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

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

Nephelai develops a financial software company for Investment Banks, Asset Managers, Asset servicers. Nephel-ai develops a SaaS application to help Middle Officers with 4 modules: - A productivity solution to minimize late matching and fail settlements. - An activity dashboard, to track KPI that matters to Operations. - An API to smartly complete trader’s input to increase quality of booking - An alert blotter that detects in real time booking anomalies Our clients are investment banks, asset managers, asset servicers, hedge funds. Our users are traders, middle and back officers.

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

Integrated Regulatory Technology We specialise in delivering MCLM (Modular Customer Lifecycle Management) solutions which address customer risk, financial crime, and anti-fraud challenges. Our commitment is to assist our clients and their customers in navigating the dynamic landscape of onboarding and regulatory compliance. With a comprehensive range of offerings spanning across product and customer lifecycles, as well as digital identity protection, we empower businesses to streamline their onboarding processes while fortifying their defences against fraud, crime, and financial risk. Discover how our cutting-edge software can help safeguard your operations and elevate your onboarding experience by detecting and mitigating fraud, crime, and …

94 similar entities Type: Startup Activities: fintech regtech Technologies: A.I. A.I. - Machine Learning Blockchain/Cryptocurrency

A trusted identity is the foundation of today’s digital economy, preventing fraud and increasing revenue potential. Empower businesses to enable frictionless experiences and combat fraud worldwide. Businesses in ecommerce and financial services use Mastercard Identity solutions to safeguard against fraud, scams and abuse, onboard legitimate customers and provide them seamless transaction experiences. machinelearning, identityverification, dataverification, datavalidation, manualreview, orderverification, transactionauthorization, globalpayments, payments, and fraud prevention

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

We join categorical, continuous and behavioural data in trading and risk and increase efficiency by 20% Metafused is an award-winning company helping capital markets get AI ready with their data which in turn improves their efficiency by at least 20%. Its team are alumni of CERN, LBS, JPMC, CBOE, BOA and Hotspot. The company has received investment from angels who have founded and sold businesses in capital markets and scaled global supply chains. The company has built a platform that helps increase the scope of enquiry, decrease the cost associated with computational processing whilst working on a high scale real-time …

184 similar entities Type: Startup Activities: fintech it services Technologies: A.I. Data Analytics A.I. - Deep Learning A.I. - Machine Learning

🕵️ We help Risk & Ops teams prevent application fraud and increase approvals using our Documents Analysis AI Agent 🚀 Fraudfinder helps Operations & Risk teams to prevent application fraud, automate credit underwriting, and approve more customers by adding instant fraud analysis and new affordability capabilities to their decision engine. We offer a range of products for Fintechs, Banks, Real Estate, Lenders & HR. This includes: document analysis, transactions analysis, account info verification, financial & risk qualification, identity verification, and affordability insights. We are a Techstars Barclays alumnus, backed by the best VCs in the UK, including Ascension Ventures and …

16 similar entities Type: Startup Activities: proptech fintech insurtech Technologies: SaaS

FinTech Recruitment worldwide - USA | EMEA | APAC Our team has over 20 years’ FinTech Recruitment experience, and is dedicated to partnering with clients all over the world to hire the very best in FinTech Americas | EMEA | APAC Our clients develop, sell and deliver the most innovative technologies, solutions and services to the financial markets. We're passionate about supporting clients to hire the best talent. We have the most comprehensive FinTech network in the industry so we can proactively engage the best industry professionals quickly. OUR CLIENTS ​ FinTech Vendors: Front, Middle and Back office FinTech including …

124 similar entities Type: Startup Activities: fintech hrtech insurtech regtech Technologies: Data Analytics A.I. A.I. - Machine Learning IoT Blockchain/Cryptocurrency

...to innovate your business! LIST, an ION company, is a leading financial technology provider to the global trading community, including trading venues, market makers, brokers, asset managers, risk managers, and compliance officers. Our innovative turnkey products and delivery, driven by customers’ needs, together with a skilled and determined young team, play a key role in supporting successful business growth in today’s volatile times. Continuous innovation and client partnerships around the globe have built trust and reliance on LIST’s unique real-time and data analytics capabilities.

53 similar entities Type: SMB Activities: fintech Technologies: Data Analytics

Powering every possibility in payments NMI is a global leader in embedded payments, powering more than $200 billion in payment volumes every year. From our industry-leading payment gateway technology to our seamless merchant acquiring, underwriting, onboarding and management platform, we enable our partners across the entire payments ecosystem. We help our partners deliver frictionless payment solutions to their customers, offering modularity, flexibility and choice, wherever and however consumers want to pay – online, in-store, in-app, mobile and unattended. And we’re constantly innovating, empowering ISOs, software vendors and payment professionals as they embrace the future of fintech. Smart Process Application Software, …

222 similar entities Type: SMB Activities: fintech regtech Technologies: A.I. Robotics RPA

Your Accounts Payable Control Centre Since 2018, we have pioneered the Accounts Payable audit and controls space. Our AI-powered platform seamlessly integrates with existing ERP and finance systems to detect payment errors and fraud, automate statement reconciliations, and streamline AP Helpdesk operations. Trusted by global enterprises like AstraZeneca, BAT, and Virgin Atlantic, we process over 115 million invoices annually and audit more than $750 billion in spend. Our mission is to help finance teams reduce risk, unlock significant cost savings, and elevate AP from a manual, back-office function to a strategic, data-driven business partner. As category leaders, we set a …

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

The new way to enrich your data. Regis24 is the future of choice. Our vision are risk-free business relationships between digital companies and real people. Without fraud and unnecessary risks for both sides. To achieve this, we have been combining the solution portfolio of a business information agency with that of a data tech company since 2003. From classic address determination, credit checks to our own AI-supported fraud prevention and risk management solutions – at Regis24 data and cutting-edge technologies come from one expert source. Adressermittlung, Adressmonitoring, Adressnormierung, Adressvalidierung, Zustellbarkeitsprüfung, Bonitätsprüfung, Adressmanagement, Wirtschaftsauskunftei, Auskunftei, Risikomanagement, Ermittlung von E-Mail-Adressen, IdentityCheck, and …

39 similar entities Type: SMB Activities: it services Technologies: A.I. Data Analytics

We provide a business management platform tailored for small businesses giving them the opportunity to connect and grow in a close-knit community. Artificial Intelligence, AI, Blockchain, Automation, SaaS, PaaS, Software, Software Platform, CRM, ERP, RPA, technology, Women Owned, Minority Owned, Ecommerce, FinTech, Machine learning, Analytics, Data Service, and Marketing

288 similar entities Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency A.I. A.I. - Machine Learning RPA SaaS

Trade Quorum streamlines and secures international trade execution by providing a decentralised platform whereby exporters and importers, shipping companies, freight forwarders, ports and customs authorities, financing and credit insurance providers, contribute to the execution and/or financing of transactions within a secure and real-time environment. With guaranteed identification of parties involved, digital exchange of documents, secured automated payments and an immutable audit trail of execution. Our platform: • Accelerates execution, reduces costs and risk of fraud, and increases trust between market participants. • Provides a marketplace for trade finance powered by AI/ML with diversified sources of financing and credit insurance. Please …

47 similar entities Type: Startup Activities: fintech insurtech it services transporttech Technologies: A.I. A.I. - Machine Learning Blockchain/Cryptocurrency SaaS

ARTIFICIAL INTELLIGENCE FOR COMPLIANCE AfterData, founded in 2018, is a RegTech company that provides anti-money laundering and abuse market technology. The company uses artificial intelligence, machine learning and management rule processing to help regulated organisations manage risk obligations and counteract financial crime. machine learning, marketing predictif, fraude, intelligence artificielle, and abus de marché

196 similar entities Type: Startup Activities: it services Technologies: Data Analytics A.I. A.I. - Machine Learning IoT

All-in-one personalisation engine for financial services Moneythor helps banks deliver Deep Banking experiences that are personalised, proactive, and go beyond the expected across the entire customer journey. By combining financial data and intelligent orchestration with advanced AI, including generative, predictive, conversational, and agentic capabilities, we empower banks to engage smarter and move faster, while we handle the heavy lifting behind the scenes. Our configurable, enterprise-ready platform supports proven use cases such as money management nudges, budgets, savings goals, predictive insights, financial literacy content, relevant offers, referral campaigns, gamification, and loyalty programs. Headquartered in Singapore with offices in Paris, Dubai, Sydney, …

141 similar entities Type: Startup Activities: fintech it services Technologies: Data Analytics

We know from our deep merchant side experience that payment coverage, user experience, conversion rates, reliability and security are all critical issues. Through advanced technology, local operations, data analysis and an experienced payments team, we are well placed to deliver excellent performance. Emergent Payments offers both payment facilitation and gateway services to best suit your business needs. Headquarters in Santa Clara, California with development centers in Research Triangle Park, North Carolina and Shanghai, China. We also have international offices in Brazil, China, India, Japan, Luxembourg, Malaysia, Nigeria, Singapore and South Korea. digital e-commerce, content monetization, virtual economies, global payments, microtransactions, …

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

Less data, more information. Securibox cloud-based solutions of data & documents aggregation, organization & analysis allow us to provide you with information that really matters. Our unique products and APIs are addressed to our client's particular needs, regarding the current level of online innovations and digital customer experiences evolution, in three ways: *become more attractive, accessible and user-friendly for their consumers *help them realize their full potential in the most effective way *stand out in the world of finance We’re passionate about our work so we continuously challenge ourselves to think ahead and go beyond. Due to our know-how and …

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

Expert AI for Financial Guidance Delivering expert AI for Financial Guidance to companies. Helping empower consumers through smarter financial decisions. Personal Finance, Customer engagement, Insurance, Retirement, Inheritance, Artificial Intelligence, and Software as a Service

62 similar entities Type: Startup Activities: fintech it services Technologies: A.I. IoT

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 …

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

Business finance reinvented Our smart tech analyses the data of a large company to predict the very few invoices that are unlikely to get paid, so that the rest can be paid instantly. Data, Data-Driven Payments, Analytics, Supply Chain Finance, Working Capital Improvement, Funding, Algorithms, and Machine Learning

243 similar entities Type: Startup Activities: fintech transporttech Technologies: A.I. Data Analytics A.I. - Machine Learning

Sidetrade (Euronext Growth: ALBFR.PA) uses Artificial Intelligence to empower Marketing, Sales and Finance teams to grow sales and accelerate cash. Sidetrade identifies untapped business opportunities on the customer journey with Aimie, its artificial intelligence. Aimie understands B2B challenges, recommends the best business process and executes actions you decided on. • How do you identify your addressable market? What are the best targets in every segment? • How do you connect faster with more decision makers? • What are the quick wins to optimize your lead/opps conversion rate? • How can you better predict churn? • Which customers should your engage …

Type: SMB Activities: martech fintech it services Technologies: A.I. A.I. - Machine Learning A.I. - Deep Learning Data Analytics

Performance made possible. Infront is a leading European fintech in the wealth management and trading spaces. Our 3500 customers use our solutions and reliable, real-time data to gather information, build knowledge, and derive insight about market direction and investment opportunities to deliver better results for their clients. We give wealth managers and traders the confidence and control they need to make smarter decisions faster. real-time, financial information, news, trading terminal, Infront, market data, analytics, Regulatory solutions, Portfolio management, and fintech

217 similar entities Type: SMB Activities: fintech Technologies: Data Analytics

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: …

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

An instalment experience your customers will love. We want to deliver to most valuable cards and instalment programs for the world’s biggest brands Consumer lending, Machine Learning, Instalment loans, Credit card payments, eCommerce, Retail, Financial Services, FinTech, Personal Finance, Financial Management, Payments, and B2B

56 similar entities Type: Startup Activities: e-commerce fintech Technologies: A.I. - Machine Learning A.I.

Always make the right decision. In real time. FTS is a B2B FinTech, which has been founded in 2014 and since March 1, 2019 by Bafin as a payment and account information service, which specializes in open banking infrastructure and data analysis. With our digital infrastructure and a leading machine learning technology, we prepare account details so that companies can make better, data-driven and automated decisions. We are in the area of ​​open banking with access to over 6000 banks in the DACH region. We trust more than 150 companies, including banks such as Santander, DKB or N26 as well …

165 similar entities Type: Startup Activities: fintech Technologies: A.I. A.I. - Machine Learning Data Analytics

Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, deliver digital marketing solutions, and gain deeper insights into the automotive market, all using our unique combination of data, analytics and software. We also assist millions of people to realise their financial goals and help them to save time and money. We operate across a range of markets, from financial services to healthcare, automotive, agribusiness, insurance, and many more industry segments. We invest in talented people and new advanced technologies to …

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

Your generative AI co-pilot to revolutionise trade finance and financial crime compliance Complidata's flagship product TradeSpeed acts as a “co-pilot” for banks in their trade finance operations. Using generative artificial intelligence (AI) and machine learning, we help banks digitise and automate traditionally manual processes, such as documentary check, sanctions and dual-use goods (DUGs) screening, and money laundering checks. We use generative AI and large language models (LLMs) to extract data from images of trade finance documents and turn unstructured data into meaningful information for the AI to perform the checks, and help in decision-making. Complidata was founded in 2018, by …

18 similar entities Type: Startup Activities: fintech regtech Technologies: A.I. Generative A.I.

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 …

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

Leading Provider of Bank Account and Payment Intelligence | Nacha Preferred Partner ValidiFI, an analytics and technology company, connects bank account and payment insights to help companies in a variety of industries provide more confident, trustworthy and transparent transactions. Our differentiated data, sourced directly from banks, payment processors, and financial platforms helps companies to ensure compliance, mitigate risk, combat fraud, and confidently validate bank account and ownership. For more information, visit ValidiFI.com. Risk Management, Data Analysis and Technology, Underwriting Decisioning, fintech, lending, collections, employment screening, ID verification, KYC, alternative data, phone data, Bank Account Verification, Fraud Detection, Nacha Web Debit …

55 similar entities Type: Startup Activities: fintech it services Technologies: A.I. A.I. - Machine Learning Data Analytics

AI-Guided Claim Insights Enriched by External Data Owl.co offers the leading Claims Intelligence technologies that empowers the world's largest insurers to unlock insights, prioritize claims and explore best practices with unprecedented accuracy and efficiency. Fraud Detection, Identity Proofing, Data, Data Enrichment, and Team Management

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

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 …

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

B2B payments platform with the highest net term credit limits. Instantly. ✌️ Two is a modern B2B payments platform simplifying secure transactions across e-commerce, in-store, and supplier portals. Our AI engines, Frida and Delphi, power fraud prevention and credit underwriting for instant, accurate decisions. With automated invoicing, flexible net terms, and seamless payment options, Two boosts sales, reduces risks, and streamlines operations. Trusted by merchants globally. B2B payments, Working capital, Customer onboarding, Admin relief, Improved cash flow, B2B BNPL, B2B Transactions, Average Order Value, Credit Risk, Fraud risk, Increase Conversion Rate, B2B sales, Upfront Payments, Sell Online, Sell Direct, Sell …

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

以AI和数据科学为核心,驱动下一代智能商业应用。 APEX Technologies (formerly Chinapex) is a customer data technology and AI company headquartered in Shanghai with offices in Beijing, Hong Kong and Silicon Valley. We combine cutting-edge big data, AI, and blockchain technology to tackle problems in areas of marketing, personalization, and customer analytics. We have served over 300+ mid to large global and China enterprises in sectors of finance, travel, automotive, ecommerce, and retail. Customer Data Platform, Machine Learning, Big Data Analytics, and Enterprise AI

89 similar entities Type: Startup Activities: it services Technologies: A.I. A.I. - Machine Learning Blockchain/Cryptocurrency Data Analytics

Celero is a leading provider of digital technology and integration solutions. We are a leading provider of digital technology, integration and payments solutions to credit unions and financial institutions across Canada. Formed in 2003, our clients trust our proven track record delivering innovative banking technologies, digital and payment solutions, cloud computing, outsourcing, IT, and advisory services. We offer reliability and security through our world-class hosted banking system and data centre operations. With key partnerships across the globe, we also bring the scale and extensive capabilities of multinational technology companies and the focused expertise of fintech startups. We have been recognized …

189 similar entities Type: SMB Activities: fintech it services Technologies: Cybersecurity Data Analytics

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

109 similar entities Type: SMB Activities: consulting fintech Technologies: Data Analytics