Exhibitor

Since launching in 2008, allpay.cards has become one of the fastest growing and most trusted brands in plastic card manufacturing, built on a reputation for delivering a bespoke and high-quality service to clients, no matter how small or large the requirement. 

Exhibitor

ApPello is a leading software solution provider specialized in front-to-back-office banking solutions, covering all phases of the Credit Risk Management and Cash Management processes.

The company is headquartered in Budapest and represented in other cities such Bucharest, Dubai, Prague and Vienna. ApPello develops and implements next generation solutions to improve its clients’ productivity and efficiency. Our innovative approach is demonstrated in solutions such as our Web Development Platform which provides unparalleled opportunities to create and change business logic (data model, screens, business rules, workflow and reports) by parameterizing only, without development, even by bank staff.

Exhibitor

Since 2002, Armada Labs has been delivering premium services to help companies in the Financial Services and Fintech industries. We provide custom software development services for many verticals as well, including CRM systems, e-commerce, wealth management, healthcare, real estate, education and telecommunications. With technology solutions that range from system integrations and data conversions, to complete infrastructure planning, we have a highly successful track record of designing, developing, operating and supporting profitable point-specific industry solutions.

As an Amazon AWS Consulting Partner for nearly a decade, we have intimate knowledge of cloud programming for Amazon. With that familiarity, we able to optimize the features and benefits of AWS Services for your business applications.

Armada Labs works with start-up companies to billion dollar corporations, and has the proven results, as well as the ability and scalability to take on a project of any magnitude.

Exhibitor

B2Broker is a provider of liquidity and technology for the Forex and Cryptocurrency industry. Our clients are broker companies, crypto-exchanges, prime-brokers and other financial institutions all over the world.

We help companies to improve their business efficiency and increase customer base by introducing new products and optimizing the current ones, and for the start-up companies  - to build a global business.

Exhibitor

The Bahrain Economic Development Board (EDB) is an investment promotion agency with overall responsibility for attracting investment into the Kingdom and supporting initiatives that enhance the investment climate. 

The EDB works with the government and both current and prospective investors to ensure that Bahrain’s investment climate is attractive, to communicate the key strengths, and to identify where opportunities exist for further economic growth through investment.

+973 17 58 99 99

http://bahrainedb.com

Exhibitor

We work in all governance related markets throughout the UK, Europe, North America and the MENA region from our offices in London and New York.

We recruit for the specialist disciplines of:

• Compliance & Financial Crime
• Legal & Company Secretarial
• Internal Audit
• Risk & Treasury
• Cyber & Information Security
• Corporate Security & Resilience

Exhibitor

BBVA is a customer­centric global retail financial group founded in 1857 that provides its customers around the world a full range of financial and non­financial products and services. BBVA enjoys a solid leadership position in the Spanish market is the largest financial institution in Mexico (BBVA Bancomer) and has leading franchises in South America and the US Sunbelt (BBVA Compass). Additionally, it has a relevant banking presence in Turkey (through Garanti Bank) and operates an extensive branch network worldwide. The Group’s vision is defined as “creating opportunities”, while the overall goal is to establish lasting relationships with our customers.

Exhibitor

Biocryptology’s Universal Identity Platform offers a complete, universal identity verification ecosystem for all kinds of online and offline access.

No more need for usernames and passwords, car keys, credit cards, tokens and ID cards.

Furthermore, through a one-time only registration, Biocryptology eliminates the need to leave copies of personal documentation with third parties.

Exhibitor

Bitpanda GmbH is a fintech company based in Vienna, Austria, specialised in selling and buying Bitcoin and other cryptocurrencies. It has quickly grown to become Europe’s leading retail broker for Bitcoin, Ethereum, Litecoin and more with over 900,000 users. Bitpanda.com is a fully automated trading platform: As soon as the payment is confirmed, the cryptocurrencies are automatically sent to the user.

Exhibitor

Bureau van Dijk capture and treat private company information for better decision making and increased efficiency. With over 280 million companies we are the resource for company data – we add value to company information. Our data management solutions help standardise and streamline your data projects. By using our unique identifiers and bespoke matching/de-duping and data-enhancing offering you can create links between disparate datasets across your organisation, allowing you to create single views from data silos. Our solutions help with data governance and improve your risk assessment approach: your business can use our company information to find, analyse and compare companies across the globe, for better informed decision-making and increased efficiency.

Exhibitor

Danal is the premier provider of mobile identity and authentication solutions with unique real-time connections to mobile operator networks. Danal’s Mobile Identity platform offers financial institutions and major retailers mobile transaction risk/compliance management services such as KYC, AML, SCA and customer conversion solutions that lower customer abandon rates. Danal, Inc. is a privately held US company with Offices in Asia and EMEA operations based in Ireland. 

+353 1 9060988

www.danalinc.com

Exhibitor

DataRobot helps enterprises embrace artificial intelligence (AI). The technology invented by DataRobot – automated machine learning – enables organisations of all sizes to build predictive models that unlock value in data. Through automation, DataRobot makes machine learning accessible to business analysts and business professionals, and allows data scientists to accomplish more in less time. With DataRobot, organisations become AI-driven, seizing every opportunity to automate processes, optimise outcomes, and extract insights from data that lower costs, increase revenues, and drive productivity. For more information, visit www.datarobot.com.

Exhibitor

Dejamobile is a Fintech and software solution provider specialised in Mobile Transaction Services. Our solutions allow the implementation of proximity communications and security technologies for mobile services in several domains: payment, ticketing, access control, gift cards, loyalty… At the heart of our offer, ReadyToTap Payment is a mobile payment white-label solution based on HCE (Host Card Emulation) and tokenization technologies. Compliant with Cloud-Based Payments specifications from CB, Pure, Visa and MasterCard, our solution allows issuers to offer a universal mobile contactless service unifying proximity and online payments.

Our headquarters and R&D teams are based in France; and we have offices in the UK and Ireland. Dejamobile’s teams own a large range of skills and expertise: software development, software and hardware security, smartcards, biometrics, contactless and proximity technologies (NFC, Bluetooth Smart, QR Code…), mobile payments, agile project management, R&D and innovation.

+33 2 14 74 75 00

www.dejamobile.com

Exhibitor

The Department for International Trade has overall responsibility for promoting UK trade across the world and attracting foreign investment to our shores. DIT works to promote UK exports of goods and services; deliver the best international trading framework for the UK outside the EU; and maximise opportunities for wealth creation through supporting Foreign Direct Investment, with a renewed focus on overseas direct investment.

Exhibitor

Nicolas founds DreamQuark in 2014 on the basis of this idea and with the unique vision of democratizing IA and bringing Deep Learning to financial institutions. To achieve this, Nicolas surrounded himself with the best data scientists and computer engineers to develop class leading algorithms embedded in Brain, the most advanced predictive platform accessible to everyone.

DreamQuark develops Brain, a software platform that democratizes the use of artificial Intelligence. Based on an advanced proprietary Deep Learning Technology, Brain quickly delivers unmatched and interpretable results to bankers and insurers. Brain covers all their main activities with applications, such as fraud, risk, compliance or marketing. DreamQuark clients include major players of the bank and the insurance sectors BNP Paribas and AG2R la Mondiale.

Exhibitor

Envestnet | Yodlee® is a leading data aggregation and data analytics platform powering dynamic, cloud-based innovation for digital financial services. More than 1,100 banks and fintech companies subscribe to our Financial Data Platform. Our solutions advance financial innovation, improve digital customer experiences, and enhance outcomes for our clients and their customers.

Exhibitor

EValue is the UK’s market leader in the provision of digital, personal finance advice products and services. These products combine expert actuarial knowledge, pioneering asset modelling and risk management. EValue’s software solutions cover all financial planning needs with versions for use by consumers and advisers. 

Exhibitor

Experian unlocks the power of data to create opportunities for consumers, businesses and society. At life’s big moments – from buying a home or car, to sending a child to college, to growing a business exponentially by connecting it with new customers – we empower consumers and our clients to manage their data with confidence so they can maximise every opportunity.

We gather, analyse and process data in ways others can’t. We help individuals take financial control and access financial services, businesses make smarter decisions and thrive, lenders lend more responsibly and organisations prevent identity fraud and crime.

Exhibitor

We are the first compliance consultancy specialising in technology-based, innovative and alternative finance firms. Working with all types of financial services firms, we are helping prepare the industry for the future. Our focus is FCA Compliance, we advise on and project manage firms’ FCA Applications for Authorisation, carry out Compliance Audits, advise on Regulatory Capital, provide AML/MAR Training.

+44 (0) 20 7100 4058

Exhibitor

Fintech Finance presents the ‘Big Fat FinTech Quiz of the Year’

Join us, and some stalwarts of the industry, to review the why’s, how’s and WTF’s of the last year in FinTech. We’ll go from the highs of Bitcoin, to the lows of … well… Bitcoin! And did someone mention VISA?!

Market segments: InsurTech, PayTech, RegTech

Year Founded: 2015

URL:  https://www.fintech.finance/

Exhibitor

Since 1995 Flynet have been building some of the industry's most sophisticated web-based solutions for Mainframe, Unix, IBMi, VMS, VAX and MultiValue systems. The multi award winning FlynetViewer software suite is used by companies like DHL, BMW, HP, Vodafone and Tesco to connect to and administer their host system environments.

www.flynetviewer.com

01638611111

Exhibitor

FStech (formerly Financial Sector Technology) is one of the leading business websites for technology decision makers in the UK and European financial services sector. Our readership includes executives from across the continent, within banks, building societies, insurers, trading houses, exchanges and other financial institutions.

The FStech website is updated daily, supported by our e-newsletter and Twitter account. We also host the annual FStech Awards gala evening to showcase the achievements of those within the sector, as well as the Payments Awards, an event that recognises cards and payments excellence, and the National Technology Awards, which celebrate the pioneers of new and innovative technologies.

FStech also holds a range of roundtables and conferences throughout the year, touching on issues such as digitisation, payments, IT security, data compliance, regulation and omnichannel banking.

Exhibitor

Global Processing Services (GPS) is the issuer processor enabling many of today’s most high-profile fintech innovators and disruptors. It is certified by Mastercard and Visa to process and manage any credit, debit or pre-paid card transaction globally. GPS enables the emerging payments industry to deliver breakthrough innovations through a unique combination of proprietary technology, its people and partners.

The GPS Apex issuer processing offers easy integration with Issuers, Programme Managers, card manufacturers and many other service providers. It has integrated with over 40 issuing banks globally and operates programmes for 100+ clients in 60 countries using over 150 currencies.

Exhibitor

For more than 20 years, GlobalSign has the led the way as the world’s most innovative Certificate Authority (CA) offering a highly scalable cloud-based public key infrastructure (PKI) solution to deliver trusted digital identities – supporting the billions of services, devices, people and things comprising the Internet of Everything (IoE). GlobalSign offers a highly scalable cloud-based PKI solution enabling enterprises (i.e. financial institutions and FinTech organizations) to automate, integrate and manage its PKI services to secure web sites/servers, provide stronger authentication and encryption, enable strong device identities, and digitally sign documents and code. For more information, visit https://www.globalsign.com.

Exhibitor

Guardsquare is the global reference in mobile application protection. We develop premium software for the protection of mobile applications against reverse engineering and hacking. Our products are used across the world in a broad range of industries, from financial services, e-commerce and the public sector to telecommunication, gaming and media. Guardsquare is based in Leuven (Belgium) and San Francisco (USA).

Tel: 32 16 92 06 46

URL: https://www.guardsquare.com

Exhibitor

Established in 1966, the Hong Kong Trade Development Council (HKTDC) is a statutory body dedicated to creating opportunities for Hong Kong's businesses. With more than 50 years of experience, its mission is to explore opportunities for Hong Kong companies, especially small and medium-sized enterprises (SMEs), and connect them with business partners around the world.

Positioning Hong Kong as Asia’s central business district and lifestyle trendsetter, the HKTDC helps showcase the strengths of Hong Kong services sector to the world, encouraging overseas and mainland companies to utilise Hong Kong’s services platform, bringing business opportunities to local services providers.

Exhibitor

HooYu are specialists in Identity Data, providing solutions in identity verification, advanced investigation tools and consumer directory enquiries. Our tools enable organisations to know who they are dealing with by blending a variety of technologies and multiple sources of identity information to help speed up KYC checks and prevent fraud.

Exhibitor

Illumio, the leader in micro-segmentation, prevents the spread of breaches inside data center and cloud environments. Enterprises such as Morgan Stanley, BNP Paribas, Salesforce, and Oracle NetSuite use Illumio to reduce cyber risk and achieve regulatory compliance. The Illumio Adaptive Security Platform® uniquely protects critical information with real-time application dependency and vulnerability mapping coupled with micro-segmentation that works across any data center, public cloud, or hybrid cloud deployment on bare-metal, virtual machines, and containers. For more information, visit www.illumio.com/what-we-do or follow us @Illumio.

Exhibitor

Instanda is a leading-edge cloud software that enables you to easily create, manage and distribute your insurance products. It provides insurers, brokers and MGAs with a software tool to move from product concept, to binding online, in a matter of weeks. There’s nothing that remotely looks like an off the shelf, one-size-fits-all model. No templates. No limitations. You get the benefit of insurance software that allows you to work the way you want to. A number of the world’s best-known carriers are now enjoying the benefits of flexible, agile product management, where rates, questions, documents can be amended in minutes.

Check out the Start-up Spotlight

Exhibitor

With more than 1,500 highly skilled specialists, intive helps its customers turn ideas into digital reality. With a challenging, curious and agile mindset, intive co-creates exceptional software solutions that help its clients accelerate their own digital transformation.  The company’s operations are headquartered in Munich, with 14 development centers in Germany, Poland, the USA and Argentina.

Exhibitor

Invest Hong Kong (InvestHK) is the Hong Kong Special Administrative Region (HKSAR) Government Department responsible for Foreign Direct Investment. It has set up a dedicated FinTech team in Hong Kong with correspondents located in London and San Francisco. It aims at attracting worldwide top innovative FinTech enterprises, start-up entrepreneurs, investors and other stakeholders to expand and scale their business via Hong Kong to the mainland China, Asia and beyond.

We offer free, confidential & customised services to support your business planning, set-up and referral. Get in touch with us: fintech@investhk.gov.hk

Exhibitor

Exhibitor

Northern Ireland is an established near shore base for global banks and financial firms seeking exceptional technical and professional talent and highly competitive operating costs.

 The region is a leading location for software development, trading technology and cyber security with a record of R&D in machine learning, advanced analytics and blockchain.

 It is home to integrated delivery centres from which financial firms provide asset management, operations, risk, regulatory and compliance solutions for clients on a global basis.

 Invest Northern Ireland, the region’s economic development agency, works in ongoing partnership with investors in the region, offering practical advice and financial assistance to promote business growth, innovation and international competitiveness.

 To learn more about why investors like Citi, CME Group, BNP Paribas and Tullet Prebon are choosing Northern Ireland, visit: InvestNI.com

Exhibitor

The global financial technology ecosystem is expanding rapidly and the speed and scale of innovation is at an all time high. Financial institutions are bringing transformational consumer and corporate products to market, while a new generation of disruptive Fintech providers are becoming increasingly prominent. iO understand that the major growth of the Fintech market means that demand for talent has never been greater. No matter whether you are a start up, scale up, established Fintech provider or a financial institution, our network of advanced technology professionals almost certainly contains the next integral member of your team.

Our FinTech recruitment expertise includes: Web Developers, Digital Transformation, UX / UI, Business Analysis, Project Management, Back End Developers, Infrastructure & Security, Scrum Master, Digital Specialist, Technical Sales and more

Exhibitor

At MagnaCarta we believe that a great message and a strong brand comes from a unique story. Whether it is an article, an event, a piece of research or even a social media feed, we help companies translate complex marketing strategy into sales meetings. From strategy to internal communications and digital media to content marketing and research, MagnaCarta offers the full range of marketing solutions for the payments and fintech marketplace.

Exhibitor

MANGOPAY is an end-to-end payment solution for marketplaces, crowdfunding and sharing economy platforms. Unlike traditional payment solutions, MANGOPAY provides its customers with a developer-friendly API. It enables the platforms to accept multiple currencies and multiple payment methods online, hold the funds in segregated accounts and automate the pay-outs.

Exhibitor

It’s all about Fit. Skills, culture, expertise, values and intentions. These are the factors that align to create a successful partnership, and this is what we strive to achieve on behalf of our clients; the right Fit.

We’re an Executive Search firm with a focus on delivering creative hiring solutions and human capital advice to the FinTech industry. We’re a boutique firm with a passion for supporting organisational growth and are highly experienced in assisting start-ups.

We value relationships and invest time understanding our clients. We are proud to work in an industry that excites us and for clients with whom we resonate.

Exhibitor

Mastercard is a technology company in the global payments industry. We operate the world’s fastest payments processing network, connecting consumers, financial institutions, merchants, governments and businesses in more than 210 countries and territories. Mastercard products and solutions make everyday commerce activities – such as shopping, travelling, running a business and managing finances – easier, more secure and more efficient for everyone. 

Exhibitor

Melissa Global Intelligence are a leading service provider offering global identity verification and data quality solutions. Using our business intelligence and cutting-edge technology, Melissa provide identity verification and data quality solutions to support your Marketing and Know Your Customer initiatives.

Exhibitor

Munnypot is a low cost, automated investment advice solution. The service is centred around the goal the customer is trying to achieve e.g. saving for a child’s education.  It uses a conversational, automated chatbot to provide investment advice to the customer, automatically selecting the fund based on their appetite for risk, and the appropriate product based on their individual circumstances.

The Munnypot service includes auto advice features, one of which selects for the investor whether to invest in an ISA and/or a General Investment Account. If the customer fulfils their annual ISA allowance, Munnypot will automatically begin to invest into a GIA. Once the new tax year arrives, the customer will be informed of the amount they have in their GIA and asked if they wish for it to be paid into a new ISA.

Munnypot monitors the customer’s investment, updating them whenever they reach a milestone and notifying them if their investment requires their attention.

Exhibitor

Neopay leads the market in delivering compliance solutions to payment & e-money institutions in Europe and the United States. With a 100% success rate in gaining authorisation for our clients, we have helped more businesses develop, authorise and maintain their regulatory framework than any other consultancy in the United Kingdom.

Exhibitor

OpenPhintech is an online marketplace.

Companies and Freelancers can offer those services: Financial and Crypto Software, Research and Analysis, ICO & Crypto Services, Legal and Compliance. The services offered are listed and consequentially evaluated by the customers through feedback. Visit us at stand A9!

Exhibitor

Oracle NetSuite pioneered the Cloud Computing revolution in 1998, establishing the world’s first company dedicated to delivering business applications over the internet. Today, Oracle NetSuite provides a suite of cloud-based financials / ERP, HR and omnichannel commerce software that runs the business of 40,000 companies in over 100 countries. www.netsuite.co.uk.

Exhibitor

An innovation and transformation consultancy, we believe in the power of ingenuity to build a positive human future in a technology-driven world. 

As strategies, technologies and innovation collide, we turn complexity into opportunity. 

Our diverse teams of experts combine innovative thinking and breakthrough technologies to progress further, faster. Our clients adapt and transform, and together we achieve enduring results.

We are over 2,600 specialists in consumer, defence and security, energy and utilities, financial services, government, healthcare, life sciences, manufacturing, and transport, travel and logistics. And we operate globally from offices across the Americas, Europe, the Nordics and the Gulf. 

PA. Bringing Ingenuity to Life.

Exhibitor

Paytweak is a FinTech start-up company which provides secure and unique services for online-payments through links, which can be sent by Emails, SMS, chats and bots. Paytweak is connected to more than 500 banks and PSP around the world to accept all payment means and issues electronic Bank transfer & direct debit authorizations.

Exhibitor

Phrontier Software develops Application Lifecycle Management (ALM) solutions for the Fintech industry.

Phrontier Software applies over two decades of systems development and cyber experience in the Defence sector to help Fintech companies: Capture requirements, trace use cases and test cases, demonstrate compliance with ISO 15288/89 & ISO 27001 cyber security and resilience assessments, prepare information systems submissions for investment presentations and funding rounds, provide independent IS assurance to investors during Mergers & Acquisitions.

Exhibitor

Profinit are a consulting, software services, product development & outsourcing business. With our technical facilities in the Czech Republic and Slovakia we presently provide services to over 50 customers across Central Europe and the US. Our service portfolio: Product and Software Development - Services Application Maintenance & Support Services - Information Management Services - BI/DWH Architecture Consulting We work in the banking, insurance, telecommunications, general commercial and ICT services sector. Technologies our teams use and are certified for: Java, .Net, Liferay, Oracle, Sybase, MS SQL, Teradata, Postgres, Talend and Informatica. 

Exhibitor

Quadient helps companies deliver meaningful interactions with current and future customers. A Neopost Digital Company, the Quadient portfolio of technology enables organizations to create better experiences for their customers through timely, optimized, contextual, highly individualized, and accurate communications for all channels. Our solutions bring together and activate the entire organization in the name of customer experience, through better collaboration and visibility into the customer journey.

Quadient supports thousands of clients and partners worldwide in the financial services, insurance and service provider industries in their quest to achieve customer experience excellence via mobile, digital, social media and print technologies.

Exhibitor

Riskified improves global eCommerce for merchants and consumers. The world’s largest brands - from airlines to luxury fashion houses to gift card marketplaces - trust us to increase revenue, manage risk and enhance their customer experience. Inaccurate decisions cost businesses billions in chargebacks, overhead and missed sales. Riskified uses powerful machine-learning algorithms to recognize legitimate customers at all stages of the path to purchase and guarantees the income. Merchants can safely approve more orders, expand internationally and fulfil omnichannel flows while providing a frictionless customer experience. Sell with confidence. Trust Riskified.

For more information, please visit www.riskified.com.

Exhibitor

RiskSave Compliance is an award-winning provider of regulatory solutions for Private Equity managers, Hedge Funds and leading FinTechs. We specialise in providing integrated low-cost solutions to ambitious and demanding firms.

Offering customised solutions in the areas of fund raising, outsourced compliance, regulatory hosting and appointed representative services.

Exhibitor

Sage is the global market leader for technology that helps businesses of all sizes manage everything from money to people. We do this through Sage Business Cloud - the one and only business management solution that customers will ever need, comprising Accounting, Financials, Enterprise Management, People & Payroll and Payments & Banking. Across 23 countries we work with a thriving community of over 3 million entrepreneurs, business owners, accountants, partners and developers to champion the success of business builders everywhere. A FTSE 100 business, we are passionate about doing business the right way, supporting our local communities through the Sage Foundation. 

www.sage.com

0845 111 99 88

Exhibitor

As a global investment manager, we help institutions, intermediaries and individuals meet their goals, fulfil their ambitions, and prepare for the future. But as the world changes, so do our clients’ needs. That’s why we have a long history of adapting to suit the times and keeping our focus on what matters most to our clients.

Doing this takes experience and expertise. We bring together people and data to spot the trends that will shape the future. This provides a unique perspective which allows us to always invest with conviction. We are responsible for £447.0 billion (€503.6 billion/$604.7 billion)* of assets for our clients who trust us to deliver sustainable returns. We remain determined to build future prosperity for them, and for all of society. Today, we have 4,600 people across six continents who focus on doing just this.

We are a global business that’s managed locally. This allows us to always keep our clients’ needs at the heart of everything we do. For over 200 years and more than seven generations we’ve grown and developed our expertise in tandem with our clients’ needs and interests. Explore our interactive timeline to see how we’ve been shaping financial futures since our very beginnings.

Exhibitor

Siemens is a global powerhouse positioned along the electrification value chain – from power generation, transmission and distribution to smart grid solutions and the efficient application of electrical energy – as well as in the areas of medical imaging and laboratory diagnostics.

As of September 30, 2016, Siemens had around 351,000 employees in more than 200 countries/regions. We operate in 289 major production and manufacturing plants worldwide. In addition, we have office buildings, warehouses, research and development facilities or sales offices in almost every country/region in the world.

Exhibitor

SMART VALOR is building a decentralized marketplace for tokenized alternative investments. Its mission is to leverage tokenization to create more liquid investment opportunities, while enabling better access for all through integration of cryptocurrencies.

SMART VALOR is a Swiss-based company, founded by Olga Feldmeier early 2017. With offices in Munich and Paris, its HQ is at the heart of Crypto Valley in Zug, where it is part of the Thomson Reuters Incubator.

Tel: 41 786115542

Exhibitor

Founded in 2006, Softelligence operates in the United Kingdom, Europe and Canada to deliver business-first digital transformation services and solutions enabling global customers in Financial Services, Banking, IT and Manufacturing to become successful data driven companies.

Exhibitor

SoftServe is a global digital authority and consulting company, operating at the cutting edge of technology. We reveal, transform, accelerate, and optimize the way large enterprises and software companies do business. With expertise across healthcare, retail, financial services, software, and more, we implement end-to-end solutions to deliver the innovation, quality, and speed that our clients’ users expect.

SoftServe delivers open innovation – from generating compelling new ideas, to developing and implementing transformational products and services. Our work and client experience is built on a foundation of empathetic, human-focused experience design that ensures continuity from concept to release.

Ultimately, we empower businesses to re-identify their differentiation, accelerate market position, and vigorously compete in today’s digital, global economy.

Visit our website, blog, LinkedIn, Facebook, and Twitter pages.

Exhibitor

SteelEye's cloud-native platform is designed to help regulated firms not only comply with their regulatory obligations but also gain deep insight from the traditional dormant data they must collect for regulatory purposes. This helps them trade with greater efficiency, profitability and control. SteelEye is the only platform to offer communications, transaction reporting, record keeping, trade reconstruction, best execution and data analytics in a single comprehensive solution visible through a single lens.

0203 176 8300

www.steel-eye.com

Exhibitor

Swaper is a loan marketplace offering an easy investing in pre-funded consumer loans originated by its parent company Wandoo Finance Group in Poland, Georgia, Spain, Denmark and Russia. All investments offered on our marketplace start from 12% annual interest and are BuyBack guaranteed. We offer to invest in a prepared portfolio just with one click, that will bring investor the maximum interest income on the basis of chosen investment amount and period.  Our Mobile Application (both android and iOS) offers investors to manage their investments easily and conveniently, and have a full control over investment thanks to the push notifications.

Exhibitor

Thistle Initiatives provides compliance and regulatory advice and support to a material share of the UK’s fintech market, from P2P lenders and crowdfunders through to cryptocurrency firms and e-money institutions. Through our Innovation Hub, we can also offer support for innovative new ventures who are seeking early stage business development.

Exhibitor

Trace Financial’s Transformer is the faster way to build message validations, enrichments and transformations – no matter how complex. Transformer is used by major financial institutions, service providers and vendors. Transformer can be used by analysts as it requires no coding, and is deployable into any technical infrastructure.

Exhibitor

TPL is a regulated and authorised by the Gibraltar Financial Services Commission and is a Principal Member of both Mastercard® and Visa® providing European BIN sponsorship and modular payment, debit and prepaid services. Our licenses have been successfully Passported into EU and EEA member states enabling the issuance of card programs across Europe.

+350 2000 3800

Exhibitor

Validis is a London-based FinTech and the developer of DataShare, a secure data extraction and standardisation solution used by banks and alternative finance providers to optimise their SME lending processes.

Exhibitor

Veridas is a joint venture created between BBVA and das-Nano. Veridas is a technological company

specialized in digital ID and biometrics authentication solutions that ensure the digital transactions

carried out by customers from banks and insurance entities. Veridas´ solutions validate thousands of

identities daily in the cloud.

Exhibitor

Wales’s tech sector is worth an estimated £8.5bn to the Welsh economy and continues to grow.

Almost 40,000 people are actively employed within the Digital Economy here with main hubs focused around Cardiff and Newport in the south, Swansea in the west and Wrexham in the north.

Wales is home to over 3,000 homegrown and multinational technology operations, including

global leaders like CGI, Backbase, Target Group, Equiniti, Admiral, Dell EMC and Sapiens.

Our thriving tech ecosystem with its growing supply chain combined with our entrepreneurial universities provides a firm foundation for fintech companies to thrive.

A vibrant innovation community allows start-ups, investors and large corporations to meet and share ideas.

Key features of the Fintech Sector in Wales:-

— Wales has emerged as Europe’s centre for online insurance aggregators

— A global reputation for cyber security innovation

— Home to the first financial technology undergraduate degree

Find out what Wales can do for your business.

Exhibitor

Wirecard, a global technology company, is an authorised and registered E-money Institution with the ability to passport cards throughout the Single Euro Payment Area and enable international payment acceptances and methods with supplementary fraud prevention solutions.

From the issuance of prepaid cards throughout the UK and Europe, to BIN sponsorship, white label co-branded cards, customer management, acquiring, processing and risk management, the Wirecard portfolio is comprehensive and can be customised to meet your specific needs.

0191 227 5472   

www.wirecard-cardsolutions.co.uk

Exhibitor

Zwipe is a technology solution provider that enables battery-less, ultra-low-power, self-contained biometric authentication solutions. Together with an ecosystem of partners including global brands within security, financial services and ID applications, Zwipe is “Making Convenience Secure™” for banks, merchants and consumers. Using advanced fingerprint recognition while protecting personal information, Zwipe’s solutions address the data theft pitfalls inherent in traditional authentication methods. Headquartered in Oslo, Norway, Zwipe has spent the last 10 years developing its unique power harvesting technology platform in combination with security solutions based on international infrastructure standards. To learn more, visit www.zwipe.com. 

Start-Up Exhibitor

Sensibill works with innovative financial institutions to help small businesses and freelancers manage paper and digital receipts. The solution integrates with digital banking channels to drive net new engagement in online and mobile banking. The service is white-labeled, designed to meet bank requirements, and live with global financial institutions today.

Start-Up Exhibitor

Phronesis is a company based in Bath that provides a platform to small and mid-size companies that helps give certainty to the complex task of validating mobile customers. Phronesis blends trusted data provided by UK mobile operators with proprietary validation techniques to help companies make better decisions. This is known as Network Biometrics™.   

Start-Up Exhibitor

BankZee offers a family banking solution for financial service providers. Our white label,

business-to-business service helps your bank to onboard and keep Generation Z as customers.

With BankZee’s wide range of software and hardware products, kids improve their financial

literacy and grow up to be conscious bank customers.

Check out the Start-up Spotlight

Start-Up Exhibitor

bibimoney is the patented, fully interoperable, device agnostic, mobile money solution which works on “Any phone. Any Network”. Our SIM-Skin technology is particularly suited, but not limited to, emerging markets, where non-smartphones are dominant and where rural locations have no data connectivity.

Learn more about bibimoney in their Start-up Spotlight

Start-Up Exhibitor

CardGenY is a platform that enables Issuers, Processors and Co-brand programs to rapidly implement next generation Challenger Bank type solutions. It incorporates real time spend and payment controls but fully integrated with loyalty, commerce, marketing and analytics…a commercial framework that’s key to the future profitability and sustainability of digital payments.

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Codat is an API that handles the heavy lifting of integrating with financial software providers, freeing your business to focus on how integrations can improve your product for your customers. Codat powers the products and services used by small businesses by making accounting and banking integrations easy.

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Credas provides award winning identity verification technology across multiple markets and sectors via an easy-to-use mobile platform.

Our innovative cloud-based technology means you can verify anytime, anywhere. Our intuitive API allows full integration between Credas and in-house systems, providing a secure, accurate and cost-effective way to verify a person’s identity.

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CRiskCo introduces smart and on-going credit reports. We allow credit providers to grow online and penetrate untapped markets without losing the security and personal touch. We are passionate about helping SME's to be understood and support them to grow, receive credit and trade fairly.

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DebtCase helps SMEs collect their overdue invoices quicker, more efficiently and potentially free of charge. Once you connect your accounts package we match you to a collection agency who operate a no collection, no fee policy and add their commission to the debt, meaning you could receive then entire balance.

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Delio works with leading financial institutions to deliver customised technology platforms that optimise the distribution, transaction and reporting of private equity, private debt, real estate, social impact and fund investment opportunities.

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kompany provides Business KYC, AML & EDD Solutions for global corporates. Our live and real-time international company search and verification service covers +100mn private companies in more than 150 countries and jurisdictions. Operating under government licenses, we provide audit-proof documentary evidence and enabling cross-border UBOdiscovery using live relationships between companies in real-time, using data extracted from authoritative documents expanding the UBO Family Tree.

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MYPINPAD is a global leader in payments software authentication solutions. Our patented technology creates a trusted and hardened environment to protect sensitive consumer data on devices such as smartphones and tablets enabling bank grade, multifactor authentication through the use of card PIN and Biometric credentials for financial transactions, secure sign-in and consumer on-boarding.

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NDGIT GmbH stands for Next Digital Banking and provides the first API platform for banking and insurance. It connects banks and FinTech companies with digital ecosystems. This technology enables banks to open themselves up to digital partners with open banking APIs and PSD2 solutions.

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We are an e-Money Wallet provider.  The OroPay wallet is easy to setup, easy to get funds into, and convenient for customers to operate.  For Merchants we offer a cost effective way to receive payments for online services.

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Othera’s blockchain technology increases profits for originators and asset managers through reimagination of loan origination and the structuring and sale of asset backed securities. Originators can now digitise and fractionalise loans, and create and sell structured digital assets much faster and for less cost when compared with traditional securitization methods.

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Panaseer's mission is to make enterprises 'Cyber Security Risk' Intelligent. At the intersection of risk and security, the Panaseer Platform is the first to automate the breadth and depth of visibility required to take control, provide insight to manage risk, demonstrate ROI and drive robust cyber hygiene practices and remediation.

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Particeep is a fintech that provides financial institutions a turnkey technology to market online their financial services and products

The company offers banks, asset management companies, insurers and their distributors an API technology that integrates a full range of ready-to-use financial micro-services to quickly launch their online distribution business.

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Paybase is the payments platform that leverages payments to work for businesses. Our platform is ideal for marketplaces, gig/sharing economy platforms and any business that needs to facilitate payments between multiple parties. Paybase covers payments, compliance and risk - all under one unified API - allowing you to focus on your core business.

Company Phone Number: +44 (0) 020 3909 8560         

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PiP iT Global is a unique B2B platform powering international CASH payments so that our partners and their customers can: Accept CASH cross-border bill payments, Load CASH to eWallets, Accept CASH for eCommerce orders, Lodge CASH to bank accounts across borders

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Quantfolio enables AI robo advisory for banks and asset managers. The company empowers banks with turnkey solutions, cost effective technology and AI competency to efficiently provide customers with personalized savings advice. The solution is customizable and connects to internal APIs, ensuring easy integration and rapid time to market delivery. Moreover, they achieve benchmark-beating returns and downside protection through algorithmic investment strategies and Europe’s possibly first macro model built on machine learning.

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Qwil Messenger solves the challenge of making chat safe and compliant when it matters most: between staff, clients and partners. Our single, global chat app enables participants in any location to engage in branded, professional conversations with their companies whilst meeting the most stringent security and regulatory requirements. Simply swipe between each company's brand space and chat.

Qwil Messenger has been engineered from the ground up to ensure each user’s identity is verified & trusted, their privacy maintained, and business data kept securely protected and hosted in multiple physical locations to meet the latest data protection regulations (e.g. GDPR).

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Rubean AG is a specialist developer of MOBILE payment solutions for Card Issuers, Acquirers, Merchants and Customers. Our disruptive technology is pivotal to the ongoing payments revolution:- delivering improved, secure, compliant payment services around the globe. Fully patented, our software is built to industry best practice and security specifications.

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Sedicii’s ground breaking technology allows parties to prove to each other that they both have exactly the same information without sharing it. Verifying identities without compromising privacy enables full process digitisation. Building this trusted Identity layer on top of any blockchain will eliminate identity fraud and provide anonymity with accountability.

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StayPrivate makes secure email and file sharing simple.

Compatible with all email accounts and incredibly easy to use, StayPrivate enables businesses to send and receive sensitive data in a convenient, secure and GDPR-compliant manner.

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Swanest empowers investors, financial media and private banks through robo-advice technology that automates investment analysis, advice and management to make intelligent investing simple. Our front- to back-end solutions are based on a modular and customisable architecture, connected through APIs and brought to life through a top-notch user experience.

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Thirdfort offers an FCA regulated, digital payment platform for property lawyers. Currently, processing payments and the associated compliance is administratively intensive and heavily manual. This leads to poor customer experience when buying a house and fraud in property transactions is a big problem, up 20 fold in past 2 years.

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TransferX uses a completely new concept for foreign (cross-border) remittances. Our objective; provide a more efficient solution for transfering funds into under-banked emerging markets, by leveraging ‘Distributed Ledger Technology’. DLT allows TransferX to achieve much faster yet cheaper payments, and our digital platform avoids the need to use agents.

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Trusted Instant Payments!  Transactive API Platform offers faster, easier and less expensive access to instant payment systems enabling businesses, banks, and fintech disruptors to send and receive funds faster and more seamlessly to any number of IBANS than ever before.

Giving customers and beneficiaries the positive payment experience, they deserve.

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Union Digital is an innovative vendor dedicated to providing digital financial systems helping Financial Service providers like lenders, leasing and factoring providers, credit unions, currency brokers and client score providers to improve their client retention, automation, profitability and corporate governance. Union products are all based on union digital core.

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W2 Global Data provides real time identity verification technology. Our wide range of SaaS screening tools enable organisations to conduct regulatory Know Your Customer (KYC), Anti-Money Laundering (AML) and Fraud prevention due diligence. Our services include ID, document and Age verification, PEP and Sanctions screening, affordability checks and source of funds.

Company Phone Number: 0330 088 9542

Company URL: w2globaldata.com

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Wealthify is an online investment service that makes investing easy and affordable for everyone. Get started in under 10 minutes and with as little as £1. Our experts will build you a global investment portfolio and manage it for you, every day.

URL: www.wealthify.com

Phone: 02920 099073

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