specializes in research, strategy, design and development of innovative
human-centered customer and employee experiences which increase customer
satisfaction and employee engagement. Whether
it be fintech or financial institution, Momentum has a long history in creating
innovative products in Banking, Insurance, Lending, Risk, Funds, Trading,
Wealth Management, Research, and more.
is a worldwide Platform designed
to bring together companies and investors by creating low-risk blockchain-based
securities backed by real estate assets, agriculture assets and assets in other
sectors of the economy. It establishes an appropriate infrastructure and a
legal framework for security token offerings so that investors are protected
from foreseeable risks.
Heliocor is a London based RegTech company
that helps our clients cope with the ever-changing demands of regulation by
delivering solutions that meet compliance and regulatory requirements,
specifically in the area of fraud detection and prevention.
a Next-Gen QA & Software Testing Services provider, headquartered in
London, UK and offices in Netherlands, USA, Australia, and India. Our testing
services covers Test Advisory, Functional and Non-Functional testing
specializing in Automation, Digital, DevOps, Agile, Web, Mobility, IoT, Big
Data and Artificial Intelligence to name a few.
helping clients globally transform their QA function to achieve zero production
defects, reduce QA cycle times up to 80% and lower overall QA costs up to 60%
with its Next-Gen Testing Solutions, Modern Testing Approach, Skilled Teams and
Global Delivery Model. Visit www.TestingXperts.com
fraud, enhance customer experiences and reduce OPEX through advanced digital
award-winning technology replaces cumbersome and vulnerable identity
verification methods such as SMS one-time passcodes and knowledge-based
authentication to unlock better customer experiences that are also more secure.
At INDUSTRIA, we create
advanced Fintech and Distributed Ledger Technology (DLT) solutions
for large enterprises, marketplaces and ecosystems. The products
we develop are aligned with the needs of the financial and many other
sectors. As part of the R3’s partner ecosystem, we are building on
top of Corda - the world's most advanced enterprise blockchain
Our mission is to become the leading provider
of enterprise-grade Blockchain/DLT consulting and development services
in the UK and the EU.
Creditsafe the Global Business Intelligence
experts are the most used provider of online commercial credit information in
With over 200,000 subscription users across the globe and 16 offices
in twelve different countries, we pride ourselves on the quality of our data
and hold information on over 240 million companies worldwide.
Founded in December
2016, TechQuartier (TQ) is a Frankfurt-based startup hub and cross-industry
innovation platform. Now established as the main access point to the local
FinTech cluster, it is the reference point both for local startups wishing to
grow their business and for corporates aiming to collaborate and leverage their
TQ offers a complete
innovation experience made of flexible coworking spaces across 4 locations,
acceleration programs, community events, matchmaking with corporates and
investors, along with access to an international network of partner hubs.
Frankfurt were together named Germany’s Fintech Hub as part of the Digital Hub
Initiative (de:hub) run by the Federal Ministry for Economic Affairs and
Endor is the first automated predictions engine that empowers businesses with fast and accurate intelligence to make informed business decisions. Leveraging blockchain infrastructure and Endor’s proprietary Social Physics technology, the company analyzes Big Data using artificial intelligence in order to find patterns in customer behavior with unmatched accuracy and speed.
Endor’s groundbreaking predictive analytics platform has the unique capability to process encrypted data, on and off blockchain, thereby guaranteeing the security of sensitive data and GDPR compliance.
Since being founded by MIT researchers in 2014, leading banks, large retailers and Fortune 500 companies such as Coca-Cola and Mastercard have utilized Endor to predict consumer behavior, make data-driven decisions and increase revenues. For more information on Endor, visit https://www.endor.com/.
verifies the world's identities. We build AI that compares IDs against facial
biometrics. Our technology helps businesses bring more users onto their
platforms, driving down fraud risk and cost at onboarding and beyond. Onfido’s
cloud-hosted service is fully integrated with Salesforce and backed by
Microsoft. We power identity verification for companies including Revolut,
Monzo and Bitstamp.
Vizolution is a market-leading customer
experience technology company. Our omni-channel digital suite allows customers
and agents interacting remotely, over the phone or online, to share, display,
exchange, complete, verify and sign documents as if they were face to face, and
works without requiring customers to download any software or apps.
EasySend provides new customer experience by using business
insights with auto optimization services translating directly to an increase in
revenues. Our DTM platform offering an intuitive drag & drop
digital-process builder that creates customer facing digital processes, from
idea to production in a matter of hours instead of months.
Bobsguide’s mission is to connect buyers
and sellers of financial technology globally.
We bring together the world's leading
banks, financial institutions and corporate treasury teams for the latest
fintech news, insights, analysis as well as sourcing the fintech solutions on
which their businesses rely.
The British Blockchain Industry Association (BBIA) is dedicated to providing the voice of the UK blockchain industry and advocacy for education, adoption and the public good. We are building a fully inclusive community of blockchain evangelists, experts and adopters connecting entrepreneurs, businesses, academia, venture capitalists and visionaries.
is a regulatory technology company with unique SaaS offering, that enables
financial institutions to streamline regulatory change management through
effective organisation of internal policies, standards, procedures and
audit trail delivers accountability, transparency and assurance into readiness
for the next review of current governance documentation, internal controls and
their links to the applicable regulations.
Sisense takes a radically different approach to business analytics. We believe that insights should be easily accessible to everyone, everywhere and back this belief with a solution that simplifies every step of the BI process. We pair innovation with an obsession for customer success enabling organizations to instantly reveal insights from complex data.
is an innovative Managed Exchange provider. Our product is built for traders by
experienced professionals in this industry. We empower companies who want to
build their digital assets exchange to start fast by offering a one-stop
solution. All clients enjoy full autonomy and updates as well as FIAT
KPMG LLP is a leading UK
provider of tax, audit and advisory services. We are a UK limited liability
partnership, employing 14,000 people in 22 offices across the country. We focus
on clients’ big issues and opportunities by providing innovative approaches and
deep expertise to deliver real results.
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.
region is a leading location for software development, trading technology and
cyber security with a record of R&D in machine learning, advanced analytics
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.
learn more about why investors like Citi, CME Group, BNP Paribas and Tullet
Prebon are choosing Northern Ireland, visit: InvestNI.com
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.
For more than 30 years Capita has been working across the public and private sectors, solving the complex challenges of our clients, increasing productivity, enhancing their use of technology and data, improving customer and public services and adding value to the UK and local economies. We do this by combining our talent, creativity, software, technology and innovation with sector knowledge and proven skills and expertise underpinned by our scaled operational platforms.
Our 70,000 talented, committed and engaged employees are essential to delivering business critical services and solutions across all our markets. We work with clients across a range of sectors, including local government, central government, education, transport, health, life and pensions, insurance, and other private sector organisations.
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.
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
Awards, an event that recognises cards and payments excellence, and
Technology Awards, which celebrate the pioneers of new and
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.
creates digital customer acquisition and onboarding journeys in financial
services including Banks, Wealth Management, Building Societies and more. For
account opening, lending applications, and business onboarding, Avoka Transact
creates outstanding experiences that accelerate customer acquisition and time
to market. Avoka was founded in 2002 and has digitised over 100 million
transactions for 150+ global clients. Avoka is based in London, UK; Frankfurt,
Germany; Denver, USA and Sydney, Australia.
With Fintech TV we
inform a dedicated global community of over 70,000 Fintech specialists,
including the key buyers of WealthTech, RegTech, Payments and InsurTech
For technology buyers,
Fintech TV is an essential part of their research and discovery. For technology
companies, Fintech TV, helps extend the reach of their communication to key
buyers in a targeted and intelligent way.
Gowling WLG is an international law firm
created by the combination of Gowlings, a leading Canadian law firm, and Wragge
Lawrence Graham & Co (WLG), a leading UK-based international law firm.
With more than 1,400 legal professionals in
18 cities worldwide, we provide our clients with in-depth expertise in key
global sectors and a suite of legal services at home and abroad. We see the
world through our clients’ eyes, and collaborate across countries, offices,
service areas and sectors to help them succeed, no matter how challenging the
circumstances. Learn more at https://gowlingwlg.com/en/ .
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).
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.
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.
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.
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
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.
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.
Bureau van Dijk capture and treat private company information for better decision making and increased efficiency. With around 300 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.
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.
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
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
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.
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.
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.
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.
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.
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.
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?!
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.
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.
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.
Hong Kong Science & Technology Parks Corporation (HKSTP)
Comprising Science Park, InnoCentre and Industrial Estates, the Hong Kong Science & Technology Parks Corporation is a statutory body dedicated to building a vibrant innovation and technology ecosystem to connect stakeholders, nurture technology talent, facilitate collaboration and catalyze innovations to deliver social and economic benefits to Hong Kong and the region.
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.
Invest in Nottingham is the team responsible for attracting investment to the city of Nottingham and the surrounding county. We offer a free, bespoke and confidential service for businesses interested in expanding, developing or relocating into Nottingham.
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: firstname.lastname@example.org
Reblaze is a
cloud-based, fully managed protective shield for sites and web applications: a
comprehensive web security solution that includes a next-gen WAF, DDoS
protection, bot mitigation, scraping prevention, CDN, load balancing, real time
traffic control, and more. Machine learning provides accurate, adaptive threat
detection. Dedicated Virtual Private Clouds ensure maximum privacy,
performance, and protection.
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
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.
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
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.
Ondot Systems is the global leader in
powering mobile payment services, serving over 4,000 financial institutions
across four continents. The company's real-time platform, built upon an API
based services oriented architecture, gives financial institutions a competitive
edge by increasing mobile engagement and empowering their customers to
personalize, manage and control how payments are made in today's world of
always-on digital commerce, resulting in higher usage of payment instruments
while lowering fraud incidents.
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.
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.
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.
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.
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.
customised solutions in the areas of fund raising, outsourced compliance,
regulatory hosting and appointed representative services.
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
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.
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.
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.
Pay with Bolt connects SaaS companies to
multiple payment providers with a simple API. Helping them scale into new
markets and grow their customer base by providing the payment processors their
customers need. Pay with Bolt is PCI DSS Level 1 Compliant and removes this
burden from the SaaS company.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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
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.
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.
is a leading independent review platform - free and open to all. With more than
50 million reviews of over 240,000 companies, Trustpilot gives people a place
to share and discover reviews of businesses, while giving every business the
tools to turn consumer feedback into business results. Our mission is to bring
consumers and companies together to create ever-improving experiences for everyone.
For more information, visit https://www.trustpilot.com/
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
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.
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.
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.
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
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.
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.
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.
Owlin's news analytics platform provides finance professionals with intelligence on all events relevant to their business, peer environment or portfolio— enabling them monitor risk, ESG, opportunities and trends from 3 million sources across multiple languages in near real-time. Our clients include FitchRatings, ING, KPMG, Philips and Adyen among others.
With our solutions, payment and accounting processes - regardless of whether they are carried out are seamlessly transformed into the ERP systems. This takes place with full transparency and traceability, tax conformity. Internal and external fraud is eliminated.
Our customers like BP, GE, Hella or 3M save >45% process costs.
Backend-As-A-Service (BAAS) provider for Payment Service Providers (PSP)
– We provide a ,PCI Level 1 certified, white label solution to manage
Customers/Merchants/Affiliates and Processors – manage your processing, prepaid
issuing, merchant onboarding and risk rules all from one place.
eMALI.IO is a Hong Kong based blockchain
startup and an incubatee of Hong Kong Science and Technology Park’s Incu-Tech
eMALI works on building blockchain
applications in the Insur/RegTech sector. It specializes in developing
blockchain and cryptographic tools for privacy, identity management, insurance
claim management, fraud detection and regulatory registries.
We are dedicated to developing the
insurance industry of Hong Kong to be more efficient, professional and
transparent. Our product is designed for the insurance intermediary to enhance
the sales efficiency, effectiveness and transparency. We reconstruct the sales
procedure booking, quotation, product illustration base on the cloud computing
Smart City Award 2018 winner, KeyChain Pay is the Outstanding Smart Rental Payment Platform in HK. Our AI performs KYC and computes proprietary credit scores by Machine Learning. Smart Contract accordingly collect the rent, disbursement from tenant cards to secure landlord recurring rental incomes in advance to boost cash flow.
Scanovate, Creating Cyber
Identity for financial institutions using a comprehensive platform that transforms compliance to a frictionless, profit generating
Scanovate’s proprietary Dynamic
Imaging Platform and Facial Recognition technology performs on-boarding and KYC
from the front-end, while delivering a back-end platform to manage the
compliance and risk activity in real-time.
Solna is the smart invoicing tool that helps freelancers and SMEs
get paid faster, and the first platform of its kind to be powered by
credit-score data. Solna provides businesses with the tools they need to manage
their cash-flow, as well as insights and instant access to pre-approved
financial tools, so they can manage and mitigate any future risks.
Konsentus is the first online, machine readable, real-time service that provides Financial Institutions with the Third party provider (TPP) regulatory checking service required to comply with PSD2 open banking. The Software as a Service (SaaS) platform delivers a PSD2 schema compliant service through the integration of RESTful API end points. Services include:
1. eIDAS Certificate Checking
2. TPP Regulatory Checking
3. OAuth2.0 Tokenisation Issuance & Management Services
All the services are supported by an immutable audit log, that provides the FI with a system of record of all actions and activity that took place. This can used to demonstrate what activity took place to legal authorities and regulators in case of disputes.
Konsentus is the first online, machine readable, real-time service that provides Financial Institutions with the Third party provider (TPP) regulatory checking service required to comply with PSD2 open banking. The Software as a Service (SaaS) platform delivers a PSD2 schema compliant service through the integration of RESTful API end points. Services include:
All the services are supported by an immutable audit log, that provides the FI with a system of record of all actions and activity that took place. This can used to demonstrate what activity took place to legal authorities and regulators in case of disputes.
We develop A.I.-driven Process Automation Solutions to streamline and optimize Compliance Processes and underlying operations across several vertical domains for FSIs.
We deploy these solutions as managed services to help our clients to define, implement and manage the controls and achieve regulatory compliance, make their processes more effective and efficient.
voca.ai develops intelligent agents for financial services call centers. As
a part of the implementation process, our team of AI and call center veterans
designs an end-to-end, low touch funnel based on your call script, and then optimizes
this funnel by feeding our deep-learning engine with your recorded historical
an Asia based online trade finance platform connecting underbanked SMEs with
Funders. For SMEs, FundPark provides invoice financing and purchase order
financing solutions. For both institutional Funders, FundPark provides an
alternative investment opportunity in trade finance which has the
characteristics of incremental yield, low volatility, low duration and
diversification. FundPark has its own proprietary model for due diligence and
invoice verification, supported by Euler Hermes, the world’s largest trade
management team is composed of former bankers specialized in trade finance, SME
credit risk and corporate investment.
an award-winning fintech startup, awards including Hong Kong ICT award, Best
Fintech Startup in Hong Kong Science Park, Alibaba Jumpstarter Fintech Top 3.
FundPark is also selected, out of 378 global fintech startups, in SuperCharger
program, the Asia’s largest FinTech accelerator, sponsored by Standard Chartered
Bank and Fidelity.
Hong Kong, FundPark has set up the office in Taiwan, and target to set up 2
more offices in other Southeast Asian countries.
We are a young team of security
professionals who decided to do things differently. With innovation rooted in
our foundations, we offer services that are up against the modern adversary and
that help you Prevent, Detect & Respond to cyber attacks.
We supply Compliance and Due Diligence
Software and Services to both business and consumers in the palm of their
hand. We help reduce red tape, cut costs
and most importantly improve compliance. Our foundation software, Spotlite,
provides benefits for all organisations– the experience is everything.
GDS Link is a leading supplier of data
management and decision engine technology to the Financial Services industry.
Founded in 2006, we have configured hundreds of solutions in 30+ countries,
right across the credit lifecycle. Our DataView 360 software offers a state of
the art solution to a myriad of business processes.
on a vision to create a fundamentally new model for banking – one where we only
make money when our customers do – dozens offers a current account, a smart
budgeting tool, an investment manager, and cash rewards for good financial
behaviour - all in one app.
Data is the new oil and DataChemist is the
refinery. DataChemist makes the complicated simple: we transform the messy,
inconsistent data sets of the real world into clean, structured and integrated
enterprise knowledge graphs. Our customers improve decision-making and
compliance, and reduce risks and costs as a result.
Berlin-based Bitwala GmbH is a first of its
kind German Blockchain Banking service provider offering a safe and easy
gateway into crypto assets, like Bitcoin. We provide our users with a
fully-regulated bank account extendable with a wallet to trade
cryptocurrencies. Backed by Earlybird, HTGF, DCG, ALSTIN Group & Coparion.
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.
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
Cygnetise is a governance focused tech
firm, building blockchain solutions for real world business problems. Their eponymous, flagship product solves the
problem of managing authorised signatory lists, especially useful for bank
mandates, enabling firms in all sectors to securely manage their signatory data
on the blockchain.
Lyme, the electronic equivalent of
registered mail. The only platform that can transform a normal email into a
notification with legal value, providing a reduction of 90% on costs and time
comparing with the traditional postal service, for massive use by governments
and big corporations.
ID-Pal is a SaaS solution for KYC that
enables a business to verify its customer's identity in seconds. Businesses can
brand, configure and integrate our complete end-to-end solution as per their
specific requirements in less than a day!
Finlight.com is the only tech solution that family offices
need. Designed by and for family officers, it supplements their investment due
diligence and risk management processes by combining into one application an
AI-powered virtual analyst, Alfred, who eliminates information quality issues,
with decision analysis tools and access to peers-rated experts.
biid is a “ mobile identity ” platform that secures and protects digital infrastructures while allowing users to easily authenticate online, authorise transactions, sign legal documents and provide consent, all in accordance to the new eIDAS, GDPR, PSD2 and Open Banking requirements in Europe and internationally.
Facesoft is an innovative, SaaS startup,
providing facial identification and verification solutions in the security, banking and
access control markets, via a
cloud-based, API solution. The company’s face recognition algorithms have been
found to be amongst the best in the world, with accuracy levels of greater than
At Neonomics our mission is to help banks innovate like FinTechs and FinTechs scale like banks. Interconnectivity Solution by Neonomics enables secure, seamless and instant inter-bank communication via one API. We make any bank’s API comply with the regulations in a matter of days, affordably and efficiently.
Zignsec is a one stop shop for
Identities offering merchants online services to verify the true identity of
their customers by a variety of identity methods. Zignsec offer its cloud based
services with one api to help merchants to automate and comply with current and
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.
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.
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.
award winning identity verification technology across multiple markets and
sectors via an easy-to-use mobile platform.
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.
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.
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.
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
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.
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.
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
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.
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.
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.
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.
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
development of PISP / AISP aggregator applications, using our UNUapi™ APIs
middleware, to integrate with 1 API and communicate with many, or leverage our
powerful aplonCASH™ BFM framework, to rapidly accelerate going to market.
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.
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.
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
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.
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.
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.
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.
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.
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,
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.
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.
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.