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LogoName Σ Employees
Railsr Railsr

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

Type: Startup Activities: fintech Technologies: SaaS

31 6 21 171
Callsign Callsign

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

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

7 0 7 228
receeve receeve

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

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

6 0 6 44
FISPAN FISPAN

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

Type: Startup Activities: fintech Technologies: SaaS

8 2 7 107
Paytronix Paytronix

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

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

1 0 1 280
Lemonero Lemonero

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

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

8 2 7 26
Edgar, Dunn & Company Edgar, Dunn & Company

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

Type: SMB Activities: Consulting

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

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

Type: Event

18 2 17 20
Yolt Yolt

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

Type: Startup Activities: fintech Technologies: SaaS Data Analytics

22 3 17 9
Nexi Group Nexi Group

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

Type: Startup Activities: fintech Technologies: NFC

5 2 3 1,821
Highnote Highnote

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

Type: Startup Activities: fintech IT Services Technologies: SaaS

15 2 15 130
FINAVATOR INC FINAVATOR INC

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

Type: Startup Activities: fintech martech

6 0 6 4
Endava Endava

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

Type: Large company

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

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

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

33 3 30 137
Coincover Coincover

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

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

9 3 6 67
APEXX Global APEXX Global

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

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

7 1 8 82
Prometeo OpenBanking Prometeo OpenBanking

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

Type: Startup Activities: fintech Technologies: Cybersecurity

4 0 4 43
BlueCart BlueCart

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

Type: Startup Activities: fintech IT Services Technologies: SaaS

5 0 5 55
Total Processing Total Processing

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

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

3 1 2 66
Unlimit Unlimit

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

Type: Startup Activities: fintech Technologies: NFC

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

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

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

13 1 13 169
Feedzai Feedzai

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

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

10 4 7 622
TrueNorth TrueNorth

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

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

15 0 15 96
Lyra Lyra

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

Type: SMB Activities: fintech e-commerce IT Services

22 6 21 496
Alloy Alloy

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

Type: Startup Activities: fintech regtech Technologies: SaaS

6 1 5 288
Finqware Finqware

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

Type: Startup Activities: fintech Technologies: SaaS

9 2 8 14
Mangopay Mangopay

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

Type: Startup Activities: fintech IT Services Technologies: SaaS

23 5 20 389
Genome Genome

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

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

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

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

Type: Startup Activities: fintech Technologies: SaaS

5 0 5 80
Encompass Corporation Encompass Corporation

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

Type: Startup Activities: IT Services Technologies: SaaS

6 1 5 204
Ravelin Technology Ravelin Technology

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

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

1 1 0 130
Innopay Innopay

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

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

9 3 9 67
Maxcode Maxcode

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

Type: SMB Activities: IT Services fintech Technologies: SaaS

3 0 3 61
Volt.io Volt.io

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

Type: Startup Activities: fintech

12 0 11 239
SoftPos SoftPos

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

Type: Startup Activities: fintech Technologies: NFC

3 0 3 24
EPI Company EPI Company

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

Type: Startup Activities: fintech

15 4 11 110
AsiaPay AsiaPay

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

Type: SMB Activities: fintech Technologies: NFC

2 1 1 136
Skaleet Skaleet

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

Type: SMB Activities: fintech IT Services Technologies: SaaS

30 5 22 98
kompany, a Moody's Analytics Company kompany, a Moody's Analytics Company

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

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

9 1 8 72
Moody's Moody's

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

Type: Large company Activities: fintech IT Services

5 2 3 22
Juniper Research Juniper Research

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

Type: SMB Activities: martech Technologies: Data Analytics

18 4 15 22
Consult Hyperion Consult Hyperion

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

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

4 1 3 52
Settld Settld

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

Type: SMB Activities: fintech

5 0 5 16
Aevi Aevi

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

Type: Startup Activities: fintech Technologies: SaaS

18 3 13 212
Featurespace Featurespace

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

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

14 1 13 390
BankiFi BankiFi

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

Type: Startup Activities: IT Services Technologies: SaaS

29 4 18 23
Entersekt Entersekt

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

Type: Startup Activities: IT Services regtech Technologies: SaaS

7 1 7 257
Ubisecure Ubisecure

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

Type: SMB Activities: IT Services Technologies: Cybersecurity

25 0 24 61
Mbanq Mbanq

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

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

12 1 11 129
Brite Payments Brite Payments

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

Type: Startup Activities: fintech Technologies: SaaS

3 2 2 131
emerchantpay emerchantpay

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

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

11 1 10 417
Iliad Solutions Ltd Iliad Solutions Ltd

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

Type: SMB Activities: IT Services Technologies: NFC

5 1 4 46
Paynetics Paynetics

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

Type: SMB Activities: fintech Technologies: NFC SaaS

9 0 9 107
Sift Sift

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

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

14 2 4 370
Blue Acorn iCi Blue Acorn iCi

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

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

10 1 7 260
Splitit Splitit

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

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

14 2 12 74
Chipper Cash Chipper Cash

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

Type: Startup Activities: fintech

5 2 4 253
Agora (Financial Technologies formerly Agora Services) Agora (Financial Technologies formerly Agora Services)

Agora more than BaaS Agora, a Bank service provider, 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, …

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

5 1 4 8
Vodeno Vodeno

Market Leading Banking as a Service Cloud Native Platform Vodeno is a leading European Banking-as-a-Service provider that combines its proprietary blockchain-based, cloud-native platform with services based on the ECB banking licence of partner, Aion Bank. Together, Vodeno/Aion are uniquely positioned to offer comprehensive embedded financial services for banks, lenders and merchants across multiple sectors. Covering all areas of the banking ecosystem, from ‘smart contract enabled’ core banking to accounts, onboarding, payments, cards, investment and lending solutions, Vodeno/Aion offer the ability to meet the demands of regulation while enabling innovation at speed. Vodeno is backed by global private equity firm Warburg …

Type: Startup Activities: IT Services fintech Technologies: SaaS

9 1 8 222
Sumsub Sumsub

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

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

6 2 3 487
Boku Boku

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

Type: Startup Activities: fintech Technologies: NFC

17 0 16 560
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
Forter Forter

Digital commerce is built on trust. Forter is the Trust Platform for digital commerce. Maximize revenue. Minimize loss. Forter is the Trust Platform for digital commerce. With Forter, enterprises generate more revenue and reduce losses to fraud and abuse by making accurate and real-time decisions about every digital interaction. Forter was founded on the insight that it’s not about what is being purchased, nor where, but who is behind the interaction. As a result, Forter continues to expand its global customer network— processing more than $250 billion in gross merchandise value per year. As the company grows, its customers benefit …

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

13 2 12 636
Signifyd Signifyd

Optimize Revenue + Automate Orders + Eliminate Fraud Signifyd provides an end-to-end Commerce Protection Platform that leverages its Commerce Network to maximize conversion, automate customer experience and eliminate fraud and consumer abuse for retailers. Signifyd’s customers appear on the Fortune 1000 and Digital Commerce 360 Top 1000 lists. Digital Commerce 360 also named Signifyd the leading provider of payment security and fraud prevention for the Top 1000 Retailers for 2022 & 2023. Signifyd is headquartered in San Jose, CA., with locations in Denver, New York, Mexico City, Belfast, and London. Machine Learning, Fraud Expertise, Fraud Prevention & Protection, Guaranteed Payments, …

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

14 1 14 558
Mesh Payments Mesh Payments

Seamless Travel and Expense Management for Modern Global Enterprises. Mesh simplifies travel and expense management for modern global enterprises. We offer a dynamic platform tailored to their workflows, ensuring travel flexibility, seamless automation, and cohesive expense oversight. Moving beyond outdated systems, we deliver streamlined solutions for every stakeholder, from travel managers to finance officers and team members.

Type: Startup Activities: fintech Technologies: SaaS

20 2 20 171
Transaction Network Services Transaction Network Services

Infrastructure-as-a-Service to Enable Mission-Critical Transactions TNS is a global provider of Infrastructure-as-a-Service (IaaS) solutions to the financial, communications and payments markets. Established more than 30 years ago, its extensive portfolio of innovative, value-added services supports thousands of organizations across more than 60 countries to interact efficiently, conducting mission critical processes securely and adopt new technologies flexibly. TNS’ state-of-the-art, scalable, and secure communications solutions make TNS a leader in an increasingly connected world. In 2021 TNS became a wholly owned subsidiary of Koch Equity Development LLC, the investment and acquisition arm of Koch Industries. For more information, please visit tnsi.com Telecommunications, …

Type: Large company Activities: IT Services Technologies: 5G

2 2 1 1,512
Ping Identity Ping Identity

Identity Security for the Global Enterprise Ping Identity delivers unforgettable user experiences and uncompromising security. We are a single company that makes crafting digital experiences simple for any type of user—partners, customers, employees, and beyond. We are anti-lock-in. That means integrations with existing ecosystems, clouds, and on-prem technologies is simple. Out-of-the-box templates let businesses leverage our identity expertise to give their users frictionless experiences. Whether they’re building a foundation of modern digital identity, or out-innovating their competitors with cutting-edge services like digital credentials, AI-driven fraud prevention and governance, Ping is the one-stop shop for game-changing digital identity. Headquartered in Denver, …

Type: Large company Activities: IT Services regtech

16 5 15 1,626
Ebury Ebury

We help companies of all sizes trade and grow globally with ease 🚀 About Ebury® Ebury is a Fintech company specialised in international payments, collections, and foreign exchange services. It offers financial solutions aimed mainly at SMEs and midcaps. Ebury offers foreign exchange activity in over 130 currencies - for both major and emerging markets - as well as cash management strategies, trade finance, and foreign exchange risk management. Founded in London in 2009 by Spanish engineers Juan Lobato and Salvador García, the company has grown its global market presence to a network of 31 offices in 21 countries and …

Type: Large company Activities: fintech

22 3 11 1,531
Payoneer Payoneer

The commerce technology company powering payments and growth for the new global economy. Payoneer is the world’s go-to partner for digital commerce, everywhere. From borderless payments to boundless growth, Payoneer promises any business, in any market, the technology, connections and confidence to participate and flourish in the new global economy. Since 2005, Payoneer has been imagining and engineering a truly global ecosystem so the entire world can realize its potential. Powering growth for customers ranging from aspiring entrepreneurs in emerging markets to the world’s leading digital brands like Airbnb, Amazon, Google, Upwork and Walmart, Payoneer offers a universe of opportunities, …

Type: Large company Activities: e-commerce fintech

30 10 22 2,661
Digital River Digital River

We're proactive partners, providing API-based Cross-Border, Order Management and Ecommerce services to leading enterprise brands. That's our sweet spot, our hyper-expertise. We know what makes your business tick. You'll appreciate that we're all-in, 100% obsessive about growing revenue at every click. Visit https://digitalriver.com. e-commerce solutions, global payments and cloud-based billing, strategic e-marketing services, physical and digital product fulfillment, fraud management, export controls, tax management, online subscriptions, global ecommerce solutions, commerce cloud, cloud ecommerce, flexible monetization, subscription billing solutions, global payments, online merchant services, global online marketing, and strategic e-marketing services

Type: Large company Activities: e-commerce IT Services martech

17 2 15 797
NICE Actimize NICE Actimize

The leading worldwide provider of financial crime, risk, and compliance solutions. NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators. Consistently ranked as number one in the space, NICE Actimize experts apply innovative technology to protect institutions and safeguard consumers and investors assets by identifying financial crime, preventing fraud and providing regulatory compliance. The company provides real-time, cross-channel fraud prevention, anti-money laundering detection, and trading surveillance solutions that address such concerns as payment fraud, cyber crime, sanctions monitoring, market abuse, customer due diligence …

Type: Large company Activities: regtech

5 3 1 1,373
Computop - the payment people Computop - the payment people

YOUR GATEWAY TO EVERYWHERE As one of the very first payment service providers, Computop offers its customers around the world local and innovative omnichannel solutions for payment processing and fraud prevention. The internally developed Computop Paygate payment platform enables seamless integrated payment processes for e-commerce, at POS and on mobile devices. Retailers and service providers have the flexibility and freedom to choose from over 350 payment methods enabling them to specifically tailor their payment options per country. Technologies such as biometric authentication and self-learning algorithms improve security and convenience for retailers and consumers alike. Computop, a global player with its …

Type: SMB Activities: fintech Technologies: NFC

2 1 1 134
BPC Banking Technologies BPC Banking Technologies

Banking, Payments: Commerce - We design solutions that bridge real life to digital in banking, e-commerce, and mobility Founded in 1996, BPC is a proven industry leader that is shaping the world of transactions with quick, safe and easy payment processing. With a focus on exceptional technology development and customer service, BPC helps financial institutions and businesses to deliver innovative and best-in-class proven solutions that fit with today’s consumer lifestyle when banking, shopping, or moving in both urban and rural areas. With more than 450 customers across 120 countries, BPC collaborates with all ecosystem players to deliver services for the …

Type: SMB Activities: fintech e-commerce Smart City transporttech Technologies: A.I.

10 1 10 665
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 91
Chargebacks911 Chargebacks911

The best chargeback management solution. Contact us today for a free ROI analysis! Chargebacks911 is the original chargeback management solution. Others might copy our promises, but they can’t duplicate our results. We specialize in helping online businesses prevent chargebacks, minimize loss, mitigate risk, recover lost revenue, and enhance the customer experience. Our services were specially designed to handle the task of chargeback management in its entirety. Chargebacks911TM aims to liberate valuable resources so merchants can focus on retaining customers, increasing sales, and growing their business. Comprehensive solutions are customized for each individual business, negating the reliance on one-size-fits-all and error-prone …

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

15 1 7 215
Netcetera Netcetera

Netcetera is a pioneering Swiss software company with forward-thinking digital solutions across the banking, payment, mobility, healthcare, and publishing industries. Netcetera creates growth opportunities for businesses by pushing the boundaries of digital possibilities. With its expertise and over 25-year track record, the company develops future-proof and scalable software that creates value for its clients and consumers. Netcetera is an expert at delivering seamless user journeys within highly secure and privacy-driven environments. Founded in 1996, Netcetera is a business of about 800 experts at its headquarters in Zurich, Switzerland, and its locations in Europe, Asia, and the Middle East. Since 2020, …

Type: SMB Activities: IT Services Technologies: Cybersecurity

8 1 4 737
OpenWay OpenWay

Digital payment software vendor. #1 Ratings in digital banking and payments for on-premise and cloud deployment. OpenWay Group is the developer of Way4, a digital banking and payment software platform. It covers every aspect of the payments business — account management, card issuing, merchant acquiring, transaction switching, digital wallets, tokenization, and fleet cards. Headquartered in Belgium, OpenWay has office locations around the globe and serves clients in 83 countries. Way4 software solutions are used globally by banks, fintechs, payment processing companies, e-commerce and POS acquirers, national payment schemes, PSPs, oil and telecommunication companies, including both tier-1 organizations and startups. Our …

Type: SMB Activities: fintech Technologies: NFC

4 1 4 401
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
Riskified Riskified

Riskified (NYSE:RSKD) empowers businesses to unleash ecommerce growth by taking risk off the table. Many of the world’s biggest brands and publicly traded companies selling online rely on Riskified for guaranteed protection against chargebacks, to fight fraud and policy abuse at scale, and to improve customer retention. Developed and managed by the largest team of ecommerce risk analysts, data scientists and researchers, Riskified’s AI-powered fraud and risk intelligence platform analyzes the individual behind each interaction to provide real-time decisions and robust identity-based insights. Ecommerce, Machine Learning, Chargeback Guarantee, Card Not Present, Eliminating Chargebacks, Minimizing Declines, and Artificial Intelligence

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

12 3 6 741
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
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
Nuvei Nuvei

Payments designed to accelerate your business. Nuvei (Nasdaq: NVEI) (TSX: NVEI) is the Canadian fintech company accelerating the business of clients around the world. Nuvei’s modular, flexible and scalable technology allows leading companies to accept next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than 200 markets, with local acquiring in 47 markets, 150 currencies and 669 alternative payment methods, Nuvei provides the technology and insights for customers and partners to succeed locally and globally with one integration. Fintech, Partnerships, Payments, Payment Facilitation, ISO & …

Type: Large company Activities: fintech

16 5 14 2,186
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
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
Ai Events | Airline Information Ai Events | Airline Information

Connecting you to great content & people in the airline & travel industry in loyalty, ancillary, payments & fraud What do over 1,700 airline and travel industry professionals have in common? They attended an Airline Information event in 2011. On top of this, Ai’s LinkedIn groups have well over 10,000 members and are extremely active. If you are looking to find out what is happening in the airline and travel world in areas such as loyalty, frequent flyer programs, ancillary revenue, à-la-carte fees and the fast growing world of payments, then you have come to the right company. If you …

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

7 1 6 110
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
Entrust Entrust

We keep the world moving safely by enabling trusted experiences for identities, payments, and data. Entrust keeps the world moving safely by enabling trusted experiences for identities, payments, and digital infrastructure. We offer an unmatched breadth of solutions that are critical to enabling trust for multi-cloud deployments, mobile identities, hybrid work, machine identity, electronic signatures, encryption, and more. With more than 2,800 colleagues, a network of global partners, and customers in over 150 countries, it’s no wonder the world’s most entrusted organizations trust us. Secure ID Solutions, Card personalization systems, Passport Systems & Security, Card Delivery and Fulfillment Systems, PKI, …

Type: Large company

25 5 19 3,258
Bank of Jamaica Bank of Jamaica

Bank of Jamaica (BOJ) is responsible for the implementation of sound and consistent monetary policies, while ensuring financial system stability through robust supervisory and regulatory policies.

Type: Public Activities: fintech

1 1 0 838
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
Datos Insights Datos Insights

Datos Insights delivers the most comprehensive and industry-specific data and advice to the companies trusted to protect and grow the world’s assets as well as to the technology and service providers who support them. We are staffed by experienced industry executives, researchers, and consultants. Comprising former senior technology, strategy, and operations executives as well as experienced researchers and consultants, our experts provide actionable advice to our client base, leveraging deep insights developed via our extensive network of clients and other industry contacts. The quality of our research, insights, and advice is driven by our core values: independence, objectivity, curiosity, and …

Type: SMB Activities: fintech Technologies: Data Analytics

9 3 16 123
Zoho Corporation Zoho Corporation

Type: Large company

43 10 15 7,882
SumUp SumUp

Business made simple SumUp is a leading global financial technology company driven by the purpose of leveling the playing field for small businesses. Founded in 2012, SumUp is the financial partner for more than 4 million small merchants in over 36 markets worldwide, helping them start, run and grow their businesses. We're committed to leveraging our success to make the world a better place. We have become a member of 1% for the Planet and pledged to donate 1% of the net revenue generated by Solo devices to support environmental, educational, and entrepreneurial causes. To mark 10 years in business, …

Type: Large company

11 11 0 3,386
FREENOW FREENOW

FREENOW is the Mobility Super App with the largest vehicle choice for consumers across Europe available in 9 markets and in over 150 cities. Users can access all types of mobility services within a single app including taxis, Ride (PHV), Carsharing, eScooters, eBikes and eMopeds and public transport. FREENOW aggregates numerous mobility brands with the ambition to make urban mobility more efficient and sustainable without adding new vehicles on the street. The Germany-based company is backed by the BMW Group and Mercedes-Benz Mobility. In total, around 1,000 employees in more than 26 offices work for the services of FREENOW, which …

Type: Large company Activities: IT Services

8 2 6 1,853
Checkout.com Checkout.com

We are Checkout.com and we are #WhereTheWorldChecksOut. Checkout.com is a financial technology company that delivers a high-performance payments platform. Enterprise and scaling businesses use our cloud-based platform to process payments, send payouts, and manage card programs. Checkout.com is headquartered in London, with offices in New York, Paris, Dubai, Hong Kong, and other locations across six continents. Customers include global brands such as Sony, SHEIN, Wise, Patreon, and GE HealthCare. Payments, Financial Services, Fintech, ecommerce, and retail

Type: Large company Activities: fintech

40 13 14 1,793
BMO BMO

At BMO, banking is our personal commitment to helping people at every stage of their financial lives. The truth is, people’s needs change: so we change too. But we never change who we are. Which means we’ll never waiver from providing our customers the best possible banking experience in the industry. Our incredible team of over 46,000 people is just the tip of the iceberg. You should get to know us. We’re here to help. Our social media terms of use: https://www.bmo.com/socialmediatermsofuse Personal Banking, Commercial Banking, Wealth Management, Capital Markets, and Asset Management

Type: Large company

35 11 15 1,478
IDEX Biometrics IDEX Biometrics

Secure, Convenient and Seamless Biometric Authentication for All IDEX Biometrics ASA (OSE: IDEX) is a leading provider of fingerprint identification technologies offering simple, secure and personal authentication for all. We help people make payments, prove their identity, gain access to information or unlock devices. We invent, engineer, and commercialize these secure and safe yet incredibly user-friendly solutions. Our total addressable market represents a fast growing multi-billion-unit opportunity. For more information, visit www.idexbiometrics.com and follow @IDEXBiometrics Fingerprint Sensors, Biometric Software, and Biometric Authentication

Type: SMB Activities: IT Services Technologies: Sensors

4 1 3 111
TikTok TikTok

Inspire creativity, bring joy. TikTok is the world's leading destination for short-form video. Our platform is built to help imaginations thrive. This is doubly true of the teams that make TikTok possible. Our employees lead with curiosity, and move at the speed of culture. Combined with our company's flat structure, you'll be given dynamic opportunities to make a real impact on a rapidly expanding company as you grow your career. We have offices across Asia Pacific, the Middle East, Europe, and the Americas – and we're just getting started.

Type: Large company

68 46 12 62,339
Infobip Infobip

The Global Communications Platform for Businesses and Developers Infobip is a global leader in omnichannel engagement powering a broad range of messaging channels, tools and solutions for advanced customer engagement, authentication and security. We help our clients and partners overcome the complexity of consumer communications, grow their business and enhance the customer experience – all in a fast, secure and reliable way. Quality engineering is the backbone of everything we do. Building great customer solutions on the edge of innovation means we hire, grow, and retain the best engineering talent worldwide. Over the last 15 years, we’ve grown into an …

Type: Large company

35 8 17 3,240
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

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Network International Network International

Helping businesses and economies prosper by simplifying commerce and payments. Over the past 25 years, we have built a business based on long-standing and trusted relationships with many of the leading merchants, financial institutions and payment networks operating in the Middle East and Africa. Such relationships are based on our comprehensive capabilities, scale, local presence in the multiple markets in which we operate, alongside our trusted reputation. This gives us significant scale and leadership in the region, where we operate in more than 50 countries, serve over 140,000 merchants and 200 financial institution and fintech customers, whilst managing more than …

Type: Large company

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