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.
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
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.
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.
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.
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
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.
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.
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.
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.
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.
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.
At HooYu, we’re creating a new approach to identity verification that goes beyond basic identity document or identity database checks to connect you with the living person your company is about to do business with.
We believe that one form of identification is simply not enough when verifying someone’s identity. A multi-layered defence is what is needed to help pass all of your customers during the on-boarding process.
Organisations today need an identity verification solution that can easily verify customers from all over the world but that also uses multiple identity technologies to defend against well-equipped fraudsters.
HooYu’s approach is to blend identity technologies and multiple sources of identity information such as digital footprint analysis, identity document verification, facial biometrics, and database checks to confirm customer identity.
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.
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.
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.
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.
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.
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.
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
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.
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.
Tallysticks is SaaS solution for
international trade. The software aims to close a $1.6 trillion funding gap
faced by SME traders, while reducing their costs and mitigating the risks of
entering new markets.
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.
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.
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.
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.
Particeep is a fintech that provides financial
institutions a turnkey technology to market online their financial services and
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.
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.