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LogoName Σ Employees
Payments Leaders' Summit Payments Leaders' Summit

Brought to you by PayExpo; where leaders in payments shape the future. Our Payments Leaders' Summits are private, invite-only events for selected senior payment leaders, decision-makers and budget-holders. We have shaken up the typical industry event format and focussed on creating value for our audience by facilitating meaningful connections, engaging cross-industry discussions, and high-level networking. Our summits give you the opportunity to network with senior peers in a relaxed, private environment, hear and learn from the most influential members of the payments community, and provide a platform to engage in pre-qualified meetings with leading solution providers. Payments, Fintech, Banking, Blockchain, …

Type: Event

19 0 15 0
InternetRetailing Events InternetRetailing Events

Transforming retail for the digital age IRX & eDX is a unique event that brings together tech and digital leaders, eCommerce heads, developers and architects to explore new tech, new ways of working and the very latest in modern commerce. retail, ecommerce, multichannel, cross-channel, expo, speaking, retail transformation, retail technology, supply chain, ePOS, ecommerce, payments, digital transformation, B2B commerce, delivery, and fulfillment

Type: Event

4 0 4 1
CR Global Payments Summit CR Global Payments Summit

The Cross-Border Revolution: How will ISO 20022, CBDC, Stablecoins, & other technologies drive payments transformation? New technology-driven initiatives such as ISO20022, CBDCs, and Stablecoins as well as new payment and settlement solutions increased retail competition are driving a revolution in the historically inefficient and expensive cross-border payment landscape. Led by Matthew Hunt as the Chair of the Summit, thought leaders from across the industry will convene at GPS to help shape an infrastructure that moves more than $150 trillion per year around the globe. payment, transactions, transaction services, financial services, and payment products

Type: Event

6 0 6 1
Payments Europe Payments Europe

We are an association created to strengthen the voice of the European card-based payments industry. Payments Europe is the voice of the card-based payment industry in Europe. Our mission is to promote a better understanding of the complexity of card-based payments and the inherent value they bring to society. We support a vibrant, innovative, and competitive European payments market, that is based on a balanced regulatory framework and that puts consumers and consumer protection at the heart of everything. Payments Europe’s members are card issuers, card acquirers, card schemes and other businesses that offer card-based payment solutions in Europe.

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

10 0 9 3
LoBello Communications LoBello Communications

NYC-based communications firm specializing in #smallbusiness #financialservices #fintech #banking #technology #startups Full service NYC-based communications firm dedicated to providing senior level PR strategy and execution. We specialize in working with financial and professional services firms and supporting communications for transactions (IPOs, M&A, Financings, SPACs ). Our clients include investment banks, accounting and advisory firms, private equity and hedge funds, retirement providers, fintech companies and wealth managers. Core expertise includes media relations, executive visibility, media trainings, corporate messaging, thought leadership, social media, and content marketing. Corporate Communications, Media Training , Media Relations, Communications Strategy , Branding, Thought Leadership, Financial Communications, Events, …

Type: SMB Activities: Consulting fintech martech

12 0 12 3
FINTECHNA FINTECHNA

The most important Fintech weekly Newsletter! Please go to news.fintechna.com for more details. Fintechna is a media outlet about fintech with over 25.000 unique readers. fintech, open innovation, finacial innovation, and digital finance

Type: Media

30 2 2 4
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
Open Finance Association Open Finance Association

An open finance future built on APIs The Open Finance Association (OFA) is a not-for-profit trade association. It represents companies that believe the next wave of innovation in financial services can be best achieved through access to financial accounts via secure application programming interfaces (APIs). OFA operates from both Brussels and London, helping to shape important open finance developments in both jurisdictions.

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

3 1 3 4
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
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
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
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
OIX - Open Identity Exchange OIX - Open Identity Exchange

Helping facilitate a world where we can prove our identity & eligibility anywhere, using a simple universally trusted ID Open Identity Exchange (OIX) - building trust in online identity. OIX is a non-profit trade organisation of competitors across sectors e.g. the internet, data aggregation, telecommunications and government driving the expansion of existing online identity services and the adoption of new online products. OIX helps develop and register trust frameworks: pre-negotiated sets of business, legal and technical agreements that provide stakeholders with mutual assurance that their online transactions can be trusted. OIX members form a global centre of excellence for the …

Type: NGO, Think-tanks, Ed, & Culture Activities: IT Services

6 0 6 7
Agora (Financial Technologies formerly Agora Services) Agora (Financial Technologies formerly Agora Services)

Agora more than BaaS Agora helps Banks & Credit Unions enhance their digital experience without replacing their core banking system. Agora's modular banking technology accelerates digital journeys and implements cutting-edge Fintech products to boost deposits and revenues. Financial Institutions and Fintech can also launch standalone digital solutions using Agora's challenger bank platform and advanced Fintech ecosystem. core banking, fintech, real time, cards, cards processing, digital, banks, innovation, credit union, community bank, regional bank, banking as a service, fintech as a service, shared accounts, api, bundled bank products, payments, mobile banking, children/parent bank account, freelancer/gig bank account, elderly bank account, Banking …

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

6 1 5 8
The Data Economy The Data Economy

Creating opportunities in the emerging data economy through connections and insights. Welcome to The Data Economy where we provide free resources to help you discover and connect with peers and prospects as well as curated content on open banking, open finance, Fraud, Payments and cross sector ecosystems to highlight progressive work and thinking around the world. The Data Economy has taken over the management and running of this page and will maintain the same level of independence and industry engagement as was delivered by the team behind Open Future World. Nick Cabrera Finance, Banking, Financial Inclusion, Open Banking, Editorial, news, …

Type: Media

15 1 12 8
Ecommerce Foundation Ecommerce Foundation

Our mission is to foster global digital trade The Ecommerce Foundation is an independent non-profit organization, initiated by worldwide national ecommerce associations and online and omnichannel selling companies from industries such as retail, travel & finance. Our mission is to foster global digital trade as peace is the natural effect of trade. By facilitating digital commerce we hope to make the world a slightly better place. We facilitate the development of practical knowledge, insights and services for which individual institutions, retail and ecommerce associations and B2C selling companies do not have the (financial) resources and/or capabilities. By combining collective goals …

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

12 1 10 9
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
The Payments Association EU The Payments Association EU

Be known by the company you keep The Payments Association EU - fka The Emerging Payments Association EU - is a business club of decision makers in the payments industry. Our members are the enterprises forming all the components of the payments value chain in the 27 countries of the European Union. Our circle is established as a non-profit association registered in Luxembourg. Our offices are hosted at the Luxembourg House of Financial Technology (LHoFT). The Purpose of the Association is to facilitate business for its members. PA EU seeks to achieve its objectives by organizing events, managing projects defending …

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

16 2 15 10
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
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
eCommerce Expo eCommerce Expo

The leading eCommerce event in the UK 18 - 19 September 2024 at ExCeL London #ECE24 #ecommerceexpo Be a part of the latest conversations happening in eCommerce, gain exclusive insights tailored to your areas of interest, and connect with pioneers in the industry. eCommerce Expo is the largest free-to-attend eCommerce event in the UK. • 12 CONFERENCE THEATRES: hundreds of hours of eCommerce conferences to stay informed on the latest trends and shifting behaviours that continue to drive the world of eCommerce •OVER 300 LEADING SOLUTION PROVIDERS: to help you achieve your eCommerce goals • NETWORKING: unique networking opportunities offer …

Type: Event

6 1 5 12
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
Open Banking Expo Open Banking Expo

The global community and marketplace for ideas, connections and deals in Open Banking & Open Finance Open Banking Expo is a global community of Open Banking executives responsible for digital transformation across the financial services sector. The brand organises face to face and virtual events for the UK, North America and European markets in addition to webcasts, TV episodes and podcasts throughout the year. Open Banking Expo hosts an online news resource dedicated to Open Banking and Open Finance. It also hosts the Open Banking Expo Hub, a directory of organisations powering Open Finance.

Type: Event

20 0 20 15
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
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
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
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
QUBE Events QUBE Events

QUBE Events provide an authentic platform where business leaders can build and cultivate long-lasting relationships QUBE Events are created to provide an authentic platform where business leaders can build and cultivate long lasting relationships in a healthy and productive space. Event management, Market research, Business matching, and Marketing

Type: Event

10 1 10 17
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
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
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
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 21
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
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
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
City & Financial Global City & Financial Global

Market-Leading Conferences and Virtual Summits. City & Financial Global is one of the UK’s leading research-based conference companies. We specialise in the following areas: • Financial Markets and Regulation • Technology, FinTech and Cyber Security • BREXIT – business implications for all sectors • Infrastructure/public-private partnerships • Business Strategy and Law • Diversity and inclusion • Energy and renewables Featuring speaker panels of exceptional quality, our cutting edge programmes provide real insight into the latest developments in each of these areas, as well unrivaled networking opportunities. Our highest profile conference is "City Week"​ (www.cityweekuk.com) which takes place in the spring …

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

56 4 57 22
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 22
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
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
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
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
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
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
Adflex Adflex

An industry-leading gateway purposely built for B2B payments, helping businesses to issue and accept digital payments. Adflex simplifies B2B payments, making them straightforward, innovative and fast. Its payments-as-a-service (PaaS) platform, built on easily-integrated and flexible APIs, saves businesses time and money. Adflex supports schemes, issuers and corporate buyers through industry-leading AP analysis, supplier enablement and straight-through processing. Additionally, Adflex delivers gateway and acquiring services to merchants, supporting 150+ currencies and direct ERP integrations. Businesses working with Adflex can accept and issue payments quickly, resulting in better business relationships and faster growth. Purchasing Cards, Card Processing, Payment Processing, Digital Payments, Tokenisation, …

Type: SMB Activities: fintech regtech Technologies: NFC

3 0 3 28
Flagship Advisory Partners Flagship Advisory Partners

Boutique consultancy and M&A advisory firm focused on payments and fintech. Flagship Advisory Partners is a boutique strategy consultancy and mergers and acquisitions advisory firm focused on payments and fintech. We are based in Europe and the U.S. but also serve clients globally. We deliver 80+ engagements per year with our team of 30 professionals who have a unique depth of knowledge and skills in payments and fintech. Our key differentiators are deep expertise, practical operating experience, strong track record, unique IP and leading-edge insights. Payments, Fintech, Consulting, M&A, Strategy, Roadmaps, Optimization, Execution, Partnerships, and Market Analysis

Type: SMB Activities: fintech

15 0 7 30
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

20 1 18 31
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
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

10 1 9 32
Satchel.eu Satchel.eu

Yes, you can digital banking! Satchel is a European digital banking provider and a principal member of Mastercard Europe for card issuing. Since 2018, we deliver advanced digital banking and payment solutions for businesses and individuals from across the globe. We offer a comprehensive suite of services – from online business accounts with EU IBANs to merchant accounts for e-commerce and dedicated solutions for freelancers. We also provide sophisticated Banking as a Service (BaaS) and White label card solutions tailored to the needs of financial institutions and emerging fintech startups. Our self-sustaining financial ecosystem, powered by an international team of …

Type: Startup Activities: fintech Technologies: SaaS

3 0 3 32
aperture.co aperture.co

We provide early-stage investment opportunities, complemented by strategic marketing and consultancy services. Our product and services team accelerates and de-risks growth for early-stage companies, delivering on average an 8x boost to marketing qualified leads in year 1. These engagements help us to find and validate great investment deal-flow that drives superior RoI. Our industry expertise enables our corporate clients to increase revenues, strengthen their brands’ value proposition and drive their digital transformation. Investment Funding the future, we invest capital alongside our network of investors, in the most promising early-stage companies. Growth Our team of marketing and product experts embeds itself …

Type: Incubators & VCs

16 1 9 32
Allyiz Allyiz

Experience that makes the difference in Payments and Fraud Prevention Allyiz is the “go-to” company for businesses to source knowledge, time or people with expertise in payments and more. We offer a broad range of services both on strategic and operational levels in the fields of payments, risk management, marketing, education and people leadership. We bring the experience of professionals who have successfully run the function on the business side and have done it well many times. Our purpose is to deliver actionable results fast. For more information, please visit our website www.allyiz.com.

Type: SMB Activities: fintech

4 1 3 33
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
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
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 39
Merchant Payments Ecosystem Merchant Payments Ecosystem

MPE is Europe's largest payment acceptance conference & community. Future of payments happens at #mpecosystem. The Merchant Payments Ecosystem is the biggest payment acceptance event in Europe, connecting the whole payment value chain: merchants, bank acquirers, PSPs, card schemes, regulators, fintechs, start-ups, blockchains and everyone in between. MPE is widely regarded for its senior-level networking, special program features, like the MPE Awards, Innovation Corner, Merchant Hosted Programme and an astonishing speaker line-up, and agenda covering all aspects of payment acceptance, innovation, and trends transforming merchant payments. MPE Awards: The only European Awards recognizing top European merchant payments acceptance companies and …

Type: Event

13 1 13 39
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
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

14 0 14 40
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
European Women Payments Network (EWPN) European Women Payments Network (EWPN)

Making Diversity Matter in Fintech EWPN is a not-for-profit organisation dedicated to building a community for women working finance, cards, fintech & payments in Europe. As the first and only Pan-European community for women, EWPN strives to create more opportunities for women and minorities, as well as being a champion for a more diverse and inclusive industry for all. EWPN does this by organising local networking evenings, workshops, annual events, awards and research, which all are welcome to be involved in. EWPN is 100% run by non-paid volunteers, guaranteeing that 100% revenue goes to operations and programmes implementation that serve …

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

9 0 7 61
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
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 61
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
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
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
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
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

28 2 26 67
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
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
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 68
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
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 72
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

14 2 12 75
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
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
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
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
European Payments Council (EPC) European Payments Council (EPC)

The European Payments Council (EPC) supports and promotes, in particular, the Single Euro Payments Area (SEPA). The EPC is committed to contributing to safe, reliable, efficient, convenient, economically balanced and sustainable payments, which meet the needs of payment service users and support the goals of competitiveness and innovation in an integrated European economy. The EPC pursues this purpose through the development and management of pan-European payment schemes and the formulation of positions and proposals on European payment issues in constant dialogue with other stakeholders and regulators at the European level and taking a strategic and holistic perspective. The primary task …

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

8 0 8 84
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
Australian Payments Network (AusPayNet) Australian Payments Network (AusPayNet)

Australian Payments Network (AusPayNet) is the self-regulatory body for Australia's payments industry. We are the self-regulatory body set up by the payments industry to improve the safety, reliability, equity, convenience and efficiency of the Australian payments system. We are the home for collaboration and cross-industry innovation. We play an important role in driving continuous improvement, bringing together members and a growing number of new stakeholders. Moreover, in our role as champion of the payments system, we help the payments network to thrive. Our network of 120 organisations spans a wide range of participants with varying levels of involvement. In April …

Type: SMB Activities: fintech

6 1 5 86
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 89
ChargeAfter ChargeAfter

Embedded consumer financing choices at the point of sale ChargeAfter is pioneering the embedded lending network for point-of-sale consumer financing for merchants and financial institutions. Powered by a network of lenders and a data-driven matching engine, ChargeAfter streamlines the distribution of credit into a single, secure, and reliable embedded lending platform. Merchants can rapidly implement ChargeAfter’s omni-channel platform online, in-store, and at every point of sale, enabling them to provide personalized financing choices to their customers. Consumer Financing, POS Financing, Payments, and Embedded Financing

Type: Startup Activities: fintech Technologies: SaaS

7 0 7 89
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
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
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
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