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Entities
Logo Name Σ Employees
HODL CONSULTING Closed HODL CONSULTING

Accounting firm serving Tech and Web3 companies At HODL Consulting, we support companies operating in TECH. Founded by Houssen ISSOUF ALY, chartered accountant registered with the Order of Paris, Île-de-France, and who has supported more than a hundred companies for over 10 years. Our particularity? We are passionate, entrepreneurs and investors; our approach goes beyond traditional tax declarations. WHY WORK WITH US? 👉 Several dozen companies trust us: 0% CHURN rate 👉 Benefit from a 360° view of your finances 👉 access leading partners (BA, Lawyers, GP...) Our services ⚙: - Outsourcing of the finance function (Accounting, taxation, social and …

447 similar entities Type: SMB Activities: fintech it services Technologies: Blockchain/Cryptocurrency

2 1
Lissi GmbH Lissi GmbH

We enable issuers and verifiers to interact with all 🇪🇺 📲 EU Identity Wallets according to eIDAS 2.0. Lissi is a software provider for Identity Access Management, providing software to interact with EUDI-Wallets under eIDAS regulation (issuance, verification, other transactions). It helps the Financial Sector (banking & insurance) and Public Sector to establish trusted relationships with their clients and serves these core markets directly, or indirectly via QTSP providers or system integrators. Responsable for PR & content: Lissi GmbH Eschersheimer Landstr. 6 60322 Frankfurt https://www.lissi.id/legal-notice Interactions with EUDI-Wallets, KYC with EUDI-Wallets, SCA with EUDI-Wallets, EUDI-Wallet, eIDAS, and ID-Wallet

68 similar entities Type: Startup Activities: it services Technologies: SaaS

9 29
Payrailz Payrailz

Now part of Jack Henry Payrailz is now part of Jack Henry and offers advanced bill payment and money transfer solutions to banks and credit unions. In a society that focused on a “Do It For Me” culture, smart technology makes the difference. Financial institutions can confidently embrace our most modern technology, including AI, security, cloud-based software and chat bot, to offer engaging payment solutions to their customers. Payrailz helps FIs meet the payment expectations of today and the payment innovation needs of tomorrow. With Payrailz, payments become smarter, engaging and predictive. Bill Pay, P2P Payments, Account-to-account payments, B2C payments, …

102 similar entities Type: Startup Activities: fintech Technologies: A.I.

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ininal ininal

Her yerde geçen alışveriş kartı AL - YÜKLE - KULLAN We were founded in 2012 to provide basic financial technology services to both corporate and retail customers. We obtained an electronic fund operating license from the BRSA (Banking Regulation and Supervision Agency) in 2017 and became a member of BKM in the same year. We continue our services within CapitalTurk Group, Türkiye's strongest financial ecosystem, with the vision of adding value to our users and business partners. We offer financial technology services to our individual and corporate users with our ininal card and ininal mobile application. We serve companies from …

350 similar entities Type: Startup Activities: fintech it services Technologies: SaaS

4 37
Liquid Group Liquid Group

The Digital Payment Specialists Liquid Group is a leading fintech company headquartered in Singapore, licensed as a Major Payment Institution (MPI) and regulated by the Monetary Authority of Singapore (MAS). We enable seamless account and e-money issuance, merchant acquisition, and domestic and cross-border money transfers, making digital payments faster and more accessible. As a member of Singapore’s PayNow and a participant in the FAST network, we are at the forefront of financial innovation, driving interoperability and convenience in the payments ecosystem. Our mission is to simplify global digital payments by making cross-border transactions more seamless, transparent, secure, and cost-efficient for …

277 similar entities Type: Startup Activities: fintech it services Technologies: A.I. - Machine Learning A.I. Wireless

9 60
Consdata Consdata

We transform banking landscapes, ensuring our clients thrive in the ever-evolving digital world. Consdata is a seasoned software development company with over two decades of market experience. We take pride in our modern approach and agility in crafting cutting-edge solutions for banks, financial institutions, and governmental organizations. As a supplier of industry-leading products, we offer innovative solutions such as the Eximee Low-Code Platform and the Kouncil application. We specialize in developing advanced software solutions that empower banks in their digital transformation journey - crafting seamless omnichannel experiences and intuitive self-service processes, developing business applications, and designing frontends for bank customers. …

253 similar entities Type: SMB Activities: fintech it services Technologies: SaaS

3 168
Data Integrated Limited (DIL) Data Integrated Limited (DIL)

Soulful Solutions Data Integrated Limited (DIL) is a Kenyan ICT company that offers financial solutions to small and medium scale enterprises (SME’s) in Africa. The company humble beginnings dates back to 2012, armed with a big dream of addressing automation challenges faced by small and medium scale businesses (SME’s) in Africa. Over the years, DIL has mastered the African market and offers niche solutions that are customized to the unique African experience. We are committed to giving efficient services, seamless customers experience and user friendly person-to-person payments. Our solutions are developed to be compatible with most payments solutions and platforms. …

181 similar entities Type: Startup Activities: fintech smart city transporttech Technologies: SaaS

9 40
Equalios Equalios

#regtech #aml #kyc #ai #nlp Equalios is a French-Tunisian company focusing on both business and technology. It offers business consulting services mainly in the regulatory field for Financial Institutions. It also also designs technology solutions to manage regulatory obligations, that is to say, using new technologies to ensure the banks'​ compliance with all new regulations and better understand their risks. EQUALIOS is based in Paris since 2012 and in Tunis since 2017. Since 2018, a project codenamed “Centaure” was launched to offer a software solution to address AML and KYC problems by using latest technologies such as big data architectures …

302 similar entities Type: Startup Activities: fintech Technologies: Data Analytics A.I. A.I. - Machine Learning A.I. - Natural Language Processing

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nanopay Corporation nanopay Corporation

Payments Reimagined nanopay is a global payments technology company offering payment and liquidity management products for businesses and banks. Our technology differentiates us. Our platform is built on a next-generation Centralized Ledger Technology (CLT) that improves throughput, simplifies governance, and reduces cost. Our mission inspires us. Our long-term goal is to lead the world’s transition to digital cash. Payments, Digital Cash, Cash & Liquidity Management, Business to business payments, and Central Bank Digital Currency

266 similar entities Type: SMB Activities: fintech Technologies: SaaS

9 24
4Told FinTech 4Told FinTech

Next-generation, patented cloud-based AI Agentic platform designed specifically for credit unions, community banks, and 4toldfintech offers financial institutions and value chain ecosystems with a customer-centric conversational. AI-powered digital analyst platform to digitize and streamline end-to-end financial and transactional processes from biometric digital onboarding, account opening, loan origination, disbursement, and payments. Our data lake repository enables capturing and enhancing the data to provide data-driven analytics across all processes. Real-time collaboration provides CRM capabilities to integrate the customer, processes and employees with on-line dashboards, progress notifications, and direct chat. The platform delivers efficiencies, profitability, transparency, and compliance through a true digital transformation …

219 similar entities Type: Startup Activities: fintech Technologies: A.I. Data Analytics

1 20
Ducit.ai Ducit.ai

Delivering intelligent banking for all Ducit.ai is the artificial intelligence Open Banking platform that enables banks and lenders to make better, more relevant credit risk and fraud detection decisions and empowers consumers to get access to suitable financial products and services. We believe that Open Banking changes the power balance in the banking industry and allows, for the first time, consumers and SMEs to dictate how their data should be used and by whom. Our role is to enable this shift through the development of new products and services to deliver intelligent banking for all. Our mission is simple - …

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

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Dimply Dimply

The best AI experience engine. Build personalised customer journeys in finance, deploy instantly, optimise continuously Dimply is the award-winning AI experience engine for financial services. We transform how banks, insurers, pension providers and wealth managers engage with customers, shifting from static, generic interactions to dynamic, hyper-personalised, data-driven journeys. Our no-code platform is built for regulated financial services. It gives the teams closest to the customer the power to create and adapt personalised experiences in real time. Technical and non-technical users can orchestrate APIs seamlessly across systems and deliver embedded journeys directly inside existing apps and sites. The impact is clear: …

439 similar entities Type: Startup Activities: fintech Technologies: SaaS

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Algbra Algbra

Algbra has set out to revolutionise how communities manage their money. We are pioneering a movement. One in which we use first-class technology and a community first approach to provide ethical, sustainable and inclusive financial services. As a digital ethical finance platform and values-based ecosystem, we have designed a state-of-the art technology architecture and curated a world class operational team to execute on this vision. This is enabled by a strategic network of tier 1 global partners operating within the world’s leading regulatory infrastructure. Sitting at the intersection of values, finance and technology, Algbra is the next generation in financial …

113 similar entities Type: Startup Activities: fintech Technologies: SaaS

19 40
Payvision Payvision

Payvision is driven by a passion for technology and simplifying payments. With one single, secure platform, we power transactions for businesses across the globe. We know our way around the latest techniques in artificial intelligence and omnichannel strategies. The dedication to our clients shows – this is where we truly make a difference. By enabling an intuitive and flawless customer experience on all channels, we bring a unique beat to payments. Founded in 2002, we’re headquartered in Amsterdam, the Netherlands and since 2018 we are part of ING Group. This allows us to offer an unstoppable combo of both the …

267 similar entities Type: SMB Activities: fintech e-commerce Technologies: A.I.

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esatus AG esatus AG

Secure, Decentralized, & Future-Proof Digital Identity – with SOWL for businesses, government & critical infrastructure Digital Identity – Secure, Decentralized, Future-Proof esatus stands for over 35 years of IT expertise – with a clear mission: Making digital identities usable in businesses, government, and critical infrastructures. Compliant and compatible. Whether EUDI Wallet, decentralized, or organizational digital identities (ODI): We support our clients from strategy through to technical implementation – focusing on feasibility, security, and seamless integration. 👉 Our Strength: We view digital identity not as a product, but as infrastructure – blending deep technological expertise with regulatory know-how. 👉 Our Focus: …

69 similar entities Type: SMB Activities: it services Technologies: Blockchain/Cryptocurrency Cybersecurity

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Plataforma Flinket Plataforma Flinket

Redefining open insurance We are a Spanish technology company specialized in creating the digital infrastructure that allows banks and insurers to launch insurance-based investment products completely digitally and in real time. We develop a platform that transforms how savings and investment products are designed, distributed and operated. We enable entities to launch natively digital solutions, with immediate execution, modular architecture, complete integration and regulatory compliance built in from the source. We have built a new generation of financial infrastructure that eliminates the friction of the traditional model. The entire product life cycle, design, marketing, operations, reporting and regulatory control, is …

109 similar entities Type: Startup Activities: insurtech fintech Technologies: SaaS

1 3
Fenergo Fenergo

Fenergo develops leading SaaS financial technology solutions to improve client lifecycle management (CLM) and support regulatory compliance. We connect the world’s financial institutions with their customers to transform the overall experience and relationship. We help firms feel safe by continuously monitoring risks and ensuring regulatory compliance. By enabling operational efficiency and digital transformation, we drive value creation to solve the problems of today and anticipate those of tomorrow. Our technology enables financial institutions to transform the end-to client onboarding and lifecycle experience; continuously monitor risks and ensure regulatory compliance (across KYC, AML, ESG, Tax, SFTR, and Data Privacy frameworks); and …

330 similar entities Type: Startup Activities: fintech Technologies: Data Analytics

30 678
BKN301 BKN301

The AI-native Orchestrator for modern banking. Replace legacy cores. Scale faster. Stay compliant. BKN301 is building the financial data infrastructure layer connecting regulated banking, AI and digital assets across Europe, the Middle East and Africa. Through the award-winning AI native BKN301 Orchestrator, we provide a governed foundation that combines API Gateway, Data Decoupling, and AI Infrastructure within a composable ecosystem. The governed and composable BKN301 Orchestrator enables financial institutions to: ✅ Unify, govern and unlock the value of financial data across systems ✅ Modernise within licensed and compliant banking environments ✅ Embed AI directly into regulated financial operations ✅ Connect …

124 similar entities Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency A.I.

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Paymentology Paymentology

Unstoppable Starts Here Paymentology is a global issuer processor that enables fintechs, digital banks and retail banks to launch, manage and scale card programmes around the world. Built on Lume, the platform for growth, Paymentology processes billions of transactions for clients globally, across 65+ countries and 14 time zones. With a deep understanding of local markets and the scale of a truly global operating footprint, Paymentology combines regional expertise with the flexibility clients need to build momentum, enter new markets and unlock unstoppable growth. Protect yourself against recruitment fraud. Here are the FAQs to assist in how to navigate such: …

133 similar entities Type: Startup Activities: fintech regtech it services Technologies: Wireless A.I.

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AAZZUR AAZZUR

Embed smart financial products with our Smart Finance Blocks. We build the tech stack, so you don’t have to. AAZZUR is reinventing how banks are built, how banking data is used to increase satisfaction, retention and monetisation and how fintechs work with banks. We are bringing the next innovation wave after challenger banking. Fintech innovation is changing banking. 10 years ago financial institutions built most of their own infrastructure, products and services themselves. The new paradigm is to connect services together. This is more flexible, cheaper and more powerful. AAZZUR is a layer above the banks and fintechs to facilitate …

180 similar entities Type: Startup Activities: fintech Technologies: SaaS

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MOVii MOVii

Latin America's first Banktech, which provides a complete issuing and acquiring payment infrastructure. MOVii is a Banktech that provides a complete issuing and acquiring payment infrastructure for Latin America. We offer a portfolio of over 20 solutions, including acquiring, pay-in/pay-out, card issuing, digital wallets, cross-border payments, and BIN sponsorship. This is all supported by our own regulatory licenses and robust cloud-based technology. We are driving a new generation of payment infrastructure to enable open and inclusive banking. Our purpose is to allow any individual or business to digitally pay and get paid through a single API connection, regardless of their …

411 similar entities Type: Startup Activities: fintech Technologies: NFC

4 176
Lenderwize Lenderwize

a Platform for Funding the Digital Economy. Embedded Finance & Embedded Payments. Lenderwize is a leading fintech platform, offering unprecedented precision in real-time by fully integrating Paytech and Fintech. We provide innovative features enabling lenders to manage their investments with higher efficiency. The platform boasts a robust track record, having processed transactions worth over $765 million and handled 25,000 invoices, demonstrating its reliability and effectiveness in facilitating financial operations. We offer: SETTLEMENT SYNERGY: Integrated digital accounts for funding, settlement, and cash dominion. REAL-TIME AUDITABILITY: The platform offers comprehensive, real-time auditability of all transactions, ensuring transparency and immediate oversight for enhanced …

325 similar entities Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency

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Credencial Payments Credencial Payments

Technological solutions for the development of digital payment ecosystems. Comprehensive platform for the digitalization of payments in Latin America 📱 We are a financial technology company with more than 45 years of experience, specialized in the issuance, processing and acquisition of payment methods. As a Principal Member of Mastercard, we operate with active licenses in multiple countries in the region.​ Our proposal allows different financial entities to access scalable modular solutions, 100% integrable via APIs. We have 4 data centers, distributed between Mexico City (Santa Fe and Querétaro), Miami and Buenos Aires, and we are regulated by the central banks …

147 similar entities Type: SMB Activities: fintech it services Technologies: NFC

5 119
IntellectEU IntellectEU

Where Innovation Meets Expertise IntellectEU accelerates digital transformation for financial institutions through deep expertise in capital markets innovation and payment modernization. As a long-standing Swift Complementor and banking integration specialist, we have been bridging the gap between legacy systems and the financial network since the earliest days of Swift integration. Today, we empower financial enterprises to scale using AI, asset tokenization, and decentralized technologies. Blockchain/ DLT development, Implementation of DLT use cases, PoCs, MVPs, Blockchain/ DLT integration, Blockchain consulting, Financial Integration, Financial SW Development, Developer Seat, SWIFT Infrastructure & Messages, SWIFT IT consulting, and Technical support

125 similar entities Type: SMB Activities: it services Technologies: A.I. Blockchain/Cryptocurrency

28 227
Cuscal Limited Cuscal Limited

Moving Payments Forward. Together. Cuscal is a payments and regulated data services provider in Australia. Since 1966, we have enabled Australian banks, mutuals, corporates and fintechs to better serve and connect with their customers through the implementation of innovative technology solutions. Our vision: To transform the future of how money moves and how Australia does business. Our purpose: To enable competition and power progress, one transaction at a time. We deliver this through our expert team, our ability to anticipate and our deep understanding of the financial payments industry. Our proud history of firsts as the leader in payments solutions …

232 similar entities Type: SMB Activities: fintech Technologies: NFC

7 792
Deon Digital AG Deon Digital AG

Your financial infrastructure. Built on ours. Your financial infrastructure. Built on ours. We build financial infrastructure — a proven technology core, part configuration, part engineering, that goes live in months. 200+ person-years of R&D. 10+ products live in production across three continents. Average time to go live: 4.5 months. Banks, exchanges, fintechs, carbon registries, and compliance-heavy corporates use our platform to launch exchange platforms, issuance and custody systems, and workflow and compliance systems — without building from scratch. Our platform's core capabilities are expanding and improving without your additional investment. AI capabilities are integrated where they add value — from …

407 similar entities Type: Startup Activities: fintech insurtech legaltech Technologies: Blockchain/Cryptocurrency

7 26
OARO OARO

We power global brands to create secure & frictionless experiences for their customers OARO creates frictionless experiences for businesses to better connect with their customers, using the power of technology. We power global brands across: Aviation, Sports, Events, Ticketing, Pharma, Education, Hospitality, Government, Retail, Property and Financial Services. We are also a global provider of Enterprise Identity and Digital Asset Solutions, trusted by some of the world’s largest private and public sector organizations. OARO is revolutionizing how leading organizations authenticate and authorize in the physical and digital worlds using biometrics, cryptography, and blockchain. Our services include: Digital Identity, Access Control, …

198 similar entities Type: Startup Activities: it services Technologies: Blockchain/Cryptocurrency Cybersecurity

3 28
Flash Payments Flash Payments

The Rails for Modern Finance Flash Payments is a leading Australian payments provider for financial institutions, fintechs, financial advisers and digital asset service providers. Through our scalable, automated and compliant solution we deliver the rails that power modern financial services, both locally and globally. At our core is a commitment to simplifying how partners grow and do business in Australia. Key Platform Features: -Cross-Border Payments -Named VANs (Virtual Account Numbers) -Domestic Payments (NPP, PayTo, PayID, BECS) -Multi-currency accounts -FX liquidity Our products are designed to reduce reconciliation overhead, improve payout speeds, minimize FX and settlement costs as well as enhance …

250 similar entities Type: Startup Activities: fintech regtech Technologies: Blockchain/Cryptocurrency

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Identitii Identitii

The platform for secure data workflows Identitii powers the way organisations store, transmit and share sensitive data. Our platform has been designed to help organisations reduce the time and cost required to effectively and scalably manage their data compliance needs through collaborative workflows that connect internal teams, customers, partners and industry bodies, while enhancing the protection of that data. We built this for the way data should be. We bridge the gap between the increasing demand from regulators and customers for more information on financial transactions, and the legacy technology systems that make it difficult to identify and share that …

247 similar entities Type: Startup Activities: fintech it services regtech Technologies: SaaS

18 13
LodgeiT LodgeiT

A multi-functional compliance platform designed to provide accurate, superfast tax form preparation and lodgement. LodgeiT is a pioneer in the Australian Standard Business Reporting space, providing automated tax compliance technologies to businesses, tax agents and BAS agents. LodgeiT powers QuickBooks Tax in Australia. Accounting and regulatory technologies are about to undergo a revolution. Web 3.0 technologies provide new opportunities for building a more trustful, inclusive and automated financial system that benefits from standards and decentralization. Read more here about this exciting new future that we are we are exploring through our LodgeiT Labs initiative: https://bit.ly/38vVR3I Standard Business Reporting (SBR), Working …

68 similar entities Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency

1 12
Verrency Verrency

Powering Card and Payments Innovation Verrency is a global payments innovator that has a mission to put financial institutions back at the centre of the innovation. Our payments API platform has been designed to enable financial institutions to innovate more efficiently and effectively through a single connection. Our platform works with their existing payments infrastructure and messaging, allowing them to: • Leverage internally-built services that sit across: Loyalty and Rewards Redemption, Transaction Round Ups, Device and Card Management, Real Time Payment Data Publishing and Digital Currency Enablement • Utilise our marketplace services as an integration point for Fintechs, data analytics …

530 similar entities Type: Startup Activities: fintech Technologies: Data Analytics

10 5
EMQ Inc. EMQ Inc.

Global payments network for the digital economy EMQ is a global fintech company that enables businesses of every size to efficiently move money and deploy end-to-end financial services from anywhere in the world, leveraging our expansive global network. Through continuous innovation, we deliver flexible payment infrastructure with increased speed, transparency, and certainty - vital requirements in an always-on digital economy. Our API-powered platform makes it easy for businesses across industries to enable Banking as a Service (BaaS) offerings and embed financial services into their customer touchpoints for differentiated value propositions. At EMQ, we are dedicated to improving people’s lives with …

345 similar entities Type: Startup Activities: fintech Technologies: SaaS

3 74
Bankingly Bankingly

Technology that humanizes the banking experience. We turn digital banking into experiences that your customers really want to use. At Bankingly we help financial institutions, banks, savings and credit unions, and microfinance organizations, to modernize their digital offering with secure, compliant and scalable solutions. With a presence in more than 100 institutions in 15 countries, we work within the framework of each regulator and adapt our solutions to the operational reality of each entity. What we do 💻 Web, Mobile & Wallet Banking A world-class omnichannel platform, designed to hyper-personalize the customer experience and drive digital adoption. Modern interfaces, intuitive …

308 similar entities Type: Startup Activities: fintech Technologies: SaaS

8 50
iugu iugu

Technology company that offers the most complete and flexible financial infrastructure ecosystem. For large enterprises or growing businesses that want to simplify and scale their operations, iugu is a technology company that offers the most complete financial technology ecosystem. We have the most robust API structure on the market, easy to implement, with process automation and excellence in payment methods. We combine our powerful technology with partner and specialized day-to-day service. We offer solutions that adapt to any challenge, such as iugu Billing, iugu Recurrence, iugu Split and iugu BaaS. Technology is also part of our essence, so at iugu …

482 similar entities Type: Startup Activities: fintech e-commerce Technologies: SaaS

6 240
Wecan Wecan

Every bank runs a parallel compliance operation that costs a fortune - Wecan replaces that with one platform. Founded in 2015 as a spinoff from the University of Geneva in Switzerland, our company emerged at the intersection of academic research and real-world financial needs. We co-created our platform in close collaboration with leading private banks — including Pictet, Lombard Odier, Edmond de Rothschild, and ten other institutions — to address the growing challenges of data security, confidentiality, and regulatory compliance. In just six years, our solution has been adopted by 70 major financial institutions, enabling them to securely store and …

290 similar entities Type: Startup Activities: fintech it services Technologies: Blockchain/Cryptocurrency

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Enqura Enqura

AI Driven Financial Technology Platform Enqura is an AI-driven technology company that empowers institutions with innovative, secure, end-to-end digital solutions. With our headquarters in London, we support banks, fintechs, insurance companies, telcos, and other institutions around the world on their digital transformation journey enabling them to deliver seamless and personalised services at scale. Our next-generation platform offers remote ID verification, strong authentication, advanced payment system & open banking infrastructure, AI-powered virtual assistant, and omnichannel customer journey orchestration. While many institutions struggle with legacy systems, fragmented customer journeys, and the complexity of managing multiple technology vendors, Enqura bridges this gap with …

100 similar entities Type: Startup Activities: it services Technologies: A.I. Generative A.I. Blockchain/Cryptocurrency

11 85
Tuum Tuum

Plug into Tuum's core. Get access to all of AI. Plug into Tuum's core. Get access to all of AI. • The most AI-capable core banking platform on the market. Giving banks a foundation to put AI to work on real problems: fraud prevention, regulatory updates, legacy migration, speed to market and customer support. • Tuum's open, API-first core banking architecture can connect to any LLM, any fraud engine, any agentic system, and everything the AI ecosystem builds next. The fastest and safest way out of legacy infrastructure. • Tuum AI illuminates the dark corners of your legacy systems and …

117 similar entities Type: Startup Activities: fintech it services Technologies: SaaS

19 138
AGRA Fintech AGRA Fintech

GradualGrowth Agra is a fintech company that combines financial data with technology. By processing the data obtained from e-Declaration, Trial Balance, e-Ledger, e-Invoice and other e-Transformation products with artificial intelligence; It offers reliable, fast and innovative solutions in auditing, accounting, tax and financial analysis processes. Our aim; Our aim is to shape the financial world of the future while making the decisions of institutions more transparent and efficient. FinancialTechnologies, fintech, fintech, regtech, and financial analysis

302 similar entities Type: Startup Activities: fintech Technologies: A.I.

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Fineksus Fineksus

Financial Messaging, KYC and Anti Money Laundering (AML) compliance solutions Built on more than 20 years of trusted expertise, Fineksus empowers financial institutions to meet regulatory demands, streamline financial messaging, and combat financial crime with confidence. Our AML compliance and financial messaging solutions are relied on by 95% of banks in Türkiye and trusted across 32+ countries. Our solutions are shaped by hands-on industry experience and built to solve the real challenges of compliance and financial messaging. Discover more at fineksus.com. Curious about our journey and want to be part of it? Explore career opportunities: https://fineksus.talentics.app/ AML Anti-Money Laundering, Cross-border …

161 similar entities Type: SMB Activities: fintech Technologies: SaaS

5 87
RedCompass Labs RedCompass Labs

We know payments We know payments. We're payments experts focused exclusively on payments modernization. Our company works with banks and platform vendors around the world to deliver scheme migrations, platform builds, and large-scale modernization programs faster and with less risk than traditional consulting. Over the last 23 years, we've delivered 500+ projects across the world’s major payments schemes and platforms, including SEPA, Swift, the Real-time Payments Network, and FedNow on the scheme side, ISO 20022 migrations, and FIS Open Payments Framework (OPF), Finastra Global PAYplus (GPP), ACI Connetic, and many others on the platform side. Our flagship product is the …

132 similar entities Type: SMB Activities: fintech Technologies: A.I.

6 166
Path Solutions now Azentio Path Solutions now Azentio

Now part of Azentio Software – Delivering purpose-built, intelligence-driven technology for BFSI and ERP Path Solutions is now part of Azentio Software. Together, we deliver cutting-edge BFSI solutions, including our flagship Islamic banking platform, iMAL, to drive innovation and growth across global markets. At Azentio Software, we enable financial institutions and enterprises to accelerate digital transformation through robust, scalable, and industry-specific solutions. 🌍 Trusted by 800+ clients in 85+ countries, our product portfolio spans: 🔷 iMAL – The world’s only AAOIFI-certified Islamic core banking platform 🔷 Azentio Lending – Comprehensive digital lending with 50% faster loan origination 🔷 MFund – …

78 similar entities Type: SMB Activities: it services Technologies: Data Analytics

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Unikeys Unikeys

Unikeys is a Hong Kong based pioneering Fintech company with a highly qualified team of Fintech, Engineers and blockchain experts with great depth of knowledge in the industry. Our aim is to build high quality products that make a difference and encourage a wider use of cryptocurrencies around the globe. At Unikeys, we are committed to helping everyone join the cryptocurrency revolution by strengthening the adoption of cryptocurrencies in mainstream payments while maintaining independence and decentralisation. We have developed an infrastructure which can offer continuity and first class solutions to our clients. We understand the importance of delivering pure technology …

108 similar entities Type: Incubators & VCs Startup Activities: fintech Technologies: Blockchain/Cryptocurrency

2 1
Tecalis Tecalis

Boosting Sales through Secure Journeys. AI, ID, eSign, Trust and Channel Management Solutions. Convert more. Risk less. Boosting Sales through Secure Journeys. Founded in 2011 by two technology enthusiasts, Tecalis develops innovative digital products that drive the competitiveness, growth, and productivity of leading companies worldwide. With more than 10 years, 6 offices, customers in more than 20 countries and first-class partners, we boost growth and digital transformation processes to bring the future to companies today, solving the most complex technological challenges. Our KYC (Know Your Customer) video-streaming Identity Verification, Digital Onboarding and Authentication (MFA/2FA) solutions and services enable our customers …

315 similar entities Type: Startup Activities: it services Technologies: A.I. - Machine Learning RPA A.I. Blockchain/Cryptocurrency

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THINKNEO THINKNEO

Think Unlimited In the face of skyrocketing cyberfraud and tightening global regulations (including GDPR; eIDAS, PVID and PSD2), ThinkNeo is redefining the standards of digital trust. We develop Avatar-ID, a pioneering AI-powered and decentralized e-KYC solution that transforms identity verification into a competitive advantage. Our technology enables financial institutions and telecom operators to instantly secure user journeys through a persistent, reusable, and tamper-proof digital identity." https://thinkneo.tn/ consulting, program management, assurtech, mobile money, mobile payment, stratégie, VAS telecom, IoT & M2M, marketing digital, UX/UI, financial inclusion, Identité Numérique, e-KYC, and Fintech

159 similar entities Type: SMB Activities: fintech consulting Technologies: A.I.

11 3
Lidio Lidio

Liberalizing Payments Beyond Boundaries! Meet Turkey's most experienced fintech team and next-gen financial technologies Lidio stands as a pioneer in the Turkish fintech landscape, providing essential digital financial services tailored for users and businesses. Our platform simplifies payment processing through a variety of products including Virtual POS, cross-border payments, B2B collections, and marketplace solutions. These solutions are designed with ease of use, security, and efficiency in mind, to support businesses in participating effectively in the global market. Lidio’s commitment to continuous improvement and technological advancement ensures a reliable and user-friendly experience for all financial operations.

108 similar entities Type: Startup Activities: fintech Technologies: SaaS NFC

2 60
SigneBlock SigneBlock

Connect your business to the world At Signeblock we help companies, in their digital transformation process, through enabling technologies: IoT – AI – Blockchain, Cloud, data Analytics. As a technological ally, we offer solutions that respond to the challenges imposed by the current digitalization framework for companies with a high degree of competitiveness. We apply solutions with the most innovative technologies to guarantee the trust and security of products in digital environments. We have developed two platforms that facilitate the digital transformation of companies: GOUZE, allows you to easily and securely connect and digitize your business processes, offering traceability, transparency …

250 similar entities Type: Startup Activities: it services Technologies: A.I. Blockchain/Cryptocurrency Data Analytics IoT

8 6
phyre phyre

Embed financial services in your product or launch a best-in-class digital banking app with phyre white label platform. Fintech is blooming! Traditional institutions are pressured by fintech. The accelerated digitization unlocks unlimited, uncovered niches. We enable innovative businesses on their mission to conquer such niches with both access to the complex financial infrastructure and seamless technology. We help traditional institutions respond to the challenges with world-class customer-facing applications integrated with their legacy systems. Our clients build their own mobile banking experience by just picking up the desired functionalities and services. The rest is with us. For less than a year …

610 similar entities Type: Startup Activities: it services Technologies: SaaS

5 8
LISNR LISNR

Person Present. Proven. From entry validation to payments and fulfillment, LISNR's ultrasonic SDK empowers merchant micro-moments across the customer journey. LISNR’s proximity solutions ensure secure, seamless, and contactless data transfer. Powered by a ubiquitous device & OS platform, LISNR’s non-captive near-field and long range ultrasonic SDK technology provides proof-present authentication enabled through proximity tokens. Headquartered in Cincinnati, LISNR is currently deployed in 8 countries via multiple global partners. LISNR powers transactions and connects the online to offline customer journey globally with the most advanced near Ultrasonic Data Platform. Founded in 2012, LISNR’s major investors include Visa, Intel, Jump Capital, Mercury …

58 similar entities Type: Startup Activities: it services fintech Technologies: IoT Wireless

34 38
Wultra Wultra

Digital Identity for Today and the Quantum Era Wultra delivers seamless, post-quantum digital identity solutions for banks and fintech companies, enhancing security and simplifying the transition to future standards. Powered by quantum-resistant cryptography, the platform delivers top-tier protection, a developer-friendly interface, and a passwordless user experience – all fully aligned with global regulations. Financial institutions in more than 25 countries worldwide trust Wultra’s solution. The system meets the strict requirements of upcoming directives such as PSD3/PSR1 and eIDAS 2.0, while offering superior protection against emerging cyber threats. Mobile Security, Mobile Banking, FinTech, Authentication, Security, App Shielding, Federated Authentication, Banking, Strong …

97 similar entities Type: Startup Activities: fintech it services Technologies: Cybersecurity

19 44
Innovative Technology Ltd Innovative Technology Ltd

Automating Transactions: World leading cash validation, age & identity technology For more than thirty years we have been at the forefront of innovation in transaction automation. We have two main divisions: cash handling equipment and AI-powered biometric solutions. Established as a leading provider of cash handling equipment we enable customers to automate cash payments throughout the world; manufacturing multi-coin hoppers, banknote validators and recyclers that handle millions of transactions every day for some of the world’s leading companies. This desire to continually innovate has led to the development of our AI powered biometric solutions division. Using facial analysis to intelligently …

84 similar entities Type: SMB Activities: manufacturing it services Technologies: Cybersecurity

2 269
Mbanq Mbanq

Digital Banking Solutions platform for universal banks, neobanks, banks and FinTechs. Founded in 2016, Mbanq stands as a pioneering force in the digital finance industry. Our mission is simple: to empower banks, fintechs, and businesses to launch and scale modern financial services effortlessly and resource-efficiently. Our Core Strengths • Technology Leadership: Scalable, cloud-hosted banking solutions that ensure a quick time-to-market with a fully digital, compliant environment and modular architecture. • Regulatory Excellence: We prioritize compliance and regulatory adherence, offering specialized services like Compliance-as-a-Service and Regulatory-as-a-Service. • Global Impact: With a presence in key global markets including the US, South America, …

323 similar entities Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency SaaS

15 138
Cense Cense

Decoding crypto complexity. Empowering finance. Decoding complexity. Empowering finance. Cense was created to support financial institutions and digital asset holders by transforming labour-intensive and time consuming onboarding processes. Our groundbreaking fintech and regtech fully automates compliance journeys within current AML/CFT rules. It unites the worlds of traditional banking and digital assets. Gives you a clearer perspective. And enhances your service offering. Drawing on our extensive expertise in blockchain technology for the financial sector, we’ve taken a revolutionary but missing step. Our pioneering tech forms a comprehensive view of virtual asset holders and their associated risk profile, swiftly and automatically, so …

Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency

3 24
Verinite Verinite

We Make Payments Happen Verinite was founded in year 2011 as a specialist technology services and solutions company focused only on cards, payments and lending domain. We enable clients in 15 countries to navigate their digital and payments transformation through our next-generation digital services and consulting. Our deep domain expertise, technology knowhow and application level expertise in the cards, payments and lending domains allows us to deliver differentiated project delivery experience and unprecedented performance levels. We help: 1. Financial institutions to make best out of digital payments advancements 2. Fintech's to reimagine the delivery and use of financial services 3. …

463 similar entities Type: Startup Activities: fintech Technologies: NFC

2 292
ACH Alert, LLC ACH Alert, LLC

ACH Alert is the company financial institutions turn to for comprehensive ACH and Wire risk management solutions. Our patented, intelligent solutions extend far beyond simple “alerting”. Effectively managing unique risk for incoming ACH entries and outgoing ACH and Wire entries is all we do. It is our core competency. Our layered security approach can help a financial institution become compliant with the most recent FFIEC guidance, prevent losses, automate manually intensive processes and shift responsibility for fraud detection and resolution to their clients, all while generating a lucrative revenue stream. No systems integration is required. Simply insert us into the …

85 similar entities Type: Startup Activities: fintech Technologies: Cybersecurity

0 15
Fennech Financial Ltd Fennech Financial Ltd

Digitalising Finance, Treasury and Payments. Hyper-automation, Payments Orchestration, Virtualised Bank Accounts Fennech is a Next-Gen Corporate Banking Platform. We deliver Hyper-automation of Finance, Treasury, and Payment solutions in Real-time, on One Platform. The Fennech Engine: Our Platform, The Fennech Financial Framework (F3) is Powered by AI and Machine Learning. Our Low-Code PaaS technology allows Businesses to Build Faster and Scale Easier. F3 is highly configurable and acts as a bridge between business applications and the banking industry. Unlike a single purpose point solution, F3 overcomes several challenges across various financial operations within a single platform. Fennech in Motion: F3 Automates …

99 similar entities Type: Startup Activities: fintech Technologies: A.I. SaaS A.I. - Machine Learning

7 21
Alkami Technology Alkami Technology

Alkami is the digital sales and service platform provider for financial institutions in the US. Alkami is the digital sales and service platform provider for U.S. banks and credit unions. Our unified Platform integrates onboarding, digital banking, and data and marketing—each solution can stand alone, but together they deliver more—to help institutions onboard, engage, and grow relationships. As the future shifts toward Anticipatory Banking, we help data-informed bankers meet the moment with technology that drives action. Online Banking, Mobile Banking, Credit Union, Bank, Community Banking, Banking Technology, Banking Software, Retail Banking, Commerical Banking, Business Banking, User Experience, Security and Fraud …

176 similar entities Type: Startup Activities: fintech it services Technologies: A.I. Data Analytics

10 1,128
BBVA Open Platform BBVA Open Platform

The development platform for financial innovation. The future of finance is open. What will you build? We believe the way that you connect with banks to provide financial services to your customers belongs in the 21st century. No one should spend months battling bank bureaucracy and outdated technology and still not have control of their end users’ experience. No one should have to bolt together poorly designed banking APIs from multiple providers to realize their product vision. Open Platform is a better solution. Built by fintech entrepreneurs for developers, it’s an all-in-one development platform that offers services you can white …

203 similar entities Type: Startup Activities: fintech Technologies: SaaS

15 2
42flows.tech 42flows.tech

🔶 Rewards & Loyalty Infrastructure for Retail Banks 🔷 System Integrations 🔶 Open APIs & Middleware 🔷 Customized CRM 42Flows is a technology partner for retail banks, fintech companies, and digital businesses. Our main product is the 42Flows Rewards Platform that turns loyalty into a measurable growth engine by launching partner-funded cashback, managing reward logic, and connecting merchant networks. Beyond rewards, we help companies: • build scalable infrastructure, • automate processes, • launch digital products across fintech, banking, and e-commerce. We connect systems, partners, and data into technology flows that work. Business processes automation, AI, Virtual Assistants, Call Center automation, …

76 similar entities Type: Startup Activities: fintech it services Technologies: A.I. - Natural Language Processing Generative A.I. A.I. SaaS

0 31
MK Decision MK Decision

MK Decision helps community financial institutions thrive online by receiving more deposits and more loans. MK Decision is a financial technology company that supports community banks, credit unions, and finance companies with an intelligent loan origination and deposit account opening system. Our vision is to help community financial institutions strengthen their economies by stimulating local deposits, local borrowing and local lending. The MK platform supports a variety of solutions via our diligently designed APIs that include credit cards and online deposit account opening, as well as consumer, commercial, small business, and indirect loans. We work constantly to address the problems …

322 similar entities Type: Startup Activities: fintech insurtech uxtech Technologies: Cybersecurity SaaS

4 13
Diwala Diwala

A SaaS platform that enables fast & secure issuance and verification of digital credentials for people & businesses 🛡✅ Diwala is an all-in-one SaaS platform that allows people and organizations to hold, verify, and issue any digital credential in the world. Our digital identity wallet enables people and businesses to build an easily accessible and verifiable record of essential documentation. Our SSI principles enable seamless data sharing with unparalleled integrity and interoperability, removing digital infrastructure barriers. We specialize in delivering technology solutions to emerging markets, facilitating trust independent of institutional or physical borders. Our mission is to make it effortless …

162 similar entities Type: Startup Activities: it services Technologies: Blockchain/Cryptocurrency

3 4