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LogoName Σ Employees
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
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
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
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
TSG TSG

Global payments industry leader, providing clarity to the complex through analytics + intelligence. TSG (The Strawhecker Group) is a globally recognized analytics and consulting firm that supports the entire payments ecosystem, serving over 1,000 clients from Fortune 500 leaders to more than a dozen of the world's most valuable brands. Trusted by industry leaders, TSG's strategic services, market intelligence, and analytics merge to empower clients with actionable and accessible information. Management Consulting, Contract Renegotiation/RFP Process, Risk Management & Compliance Services, GARS, Valuations, Acquiring Industry Metrics (AIM), Gateway Enterprise Metrics (GEM), Ad-hoc Research, Vertical Playbook, eReports, NewsFilter, Mergers and Acquisitions, Payments …

Type: SMB Activities: Consulting Technologies: Data Analytics

10 1 8 150
EverC EverC

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

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

10 1 9 159
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
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
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
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
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
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
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
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
Ria Money Transfer Ria Money Transfer

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

Type: Large company

4 1 3 3,475
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
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
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
CFCAL-Banque CFCAL-Banque

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

Type: Incubators & VCs

5 1 5 152
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
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 8 230
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
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
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
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
Justt Justt

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

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

7 1 6 110
Balance Balance

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

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

7 1 5 101
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
DECTA DECTA

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

Type: Startup Activities: fintech Technologies: SaaS

3 1 1 172
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
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
Salt Edge Salt Edge

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

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

34 2 33 135
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
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
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
Cybersource Cybersource

At Cybersource, we create flexible, creative commerce solutions for everyday life—experiences that delight your customer At Cybersource, we create flexible, creative commerce solutions for everyday life—experiences that delight your customers and spur growth globally. Global Payment Management Solutions, Mobile & Cross-Channel Payments, Streamlining PCI Management, Optimizing Fraud Management, Payment Processing, Payment Security, and Global Expansion

Type: SMB Activities: fintech IT Services

6 2 6 565
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
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 15 786
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
Hokodo Hokodo

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

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

13 2 12 107
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
PPRO PPRO

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

Type: SMB Activities: fintech Technologies: SaaS

10 2 11 495
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 1,535
Modulr Modulr

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

Type: Startup Activities: fintech Technologies: SaaS

11 2 10 345
Mesh Payments Mesh Payments

Global Travel and Expense Management, Unified. Mesh revolutionizes travel and expense management for modern global enterprises. Our dynamic platform is meticulously designed to align with the unique workflows of finance officers and corporate travel managers, enhancing travel flexibility, ensuring seamless automation, and providing cohesive oversight of expenses. By transitioning from outdated systems, Mesh delivers streamlined, efficient solutions that cater to the specific needs of every stakeholder involved in corporate travel and financial management, from travel managers to finance officers and team members. Discover how Mesh can transform your corporate travel and expense operations into a more efficient and controlled process.

Type: Startup Activities: fintech Technologies: SaaS

21 2 21 167
HUMAN HUMAN

We're a cybersecurity company that safeguards enterprises and internet platforms from bot attacks, fraud & account abuse HUMAN (formerly White Ops) is a cybersecurity company that protects organizations by disrupting bot attacks, digital fraud and abuse. We leverage modern defense to disrupt the economics of cybercrime by increasing the cost to cybercriminals while simultaneously reducing the cost of collective defense. Today, we verify the humanity of more than 20 trillion digital interactions per week across advertising, marketing, e-commerce, government, education and enterprise security, putting us in a position to win against cybercriminals. Bot Fraud, Advertising Fraud, Enterprise Security, Online Security, …

Type: Startup Activities: IT Services Technologies: Cybersecurity

11 2 9 436
Forter Forter

The Trust Platform: Identity intelligence for digital commerce. Filter out fraud + boost customer lifetime value. Forter applies identity intelligence at every step of the digital commerce journey - filtering out fraud to help your business focus on growing customer lifetime value. Our integrated suite of solutions span fraud, identity, payments, chargebacks and abuse. We call this the Forter Trust Platform. We help the world's biggest brands trust the identities they are interacting with so they can confidently offer every good customer a great experience, including faster, easier checkout, simpler returns and refunds and more valuable promotions. That's why Nordstrom, …

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

13 2 12 649
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
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
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 4 371
SEON SEON

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

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

13 2 8 274
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

6 2 5 243
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
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
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
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
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
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
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
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
Mondu Mondu

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

Type: Startup Activities: fintech

13 2 11 122
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 Wirex, Avis, Bybit, Huobi, 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 3 512
SC Ventures by Standard Chartered SC Ventures by Standard Chartered

#RewiringtheDNAinBanking by promoting innovation, investing in disruptive fintech and exploring new business models Rewiring the DNA in Banking SC Ventures is a business unit that provides the platform & catalyst for Standard Chartered to promote innovation, invest in disruptive financial technology and explore alternative business models. We facilitate innovation & culture change within the Bank & ecosystem partner. We invest in validated fintech to develop future tech capabilities. We create new business models as independent business ventures. fintech, ventures, innovation, investment, and Intrapreneurs

Type: Incubators & VCs

6 2 4 209
Weavr.io Weavr.io

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

Type: Startup Activities: fintech Technologies: SaaS

11 2 8 109
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
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 2 137
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
BB&T BB&T

BB&T and SunTrust have joined to become Truist. Connect with us on our Truist company page. We’d love to stay connected with you! Please follow our Truist company page and unfollow this page which is no longer active. BB&T and SunTrust formed Truist with a shared purpose—to inspire and build better lives and communities. With our combined resources, collective passion, and commitment to innovation, we’re creating a better financial experience to help people and businesses achieve more. With 275 years of combined BB&T and SunTrust history, Truist serves approximately 12 million households with leading market share in many high growth …

Type: Large company

18 3 3 14,125
Banking Circle Banking Circle

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

Type: Startup Activities: fintech Technologies: SaaS

16 3 15 778
Diebold Nixdorf Diebold Nixdorf

We automate, digitize, and transform the way people bank and shop. We automate, digitize and transform the way people bank and shop. We offer proven expertise and comprehensive portfolios in cutting-edge product technology, multi-vendor software and service excellence for financial and retail customers. Consumer behavior is changing rapidly; people are empowered and connected and expect unprecedented service and convenience. The world is “always on” – a digital era requiring us to orchestrate touchpoints in ways that meet and exceed the 24/7 automation needs of the banking and retail worlds. Diebold Nixdorf employs approximately 21,000 employees in more than 130 countries …

Type: Large company

11 3 5 18,690
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 1,407
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 1,540
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
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
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 13 208
Thunes Thunes

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

Type: Startup Activities: fintech

16 3 15 370
Rapyd Rapyd

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

Type: Startup Activities: fintech Technologies: SaaS

21 3 17 784
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
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
Spreedly Spreedly

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

Type: Startup Activities: IT Services Technologies: SaaS

17 3 13 125
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
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

8 3 5 2,041
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
Sardine Sardine

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

Type: Startup Activities: fintech Technologies: SaaS

3 3 0 153
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
Paymentology Paymentology

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

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

17 4 12 355
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
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
ACI Worldwide ACI Worldwide

ACI Worldwide is a global leader in mission-critical, real-time payments software. Our proven, secure and scalable software solutions enable leading corporations, fintechs and financial disruptors to process and manage digital payments, power omni-commerce payments, present and process bill payments, and manage fraud and risk. We combine our global footprint with a local presence to drive the real-time digital transformation of payments and commerce. Electronic Payment Systems, Card Fraud Detection and Prevention, Mobile Payments, Credit Card Processing, and Payment Processing Software

Type: Large company

9 4 8 4,721
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

13 4 7 734
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
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
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
TWINT TWINT

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

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

13 5 5 168
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

32 5 23 100
Token.io Token.io

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

Type: Startup Activities: fintech Technologies: Data Analytics

26 5 22 126
LexisNexis Risk Solutions LexisNexis Risk Solutions

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

Type: Large company

27 5 24 8,957
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 1,740
eToro eToro

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

Type: Large company

29 5 16 2,411
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