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LogoName Σ Employees
IDology IDology

Solutions to drive revenue, remove friction and fight fraud — now a GBG company. IDology, a GBG company, delivers a comprehensive suite of identity verification, AML/KYC compliance solutions and fraud management to help businesses drive revenue, deter fraud and maintain compliance. We provide end-to-end coverage of the customer identity lifecycle, offering standalone or multi-layered capabilities, with thousands of diverse data sources and leading technology for document authentication and ID + selfie verification. Under GBG, Acuant and IDology recently united to form the largest pure play identity verification provider in the Americas. Listed on the London Stock Exchange, GB Group plc …

Type: SMB Activities: IT Services regtech Technologies: Cybersecurity

1 0 1 173
Amsterdam! Good Cookies Stroopwafels Amsterdam! Good Cookies Stroopwafels

We Make People Smile! Our story is really quite simple to tell actually. I am just a guy from the Netherlands, that LOVES stroopwafels and want to share these AUTHENTIC FRESHLY BAKED DELICIOUS AMSTERDAM! GOOD COOKIES with the rest of the world. We are world's #1 Stroopwafels fan. We our crazy and obsessed about them since we were little kids. If you have questions about Stroopwafels than we are the company to talk to! With this page we will share our activities, start discussions and ask opinions. So we hope hearing from you soon. Have great day and enjoy. Team …

Type: Media

1 0 1 5
IODM IODM

Your Intelligent Accounts Receivable Solution. An ASX listed company and a global leader in digital technology. IODM is an Australian leading accounts receivable solution A software to automate a wide range of high-volume low-value administrative tasks, improving operations and cashflow. The result is more time and control in your hands – and the ability to accelerate business efficiencies faster than before. IODM offers a customisable application that seamlessly works with any accounting and ERP software package. IODM services SMEs through to large multinational corporations, such as Wilsons Security, APN Outdoor and DuluxGroup. For more information, visit: iodm.com.au Debtor Management, Accounts …

Type: Startup Activities: fintech Technologies: SaaS

1 0 1 21
Coinify Coinify

Helping businesses accelerate growth by accepting cryptocurrency payments, and buying crypto. Coinify is a financial tech company that builds payments infrastructure for crypto. Our suite of products offers: Individual as well as corporate trading, corporate brokerage, payment processing services, and Enterprise solutions via Coinify API. Coinify is active in more than 180+ countries and is trusted by the worlds leading wallets, websites, and applications to accept payments and defeat fraud. A team with strong backgrounds in payments, finance, compliance, e-commerce, and product founded Coinify to reinvent the future of payments, making crypto mainstream, and bridging the new economy. Follow us …

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

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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
RS2  RS2

RS2 is the publicly listed company behind the BankWORKS® payment processing software used by major banks, payment service providers and other financial institutions all over the world. It is the transaction processing power behind some of the world’s most innovative and fastest growing Payments companies and is currently deployed in 27 Countries all around the world. Established in 1988, RS2 has continually focused on the development and implementation of highly scalable, reliable and flexible card payment processing solutions for an industry leading, end-to-end solution for Card Issuing, Card Acquiring and ATM Services; supporting all aspects of authorisation and message switching, …

Type: SMB Activities: fintech IT Services Technologies: SaaS

1 0 1 484
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
Enroll & Pay Enroll & Pay

Loyalty App for POS Terminals Enroll & Pay is an automated loyalty application that easily enrolls customers on your POS with their initial credit card payment while all future swipes are seamlessly tracked and rewarded. Simplicity of use for both your customers and staff differentiates Enroll & Pay from the competition. Enroll and Pay recently received a patent that can be utilized anywhere a payment is accepted and therefore is limitless in its application. Payment Application, Loyalty, Card Linked Loyalty, Targeted Offers, Data Analytics, SKU Tracking, Artificial Intelligence, and Hardware Integration

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

1 0 1 6
Ascential Ascential

Events, intelligence and advisory that take our customers to the heart of what’s next. We help the world’s biggest brands navigate what’s next through events, intelligence and advisory. Our unforgettable events bring customers from over 100 countries together to have the conversations that count. And with almost 700 employees across three continents, our experts ensure that our customers never miss a beat. Our two divisions, LIONS and Money20/20, serve the Marketing and Financial Technology industries. In the LIONS division, Cannes Lions, The Work, LIONS Advisory, WARC, Contagious and Acuity Pricing come together to champion creative marketing that matters. Money20/20’s regional …

Type: Large company

1 0 1 1,714
Payments Advisory Group Payments Advisory Group

International consultancy specialized in payments Payments Advisory Group is an internationally operating business consultancy, working together with all stakeholders in the payments domain, including payment processors, banks, corporates, public sector organisations and special interest organisations. The Payments Advisory Group offers the following services: •Business Consultancy •Interim Management •Market Research •Training & Courses Payments, Programme and Project Management, Business Consultancy, Interim Management, Market research, Instant Payments, PSD2, CASH, ACH, Corporates, Ecommerce, Strategy, e-Identity, Strategic Advice, Cards, and POS

Type: SMB Activities: fintech constructiontech e-commerce martech regtech Technologies: NFC

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SalaryFits SalaryFits

[Automatic translation follows] We are a fintech that helps HR take care of the financial health of its workers. Thought about financial well-being at work, thought SalaryFits. We are a fintech that simplifies the routine of HR and managers with a platform that connects benefit providers to company professionals, automating the entire payroll deduction process. With this, we transform the lives of millions of families with access to more benefits, such as salary advances, credit, insurance, undergraduate courses or consortiums, with a direct discount on salaries. This way, it is possible to have the best options for products and services, …

Type: Startup Activities: fintech Technologies: SaaS

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APPROVED APPROVED

The new standard in financial services licensing. We’re APPROVED — a licensing service for financial services companies. We’re part of Orrick, a law firm nationally recognized as a leading advisor to fintechs and other financial services clients navigating compliance and regulatory matters. Our innovative, technology-enabled approach is designed to make the licensing approval, compliance, and examination process smarter, more predictable and more streamlined than ever before. In addition to our legal and industry knowledge, we bring a fierce commitment to blending the best people, processes and technology. Licensing, Regtech, Legal Services, Compliance, and Financial Services

Type: SMB Activities: fintech legaltech regtech Technologies: IoT

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Origin Origin

Making the difference for purposeful brands in a transforming world. We are an independent brand and marketing agency based in Holywood, Co. Down. Since 2006 Origin we have been on a mission to become a truly great agency to work with and work for. We take chances, we innovate, we win, we lose, we learn and we grow on a daily basis. We keep moving forward. Making the difference for purposeful brands in a transforming world. Brand Strategy & Positioning, Value Proposition Definition, Brand Identity Design, Brand Guidelines, Research, Marketing Strategy, Campaigns, SEO, PPC, Email & Automation, Hubspot, Data & …

Type: SMB Activities: IT Services martech uxtech Technologies: Data Analytics

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MainStreet MainStreet

We take the guesswork out of tax credits and pass the savings onto you. The U.S. government offers billions of dollars in startup-friendly R&D tax credits every year — but the claim process is complex and time-consuming. That’s where MainStreet comes in. We take the guesswork out of tax credits and pass the savings onto you. FinTech, GovTech, Financial Services, Startups, Small Business, Government, Taxes, and Software

Type: Startup Activities: fintech IT Services Technologies: SaaS

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Fynbos Fynbos

Building beautiful products that turn complexity into clarity Hi 👋 We're Fynbos, a global fintech company based in Cape Town solving complex problems with simple solutions that are a joy to use. #decomplicated

Type: SMB Activities: IT Services

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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
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
Eton Bridge Partners Ltd Eton Bridge Partners Ltd

Executive Search, Interim Management & Consulting firm covering the breadth of corporate leadership We are an award-winning Executive search, Interim management and Business consulting firm with a strong reputation for building relationships and delivering excellence. Our purpose is to build great teams that drive business performance and we pride ourselves on delivering an exceptional experience for our clients, candidates and colleagues alike. People are the heart of everything we do. We’re driven to make a positive difference. We invest in our relationships. We go beyond the brief. We deliver an altogether more human experience. We combine all of this with …

Type: SMB Activities: Consulting HRtech

1 0 1 122
Fuse Financial Technologies Fuse Financial Technologies

Unlocking payments in MENA. Unlocking payments in MENA.

Type: Startup Activities: fintech Technologies: SaaS

1 0 1 10
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

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NomuPay NomuPay

NomuPay provides payment solutions to help its clients accelerate growth in Asia, Turkey and the Middle East region. NomuPay is a newly established company that through its subsidiaries will provide state of the art unified payment solutions to help its clients accelerate growth in large high growth countries in Asia, Turkey and the Middle East region. NomuPay is funded by Finch Capital, a leading European and South East Asian Financial Technology investor.

Type: Incubators & VCs

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Silverbird Silverbird

Designed specifically for import and export. And (much) better than a bank. Silverbird is a digital payments platform for international trade. We provide SMEs participating in trade worldwide with online banking solutions built for their needs: support for large international transfers, better FX rates, global business accounts, and local EU/UK bank details. Our AI-powered KYC technology allows us to quickly and safely onboard SMEs and make them bankable in Europe and beyond. We work with banks, regulators, payment networks, and trade finance companies so businesses who bank with Silverbird don’t have to. Our aim is to eliminate the hurdles in …

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

1 0 1 62
LoopingOne LoopingOne

The Most Flexible Payments Platform for Marketplaces The solution for marketplaces who want to have the freedom to connect to their preferred payment and KYC solutions via one platform. The LoopingOne team of payment professionals has worked with leading marketplaces and platforms around the globe (like Catawiki, G2A, Virtuagym and more) to help them achieve their payment goals and unlock opportunities. Technology is one thing but know-how & expertise is another. Looping One offers clients the best of both worlds. Looping One is registered at the Dutch Central bank and complies with all related regulations. We are an exempted payments …

Type: Startup Activities: fintech Technologies: SaaS

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Orbital Orbital

Superpowered payments with blockchain rails. Orbital bridges the gap between traditional and blockchain payment solutions. We build innovative financial tools for multi-national corporate enterprises. Multi-currency accounts, powerful international payments and FX, digital asset vaults, trading and liquidity and crypto-commerce C2B payments. All through one interface - the Orbital platform. Disclaimer: Orbital is the trading name representing the Pay Perform group of traditional financial and digital asset services providers. Pay Perform OÜ and Pay Perform Digital Limited are not registered as cryptoasset service providers by the Financial Conduct Authority and therefore their services pertaining to cryptoassets are not available in the …

Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency

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SAPI SAPI

Business Lending Infrastructure for Payment Companies An embedded lending solution for our payment company partners. SAPI builds, tailors, funds and manages custom loan products, enabling payment companies to offer fast and attractive business financing for their merchants. Financial Services, Loan Servicing, Artificial Intelligence, Lending, SMEs, Retail, Loan Origination, SME Loans, Merchant Cash Advance, Instant Payout, and Loan Program

Type: Startup Activities: fintech Technologies: SaaS

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TransferMate Global Payments TransferMate Global Payments

Global payments infrastructure for banks, fintech and software providers. TransferMate is a global B2B payments technology firm, enabling companies to send and receive cross-border payments faster and easier than ever before. TransferMate has built one of the largest portfolios of payment licences worldwide, including 200+ countries & territories / 140+ currencies / 92 licenses. Leading banks, fintechs & software providers partner with TransferMate to offer an enhanced user experience for their business customers. Using TransferMate’s technology and global banking infrastructure, companies benefit from better exchange rates, greater transparency, and improved reconciliation via direct integration into accounting and ERP systems. The …

Type: Startup Activities: fintech Technologies: SaaS

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AlphaPoint AlphaPoint

Engine of Exchange AlphaPoint is a white-label software company powering crypto exchanges worldwide. Through its secure, scalable, and customizable distributed ledger platform, AlphaPoint enables customers to launch and operate markets, as well as digitize assets. AlphaPoint and its award winning blockchain technology have helped over 150 clients in 35 countries discover and execute their blockchain strategies since 2013. Enterprise Blockchain Solutions, Forex Exchange, Digital Asset Exchange Technology Platform, White Label Exchange Software, Crypto Exchange Software, and Tokenization

Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency

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Covered Insurance Covered Insurance

Covered is your Digital Insurance Marketplace where you can shop, compare and purchase from the comfort of your home! Covered - The smarter, simpler insurance marketplace. We're a modern, independent insurance marketplace that integrates insurance directly into our partners' ecosystems to deliver deeper customer relationships and powerful end-to-end digital insurance shopping experiences. Licensed in all 50 states and with a network of over 40 insurance carriers, Covered is the best-in-class insurance marketplace technology specialized to innovate insurance shopping across many industries such as financial services, auto, real estate, mortgage, and lending. For more information about how we can empower your …

Type: Startup Activities: insurtech proptech fintech

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William Mills Agency William Mills Agency

Influencing What the Industry Talks About. The Nation's Preeminent Public Relations and Marketing Firm for the Financial Industry. Our agency has worked in the financial industry for more than 45 years and served hundreds of companies that provide a wide range of products and services in the banking, payments, mortgage, credit union and related markets. According to the Atlanta Business Chronicle, William Mills Agency is the 3rd largest independent Atlanta public relations firm, but more importantly, the largest provider of PR and Marketing Services for companies that market to the financial industry. More information on the company can be found …

Type: Media

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Validis Validis

We get financial data. We’re a group of passionate data people on a mission to connect with customers – we get financial data. We work with auditors, financial institutions, insurers and fintechs to help them connect to their customers’ accounting packages. Our customers unlock big efficiencies, save money, and get accurate insight from live, fully standardized, granular data. This powers faster, cheaper, and smarter decisions. Lending Technology, Accounting Technology, Audit Data, Software Development, Financial Data, Business Lending Technology, Data Standardization, Accounting Data Software, Credit Risk Monitoring, Portfolio Risk Monitoring, Insurance Technology, M&A Technology, Open Accounting Data, Invoice Finance Reconciliations, Open …

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

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Uhura Solutions Uhura Solutions

Uhura is an AI platform for automating document-driven processes. Uhura is an AI platform that reads and understands complex documents just as humans do. The company has developed an intelligent low-code document-driven process automation platform that makes AI technology instantly accessible to businesses without extensive technical knowledge. The platform allows businesses to automatically capture digital and scanned documents, identify and classify them in a matter of seconds, and analyze data in record time with a high degree of accuracy. By emulating the way humans analyze documents, the platform quickly and accurately analyzes large volumes of data with minimal effort. AI …

Tags: H2020 Type: Startup Activities: IT Services Technologies: A.I. - Natural Language Processing A.I.

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Varo Bank Varo Bank

We're on a mission to bring financial inclusion and opportunity to all. Varo is an entirely new kind of bank. All digital, mission driven, FDIC insured and designed for the way our customers live their lives. We’re working toward our mission with a team that uniquely and strategically combines banking veterans with technology experts. The banking experts provide decades of industry experience, and the tech experts can build a mobile app that offers everyone access to premium banking, including quicker access to your money, high-yield savings, and automatic saving tools. Varo has raised over $992.4m to date, from leading institutional …

Type: Startup Activities: fintech uxtech

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Bench Accounting Bench Accounting

Helping every business owner thrive by providing real-time financial insight and peace of mind in one seamless platform. Helping every business owner thrive by providing real-time financial insight and peace of mind in one seamless platform. We take the hassle out of bookkeeping and tax filing, so our clients can focus on what really matters - running a successful business. Our intuitive software is designed to simplify the process of organizing your business financial records, while our live bookkeeping team is available to provide expert support and advice whenever you need it. By combining the power of modern technology with …

Type: Startup Activities: fintech Technologies: SaaS

2 0 2 538
OneVest OneVest

Power the World's Wealth OneVest is a financial technology company on a mission to power the world’s wealth. It offers an end-to-end wealth management platform, from client onboarding, to portfolio management, to analytics and beyond. OneVest’s software was built to be modular, allowing financial institutions to fill gaps in their process depending on their needs. fintech, wealthtech, and banking

Type: Incubators & VCs

2 0 2 58
Yapstone Yapstone

Powering payments Yapstone is the leading payment processing platform for the vacation rental industry. Their solution provides property owners, booking platforms, and hosts with an integrated way of accepting payments. https://www.yapstone.com/legal-licenses Payment Facilitation, Payment Processing, Flexible Merchant of Record arrangements, PayFac, FX and Treasury Solutions, Automated Back-Office Solutions, Reconciliation and Settlement Handling, Payments Solution, Alternative Payment Methods, Legacy Payments, Online Payments, Payment Optimization, Payouts, Fraud and Disputes, and Revenue Optimization

Type: SMB Activities: fintech Technologies: SaaS

2 0 2 158
MoneyGram International MoneyGram International

MoneyGram is a leading global financial technology company that provides innovative money transfer and payment services. MoneyGram is a global leader in cross-border P2P payments and money transfers. Its consumer-centric capabilities enable family and friends to quickly and affordably send money in more than 200 countries and territories, with more than 75 countries now digitally enabled. MoneyGram leverages its modern, mobile, and API-driven platform and collaborates with the world's leading brands to serve millions of people each year through both its walk-in business and its direct-to-consumer digital business. With a strong culture of innovation and a relentless focus on utilizing …

Type: Large company

2 0 2 3,221
Uphold Uphold

The Uphold platform is always 100%+ reserved & fully transparent ◾️ Founded in 2013, Uphold is a digital wallet and trading platform that makes cryptocurrencies and other assets affordable and accessible for everyone. We provide borderless access to financial services you can’t get through your bank. Covering over 300 assets, we allow both consumers and businesses to easily transact between digital and traditional currencies, with full integration between old and new money systems. The Uphold Mobile App features our ‘Anything-to-Anything’ interface, which enables you to fund your account, send money to friends and family abroad, or trade directly between more …

Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency

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PagamentiDigitali - Digital360 PagamentiDigitali - Digital360

[Automatic translation follows] PagamentiDigitali.it is the new online editorial project dedicated to the topic of innovation in the world of payments, created on the initiative of ICT&Strategy, the most innovative Italian media company operating on the B2B market. PagamentiDigitali is a newspaper part of NetworkDigital360 of the Digital360 Group.

Type: Media

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Constellation Digital Partners Constellation Digital Partners

Constellation provides an innovation ecosystem enabling fintech based digital banking services for community based FI's Constellation is a leading provider of mobile and online banking solutions for community-based financial institutions. Our uniquely open platform is built on a cloud-based infrastructure, dedicated solely to empowering credit unions and community banks to meet the evolving needs of their users. Our mission is to help these institutions not only survive but thrive in the digital era. With Constellation Digital Banking Services, community-based financial institutions can finally offer the services their users desire, enabling them to compete and win in the modern banking landscape. …

Type: Startup Activities: IT Services Technologies: SaaS

2 1 1 42
Getnet Brasil Getnet Brasil

[Automatic translation follows] The future starts now!🚀 Let Get take you Getnet was founded in 2003 as a start-up. In just over a decade, it has become one of the main payment methods companies in the country. In 2014, it combined its entrepreneurial spirit with the strength of Santander, becoming a Santander Group company. Its mission is to be one step ahead in solutions and technology, helping people and businesses prosper. With a simple, personal and fair way, Getnet is increasingly connected with its customers, identifying opportunities to develop innovative solutions that facilitate the daily lives of the more than …

Type: Large company

2 0 2 2,361
Manigo Manigo

#DigitalBanking , #Payments and Cards as a Service. We provide, customise and operate so our clients don't have to! Manigo, a leading fintech infrastructure platform, enables any business - with or without a financial licence - within any industry to launch cards, accounts and payments services under their brand. This can be done through Manigo’s all-in-one fintech platform, API suite and fully-managed offering, including white label solutions, if needed - for companies who require a regulatory umbrella. Manigo also provides a proprietary core banking and infrastructure platform as an out-of-the-box software solution, for those who already have their own licence …

Type: Startup Activities: fintech Technologies: NFC

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WaveMaker Inc. WaveMaker Inc.

Build-Modernize-Scale Enterprise Applications at Speed with our Full Stack Development System powered by Low Code & AI WaveMaker is an open, developer-centric, full-stack low-code platform that rapidly enables enterprises to compose delightful, omni-channel digital experiences by assembling custom reusable components. WaveMaker is deployed at 200+ large enterprises spanning ISVs, banking, telecom, insurance, healthcare, and more in over 60+ countries. Responsive Web Application Development, Hybrid Mobile Application Development, Rapid Application Development, Legacy App Modernization, Digital Transformation, Low-code Platform, Application Development, Enterprise Application Development, Enterprise Applications, Enterprise Software, Mobile Applications, Web Applications, MADP, Mobile Application Development Platform, Hybrid Apps, APIs, WaveMaker, Tech, …

Type: SMB Activities: IT Services Consulting Technologies: SaaS

2 0 1 180
Verimatrix Verimatrix

Driving Trust Verimatrix (Euronext Paris: VMX) helps power the modern connected world with security made for people. We protect digital content, applications, and devices with intuitive, people-centered and frictionless security. Leading brands turn to Verimatrix to secure everything from premium movies and live streaming sports, to sensitive financial and healthcare data, to mission-critical mobile applications. We enable the trusted connections our customers depend on to deliver compelling content and experiences to millions of consumers around the world. Verimatrix helps partners to get to market faster, scale easily, protect valuable revenue streams, and win new business. Cardless revenue security for multi-screen …

Type: SMB Activities: IT Services Technologies: Cybersecurity

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Yellow Card App Yellow Card App

Financial Inclusion For All What's your money move? Buy low. Sell high. Cryptocurrency Exchange, Payment Solutions, Bitcoin, Ethereum, Litecoin, Forex, Bitcoin Exchange, Ethereum Exchange, Litecoin Exchange, Currency Exchange, Gift Card, Ripple, Crypto, and Cryptocurrency

Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency

2 0 1 303
Nyca Partners Nyca Partners

Nyca is a leading venture capital firm focused on connecting innovative companies to the global financial system Nyca is a fintech venture capital firm focused on connecting innovative companies to the global financial system. With just under $1 billion under management and investments in over 100 portfolio companies, Nyca is one of the premier fintech venture capital firms in the world. Investors include leading global financial institutions and technology companies as well as expert individuals through its unique Limited Partner Advisor model, which brings together over 100 of the most respected people in technology, financial services and academia as investors …

Type: Incubators & VCs

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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

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FinMkt FinMkt

Innovative, embedded turnkey and customizable loan, financing and payment SaaS for banks, credit unions and enterprises. Revolutionizing embedded lending and payments technology. FinMkt’s award-winning cloud-based technology powers innovative consumer lending, point of sale financing, and payment solutions for lenders and enterprise partners of all sizes. Banks and credit unions with cumbersome legacy technology can become more competitive, adapt to market changes, and exceed customer expectations by leveraging sophisticated end-to-end and modularized, API-driven financial technology to design unique solutions, workflows, and UX/UI with minimal lift. Enterprise partners can own their destiny with bespoke multi-lender point of sale financing and full payments …

Type: Startup Activities: fintech Technologies: SaaS

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Hummingbird Hummingbird

Hummingbird is a modern platform for anti-money laundering. We make AML investigations agile and intelligent. Hummingbird gives the people fighting financial crimes superpowers. Our service is designed to enhance anti-money laundering and counter-terrorist financing investigations. It reduces cumbersome paperwork, provides insightful analytics, and enables collaboration for compliance professionals and law enforcement agents. We’re on a mission to turn the tables against criminals who pollute our financial system. Modern criminals are sophisticated, tech-savvy, and agile. The tools used to fight financial crimes should be, too. Anti-Money Laundering, Counter-Terrorist Financing, Compliance, Risk, and Anti-Fraud

Type: Startup Activities: IT Services regtech Technologies: SaaS

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Kapronasia Kapronasia

Strategy Consulting on Financial Technology in Asia Kapronasia, an Atlas Technologies Group Company, is one of Asia's leading providers of strategic consulting and advisory services focusing on the financial industry and financial technology. Clients of Kapronasia include some of the world's largest financial institutions and technology companies. Kapronasia helps clients understand and navigate the challenges they face from a challenging region with a rapidly changing business, operational, and technological environment. Our consultants and analysts all come from the financial services industry and have a depth of knowledge and experience that Kapronasia brings to every client relationship. We continuously work with …

Type: SMB Activities: fintech martech

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POS Portal POS Portal

A Scansource Company POS Portal is all things Payments. We enable commerce online, offline and everywhere. Simply put, we bring together POS hardware, software and unparalleled customer service to facilitate commerce everywhere you can imagine. POS Portal knows how to enable success with businesses because we are the leader of innovation, technology and logistics in the Point-of-Sale ecosphere. We distribute over 10,000 mobile and traditional POS devices every month and we play host to the largest referral partner network in the industry. We also provide the industry’s leading CRM tool. Founded in 2000, POS Portal remains committed to continuing the …

Type: SMB Activities: IT Services Technologies: SaaS

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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

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Prime Trust Prime Trust

Financial infrastructure platform that lets you build seamlessly, launch quickly, and scale securely. Prime Trust provides financial infrastructure APIs that allow fintech and digital asset companies to innovate quickly, securely, and reliably. Escrow Services, Custodian Accounts, Retirement Accounts, Asset Protection Trusts, Fintech Services, Funds Processing, IRA's & 401K, Anti-Money Laundering (AML) Checks, Investor Services, Private Equity Solutions, Debt Securities, Qualified Custodian, Bitcoin Custodian, Ethereum Custodian, Compliance Solutions, ERC20 Tokens Custodian, Trustee for Stablecoins, and Asset-Backed Token Trustee

Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency

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American Family Ventures American Family Ventures

Partnering with the startups that are defining the future of insurance. Learn more at amfamventures.com. American Family Ventures is an Insurtech venture capital pioneer, focusing on early stage startups that are shaping the future of the insurance industry.

Type: Incubators & VCs

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Sunrise Banks Sunrise Banks

Sunrise Banks is the most innovative bank empowering financial wellness. We are the most innovative bank empowering financial wellness. At Sunrise Banks, our success relies on the success of the communities we serve. We offer financially inclusive products that aim to better the lives of our clients in the Twin Cities Metro and beyond. We don’t see ourselves as bankers – we see ourselves as a social engine for good. The Sunrise family has been serving the urban core of Minneapolis and St. Paul since 1986, founded by current CEO David Reiling and his father, William. David Reiling is a …

Type: Incubators & VCs

2 0 0 303
Fintech Association of Japan Fintech Association of Japan

[Automatic translation follows] This is the official account of the Fintech Association. [Mission] The association promotes open innovation through information exchange, collaboration, cooperation, and activities with domestic and international related organizations, related ministries, etc., creates an environment that facilitates the creation of new Fintech services, and promotes the healthy development of the Fintech industry. Our mission is to revitalize the ecosystem and contribute to increasing Japan's presence in the global financial IT industry. Led by Fintech startup companies, it is operated with the social significance of continuing to promote innovation for users through active exchange activities with major companies representing …

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

2 0 2 13
Western Union Business Solutions (acquired by Convera) Western Union Business Solutions (acquired by Convera)

Western Union Business Solutions was acquired by Convera. To see what’s new, visit Convera. foreign exchange, currency exchange, international payments, currency risk management, and currency risk consulting

Type: Large company

2 1 1 613
Xsolla Xsolla

Xsolla's video game business engine helps game developers and publishers operate more efficiently and sell more games. Xsolla's video game business engine helps game developers and publishers operate more efficiently and sell more games. Serving only the video game industry, Xsolla caters to businesses from indie to enterprise, with solutions that solve the complexities of distribution, marketing, and monetization so developers, publishers, and platform partners. Our goal is to increase your audience, sales and revenue. Headquartered in Los Angeles, with offices worldwide, Xsolla operates as a merchant and seller of record for major gaming entities like Valve, Twitch, Ubisoft, Epic …

Type: SMB Activities: fintech Games Technologies: SaaS

2 0 2 896
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
Facephi Facephi

As a Global Player, Facephi is reshaping the future of Digital Identity Facephi provides secure, fast, and easy to use technology. Experts in users’ digital identity verification, it specialises in digital onboarding and biometric authentication solutions. It was established with the aim of creating more secure, accessible and fraud-free digital processes; to achieve this, Facephi is committed to innovation with artificial intelligence and machine learning, applying blockchain technology and introducing decentralised digital identity. With headquarters in Spain and subsidiaries in APAC, EMEA and LATAM, Facephi seeks to offer the best technology to international customers who not only value an efficient …

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

2 0 2 276
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
Norfico Norfico

Norfico is the leading Nordic strategic advisory and communications/PR agency with a 100% focus on all things fintech Norfico is the first agency in the Nordics to combine strategic advisory with PR and communication services with a dedicated focus on fintech. Norfico serves clients in Europe and North America delivering both content and context in the increasingly complex financial services industry. Fintech, Strategy, Communication, Insurtech, PR, crytocurrency, and Blockchain

Type: Media

2 0 2 1
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
Puntored Puntored

[Automatic translation follows] Instant Payments Processor | Alternative Methods | APIs | Embedded Experiences | Financial Inclusion We process alternative payment methods facilitating financial inclusion in Latin America. Innovators and entrepreneurs, alternative payments, Correspondence banking, APIs, and Embedded Experiences

Type: SMB Activities: fintech Technologies: SaaS

2 0 2 310
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
LendFoundry- Technology to power faster digital loans LendFoundry- Technology to power faster digital loans

Full stack technology platform for lenders to run lending products digitally LendFoundry has digitized the end-to-end loan origination and loan management process, allowing lenders to approve, disburse, and manage loans quickly and easily. Our scalable, flexible, robust, and affordable full-stack technology platform empowers lenders to reduce their time to market, service their customers, and monitor their loan portfolios, all while reducing risk and maintaining compliance. In fact, our customers have experienced some jaw-dropping successes when they’ve moved their loan operations to LendFoundry: 80%+ decrease in turnaround time for loan closures (24 hours vs 5 ~12 days) 10-12% increase in conversion …

Type: Incubators & VCs Activities: fintech IT Services

2 0 2 23
Garnet Capital Advisors Garnet Capital Advisors

Because It Matters Garnet Capital Advisors, LLC is a New York-based financial-services firm specializing in managing loan-portfolio sales for credit-granting institutions. Garnet also completes valuation and sale assignments for stakeholders and federal agencies. Garnet Capital has 25 professionals with expertise in all areas of bank assets. Garnet Capital was founded in 2004 by industry veterans Lou DiPalma, Sean McVity and Robin Ishmael. The Principals have 60+ years combined experience in the loan-sales industry, and have managed the sale of over $30 billion of financial assets in 1500+ client transactions. Garnet Capital provides career-length expertise and intensive, cradle-to-grave advisory services across …

Type: Incubators & VCs

2 0 2 34
Solid Solid

Solid is the modern FinTech Platform that offers banking, payments, cards & compliance – FinTech-as-a-Service! Solid is a modern fintech infrastructure provider – a one-stop shop that offers a fully integrated and compliant suite of fintech services – think AWS for FinTech or simply FinTech-as-a-service! On Solid's fully managed infrastructure, any company can quickly build and launch embedded fintech products such as bank accounts, payments, and cards to their users. The company owns the experience and has little or no regulatory overhead. Integration is a light technical lift, a matter of calling modern APIs and a few lines of code, …

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

2 0 2 137
intive intive

intive is a global technology company that combines deep industry expertise, user-centric design, and world-class software engineering. With its human-centric approach, intive creates digital products that empower users, deliver business value, and make an impact on society. intive has over 24 years of experience innovating with customers across industries, including Technology, Media and Communications, Retail, Automotive, FinTech, and Telecommunications. By focusing on creating sustainable impact through digital products, intive has won the trust of leading brands such as Audi, BASF, BMW, Deichmann, Discovery, Facebook, Tandem, Paramount, and Vorwerk. Headquartered in Munich, Germany, intive is present across Europe, Asia and the …

Type: Large company

2 0 2 1,722
FinConecta FinConecta

We enable opportunities through a global interconnected financial ecosystem We Connect & Transform. We are a technology company that brings together digital solutions and businesses in the financial world and beyond. Our platform, 4wrd, accelerates digital transformation and Open Banking, facilitating different use cases and new business opportunities. Made in Miami, impacting the world. FinTech, Technology, Financial Solutions, Digital Transformation, Financial Inclusion, Open Banking, API Economy, API Monetization, Ecosystem as a Service, Platform as a Service, Banking as a Service, Software as a Service, Marketplace as a Service, Open Innovation, Digital Banking, Digital Leadership, and Digital First

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

2 0 2 39
Purjus Communication Purjus Communication

[Automatic translation follows] Application, website, your tailor-made digital solution adapted to your business. Purjus is a communications agency in Aix-en Provence, specializing in digital. We have developed our expertise in this area over the last 6 years, while maintaining our creative dynamic. Making yourself known, gaining market share, is closely linked to your image, and the way in which you convey it. Having a strong, modern and representative image of your company is the best way to promote it. Purjus is a creative partner who will ensure the execution, maintenance and monitoring of your various communication tools: Logo, graphic charter, …

Type: Startup Activities: IT Services martech

2 0 2 10
Pibisi Pibisi

Cloud AML solutions for regulated companies of any size. "We simplify the due diligence. We enforce your security." Pibisi is a RegTech startup aiming to provide companies all around the globe with an efficient, easy-to-use full KYC solution. So simple, so powerful. "You will love your regulator... and us"​ KYC, AML, and RegTech

Type: Startup Activities: IT Services Technologies: Cybersecurity

2 1 1 6
Shufti Pro Shufti Pro

Accelerating global trust with award-winning KYC & AML solutions Shufti Pro is an AI-powered digital identity verification solutions provider offering KYC, KYB, and AML services in 200+ countries and territories. It aims to create a secure and safe online marketplace devoid of identity theft and other fraudulent activities. KYC, AML, Address Verification, Face Verification, Customer Due Diligence, ID Verification, Age Verification, KYC Verification, Identity Verification, Credit Card Fraud Prevention, Identity theft protection, Biometric Verification, 2 Factor Authentication, ArtificialIntelligence, Machine Learning Algorithims, GDPR, User Verification, B2B, KYB, Fraud Prevention, Compliance, Security, Technology, and Software

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

2 0 1 90
Cryptopay Cryptopay

Founded in October 2013, Cryptopay is a safe digital platform that has connected traditional and digital finance in one place. Cryptopay allows managing your assets in a simple, user-friendly interface regardless of what type they are. Bitcoin, Bitcoin exchange, Payment gateway, Bitcoin Debit Card, Cryptopcurrency, and Money Transfer

Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency

2 0 1 70
Waracle Waracle

We design & engineer intelligent digital products for financial services, health & energy businesses. Waracle design & engineer intelligent digital products for financial services, health and energy businesses across the UK & Europe. Our team of industry-leading experts create digital products that generate vast quantities of data via user interactions, customer engagement & novel use of device sensors. The high-quality, clean data that we generate has been used to power some of the most innovative uses of machine learning and artificial intelligence in our chosen sectors. We collaborate with clients such as the NHS, Imperial College London, Virgin Money, LifeArc, …

Type: Startup Activities: IT Services Technologies: IoT

2 0 2 131
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
Finalytics AI Finalytics AI

Revolutionizing Banking with Personalized Customer Experiences. At Finalytics, we harness artificial intelligence to redefine the digital banking experience. Our platform is designed to enable banks to deliver highly personalized online banking interactions, ensuring that each customer feels distinctly recognized and valued.

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

2 1 2 12
Identomat Identomat

AI-Powered KYC & Identity Verification Solution At Identomat, we believe that it’s possible to turn the KYC process into a truly rewarding experience for the customer. Our flagship product was put together with the mission of enabling businesses to onboard customers faster and easier while maintaining the highest level of security. The secret to success is a minimal intuitive design and frictionless automation that can empower the user to seamlessly go through the process without roadblocks or hiccups. Identomat brings you the benefits of: ✅ Simplifying the user experience without compromising security ✅ Eliminating manual identity verification processes ✅ Accelerating …

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

2 0 2 23
Infinite Giving Infinite Giving

We work with nonprofits to help them raise, manage, and conservatively invest their funds. Infinite Giving works with nonprofits to help them raise, manage, and conservatively invest their funds. We help nonprofits: ➪ Launch their donation pages on their websites to include cash, stock, crypto, DAF grants, and endowments all in one place. ➪ Manage their cash reserves and treasuries with up to $5M in FDIC coverage. ➪ Invest their portfolios for endowments and growth. We are modernizing how nonprofits raise and manage money.

Type: Startup Activities: fintech Technologies: SaaS

2 0 2 10
AbbeyCross AbbeyCross

Changing the way the world manages Emerging Market FX payments. AbbeyCross offers a platform that improves the FX payment market infrastructure for emerging market (EM) currencies. Working with global banks, MSBs, NGOs and their EM payment providers, AbbeyCross reduces technical barriers to integration, addresses compliance and continuity risk, and offers much-needed price transparency to the fragmented and inefficient EM FX payment industry. The AbbeyCross ABX Platform delivers a single, flexible integration to two products that future-proof EM FX payments businesses in a changing world. ABX Studio provides unique EM FX market pricing data for greater transparency, insight and benchmarking. ABX …

Type: Startup Activities: fintech Technologies: Data Analytics

2 1 0 11
Plumery Plumery

Cloud-native Digital Engagement Platform for Banks - The Digital Success Fabric We provide a new-generation digital engagement platform with the mission to enable banks of any size globally to implement delightful mobile and web experiences for their customers and provide them with the foundation for success beyond fast-time-to-market. Digital Banking, Developer Experience, Customer Experience, Digital Engagement, Open Finance, Banking Platform, Retail Banking Solutions, Banking Software, Digital Account Opening, and Account Origination

Type: Startup Activities: IT Services Technologies: SaaS

2 0 2 26
Salad Money Salad Money

More Than Your Score Putting a stop to toxic loans... Public sector workers are being ripped off by toxic loan companies. Salad Money is here to change that. We provide small, affordable loans to meet people’s urgent needs now, and help develop their financial well-being so they can make good decisions with money in the future. We are a for-profit social enterprise: the first truly responsible lender of our kind. We believe lending should be fair and everyone should be treated equally. We wish we didn’t need to exist, but we do. Many people struggle when faced with unexpected costs. …

Type: Startup Activities: fintech

2 0 2 27
SGS Brightsight SGS Brightsight

The number one security lab in the world! SGS Brightsight is the largest independent security evaluation lab in the world, with ten recognised labs worldwide: Delft, Barcelona, Madrid, Meyreuil, Graz, Beijing, Taipei, Singapore and Clackamas. Brightsight is now part of SGS. The world’s leading testing, inspection and certification company. We are recognised as the global benchmark for quality and integrity. Operating a worldwide network of offices and laboratories, our employees work together to enable a better, safer and more interconnected world. Established in 1878, we have grown through continual improvement and innovation. Today, we support industries all over the world …

Type: SMB Activities: IT Services Technologies: Cybersecurity

2 0 2 171
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
LLR Partners LLR Partners

We believe in creating value through partnership. Gain real-world growth insights from our portfolio, network and team. LLR Partners is a lower middle market private equity firm investing in technology and healthcare businesses. We collaborate with our portfolio companies to define high-impact growth initiatives, turn them into action and create long-term value. Founded in 1999 and with more than $6 billion raised across seven funds, LLR is a flexible provider of equity capital for growth, recapitalization and buyouts. LLR's dedicated investment teams focus on the Education, FinTech, Healthcare, Industrial Tech, Security and Software industries. Our Value Creation Team partners with …

Type: Incubators & VCs

2 0 2 158
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
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
HedgeFlowsTM HedgeFlowsTM

International payments, invoices and cashflows made easy and fair HedgeFlows is the smart solution to manage international finances for SMEs. From simple payments to expert risk management. Integrate your accounting system with our platform to remove risks and complexities of trading in foreign currencies, improve profitability, and eliminate manual processes and errors. Our clients leverage their data from popular accounting, ERP or other systems and can turn any foreign currency invoice, sales or purchase order into a guaranteed amount in one's home currency with a single click - weeks and months before the payments are due. Founded by an experienced …

Type: Startup Activities: fintech Technologies: SaaS

2 0 2 7
Complok (Techstars '23) Complok (Techstars '23)

Supercharge Your Compliance. Accelerate Your Business. Complok is an AI-driven SaaS solution that liberates compliance teams from the grind of manual tasks and enables them to focus on what humans do best – making nuanced & strategic decisions. We give financial institutions access to a platform that equips their compliance officers with automated workflows and a single source of truth, allowing them to get a clear overview of compliance risks & status, reduce errors, and save up to 80% of their time on repetitive tasks. With smarter compliance, we empower businesses to get the most from their compliance teams, reduce …

Type: Startup Activities: regtech Consulting Technologies: Cybersecurity

2 0 2 6
abillio abillio

Invoicing and payments platform for cross-border freelancing Company-as-a-service for independant professionals and solopreneurs that takes care of tiresome formalities, such as company registration, invoicing, accounting and taxation. We help businesses hire independent contractors and distribute payments while staying compliant. We help online marketplaces by taking over freelancer payments and income reporting according to DAC7 directive. freelance, invoicing, billing, accountancy, freelancer , gig economy, future of work, and dac7

Type: Startup Activities: fintech Technologies: SaaS

2 1 1 3
LAB Group LAB Group

Providing digital acquisition, identity verification & onboarding technology to Financial Services globally since 2010. WHERE WELCOME ONBOARD BEGINS. LAB is a RegTech providing an innovative KYC & Onboarding platform that revolutionises the customer journey from the very first steps, fulfilling AML/CTF regulatory needs whilst saving time and resources by providing a high degree of automation for account creation and customer lifecycle management using remediation and ongoing customer due diligence processes. The LAB platform welcomes tens of thousands of people into hundreds of financial product offerings across over 15 industry verticals, matching applicants with a vast array of market offerings. Each …

Type: Startup Activities: IT Services Technologies: SaaS

2 0 1 49
AuthenticID AuthenticID

Identity made simple. AuthenticID’s disruptive and cutting-edge, AI-driven solution quickly, accurately, and securely reproduces real-world identity verification so that companies can be assured of who they are conducting business with, strengthen underwriting, reduce the losses associated with fraud, and streamline onerous customer onboarding procedures, leading to higher conversion rates. This system uses cutting edge fused machine learning algorithms and AI leveraging neural networks and state-of-the-art computer vision to identify: If a photo and face don’t match If an ID is a fake If a name OR a face has been associated with suspicious activity AuthenticID’s 99%+ accuracy rate ranks it …

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

2 0 1 94
Payments Consulting Network Payments Consulting Network

Connect, Collaborate, Create Payments Consulting Network is a team of experienced payments industry consultants based in Asia-Pacific, North America, Europe, Africa and Latin America. Each of our team has 10-40 years of payments industry experience, which combined with our geographic presence in local markets and independence, puts us in a unique position to quickly add value to our clients. Areas of industry focus include: merchant acquiring and online payments; ATMs; cards; real-time payments; mobile payments and the infrastructure that supports payments processing. We also operate the Merchant Advisory (merchantadvisory.com) business which supports businesses with optimising payments acceptance, instore and online. …

Type: SMB Activities: fintech Technologies: SaaS

2 0 2 60
Midigator® Midigator®

Chargebacks are unfair. Let intelligent chargeback technology level the playing field. And manage chargebacks smarter. We believe the challenges of running a business should be delivering great products or services, not managing payment risk. That’s why we created Midigator—the world’s first technology platform to prevent and fight chargebacks. Midigator’s technology features customized automation and relevant, real-time analytics. By revealing what is happening and why it is happening, Midigator empowers data-driven decisions. Key Features: - Real-time data reporting and predictive forecasting enable preemptive action to reduce risk exposure - Analytics reveal the underlying causes of disputes so issues are solved at …

Type: Startup Activities: IT Services Technologies: Data Analytics

2 0 1 50
Buckzy Payments Inc. Buckzy Payments Inc.

Real-Time Cross Border Payments Network Founded in 2018, Buckzy Payments Inc. was founded with a vision to transform cross border payments into a real-time payment scheme. Within a short span of time, Buckzy has grown to become a global leader in enabling cross-border payments and financial services, empowering leading financial institutions and fintechs worldwide to deliver innovative and modernized financial solutions and service offerings. We enable a real-time cross border payment network and Banking-as-a-Service on an embedded finance platform that is secure, scalable, modular and compliant. Our platform offers over 200 APIs that can be utilized for any transaction banking …

Type: Startup Activities: fintech Technologies: SaaS

2 0 1 47
Arab Fintech Forum Arab Fintech Forum

Addressing the challenges & opportunities of global & regional FINTECH ecosystem. #ArabFTF aims at highlighting the concept of financial inclusion and its role in economic development. The numbers are quite simply staggering both in terms of the challenge and the size of the potential reward. Around the world there are 2 billion ‘unbanked’ people – individuals without access to formal financial services. There are also 200 million micro, small and mid-size businesses in growth markets that lack access to savings and credit, while those that do have access often pay high fees for a limited range of products. Fintech can …

Type: Event

2 0 1 2
Obligo Obligo

We rid landlords & renters from the burden of security deposits Obligo powers the rental experience of the future and builds trust between renters and landlords through financial technology, making the rental process as simple as checking in and out of a hotel. In 2018, brothers Roey Dor and Omri Dor founded Obligo to streamline rental operations, boost bottom lines, power a superior resident experience and comply with ever-changing regulations. Obligo’s holistic solution suite today includes a flexible credit-backed deposit alternative, and automated electronic deposit refunds, complemented by powerful integrations with industry leading software. For more information, schedule a demo …

Type: Startup Activities: fintech Technologies: Cybersecurity

2 0 1 86
Debtist Debtist

More growth, less cash flow hassle - focus on what matters with Debtist as your one-stop shop for debt management. Optimise your debt collection with our global end-to-end receivables management. We take care of everything - from payment reminders to legal action. Our best practices, your control: With us, you save time and resources by outsourcing your processes to us, while always keeping an overview via our dashboard. Thanks to seamless integration and automation, we offer efficient workflows and smooth handovers. Global reach: No matter where your receivables are due, we offer debt collection services worldwide. No geographical boundaries, just …

Type: Startup Activities: IT Services Technologies: SaaS

2 0 2 14
Clocktower Ventures Clocktower Ventures

Investing in people who are reinventing financial services and solving climate change We partner with phenomenal entrepreneurs who have the vision and drive to innovate across our two domains: financial services and climate change. Clocktower Ventures invests from the earliest seeds of startup life to businesses scaling for growth. Our distinctive approach to venture capital is crafted around a curated network of global macroeconomic thinkers and investors. Launched in 2015, Clocktower Ventures is the venture investing arm within Clocktower Group, a global macro investment firm. Clocktower Ventures based in Santa Monica, CA and invests worldwide.

Type: Incubators & VCs

2 1 1 13
ComplyAdvantage ComplyAdvantage

The leader in AI-driven fraud and anti-money laundering (AML) risk detection We get up every day to help our customers power a safer, stronger financial system through smarter decisions. Our AI-driven solutions provide the insights our customers need to manage their financial crime and compliance obligations effectively. More than 1000 companies trust our rich, data-driven platform, which compiles information from various sources and is constantly updated with new information about high-risk individuals, entities, and activities. Our compliance experts also proactively share the latest best practice with our customers, helping them stay ahead of ever-changing regulatory requirements. So whether you’re a …

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

3 0 3 474
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