Entities
LogoName Σ Employees
Fraugster Fraugster

Fraugster is a payments intelligence company that helps the e-commerce ecosystem to minimize fraud and maximize revenue Fraugster is a payments intelligence company that helps the e-commerce ecosystem to minimize fraud and maximize revenue by making smarter real-time business decisions. We help our customers solve multiple use cases by giving them access to various, interoperable products via one integration. Fraugster has developed one of the most accurate AI fraud prevention solutions on the market and is backed by some of Europe’s most reputable deeptech investors from Earlybird to Speedinvest, CommerzVentures and Munich Re Ventures. Payments Security, Fraud, Artificial Intelligence, Conversion …

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

2 2 1 6
Solaris SE Solaris SE

Solaris is Europe’s leading embedded finance platform empowering the future of financial services. We enable businesses to easily offer trusted and innovative financial services to their customers. Through simple APIs that can integrate our banking services directly into any product or service, we combine the best of the worlds of technology and banking.

Type: Startup Activities: fintech Technologies: SaaS

44 14 18 735
trimplement GmbH trimplement GmbH

Custom-tailored online payment solutions for global businesses. Are you a growing business processing payment transactions on a global scale? Then join us in evolving payments into opportunities. At trimplement, we create cutting-edge financial technology for global businesses. Bringing over a decade of experience to the table, we break down the complexity of the payment sphere for you, so you will arrive at a solution that fits your company’s unique needs. Our software already empowers payment solutions of prominent, international businesses like BMW, Deutsche Bank, PayU, Tide and Delivery Hero. You can always count on our expert team of software engineers, …

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

9 0 9 22
BANKSapi BANKSapi

We connect you to millions of bank accounts to streamline processes and provide turnkey insights and value - with 1 API. We develop and operate REST-APIs and GUIs all around the topic of finance. As a specialised connectivity and payment provider, we are fully dedicated to the growth areas of Open Banking and Open Finance. To make this possible, we provide account information services and offer payment initiation services on our regulated and secure platform as a payment institution approved by the German authorities (BaFin). Due to our advanced, AI-based data analytics, we offer high-performance value-added services for a wide …

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

7 1 5 11
Passbase Passbase

Identity verification for iOS, Web and Android that helps your conversion rates. We're hiring! Join us in Berlin or NY. Passbase makes user verification simple. We give developers the tools they need to verify new users faster, cheaper and with bank-level confidence. Our mission is to create a more privacy-centric future that gives people control over their data. www.passbase.com Identity Verification, Biometric Authentication, Machine Learning, Identity, Access Managment, AML, and KYC

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

6 1 3 5
Fintech Week London Fintech Week London

An event gathering financial services leaders for 5 days of learning and networking in Europe's fintech capital, London. Fintech Week London is a week-long series of events that highlight and celebrate London's innovative fintech scene, including a flagship conference which will bring together 1000+ senior decision makers from leading fintechs, banks, investment firms, regulatory bodies, media companies and service providers. Fintech Week London is where traditional financial institutions come together with new fintechs in one of the world’s oldest financial districts, London. From high-street banks to challengers, technology giants to disruptors, this five-day event is your opportunity to understand the …

Type: Event

8 0 8 5
NetGuardians NetGuardians

Together We Fight Financial Crime. NetGuardians is an award-winning Swiss FinTech helping financial institutions in over 30 countries to fight fraud. More than 80 banks, including UOB and Pictet & Cie, rely on NetGuardians’ smarter artificial-intelligence (AI) solution to prevent fraudulent payments in real time. Banks using NetGuardians’ software have achieved reductions of up to 85 percent in false positives, spent up to 93 percent less time investigating fraud, and have detected new fraud cases. NetGuardians is the fraud-prevention partner of major banking software companies, including Finastra, Avaloq, Mambu, and Finacle. NetGuardians was listed as a representative vendor in Gartner’s …

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

20 3 13 96
Payplug Payplug

Built to perform. Designed for simplicity. Empower your payments now. Payplug is the French payment solution designed for merchants, e-merchants of all sizes and fintechs. With our cutting-edge technology platform, our dedicated conversion tools and our unique mastery of the payment chain, we give you the means to strive for, and exceed, your best. Payplug is a team of 400 passionate people dedicated to helping you achieve your greatest ambitions. We currently support 20,000 SMEs, such as Hast and Plante pour tous, as well as large groups such as Maisons du Monde, Veepee and kiwi.com. Payplug has been part of …

Type: Corporate subsidiary SMB Activities: fintech martech e-commerce Technologies: SaaS

28 11 19 77
Swan Swan

The easiest way to embed banking features into your product. Swan is a European fintech and innovation leader in embedded finance. Swan’s Banking-as-a-Service (BaaS) platform is the easiest way for companies to embed banking features. Via its simple APIs, European companies can integrate banking services (accounts, cards and payments) quickly and easily into their own product. Founded in 2019, Swan processes around 300 million euros of transactions per month, for 100+ companies across ten European countries. Swan has over 150 employees and is led by fintech experts and experienced entrepreneurs Nicolas Benady, Nicolas Saison and Mathieu Breton. The company was …

Type: Startup Activities: fintech Technologies: SaaS

29 8 23 226
Trulioo Trulioo

Trulioo is a leading global identity and business verification provider specializing in AML, KYC, and KYB compliance. Trulioo is dedicated to verifying the identity of anyone and any business around the world. The company’s identity platform drives global growth for organizations by helping them navigate the challenges of compliance and providing real-time verification of more than 5 billion people and 300 million businesses worldwide. By leveraging world-class technology designed to make identity verification faster and more efficient, Trulioo is opening the door to the digital economy for everyone on the planet. Online Identity Verification, Global Identity Verification, Anti-Money Laundering Compliance, …

Type: Startup Activities: regtech Technologies: SaaS

6 1 6 393
Salt Edge Salt Edge

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

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

34 2 33 129
PastPay PastPay

Get your payments instantly while allowing your B2B customers to pay with flexible terms. Grow your eCommerce revenues with BNPL. Get your payments instantly while allowing your B2B customers to pay with flexible terms.

Type: Startup Activities: fintech

2 0 2 16
Tempo France Tempo France

EU hub for Stellar blockchain payments; fast, secure, low cost transactions Tempo is a French fintech and payment company based in Paris. Tempo provides the market with complete business solutions , based on cutting-edge Stellar blockchain technologies. The solutions feature the highest transaction speed, transparency and the lowest costs. Thanks to its innovations and great reputation Tempo was granted a pan-European license in 2011 by the Autorité de Contrôle Prudentiel arm of the Banque de France. Transfert d'argent, Technologies de paiement, Taux de change, Paiement international, Money Transfer, Foreign Exchange, and Stellar blockchain payments

Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency

4 0 4 36
Finzly Finzly

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

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

3 1 2 166
Treezor Treezor

Your One-stop Shop for Embedded Finance. Outsource all your payment needs to the European Banking-as-a-Service leader! Treezor is an independent provider of outsourcing and white label solutions for electronic payments. Founded in Paris, Treezor owns a European License and is one of the approved suppliers for MasterCard® Prepaid. As an e-money issuer and a payment institution, Treezor is a white label solution dedicated for prepaid cards, e-wallet, marketplaces, crowdfunding and collaborative consumption platforms. With over 50 million transactions processed every year, Treezor is an expert in payments and risk management. More information on www.treezor.com Payment Cards, Marketplace Payment, Crowdfunding, e-wallet, …

Type: Startup Activities: fintech regtech Technologies: SaaS

27 8 24 229
Xpollens Xpollens

Accelerate your revenue with natively embedded payment products Xpollens relies on the power of our proprietary technology, coupled with the infrastructure of Groupe BPCE, 2nd-largest banking group in France, and a team of over 150 experts (Product, IT, Compliance, Operations) to support our customers in creating customised, value-accelerating embedded payment solutions. Xpollens serves various industries, such as digital banking, large retailers, temporary staffing agencies, insurance, travel and more. Each shares a common goal to generate value through digital technologies. Leading corporations trust Xpollens: Oney, 1001 Listes, Leroy Merlin, Ubaldi, ESF, Izly, Le Pot Commun.

Type: Corporate subsidiary Startup Activities: fintech

32 10 26 122
IXOPAY IXOPAY

IXOPAY® brings independence and flexibility to the process of online payments. IXOPAY® is a payment orchestration platform that brings independence and flexibility to the process of online payments. From intelligent payment options for end customers to an acquirer-agnostic PCI Vault that supports smart routing and modular risk and fraud management to centralized reporting, settlement and reconciliation, the entire life cycle of a transaction can be fully depicted with individually customizable technologies. IXOPAY Feature Overview: - Fully PCI Compliant Card Vaulting - Smart Transaction Routing - Monitoring & Reporting - Post Processing, Reconciliation & Settlements - Fee Management Engine - Customer …

Type: Startup Activities: fintech Technologies: SaaS

12 1 12 63
Craftgate Craftgate

Manage the Virtual POS of all banks of your business from a single center with the Craftgate payment orchestration Craftgate is a 'One-Stop Shop' payment orchestration where you can easily integrate and manage Virtual POS of all banks of your business as well as many other payment and e-money institutions, alternative and international payment methods from a single center. With Craftgate, you can quickly benefit from many value-added services. Thus you can focus on growing your core business while reducing costs. While taking advantage of the special solutions Craftgate offers to e-retail and marketplace merchants that receive payments over the …

Type: Startup Activities: fintech Technologies: NFC

5 0 5 33
Fisikal Fisikal

Business management software and online education solutions for the fitness industry. Fisikal makes health club management software and product education solutions for the fitness industry. Fisikal has 48 business modules which can be selected and integrated into clubs own systems or used separately as a stand alone product. These include: • Real-time Bookings • Payment Solutions • Member Engagement • Staff Management • Trainer Education • Communication and Notifications • Operational Visibility • Data Reporting and Analysis • Business Analysis • Product Education • Content Management • Fitness Programming Tools • Mobile Shopping • Music Delivery • Course Management • …

Type: Startup Activities: edtech Technologies: SaaS

1 0 1 15
Paynt Paynt

Payment Processing & Acquiring Services for European Merchants, ISO's & Payment Facilitators. We are a fully integrated payment solution and infrastructure provider. Our platform allows streamlining back-office operations with unparalleled automation and efficiency in mind. It was created by knowledgeable industry experts based on input from our partners in the payments space and addresses the most pressing needs of any acquirer/ISO or agent in the wider payments community. We want to be known for our passion for tech and our drive to succeed and scale together with you. From the humble beginnings to providing services to thousands of customers in …

Type: Startup Activities: fintech Technologies: SaaS

6 0 7 85
Fraudio Fraudio

Fight Fraud Smarter Fraudio’s mission is to connect merchants, payment service providers, merchant acquirers, card issuers and other players in the payments chain to a powerful centralized AI / smart brain that prevents, detects and fights fraud in real time, creating unrivalled value. Fraudio sets no barrier to entry: our accessible, democratic solution is 100% SaaS and on a pay-per-use basis only. Interested in learning more? Contact us Payments, Artificial Intelligence, Fintech, Anti Money Laundering, Payment Optimization, Fraud Detection, Machine Learning, SaaS, Payment Fraud, Card Payments, Payments Fraud, AML, risk management, merchant fraud detection, fraud protection, Authorised Pushed Payment Fraud …

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

5 1 5 27
MONEYCORE MONEYCORE

🚀 It's about ordinary people achieving extraordinary things ! MONEYCORE is a worldwide IT company based in 5 countries: 🇫🇷 France : 37 Rue adam Ledoux, Courbevoie - Ile de France 🇺🇸USA : 150 20th street, (Brickell Area), Miami - Florida. 🇦🇪UAE: 1501 - DAMAC XL Tower - Business Bay - Dubai - UAE 🇹🇳Morocco : 7, AVENUE MOULAY RACHID, APP 8, HASSAN- RABAT. 🇲🇦Tunisia : 17 RUE MUSTAPHA ABDESSALEM MENZAH 5 - TUNIS. 🚀 We help our clients from SME/ “Mid-Market” to Large enterprises through 4 main domains: 🔥 E-Banking & Payment systems 🔥 Technology Services 🔥 Web & …

Type: Startup Activities: fintech Technologies: Cybersecurity

6 1 5 69
EverC EverC

Risk Intelligence and Management Suite for eCommerce EverC is focused on powering growth for the online seller ecosystem. With the world’s first fully automated, AI-driven cross-channel risk management platform, we are transforming the internet into a safe and trusted place for ecommerce. Our easy-to-use solution rapidly detects, identifies, and removes high-risk merchants; online money laundering; and fake, illegal, and dangerous products and services. We also continually monitor activity to mitigate ongoing and evolving risk. Founded in 2015, the EverC team comprises domain experts in risk intelligence, data science, fintech, payments, and financial risk. To learn more about how EverC can …

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

10 1 9 158
Identiq Identiq

The Private Network for Identity Validation The Private Network for Identity and Trust Validate new users, and vouch for ones you already know, all without sharing any user data whatsoever. identity validation, fraud prevention, identity verification, providerless technology, privacy-first technology, anonymous network, anonymous validation, multi-party computation, privacy enhancing technology, Peer-to-Peer network, and Peer-to-Peer technology

Type: Startup Activities: IT Services Technologies: Wireless

10 2 6 58
Paydock Paydock

Solving payments for good. Paydock is an innovative payment orchestration platform that enables financial institutions, digital merchants, B2B platforms and not-for-profit organisations to increase revenue and efficiency while substantially reducing costs. Key Highlights - Regain ownership, flexibility and control of payment systems - Improved customer/donor experience - Simplified payment integrations both now and into the future - Closed compliance gaps with maximised profits across payments stack - Elegant fail-overs should something go wrong with your provider Started in Australia and since expanded into the UK, PayDock is the result of 11 years of analysis and working closely with merchants to …

Type: Startup Activities: fintech regtech Technologies: SaaS

12 0 11 104
Rapyd Rapyd

Build Bold. Liberate global commerce with all the tools your business needs to create payment, payout and fintech experiences everywhere. Around the world, customers want to pay in a thousand different ways. Businesses and consumers want to get paid faster. And developers want to build new products and possibilities. Rapyd makes it happen, giving you more ways than anyone to make fintech work for your business. With Rapyd, your business can accept and send payments to just about anyone—faster, cheaper and easier. And Rapyd clients see an average of 196% return on investment and spend 70% less time managing payments. …

Type: Startup Activities: fintech Technologies: SaaS

21 3 17 791
Financial Data Exchange Financial Data Exchange

Securing Financial Data Sharing in a Connected World Financial Data Exchange (FDX) is championing the movement towards the future of open finance by unifying the financial industry around a common standard for the secure and convenient access of permissioned consumer and business financial data, the FDX API. FDX’s open membership structure allows all entities, regardless of size, to benefit and contribute to the FDX API via FDX working groups and task forces in a manner that crowdsources common industry problems and solutions and where every member’s vote is equal.

Type: Startup Activities: fintech Technologies: Data Analytics

13 0 11 50
LexisNexis Risk Solutions LexisNexis Risk Solutions

At LexisNexis® Risk Solutions, our history, and entrepreneurial spirit make us a rare combination. We never stop innovating, always looking for ways to leverage the power of insight through data and advanced analytics to help our customers solve problems, make better decisions, and improve operations. Our technologies, decision tools and data services give our customers a clear advantage in evaluating and predicting risk and enhancing operational efficiency. Our businesses span the following sectors: Aviation | Chemicals & Energy| Collections & Recovery | Corporations & Non-Profits | Financial Services | Government | Healthcare | HR | Insurance | Law Enforcement & …

Type: Large company

27 5 24 8,957
Temenos Temenos

Everyone’s Banking Platform Our mission at Temenos is to power a world of banking that creates opportunities for everyone. Our passion for making banking better drives us to be the banking platform for all kinds of players in the industry – for large and small banks, for non-banks and fintechs, for partners and developers, for everyone. Our ambition is to be Everyone’s Banking Platform. Banking Software Company, Digital Banking, Financial Technology, and Core Banking

Type: Large company

63 20 46 5,700
Prommt Prommt

Request, Collect, Track. Complex payments, untangled. We know you have a lot on your plate, and getting paid on time should be the least of your concerns. That’s why Prommt makes payments super easy for merchants like you. We provide a fast, secure and seamless bank and card checkout experience directly to your customers via email, text, chat or integrating our single API for Ecommerce web and in app payments, helping to drive payment success, reduce payment operation costs, risk of chargebacks and fraud. That way, you can focus on growing your business and making life easier for your team. …

Type: Startup Activities: fintech Technologies: NFC

5 0 5 22
Sprinque Sprinque

The most flexible cross-border B2B payments platform At Sprinque, we are revolutionizing the B2B payments landscape, providing cutting-edge solutions that foster rapid and secure growth for businesses. Sprinque enables B2B marketplaces and merchants to give their buyers what they want: The ability to buy now and pay later. Adaptable to all types of B2B transactions, both online and offline. No admin. No hassle. No risk. 🏢 What We Do: We understand the challenges faced by B2B companies, and that's why we offer tailored payment solutions to enable any B2B enterprise to thrive. Our mission is to empower merchants and marketplaces …

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

6 0 6 31
Mondu Mondu

Buy Now Pay Later solutions that enable any B2B company to grow quickly and safely. At Mondu, we are changing the B2B payments ecosystem by providing payment solutions that enable any B2B company to grow quickly and safely. We enable merchants and marketplaces to offer their business customers the most popular B2B payment methods with flexible payment terms on every sales channel - online, in tele-sales or field sales. Our Buy Now, Pay Later solutions include purchase on invoice, SEPA direct debit, and Installments. Vendors who work with Mondu are protected from default risk and save the hassle of collections …

Type: Startup Activities: fintech

13 2 11 122
Galileo Financial Technologies Galileo Financial Technologies

Reinventing money, together. Galileo Financial Technologies, LLC is a financial technology company that enables fintechs, banks, emerging and established brands to build differentiated financial solutions that deliver exceptional, customer-centric experiences. Through modern, open APIs, Galileo’s flexible, secure, scalable and fully integrated platform drives innovation across payments and financial services. Trusted by digital banking heavyweights, early-stage innovators and enterprise clients alike, Galileo supports issuing physical and virtual payment cards, mobile push provisioning, tailored and differentiated financial products and more, across industries and geographies. www.galileo-ft.com Innovative Payment Technology Platforms, Real-time authorization decisioning, Issuing Payments Processor, Full service API, Online Turnkey Payment Solution, …

Type: SMB Activities: fintech Technologies: SaaS

16 1 14 764
LUXHUB LUXHUB

The connective tissue for 360° Open Finance! Shaping the future of financial services. By combining firm banking foundations with innovation and sector-leading technical expertise, LUXHUB has rapidly emerged as a key driver of the European financial sector's evolution towards Open Finance. Built on compliance and driven by innovation, LUXHUB acts as the connective tissue for enhanced financial services throughout Europe, spearheading a collaborative path to Open Banking. LUXHUB We connect you Confirmation of funds, Open Banking, Open Finance, and IT

Type: Startup Activities: fintech

20 4 20 40
Nordigen Nordigen

Free open banking data & Premium insights The first free open banking data provider in Europe that provides regulated connections to more than 2300 European banks. Nordigen is a GoCardless Company. fintech, big data, machine learning, artificial intelligence, transaction categorisation, open banking, risk assesment, behavioural scoring, finances, analytics, lending, banking, Api, innovations, account data, account data analytics, KYC, creditworthiness, Financial data analytics, Credit scoring, open banking api, financial services, verify income, and bank statements

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

2 0 2 17
Railsr Railsr

Railsr, the world's leading Embedded Finance Experiences Platform. Consumers want fully immersive and frictionless experiences, and expect brands to deliver the best, most personalised and distinctive engagement campaigns. Railsr is passionate about enabling brands to build relevant finance experiences to drive customer engagement and loyalty. It believes that the embedded finance economy is a fundamentally different way of creating relationships between companies and consumers. Railsr has created a unique category within the financial services industry: embedded finance experiences. It has developed this to enable its customers to help the financial consumer, to deliver greater inclusion and freedoms. Railsr is a …

Type: Startup Activities: fintech Technologies: SaaS

31 6 21 171
Callsign Callsign

Pioneering digital trust through proprietary technology that uniquely mimics the way humans identify each other. Callsign is pioneering digital trust through proprietary technology that uniquely mimics the way humans identify each other in the real world. Positive identification of genuine users delivers privacy, safety and minimal friction whilst ensuring that bad actors are blocked. Through a simple Swipe or Type, users can be personally recognized to a 99.999% accuracy, delivering the highest fidelity AI based user recognition for the digital world. Multi-factor Authentication (MFA), Cyber Security, Realtime Identification, Two-factor Authentication (2FA / TFA), Fraud and Security Prevention Plan, PSD2, Identity …

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

7 0 7 228
receeve receeve

All-in-One Platform for Collections & Recovery | We're hiring! | receeve.com/careers receeve is the all-in-one collections & recovery platform empowering finance, agents, and customers across all stages of debt. Some of the financial institutions and organisations that trust us include ABN Amro, Solaris, Collector Bank, Grover, Billie, Ferratum, ID Finance, Banxware, ksp Rechtsanwälte, and Fly Now Pay Later. From pre-delinquency to portfolio assignment or sale, get full control across every stage of the credit management value chain: * Build debt collection strategies tailored for credit segments and channels * Test continually to optimise outcomes and increase recovery rates * If …

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

6 0 6 44
FISPAN FISPAN

Integrate the bank into your ERP, TMS & accounting software to create an automated and efficient banking experience. FISPAN revolutionizes businesses’ financial operations by seamlessly integrating their bank into their ERP or accounting system. Within a mere 30 minutes of installation, businesses can initiate bill payments and access detailed insights into their balances and transactions directly from their system of record, eliminating the need for cumbersome dual-screen accounting practices and making reconciliation a breeze. This streamlined approach not only saves valuable time but also minimizes the risk of errors in financial reporting while keeping them compliant with the highest security …

Type: Startup Activities: fintech Technologies: SaaS

8 2 7 107
Paytronix Paytronix

Paytronix is the leader in Digital Guest Engagement – combining Loyalty, CRM & Messaging, Online Ordering, and A.I. Paytronix is a cloud-based digital guest engagement platform for the hospitality industry. Our innovative, unified platform provides loyalty programs, online ordering, gift cards, branded mobile applications, and strategic insights to more than 1,800 leading restaurant and convenience store brands. Our valued clients leverage the power of Paytronix across 50,000 sites globally to create seamless, personalized, and brand-authentic experiences that foster lasting relationships with their customers. For more than 20 years, Paytronix has been a trusted partner helping brands maximize the lifetime value …

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

1 0 1 280
Lemonero Lemonero

Unlock future lending today with our award-winning AI-driven embedded finance solutions for banks, PSPs and marketplaces Lemonero's cutting-edge modular embedded finance platform empowers banks to provide SME customers seamless credit experiences through digitalized and simplified onboarding. Our white-label lending solution enables PSPs and online marketplaces to extend revenue-based financing options to their underfinanced SMB merchants, driving financial inclusion and business growth #Lemonero Embedded Finance for PSPs, marketplaces, and eCommerce platforms: A white-label full-service lending solution that seamlessly integrates with omnichannel payment platforms, marketplaces, and eCommerce platforms helping them to provide instant working and growth capital to their SME merchants. Driving …

Type: Startup Activities: e-commerce fintech Technologies: A.I. SaaS

8 2 7 26
Oaklen Consulting Oaklen Consulting

Matching the Worlds Founded in 2001, Oaklen Consulting is an independent consulting and auditing firm specialising in payments. We have developed a high level of expertise that is recognised by our clients, whom we support in their payment transformation projects from strategic vision to implementation. This global approach to payment methods allows us to intervene in the entire value chain. The success of the ambitious projects entrusted to us by our clients is based on our sense of commitment and the expertise of our consultants involved. Monétique, Moyens de Paiement, Conseil, MOA, Marketing des Paiements, Innovation, Plateforme de Paiement, Cybersécurité, …

Type: SMB Activities: fintech IT Services Technologies: Cybersecurity

13 1 8 64
PARTELYA CONSULTING PARTELYA CONSULTING

[Automatic translation follows] Consulting firm specializing in electronic banking and payment methods. PARTELYA Consulting is a consulting company specializing in Electronic Payments and Payment Methods based in Ile de France. Since its creation in 2008, PARTELYA Consulting has developed solid experience in the field of project management and assists its clients in both Project Management and Project Management. Our consultants provide decisive assistance in defining strategies, analyzing and organizing the processes to be implemented and developing innovative projects and applications. Our know-how and expertise in electronic banking allow us to provide an adapted response to our customers' problems. Our teams …

Type: Media

23 3 20 52
IDEMIA IDEMIA

Unlock the world IDEMIA Group unlocks simpler and safer ways to pay, connect, access, identify, travel and protect public places. With its long-standing expertise in biometrics and cryptography, IDEMIA develops technologies of excellence with an impactful, ethical, and socially responsible approach. Every day, IDEMIA secures billions of interactions in the physical and digital worlds. IDEMIA Group brings together three market-leading businesses that enable mission-critical solutions: • IDEMIA Secure Transactions is the leading technology provider who unlocks safer and easier ways to pay and connect. For more information, visit www.idemia.com/business/idemia-secure-transactions • IDEMIA Public Security is a leading global provider of biometric …

Type: Large company Technologies: Data Analytics Sensors

76 18 31 12,988
Edgar, Dunn & Company Edgar, Dunn & Company

Borderless strategy consultants. Experts in payments and fintech. Edgar, Dunn & Company is a global consultancy specializing in payments and financial services. Since 1978, we have partnered with clients across the globe and developed an unrivalled depth in specialist expertise. We offer a truly independent voice and our vision is to be the most trusted global payments consultancy. Today, we serve clients in over 45 countries through our global office network in North America, Europe, Middle East and Australia. For more information, please visit www.edgardunn.com Global expertise in the payments industry

Type: SMB Activities: Consulting

3 1 3 51
E-Commerce Berlin Expo E-Commerce Berlin Expo

The largest pure-play e-commerce event in Germany | B2B Expo & Conference | February 19-20, 2025 The E-commerce Berlin Expo is the largest pure-play e-commerce event in Germany and the go-to destination for anyone in the industry. It offers a unique blend of exhibition and conference formats, providing visitors with unparalleled opportunities for business growth, knowledge sharing, and networking. The highly anticipated 8th edition is set to take place on February 22, 2024, at STATION Berlin. The event is expected to attract over 10,000 attendees, bringing together a diverse and engaged community of e-commerce professionals. The Expo boasts an impressive …

Type: Event

18 2 17 20
Rhapsodies Conseil Rhapsodies Conseil

[Automatic translation follows] Inspire Impel Impact Rhapsodies Conseil is a consulting firm recognized for its independence. Our mission is to support our clients in their transformation, from the definition of the information systems strategy to the operational implementation and change support stages. Whether in terms of urbanization, project management, process optimization, performance measurement and improvement, strategic sourcing or negotiation assistance, we help our clients ensure the quality of daily service at controlled costs, and to carry out transformations in alignment with business needs. Agile Transformation, DATA Transformation, IS Architecture, Enterprise Architecture, Transformation Management, IT Economic Performance, Internal Digital Experience, Sourcing …

Type: SMB Activities: Consulting Technologies: Data Analytics

9 0 9 149
Yolt Yolt

We are a leading open banking and PSD2 provider in Europe, building, managing, and maintaining AIS and PIS connections. Yolt is the leading open banking provider in Europe, offering Payment Initiation Services, Account Information Services, and Data Enrichment Services to leading financial institutions and ambitious tech businesses. Built on the promise of Open Banking and PSD2, we’re on a mission to innovate and drive the financial industry forward. That’s why we worked closely with the Open Banking Implementation Entity, other TPPs, and financial institutions to shape and launch Open Banking in the UK. In the two years since, we’ve become …

Type: Startup Activities: fintech Technologies: SaaS Data Analytics

22 3 17 9
Nexi Group Nexi Group

The European PayTech We come from the merger and integration of Nexi, Nets and Sia, among the biggest European players in digital payments. European by scale, local by nature we are now present in more than 25 countries. We have the scale, capabilities and proximity to provide the simplest, fastest and safest payment solutions to People, Businesses and Financial Institutions. We help our Customers pay and accept digital payments through a complete and personalised range of simple, intuitive and secure solutions. We offer Banks, Small and Medium-sized Enterprises, Large International Corporations, Institutions and Public Administrations a complete range of innovative …

Type: Startup Activities: fintech Technologies: NFC

5 2 3 1,821
Highnote Highnote

Highnote is the world’s most modern card platform, purpose-built to grow customer loyalty, engagement, and revenue through embedded card issuance experiences. With an all-in-one platform and a fully integrated issuer processor built from scratch to address the use cases of today and tomorrow, Highnote gives you unparalleled control, flexibility, and speed to realize your customer vision through innovative embedded finance experiences. Utilizing the developer-friendly Highnote platform, product and engineering teams at digital enterprises of all sizes can easily and efficiently embed virtual and physical payment cards (commercial and consumer prepaid, debit, credit, and charge), ledger, and wallet capabilities into their …

Type: Startup Activities: fintech IT Services Technologies: SaaS

15 2 15 130
FINAVATOR INC FINAVATOR INC

Our team helps your company navigate the new world of Payments, FinTechs and Open Banking! FINAVATOR is an award-winning strategy firm focused on bridging the gap for FinTechs and traditional Banks. When working with traditional banks, we work to help evaluate FinTechs to find the best innovation partners for our clients in order to help them expand their customer base. When working with Fintechs, we are passionate about driving growth through helping build innovative products, strategic marketing and enterprise partnerships to reach new customer segments. FINAVATOR has expertise in a variety of industries including FinTech Marketing, Open Banking, Payments & …

Type: Startup Activities: fintech martech

6 0 6 4
Endava Endava

Technology is our how. And people are our why. For over two decades, we have been harnessing technology to drive meaningful change. By combining world-class engineering, industry expertise and a people-centric mindset, we consult and partner with our customers to create technological solutions that drive innovation and transform businesses. Working side by side with leading brands, we build strategies, products and solutions tailored to unique needs, regardless of industry, region or scale. From ideation to production, we support our customers through every step of their digital transformation journey, creating dynamic platforms and intelligent digital experiences across various industries. Digital Strategy, …

Type: Large company

7 2 6 9,937
MRC | Merchant Risk Council MRC | Merchant Risk Council

The GO-TO place for eCommerce payment and fraud professionals globally to facilitate networking, education and advocacy. The MRC is the leading global non-profit membership association for eCommerce payments and fraud prevention professionals to learn, collaborate, and share information. Established in 2000, the MRC currently supports a membership of over 750 merchant, vendor, and law enforcement companies across the globe. The MRC provides year-round support and education to members by offering access to proprietary benchmarking reports, whitepapers, presentations, and webinars. The MRC hosts in-person annual conferences and regional networking meetings, as well as virtual summits for industry professionals to expand their …

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

33 3 30 137
Coincover Coincover

The blockchain protection company Blockchain technology is changing everything. However, it brings its own set of unique risks. Coincover exists to ensure everyone is protected, enabling them to innovate freely, without constraints. ​ Coincover, the blockchain protection company. Cryptocurrency, Blockchain, Digital Assets, FinTech, Financial Services, Insurance, and Bitcoin

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

9 3 6 67
APEXX Global APEXX Global

Payment orchestrator of choice to the world's best loved brands. Creating value in every interaction. APEXX acts as a Payment Orchestration platform combining all the worlds acquirers, gateways, shopping carts, and Alternative Payment Methods into a single integration. APEXX consults its enterprise level customers to consolidate their global Payment Service Provider relationships, and display all their reporting and transactional data in a single interface. "We worked with APEXX to reduce our costs of card acquiring and increase our international sales. APEXX populated and ran an RFP with multiple acquirers that required minimal involvement from our team, and successfully delivered new …

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

7 1 8 82
Prometeo OpenBanking Prometeo OpenBanking

The financial present is open and connected. We are building it! #OpenBanking #FinTech #API #B2B We provide a single API to connect to banks in Latin America. We offer an access point to information and payments in 283 financial institutions and 368 APIs in 10 countries in the region. We are a fintech specialized in the development of technological infrastructure, with a special focus on banking APIs that allow access to information and payments across multiple financial institutions. At Prometeo we solve and automate, through a single API, the access to banking information for our clients to verify information and …

Type: Startup Activities: fintech Technologies: Cybersecurity

4 0 4 43
BlueCart BlueCart

The online ordering platform for the hospitality industry, helping wholesale distributors, sales reps, and restaurants! We organize and simplify the ordering process so restaurants and their suppliers can save time and money. The BlueCart app and website are designed to help save both restaurants and vendors time and money, without sacrificing the relationships that keep the industry running. We do this by streamlining and organizing the ordering process, so that restaurants can place orders with all their suppliers at once, and vendors can receive those orders in simple, real-time forms. Our platform allows for customized prices and terms, so that …

Type: Startup Activities: fintech IT Services Technologies: SaaS

5 0 5 55
Total Processing Total Processing

Pioneering Payments Total Processing is a Fintech Company disrupting the payments sector through the delivery of custom payment solutions across e-commerce and in-store channels worldwide. We’re using our accredited network of strategic partners to provide businesses of all sizes with a number of hosted and integrated solutions. Providing complete global coverage, Total Processing proudly pioneers payment strategy with access to the world’s leading payment gateway and acquiring options, with added expertise in risk management and data analytics. Merchant Services, Payments, Relationship Management, Technical Integrations, payment systems, and alternative payments

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

3 1 2 66
Powens Powens

Cutting-Edge Open Finance Platform. From Data to Payment. Powens is a Cutting-Edge Open Finance Platform. From Data to Payment. We help more than 260 financial institutions, fintech, and software vendors to access financial data and documents to streamline the onboarding of customers, facilitate credit decisions, make instant billing and payments, or enrich customer knowledge. Our platform offers an industry-leading conversion rate, an unrivaled depth of financial data, and a dedicated team of open banking experts to propel your business forward. Our end-to-end Open Finance platform provides the following: 1 - Data & Document Aggregation Solutions to access the most accurate …

Type: Startup Activities: fintech Technologies: SaaS

25 8 11 89
Unlimit Unlimit

Borderless payments for your local and international expansion From London to Singapore and from San Francisco to São Paulo, we help businesses enter new markets, explore new industries, and reach new milestones. We are driven by a deep-seated determination to be the best possible partner for our customers – giving you the support you need to capitalize on a world that’s changing at breakneck speed. Our mission is to provide innovators with a convenient and simple financial interface that enables payments to flow freely and invisibly across borders. We offer a wide range of services, including payment gateway, card acquiring, …

Type: Startup Activities: fintech Technologies: NFC

19 2 18 458
Ekata, a Mastercard company Ekata, a Mastercard company

Make accurate risk decisions using global identity verification data with Ekata. Ekata Inc., a Mastercard company, empowers businesses to enable frictionless experiences and combat fraud worldwide. Our identity verification solutions are powered by the Ekata Identity Engine, which combines sophisticated data science and machine learning to help businesses make quick and accurate risk decisions about their customers. Using Ekata’s solutions, businesses can validate customers’ identities and assess risk seamlessly and securely while preserving privacy. Our solutions empower more than 2,000 businesses and partners, including Alipay, Paypal, and Microsoft, to combat cyberfraud and enable an inclusive, frictionless experience for customers in …

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

13 1 13 169
Feedzai Feedzai

End-to-end protection from fraud and financial crime. Feedzai is the market leader in fighting financial crime with AI. Our RiskOps platform leverages machine learning and big data to prevent and detect financial crime for some of the world's largest banks, payment providers, and merchants. With offices in the US, Europe, Latin America, and Asia, Feedzai serves customers across the globe, delivering powerful risk management solutions that enable financial institutions to protect themselves and their customers from financial crime and uncover emerging fraud patterns. Feedzai is committed to providing its clients with the most advanced and effective solutions and expertise while …

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

9 3 7 622
TrueNorth TrueNorth

Harnessing the power of technology to fuel innovation. TrueNorth is one of the largest and most successful financial technology services companies in the world having built three fintech unicorns from scratch–Upgrade, LendingClub, and Dianrong. The company specializes in enabling digital banking solutions, having built 45 original enterprises, 120 digital transformations and 40 product revamps. TrueNorth's unique Team Captain client-focused approach enables its most senior engineers to navigate and apply the latest technologies to develop and integrate cutting-edge digital solutions for the financial services industry. TrueNorth is headquartered in New York City, with development centers across the globe, and strategic offices …

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

15 0 15 96
Lyra Lyra

Trusted partner for your payments ! Heading towards the payment of tomorrow! Have you ever wondered what could happen behind each transaction? Lyra, an independent French company with international reach, has successfully established itself in the payment and fintech ecosystem since 2001. As a dedicated payment service provider, our teams contribute every day to making payments safer and simpler. ⚡ Boosting the growth of your business, challenge accepted! 💡 How? With flexible, omnichannel purchasing journeys that meet the needs of our clients (merchants, banks, maintainers, publishers...). Our strengths: • Solid network of partners • End-to-end mastery of the payment chain …

Type: SMB Activities: fintech e-commerce IT Services

22 6 21 496
Alloy Alloy

Alloy solves the identity risk problem for banks and fintech companies. Alloy is the only end-to-end identity risk management platform for companies that offer financial products. Beginning with origination and account opening, Alloy provides banks and fintechs with a scalable, flexible platform to manage identity risk throughout the customer lifecycle. With configurable solutions for fraud, credit and compliance risk, dedicated expert guidance and the industry’s most extensive ecosystem of data partners, Alloy helps companies deliver great financial products to more customers around the world. Nearly 500 companies trust Alloy to take control of fraud, credit, and compliance risk, and grow …

Type: Startup Activities: fintech regtech Technologies: SaaS

6 1 5 288
Finqware Finqware

Real-time Cash Management, Payments, Collections & Reporting on top of Open Banking Finqware helps CFOs and their teams automate their work through its FinqTreasury platform, a Treasury Management Automation solution for multi-entity cross-border organisations, by providing real-time cash management, payments, collections & reporting on top of Open Banking. Fintech, Banking, Open Banking, Cash Management, Cash Forecast, Cash Flow, Cash Flow Analysis, Automation, Cash Insights, Cash Analytics, Cash Solutions, CFO, Treasury, Treasurer, Payments, Liquidity Management, SaaS, and B2B

Type: Startup Activities: fintech Technologies: SaaS

9 2 8 14
Mangopay Mangopay

We're hiring! Mangopay is a modular and flexible payment infrastructure provider. We power payments for the world's largest and most innovative marketplaces and platforms, including Vinted, Chrono24, Wallapop, La Redoute, Rakuten and many more. Partner with us to select and connect the products you need to succeed, from pay-in to payout and everything in between. online payment solution, marketplaces, online payment service, online payment processing, sharing economy, FinTech, technology, API, ecommerce, FX, and currency conversion

Type: Startup Activities: fintech IT Services Technologies: SaaS

23 5 20 389
Genome Genome

Virtual corporate cards | IBAN, Multi-currency, Merchant accounts | SEPA payments Genome powers comprehensive financial services for global and European online businesses. Seamlessly conduct swift, secure, and economical transactions worldwide. Our platform offers multi-currency access, enabling effortless spending or conversion via web, app, or cards. Upon obtaining your international bank account (IBAN), manage global finances and operations effortlessly. Our solution combines diverse financial tasks into an intuitive interface. Leverage machine learning-driven security for advanced payment safety and account protection, accessible globally. Explore genome.eu for leading multi-currency corporate finance solutions. Online IBAN Accounts, Merchant Account Solutions, Virtual Corporate Cards, Multi-Currency Transactions, …

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

4 1 3 105
Neema - Better Than a Bank Neema - Better Than a Bank

Multi currency Account & card. High availability API for real-time payments. Expertise in hard to reach destinations. We're developing a real-time, cross-border payment network for banks and financial institutions globally, specializing in hard-to-reach destinations and complex payment methods. Our commitment to financial inclusion drives us to offer access to our innovative products through a mobile digital account, allowing users everywhere to benefit from our technology effortlessly. Our robust API and expansive network ensure seamless transactions across 150+ countries and 50+ currencies, embodying our vision for a globally connected financial ecosystem. Fintech, Financial Services, Payment Services, Mobile, Social Payments, and Convenient …

Type: Startup Activities: fintech Technologies: SaaS

5 0 5 80
Encompass Corporation Encompass Corporation

The full picture, fast. Encompass enables fast, accurate identity validation and verification of corporate customers, and a gold standard approach to KYC. Our award-winning Corporate Digital Identity (CDI) platform incorporates real-time data and documents from authoritative global public data sources and private customer information, to create and maintain digital risk profiles. Utilizing the expertise of a global transformation team of KYC and banking industry experts, as well as strategic data, technology and consulting partnerships, enables seamless integration of Encompass into existing workflows and systems. With Encompass, the world’s leading banks improve customer experience and increase business opportunities through consistent regulatory …

Type: Startup Activities: IT Services Technologies: SaaS

6 1 5 204
Ravelin Technology Ravelin Technology

Make smarter decisions on fraud and payments. Ravelin provides sophisticated technology and dedicated support to help online businesses prevent advanced fraud threats and accept payments with confidence. Fraud detection, Chargeback prevention, Machine Learning, Artificial Intelligence, Payments, Online Payment Fraud, Policy Abuse, Account security, refund abuse, Fraud prevention, Payments authentication, and 3D Secure

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

1 1 0 130
Innopay Innopay

We are a business of Oliver Wyman specialised in digital transactions. We help companies anywhere in the world to harness the full potential of the digital transactions era. We do this by delivering strategy, product development and strategy execution in the domain of Digital Identity, Data Sharing, and Payments. Our services capture the entire strategic and operational spectrum of our client’s business, the technology they deploy, and the way they respond to local and international regulations. We have grown from strength to strength since our foundation in 2002 and operate from our offices in Amsterdam and Frankfurt. Our head office …

Type: SMB Activities: Consulting regtech constructiontech fintech IT Services Technologies: Blockchain/Cryptocurrency Cybersecurity

9 3 9 67
Maxcode Maxcode

Next level tech. To provide high-performant solutions, you need next level tech. The latest technology, best-in-class processes and people. We know, because we were in financial technology long before it was called ‘fintech’. That’s why we bridge the worlds of business and technology with extensive domain expertise, full-stack technical skills and operational excellence. Next level tech means: 1. Latest technology: we take care of the latest and hottest technologies for you, including everything related to decentralized tech, Web3, crypto. 2. Best-in-class processes: this is about the way we work. We collaborate directly with you, in an intimate partnership. We are …

Type: SMB Activities: IT Services fintech Technologies: SaaS

3 0 3 61
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
SoftPos SoftPos

Transforming your Android device into a mobile payment terminal. SoftPos is a certified and secure technology for accepting contactless payments on phones and tablets. It doesn’t require any additional devices, as a commercial off-the-shelf smartphone or tablet running Android 8.0 or higher, SIM card, Internet access and NFC module is just enough. Our solution has successfully passed security and functional certifications covering Mastercard and Visa requirements for tap-on-phone solutions and has acquired the PCI DSS and PCI CPoC certificates. Our first implementation begun in Poland in mid-2020, and now SoftPos is being used by end merchants in 4 countries, with …

Type: Startup Activities: fintech Technologies: NFC

3 0 3 24
EPI Company EPI Company

Changing the way Europe pays. EPI is an initiative launched by 16 European banks and financial services institutions to create a unified, innovative pan-European payment solution leveraging Instant Payments SEPA Instant Credit Transfer (SCT Inst). fintech, instantpayment, digitalwallet, and innovation

Type: Startup Activities: fintech

15 4 11 110
Powens Powens

Cutting-Edge Open Finance Platform. From Data to Payment. Powens is a Cutting-Edge Open Finance Platform. From Data to Payment. We help more than 260 financial institutions, fintech, and software vendors to access financial data and documents to streamline the onboarding of customers, facilitate credit decisions, make instant billing and payments, or enrich customer knowledge. Our platform offers an industry-leading conversion rate, an unrivaled depth of financial data, and a dedicated team of open banking experts to propel your business forward. Our end-to-end Open Finance platform provides the following: 1 - Data & Document Aggregation Solutions to access the most accurate …

Type: Startup Activities: fintech Technologies: SaaS

12 1 12 88
AsiaPay AsiaPay

Leading the Way, Pay with AsiaPay. ~ Simple . Convenient . Secure . Trust ~ AsiaPay is a leading digital payment service, solution, and technology provider in APAC. We provide a comprehensive array of secured, advanced, and integrated payment processing solutions to banks, payment service providers, and merchants. We have partnerships with international card associations, banks, and payment companies all over the world. Corporate Websites: Global: https://www.asiapay.com Hong Kong (Head Office): https://www.asiapay.com https://www.paydollar.com Australia: https://www.asiapay.com.au https://www.paydollar.com.au China: https://www.asiapay.com.cn https://www.paydollar.com.cn India: https://www.asiapay.com https://www.paydollar.in Malaysia: https://www.asiapay.com.my https://www.paydollar.com.my Philippines: https://www.asiapay.com.ph https://www.pesopay.com Singapore: https://www.asiapay.com.sg https://www.paydollar.com.sg Taiwan: https://www.asiapay.com.tw https://www.paydollar.com.tw Thailand: https://www.asiapay.co.th http://www.siampay.com Vietnam: http://www.asiapay.com.vn http://www.paydollar.com.vn …

Type: SMB Activities: fintech Technologies: NFC

2 1 1 136
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
kompany, a Moody's Analytics Company kompany, a Moody's Analytics Company

kompany, a Moody's Analytics company, is a RegTech platform for Global Business Verification & Business KYC (KYB). Operating a proprietary global live network that provides real-time access to official commercial and banking registers, we cover over 115 million company records in more than 200 jurisdictions. ** More about us ** kompany provides dynamic access to primary source documents, delivering robust audit-proof data instantaneously. This makes us one of the few KYB providers who are fully able to satisfy the stricter due diligence requirements of the latest anti-money laundering legislation. Our KYB solutions include: KYC workspace – a web-based collaborative platform …

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

9 1 8 72
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
Juniper Research Juniper Research

Research, forecasting & consultancy for digital technology markets Juniper Research provides market sizing and forecasting, competitive analysis, strategic assessment, and business modelling to the world’s leading organisations and innovators; enabling them to recognise today’s shifting markets and seize tomorrow’s opportunities. Whatever the sector, our clients benefit from actionable knowledge and insight, delivered by experienced industry experts, and backed up by robust and dependable forecasting models. Opportunity Appraisal We give the clearest and most in-depth view of key market opportunities through extensive datasets, market forecasts, interactive interrogation tools, and analysis that provides context and clarity to over 5 million market statistics; …

Type: SMB Activities: martech Technologies: Data Analytics

18 4 15 22
PayLead PayLead

Purchase experiences that ensure everyone shops smarter PayLead is bringing together daily banking and performance marketing for retailers with its proprietary technology fuelled by payment data. PayLead offers a unique opportunity for retail advertisers to address millions of consumers across Europe with unprecedented targeting capabilities. Since 2016 PayLead has changed the way consumers are experiencing loyalty by creating an effortless reward experience when they shop either online or in-store while turning payment data into value for marketers. PayLead operates over 25 loyalty programs for the largest retail banks, neo-banks, and consumer money apps in Europe. PayLead is headquartered in Paris …

Type: Startup Activities: fintech regtech retail Technologies: Data Analytics

27 2 25 67
Spaycial Spaycial

Enabling better relationships between people & brands. Let’s Make Your Shopping Spaycial! Spaycial enables better relationships between people and brands, by turning payment data into shopping behaviour clues. It offers an analytics and marketing automation suite built on this data. The French Fintech understands consumer behaviours to deliver marketing activations and engagement, helping brands have cutting edge insights to offer personalized and automated services, unattainable until now, to regular and new customers, and ultimately increase their revenues. Spaycial is an ACPR-Banque de France-approved payment institution since 2018, a license allowing this service to collect payment data, which makes it easy …

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

42 6 37 21
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
Settld Settld

When a loved one dies, use Settld to notify companies, close and amend accounts and obtain balances required for probate Settld's automated account notification service enables bereaved individuals and families to inform all companies, of a death, in one go. The service, which is free to the public, also enables users to request account closure, transfer or amendment, obtain date of death balances for probate, and track everything through to completion in one central place. We’re transforming the customer experience for bereaved individuals and families and connecting them with support beyond Settld. bereavement

Type: SMB Activities: fintech

5 0 5 16
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
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
BankiFi BankiFi

We're BankiFi, it's our mission to put Banks & FIs at the heart of business & help over 2 million SMBs/SMEs by 2024. We're BankiFi, a Fintech that's not really a Fintech. Our mission is to help 2 million SMEs by 2024 by putting banks and financial institutions back at the heart of business. Our technology enables banks to provide a set of integrated services - accounting, invoicing and payments - designed around the processes small business customers use to run their business. We're helping banks to become customer centric, rather than product centric - which increases bank revenues and …

Type: Startup Activities: IT Services Technologies: SaaS

29 4 18 23
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
Ubisecure Ubisecure

Identity management that improves security, streamlines user experiences, meets compliance, & lowers operational costs. Ubisecure is a Europe-based Identity Services specialist and offers a comprehensive CIAM (Customer Identity & Access Management) & LEI (Legal Entity Identifier) platform to manage the digital identities of customers, citizens, workforce and organisations. Through our RapidLEI service, the company is the largest accredited LEI issuer globally and has issued verified organisation identities to over 200k organisations. Ubisecure works with enterprises, banks, fintech/regtech, and Government for internal and client use of digital identity in digital identity management, KYC/KYB, and legal entity regulatory requirements, and delivering on …

Type: SMB Activities: IT Services Technologies: Cybersecurity

25 0 24 61
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
Brite Payments Brite Payments

Goodbye slooooow payments. Hello super quick account-to-account payments. Brite Payments is one of Sweden's fastest-growing fintechs, based in Stockholm and operating in 25 markets across Europe. Brite leverages the power of open banking to offer an innovative instant payments solution that allows merchants and customers to make account-to-account (A2A) payments without creating an account, downloading an app, or being redirected to a payments page. Users can complete payment instantly using top of mind banking information – no cumbersome sign-up forms and no need for additional passwords. Driven by innovation We’re not just proud of our technology and products, we’re proud …

Type: Startup Activities: fintech Technologies: SaaS

3 2 2 131
emerchantpay emerchantpay

We’re on a mission to create a global payment ecosystem that connects businesses and consumers everywhere. emerchantpay is a leading global payment service provider (PSP) and acquirer for online, mobile, in-store and over the phone payments. We work with medium-large businesses, across various industries to create bespoke solutions and strategies that enable them to increase their payment systems' efficiency and profitability. Our payment solutions facilitate frictionless transactions for merchants and consumers alike, across our extensive worldwide network. Through a simple single integration, emerchantpay offers merchants a diverse range of features, including global acquiring, global and local payment methods, advanced fraud …

Type: SMB Activities: fintech e-commerce Games traveltech Technologies: Data Analytics

11 1 10 417
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
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
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
Blue Acorn iCi Blue Acorn iCi

Blue Acorn iCi, an Infosys company Blue Acorn iCi, an Infosys Company, is the leading digital customer experience company pioneering what’s possible through the convergence of analytics, digital commerce, customer experience, and experience-driven commerce offerings. In an era of heightened expectations, it’s crucial to create exceptional interactions and experiences. No other company brings together engineers, data scientists, commerce experts, designers, and strategists to expand your reach, accelerate your sales, service your customers, and grow your business. Through these integrated capabilities and unparalleled expertise, Blue Acorn iCi makes content and digital commerce more effective for your organization. As your strategic partner, …

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

10 1 7 260
Splitit Splitit

Splitit powers the next generation of Buy Now, Pay Later (BNPL) through our merchant-branded Installments-as-a-Service. Splitit powers the next generation of Buy Now, Pay Later (BNPL) through our merchant-branded Installments-as-a-Service platform. We solve the challenges businesses face with legacy BNPL while unlocking BNPL at the point of sale for card networks, issuers and acquirers, all through a single network API. It’s a new day for payments—one where your shoppers can keep earning the credit card rewards they love, choose the number of installments, and gain a level of control that traditional “buy now, pay later” providers can’t – or won’t …

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

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Chipper Cash Chipper Cash

Move Your Money Freely Chipper Cash is a financial technology company serving more than five million customers across the African continent. In 2018, Chipper Cash revolutionized moving money in Africa with the introduction of fee-free transfers for personal payments—providing a frictionless way to send and receive money cross-border and enabling financial inclusivity across the continent. Since then, Chipper has increased its product suite by offering personal investment products and business solutions, and expanded its reach into the US. Led by co-founders Ham Serunjogi and Maijid Moujaled, Chipper Cash is focused on its mission to provide the most trusted and accessible …

Type: Startup Activities: fintech

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