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LogoName Σ Employees
ID-Pal ID-Pal

Identity Verification. Made Simple. ID-Pal enables businesses to verify the identity of customers in real-time simply, securely and conveniently. Available off-the-shelf or as an API/SDK, ID-Pal uses advanced mobile technologies to reduce the cost and risk associated with customer onboarding whilst removing friction from the user experience. It's easier, cheaper, faster and more reliable than either manual processing or building a custom solution. With ID-Pal businesses can onboard their customers either in-person or remotely in just a few minutes. Visit www.id-pal.com to learn more or contact our team at sales@id-pal.com for a free demo. Follow us on Twitter @TweetIDPal. Our …

Type: Startup Activities: fintech regtech Technologies: SaaS

13 0 13 40
SEON SEON

Harness the power of AI to protect your business from fraud, get a 360° view of customers, and increase conversion rates SEON https://seon.io At SEON, we strive to help online businesses reduce the costs, time, and challenges faced due to fraud. Whether you are a global financial leader or a small eCommerce, our solution simplifies fraud management so you can focus on what matters: growing and scaling your company. Our talented team of consultants and developers is there to create a safer environment for online businesses. Cybersecurity is our passion. Anticipating risk vectors is our expertise. SEON is how we …

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

13 2 8 274
Know Your Customer Know Your Customer

The Gold Standard in Business KYC Verification Know Your Customer is an award-winning regulatory technology (RegTech) company specialised in next-generation digital onboarding, anti-money laundering and business KYC/KYB solutions for financial institutions and regulated organisations worldwide. Our modular compliance solution makes it fast, easy and safe for businesses to build the corporate onboarding process that best fits their unique needs. Each of our three fully integrated products addresses a crucial compliance challenge: 💻 KYC Workspace digitises and automates compliance teams’ full range of activities across multiple offices, markets and business functions with one cloud-native and highly intuitive platform. 🌏 KYC Data …

Type: Startup Activities: regtech fintech Technologies: SaaS

20 1 18 50
Oriente Oriente

We unlock economic potential for consumers and merchants in emerging Asia by powering mobile credit and commerce. Oriente was established in 2017 by the co-founders of revolutionary internet companies Skype and LU.com who saw an opportunity to build a better, more equitable financial system for underserved consumers in Asia’s fastest-growing economies. We are an innovative technology and data-science company committed to igniting opportunity for underserved communities in emerging Asia through financial and digital inclusion via its platform solutions. We've raised over US$ 150 million in funding from incredible investors and strategic partners who share our vision to accelerate economic inclusion …

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

4 0 3 234
Currenxie Currenxie

Global payments simplified Currenxie makes global payments simple for businesses. We are a financial technology company founded in 2014 that provides everything needed to collect, exchange, and send money worldwide. Thousands of global businesses trust us to collect and transfer billions of dollars worldwide every year while boosting their profits and saving them time. Enterprises and financial providers can access Currenxie’s payment network via our Platform APIs to collect, exchange, and payout around the world at scale. For businesses seeking a simple all-in-one solution, our Global Account offers an effortless web and mobile app that gives you access to worldwide …

Type: Startup Activities: fintech Technologies: SaaS

2 1 0 53
PaymentComponents PaymentComponents

Payment & Open Banking Components to help you become Fintech Champion Payment Components is a B2B solution provider of Payments, Open Banking, and AI for the Financial Industry. Our range of products supports from high street banks to innovative FinTechs. We have componentized our solutions, offering an agile approach for those who need to manage the ever-changing financial industry environment. Successfully. Banking, Payments, Financial Messaging, SWIFT, SEPA, ISO 20022, Cash Management, open banking, PSD2 Compliance, ISO20022, CBPR+, TARGET2, API Management, Account Aggregaion, Multibanking, Payment Hub, embedded finance, CBPR+ , MEPS+, P27, FedNow, Artificial Intelligence, Machine Learning, LLM, and AI for …

Type: Startup Activities: fintech IT Services Technologies: SaaS

12 0 12 15
Yaspa Yaspa

Yaspa simplifies - and accelerates - the way we pay | Smooth, secure and fast payments and verification solutions. Yaspa is an award-winning fintech that connects identity and money to simplify - and accelerate - the way we pay. Founded in 2017 by a former Worldpay CTO, Yaspa uses open banking to provide instant bank payments that are faster, more secure and more cost-effective than cards, and to help regulated businesses seamlessly verify customers and their payments. Yaspa operates across the UK and Europe, is regulated by the UK’s Financial Conduct Authority, and is backed by leading investors including Fin …

Type: Startup Activities: privacytech Technologies: SaaS

13 0 13 26
Konsentus Konsentus

Delivering Trusted Open Finance Ecosystems. Konsentus provides specialist advisory services and technology solutions to support the national implementation of open finance ecosystems. Subject matter experts, Konsentus advisors have a proven track record in navigating complex, multi-stakeholder ecosystems and understanding individual regulatory and market requirements. Konsentus’ award-winning technology powers national open finance infrastructures, tailored to the market, enabling ecosystem participants to seamlessly identify each other and interact within a safe and trusted environment.

Type: Startup Activities: fintech regtech Technologies: SaaS

9 1 8 32
CITCON CITCON

Many payment methods. Easy integration. One reconciliation. Founded in 2015, Citcon’s fintech platform enables seamless global commerce at scale by connecting the world’s businesses with more than 100+ mobile wallets, local and alternative payment methods. Citcon is one of the fastest-growing payment platforms and services some of the world’s biggest brands, safely and securely processing billions of dollars of transactions for merchants worldwide. Citcon is backed by leading global investors, Norwest Venture Partners, Cota Capital, Sierra Ventures, EastWest Bank, and Sonae IM. The company has five regional offices in the US, Canada, Europe and Asia to service its global clientele. …

Type: Startup Activities: fintech Technologies: SaaS

3 1 2 60
Spreedly Spreedly

Use our flexible platform and vast ecosystem to orchestrate the ideal payment strategy. Turn Possibilities into Payments Build best-in-market payment systems by connecting to any payment service. Enable, optimize, and analyze online revenue with Spreedly’s flexible payments platform. See how you can start today: https://www.spreedly.com Connecting to multiple payment services, known as payment orchestration, is the new standard. Building and maintaining custom payment integrations is slow and expensive. Our PCI compliant solution lets you connect once and stay ahead of your payments strategy. Online merchants & marketplaces, Multiple payment gateway integration, Securely capture and vault credit cards and payment methods, …

Type: Startup Activities: IT Services Technologies: SaaS

17 3 13 126
BR-DGE BR-DGE

Empowering global growth and connectivity, through payment orchestration. At BR-DGE, we’re committed to pushing the boundaries of payment technology and redefining the payments ecosystem. Through a single integration to our independent payment orchestration platform, BR-DGE gives merchants, financial institutions, acquirers and payment partners the tools to innovate and succeed​ We’re focused on building technology, connections and relationships that enable our customers to scale, break into new markets, introduce innovative features, optimise costs and easily adapt to changing consumer expectations. Working with BR-DGE means our customers have simple, secure access to a global, diverse range of best-in-market payment technologies and providers …

Type: Startup Activities: fintech Technologies: SaaS

11 1 10 75
Plum Plum

We’re helping 2M people do more with their money. Plum is an app that empowers you to get your money motivated, wherever you are on your financial journey. You can save, spend, earn and invest, in one app and with ease. Using AI powered saving tools and investment features which make building and diversifying your portfolio seamless, Plum has helped customers save and invest £1.2 billion. Want to move us closer to our mission of wealth for all? We’re hiring: https://www.linkedin.com/company/plum-fintech/jobs/

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

2 1 0 205
DECTA DECTA

Master Your Payments We are DECTA - a global payment processing company, experts in FinTech. We provide a complete range of digital payment services designed with the needs of Merchants, Banks, and Payment Service Providers in mind. Used by 2000+ companies across 32 countries, our solutions include: • Payment Acquiring Solutions • BIN Sponsorship and White Label Card Issuing • White Label Payment Gateway • Issuer and Acquirer Processing • Digital Banking Platform Acquiring, Online payments, Payment card processing, Financial services, E-commerce, Cards white-label solutions, Fraud and risk management, BIN Sponsorship, Payment services for forex, gaming, gambling, travel and other …

Type: Startup Activities: fintech Technologies: SaaS

3 1 1 172
Incognia Incognia

An innovator in tamper-resistant location identity solutions for cutting-edge user verification and account security. Incognia is the innovator in location identity solutions that deliver cutting-edge user verification and account security across the digital journey. Leveraging over a decade of expertise in location technology, Incognia's novel approach provides frictionless experiences using device intelligence and the most precise location data available. Incognia enables customizable risk analysis and actionable insights from day one that empower consumer businesses to prevent fraud, protect users and build customer trust.

Type: Startup Activities: IT Services regtech Technologies: Cybersecurity

6 0 6 192
Balance Balance

Moving global B2B trade online, by solving for the full transaction lifecycle. * 250 Promising Fintechs 2022&2021 - CB Insights * 57 Most Exciting Fintechs - Business insider * #1 in Payments & Commerce - Visa and Citi Backed by the best of fintech, Balance is a B2B payments experience company offering the first online checkout built for businesses. We're always looking for great people to join us - reach out to jobs@getbalance.com

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

7 1 5 101
Pecunpay Pecunpay

[Automatic translation follows] Pecunpay is the commercial brand of Pecunia Cards EDE S.L., an Electronic Money Entity, which acts under the supervision of the Bank of Spain. Pecunpay markets different products and payment solutions, adapted to the operational and specific needs of different sectors or groups of individual clients, businesses or companies, such as white label prepaid cards, mobile collection and payment (APP) compatible with IOS and Android, POS terminals and payment gateways, both for in-person and virtual environments, with the possibility of capturing deposits, which allows, for example, the custody of funds from participatory financing platforms, among others. Pecunpay …

Type: Startup Activities: fintech Technologies: NFC

6 2 0 42
Justt Justt

Increase your win rates with AI that automatically defends your chargebacks. Justt is the only company fighting chargeback disputes for merchants and winning. We've combined superior industry expertise and machine learning to build a solution that effortlessly fights fraudulent chargebacks and intelligently builds a tailored solution to gather evidence, submit disputes and claim back lost revenue on behalf merchants, automatically. Chargeback, Chargeback Mitigation, Fighting Chargebacks, Chargeback Automation, and Chargeback Disputes

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

7 1 6 110
Sardine Sardine

The smartest platform for fraud prevention and compliance. We protect every customer interaction from financial crime. Sardine is a leader in financial crime prevention. Using proprietary device intelligence and behavior biometrics, Sardine applies machine learning to detect and stop fraud before it happens. The platform includes tools for identity verification, fraud prevention and investigation, AML monitoring, and case management. Over 250 companies use Sardine to prevent fake account creation, social engineering scams, account takeovers, bot attacks, payment fraud, and money laundering. For more information, visit www.sardine.ai. Fraud prevention, Fraud Detection, Device Fingerprinting, Behavior Biometrics, Payment Fraud, Chargeback Protection, Chargeback Guarantee, …

Type: Startup Activities: fintech Technologies: SaaS

3 3 0 153
Token.io Token.io

A2A payment infrastructure. Powered by open banking. Built for the payments industry. With the simplest and fastest way to launch Pay by Bank as a core payment method globally, Token.io’s complete A2A payment infrastructure helps payment providers grow their market share in the face of the continued shift from cards to APMs. Token.io delivers the highest performing and deepest connectivity in the industry, reaching 567 million bank accounts (80%+ per market) in 20 supported countries through a single API and interface. With fast and flexible deployment options, including the option to use Token.io's license and conversion boosting payment authentication flows, …

Type: Startup Activities: fintech Technologies: Data Analytics

26 5 22 126
Jifiti Jifiti

Powering White-Labeled Embedded Lending Solutions at any Point of Sale. Jifiti is a leading fintech company that powers white-labeled embedded lending solutions for banks, lenders and merchants worldwide. The company’s white-labeled platform provides banks, lenders and merchants with state-of-the-art technology to easily deploy and scale any consumer and business financing program at any point of sale - online, in-store and via call center. The platform supports every B2C and B2B financing option, including installment loans, lines of credit, split payments, BNPL and business financing. With its multinational presence, Jifiti provides end-to-end point-of-sale financing solutions to global brands in any international …

Type: Startup Activities: IT Services Technologies: SaaS

6 0 5 104
InAuth, Inc. InAuth, Inc.

The digital intelligence experts for a mobile-first world. InAuth is the leading digital device intelligence company for a mobile first world. Through its unique permanent device ID technology, InPermID, the InAuth Security Platform delivers the most advanced device identification, analysis and risk assessment capabilities possible to help organizations limit risk, remove friction and reduce fraud within their digital channels. With safer digital transactions, banks, payment networks, merchants, healthcare providers and other organizations are better positioned to capture new revenue opportunities and compete more effectively in an “always on” world. For more information, visit www.inauth.com. Mobile Security, Mobile Authentication, Mobile Fraud …

Type: Startup Activities: IT Services Technologies: Cybersecurity

3 1 2 6
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
Icon Solutions Icon Solutions

A payment solutions company Icon Solutions is a payments solutions company providing financial institutions with technology, payments subject matter expertise and multi-disciplined services. Financial institutions engage these capabilities on their payments transformation journey from defining their payments strategy through to accelerating IPF-based solutions built by their in-house engineering teams, by Icon and/or by a Systems Integrator. The Icon Payments Framework (IPF) is Icon’s major contribution to the payments industry. It is the framework that underpins payments orchestration solutions, and sits at the heart of the core payments architecture of banks such as Citi, UBS, NatWest and BNP Paribas. Leveraging the …

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

11 0 8 167
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

2 0 0 34
Nuggets Nuggets

Nuggets is an unparalleled data privacy and security offering which guarantees trusted transactions. Nuggets is an unparalleled data privacy and security offering; a decentralised identity and payment platform which guarantees trusted transactions, verifiable credentials, uncompromised compliance and the elimination of fraud - all with a seamless user experience and increased enterprise efficiencies. Most progressive organisations today recognise that they have two big thorns in their side when it comes to data integrity: 1. The increasing cost and challenges associated with data privacy. 2. Ever more sophisticated scams and rampant fraud, which diminishes the bottom line. Nuggets solves for both. privacy, …

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

13 1 13 25
U.S. Bank Corporate Payment Systems U.S. Bank Corporate Payment Systems

U.S. Bank is a trusted financial partner for our clients, businesses and communities. We believe in doing the right thing and putting people first. It’s an honor to be named one of the World’s Most Ethical Companies® by the Ethisphere Institute for the tenth consecutive year. From commercial credit cards and program management tools to innovative payment technologies and transportation offerings, Corporate Payment Systems has the right solution to help your organization reduce payment costs, enhance control and streamline your entire payment processing function. We’ll partner with you to uncover your challenges and provide smart, clear and honest guidance to …

Type: Startup Activities: fintech Technologies: NFC

7 10 12 N/A
Weavr.io Weavr.io

Supercharge revenue and customer experience with embeddable financial products for digital businesses. Supercharge your business with embedded finance. Weavr's Plug-and-Play Finance solutions enable any business to seamlessly embed financial services into their software. embedded finance and Plug-and-Play Finance

Type: Startup Activities: fintech Technologies: SaaS

11 2 8 109
HUBUC HUBUC

Global Card Issuing and Payment Processing Engine HUBUC P1 is a lightning-fast global card issuing and processing engine. We call this incredible machine P1 because it's fast, lean, and innovative. We believe it's the best, and you should take it for a test drive. Fintech, Card processing, Credit cards, debit cards, prepaid cards, virtual travel cards, ISO Switch, Global Issuing Processing, 3D secure, and Clearing & Settlement Reporting

Type: Startup Activities: fintech Technologies: SaaS

4 1 2 11
HUMAN HUMAN

We're a cybersecurity company that safeguards enterprises and internet platforms from bot attacks, fraud & account abuse HUMAN (formerly White Ops) is a cybersecurity company that protects enterprises from bot attacks to keep digital experiences human. We have the most advanced Human Verification Engine that protects applications, APIs and digital media from bot attacks, preventing losses and improving the digital experience for real humans. Today we verify the humanity of more than 10 trillion interactions per week for some of the largest companies and internet platforms. Protect your digital business with HUMAN. Bot Fraud, Advertising Fraud, Enterprise Security, Online Security, …

Type: Startup Activities: IT Services Technologies: Cybersecurity

11 2 9 442
Thunes Thunes

Trusted by the world's fastest-growing businesses, we make global payments simple for you and your customers. Thunes is a B2B company that powers payments for the world’s fastest-growing businesses - from Gig Economy giants such as Uber and Deliveroo and Southeast Asia's superapp Grab, to global Fintech leaders such as PayPal and Remitly. With a single, simple connection, your business and customers can send payments to – and get paid in – every corner of the world. Instantly. We support 79 currencies, enable payments to 130+ countries, and help you accept 300 payment methods. Thunes is headquartered in Singapore with …

Type: Startup Activities: fintech

16 3 15 356
credolab credolab

Better risk, fraud and marketing decisions Credolab stands at the forefront as a leading Data and Analytics platform, modernising decision-making processes in risk assessment, fraud detection, and marketing strategies across diverse sectors such as banking, digital lending, and insurance. Our solutions harness proprietary behavioural biometrics and device fingerprint metadata derived from privacy-consented, non-personal, and anonymised smartphone and web interactions. With our proprietary Machine Learning algorithms analysing over 80,000 privacy-consented data points from smartphones and web interactions, Credolab delivers real-time scores and rich consumer behaviour insights through a unified API. This empowers precise and data-driven decisions, leading to: • Improved risk …

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

19 1 17 31
White Label World Expo White Label World Expo

The World's Leading Event for White & Private Label Products The White Label World Expo is the biggest gathering of online sellers in one place in the world. Thousands of leading Amazon, Ebay and online sellers meet to hear from world leading experts on the latest ways to steal a march on the competition, learn new tricks and become inspired with the hottest new trends. It is also the date in every online seller’s calendar to go to the only place to find thousands of whitelabel products and meet the manufacturers, wholesalers, distributors. If you are looking to launch an …

Type: Event

14 1 13 41
eToro eToro

The world’s leading social Investment network. Hi, we’re eToro, The World’s Leading Social Investment Platform. Founded in 2007 with a mission to open the world's markets to everyone -everywhere, we are now very proud to have a global community of over 20 million users who exchange investment strategies, connect and share thoughts about the market, across our social feed. If you find our product interesting, we’re always on the lookout for fresh new talent, so help yourself and log in to our career page at https://etoro.tw/3iLbyXP and contact us. Till then, Happy Investing! eToro is a multi-asset platform which offers …

Type: Large company

29 5 16 2,411
Modulr Modulr

Embedded Payments for every business. Modulr has grown to become the leading provider of embedded payments to organisations across the UK and Europe. Embedded payments is a new category that permits payments to become part of organisations’ technology stack, upgrading them to become payments companies themselves. Modulr enables over 200 enterprise customers and thousands of SME customers to embed account creation, payment out, reconciliation of payment in, card issuing and many open banking and similar features into their own business process flows via API calls and webhooks into Modulr’s cloud platform. Core to Modulr’s success has been the platform itself, …

Type: Startup Activities: fintech Technologies: SaaS

11 2 10 345
Paymentology Paymentology

The leading next-gen global issuer-processor. For business at any scale. Paymentology is the first global issuer-processor. We give banks, neobanks, fintechs and telcos the technology and experience to easily issue and process any type of physical or virtual card anywhere in the world, rapidly and at scale. We currently have payments experts with deep, local market knowledge on the ground in more than 60 countries, across 14 time zones, guaranteeing 24/7, worldwide support. Our superior multi-Cloud Platform offering both shared and dedicated processing instances, vast global presence, and richer real-time data, set us apart as a leader in worldwide payments. …

Type: Startup Activities: fintech IT Services regtech Technologies: Wireless A.I.

17 4 12 355
Ripjar Ripjar

Data Intelligence Our mission: To help governments and organisations automate the detection, investigation and monitoring of threats from criminal activity. Financial Crime, Data Fusion, Automated Analytics, Data Intelligence, Natural Language Processing, Threat Detection, KYC, AML, Counter Terrorism, Analytics, Data Visualisation, Cyber Security, Cyber Investigations, Incident Response, Threat Intelligence, Threat Investigation, Threat Monitoring, OSINT, Machine Learning, AI, and Unstructured Data

Type: Startup Activities: regtech Technologies: A.I. - Natural Language Processing A.I.

11 1 8 125
CellPoint Digital CellPoint Digital

Leading payment orchestration and making payments profitable for airlines, travel, e-commerce, gaming and marketplaces. CellPoint Digital is on a mission to make payments a strategic advantage for businesses. We are leading payment orchestration globally. Our cutting-edge platform helps our clients turn payments from a cost into a profit booster. Beyond helping our clients to optimize the payment experience, our innovative solutions help them gain insight into their payment ecosystem to maximize approvals, lower costs and take control of their payments, resulting in more money to the bottom line. We simplify the complexity of 28+ card schemes (think MasterCard, Visa, American …

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

10 1 10 199
myPOS myPOS

By combining the latest payment technologies with imagination and expertise, we create a new world of payments. Dive into a new world of payments with myPOS to find out how the latest payment technologies will grow your business. myPOS is the first and only fintech in Europe to offer merchants instant settlement of funds at no additional cost. This means that businesses that accept payments via myPOS terminals can use the money instantly. myPOS customers get not only a free e-money merchant account, but also a free Business Visa card that’s connected to their account – thus having a practical …

Type: Startup Activities: fintech Technologies: Wireless

15 6 12 470
Sila Sila

A new financial world, built by you. Sila is the leading money API for fintech. Sila is the leading money API for fintech. Using our developer friendly sandbox, bank agency, and embedded compliance, our fintech and crypto customers have gone from MSA signing to live in production with compliant payments in as little as a few weeks. We are offering immediate funds availability risk-free to our customers, even in the most pervasive fraud environments. fintech, developer tools, and cryptocurrencies

Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency

5 1 2 60
OnBuy OnBuy

It pays to sell with OnBuy, one of Europe's fastest-growing companies! We’re OnBuy, the British born online marketplace that offers amazing choice, the brands you love, and rewards that matter - all in one place! We're on a mission to change online retail for the better, providing customers with a one-stop shopping destination that doesn’t compromise on value or values. We’re committed to fair practice, the best service, and rewarding our customers in a way that’s clear, simple, and has a positive impact on their pocket. Unlike other marketplaces, we don’t sell our own stock, so we never compete against …

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

9 1 5 103
Hokodo Hokodo

The leading B2B Buy Now, Pay Later solution in Europe, empowering businesses to buy, sell and do more. At Hokodo, we are modernising the way businesses buy from each other by making it easier and safer to sell to business customers! Our “Trade credit as a service” technology empowers B2B merchants to offer credit terms to their business customers instantly, even on their first purchase. In turn, customers benefit from additional payment terms through a frictionless checkout experience. Over 30% of B2B trade takes place on credit terms, with trade credit representing the largest source of business financing in advanced …

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

13 2 12 107
Ozone API Ozone API

The standards based open API platform Ozone API is the leading standards based platform that handles the complexity of open banking, making it easy for any financial institution to meet both regulatory and commercial requirements for an open API. Banks using the Ozone API can accelerate their implementation of open APIs, and bring new commercial services to market ahead of the competition. fintech, open banking, open finance, and api software

Type: Startup Activities: IT Services Technologies: SaaS

9 0 8 62
Nethone Nethone

Know Your UsersTM to reject only fraudsters Nethone offers a risk detection product designed to protect the entire user journey, from onboarding to post-payment, at the same time helping merchants to holistically understand their end-users (good and bad). With the Know Your User (KYU) profiling technology and AI-powered tools, Nethone blocks all risky users without friction to the good ones by exhaustively screening every single one. The fraud detection software monitors and blocks over 100 types of fraudster tactics on websites and mobile apps, which are processed into actionable recommendations in real time. Thanks to a modularized approach, Nethone offers …

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

8 2 7 97
Neonomics Neonomics

Open Banking. A better way to pay. Neonomics is a leading open banking disruptor unifying access to over 2,500 banks and 150 million bank customers across Europe via one of the most secure and cost-efficient pure PSD2 API platforms in the market. Authorized by the Norwegian FSA as a licensed payment institution the company is delivering payments initiation and account information services to a wide range of customers spanning FinTechs, payment service providers, banks and more. For more information about Neonomics visit at www.neonomics.io Banking API, PSD2, Fintech, and Open banking

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

11 2 11 67
CFCAL-Banque CFCAL-Banque

[Automatic translation follows] A subsidiary of the Crédit Mutuel ARKEA Group, CFCAL-Banque has existed since 1872 and is still growing. A true expert, CFCAL is a major player in the areas of consolidation of mortgage, non-mortgage and real estate loans and today, savings. CFCAL owes its expertise to its 210 employees as well as its network of independent brokers spread throughout France. Concerned about the satisfaction of its customers, this collaboration ensures CFCAL a real close relationship and daily monitoring with them. CFCAL is above all a committed and daring bank which is today a leader in the French market …

Type: Incubators & VCs

5 1 5 152
Covery.ai Covery.ai

Global risk management platform helping companies prevent fraud and minimize risk. Covery is a global risk management platform helping online companies prevent fraud, mitigate risks, and grow revenue. Our main idea was to create a simple tool that can cover all business needs from chargebacks prevention to AML / PEPs screening. With Covery, our customers can create a specific risk logic that analyzes the connections among locations, devices, identity, and behavioral patterns throughout the whole funnel from Registration and to the Transaction and Payout step. We work with: Dating iGaming Payment Service Providers eCommerce and 19+ more industries Business issues …

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

5 1 4 24
Banking Circle Banking Circle

Banking Circle is the payments bank for the new economy, delivering payments and banking services by connecting to the world’s clearing systems. Through Banking Circle, Banks and Payments businesses can access global cross-border payments, accounts and liquidity management – delivered seamlessly through a single API with market-leading compliance and security. Designed to meet the global banking and payments needs of Banks and Financial Institutions of all sizes, Banking Circle is fully-licenced, yet free from the legacy systems that can make traditional business banking slow and expensive. Underpinned by proprietary cloud-based payments technology, Banking Circle provides low cost and fast B2B …

Type: Startup Activities: fintech Technologies: SaaS

16 3 15 715
BigCommerce BigCommerce

Enterprise ecommerce, simplified. BigCommerce (Nasdaq: BIGC) is a leading Open SaaS ecommerce platform that empowers merchants of all sizes to build, innovate and grow their businesses online. BigCommerce provides merchants sophisticated enterprise-grade functionality, customization and performance with simplicity and ease-of-use. Tens of thousands of B2C and B2B companies across 150 countries and numerous industries use BigCommerce to create beautiful, engaging online stores, including Ben & Jerry’s, Molton Brown, S.C. Johnson, Skullcandy, Solo Stove and Vodafone. Headquartered in Austin, BigCommerce has offices in London, Kyiv, San Francisco and Sydney. E-Commerce Software, Shopping Cart Software, Hosted Ecommerce Solution, Internet Marketing, and SaaS

Type: Large company

4 1 3 1,313
BPAY BPAY

BPAY Group is resilient, agile and has successfully adapted to our changing environment over decades. Throughout our evolution, we have focused on continuing to innovate from our unique position in Australia’s financial services industry. With the purpose to ‘make life simpler’, we’re the brains behind some important Australian firsts – like our flagship BPAY® bill payments system and Osko®, the faster way to pay. BPAY Group is ‘open for business’ and we encourage organisations to partner and innovate with us and join our growing family of businesses. BPAY Pty Ltd ABN 69 079 137 518 Australian Payments Plus (AP+) brings …

Type: Incubators & VCs

2 0 1 774
Alipay Alipay

Leading digital open platform connecting 80 million businesses with more than one billion consumers in China. Alipay is the world's leading open digital daily life services platform operated by Ant Group. In 2004, Alipay launched as an escrow service to address the issue of trust between online buyers and sellers in the early days of e-commerce in China. As of June 30, 2019, Alipay has grown through continuous innovation to serve more than 1.2 billion users worldwide together with its global e-wallet partners. Working with more than 250 overseas financial institutions, Alipay has created online payment channels for buyers and …

Type: Large company Activities: fintech

36 10 10 2,962
Veriff Veriff

Veriff is an industry leader in online identity verification, helping businesses achieve greater levels of trust. Veriff is the preferred identity verification partner for the world’s biggest and best digital companies, including pioneers in fintech, crypto, gaming and the mobility sectors. We provide advanced technology, deep insights and expertise from our foundation in digital-first Estonia and honed over decades in leading the digital identity revolution.The partner of choice for businesses who need to rapidly and effortlessly verify online users from anywhere in the world, Veriff delivers the widest possible identity document coverage. By supporting government issued IDs from more than …

Type: Startup Activities: fintech IT Services regtech transporttech Technologies: A.I.

13 1 12 376
Powens Group Powens Group

Where Open Finance meets Embedded Banking In a world where customer experience is key to acquire and retain customers, businesses should be able to integrate financial solutions seamlessly to create an attractive and frictionless journey for their clients. Powens is the only platform that brings together Open Finance and Embedded Banking with the mission to empower financial institutions, fintechs, and software vendors across Europe to create innovative products and streamline their financial operations through frictionless and fully automated banking and payment experiences. With over a decade of industry expertise, supported by a global team of 130+ professionals and backed by …

Type: Startup Activities: fintech Technologies: SaaS

25 8 11 93
AU10TIX AU10TIX

Identity Intelligence AU10TIX, an identity intelligence leader headquartered in Israel, provides critical, modular solutions to link physical and digital identities so that companies and their customers can confidently connect. Over the last decade, AU10TIX has become the preferred partner for customer onboarding and customer verification automation and we continue to work on the edge of what’s next for the future of identity’s role in society. Our proprietary technology provides results in less than 8 seconds, allowing companies to onboard faster, prevent fraud, meet compliance mandates, and, importantly, establish trust with their customers. We recently announced an $80M investment from TPG …

Type: SMB Activities: regtech Technologies: NFC Wireless

11 1 5 198
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 62
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 18 726
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 (Acquired) Passbase (Acquired)

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
Ria Money Transfer Ria Money Transfer

A global leader in the money transfer industry, and part of Euronet Worldwide, we open ways for a better everyday life. Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global money transfers to millions of customers along with currency exchange, mobile top-up, bill payment and check cashing services, offering a reliable omnichannel experience. The company is steadfast in its commitment to serve its customers and the communities in which they live, opening ways for a better everyday life. Founded in 1987, the company has grown from a …

Type: Large company

4 1 3 3,475
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 49
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 13,029
TWINT TWINT

Simply TWINT it. #twint Simply TWINT it. With the TWINT app, you can make payments easily and conveniently: in online shops, at supermarket cash registers, in canteens and at vending machines. TWINT offers you many options and is always secure. TWINT AG creates digital innovations in the financial sector. Since being founded in 2014, it has been developing Switzerland’s digital cash. In 2016, TWINT merged with Paymit. Today, Switzerland’s biggest banks and SIX are united in their support of the TWINT app, the Swiss standard solution in the area of mobile payments. With TWINT, you can transfer money in real …

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

13 5 5 168
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

21 3 13 96
Powens Group Powens Group

Where Open Finance meets Embedded Banking In a world where customer experience is key to acquire and retain customers, businesses should be able to integrate financial solutions seamlessly to create an attractive and frictionless journey for their clients. Powens is the only platform that brings together Open Finance and Embedded Banking with the mission to empower financial institutions, fintechs, and software vendors across Europe to create innovative products and streamline their financial operations through frictionless and fully automated banking and payment experiences. With over a decade of industry expertise, supported by a global team of 130+ professionals and backed by …

Type: Startup Activities: fintech Technologies: SaaS

12 1 12 93
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 6 390
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 33 135
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 66
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 34
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
CMSPI CMSPI

Smarter Payments Intelligence As the world's leading payments consultancy, we work with hundreds of Global 500 merchants saving them millions every year. We work with you and your partners to harness the power of data to maximize payments performance – all with the goal of boosting the profitability of every transaction. Card Processing Optimization, Interchange Optimization, RFP Management, PIN Debit Routing, PINless Debit Acceptance, Banking Optimization, Payments Dashboard Software, Invoice Audit, PSP/Gateway Solutions, Fraud Management, Alternative Payments, Dynamic Currency Conversion, Terminals, Omnichannel Solutions, Multi-Currency Pricing, and Relationship Management

Type: SMB Activities: Consulting fintech Technologies: Data Analytics

3 0 5 116
EverC EverC

Tech-driven Risk Management Solutions for Safer 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 9 159
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 55
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 11 101
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 17 784
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 53
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 20
Code & Pepper Code & Pepper

Any software developer can write code. We add extra spice to the code to meet the market’s refined taste. We are helping global FinTech companies with product design and development. How we do it? We have two flexible models: 'Team Augmentation'​ and 'End-to-End Product Development'​. TEAM AUGMENTATION You are building a FinTech product but you need additional people, or skills, in your team to speed up delivery and shorten time-to-market? This is where we can help. We assign our specialists who would join your team and follow your development process to build your product faster, together. This collaborative solution is …

Type: SMB Activities: fintech IT Services Technologies: SaaS

13 0 13 41
PPRO PPRO

We build so you can scale faster. PPRO is a fintech company that provides digital payments infrastructure to businesses and banks so that they can scale their checkout, acquiring, and risk services through one connection. Payment platforms, acquirers, and merchants that plug into PPRO’s infrastructure are able to access payment methods, fraud screening tools, and other essential products from multiple providers. Every product can be deployed and controlled with clicks, not code. And with the company's orchestration layer directing process flows and data like clockwork, PPRO’s partners can rest easy knowing they’re delivering seamless end-to-end services to their customers. Citi, …

Type: SMB Activities: fintech Technologies: SaaS

10 2 11 495
Airwallex Airwallex

Empowering businesses to grow beyond borders Airwallex is a leading global financial platform for modern businesses, offering trusted solutions to manage everything from payments, treasury, and spend management to embedded finance. With our proprietary infrastructure, Airwallex takes the friction out of global payments and financial operations, empowering businesses of all sizes to unlock new opportunities and grow beyond borders. Proudly founded in Melbourne, Airwallex supports over 100,000 businesses globally and is trusted by brands such as Brex, Rippling, Navan, Qantas, SHEIN and many more. For more information, visit http://www.airwallex.com For a full list of US state licenses & disclosures, please …

Type: Large company Activities: fintech IT Services

9 6 4 1,286
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
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
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
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
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 45 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