| Logo | Name | Σ | Employees | ||
|---|---|---|---|---|---|
 | 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: | 1 | 0 | 1 | 280 |
 |  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: | 1 | 1 | 0 | 130 |
 | Fisikal Business management software and online education solutions for the fitness industry. Fisikal makes health club management software and product education solutions for the fitness industry. Fisikal has 48 business modules which can be selected and integrated into clubs own systems or used separately as a stand alone product. These include: • Real-time Bookings • Payment Solutions • Member Engagement • Staff Management • Trainer Education • Communication and Notifications • Operational Visibility • Data Reporting and Analysis • Business Analysis • Product Education • Content Management • Fitness Programming Tools • Mobile Shopping • Music Delivery • Course Management • … | 1 | 0 | 1 | 15 |
 | 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. | 1 | 1 | 0 | 838 |
 | 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 … | 2 | 2 | 1 | 6 |
 | Manigo #DigitalBanking , #Payments and Cards as a Service. We provide, customise and operate so our clients don't have to! Manigo, a leading fintech infrastructure platform, enables any business - with or without a financial licence - within any industry to launch cards, accounts and payments services under their brand. This can be done through Manigo’s all-in-one fintech platform, API suite and fully-managed offering, including white label solutions, if needed - for companies who require a regulatory umbrella. Manigo also provides a proprietary core banking and infrastructure platform as an out-of-the-box software solution, for those who already have their own licence … | 2 | 0 | 0 | 34 |
 | 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 … | 2 | 1 | 1 | 136 |
 | 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 … | 2 | 1 | 1 | 134 |
 | Plum We’re helping 2M people do more with their money. Plum is an app that empowers you to get your money motivated, wherever you are on your financial journey. You can save, spend, earn and invest, in one app and with ease. Using AI powered saving tools and investment features which make building and diversifying your portfolio seamless, Plum has helped customers save and invest £1.2 billion. Want to move us closer to our mission of wealth for all? We’re hiring: https://www.linkedin.com/company/plum-fintech/jobs/ | 2 | 1 | 0 | 205 |
 | 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: | 2 | 2 | 1 | 1,512 |
 | 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 … | 2 | 1 | 0 | 53 |
 | Nordigen Free open banking data & Premium insights The first free open banking data provider in Europe that provides regulated connections to more than 2300 European banks. Nordigen is a GoCardless Company. fintech, big data, machine learning, artificial intelligence, transaction categorisation, open banking, risk assesment, behavioural scoring, finances, analytics, lending, banking, Api, innovations, account data, account data analytics, KYC, creditworthiness, Financial data analytics, Credit scoring, open banking api, financial services, verify income, and bank statements Type: | 2 | 0 | 2 | 17 |
 | PastPay Get your payments instantly while allowing your B2B customers to pay with flexible terms. Grow your eCommerce revenues with BNPL. Get your payments instantly while allowing your B2B customers to pay with flexible terms. | 2 | 0 | 2 | 16 |
 | BPAY BPAY Group is resilient, agile and has successfully adapted to our changing environment over decades. Throughout our evolution, we have focused on continuing to innovate from our unique position in Australia’s financial services industry. With the purpose to ‘make life simpler’, we’re the brains behind some important Australian firsts – like our flagship BPAY® bill payments system and Osko®, the faster way to pay. BPAY Group is ‘open for business’ and we encourage organisations to partner and innovate with us and join our growing family of businesses. BPAY Pty Ltd ABN 69 079 137 518 Australian Payments Plus (AP+) brings … Type: | 2 | 0 | 1 | 774 |
 |  Finzly The best cloud-based payments platform for banks to offer modern global transaction banking for the connected economy. We help banks to prepare for the embedded, connected and real-time demands of the new economy through an digital, real-time, cloud-native operating system. Using our payment hub on this operating system, banks can centrally process ACH, FedWire, RTP, SWIFT and FedNow payments. We easily integrate with the banks’ core. Once integrated, banks can offer products in: Payments Trade BaaS Treasury experience We have a very strong set of APIs that can help banks offer Global Transaction Banking for the modern economy. Banks can … Type: | 3 | 1 | 2 | 166 |
 | 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, … | 3 | 0 | 3 | 28 |
 | 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: | 3 | 0 | 3 | 61 |
 | CITCON Many payment methods. Easy integration. One reconciliation. Founded in 2015, Citcon’s fintech platform enables seamless global commerce at scale by connecting the world’s businesses with more than 100+ mobile wallets, local and alternative payment methods. Citcon is one of the fastest-growing payment platforms and services some of the world’s biggest brands, safely and securely processing billions of dollars of transactions for merchants worldwide. Citcon is backed by leading global investors, Norwest Venture Partners, Cota Capital, Sierra Ventures, EastWest Bank, and Sonae IM. The company has five regional offices in the US, Canada, Europe and Asia to service its global clientele. … | 3 | 1 | 2 | 60 |
 | CMSPI Smarter Payments Intelligence As the world's leading payments consultancy, we work with hundreds of Global 500 merchants saving them millions every year. We work with you and your partners to harness the power of data to maximize payments performance – all with the goal of boosting the profitability of every transaction. Card Processing Optimization, Interchange Optimization, RFP Management, PIN Debit Routing, PINless Debit Acceptance, Banking Optimization, Payments Dashboard Software, Invoice Audit, PSP/Gateway Solutions, Fraud Management, Alternative Payments, Dynamic Currency Conversion, Terminals, Omnichannel Solutions, Multi-Currency Pricing, and Relationship Management Type: | 3 | 0 | 5 | 116 |
 | 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: | 3 | 1 | 2 | 6 |
 | 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: | 3 | 1 | 3 | 51 |
 | 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: | 3 | 1 | 2 | 66 |
 | 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: | 3 | 1 | 3 | 4 |
 | 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 … | 3 | 0 | 3 | 24 |
 | 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, … | 3 | 3 | 0 | 153 |
 | 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 … | 3 | 1 | 1 | 172 |
 | 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 … | 3 | 2 | 2 | 131 |
 | Tempo France EU hub for Stellar blockchain payments; fast, secure, low cost transactions Tempo is a French fintech and payment company based in Paris. Tempo provides the market with complete business solutions , based on cutting-edge Stellar blockchain technologies. The solutions feature the highest transaction speed, transparency and the lowest costs. Thanks to its innovations and great reputation Tempo was granted a pan-European license in 2011 by the Autorité de Contrôle Prudentiel arm of the Banque de France. Transfert d'argent, Technologies de paiement, Taux de change, Paiement international, Money Transfer, Foreign Exchange, and Stellar blockchain payments Type: | 4 | 0 | 4 | 36 |
 | 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: | 4 | 1 | 3 | 105 |
 | InternetRetailing Events Transforming retail for the digital age IRX & eDX is a unique event that brings together tech and digital leaders, eCommerce heads, developers and architects to explore new tech, new ways of working and the very latest in modern commerce. retail, ecommerce, multichannel, cross-channel, expo, speaking, retail transformation, retail technology, supply chain, ePOS, ecommerce, payments, digital transformation, B2B commerce, delivery, and fulfillment Type: | 4 | 0 | 4 | 1 |
 | BigCommerce Enterprise ecommerce, simplified. BigCommerce (Nasdaq: BIGC) is a leading Open SaaS ecommerce platform that empowers merchants of all sizes to build, innovate and grow their businesses online. BigCommerce provides merchants sophisticated enterprise-grade functionality, customization and performance with simplicity and ease-of-use. Tens of thousands of B2C and B2B companies across 150 countries and numerous industries use BigCommerce to create beautiful, engaging online stores, including Ben & Jerry’s, Molton Brown, S.C. Johnson, Skullcandy, Solo Stove and Vodafone. Headquartered in Austin, BigCommerce has offices in London, Kyiv, San Francisco and Sydney. E-Commerce Software, Shopping Cart Software, Hosted Ecommerce Solution, Internet Marketing, and SaaS Type: | 4 | 1 | 3 | 1,313 |
 | 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: | 4 | 1 | 3 | 52 |
 | 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 … | 4 | 1 | 4 | 401 |
 | 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: | 4 | 1 | 3 | 111 |
 | Oriente We unlock economic potential for consumers and merchants in emerging Asia by powering mobile credit and commerce. Oriente was established in 2017 by the co-founders of revolutionary internet companies Skype and LU.com who saw an opportunity to build a better, more equitable financial system for underserved consumers in Asia’s fastest-growing economies. We are an innovative technology and data-science company committed to igniting opportunity for underserved communities in emerging Asia through financial and digital inclusion via its platform solutions. We've raised over US$ 150 million in funding from incredible investors and strategic partners who share our vision to accelerate economic inclusion … Type: | 4 | 0 | 3 | 234 |
 | 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: | 4 | 0 | 4 | 43 |
 | 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: | 4 | 1 | 3 | 3,475 |
 | 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 | 4 | 1 | 2 | 11 |
 | 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. | 4 | 1 | 3 | 33 |
 | 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 … | 5 | 0 | 5 | 80 |
 | 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: | 5 | 1 | 4 | 46 |
 | 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: | 5 | 1 | 4 | 8 |
 | 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: | 5 | 3 | 1 | 1,373 |
 | 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: | 5 | 2 | 3 | 22 |
 | 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: | 5 | 1 | 4 | 24 |
 | 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 … | 5 | 2 | 4 | 253 |
 | 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 | 5 | 0 | 5 | 16 |
 | 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: | 5 | 0 | 5 | 55 |
 | 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 … | 5 | 2 | 3 | 1,821 |
 | 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: | 5 | 1 | 2 | 60 |
 | 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: | 5 | 1 | 5 | 152 |
 | Prommt Request, Collect, Track. Complex payments, untangled. We know you have a lot on your plate, and getting paid on time should be the least of your concerns. That’s why Prommt makes payments super easy for merchants like you. We provide a fast, secure and seamless bank and card checkout experience directly to your customers via email, text, chat or integrating our single API for Ecommerce web and in app payments, helping to drive payment success, reduce payment operation costs, risk of chargebacks and fraud. That way, you can focus on growing your business and making life easier for your team. … | 5 | 0 | 5 | 22 |
 | 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: | 5 | 1 | 5 | 27 |
 | 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: | 5 | 1 | 4 | 209 |
 | Software Group Driving digitalization for financial service providers worldwide Software Group is a global technology company specialized in digitalization and integration solutions for financial service providers. We help FSPs successfully go through the process of digital transformation, extend their outreach and improve operational efficiency. Founded in 2009 and headquartered in Sofia, Bulgaria, Software Group currently serves a worldwide client base in more than 70 countries from 9 regional offices located in Australia, Bulgaria, Egypt, Ghana, India, Kenya, Mexico, the Philippines and the USA. Visit us at: https://www.softwaregroup.com Type: | 5 | 0 | 4 | 350 |
 | Craftgate Manage the Virtual POS of all banks of your business from a single center with the Craftgate payment orchestration Craftgate is a 'One-Stop Shop' payment orchestration where you can easily integrate and manage Virtual POS of all banks of your business as well as many other payment and e-money institutions, alternative and international payment methods from a single center. With Craftgate, you can quickly benefit from many value-added services. Thus you can focus on growing your core business while reducing costs. While taking advantage of the special solutions Craftgate offers to e-retail and marketplace merchants that receive payments over the … | 5 | 0 | 5 | 34 |
 | 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: | 6 | 1 | 5 | 204 |
 | Trulioo Trulioo is a leading global identity and business verification provider specializing in AML, KYC, and KYB compliance. Trulioo is dedicated to verifying the identity of anyone and any business around the world. The company’s identity platform drives global growth for organizations by helping them navigate the challenges of compliance and providing real-time verification of more than 5 billion people and 300 million businesses worldwide. By leveraging world-class technology designed to make identity verification faster and more efficient, Trulioo is opening the door to the digital economy for everyone on the planet. Online Identity Verification, Global Identity Verification, Anti-Money Laundering Compliance, … | 6 | 1 | 6 | 390 |
 | 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: | 6 | 1 | 5 | 288 |
 | eCommerce Expo The leading eCommerce event in the UK 18 - 19 September 2024 at ExCeL London #ECE24 #ecommerceexpo Be a part of the latest conversations happening in eCommerce, gain exclusive insights tailored to your areas of interest, and connect with pioneers in the industry. eCommerce Expo is the largest free-to-attend eCommerce event in the UK. • 12 CONFERENCE THEATRES: hundreds of hours of eCommerce conferences to stay informed on the latest trends and shifting behaviours that continue to drive the world of eCommerce •OVER 300 LEADING SOLUTION PROVIDERS: to help you achieve your eCommerce goals • NETWORKING: unique networking opportunities offer … Type: | 6 | 1 | 5 | 12 |
 | 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: | 6 | 2 | 6 | 565 |
 | CR Global Payments Summit The Cross-Border Revolution: How will ISO 20022, CBDC, Stablecoins, & other technologies drive payments transformation? New technology-driven initiatives such as ISO20022, CBDCs, and Stablecoins as well as new payment and settlement solutions increased retail competition are driving a revolution in the historically inefficient and expensive cross-border payment landscape. Led by Matthew Hunt as the Chair of the Summit, thought leaders from across the industry will convene at GPS to help shape an infrastructure that moves more than $150 trillion per year around the globe. payment, transactions, transaction services, financial services, and payment products Type: | 6 | 0 | 6 | 1 |
 | Payments Canada We provide the payments infrastructure that allows Canadians, their businesses and their institutions to exchange value. The Canadian economy depends on the exchange of billions of dollars each day. Payments Canada is responsible for the clearing and settlement infrastructure, processes and rules essential to those transactions. We are delegated by the Government of Canada to support a vibrant economy by helping to meet the payment needs of consumers and business, and empowering a new era of modern payments. We're headquartered in Ottawa, with an office in Toronto, employing more than 300 full-time staff and operating under a board of directors. … Type: | 6 | 0 | 6 | 362 |
 | 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 … | 6 | 1 | 5 | 86 |
 | Passbase (Acquired) Identity verification for iOS, Web and Android that helps your conversion rates. We're hiring! Join us in Berlin or NY. Passbase makes user verification simple. We give developers the tools they need to verify new users faster, cheaper and with bank-level confidence. Our mission is to create a more privacy-centric future that gives people control over their data. www.passbase.com Identity Verification, Biometric Authentication, Machine Learning, Identity, Access Managment, AML, and KYC Type: | 6 | 1 | 3 | 5 |
 | Jifiti Powering White-Labeled Embedded Lending Solutions at any Point of Sale. Jifiti is a leading fintech company that powers white-labeled embedded lending solutions for banks, lenders and merchants worldwide. The company’s white-labeled platform provides banks, lenders and merchants with state-of-the-art technology to easily deploy and scale any consumer and business financing program at any point of sale - online, in-store and via call center. The platform supports every B2C and B2B financing option, including installment loans, lines of credit, split payments, BNPL and business financing. With its multinational presence, Jifiti provides end-to-end point-of-sale financing solutions to global brands in any international … Type: | 6 | 0 | 5 | 104 |
 | 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: | 6 | 0 | 6 | 7 |
 | 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 … | 6 | 0 | 6 | 44 |
 | Paynt Payment Processing & Acquiring Services for European Merchants, ISO's & Payment Facilitators. We are a fully integrated payment solution and infrastructure provider. Our platform allows streamlining back-office operations with unparalleled automation and efficiency in mind. It was created by knowledgeable industry experts based on input from our partners in the payments space and addresses the most pressing needs of any acquirer/ISO or agent in the wider payments community. We want to be known for our passion for tech and our drive to succeed and scale together with you. From the humble beginnings to providing services to thousands of customers in … | 6 | 0 | 7 | 85 |
 | 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 & … | 6 | 0 | 6 | 4 |
 | Sprinque The most flexible cross-border B2B payments platform At Sprinque, we are revolutionizing the B2B payments landscape, providing cutting-edge solutions that foster rapid and secure growth for businesses. Sprinque enables B2B marketplaces and merchants to give their buyers what they want: The ability to buy now and pay later. Adaptable to all types of B2B transactions, both online and offline. No admin. No hassle. No risk. 🏢 What We Do: We understand the challenges faced by B2B companies, and that's why we offer tailored payment solutions to enable any B2B enterprise to thrive. Our mission is to empower merchants and marketplaces … Type: | 6 | 0 | 6 | 31 |
 | 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: | 6 | 2 | 3 | 487 |
 | 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: | 6 | 1 | 5 | 69 |
 | 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 … | 6 | 2 | 0 | 42 |
 | Incognia An innovator in tamper-resistant location identity solutions for cutting-edge user verification and account security. Incognia is the innovator in location identity solutions that deliver cutting-edge user verification and account security across the digital journey. Leveraging over a decade of expertise in location technology, Incognia's novel approach provides frictionless experiences using device intelligence and the most precise location data available. Incognia enables customizable risk analysis and actionable insights from day one that empower consumer businesses to prevent fraud, protect users and build customer trust. Type: | 6 | 0 | 6 | 192 |
 | 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: | 7 | 0 | 7 | 228 |
 | 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: | 7 | 1 | 8 | 82 |
 | BANKSapi We connect you to millions of bank accounts to streamline processes and provide turnkey insights and value - with 1 API. We develop and operate REST-APIs and GUIs all around the topic of finance. As a specialised connectivity and payment provider, we are fully dedicated to the growth areas of Open Banking and Open Finance. To make this possible, we provide account information services and offer payment initiation services on our regulated and secure platform as a payment institution approved by the German authorities (BaFin). Due to our advanced, AI-based data analytics, we offer high-performance value-added services for a wide … | 7 | 1 | 5 | 11 |
 | 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: | 7 | 1 | 7 | 257 |
 | NatWest We believe in taking responsibility, and that we all have a part to play in creating the world we want. That’s why we’re empowering our 14 million personal, small business and SME customers in England and Wales, making it easier to control their money when and how they want to. From our branch network to our 24 hour contact centres, and from customer AI to our multi award winning app, we’re making banking simple and secure. And we’re making the most of our data, using what we know to be proactive and help our customers through the moments that shape … Type: | 7 | 6 | 0 | 7,608 |
 | 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 | 7 | 0 | 7 | 91 |
 | 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: | 7 | 2 | 6 | 9,937 |
 |  U.S. Bank Corporate Payment Systems U.S. Bank is a trusted financial partner for our clients, businesses and communities. We believe in doing the right thing and putting people first. It’s an honor to be named one of the World’s Most Ethical Companies® by the Ethisphere Institute for the tenth consecutive year. From commercial credit cards and program management tools to innovative payment technologies and transportation offerings, Corporate Payment Systems has the right solution to help your organization reduce payment costs, enhance control and streamline your entire payment processing function. We’ll partner with you to uncover your challenges and provide smart, clear and honest guidance to … | 7 | 10 | 12 | N/A |
 | 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: | 7 | 1 | 6 | 110 |
 | 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: | 7 | 1 | 6 | 110 |
 | 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: | 7 | 1 | 5 | 101 |
 | 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: | 8 | 2 | 7 | 97 |
 | 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: | 8 | 2 | 6 | 1,853 |
 | European Payments Council (EPC) The European Payments Council (EPC) supports and promotes, in particular, the Single Euro Payments Area (SEPA). The EPC is committed to contributing to safe, reliable, efficient, convenient, economically balanced and sustainable payments, which meet the needs of payment service users and support the goals of competitiveness and innovation in an integrated European economy. The EPC pursues this purpose through the development and management of pan-European payment schemes and the formulation of positions and proposals on European payment issues in constant dialogue with other stakeholders and regulators at the European level and taking a strategic and holistic perspective. The primary task … Type: | 8 | 0 | 8 | 84 |
 | 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: | 8 | 1 | 4 | 737 |
 | 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: | 8 | 3 | 5 | 2,041 |
 | Fintech Week London An event gathering financial services leaders for 5 days of learning and networking in Europe's fintech capital, London. Fintech Week London is a week-long series of events that highlight and celebrate London's innovative fintech scene, including a flagship conference which will bring together 1000+ senior decision makers from leading fintechs, banks, investment firms, regulatory bodies, media companies and service providers. Fintech Week London is where traditional financial institutions come together with new fintechs in one of the world’s oldest financial districts, London. From high-street banks to challengers, technology giants to disruptors, this five-day event is your opportunity to understand the … Type: | 8 | 0 | 8 | 5 |
 | 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 … | 8 | 2 | 7 | 107 |
 | 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: | 8 | 2 | 7 | 26 |
 | Konsentus Delivering Trusted Open Finance Ecosystems. Konsentus provides specialist advisory services and technology solutions to support the national implementation of open finance ecosystems. Subject matter experts, Konsentus advisors have a proven track record in navigating complex, multi-stakeholder ecosystems and understanding individual regulatory and market requirements. Konsentus’ award-winning technology powers national open finance infrastructures, tailored to the market, enabling ecosystem participants to seamlessly identify each other and interact within a safe and trusted environment. Type: | 9 | 1 | 8 | 32 |
 | 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 | 9 | 2 | 8 | 14 |
 | Airwallex Empowering businesses to grow beyond borders Airwallex is a leading global financial platform for modern businesses, offering trusted solutions to manage everything from payments, treasury, and spend management to embedded finance. With our proprietary infrastructure, Airwallex takes the friction out of global payments and financial operations, empowering businesses of all sizes to unlock new opportunities and grow beyond borders. Proudly founded in Melbourne, Airwallex supports over 100,000 businesses globally and is trusted by brands such as Brex, Rippling, Navan, Qantas, SHEIN and many more. For more information, visit http://www.airwallex.com For a full list of US state licenses & disclosures, please … Type: | 9 | 6 | 4 | 1,286 |
 | 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: | 9 | 1 | 8 | 72 |
 | Standard Chartered We are a leading international banking group, with a presence in 53 of the world’s most dynamic markets and serving clients in a further 64. Our purpose is to drive commerce and prosperity through our unique diversity, and our heritage and values are expressed in our brand promise, here for good. If you’re interested joining Standard Chartered sign up to our Talent Network. Link: https://www.sc.com/careers/talentnetwork Standard Chartered PLC is listed on the London and Hong Kong Stock Exchanges. Personal Banking, Corporate Banking, Islamic Banking, Private Banking, Wealth Management, Commercial Banking, Banking, Financial Services, and Finance Type: | 9 | 7 | 1 | 72,913 |
 | Rhapsodies Conseil [Automatic translation follows] Inspire Impel Impact Rhapsodies Conseil is a consulting firm recognized for its independence. Our mission is to support our clients in their transformation, from the definition of the information systems strategy to the operational implementation and change support stages. Whether in terms of urbanization, project management, process optimization, performance measurement and improvement, strategic sourcing or negotiation assistance, we help our clients ensure the quality of daily service at controlled costs, and to carry out transformations in alignment with business needs. Agile Transformation, DATA Transformation, IS Architecture, Enterprise Architecture, Transformation Management, IT Economic Performance, Internal Digital Experience, Sourcing … Type: | 9 | 0 | 9 | 149 |
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