Bottomline (NASDAQ: EPAY) makes complex business payments simple, smart, and secure. Corporations and banks rely on Bottomline for domestic and international payments, efficient cash management, automated workflows for payment processing and bill review, and state of the art fraud detection, behavioral analytics and regulatory compliance solutions. Thousands of corporations around the world benefit from Bottomline solutions.
Headquartered in Portsmouth, NH, Bottomline delights customers through offices across the U.S., Europe, and Asia-Pacific.
Northern Ireland has become a leading global location for fintech – it is the world’s number one destination for Financial Technology investments according to FDI Markets. 36,000 people are employed in Northern Ireland in the financial services sector, and 11,000 people are employed specifically in fintech roles. Areas of expertise include data sciences and analytics, RegTech, blockchain, AI, e-payments and cyber security.
With three universities in the region each with undergraduate and post-graduate programmes specialising in disciplines relevant to fintech, Northern Ireland offers a constant source of talented and skills professionals to employers. With a mature fintech ecosystem, combined with lower operating costs (salaries and property costs), Northern Ireland is a highly competitive location for innovative growing fintech businesses.
With an established Financial and Professional Services Sector and home to some of the biggest FinTech companies, including Starling Bank, Monzo, Currencycloud and home grown Admiral, Wales’ FinTech sector is flourishing. The UK’s first price comparison site Confused.com was launched here, and Wales is now a centre for online insurance aggregators with, Moneysupermarket and GoCompare also calling Wales home. SMEs, including Swansea based Vizolution and Cardiff’s AMPLYFI have carved a unique niche in the sector.
Wales grows its business talent in the sector through innovative programmes such as the National Software Academy and the Centre for Financial and Professional Services at the University of South Wales. Wales’ dedicated membership association, FinTech Wales, is committed to nurturing talent and developing the ecosystem for businesses to thrive in.
Find out more about the Fintech sector in Wales as well as how it is backed by Welsh Government.
Forter is the leader in e-commerce fraud prevention, processing over $200 billion in online commerce transactions and protecting over 750 million consumers globally from credit card fraud, account takeover, identity theft, returns abuse, and more.
Forter’s integrated fraud prevention platform is fed by its rapidly growing Global Merchant Network, underpinned by predictive fraud research and modeling, and the ability for customers to tailor the platform for their specific business needs – from policy abuse, to account takeover fraud, to loyalty fraud, and more. As a result, Forter is trusted by Fortune 500 companies to deliver exceptional accuracy, a smoother user experience, and elevated sales at a much lower cost.
Guardsquare is the global reference in mobile application protection. More than 700 customers worldwide across all major industries rely on Guardsquare to secure their mobile applications against reverse engineering and hacking.
Built on the open source ProGuard technology, Guardsquare software integrates transparently in the development process and adds multiple layers of protection to Android (DexGuard) and iOS (iXGuard) applications, hardening them against both on-device and off-device attacks. With the addition of ThreatCast, its mobile application security console, Guardsquare offers the most complete mobile application security solution on the market today.
Polymath makes it easy to create, issue, and manage digital securities on the blockchain. Over 200 tokens have been deployed using our Ethereum-based solution and we are now in the midst of launching Polymesh, an institutional-grade blockchain built specifically for regulated assets. It streamlines antiquated processes and opens the door to new financial instruments by solving inherent challenges with the public-infrastructure around identity, compliance, confidentiality, and governance.
Inveniam maximizes liquidity of private market assets.
Through data integrity, price discovery and the digitization of assets, Inveniam connects asset owners, valuation firms, and investors with all participants in the digital ecosystem to maximize asset value and liquidity.
Tink is Europe’s leading open banking platform that enables banks, fintechs and startups to develop data-driven financial services. Through one API, Tink allows customers to access aggregated financial data, initiate payments, enrich transactions and build personal finance management tools. Tink connects to more than 3 400 banks that reach over 250 million bank customers across Europe. Founded in 2012 in Stockholm, Tink’s 300 employees serve 14 European markets out of 13 offices.
Tribe is a payments technology company providing 'end to end' services in the payments space.
We are the first certified card payments platform in Europe offering Visa, Mastercard and Union Pay. Issuer agnostic, our processing platform utilises the latest technology to allow customers the ability to add and choose the modules that are function rich, flexible and put the customer in control. In addition, we can provide you with acquiring services, a payment gateway and a digital wallet solution.
We are a payments business that thinks differently. Our customers don’t need to know how the complex world of payments works, because we do. Good people create great businesses. We’re a family of remarkable people who listen, think and collaborate to imagine and build new solutions that will empower the payments community.
Marqeta brings speed and efficiency to card issuing and payment processing with the world's first open API platform. Our platform was built from the ground up to power an innovative payment experience for many of the apps and services you enjoy daily.
Today, Marqeta has 350+ employees and operates globally in the US, UK, EU, Canada and soon APAC. We have extensive partnerships with multiple banks and card networks including Visa, Mastercard & Discover and our solutions are used by innovators in digital banking, lending, e-commerce, on-demand services and more.
We are proud of our Oakland roots and strive to build a team as diverse as the markets we serve. Join us in reshaping the way payments are made.
Billon created a new high-performance Distributed Ledger Technology (DLT) system which unifies national currency transactions, documents on-chain, and identity management into a single system.
We first designed our system to make micropayments profitable for banks, and we discovered that during the process of solving regulatory challenges, inspiration struck, and our vision expanded to lever our ability put documents on-chain and to manage identity and data access rights.
As a result, Billon is uniquely suited to unleash the transformational capabilities of blockchain technologies and deliver business results to banks, corporates, and individuals in a regulatory compliant manner.
When identity matters,
trust Jumio. Jumio’s mission is to make the internet a safer place by
protecting the ecosystems of businesses through cutting-edge online identity
verification and authentication services that quickly and accurately connect a
person’s online and real-world identities. Jumio’s end-to-end identity
verification solutions fight fraud, maintain compliance and onboard good
technology including augmented intelligence, AI, biometrics, machine learning,
certified 3D liveness detection and human review, Jumio helps organizations
meet regulatory compliance including KYC, AML and GDPR and definitively
establish the digital identity of their customers. Jumio has verified more than
200 million identities issued by over 200 countries and territories from real-time
web and mobile transactions. Jumio’s solutions are used by leading companies in
the financial services, sharing economy, digital currency, retail, travel and
online gaming sectors. Based in Palo Alto, Jumio operates globally with offices
in North America, Latin America, Europe and Asia Pacific and has been the
recipient of numerous awards for innovation. For more information, please visit
Limonetik, who was awarded the prestigious title “Cool Vendor in Digital Commerce” by Gartner, is an international Fintech business. The company, whose head office is located in Paris – France, offers a B2B comprehensive payment solution on platform as a service (PaaS) basis which addresses all needs of multichannel retailers, marketplaces, payment issuers, acquirers and payment services providers.
Limonetik started by processing, aggregating and creating payment methods, it then helped to simplify and accelerate their deployment via variety of channels with a focus on ecommerce. Today Limonetik is an established and multiservice online payment platform and many consider it to be one of the most disruptive companies in its industry.
Limonetik provides a unique “Full Service on Demand” payment solution that connects international payment methods to marketplaces and merchants directly or through their existing PSPs. Limonetik’s customers can easily access a large selection of international payment methods and advanced services from collecting to accounting reconciliation, currency conversion and regulation compliance all via a unique feature reach API.
OpenPayd is a digital Banking-as-a-Service platform, dedicated to improving and simplifying access to payments and banking. Its services can be integrated through a single API and are supported by a network of licenses across UK, Europe, USA, Canada and others.
The platform enables businesses such as lenders, marketplaces, PSPs, remittance companies, FX traders, financial institutions and crypto wallet operators, looking to streamline collection of funds and payouts to benefit from virtual IBANs in multiple currencies, access to local and international payment networks, wholesale FX, and card processing capabilities.
Vesta is a leading
FinTech company and the forerunner in guaranteed e-commerce payment solutions.
Vesta pioneered the process of fully guaranteed card-not-present (CNP) payment
transactions for the telecommunications industry.
Since then, we have
expanded our data science and machine learning capabilities across the globe
and solidified our position as the leader in guaranteed e-commerce payments.
Today, Vesta guarantees more than $18B in transactions annually.
Quite simply, our
scalable solutions enable merchants to eliminate fraud and substantially grow
revenue by delivering secure, frictionless transactions that maximize
acceptance and improve the customer experience, all backed by a
Volante Technologies is the leading global provider of cloud payments and financial messaging solutions to accelerate digital transformation. We serve as a trusted partner to over 100 banks, financial institutions, market infrastructures, clearing houses, and corporate treasuries in 35 countries. Our solutions and services process millions of transactions and trillions in value every day, powering four of the top five corporate banks, 40% of all US commercial bank deposits, and 70% of worldwide card traffic. As a result, our customers can stay ahead of emerging trends, become more competitive, deliver superior client experiences, and grow their businesses through rapid innovation.
Bringing the power of open banking to businesses across Europe
Traditionally, banks held all of the power, because they held all of the customer data. Open banking gives the power back to consumers – and gives the initiative to organisations with the foresight to ride this current.
Yolt Technology Services (YTS) helps forward-thinking businesses and institutions boost their business with open banking. We are the leading open banking provider in Europe and the architects of open banking. With the YTS API, our clients can revolutionise their services and create business and customer value – while relying on YTS for the difficult technical work of building and maintaining the open banking connections.
YTS offers Account Information Services, Payment Initiation services and Data Enrichment – giving our clients the opportunities to create seamless payment and money transfer flows, sharper financial analyses and better ease of use for their customers. Our single, unified open banking API unlocks the doors to banking data throughout Europe.
SmartStream is a recognised leader in financial transaction management solutions that enables firms to improve operational control, reduce costs, build new revenue streams, mitigate risk and comply accurately with regulations. By helping its customers through their transformative digital strategies, SmartStream provides a range of solutions for the transaction lifecycle with artificial intelligence and machine learning technologies embedded - which can also be deployed in the cloud or as managed services.
As a result, more than 2,000 clients—including 70 of the world’s top 100 banks, rely on SmartStream Transaction Lifecycle Management (TLM®) solutions to deliver greater efficiency to their operations.
With more than 30 years of industry experience, no one does data centres like Telehouse. Our breadth of expertise and knowledge, paired with excellence in customer service and the wide range of our service portfolio make us one of the leading names in the colocation and data centre industry.
Automated Intelligence is a RegTech solution provider which transforms how highly regulated Financial Services firms manage their unstructured data growth and mitigate against the regulatory risk it contains.
Traditional approaches to the implementation of governance and compliance policies in accordance to an organisation’s Information Management Strategy is time-consuming, incomplete or ineffective, costly and reactive.
With Automated Intelligence you can analyse, govern and report on your entire unstructured data estate in real-time.
Through our cloud-based governance, risk and compliance (GRC) platform we automate the data governance that is required by the first line of defence, flag and quantify actionable key risk indicators for the second line of defence and provide a full audit trail of compliance for the third line of defence.
- Identify over-retained data - Identify data not under governance
- Identify personal and sensitive data - Identify personal card information
- Automate the classification of data against your Information Governance Strategy
- Automate classification of data retention and disposition policies
Bikmo is an award-winning cycling insurance specialist whose mission is to protect the world’s riders. Helping to make cycling easy, fun and accessible for everyone, they provide extensive cover for bikes, kit and riders across the UK, Ireland, Germany and Austria. With offices in Chester, UK and Innsbruck, Austria, Bikmo employs 30 passionate riders and apply a deep understanding of a cycling lifestyle to its policies. Grounded in the belief that businesses should be a force for good on our planet, Bikmo is an accredited BCorp business. As part of a global network of leaders using business to effect positive change, the Company has committed to improving the environment, as well as the lives of its staff and customers. Alongside their direct business, they partner with large organisations to support their customers and members, including British Cycling, Brompton, CycleScheme and Deliveroo.
provider that will enable you to easily access accounts information (balances,
transactions, current standing orders and direct debits etc.) from your
customer banks in real time and integrate that data into your own mobile, web
or desktop software products using an API.
Self-service data quality and matching software specialists, helping business users gain fast access to clean data and overcome IT bottlenecks associated with very large, messy sets of data. Our clients include several major Tier 1 investment banks, information vendors, government departments, retail banks and wealth management firms.
Bad data can't wait for IT. Business demands on data are increasing and traditional tools and processes can’t keep up. Datactics Self-Service Data Quality platform empowers business users to self-serve for high-quality data, saving time, reducing costs and increasing profitability.
Increasingly, people without coding or programming experience are needing to get more from their data, without having to re-train or wait for IT teams to provide it, which is easily enabled with Self-Service Data Quality. The ‘data management estate’ requires market-leading specialities at every turn, designed with these business experts in mind. This is where Datactics adds rapid value to any data strategy programme.
Our home-grown self-service software features many hundreds of thousands of person-hours of development in the fundamentals of data quality and matching. We provide fast results, full training and guidance, empowering business users who understand the data to measure, fix and fully leverage their data assets.
Since 2015, Delio has been at the forefront of digitally transforming the private markets landscape. Our mission is simple - we want to help financial institutions to connect their clients with private investment opportunities quickly, transparently and compliantly. We do this by placing highly configurable, white-labelled technology in the hands of the world’s most respected organisations to create, scale and streamline their end-to-end private investment propositions. And while technology is at the heart of our business, we’re more than ‘just a fintech’. Our team possesses decades of expertise gained at some of the world’s most respected financial firms. This unique combination enables us to deliver cutting-edge digital tools that are underpinned by a deep understanding of the specific business, process and regulatory challenges that our clients face. So whatever your private market challenge, we are here to help. We are Delio.
Solutions has the first, intelligent, all-in-one software for AML Compliance.
DX concentrates on the customer journey after the on-boarding has taken place.
The major focus is on transaction monitoring, case management and suspicious
EOS IT Solutions was established in 2008 and is a family run Global Technology and Logistics company, providing Collaboration and Business IT Support services to some of the world’s largest blue chip and Fortune 500 companies.
As a Cisco gold partner, EOS have grown to become a market leader in IT Supply chain, AV Installation and Logistics and continue to expand their service offerings into the Security, Data Center, Enterprise Networking and Service Provider Technology marketplace.
With 13 sites worldwide including UK, ROI, USA, Singapore, Brazil, India, Australia, Israel, Japan, China and Germany, EOS has the capabilities and competencies to meet clients’ IT requirements and expectations on a global scale. To date EOS have deployed 45000+ VC-UC solutions throughout Asia, Europe & North/South America. With over 280+ qualified field-based engineers on multiple architectures across multiple locations, EOS are dedicated to providing exceptional service and technical expertise. EOS continuously innovates in order to provide their customers with leading technology to help strengthen their business infrastructure.
EOS works with some of the world's largest industry leaders, designing and delivering forward thinking solutions based on multi-domain architecture. EOS IT Solutions are a true International IT provider and are proud to deliver their services through global simplicity with trusted transparency.
Founded in 2019 as a not-for-profit, FinTech Wales exists as a global voice for Welsh-based FinTech and Financial Services. As well as nurturing and supporting those businesses already in Wales, it will develop the environment to help FinTech companies’ start-up or scale-up in Wales and aims to establish Wales as a rapidly emerging pillar of the global FinTech economy.
The association has established an Advisory Board of 20 people including representation from Welsh companies such as Confused.com, Admiral, The Principality and Capital Law. FinTech Wales will act as a global voice and advocate for FinTech, introducing the benefits to FinTech entrepreneurs and innovators of establishing a business in Wales, as well as nurturing and supporting those companies already in Wales.
Founded in December 2013, FinTrU is a multi-award winning Financial Services and FinTech company that is committed to giving local talent the opportunity to work on the global stage with the largest International Investment Banks. FinTrU employs over 600 people across four offices in Belfast and Derry/Londonderry in Northern Ireland.
FinTrU works with clients to find solutions to help them meet with their regulations in areas such as; Legal, Risk, Compliance, KYC, Operations, Consultancy and Technology. FinTrU’s clients are all Tier 1 Investment Banks based in London, New York, Tokyo, Frankfurt and Paris.
Whilst managed as a profit-driven organisation, Darragh McCarthy, Founder & CEO also considers FinTrU as having a social purpose to create high-quality professional employment on the island of Ireland. FinTrU has gone from 20 employees to over 600 in just seven years, winning multiple awards in recent years to recognise this fast growth. With 15 Investment Bank clients, FinTrU is recognised as a leading new generation outsourcing specialist built post the financial crisis, working exclusively with Tier 1 Investment Banks.
FinTrU cares deeply about its company culture and places great focus on its values; Partnership, Passion, People and Professionalism with its employees and clients.
Kani exists to tackle some of FinTech's hardest challenges, within the Payments industry.
BIN sponsors, challenger banks and other FinTechs are using kani to do two weeks’ of transaction reporting and reconciliation work in under 30 seconds.
Our SaaS platform makes complex payments data simple, so our clients can focus on building an amazing FinTech business - from automated reconciliation and streamlined compliance, to report building - and the icing on the cake? Working with team Kani means you also have Real-time support for your finance, IT & operations teams, from our team who have FinTech and payments experience. In 2019, we were named Europe’s Leading Financial Services or Payments Start-up - our solution was recognised as helping innovative FinTech firms to launch, scale and grow. Since then, we’ve expanded our team, enhanced our product, and are now supporting banks and payments companies in 5 continents. Our mission is simple, to enable your teams to complete tasks and processes that exist in almost every payments company in the world, as your time & resource is best spent on your core offering, and not the manual back office tasks.
LDMS has been at the forefront of delivering cutting edge solutions to the technology-focused credit market for more than 20 years.
We provide end to end lending and credit applications covering asset finance, consumer & business loans, motor finance, mortgage lending and collections. We are a global supplier with active solutions in multiple countries, supporting multiple languages, currencies and regulations.
We are focused on providing a seamless interface to managing the entire lifecycle of a loan through a highly configurable platform proven to work for small teams, all the way up to full enterprise servicing requirements.
Our systems have powered the formidable growth of LC Financial Holdings, now managing over €37bn in assets across a wide range of customers in all credit market verticals. We specialise in fully integrated, high productivity applications delivered as a fully hosted cloud solution.
Paymob offers the next generation of merchant services. Turn a smartphone into a contactless payment terminal with Tap-on-Phone mobile application by Paymob. We keen to empower banks and fintechs with on-land payment infrastructure accompanied by the multi-banking payment gateway, including both the best in class hardware and bespoke software. Paymob connects a single Smart/Soft POS interface to many acquirers at the same time and navigates the payment to the cheapest rate. Paymob is an experienced software-centric company founded in 2011 and focuses on card-present payment services, bank processing systems, mobile devices and payment terminals. The team counts 30 software engineers and PhDs over 420,000 POS machines connected to proprietary software. We are servicing 29 banks across 9 countries. The solution is certified by major payment systems and the biggest processing solutions. Our key payments interfaces are Smart POS terminals, Soft POS app and basic card machines.
QuoteOnSite is a Welsh, cloud-based SaaS platform that helps SME's manage their Quotes, Proposals, Contracts and Email Promotions. Using our platform, business owners and their sales teams can keep track of their documents and pipeline remotely, from any browser-enabled device whilst improving the sales experience for their clients.
Equity funded in May 2019, QuoteOnSite has users in the UK and abroad who benefit from our streamlined approach to sales engagement and document management.
Repstor simplifies Microsoft 365 Information Management. We specialise in optimising Microsoft 365 and Microsoft Teams productivity and information control. Harnessing the investment already made in these platforms, we offer substantial efficiency gains to our clients. As companies consolidate their content management on Microsoft 365, Repstor provides an essential bridge – enabling tight integration and intuitive content management exchange with core business systems.
The Robot Exchange, established in 2018, are now a major force within the Robotic Process Automation space. A 15 person Development group, based in Lisburn NI undertake RPA and Portal technology projects for some of the major multi-national brands within the UK and Globally. The benefits of using The Robot Exchange is the innovative solutions we provide our clients, the return on investment business cases we continue to deliver and the speed of development and return that all of our clients experience. In our Land & Expand model, we are able to be flexible commercially with little or no up-front Capital Expenditure. We scale our solutions to drive the biggest and quickest return for our clients and rely on more automations or other technical work to pay for that upfront investment in our clients.
Once we’ve spent time getting to know your business we are able to deliver more value by applying our market leading technical solutions to other parts of your company. In particular, we focus on delivering SaaS platforms that enable and empower our clients, but also, start to deploy AI and ML solutions to help you make better decisions. On RPA we not only deliver UiPath automations but, increasingly, we deploy our own Evolv RPA solution which gets the job done quicker but also has the advantage of better commercials.
Founded in 2006, Vertical Structure is an independent cyber security consultancy with a ‘human-first’ approach. We specialise in providing human-focused security and penetration testing services for web applications, cloud infrastructure and mobile applications.
We conduct technical security training, and we help companies to achieve certification to international standards including ISO27001, Cyber Essentials and CAIQ. We are proud to be an Amazon Web Services® Select Consulting Partner.
Our experts have more than 60 years of combined experience of technical skills and consulting experience. We take a holistic approach, examining your business from all sides and providing considered and sustainable advice. We take a balanced view, offering practical steps that fit within realistic budgets. We’re proud that our customers call us their Trusted Advisors and not just suppliers.
We understand the complexities of information security so that you don’t have to. We excel so that you can too. We are proud to have provided security services to organisations around the world, working with large companies to help them future-proof and lead, and working with small organisations to allow them to scale and flourish.
W2 is committed to delivering proven, innovative, and reliable technology that makes it simple to manage and extra value from the KYC and AML supply chain through a single API. W2 gives your consumer and corporate customers a seamless digital experience, and, in addition, removes the traditional blockers of upfront fees, multiple supply contracts and usage commitments, allowing you to focus on growing your business. W2’s technology enables businesses to remove the complexity from compliance, adhere to all current and future regulatory requirements, and ensure that the ease and efficiency of the customer onboarding journey is as streamlined as possible. Not only will W2’s technology allow for a compliant onboarding process, but constant monitoring of current customers will prevent any fraudulent activity and money laundering from taking place in the business. W2’s mission is simple; Complexity should never be a barrier to business.
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.
Compliance Star is a technology enabled compliance platform that facilitates compliance management, work flow and monitoring of firms authorised by the Financial Conduct Authority (FCA). Compliance Star is underpinned by a ‘fail-safe’, calendar-based task management system which allows for both automatic and manual setting of tasks, notifies actions, populates deadlines into a calendar, issues reminders and monitors for completion. The platform reduces compliance burden significantly and is currently being used by leading regulatory networks. Compliance Star enables complete tracking of internal regulatory processes. It provides up-to-date single point data access combined with the ability to produce FCA required reports on such data, saving time and cost. If you are looking for control, we think Compliance Star is just the solution you need.
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.
TRANSACT PAYMENTS LIMITED provide innovative and flexible UK and EEA BIN sponsorship and modular payment, debit, credit and prepaid services. TPL is determined to deliver the best client service in the business, believing that the quality of its services, attention to detail and focus on all client requirements is what makes the firm stand out, With a range of services stretching from e- and m-wallets through to corporate payment solutions, ensuring seamless integration of services is critical to delivering quality to clients. We are a licensed European e-money institution, regulated by the Gibraltar Financial Services Commission, and Principal Members of both Mastercard and Visa.
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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