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.
FinTech Compliance was established after the need for specialist FCA Compliance expertise in Technology based, Innovative, and Alternative Finance businesses became apparent. FinTech Compliance is the first Financial Services Compliance consultancy which specialises in these areas. Whilst we have the expertise to service all types of financial services firms - our focus is on the future of financial services.
Mendix, a Siemens business and the global leader in no-code/low-code application development for the enterprise, is fundamentally reinventing the way applications are built in the digital enterprise. With the Mendix no-code/low-code platform, enterprises can ‘Make with More,’ by broadening an enterprise’s development capability to conquer the software development bottleneck; ‘Make it Smart,’ by making apps with rich native experiences that are intelligent, proactive, and contextual; and ‘Make at Scale,’ to modernize core systems and build large app portfolios to keep pace with business growth. The Mendix platform is built to promote intense collaboration between business and IT teams, and dramatically accelerate application development cycles, while maintaining the highest standards of security, quality, and governance — in short, to help enterprises confidently leap into their digital futures. Mendix’s ‘Go Make It’ platform has been adopted by more than 4,000 leading companies around the world.
TeleSign connects and protects online experiences with sophisticated customer identity and engagement solutions. Through APIs that deliver user verification, data insights, and communications we solve today’s unique customer challenges by bridging your business to the complex world of global telecommunications.
ThousandEyes delivers visibility into digital experiences delivered over the Internet. The world’s largest companies rely on our platform, collective intelligence and smart monitoring agents to get a real-time map of how their customers and employees reach and experience critical apps and services across traditional, SD-WAN, Internet and cloud provider networks. ThousandEyes is used by some of the world’s largest and fastest growing brands, including 8 of the 10 top global software companies, 20 of the 25 top SaaS, 6 of the 7 top US banks, 80+ of the Fortune 500 and 150+ of the Global 2000.
TPL is an authorised and regulated Mastercard and Visa Principal Member providing white-label, European BIN sponsorship and modular prepaid services.
We issue Mastercard and Visa physical and virtual prepaid cards including corporate expense cards, general spend cards, gift cards, money transfer cards, travel and foreign exchange cards, payroll and payroll–plus cards and affiliate commission cards.
The Company’s license has been successfully passported into every EU and EEA member state enabling us to issue prepaid cards across Europe. We currently have live programs in 23 European countries including UK, Ireland, Germany, Belgium, Holland, Austria, France Poland, Spain, Italy, Hungary and Portugal and in 13 different currencies including Sterling, Euro, US Dollar, Rand, Forint, Krona and Zloty.
Our service offering is fully integrated with many leading processors including Global Processing Services (GPS), i2c, FIS and eMerchants Ltd (EML). We can also integrate with any client’s proprietary processing system enabling flexibility, cost-efficiency, fast program implementation and reliable ongoing management. TPL's clients include regulated financial institutions, financial services companies, marketing organizations, mobile phone operators, retail chains, large and small corporates, and government institutions.
Trapets is a Swedish IT company specializing in systems for automatic transaction surveillance and compliance for the global Finance industry. Trapets provides complete solutions, from systems and support to expert consulting and training. We are one of the market leaders in Europe regarding securities market surveillance and in Northern Europe regarding AML, Anti Money Laundering Surveillance.
Trapets has developed several unique products. The most famous and state of the art product is InstantWatch. InstantWatch is a platform for surveillance and compliance with different modules for Market Surveillance, Anti Money Laundering, Fraud Prevention/detection and Business Intelligence. The most popular modules are: InstantWatch Market, InstantWatch AML and InstantWatch KYC.
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