales channels PerformLine is a leading provider of compliance technology that empowers organizations to mitigate regulatory risk across their sales and marketing channels, including the web, calls, messages, emails, documents, and social media. PerformLine automates the path to discover, monitor, and mitigate consumer protection risks and ensure brand safety. The PerformLine SaaS platform features full workflow capabilities, real-time analytics, remediation, monitoring, and archiving while providing significant time and cost savings by automating compliance activities across channels and departments. Visit http://www.PerformLine.com for more information. Compliance Monitoring, Regulatory Compliance, Brand Compliance, …

Type: Startup Activities: regtech Technologies: SaaS

7 0 6 89
Socure Socure

The leading provider of digital identity verification and fraud solutions. Socure is the leading platform for digital identity verification and trust. Its predictive analytics platform applies artificial intelligence and machine learning techniques with trusted online/offline data intelligence from email, phone, address, IP, device, velocity, and the broader internet to verify identities in real time. The company has more than 2,000 customers across the financial services, government, gaming, healthcare, telecom, and e-commerce industries, including four of the top five banks, seven of the top 10 card issuers, three of the top MSBs, the top payroll provider, the top credit bureau, the …

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

11 1 7 430
Hard Numbers 📈 Hard Numbers 📈

PRMoment, CIPR, PRCA DARE & UK Agency Awards Best New Agency. PR and marketing that drives sales & ROI 📈 We are the performance-driven marketing and communications consultancy which focuses on delivering tangible, demonstrable return on investment for our clients. We create campaigns that drive pipeline, sales and company growth. We have started with a blank sheet of paper and embraced the opportunity to build a team, a technology stack and a set of capabilities to help business-to-business companies meet the marketing and communications challenges of the 21st Century. Hard Numbers focuses on business-to-business clients in three key areas – …

Type: SMB Activities: martech Technologies: Data Analytics

22 0 36 21
Mercedes-Benz Mobility AG Mercedes-Benz Mobility AG

We move you into a new era. Mercedes-Benz Mobility AG is the financial and mobility services division of Mercedes-Benz Group AG. We offer our customers services for cars and vans in the areas of financing, leasing and insurance. In addition, in our capacity as the financing and mobility division we enable Mercedes-Benz customers to use vehicles flexibly by means of rental and subscription models, fleet management and digital services for charging and payment. We are a driving force in our sector, and we are firmly focused on the major trends of our time: electrification, sustainability, digitalisation and artificial intelligence. Imprint: …

Type: Large company

17 2 13 2,259
RCBC RCBC

Partners through generations Rizal Commercial Banking Corporation (RCBC) is among the largest private domestic banks in the country in terms of assets and has a network of over 418 branches and 1,375 ATMs (as of March 2021). With 60 years of long-term partnerships, RCBC has been a pillar of the banking industry, providing a wide range of financial services to its customers through its retail and investment bank, microfinance unit, foreign exchange brokerage house, leasing company and overseas remittance tie-ups. We continue to innovate and shape the future of our communities, families, and generations to come. At RCBC, we are …

Type: Incubators & VCs

1 1 0 5,272
Bitwave Bitwave

Bitwave is the #1 enterprise finance platform for digital assets Bitwave is the #1 digital asset finance platform for enterprise. Bitwave automates accounting workflows, enables regulatory compliance, reduces tax burden complexity, streamlines payments, and unifies data with a modern, connected platform. From high-volume crypto accounting to enterprise tax tracking, audit-ready bookkeeping, and advanced DeFi monitoring – Bitwave delivers the most comprehensive solution for mitigating digital asset complexity.

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

5 0 5 68
Dateio Dateio

Data • Analytics • Card-linked marketing • TapiX Dateio is a fast-growing fintech company and a pioneer of payment data enrichment and card-linked.

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

2 0 2 86
Sumsub Sumsub

One verification platform to secure the whole user journey Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business. Sumsub has over 2,000 clients in fintech, crypto, transportation, trading, e-commerce and gaming industries including Binance, Wirex, Avis, Bybit, Huobi, Unlimit, Flutter, Kaizen Gaming, and TransferGo. KYC, AML, KYB, Transaction Monitoring, Fraud prevention, and Identity verification

Type: Startup Activities: fintech regtech IT Services Technologies: SaaS

6 2 3 487
NeuroID NeuroID

Next-Gen Behavior & Device: Detect Fraud Anywhere User Interaction Occurs NeuroID combines the power of industry-leading behavioral analytics with advanced device and network intelligence to create your first line of defense against malicious bots, bad actors, and fraud rings. Secure your entire user lifecycle with a single integration, stopping everything from ID theft to ATO fraud from the very first interaction. Real-Time Behavioral Analytics, Digital Body Language, Advanced Machine Learning, Neuroscience, FinTech, Credit Risk, Fraud, InsurTech, Digital Customer, Behavioral Data, Human-Computer Interaction, Data Science, New Account Opening, Verification, Customer Journey, Digital Forms, Behavioral Analytics, and Digital Customer Experience

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

2 0 2 65
Boku Boku

Unlock More Growth With Local Payments Boku Inc. (BOKU.L) is a global provider of localized payment solutions including digital wallets, direct carrier billing, and account to account/real-time payments schemes. Boku’s global payments network includes over 200 local payment methods worldwide, reaching over 7.5 billion consumer payment accounts in more than 60 countries. Boku works with the world’s largest merchants including Amazon, Google, Spotify, Meta, Microsoft, Netflix, Spotify, Tencent and Sky, helping them to grow their businesses in every corner of the globe. Incorporated in 2008 and headquartered in London and San Francisco, Boku is also an international company when it …

Type: Startup Activities: fintech Technologies: NFC

17 0 16 560
Transcard Transcard

Payments, Simplified. Chattanooga-based Transcard is a SaaS funds disbursement and management platform that takes regulatory, time and cost burdens off payers while providing payees secure, self-service options for receiving their money. The company's online platform greatly simplifies payment processes for organizations across a broad range of industries including financial services, corporate disbursements, insurance, hospitality, and payroll. Designed with both the institutional customer and the end payment recipient in mind, Transcard's proprietary platform greatly simplifies the distribution of money by offering such features as configurable workflows, streamlined processes for the payer and robust options for the payee. Transcard clients can rapidly …

Type: Startup Activities: fintech insurtech Technologies: SaaS

7 1 5 151
NODE40 NODE40

We simplify the accounting of your crypto transactions — from purchase to transfers to sale — on and off blockchain. At NODE40, we sit at the intersection of industry and government compliance to demystify the treatment of cryptocurrency (e.g. Bitcoin) across its many governing bodies. NODE40 is a financial services provider for individuals and businesses that have interacted with cryptocurrency. Our flagship product, Balance, is a robust cryptocurrency tax calculation software that integrates directly with major cryptocurrency exchanges and custodial wallets. Members of the blockchain community transacting in, trading, or mining digital currency, have triggered taxable events and may be …

Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency

3 0 2 20
TokenEx TokenEx

Cloud security for maximum business utility, agility, and flexibility. Reduce risk, minimize scope, simplify compliance. TokenEx is an enterprise-class tokenization platform that offers virtually unlimited flexibility in how customers can access, store, and secure data. TokenEx extends flexibility by working with multiple data acceptance channels and by maintaining a processor-agnostic approach. Moreover, TokenEx is able to tokenize and secure almost any data type your company works with, including PCI, PII, PHI, and even unstructured data formats. With Tokenization- No Data, No Theft! TokenEx was founded by two former qualified security assessors, Alex Pezold and Dr. Jerald Dawkins. Both founders knew …

Type: Startup Activities: privacytech IT Services Technologies: Cybersecurity

6 0 4 90
Modern Treasury Modern Treasury

Payment operations solutions that automate the full cycle of money movement. Modern Treasury is the operating system for the new era of payments, helping companies unlock growth, enhance customer experiences, and drive efficiency. The payment operations platform and best-in-class developer tools move companies forward with faster payments, effective workflows, full data visibility, and seamless bank integrations. Founded in 2018, San Francisco-based Modern Treasury serves leading companies across broad sectors of the economy like ClassPass, gusto, Marqeta, Procore, Navan, and more and is backed by investors Altimeter Capital, Benchmark, and Y Combinator. ################ Our Why We strive to become one of …

Type: SMB Activities: fintech Technologies: SaaS

7 2 4 178
Silicon Valley Bank Silicon Valley Bank

Silicon Valley Bank (SVB), a division of First Citizens Bank, is the bank of the world’s most innovative companies and investors. SVB provides commercial and private banking to individuals and companies in the technology, life science and healthcare, private equity, venture capital and premium wine industries. SVB operates in centers of innovation throughout the United States, serving the unique needs of its dynamic clients with deep sector expertise, insights and connections. SVB's parent company, First Citizens Bancshares, Inc. (NASDAQ: FCNCA) is a top 20 U.S. financial institution with more than $200 billion in assets. First Citizens Bank, Member FDIC. Learn …

Type: Incubators & VCs

113 40 32 5,344
Strands Strands

Helping financial institutions build stronger relationships with clients through innovative & easy financial management. With the mission of improving the bank-client relationship, Strands is the worldwide leading FinTech that develops solutions for financial institutions to increase customer engagement and generate new revenue through digital channels. Strands uses its more than 15 years of experience in machine learning, open banking, open finance, and artificial intelligence to create highly-personalized digital money management solutions that help people to better manage their lives and their businesses, and to make better financial decisions. With headquarters in Barcelona (Spain) and strong presence in North America, Latin …

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

16 5 8 141
Grandhood Grandhood

Grandhood is company pension, but not as you know it. Digital, for digital natives and accessible for everyone. Grandhood is company pension, but not as you know it. Digital, for digital natives and accessible for everyone.

Type: SMB Activities: fintech

2 1 1 9
Deeploy Deeploy

Making Machine Learning Explainable Deeploy provides organizations with high-risk AI use cases a Responsible AI platform and creates the opportunity to implement explainable, accountable, and manageable Machine Learning models while enabling interaction between humans and AI. Setting the technical foundation for Responsible Machine Learning, connecting creators and consumers. AI, Responsible AI, Explainable AI, MLOps, and Machine Learning

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

5 0 5 18