Money20/20 is where leaders, innovators, and disruptors unite to change the future of money.

TrueLayer is Europe’s leading open banking payments network. We power smarter, safer and faster online payments by combining real-time bank payments with financial and identity data. Businesses big and small use our products to onboard new users, accept money and make payouts in seconds, and at scale. We’re live across 21 countries and over 10 million users trust us to process their transactions. Though we’re not stopping here. We’re on a mission to change the way the world pays. And we won’t stop until we’ve unlocked the full potential of payments.

Giesecke+Devrient | Netcetera

Giesecke+Devrient (G+D) is a global SecurityTech company headquartered in Munich, Germany. Founded in 1852, the company has a workforce of more than 14,000 employees and generated sales of EUR 3 billion in the 2023 fiscal year. A total of 123 subsidiaries and joint ventures across 40 countries ensure customer proximity worldwide.

G+D makes the lives of billions of people more secure. We shape trust in the digital age, with built-in security technology in three segments Digital Security, Financial Platforms and Currency Technology.


Since 2020, Netcetera has been the digital powerhouse within the global security tech group Giesecke+Devrient (G+D)


Netcetera is a pioneering Swiss software company providing innovative IT products and tailored digital solutions across banking and payments. We bring decades of experience in designing, developing, and implementing highly scalable, secure, and user-centric software. we’re experts at delivering seamless and secure user journeys within these privacy-driven environments. Our business-critical applications are designed to overcome complexity and drive growth.

11:FS Pulse is an industry-leading UX research and benchmarking platform with over 7,000 real user journeys from 600+ financial services brands around the world, ready for you to watch.

The leading B2B Marketing and Sales platform for account-based marketing. 6sense uses intent data across first and third-party resources to tell companies who is in-market for their products and services. Join the suite of leading financial services firms that use 6sense to engage the right accounts, at the right time, with the right messaging.

7Security is a QSA company that takes PCI standards compliance consultancy for Fintech Startups to the next level with tailored solutions and unmatched expertise. Even though we are auditors ourselves, the traditional auditor approach has never appealed to us. Instead, we are FinTech mentors, consultants, advisors and supporters, and we strongly believe compliance with payment security standards doesn’t have to be expensive and complicated. We are an experienced team that has been dealing with information security for years and has assisted numerous companies on their compliance journey. We provide professional consulting services in compliance auditing, such as PCI DSS, PCI 3DS Core, PCI PIN Security, PCI SSF, ISO/IEC 27001, PSD2, SOC 1 & 2. Furthermore, we offer the full range of testing services to supplement these compliance endeavours, as well as information security governance services that help our customers build and maintain resilient IT infrastructures and enable them to offer secure services manned by qualified staff. We are certified practitioners, holding industry-recognised professional qualifications: PCI QSA, 3DS, QPA, SSF, CISA, CISSP, ISO/IEC 27001 Lead Implementers, OSCP, CEH, SWIFT CSP.

At AdUp, we lead fintech innovation with our AI-powered data & checkout platform, designed to integrate seamlessly with existing systems and boost conversion rates. Our technology enhances user experiences, trends, driving higher transaction volumes and significantly improving ROI for Payment Service Providers and Platforms. Join us to see how our solutions can help your clients thrive in the competitive world of e-commerce.

Founded in Singapore in 2017, Alchemy Pay is a payment gateway that seamlessly connects crypto with traditional fiat currencies for businesses, developers, and end users. With its On & Off Ramp solution, Crypto Card, Web3 Digital Bank, NFT Checkout, and Crypto Payments, Alchemy Pay supports payments in 173 countries.

The Ramp is a one-stop solution to buy and sell crypto and fiat, easily integrated by platforms and dApps according to requirements. The Crypto Card solution empowers businesses and token issuers to provide users with branded virtual and physical cards for instant global spending. The Web3 Digital Bank offers an innovative solution, allowing Web3 enterprises to open multi-fiat accounts and facilitating instant conversion between fiat and cryptocurrencies.

ACH is the Alchemy Pay network token on the Ethereum blockchain.

ALPS is a Latin American fintech that provides regional knowledge and awareness. It offers a bespoke Payment Gateway for the LATAM region, enabling both DEPOSITS and PAYOUTS within a single integration.

APIMatic is a Developer Experience platform for APIs. Our mission is to make the integration of APIs quick and simple for developers via automatic code generation.

The heart of APIMatic is a customizable CodeGen Engine, which simplifies API consumption by automatically generating high-quality SDKs, code samples, recipes, an API playground, and test cases for API.

AsiaVerify offers a best-in-class business verification platform providing access to 344 million entities and 2.9 billion individuals across 12 APAC jurisdictions.

The technology behind AsiaVerify streamlines the KYB, KYC, and UBO processes for clients, enabling them to make informed decisions and ensuring they know who they are doing business with. 

Clients benefit from real-time access to accurate information for enhanced decision-making and compliance, mitigating risk and unlocking growth opportunities across the APAC market. 

Help immigrants send money back home to their friends and family in a safe, secure, fast, digital manner --- that too at very low costs. There are 272 million migrants in the world that send USD 930 billion per year. As per World Bank report the cost of sending these funds from remittance companies is 6.3% and 10.66% from banks, which totals to USD 60 billion in fees per year. We would like to ensure immigrants are able to send money from their phoneapp, web app in a digital manner saving time, ensuring they get the best exchange rates with no fees or charges --- ensuring that the funds reach the bank accounts or wallets of their friends and family within minutes in near real time eliminating all the middlemen in between making it safer, faster and cheaper so that they are able to take the maximum benefit from their hard earned money.
Also to provide white label Remittance As A Service platform to banks, remittance and other companies.

Aurum Solutions develop world-class technology to digitally transform how companies manage data. Since 2004, we have helped leading organisations with our deep expertise in multiple industries including financial services, hospitality, insurance, legal, real estate and iGaming/online betting. Aurum’s Reconciliation Platform was designed to be flexible, so our matching engine can be tailored to any industry’s operations and business requirements. Our philosophy to work in partnership with customers is reflected in our scalable platform with comprehensive management information and a full audit trail. Our technology has been designed with our client-centred mentality at core, developing purpose-built solutions to transform data management. Improving departments data quality and operational efficiency.

Swiss-based Backed brings real-world assets on-chain. Backed issues permissionless tokens that track the value of real-world assets and are collateralized by them, such as stocks or ETFs. Tokens are issued in compliance with the Swiss DLT Act. Backed offers tokenization services to institutional clients, bridging the gap between TradFi and DeFi.

Bamboo accelerates business Growth in Latam via seamless connections to Instant Payment Methods and Crossborder settlements. 
 Offering both payin and payout capabilities, this unmatched speed and coverage empowers merchants to make agile business decisions and seize opportunities quickly. 
 Standing out for its local spirit and expertise with broad reach and adaptability, Bamboo is reshaping the regional cross-border commerce, creating a future where every transaction flows instantly 
 Our mission is to offer a SEAMLESS, SECURE and EFFICIENT payment platform that CONNECTS GLOBAL BUSINESSES with LATIN AMERICAN CONSUMERS 
 Our vision is to become the BEST ALTERNATIVE and REAL TIME PAYMENTS ENABLER in LATIN AMERICA

We have been in the market for over 30 years, so we understand the needs of small and medium-sized companies and offer an ecosystem of tailor-made solutions for businesses.
We offer a diversified portfolio of financial solutions to address the different needs of small and medium-sized businesses. It is based on four pillars: credit, foreign exchange, insurance and cash management.

Bankera - an international payment services company that is built with a focus on digital businesses. Our alternative solution offers dedicated payment accounts for SEPA and SWIFT transfers as well as VISA cards. Bankera cards are supported by Google Pay and Apple Pay and a principal members of Visa and Mastercard we are enabling business to issue payments cards to their clients with the card issuing solution. Our white label solution for financial companies is designed for companies that want to offer financial services using our IT and legal infrastructure. 
 BankingLab - banking software developer for banks, payment and electronic money institutions and other FinTechs. We are mainly focusing on cloud-based solutions such as core banking software, front-end ? ready-made and fully customizable internet banking and mobile applications, compliance ? in-house, card processing and payments - connectivity to SEPA directly and via CentroLINK or directly via TARGET-2 and also SWIFT (ISO20022) are supported.

Banqsoft offer financial software solutions for asset finance, digital banking and credit management. 
We provide cutting-edge technology solutions and industry expertise to enable service providers to stay competitive in an increasingly digital financial landscape.

Our state-of-the-art core flexible software suites offer a wide range of standardized and highly automated end-to-end solutions that meet the many new requirements and services in today's financial industries, through the use of open architecture and flexible customization - all in one platform. 

Bilderlings is a modern and innovative financial services provider, dedicated to meeting the ever-changing needs of our customers. Our scalable solutions cater to businesses of all sizes, offering a comprehensive range of services. From personalized current accounts for individuals and companies to seamless payment cards, swift SEPA instant transfers, and convenient cross-border payments, we ensure efficiency and convenience. Our cutting-edge Open Banking API solution empowers online businesses, while integration with Google and Apple Pay adds extra convenience. With robust safeguarding procedures in place, our clients can trust the security of their funds. At Bilderlings, we strive to exceed expectations, constantly evolving to offer fresh and innovative financial services.
BilderlingsPay Ltd, incorporated in the United Kingdom, operates under the authorization and regulation of the Financial Conduct Authority.


Bitandpay is a multi-financial institution, holding Swiss EMI license, providing Gateway and Aggregation services, IBAN issuing, offering clients a variety of Payment solutions including crypto exchange with straight forward approach and simplified user experience making it the easiest, most efficient way to receive funds.

Blackcatcard is an innovative international FinTech brand, established in 2019 and
headquartered in Europe. Operating under the license of Papaya Ltd., issued by the Malta
Financial Services Authority as an Electronic Money Institution (EMI) with the registration
number C55146, Blackcatcard specializes in providing high-quality online banking services for a
diverse range of clients (both B2C and B2B) within a variety of industries including regulated
niches.
Our comprehensive suite of business services caters to the needs of legal entities, offering full
maintenance and IBAN accounts. As a part of our commitment to innovation, Blackcatcard
provides various partner integrations (such as bonus programs, in-app crypto service, etc.), co-
branding products, and our revolutionary tools - Blackcatcard Pay and Split payments, offering
solutions to both classic and regulated business niches.
Blackcatcard for individual clients is all about virtual and plastic cards you would want to own!
Free issuance, zero fees, great financial perks on par with other Blackcatcard benefits like a 4%
per annum reward on account balance and various cashback from 0.5% on all card purchases,
2% on Amazon, and 5% on Google Play to up to 30% discount on multiple famous brands. Our
online banking platform and dedicated mobile app empower clients to manage their cards and
accounts effortlessly, with all integrated features like crypto service alongside traditional fiat
options. Being part of Blackcatcard, you have the flexibility to issue additional cards linked to a
single account, enhancing convenience and accessibility.
Note:
European IBAN account and Blackcatcard mobile banking are available to clients from most jurisdictions without
restrictions, however the payment card is exclusive to customers with EEA residence.
The bonus payment is a part of the Blackcatcard loyalty program provided by FINTECH ASSETS OÜ. Detailed terms
and conditions can be found at https://fintechassetsou.com/loyality-program.html.
An integrated custodial crypto wallet and the crypto exchange are provided by the partner Manerio UAB. Find more
information at https://maner.io.

Boerse Stuttgart Digital is your trusted partner for integrated and tailored B2B solutions in crypto & digital assets.

Founded in 2018 by the Würms family and co-founded by Gregor Anton Piëch, Bourgeois Bohème (BoBo) is a pioneering fintech service designed to cater to the unique needs of ultra-high-net-worth individuals (U)HNWI and businesses serving this exclusive clientele. Leveraging decades of expertise from the Würms family’s background in private banking, family office, and hospitality, along with Gregor Anton Piëch’s esteemed legacy in the automotive industry through his connections with Porsche, Audi, and Volkswagen, BoBo is set to transform the financial and lifestyle management landscape. 

BoBo offers an innovative app-based financial management and lifestyle solution that transcends borders and currencies. Tailored specifically for (U)HNWIs, their family offices, and other luxury businesses, BoBo enables seamless financial management of payments and diverse assets worldwide. Features include high-limit payment solutions, real-time cash-flow tracking, funds reconciliation, invoice payment facilitation, and 24/7 global lifestyle assistance — all within a comprehensive platform. BoBo ensures up to 50% time savings by eliminating administrative tasks, reducing financial errors, and enhancing payment transparency and lifestyle opportunities. Positioned at the intersection of technology and luxury, BoBo is committed to revolutionizing the experience for its users by addressing the limitations of the financial sector and the challenges faced by family offices and concierge companies. 

Brighty is an all-in-one finance app that simplifies the way you manage your money. With Brighty Business, you can seamlessly open business cryptocurrency wallets and fiat balances, pay counterparties and settle with employees, create custom crypto cards and so much more. 

Our mission at Brighty App is to bridge the gap between the dynamic world of digital finance and the sturdy foundations of traditional banking. We are committed to offering you a powerful digital banking service that is as dependable as it is instantly accessible, creating a worry-free financial experience for all our users.

Bud Financial (Bud) is a transaction and data intelligence platform for the banking and financial services industry, which enables global companies to make financial decisions simpler by turning transactional data into rich customer insights.
For half a decade, Bud has been a trailblazer in its development and application of AI, machine learning, and natural language processing in banking and financial services.
With over 50 billion transactions processed, Bud's categorisation, aggregation, analytics and deep AI and ML capabilities unlock an endless array of insights for its clients, who can supercharge marketing efforts, refine customer segmentation, assess and manage risk and decisioning, and optimise various aspects of their business operations. Learn more: thisisbud.com. 

Business Radar is a global leader in adverse media screening. We enable organizations to scan and monitor business portfolios and complex corporate structures for negative news, PEPs, sanctions, and enforcement actions. Business Radar has unparalleled coverage and accuracy, ensuring you always stay ahead of the curve.

3rdRisk is Europe’s leading cloud platform for third-party risk management and compliance operations. Our intuitive cloud platform enables organisations to effectively identify, assess, and monitor a broad spectrum of supplier risks—from cybersecurity and sustainability to legal and compliance. Our platform is user-friendly, simple to implement, and flexible. It integrates AI to automate routine tasks and employs gamification to boost engagement among suppliers and internal stakeholders. It features over 40 out-of-the-box integrations for seamless connectivity with various data sources, and more than 60 best-practice templates to effortlessly help organisations mitigate supplier risks and adhere to upcoming regulations.

We have launched Candour ID, the world's first daily-use identity verification solution that reliably verifies the user's identity in every login and transaction and prevents fraud. It takes 1 minute to activate the service on first usage and 1 second to verify identity after that in daily use.



Carrousel Digital produces and provides Intellectual Property  in the cybersecurity and data transmission domains. Its IP include  chaining offline transactions between money bearing devices, a quantum safe digital signature, memory protection, protection of pin code input by monitoring the viewers of a dynamic pin pad, over the internet secure OneTimeKey distribution, indoor positioning system,  and secure data transmission using entangled photons. Its IP are protected by patents notably in France and the US.


CBI S.c.p.a. Benefit Corporation is a public limited consortium company, comprising 400 banks and other intermediaries as shareholders, that develops infrastructures, innovative services and ecosystems for the financial and banking industry, supporting digital payments, open banking and open finance; services that CBI customers, banks and fintechs, ultimately extend to a wide set of clients, responding  efficiently and effectively to the  needs of business, Public Administrations and citizens in an increasingly competitive market. 
CBI operates under the supervision of Bank of Italy, therefore obligated to comply with the measure "Provisions on the supervision of payment systems and technological or network instrumental infrastructure" as a "critical infrastructure or service provider".

CBI has been acting over the past 20 years with a Business-to-Business-to-Customer (B2B2C) perspective by developing infrastructures, innovative services and ecosystems. Over these years, CBI developed several open banking and open finance services, and achieved a variety of goals at national and international level. From an Open Finance and Data Monetization perspective, CBI has developed a few value-added services (VAS) that render its clients all the more competitive. In this regard, CBI has developed a variety of services, such as: Name Check, Check IBAN, CBI GO, CBI Safe Trade.   
To date, over 80% of the Italian banking industry has chosen the CBI Globe platform, which streamlines the telematic dialogue among Payment Service Providers, Fintech, enterprises, and the Public Administration to achieve compliance with the renewed EU regulatory framework and play an active role in the Open Banking and Open Finance scenario.
More recently, in 2023, CBI has become a Benefit Corporation, putting some common benefit purposes alongside the corporate purpose to promote socially motivated activities, increasing positive social impacts on people and the environment.

Celeris' award-winning Payment Orchestration Platform allows merchants to take control of their payment flow through the multi-acquirer set-up. Online merchants can utilize Intelligent Transaction Routing to set custom and effective transaction routing rules to increase the success rate. AI powered real-time In-Depth Reporting data facilitates better decision-making, while Automated Reconciliation ensures no transaction is left unmatched between acquirers. Celeris' Risk and Fraud management engine helps merchants manage risk and mitigate fraud efficiently and effectively.

At Centiglobe, we empower banks, payment service providers, and companies to unlock and accelerate business value. Our solutions provide predictable, transparent, secure, and instant global payments powered by DLT and tokenized deposits. Through our permissioned payments transaction network, you get access to markets across the world, local payment-related financial services, and currencies - with just one API integration.

CheckSig is a leading Italian fintech company specializing in advanced crypto solutions tailored for financial institutions. The company’s mission is to secure and simplify access to digital assets, by providing an integrated, trustworthy, and transparent ecosystem.

The CheckSig Clear suite, CheckSig's flagship product, is specifically designed for the banking industry. It offers a "Crypto as a Service" model that includes technological infrastructures and processes for trading, custody, and additional services such as tax compliance, market insights, educational resources, and timely news.

CheckSig serves a broad spectrum of financial institutions, including retail and private banks, innovative neobanks, and experienced asset managers. Its highly scalable API platform and customizable processes are crafted to integrate seamlessly with the unique operational frameworks and specific needs of each institution, ensuring personalized and efficiency.

Setting industry standards for security and regulatory compliance, CheckSig is the world's first and only Bitcoin custodian to provide public proof-of-reserves. Subject to external SOC 1 and SOC 2 audits, it offers triple-A insurance coverage for funds under custody. This commitment to trust and safety is underscored by the selection of CheckSig’s custody solutions in the Bank of Italy’s 2022 Call for Proposal, highlighting its status as a trusted partner in the financial sector.

CleverChain is the next gen “Digital Line of Defence”. 

Building on unique anti-financial crime expertise, we transform information into real-time global intelligence, and we enable launching, running and growing organizations confidently, compliantly, and with effective end-to-end automation.

Our breakthrough hinges on a holistic comprehension of data. We contextualise data with both external and internal intelligence, fostering a genuine and effective monitoring system, with a fundamental shift away from using static data and prioritising comprehension of customers and third-parties through automated AML engineering layers.

Meanwhile, we pioneer innovative GenAI applications. “Kira”, our GenAI compliance expert, pragmatically enables and streamlines-all lines of defence.

All your data. One platform. Limitless possibilities.

We empower the largest enterprises to transform any data anywhere into valuable insights they can trust.

The only true hybrid platform for data, analytics, and AI. 
We enable global enterprises to use data to solve the impossible today. 
We empower you to transform any data anywhere into valuable insight you can trust. 
We deliver scalable, open, secure, and governed data management with portable, cloud-native data analytics.

Hi, we?re a leading global provider of customer experience (CX) solutions and technology. We create game-changing customer journeys for some of the world?s best brands, and the ones that are changing the world as we know it. Every day, we Design, Build and Run CX that helps brands grow across the world and into the future. Whether it?s a specific solution or the whole end-to-end journey ? we?ve got it covered. We?re the strategic thinkers who design brand-defining experiences. The tech geeks who build smarter solutions. And the operational experts who run it all and make it work seamlessly. Across 70+ countries and six continents, we provide services across key industry verticals including technology & consumer electronics; retail, travel & ecommerce; banking, financial services & insurance; healthcare; communications & media; automotive; and energy & public sector.

Column is the only U.S. bank built from the ground up with APIs to enable partners to develop and offer financial products. The Bank was founded and led by the Co-Founder of Plaid and powers many of the industry-leading domestic and international fintechs today. With a direct connection to the Federal Reserve for domestic payments and first-party integration into Swift for international transfers, Column’s platform of primitives offers improved speed, visibility, and functionality on use cases ranging from core payments to card programs to lending.

Companjon is a leading B2B2C insurtech specializing in fully digital, AI-driven embedded insurance at scale. Its modern, end-to-end insurance solutions enable companies across travel, events and entertainment, e-commerce, fintech, mobility, and telco sectors to delight their customers with personalized experiences – offering the right product at the right time and at the right price – and drive more business value from stronger brand loyalty and new ancillary revenue opportunities. Companjon designs, builds, and underwrites its first-in-market dynamic insurance solutions on a 100% cloud-based platform capable of issuing 32,000 policies per second, integrating API gateways easily, and leveraging the latest advanced technology. It has been recognized as one of the world’s most innovative insurtechs for three consecutive years (2021-2023) by FinTech Global.

Companjon seeks to change the way people think about insurance by creating seamless and positive experiences when things don’t go as planned: being right there when ‘life’ happens. The company is registered and headquartered in Ireland and regulated by the Central Bank of Ireland and is fully funded by a leading Swiss insurer.


Hi, we're a leading global provider of customer experience (CX) solutions and technology. We create game-changing customer journeys for some of the world's best brands, and the ones that are changing the world as we know it. Every day, we Design, Build and Run CX that helps brands grow across the world and into the future. Whether it's a specific solution or the whole end-to-end journey, we've got it covered. We're the strategic thinkers who design brand-defining experiences. The tech geeks who build smarter solutions. And the operational experts who run it all and make it work seamlessly. Across 70+ countries and six continents, we provide services across key industry verticals including technology & consumer electronics; retail, travel & ecommerce; banking, financial services & insurance; healthcare; communications & media; automotive; and energy & public sector.

Confide is a governance, risk and integrity platform with whistleblowing software as its flagship product. Founded by Pav Gill, the whistleblower behind the colossal Wirecard scandal, Confide empowers organizations to digitize investigations from start to finish with an immutable audit trail, enabling effective risk management of issues before they escalate into the public sphere. Organizations will foster a strong culture of trust, ethics and accountability while meeting regulatory compliance obligations such as the EU Whistleblowing Directive, US SOX Act Section 301 on Corporate Responsibility, FCA Conduct Rules, and ISO 37002.

Confluent is pioneering a fundamentally new category of data infrastructure focused on data in motion. Our cloud-native offering is the foundational platform for data in motion, designed to be the intelligent connective tissue enabling real-time data, from multiple sources, to constantly stream across the organisation. With Confluent, our customers can meet the new business imperative of delivering rich, digital customer experiences and real-time business operations. We aim to help every organisation harness data in motion to compete and thrive in the modern world.

Connect Earth is a London based Climate Tech company positioned at the intersection of finance and sustainability. Recognising financial institutions as key catalysts for change, Connect Earth's mission is to empower them with the data and intelligence they need to make informed, conscious choices that drive tangible climate action for themselves and their customers. 
Their carbon measurement technology and infrastructure isn't just about data, it's about centralising financial institutions in harnessing and facilitating smarter choices. Through innovation and collaboration, they aim to continually respond to the evolving sustainability needs of markets, and support financial institutions to thrive through transitional finance. Founded on the principle that actionable carbon data should be accessible to all, Connect Earth's data models and intelligence offer financial institutions and their customers an opportunity to optimise emissions measurement. They envision a world where businesses and their customers proactively track and reduce their carbon footprint, maximising the personability of their data.

Crassula is a White Label, low-code-no/code banking software, supporting digital banking, payment systems, card issuing projects, crypto exchanges and crypto banking. 

Crystal Blockchain works globally with customers in the digital asset industry, the banking, and FI sectors. We help streamline their Know Your Transaction (KYT) and Anti-Money Laundering (AML) procedures for meeting international compliance standards.

Darwinium is a future-proofed journey-orchestration platform that separates good and bad activity in real time. Its vision is to better protect all customers from unnecessary friction, fraud, & online abuse, using proprietary digital signatures to understand online behavior, identity and intent.

Data Zoo is a global identity solution powering modern verification experiences for digital businesses around the world. 

With one global integration, Data Zoo's research-backed, patented technology replaces the complexities of legacy identity providers with the flexibility, innovation and privacy needed to seamlessly and securely onboard customers. 

As one of the fastest-growing tech companies in Australia (Deloitte Fast 50 2021 & 2022), Data Zoo is trusted by some of the largest global financial institutions, payment providers, and fintechs to verify millions of customers while minimising fraud and risk. 

Headquartered in Sydney, Australia, Data Zoo continues to expand its global presence with offices in Amsterdam, New York, New Zealand, Singapore and The Philippines.

Dataroid is a digital analytics and customer engagement platform that allows companies to measure customer interactions and experiences across different digital channels, enabling data-driven analysis and real-time execution.
 
Dataroid combines features such as enriched individual customer data, behavioral analytics, application performance management, and data modeling on a single platform, providing marketing, product, and technology teams with end-to-end customer insights.
 
Dataroid’s platform is already used by medium to very large enterprises in financial services, airlines, and retail to reshape the experience of over 100 million users.

DEDALOS CORPORATE is a Law Firm based in Cyprus, specializing in consulting for digital business and Fintech Companies. Our comprehensive services include: Business establishment in Cyprus: smoothly set up launch your operations. Licensing: efficiently navigate the licensing process to meet regulatory requirements. IP Box Consulting: maximizing your intellectual property benefits with strategic guidance. Relocation your buisness in Cyprus, Legal advise: receive expert legal counsel tailored to your needs. We have a dedicated accounting department to provide to our clients. At DEDALOS CORPORATE, we are committed to helping thrive in the digital and Fintech landscape! 

Devengo is the API crafted to streamline instant A2A payments, by automating account creation to send and receive money in real time, atomically, and programmatically. We help businesses, financial institutions, and compliance officers integrate their company's money flows into their operational processes, preventing human error and ensuring security. Devengo is the API created to streamline instant A2A payments by automating the creation of accounts to send and receive money in real-time, atomically and programmatically. We help businesses, financial institutions, and compliance officers integrate their business money flows into their operational processes, avoiding human error and ensuring instantaneousness compliance, and security.

We believe great businesses can make a better world. Forward-thinking, innovative organizations can find the answers to today’s most difficult questions. That’s why, every day, we help them succeed. 

As a global law firm with lawyers in 40+ countries, providing legal solutions to businesses worldwide, our bold and dynamic culture means we think big and act decisively. Because relationships are at the heart of everything we do for our clients and communities.

Doshi's mission is to bring money confidence to everyone, every day. We partner with leading financial institutions to empower their customers with gamified educational lessons, tools, and tutorials. Our white-label app, API, and web solutions are utilised by retail banks, mutuals, and lenders across the UK, US and Europe.

Dotfile is an end-to-end business verification platform built for compliance teams. It enables automating KYB and AML procedures, reducing fraud, and streamlining operations. With data on 400M+ businesses and 3000 document types supported, expanding into a new market while complying with local regulations is a breeze. We help businesses automate finding key information, identifying important stakeholders to verify, sending questionnaires, running AML checks, and performing risk assessments - all from a single platform. By automating data collection and verification processes businesses can provide a seamless and instant account opening boosting customer satisfaction. To reduce the risk of fraud, we provide a fully flexible risk assessment solution that automatically triggers enhanced due diligence steps for high-risk profiles. Businesses can also leverage monitoring capabilities to set up automated periodic AML checks, including sanctions, watchlists, or PEP screening. Businesses can see improvements in internal operations thanks to many in-platform features enabling collaboration across teams.

Dukascopy Bank is a FINMA-regulated Swiss innovative digital bank offering a full range of services to retail, corporate and institutional clients. The core services of Dukascopy for non-banking financial intermediaries (EMIs, PIs, brokers) includes safeguarding multi-currency accounts supporting 24 currencies, ultra-competitive FX, payments, correspondent banking, brokerage, interest payouts. Dukascopy Bank works with clients from Europe, Asia, Latam and Africa. Dukascopy group also includes two brokerage firms - Dukascopy Europe and Dukascopy Japan.

ebankIT is a fintech company that enables banks and credit unions to deliver humanized, personalized, and accessible digital experiences for their customers. By adopting the ebankIT Omnichannel Digital Banking Platform, financial institutions are powered to offer an increasingly innovative user experience across every modern digital channel, from mobile to web banking, from wearable gadgets to the metaverse and beyond. With extensive customization capabilities and a continuous focus on human interactions, ebankIT future-proves the digital strategy of banks and credit unions, empowering them with a truly customer-first approach. Today, the ebankIT Omnichannel Digital Banking Platform is licensed to institutions in 11 countries, serving millions of customers and members. To learn more, visit  www.ebankit.com .

Technology is our how. And people are our why. 
For over two decades, we have been harnessing technology to drive meaningful change. 
By combining world-class engineering, industry expertise and a people-centric mindset, we consult and partner with our customers to create technological solutions that drive innovation and transform businesses. 

MSB Licensed PSP offering payment solutions prioritising High risk Industries like Gaming, Online Casinos, Forex brokers, Crypto traders, adult and dating.

Eupago is a Portuguese company specialized in supporting online payments, with solutions ranging from corporate e-commerce to private sales. 

Operating in the fintech world since 2014, it recently entered the offline payments market by introducing the Smart POS service, thus completing the objective of having an omnichannel solution for all customers. Eupago also provides Open Banking and “Buy Now, Pay Later” services.


Evrotrust is the ultimate platform for remote customer identification, strong authentication, and e-signing. Our technology is designed to satisfy current and anticipated regulatory requirements for the Financial Services industry in the EU and internationally.
Evrotrust enables organizations to perform remote onboarding (KYC) and legally binding document signing (QES) with their customers and partners, with omnichannel capabilities and a “high” level of assurance.
The key focus of the solution is to offer much higher legal and security protection for enterprises during digital interactions with their clients while providing the end user with an easy-to-use tool that makes their experience as seamless as possible. The solution is fully compliant with AML, KYC, eIDAS Regulation, and GDPR.
For more information, please visit: www.evrotrust.com

UK AEMI servicing Merchants globally. Current accounts and payment cards for Consumers and Businesses. Transaction monitoring and core banking software. 

Established in 1998, FEITIAN Technologies is a leading global provider of cyber security  & smart payment products and solutions.

Our customers are located in more than 100 countries and regions. 5 oversea branches in Asia, Europe, North America, and a professional international team enable us to serve our customers all over the world.

FEITIAN has over 700 employees, more than half are R&D engineers. The continuous high investment in R&D and the deep understanding of customer needs over the past 20 years have enabled FEITIAN to continuously develop diversified types of innovative products with international patent rights and certifications.

As a public company, FEITIAN has always been committed to provide customers with reliable and cost-effective products. We sincerely looking forward to being your long-term and reliable partner.

Fimple provides a cloud-native core banking platform for both banks and non-banking financial institutions (FIs) through scale-based subscription and pay-as-you-go model. Fimple's modern technology infrastructure, developed entirely according to open banking and global banking standards, offers access to financial institutions via cloud systems or local data centers. 
 Fimple's innovative approach ensures that newly established financial institutions can operate core banking systems with scale-based subscription model, eliminating the need for hardware and software investments and reducing high investment requirements. The flexible structure and robust application infrastructure offered by Fimple also minimize the need for software developers, enabling rapid product development through product-service design tools. 
 The flexible structure and robust application infrastructure provided by Fimple not only minimize the need for software developers but also facilitate rapid product development through product-service design tools. Furthermore, financial institutions using the system can adapt their existing processes, develop new products and services, integrate external systems offered in the 'Fimple Marketplace' into their products, and present these offerings to their customers.

financeAds is the leading Marketing Agency for the Fintech and  Finance industry. 

We help top-tier financial brands as well as emerging Fintech companies to scale and acquire new clients across Europe. 

Our team of experts specializes in promoting financial service companies online and optimizing user acquisition through effective and results-driven marketing campaigns. 

Our knowledge of compliance, quality, and brand protection makes us the perfect partner to support financial institutions and fintech innovators.

Since our foundation in 2010, Finaps has helped organisations develop IT solutions related to Digital Innovation, Process Optimisation and Applied Analytics. We trust in the power of innovation and are committed to deliver future-proof business solutions that work.  We have a diverse client portfolio ranging from start-ups and scale-ups to large corporates that have chosen us to deliver customised innovation, while at the same time rejuvenating and optimizing their business and guaranteeing quality. Our ambitious team has a deep understanding of the market and the technologies we use. We are determined to deliver high-quality IT solutions and we believe that the only way to achieve that is through collaboration with our clients. By really listening to their wishes, understanding what they want to achieve and being honest about what is possible, we develop IT solutions that take our clients’ business to the next level. That is why we are the partner of choice for the delivery of high-quality and innovative future-proof business solutions that work.

FINCI is a Lithuanian-based authorised Electronic Money Institution (EMI), with full EU passporting. Founded in 2019, we provide multi-currency business accounts and payment services tailored to the needs of European clients.

These are usually larger, more complex businesses that require more hands-on payments support. We offer the extra time and attention they need to trade efficiently and compliantly with the world. This includes a dedicated account manager on speed dial, a payments expert that knows their business and their industry. 

As a Principal Member of Mastercard (the highest level of access to the Mastercard network), we can offer payment card services directly, or help you launch your own card services to your customers. 

Winner of the Fintech Lithuanian Innovator of the Year award in 2023 (for introducing Ripple’s blockchain powered instant payments technology to the Baltic region), we focus on delivering the perfect balance between efficient technology and quality human support. This includes:

* Co-branded cards and BIN sponsorship to help you launch your own card services.
* Client funds accounts for crypto, forex and investment firms.
* White labelling so you can brand our financial services and sell them as your own. 
* Multi-currency business accounts that help you trade more efficiently across borders. 
* Flexible payment tools offering you SWIFT, SEPA Instant and Ripple Payments. 

Every FINCI business customer gets the kind of premium service that creates long term relationships. 

To open a business account, discuss a partnership, or just start a conversation, visit FINCI.com, or email business@finci.com 

And be sure to come visit us at Stand 8B155.

Fincra provides payment processing services to businesses across the globe. With a vision to create a world where the movement of money is as easy as sending a text message, we enable businesses receive payments seamlessly via cards, bank transfers and mobile money.

Fincra's payment gateway ensures businesses can collect payments securely in NGN, GHS, KES, EUR, and other currencies, with fast and reliable settlements and no hidden fees or charges. Our secure platform is suitable for a wide range of industries, including gaming, betting, forex, real estate, worldwide businesses, money transfers, SaaS, e-commerce, fintechs, travel, hotel & hospitality, logistics, consultancy, remittance, and more.

We offer a range of payment products and services that are not limited to, but include:

-Collections (Banking As A Service) via virtual accounts in NGN, GBP, EUR.
-Collections (Checkout & Direct Charge) in NGN, UGX, GHS, USD via cards, bank transfers & mobile money.
-Payouts/Disbursements in NGN, GHS, KES, UGX, USD, GBP, EUR.
- Conversion API & FX Settlements

FinFlag is a fast-growing fintech firm headquartered in Brussels, specializing in delivering software solutions tailored to card issuers, acquirers, and merchants. 

Our core Offering consists of:

1. Scheme Fee & Interchange Monitoring and Calculation: FinFlag's software suite includes tools for monitoring and calculating scheme fees and interchange rates, with speed and accuracy. It’s your virtual business controller in managing the payment schemes.

2. Reconciliation Tool: FinFlag provides robust reconciliation engine to help clients reconcile transactions efficiently. By leveraging automation and intelligent matching algorithms, clearing, settlements, processor, scheme, and bank files are automatically matched, ensuring financial integrity and compliance with regulations. Discrepancies are promptly identified and resolved.

3. ERP for merchants and BIN sponsor affiliates:  A suite of billing, collection, and accounting modules offering a comprehensive Enterprise Resource Planning (ERP) solution designed specifically for issuers and acquirers.


FinFlag empowers clients with innovative solutions and expert guidance to navigate the dynamic payment landscape. Our solution has been chosen by major flagship banks, issuers, acquirers, and merchants in Europe.


Empowering developers to detect and prevent online fraud with the world's most accurate device identifier.


Finxone, a pioneering force in fintech solutions, introduces "AI-powered Fintech" – reshaping the industry narrative. With its state-of-the-art technology, Finxone empowers businesses to streamline application development, delivering significant time and cost savings. Experience the future of fintech through Finxone's AI-driven solutions, where innovation and efficiency converge for unparalleled success.


Flexvelop is revolutionizing business equipment financing. Merging the best elements of leasing, renting, and lending with advanced software, Flexvelop introduces a flexible funding solution known as "flexing." This unique approach allows business customers to flex any piece of equipment from any vendor effortlessly, while vendors integrate "flexing" as a payment solution into their sales channels to boost sales in the most convenient way. Flexvelop aims to empower companies to always work and grow with the best equipment, simultaneously helping vendors increase their sales in a world where "rent is trend." By taking on investment risk and offering tailor-made, transparent, and sustainable financing options, Flexvelop positions itself as the preferred partner for businesses seeking financial flexibility and efficiency, as well as for investors looking to contribute to the future of business equipment financing and supporting a circular economy.

Flexys provides intelligent enterprise debt collection products that make resolving debt easier for you and your customers. Our Control+ products provide end-to-end debt collection functionality from pre-delinquency and early arrears to agent activity, recovery and litigation on a secure, cloud-native, digital-first platform. 
 Control+ empowers you to radically improve your collections operation's speed, flexibility, effectiveness and accuracy, using digitisation and automation to help you reach, engage and support more customers more quickly.  Flexys is trusted by leading names in banking, utilities and financial services. Get in touch to discuss the options to evolve your debt collection technology at a pace that suits you.

friendo.cash is revolutionizing the traditional concept of banking applications by transforming them into dynamic financial social networks. Our innovative platform fosters a community where each transaction not only serves financial purposes but also strengthens and expands your social connections. By seamlessly integrating all types of payment methods, including cryptocurrencies, our application allows for swift and straightforward transactions in any currency. This integration highlights our commitment to convenience and accessibility, ensuring that clients can easily manage their finances without worrying about the availability of their preferred payment methods.

Based on our proprietary neobank platform, friendo.cash is specifically designed for emerging markets. We are currently in Stage A of fundraising, aiming to attract $10M-$25M in equity with a revenue-sharing model. Our product is fully developed, featuring Mastercard issuing capabilities and is ready to be launched within the next six months. We are actively seeking investors and franchisees to join us in this innovative venture, aiming to reshape the future of financial interactions globally.

FT Professional equips businesses, governments and education institutions across the globe with award-winning journalism, as well as specialist resources and tools to help inform better strategic and commercial decisions.

Fuse is a financial infrastructure company specialised in supporting global payments, e-commerce and platform businesses to move money in, around and out of the Middle East and North African (MENA) countries. Working with established international brands, Fuse is an enterprise payments business serving customers who have no access to MENA - requiring access to local currencies, payment systems, and compliance. By building a network of regulatory licenses and local currencies, Fuse acts as a single interface for global commerce in the region.

Transforming business banking at its core!


Geniusee is a custom software development company that delivers tech solutions for huge market players like Dell and Bloomberg, midsize businesses, and startups backed by Andersen Horowitz, TechStars, and YC. We help businesses become unicorns, gain competitive advantages, and increase ROI. Our team of 200 certified professionals has successfully completed over 180 notable projects on time and on budget. We provide full-cycle software development, tech and business consulting, and support for our clients at all stages of development. Geniusee is a certified AWS Consulting and AWS Advanced Tier Service Partner with AWS Lambda Service Delivery Designation and AWS Education Services Competency. Among our significant achievements that prove the high quality of Geniusee services are certificates: ISO 9001:2015 - Quality Management and ISO 27001 - Information Security Management.  We always strive to Innovate, Accelerate and Thrive together with our clients!

GFSC Global is an award-winning leading Group of Companies Licensed and Regulated Worldwide, with over 20 years of experience in Corporate, Legal, Regulatory, AML/Compliance, Financial, Banking, Crypto, Immigration, Gaming, and Accounting services with main goal to offer a full range of high quality, tailor-made solutions to our corporate and private clients worldwide through our qualified team of professionals. 

Our specialization: Worldwide Licensing in Crypto/ICO/STO/ Forex/Brokerage/ Investment Funds/ Payment Services/ E-Money Institutions/ Banking/ E-Gaming/Casinos/ Gambling; 
Company formations in 70 countries, Legal Opinions in +120 countries, Opening of Bank accounts worldwide, AML/ Compliance Support, Risk Management services, Internal Audit etc.


We are a digitally native company that helps organizations reinvent themselves and unleash their potential. We are the place where innovation, design, and engineering meet scale. 
 - We have more than 29,000 employees and are present in 33 countries across 5 continents, working for companies like Google, Electronic Arts, and Santander, among others.
 - We were named a Worldwide Leader in AI Services (2023) and Worldwide Leader in CX Improvement Services (2020) by IDC MarketScape report.
 - We are the fastest-growing IT brand and the 5th strongest IT brand globally (2024), according to Brand Finance.
 - We were also featured as a business case study at Harvard, MIT, and Stanford.
 - We are active members of The Green Software Foundation (GSF) and the Cybersecurity Tech Accord.

 Contact us at globant-uk@globant.com

Gnosis Pay is the first Decentralized Payment Network (DPN), removing the barriers between traditional finance and decentralized finance (DeFi).
Gnosis Pay’s first product is Gnosis Card: the first self-custodial visa debit card, enabling users to spend their digital assets in the traditional economy using the Gnosis Pay network. This means users can easily spend their crypto anywhere VISA is accepted (80+ million merchants worldwide). Gnosis Cards are currently available to order in Europe, with plans to launch in the US, Brazil and many other countries soon.
Gnosis Pay offers the highest security standards available and is born from a team with deep experience and a proven track record of building and managing sound DeFi solutions like Safe and Cow Protocol. Gnosis Pay is built on top of Safe, the most trusted decentralized self-custody protocol and collective asset management platform, securely storing 50 + billion.

Neobanking - Innovative Payment Solutions - Fintech

HeyTrade helps you build a fully customizable investment platform that will enable you to reach a new generation of traders and boost your bottom line.

The most flexible billing platform for B2B SaaS businesses. Manage all your financial operations from quote to cash and start invoicing your customers without a single line of code. 

ID R&D is an innovator of biometric facial liveness, document liveness, and voice biometrics. Ranked #1 by NIST, our patented passive approach to liveness, and specialized detection of voice clones, injection attacks and deepfakes, empowers KYC and authentication systems with fast, accurate and secure biometric verification technologies. Over 140 partners in more than 70 countries are collectively processing hundreds of millions of identity checks per year.  ID R&D solutions easily integrate with mobile, web, messaging, smart speakers, set-top boxes, and IoT devices. 
Learn more: www.idrnd.ai


IDA Ireland is Ireland’s Inward Investment Promotion Agency. The Agency partners with overseas companies to secure new investment in Ireland and collaborates to assist companies expand their existing footprint in Ireland.
 
IDA Ireland works with a portfolio of over 1,800 overseas company operations in Ireland across a myriad of industry sectors from Technology and Life Sciences to International Services and Financial Services. Today 20 of the top 25 Global Financial Services companies, 8 of the top 10 Industrial Automation companies, the top 5 Global Software companies and 9 of the top 10 US Technology companies have established operations in Ireland. Over 40 years, global financial institutions have made Ireland their home, from international banks, investment managers and insurers, to aircraft leasing operators and administrators. Financial services operations in Ireland handle deposit taking, lending, compliance/AML, fund accounting, trade finance, investor relations, equities, FX sales, capital markets, portfolio management, technology support, software development, cybersecurity and more. With its track record in attracting technology operations of large multinationals as well as international financial services providers, Ireland has grown into a strategic hub for innovation on payments, fintech and more.
 
Whether you’re a large, established multinational or a high-growth scaling company, Ireland offers the perfect platform for continued success. Our proven track record for attracting global foreign direct investment means you benefit from unrivalled experience in setting up rapidly and quickly achieving scale. As an open, globalised economy, Ireland offers easy access to talent in a vibrant ecosystem of established international businesses. The Irish Government has prioritised the continued success of the financial services sector. Working in partnership with industry, academia, and key stakeholders, the State supports the sector's ongoing growth. Visit us at stand N12 or visit our website to see how we can assist you.



iDenfy, an antifraud and compliance company from Lithuania, is recognized by G2 as a leader in identity verification, AML, and KYB (Know Your Business) solutions for the third year. The average score is 4.9 from a maximum of 5. The platform offers an identity verification solution with more than 3000 identity documents supported from 200 countries and territories. 

There is a direct integration for PEPs, sanctions, and adverse media checks with ongoing screening. Instead of charging per every identity session, the company chose a different route - clients pay only per approved customer, omitting denied verifications due to fraud, expiry, or bad image quality. 

With over 500 worldwide customers, including the Bank of Lithuania, iDenfy offers business verification with access to official credit bureaus for 160 countries and government-issued registry reports. Everything is integrated into a single platform with an option to generate reports required by auditors.

IDT Financial Services Ltd (IDT Finance) is a fully licensed Bank providing issuing, payment and banking solutions. As a principal member of MasterCard and Visa Europe, we have delivered a wide variety of prepaid, debit and credit card programmes including teen, mobility, corporate, gift, payroll, FX, travel and many more. We offer virtual and physical card programmes, Apple Pay and Google Pay functionalities and Banking Lite Services and are the ideal partner for providing innovative card solutions with an extensive network of preferred partners to deliver end-to-end service.

iFAST Global Bank (iGB) is a UK bank authorised by the Prudential Regulation Authority
(PRA) and regulated by both the PRA and Financial Conduct Authority (FCA). It is a Subsidiary

of iFAST Corporation, a Singapore Exchange Company (SGX).
iGB supports Banks &amp; Non-Bank Financial Institutions such as:

Electronic Money Institutions, Authorised Payment Institutions, Merchant Acquirers, Asset &amp;
Investment Management Platforms, Brokers, Trusts, Challenger Banks, Foreign Banks, Building

Societies and Credit Unions.

We provide a service that strengthens our customers competitive edge enabling them to provide
enhanced facilities to their own customers. We are a clearer of GBP being a direct member of
CHAPS and a direct participant of Faster Payments. We are also a direct SWIFT member and

can therefore provide cross border payments in a number of currencies.

Products:

Safeguarding Current &amp; Savings Accounts
Client Money Savings Accounts
Operational Accounts
Deposit &amp; Savings Accounts

We empower our customers to achieve success with connectivity, tailored solutions and

dedicated support.

INCAT is a tech company, providing modern IT solutions for financial institutions such as fintechs and digital banks. We have experience in implementing core systems in the finance and banking industries.

10x faster onboarding for banks and fintech. GenAI powered solution which reads documents submitted by the customer, verifies them and immediately follows up them with the customers directly. Saves up to 90% of the onboarding time and up to 50% of the cost.

Invest in Latvia is the premier frontline service brand managed by the Investment and Development Agency of Latvia (LIAA). Our mission is to assist global businesses and investors by providing comprehensive, confidential, and completely free-of-charge services and support for investment decisions. Our expertise ranges from detailed insights into the local market to practical assistance in setting up operations, such as opening offices in Latvia.

Services Offered:
- Investment Consultation: Tailored advice on investment opportunities and business environment.
- Site Selection: Assistance in finding the ideal location for your business operations.
- Regulatory Guidance: Up-to-date information on regulations, compliance, and incentives.
- Networking Support: Connections with local industry leaders, government officials, and service providers.

Why Latvia for Fintech:
Latvia’s fintech scene is rapidly emerging as a dynamic and innovative hub within Europe. The country boasts a robust digital infrastructure, a strong regulatory framework, and a thriving ecosystem of fintech startups and enterprises. Highlights include:

- Innovative Environment: Latvia is home to numerous fintech startups and accelerators, focusing on solutions from payments and blockchain to cybersecurity and insurtech. 
- Supportive Regulations: The Latvian government has implemented favorable policies to foster fintech growth, including digital identification and e-residency programs.
.
Connect with Us at Money 20/20:
Visit the Invest in Latvia booth to explore how we can assist your fintech business to flourish in Latvia. Our team of experts will be available to discuss your specific needs and how Latvia’s vibrant ecosystem can contribute to your success.

We look forward to meeting you at Money 20/20!

iPiD is a dynamic, venture-backed fintech start-up transforming the international payments landscape since 2021. Born from the vision of seasoned leaders in payments and technology, iPiD identifies and fills crucial gaps in global financial transactions. Our mission is to simplify, secure, and streamline payment processes worldwide, significantly enhancing the customer experience and reducing fraud through innovative payee validation services.

We proudly offer solutions that comply with Verification of Payee (VoP) and Confirmation of Payee (CoP) regulations, setting industry standards for security and trust in financial transactions. By implementing our payee validation technology, iPiD not only mitigates risks associated with fraud but also ensures smooth and accurate transactions, leading to considerable savings for businesses and enhancing overall user satisfaction.

Our global team, with representatives in Singapore, the UAE, France, India, Belgium, Malaysia, the Netherlands, South Africa, Spain, and Vietnam, combines diverse perspectives to drive continuous innovation in the fintech sector.

Kani’s award-winning SaaS platform brings automation, intelligence, accuracy and compliance to payments data. We specialise in empowering BIN sponsors, challenger banks, acquirers and other fintechs to complete weeks’ worth of reconciliation and reporting in under 30 seconds – all by using our cloud-based, data-agnostic solution to simplify vast, complex datasets.

Our why

Accurate and verifiable payment reconciliation and reporting are essential and often a regulatory requirement for fintech companies. We know first-hand how complex and time-consuming these tasks are if tackled manually, leading to disruptive and ambitious fintechs getting lost in the complexities of payments data or receiving fines for inaccurate reporting.

We’re already making an impact by solving these challenges in the payments and fintech space. To date, the platform has reconciled and reported on billions of payments data, enabling our clients to operate and scale at pace without unnecessary data complexity.

In 2023, Kani was just one of 10 global companies selected to join the FIS Accelerator program, which aims to drive and support innovation across the financial industry. 

Keyno is a financial technology (fintech) company that has developed CVVkey™, a fraud prevention solution which resides on a cardholder's mobile device, replacing the static CVV2 security code printed on a payment card with a dynamic CVV2 code that changes throughout the day. When used in e-commerce transactions, CVVkey reduces online fraud by more than 90%, providing significant savings for issuing banks and effective security to their cardholders. Requiring no backend development, CVVkey is often up and running in less than eight weeks for existing Visa and Mastercard issuers globally. CVVkey is compatible with existing card processing, offering cardholders security and digital tools that consistently increase user satisfaction.

Kora is a pan-African payment infrastructure offering delightful payment experiences for collections, payouts and settlement for businesses anywhere in Africa. 

Kora enables global companies to scale rapidly across Africa. With one integration, Kora powers businesses to accept payments, make payouts and settle across multiple countries and channels. (Cards, Mobile Money, QR, Bank Transfer).

Kora is building a seamless payment experience for Africa, all via a single API.

Founded in 2007, Kount is the leader in trust and safety technology. Powered by advanced AI and machine learning, Kount helps businesses grow with complete confidence. The platform includes solutions for fraud detection and prevention, identity verification, chargeback management, regulatory compliance, and more.  Visit www.kount.com to learn more. 

Kustomer is your all-in-one connected service platform where conversations, tickets, data, orders, and customer information are natively stored within the platform, enabling elevated and accelerated service.

Lucinity is a leading software as a service (SaaS) company at the forefront of modernizing the financial industry with its faster, smarter financial crime prevention solutions. Embodying its mission to Make Money Good™, Lucinity is distinguished by its unique approach of combining next-generation artificial intelligence with human expertise, creating a powerful augmented intelligence toolset.

At the heart of Lucinity's innovation is its significant reduction in case investigation times, bringing them down from an average of 2.5 hours to just 30 minutes. This remarkable efficiency is achieved through advanced AI technologies, making financial crime prevention both cost-effective and scalable. Lucinity's product suite, designed for seamless integration, includes Case Manager, Customer Reporting, Regulatory Reporting, Transaction Monitoring, and the Luci Copilot. The Luci Copilot, powered by generative AI, offers actionable insights that streamline the investigative process. These solutions work together cohesively, allowing for easy incorporation into existing systems without the need for complete replacement. 

Founded in 2018 with its headquarters in Reykjavik, Iceland, Lucinity has established a global footprint, with a team spanning across Europe. The company is driven by a core team of seasoned professionals from Tier-1 banks, international regulatory bodies, and top legacy vendors. Lucinity's diverse client base includes companies like Pleo, Currencycloud, Arion Bank, Kvika Bank, Indo Bank, and Trustly. The company's approach to comprehensive financial crime prevention is further enhanced through strategic partnerships with entities like SEON and Sift for real-time fraud monitoring and Neterium for real-time name screening, underlining its commitment to collaborative and effective financial crime solutions.


Embedded climate action for banking & fintech. Companies like Visa, Payhawk, and Soldo are seeing increased revenue growth by embedding climate action into their products, because their end-clients need help to comply with climate regulation. Lune offers the API for CO2 emission calculations and high quality carbon removal.

Magnetiq Bank provides banking infrastructure for fintech, e-com and business.
Use a fully regulated banking infrastructure, grow your products, and get a better collaboration experience.

Find Magnetic Bank on booth 8A106


Founded in 2015, Acquired.com was born from a relentless dedication to customers and their business goals. At the heart of Acquired.com lies a commitment to empowering businesses with next-generation payments solutions and the essential industry expertise they need to thrive in the digital economy.

Providing a unified solution combined with a highly personalised service, we give competitive advantage to our customers in an industry too often reliant on disjointed solutions. Our mission is to become a fundamental part of the payments infrastructure for recurring commerce, anticipating and responding to the evolving needs of our customers.

AIB Merchant Services is Ireland's largest acquirer, providing a comprehensive range of payment solutions to businesses of all sizes, from leading entities in the gaming and aviation sectors to local enterprises. We specialise in facilitating seamless payment experiences with state-of-the-art technology and dedicated customer support. As leaders in the payment processing industry, we offer tailored solutions that enhance transaction efficiency, ensuring a consistent and reliable service for every merchant, irrespective of size.

AlixPartners is a results-driven global consulting firm that specializes in helping businesses respond quickly and decisively to their most critical challenges—from urgent performance improvement to complex restructuring, from risk mitigation to accelerated transformation. These are the moments when everything is on the line—a sudden shift in the market, an unexpected performance decline, a time-sensitive deal, a fork-in-the-road decision. We stand shoulder to shoulder with our clients until the job is done, and only measure our success in terms of the results we deliver. We partner with you to make the right decisions and take the right actions. And we are right by your side. When it really matters.

Andersen is an IT-company with a long history and a large team creating high-quality software for clients on every continent except (but that's just for now!) Antarctica. 

We specialize in developing software solutions through the synergy of skilled professionals and efficient processes. In these 17 years we have managed to become a world-class Custom Software, Web and Mobile development company. By the way, as multidisciplinary specialists, we also know everything about AI, Data Science, UI/UX Design, Business Analysis and much, much more!

Entrust your IT project to professionals and make all your dreams come true with Andersen.

AutoRek is a leading provider of end-to-end automated reconciliation software. We’ve been revolutionising finance operations and controls for the global financial services industry since 1994. 

AutoRek simplifies reconciliations, financial data management and reporting. Using our solutions, firms cut their operating costs, achieve regulatory compliance, and gain full control of their data. 

We work with some of the largest organisations in the global payments sector, including GoCardless and Worldpay.
 
With AutoRek, your firm can: 
Save time, reduce costs and increase overall efficiency 
Get real-time reporting & management information (MI) 
Eliminate manual processes to focus on value-add tasks  
Segregate customer funds for safeguarding & regulatory compliance 
Cut financial and operational risk to ensure profitability 

Boston Consulting Group is a global consulting firm that partners with leaders in business and society to tackle their most important challenges and capture their greatest opportunities.

Looking forward to meeting you!
To book a meeting, please contact us at sales@bitpace.com 

Our crypto payment gateway empowers your business to accept crypto payments all over the world. With Bitpace, you can receive crypto payments and automatically convert them to your preferred fiat currency - EURO/GBP/USD. Our platform handles both your fiat and crypto settlements while also providing a liquidity network and white-labeling services.


- Seamless API Integration
- WooCommerce, OpenCart, Magento Plugins
- Deposits and Withdrawals
- Buy and Sell Crypto with Fiat
- Digital wallets
- Order & Payment Tracking Dashboard
- Dedicated Account Team

Come and learn about all the Bitpace features you will love!

Founded in 1996, BPC is a proven industry leader that is shaping the world of transactions with quick, safe and easy payment processing. With a focus on exceptional technology development and customer service, BPC helps financial institutions and businesses to deliver innovative and best-in-class proven solutions that fit with today’s consumer lifestyle when banking, shopping, or moving in both urban and rural areas. With more than 450 customers across 120 countries, BPC collaborates with all ecosystem players to deliver services for the digital world. Its core product SmartVista suite comprises cutting-edge banking, commerce, and mobility platforms that enable innovative solutions for digital banking, ATM and switching, payments processing, card, and fraud management, financial inclusion, merchant portals, transport, and smart cities. To find out more about how BPC can help businesses deliver a seamless payments processing experience to consumers, please visit www.bpcbt.com

BPCE Digital & Payments is the division of Groupe BPCE, the 2nd largest banking group in France, bringing together the teams responsible for digital, data, innovation and payments. BPCE Digital & Payments  is the partner of choice for companies and merchants who wish to digitalize their banking and payment practices. Thanks to its brands and fintechs (Oney, BPCE Payment Services, Payplug and Xpollens), the division is one of the leading payment players in France, covering the complete payment value chain: cards issuing and processing, acquisition, online and omnichannel payment acceptance, card and transaction processing, Buy Now Pay Later, banking as a service. BPCE Payment Services  manages more than 20% of the payment processing activities in France. Thanks to its recognized expertise in the field of cards & payment processing,  BPCE Payment Services  supports the banks and subsidiaries of Groupe BPCE, as well as an external client base composed of financial institutions and payment service providers. Payplug  is the French payment solution designed for merchants, e-merchants of all sizes and fintechs. Payplug maximises the performance of your payments with ease. Xpollens  is the Embedded Payment platform designed to empower businesses across all industries. With its ultra-modern technology platform, comprehensive suite of payment solutions, and EMI license (Electronic Money Institution), Xpollens automates transactions, accelerates and secures both pay-ins and pay-outs, and facilitates the development of neo-banks.

BVNK provides modern payments infrastructure for businesses. We unify banks and blockchains in a single platform, so innovators can launch new payments products quickly.

Cognizant (Nasdaq-100: CTSH) engineers modern businesses. We help our clients modernize technology, reimagine processes and transform experiences so they can stay ahead in our fast-changing world. Together, we’re improving everyday life.

CoinsPaid is a leading payment ecosystem of innovative crypto solutions for businesses. CoinsPaid product offerings, such as Payment Gateway, Business Wallet, Exchange & OTC Desk, Crypto SaaS, Hot Wallet, and Explorer, effectively empower merchants to engage with cryptocurrency, ensuring security, convenience, and heightened functionality. We enable customers to operate worldwide, decrease costs and reach new markets whilst using our reliable cryptocurrency processing services and the wallet app. 
CoinsPaid operates under Dream Finance OU, registered and licensed in Estonia. 

Daon, the Digital Identity Trust company, enables market-leading organizations worldwide to easily and accurately proof, verify, authenticate, and secure customer identities at every trust point across the entire customer lifecycle. With industry-leading identity proofing and biometric authentication technologies at its core, Daon's technology ensures that customer identities are accurately verified, safely secured, and easily recovered. By mitigating fraud, reducing friction, and ensuring regulatory compliance, Daon helps businesses deliver a seamless customer experience, increase customer satisfaction, and reduce costs. Daon delivers these solutions through its Al and ML-powered IdentityX° platform, chosen by leading financial services, telcos, travel & hospitality companies, and other industries to secure and process hundreds of millions of digital identity transactions daily. Specialist in customer Identity Verification (IDV) and Authentication (PSD-x) leveraging face and voice biometrics, ID processing,  AI for deep fake detection, FIDO, MFA, etc across banking, fintech, payment, telecommunication, gaming, aviation, online markets, and other sectors.  Focus areas include identity wallets, clone detection, AI to fight AI, cybersecurity, orchestration, and enhancing identity journey Net Promoter Scores.  Learn more at www.daon.com .

DECTA provides end-to-end payment infrastructure, from acquiring to issuing and processing, offering bespoke-as-standard solutions to make payments accessible to everyone. Our Products include:
- Issuer and Acquirer Processing
- White label Payment Gateway
- Point-Of-Sale Acquiring
- Payment Acquiring 
- Digital Banking Platform

EBANX is the leading international payments platform connecting global companies with customers from the fastest-growing digital markets in the world. The company was founded in 2012 in Brazil with the mission of giving people access to buy in international digital commerce. With powerful proprietary technology and infrastructure, combined with in-depth knowledge of the markets where it operates, EBANX enables global businesses to connect with hundreds of payment methods in different countries in Africa and Latin America. EBANX goes beyond payments, increasing sales and fostering seamless purchase experiences for businesses and clients. For more information, please visit:  https://business.ebanx.com/en/

The Bahrain EDB is an investment promotion agency with the overall responsibility of attracting investment into the Kingdom and supporting initiatives that enhance the investment climate. The Bahrain 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.
The Bahrain EDB focuses on several economic sectors that capitalise on Bahrain’s competitive advantages and provide significant investment opportunities. These sectors include financial services, manufacturing, logistics, ICT, and tourism.
For more information on the Bahrain EDB visit www.bahrainedb.com.

Edenred Payment Solutions enables clients to offer digital banking, embedded finance and card-based solutions to their customers. Working with clients such as Tide, Sainsbury’s, Foncia and Bouygues, it has 15+ years of industry expertise delivering flexible payment solutions for fintechs, corporates and retailers. 
As an Electronic Money Institution, regulated by the FCA and NBB, it helps deliver a unique product experience, without regulatory complexities. 
By providing a suite of functional APIs, clients can access an ecosystem of connections including payment schemes and banking solutions with ease. As a Mastercard Principal Member, it also offers card issuing and BIN sponsorship to accelerate time to market. 
Edenred Payment Solutions is also part of the wider Edenred group, giving it the financial backing to provide clients with long-term stability and security. For more information, please visit: https://eps.edenred.com/ 

Eviden is an Atos business that brings together the digital, cloud, big data, and security business lines into one unit. The number one European Managed Security Services (MSS) provider and one of the top global MSS providers, Eviden is a digital services powerhouse with 6,500 dedicated security experts, 17 next-generation global Security Operations Centers (SOC) operating 24/7/365 and its award-winning AI platform AIsaac - purpose-built for cybersecurity threat management.

A trusted provider of financial services, Financial House offers multi-currency, comprehensive solutions that are swift, efficient, and adhere to global security standards. As a Principal member of MasterCard, Visa, and UnionPay, our advanced API provides seamless integration with essential payment systems SEPA, Faster Payments, BACS, CHAPS, and SWIFT. Proudly, we were recognised as one of Europe's 1,000 fastest-growing companies by the Financial Times and Statista in 2022. For more details on our offerings, please contact our team or follow us on Linkedin.

Flagright is an AI-native, centralized, no-code compliance platform that transforms AML compliance and fraud prevention for fintechs and banks. Our platform harnesses the power of generative AI to enhance compliance operations with real-time transaction monitoring, sophisticated case management, and proactive AI-driven investigations.

Our comprehensive suite also includes dynamic customer risk assessment that adjusts to evolving risks and regulatory demands, alongside our robust sanctions, PEP, and AM Screening, merchant monitoring, AI Forensics, amongst many other features.

Our commitment to excellence is reflected in real-time processing of suspicious activities and our swift service integration—typically just a week, a significant improvement over the industry standard of 2-4 months. This agility, combined with a holistic approach, places our customers at the forefront of AML compliance and fraud prevention.

With customers across 6 continents, Flagright helps financial institutions, including fintechs and banks, to navigate complex regulatory landscapes confidently, safeguard against financial crime threats, and uphold the highest standards of trust and security.

We design, build and run the technology that powers the future of payments. Form3 are reimagining the way payments work from channel to payment scheme. Our fully managed cloud native account to account platform enables banks and fast growing Fintechs to accelerate their digital transformation and scale quickly across markets.  www.form3.tech

FTV Capital is a growth equity investment firm that has raised $6.2 billion to invest in high-growth companies offering a range of innovative solutions in enterprise technology and services and financial technology and services. FTV’s experienced team leverages its domain expertise and proven track record in these sectors to help motivated management teams accelerate growth. FTV also provides companies with access to its Global Partner Network®, a group of the world’s leading enterprises and executives who have helped FTV portfolio companies for over 25 years. Founded in 1998, FTV Capital has invested in over 140 portfolio companies. FTV has offices in New York, San Francisco, Connecticut and London.

​Griffin puts the bank in Banking as a Service. We combine the secure, regulated infrastructure of a bank with the speed and power of modern software into one powerful full-stack BaaS platform. Our goal is to empower companies to embed banking into their products quickly and safely. With purpose-built APIs and an all-access developer sandbox, we’re helping our customers build and launch payment platforms, financial wellness apps, client account products, business loans, and more.

HPS is a multinational company and a leading provider of payment solutions and services for issuers, acquirers, card processors, independent sales organisations (ISOs), retailers, mobile network operators (MNOs), and national & regional switches around the world. 
 PowerCARD is HPS 'comprehensive suite of solutions that covers the entire payment value chain by enabling innovative payments through its open platform that allows the processing of any transaction coming from any channel initiated by any means-of-payment. PowerCARD is used by more than 450 institutions in over 90 countries. HPS has been listed on the Casablanca Stock Exchange since 2006 and has offices located in major business centres (Africa, Europe, Asia, Middle East). For more information www.hps-worldwide.com

Innovatrics is an independent EU-based provider of trusted identity and biometric solutions for governments and enterprises.
Our algorithms consistently rank among the fastest and most accurate in fingerprint, face and iris recognition. Since 2004, we have partnered with all types of organizations to build trusted and flexible biometric identification solutions benefiting more than a billion people worldwide. 
Governments across four continents rely on our biometrics to restore trust in elections, remove friction in border control, create reliable civil identification services and empower criminal investigations.
Financial institutions, telecom operators and shared economy providers use our remote identity verification to establish trust when bringing their services online. Our powerful facial recognition platform empowers seamless access solutions and secure surveillance.

Invest Hong Kong (InvestHK) is a department of the Hong Kong Special Administrative Region Government tasked with attracting foreign direct investment to Hong Kong and providing overseas and Mainland companies and entrepreneurs with information, advice and services they need to succeed in the city. It works with companies of all sizes, from startups and SMEs to multinationals, and it supports them in every stage from planning, setting up to promotion and expansion.

The staff stationed in 34 offices in key markets worldwide reach out to potential businesses and work to strengthen and promote Hong Kong’s status as Asia’s premier investment destination. All of the services are free, customised and confidential and based on the core values of passion, integrity and professionalism. It strives to provide the best customer service combined with business friendliness and responsiveness.

IXOPAY, a TokenEx Company, is a complete payment optimization platform that gives merchants unprecedented control over revenue and the competitive edge to thrive in global commerce. Its product suite is built to address the challenges of supporting multiple payment processors with Omnichannel Tokenization, Payments Orchestration, and Card Lifecycle Management.

Jeton, a global digital wallet provider founded in 2018, offers secure e-wallet services for users and merchants worldwide. Jeton enables seamless financial transactions with over 50 international and local payment methods, 70 currencies, and availability in 100+ countries. Jeton Wallet provides a wide range of financial solutions, including the Jeton Card for online and offline purchases and Jeton Cash, which protects users’ financial data during online purchases.

Jifiti is a leading fintech company that powers white-labeled embedded lending solutions for banks, lenders and merchants worldwide. The company’s white-labeled platform provides banks and lenders with state-of-the-art technology to easily deploy and scale any consumer and business financing program at any merchant's point of sale - online, in-store and via call center. The platform supports every loan and BNPL option, including installment loans, lines of credit, split payments and business financing. With its multinational presence, Jifiti provides end-to-end point-of-sale financing solutions to global brands in any international market. Jifiti is utilized by leading financial institutions including Mastercard, Citizens Bank, CaixaBank, Credit Agricole, financial service providers including FIS and Finastra, and top retail brands including IKEA, Peloton, Wyndham, Wayfair, Sonae, Coppel and others worldwide. 

Great things are happening in Ohio.  Ranking among the world’s largest economies, Ohio’s resources empower business and individuals to have it all.  Your plans will go further here with a welcoming business climate that attracts global investment and fosters growth, a strong talent and education system building a highly skilled workforce of the future, and one of the most ambitious innovation strategies in the country set to grow cutting-edge technologies and industries.  Ohio’s simplified tax structure, central location, and affordable cost of doing business are catalysts for economic diversification and prosperity.  

A thriving economy and enough variety to support any lifestyle—Ohio has it all!  Visit  JobsOhio.comto learn more.

LivePerson (NASDAQ: LPSN) is the global leader in enterprise conversations. Hundreds of the world?s leading brands ? including HSBC, Chipotle, and Virgin Media ? use our award-winning Conversational Cloud platform to connect with millions of consumers. We power nearly a billion conversational interactions every month, providing a uniquely rich data set and safety tools to unlock the power of Conversational AI for better business outcomes. Fast Company named us the #1 Most Innovative AI Company in the world. To talk with us or our AI, please visit  liveperson.com .

Microsoft offers banks a highly secure and compliant, enterprise-grade cloud platform to run their business and the latest technology needed to unlock business value and deepen customer relationships. With Microsoft Cloud, banks can optimize costs, reduce time to value, enhance collaboration, and use data and AI to deliver more impactful business outcomes—whether transforming the banking experience, empowering employees, managing risk, modernizing payments and core banking, or creating a sustainable future. The security, compliance, and scale of the Microsoft Cloud, combined with our global partner ecosystem, empower banks to address evolving customer needs, hybrid workplace requirements, complex regulations, new competitors, solution integration, and increased cyber threats with both efficiency and resilience.

Monext is active in two areas : 
 Payments, for all types of point of sale, through packages which include payment solutions for websites, mobiles (wallets, mobile payment methods and in-app payments) and stores, and which are adjusted to fit the needs and personality of each merchant. 
 Card processing and management, by assisting conventional banks and the most prominent fintechs on the market, with increasingly innovative functionalities for cardholders and issuers including mobile enrolment and card management, for all countries, schemes, HCI, data, etc. 
 Our card processing solution boasts 30 million cardholders, with in particular Lunchr, Qonto, Compte Nickel, Oney (Spain, Portugal), BNP Paribas, Carrefour Banque, Knab, Banque de France, etc.

Moneytolia serves as a financial technology company.  Moneytolia allows both individual and corporate, to easily manage various financial requirements.  Within Moneytolia , users can effortlessly conduct fee-free international money transfers, make payments and donations, gaming and digital codes and Moneytolia Card, Virtual Card, Business Card, and Virtual POS.  These services are accessible directly through Moneytolia, providing users an efficient all-in-one app for their financial needs.

Moniepoint is Africa's all-in-one financial ecosystem, empowering businesses and their customers with seamless payment, banking, credit, and management tools. In 2023, we processed $182 billion in over 5 billion transactions. We are Africa’s fastest growing fintech and Nigeria’s largest merchant acquirer.

Morpara was established in 2022 as an Electronic Money Institution in Turkey, proudly operating as a leading financial institution with a strong international presence in the market. Our technical and financial background provides us with the financial strength, stability, and expertise to deliver exceptional global payment solutions for both individuals and businesses.
 
Morpara's reach extends beyond Turkey through our subsidiary, Morpara BV, based in the Netherlands. This enables us to provide seamless cross-border payment services to customers across Europe and beyond.
 
As a global brand, Morpara has been able to provide industry-leading payment services, developing at a significantly fast pace, resulting in ever-growing transaction volumes and an expanding client base. This growth necessitates us to cultivate new partnerships with respected and reliable financial institutions.
 
At Morpara, we understand the complexities and challenges in the payments industry. Driven by the need for seamless cross-border payments, we are committed to pioneering fast, secure, and affordable payment solutions that enable our customers to connect and transact effortlessly.

Nuapay is a market-leading and award-winning Account-to-Account payments platform with Open Banking, Direct Debit, Credit Transfers and Accounts products through one single 'bank-grade' platform, easily accessible through APIs.

For over 20 years, we’ve helped thousands of clients (banks, payment providers, software platforms and businesses) deliver innovative, profitable and seamless payment services. 

Here at Nuapay, we know that perfecting the payments experience brings transformational benefits to customers and the businesses that serve them.

Numeral is a payment technology provider. Our mission is to provide pan-European infrastructure for banks and fintechs to connect to partner banks, access schemes, and automate payment operations.

Numeral already enables banks and fintechs like Argentex, Swile, and Alma to:

- Launch new products and expand geographically faster
- Reduce total cost of ownership thanks to a fully managed platform
- Make their payments more resilient thanks to a scalable infrastructure

Numeral supports all major European schemes, including SEPA, Bacs, CHAPS, FPS, RIX and Swift payments. We integrate with major European banks, including Barclays, HSBC, Banking Circle, LHV, CENTROlink, ABN AMRO, BNP Paribas, BPCE, Intesa Sanpaolo and many more.

We will be happy to discuss your current payment infrastructure and walk you through how Numeral could help you expand it.

If you are building or upgrading your payment infrastructure, Numeral integrate with your current stack to unlock multi-bank, multi-scheme connectivity.
If you are part of finance and operations teams, learn how Numeral enables you to manage accounts, payments, and reconciliations from a modern dashboard.

Nuvei (Nasdaq: NVEI) (TSX: NVEI) is the Canadian fintech company accelerating the business of clients around the world. Nuvei?s modular, flexible and scalable technology allows leading companies to accept next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than 200 markets, with local acquiring in 45+ markets, 150 currencies and more than 580 alternative payment methods, Nuvei provides the technology and insights for customers and partners to succeed locally and globally with one integration.

Onfido, an Entrust company, makes digital identity simple. The company makes it easy for people to access services by digitally verifying them using its Real Identity Platform. The platform allows businesses to tailor verification methods to individual user and market needs in a no-code, orchestration layer — combining the right mix of document and biometric verifications, trusted data sources, and passive fraud signals to meet their risk, friction, and regulatory requirements. Partnering with over 1,200 businesses globally, Onfido helps millions of people access services every day — from billion-dollar institutions to hyper-growth start-ups.

PagSeguro is PagBank's (NYSE: PAGS) international division and provides innovative payment solutions, automating payments, sales, and wire transfers to boost businesses anywhere, in a simple and secure way. PagBank acts as issuer, acquirer, and provider of digital accounts, besides offering complete solutions for online and in-person payments in Brazil and, through PagSeguro, in Brazil and 16 other Latin American countries, besides Portugal, Spain, Turkey, Greece, and Romania, allowing merchants worldwide to process and collect more than 140 local payment methods and local currencies. It also provides instant single or mass cross-border payouts to Brazil.

As a provider of payment solutions for foreign merchants, PagSeguro is well established as the market leader in the online gaming segment, processing local payments for more than 6,000 games, including giants Valve, Garena, EA, Xsolla, Ubisoft, and Wargaming.

As a global payment facilitator founded in 2016, Pagsmile has established a global presence in Latin America, Asia, the United States, Europe and Middle East. We work to assist global companies to access local markets efficiently with over 400 payin and payout solutions across 70+ countries. Pagsmile processes 20 million daily transactions and serves 60 million end customers.
Our clients involve various industries, including game, entertainment, finance, cross-border e-commerce, OTA, online education, etc. Our aim is to boost merchants' revenue and optimize the customers' payment experience, empowering cross-border businesses around the world.

Paymentwall, established in 2010 in San Francisco, is a global payments platform that pioneered a unified API integrating 200+ payment methods worldwide. Our current platform incorporates over 200 reliable payment methods from LATAM, US, Europe, Africa, MENA, CIS, SEA, Australia, India, Greater China, South Korea, and Japan.

We serve 300,000+ merchants worldwide, operating through our extensive network of 20+ global offices around the world. 
Our offerings include a customizable interface, fully localized payment methods, efficient credit card processing, and innovative solutions. 

These include tax management and remittance services tailored to your global entity, our in-house Medusa Risk & Traffic management system, and the SpiderPipe Payment Orchestration Platform. 

Fintech companies and merchants can benefit from our platform's comprehensive reach, enabling seamless transactions in various markets.

PayPole Ödeme Hizmetleri ve Elektronik Para A.?. has received an operating license from the Central Bank of the Republic of Turkey as the communiqué published in Official Gazette on May 13, 2023. PayPole was established to produce new generation financial solutions and provide financial services and has brought a breath of fresh air to the sector with its innovative services that do not exist in the sector. With its experienced and expert staff, financial technological innovations are closely followed and the most innovative services are provided to our customers in the fastest and most reliable way. You can send individual and corporate money transfers within minutes and manage your expenses effectively thanks to PayPole wallet. You can make your overseas commercial payments and realize your collections in the fastest way thanks to PayPole Pos.

Founded in 2017, PayRetailers is a leading global payment processor focusing on Latin America and Africa. We offer digital payment solutions for end-to-end cross-border transactions without needing a local entity.

We provide over 250 local payment options to global merchants through one direct API, technology platform, and contract. With a flexible and highly scalable advanced proprietary technology architecture, we innovate rapidly in response to the market demand for online businesses of specialised industries.

PayRetailers is headquartered in Spain, with regional offices in Argentina, Brazil, Chile, Colombia, Costa Rica, Mexico, Peru, Isle of Man, and Bulgaria.

PPRO is a fintech company that provides digital payment solutions to businesses and banks so that they can scale their local payment services through one connection.

Stripe, PayPal, and J.P. Morgan are just some of the names that work with PPRO to accelerate their roadmaps, boost their conversions, and eliminate the complexities of local payments.

Find out more at ppro.com

.Publicis Sapient is a digital business transformation company. We partner with global organizations to help them create and sustain competitive advantage in a world that is increasingly digital. We operate through our expert SPEED capabilities: Strategy and Consulting, Product, Experience, Engineering and Data, which combined with our culture of curiosity and deep industry knowledge, enables us to deliver meaningful impact to our clients’ businesses through reimagining the products and experiences their customers truly value. Our agile, data-driven approach equips our clients’ businesses for change, making digital the core of how they think and what they do. Publicis Sapient is the digital business transformation hub of Publicis Groupe with 20,000 people and over 50 offices worldwide. For more information, visit publicissapient.com.

Rapyd helps businesses create great local commerce experiences anywhere. The world’s most innovative ecommerce, technology firms, and marketplaces utilize our Fintech-as-a-Service platforms: Collect, Disburse, Wallet and Issuing to seamlessly integrate fintech and payment capabilities into their applications. By accessing the Rapyd Global Payment Network, businesses can access over 500 locally preferred payment methods including bank transfers, ewallets and cash in more than 100 countries. Now ecommerce, technology firms, and marketplaces can focus on growing new markets and reaching billions of consumers rather than building infrastructure.

Rootstock is the longest running and leading Bitcoin Layer 2 Blockchain. It combines the programmability of Ethereum with the store of value and decentralisation of Bitcoin. Rootstock is secured by over 60% of the hash power of Bitcoin through a consensus mechanism known as Merge Mined Proof-Of-Work. 

Rootstock uses the Solidity programming language and is fully EVM compatible. This means anything you can build on any other EVM chain can also be deployed on Bitcoin using Rootstock without any additional tools.

Headquartered at the heart of Europe’s financial services, technology and financial technology industries in London, Royal Park Partners is exclusively Fintech focused. We’re embedded in and have unparalleled insight of the global Fintech landscape from our offices in London and New York. 

SEPA Cyber Tech. is a software company, part of a Multinational Group operating in more than 32 countries. We offer innovative, modular and scalable IT solutions to the banking & financial sector, governmental sector and retail sector. As TPP/MSP we simplified the process with our innovative available BaaS/SaaS SEPA CoreX White Label turnkey platform and FinHub API backend Ecosystem.

Shift4 (NYSE: FOUR) is boldly redefining commerce by simplifying complex payment ecosystems across the world. As the leader in commerce-enabling technology, Shift4 powers billions of transactions annually for hundreds of thousands of businesses in virtually every industry. Experience the future of commerce at www.shift4.com.

Siegel+Gale is a global brand experience firm. With unlimited imagination and a dedication to the facts, we cut through the clutter?and unlock success for our clients. Since 1969, we have championed simplicity for leading corporations, nonprofits and government organizations worldwide. Clients have included CVS Health, Bristol Myers Squibb, and NBA, to name a few. No matter the brand challenge, we activate our brand purpose: to make it simpler for our clients and colleagues to succeed. Furthermore, we embody our four core values of smart, nice, unstoppable, and inclusive. We are a part of Omnicom Group Inc., and we have strong partners all around the world.

Sift is the AI-powered fraud platform securing digital trust for leading global businesses. Our deep investments in machine learning and user identity, a data network scoring 1 trillion events per year, and a commitment to long-term customer success empower more than 700 customers to grow fearlessly. Brands including DoorDash, Yelp, and Poshmark rely on Sift to unlock growth and deliver seamless consumer experiences. Visit us at sift.com and follow us on LinkedIn.

Signicat is a pioneering, pan-European digital identity company with a unrivalled track record in the world?s most advanced digital identity markets. Its digital identity platform incorporates the most extensive suite of identity verification and authentication systems in the world, all accessible through a single integration point. The platform supports the full identity journey, from recognition and onboarding, through login and consent, to making business agreements which stand the test of time.

Signifyd provides an end-to-end Commerce Protection Platform that leverages its Commerce Network to maximize conversion, automate customer experience and eliminate fraud and consumer abuse risk for retailers. Its solutions provide the transparency and control that brands need to succeed in the rapidly changing world of commerce. Signifyd, which is the leading provider of payment security and fraud prevention for the Top 1000 Retailers for 2022, is headquartered in San Jose, CA, with locations in Denver, New York, Mexico City, São Paulo, Belfast and London.

Sileon is a global fintech company that offers an innovative SaaS-based Buy Now Pay Later (BNPL) functionality to banks, lenders and fintechs. Sileon's BNPL solution is integrated into the customer's environment and operates under the customer?s brand, which, unlike conventional BNPL solutions, enables the customer to independently provide BNPL without being dependent on third parties.

We power businesses with the best digital data. Our mission is to create the most accurate, comprehensive, and actionable digital data, so every business can win their market. Digital is now the most important driver of growth and profitability for just about every business. Similarweb's platform gives our customers a true 360 degree view of all digital activity across customers, prospects, partners, and competition. The resulting insights give our customers ? who are some of the world?s biggest brands ? a digital edge that helps them beat their competition and win their markets.

Solitics is an innovative customer engagement data platform specializing in Visitor conversion, automation & personalization of Customer engagement and state-of-the-art Analytics suite. The platform enables leading financial companies to automate, personalize and fully manage their customer lifecycle. 
Solitics empowers financial brands to transform distributed data into real-time customer engagement, enabling hyper-personalized, multi-channel interactions like no other. 
With a commitment to rapid implementation (live in 45 days!) and continuous innovation, Solitics partners and operators witness outstanding results across their conversion, retention, and LTV.


Meet us at our Booth 1H282. Welcome to Spayce, your premier destination for cutting-edge payment processing technology solutions. As a leading payment processing company, Spayce specializes in providing a wide array of services tailored to meet the diverse needs of businesses worldwide.
From USA domestic transactions to seamless global cross-border payment solutions, Spayce has the expertise and technology to facilitate secure and efficient transactions across borders and currencies. Additionally, our suite of services includes robust fraud prevention measures, account validation services, digital wallet solutions, and hosted checkout options.
What truly sets Spayce apart is our unwavering commitment to technical innovation. With our powerful fintech solutions, businesses can effortlessly collect, hold, and transfer funds with ease, freeing up valuable time and resources to focus on business growth and development.
Experience the Spayce advantage today and elevate your payment processing experience to new heights. Partner with us and discover the seamless integration of technology and expertise, designed to propel your business forward.

By working with Starling Banking Services (SBS), financial organisations can gain access to UK real-time payments and improve both customer experience and internal operational performance. The payment solutions offered by SBS, which include access to the UK Faster Payments Scheme (FPS), are API-based, leveraging the technology expertise of Starling, a digital bank that has won the trust and loyalty of millions of customers.

Starling's technology is cloud-based, cutting-edge, robust, and reliable – perfect for  FinTechs, investment companies, point of sale providers and anyone who needs access to high volume, real-time payments. SBS is based in London, with clients across the UK. You'll also be able to speak to the team about Engine by Starling, our technology and SaaS subsidiary.


Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business.

Sumsub has over 2,000 clients in fintech, crypto, transportation, trading, e-commerce and gaming industries including Wirex, Jeton, Bybit, Mercuryo, and TransferGo.

swissmoney is all-in-one financial platform, where you can seamlessly manage: both crypto and fiat, dedicated IBAN accounts, 0 hard spending limit payment cards. All in one sleek user friendly package place. 

swissmoney is empowering financial journey for all:
•	private individuals
•	thriving businesses
•	White Label option | Enterprise solution

We have customers in almost 170 countries around the world, and swissmoney services are mostly used and trusted by customers from the DACH region. Our growth trajectory is not confined to any particular region, as we are reaching new markets and customers worldwide at a rapid pace.

/ Long and rich history in cryptosphere /. 2023 marks the beginning of swissmoney brand officially, though the team of professionals behind the platform have been active in the industry much earlier and developed swissmoney concept from as early as 2018. 

swissmoney is a Swiss company founded in Zug Switzerland. Zug, often dubbed "Crypto Valley" is known internationally as a hub for financial and technological innovation, particularly in the blockchain and cryptocurrency sectors. Although swissmoney was created to be a global financial product, we ensure Swiss quality - an exceptional product and service experience for our users.


/ Continuous growth with proven track record/. swissmoney officially started operations in 2023, but we already have a continuous growth trajectory with a proven track record:
•	We have processed a total volume of 1.5 billion EUR
•	We already have 80,000 trusting users, with this number steadily increasing. 
•	We're estimating double growth every quarter.

/ Trusted partnerships/. With a proven track record and extensive expertise in the cryptosphere, we enhance the trust of our customers' crypto management by partnering with reliable service providers like “Fireblocks” and “Elliptic”.

/ Proprietary full-stack technical solution and a pool of in-house professionals/. This unique combination allows us to maintain complete control over our technical infrastructure, ensuring superior service and reliability for our clients. 

/ Crypto & fiat hybrid platform/. Unlike most other financial platforms that deal with strictly fiat or strictly crypto finances, swissmoney is a hybrid platform that offers services for both kinds of currencies. 


Over the years, we have established strong relationships with hundreds of financial institutions around the world, who benefit from our deep liquidity, first-rate banking solutions and leading-edge technology. Swissquote ranks among the top 15 Forex brokers worldwide, with over 500?000 client accounts in 120 countries, and an annual client FX trading volume of over 1 trillion CHF. Swissquote Group Holding Ltd is listed on the SIX Swiss Exchange (SIX:SQN), ensuring that Swissquote is held to the highest standards of security, transparency and financial strength.

SymphonyAI combines of over 25 years’ experience tackling financial crime with 10 years of advancing AI research and innovation. Using SymphonyAI’s powerful predictive and generative AI technology, financial institutions can achieve a holistic, dynamic view of financial crime risk, enhanced risk detection, accelerated investigation, and AI upgrades that augment existing investments.
Trusted by over a third of the world’s biggest banks, our award-winning SaaS technology is proven to solve the biggest compliance and fraud challenges, delivering powerful capabilities, remarkable efficiencies, and constantly evolving to meet the regulatory needs of today and tomorrow.

The Banking 50 is a platform connecting financial market players; banks, fintechs, payments, and other related businesses since 2011.

Our "The Banking 50 HUB", situated in the heart of Amsterdam’s financial district, is a place for collaboration, innovation and growth. At our HUB you will hear about the latest news, trends and developments on the financial market, meet colleagues from the sector and find partners to do business with. 

Visit our Demo Lab at this year's Money20/20 at stand MRV7 for the latest in financial crime, cyber security, digital lending and more.

The Kingdom Bank is an award-winning international fintech bank based in the Commonwealth of Dominica.  The Kingdom Bank (https://www.thekingdombank.com/) proudly offers personalized, secure, next-generation digital banking services and alternative payment options to international customers from around the globe. The Kingdom Bank provides corporate and correspondent banking services, competitive FX rates and liquidity services, and payments in local currencies in over 80 countries.  The Kingdom Bank delivers lower-cost and faster cross-border trade by challenging traditional payment methods, enabling you to send and receive compatible crypto-currency payments to other businesses to make effortless B2B, B2C, SEPA, or SWIFT payments from wherever you are.

Tillo is an embedded rewards and incentives platform that supercharges businesses with sustainable growth. We achieve this by connecting companies with rewards and incentives from 2,000+ global brands, making it easier for them to attract, engage, and retain their customers at all stages of the customer life cycle. More than just rewards management, Tillo unlocks innovative and profitable use-cases for digital e-gift cards, presenting businesses with untapped potential for revenue generation.

Our unique plug-and-go API offers businesses a seamless connection to the brands people love. With a single integration, Tillo makes it possible to manage and deliver rewards and incentives effortlessly, making us a preferred choice for businesses worldwide. We are proud to be the fastest-growing global e-gift card network, operating in 37 markets and 16 currencies, and have processed over $2 billion worth of gift cards to date.

We take immense pride in our industry-leading platform and commitment to providing an unparalleled experience for our customers. As we continue to grow and innovate, our mission remains the same: to empower businesses, support their growth, and enhance customer loyalty through our robust rewards and incentives platform.

Token.io's vision is to make A2A payments a mainstream payment method. With its best-in-class open banking connectivity and robust payments infrastructure, Token.io is actively realising this vision.

Powered by open banking, Token.io’s A2A payment infrastructure enables payment providers to launch their own ‘Pay by Bank’ solution across Europe, maximising acceptance while delivering lower processing costs and better payment experiences for merchants. 

Standout features of Token.io’s solution include the deepest and highest performing direct connectivity to over 80% of bank accounts in each of its 20 supported markets, conversion-boosting payment flows, and flexible licensing and settlement options to help PSPs launch and grow faster with Pay by Bank. The ability to whitelabel Token.io’s entire platform also empowers banks and other payment providers to create and grow their own ready-to-market A2A payment product with support for omnichannel use cases. 

Token.io’s solution is proven by a blue chip base of partners, which collectively process payments for millions of merchants worldwide, including HSBC, Mastercard, BNP Paribas, ACI Worldwide, Global Payments, Computop, Flutterwave, Nuvei and Paysafe.

Token.io is authorised as an AISP and PISP by the FCA in the UK and by BaFin in Germany. Token.io is PSD2 and SCA compliant, and PCI-DSS Level 1 and ISO27001:2013 Certified.

TransferMate is the world’s leading provider of B2B payments infrastructure as a service, enabling companies to send and receive cross-border payments faster, easier and at lower cost. TransferMate has built one of the largest portfolios of payments licenses worldwide, including 51 US states and territories, to support trading in more than 201 countries and territories and 141 currencies. Leading banks, fintechs and software providers partner with TransferMate to offer an enhanced user experience for their business customers. The company has created bespoke integrations for banks like ING and AIB, who are also investors in the company. The TransferMate API solution allows partners to digitalise the payments flow within their software, enabling all businesses to achieve significant time and financial savings.

TravelPerk is reinventing business travel with an end-to-end management solution that works.

TravelPerk has industry-leading travel inventory alongside powerful management features, 24/7 customer support, state-of-the-art technology, and consumer-grade design, all of which enable companies and organizations worldwide, like Wise, Red Bull, GetYourGuide, and Aesop, to take their businesses further, while saving time and costs.

At Tuum, our mission is to allow banks to replace their legacy systems quickly and safely, to lower their maintenance spending and to open up new possibilities to adapt and prosper in the digital world; in short, to set them free.

We employ a smart migration approach to help banks to move off their current systems. Using this approach, our clients go-live on average within 7 months.

Once live, our system enables banks to easily launch new products and open up new verticals. Offering more than core, Tuum allows banks to operate multiple business lines from a single system, including accounts, lending, payments and cards, as well as go further through access to a pre-configured ecosystem of partner solutions.

Tuum also allows for business transformation. Our business builder gives banks the fine-grained settings to precisely configure their operating, sourcing and distribution models to launch unique models to capitalize on the possibilities of digitization.

Tuum. Core banking. Without limits.

Join the core banking revolution. Discover how Tuum can elevate your financial institution at www.tuum.com.


TwentyFold is a game-changing fintech intelligence platform that accelerates smarter deal and partnership sourcing. Powered by Money20/20, TwentyFold helps to cut through the noise quickly and efficiently so users can find the right companies, people and investors to do business with. It covers the entire fintech world, not just a few corners of it, providing a competitive edge. The platform has the largest data repository of fintechs available in the market and we organise and classify this around an ultra-sharp fintech taxonomy, designed specifically with the needs of fintech professionals in mind. And thanks to our powerful and intuitive search tools, it’s easy to organise future deal pipelines.
For more information visit www.twentyfold.com

UniTeller Financial Services, based in the United States, is one of the market leaders offering International Remittance and Cross-Border Payment Processing Services. 

UniTeller's product suite of services offers fast and frictionless cross-border payments for businesses of all sizes. With a single API integration, your business is empowered with cross-border payments to a global paying network in every corner of the world. UniTeller's extensive payment network spans more than 200,000 paying locations in over 120 countries worldwide across Mexico, Central America and the Caribbean, South America, Asia, Europe, and Africa.

At UniTeller, we embrace changes in technological advancements to remain relevant to our partners. We act as a processing partner with a customized business and revenue-sharing model that adapts to our partners' needs. UniTeller has partnered with over 100 Remittance Companies, Banks, Telco providers, Fintechs, International Payment Institutions, and Retailers across the globe. Through our Turnkey White Label and API solutions and integrations, our partners are able to provide digital cross-border payments across the globe.  

The foundation of UniTeller is built on our core values of Innovation, Integrity, Teamwork, and Excellence. They are the essence of UniTeller and trickle down to every aspect of our operations. These core values define our organization-wide corporate culture, represent standards of conduct that guide our actions, and reflect our commitment to not only our employees, agents, and partners, but also to the communities in which we operate. 

The impact that UniTeller has on the lives of people goes far beyond providing an affordable, dependable, and secure money remittance service. As the world evolves and technology advances, we continue to grow our platform enabling us to further connect our immigrant communities with their roots and the ones that are most important to them. 

For Business Partnership requests, contact corporatepartners@uniteller.com or visit www.uniteller.com to learn more.

UPT is 100% subsidiary of Aktif Bank and being the leading money transfer and e-money institution in Turkey with most extensive delivery channels exceeding in total 8,000 physical delivery points throughout. We provide cash payouts, bank account transfers, bank card transfers and wallet transfers with our own direct network in 14 countries and services of our global partners. UPT?s money transfer system is being used in 14 countries (Balkans, CIS, Middle East and East Africa) within banks and money transfer companies. Currently we have more than 175 global partners. Our partners can send/receive remittance to/from more than 150 countries through our global network with single API connection. We also provide value added services mass payouts, collection accounts, virtual accounts and bill payments. Recently we have launched our mobile app UPTION which offers multicurrency accounts, money transfer and financial services.

Veriff is the preferred identity verification partner for the world's biggest and best digital companies, including pioneers in fintech, crypto, gaming and the mobility sectors. We provide advanced technology, deep insights and expertise from our foundation in digital-first Estonia and honed in leading the digital identity revolution. The partner of choice for businesses who need to rapidly and effortlessly verify online users from anywhere in the world, Veriff delivers the widest possible identity document coverage. By supporting government-issued IDs from more than 230 countries and territories and with our intelligent decision engine which analyzes thousands of technological and behavioral variables Veriff enables trust from the first hello. With 400 people in the United States, United Kingdom, Spain, and Estonia, as well as robust backing and funding from investors including Accel, Alkeon, IVP, Tiger Capital, and Y Combinator, we're dedicated to helping businesses and individuals build a safer and more secure world.

Wallester is an Estonian FinTech company and an official VISA partner providing the most advanced and innovative financial solutions across the whole European Economic Area.

Wallester’s primary line of business is white-label card-issuing. If your organization wishes to provide its clientele with custom and fully branded payment cards, we’ve got you covered. Wallester enables fully functional, personalized, and technologically advanced payment card programs, providing complete go-to-market support in record times.

Our most popular product, Wallester Business, is the perfect solution for any business looking to gain more control over its financial operations. If you buy ads online, travel for work, or make other ordinary business-related expenses, then Wallester Business can improve your company's efficiency. With features including instant corporate card issuance, contactless payments, complete REST API integration, and detailed financial metrics, alongside numerous other features, Wallester Business is geared towards boosting your financial potential.

Warpiris provides payment technology solutions for banks, payment service providers and retail sectors. With its reliable, flexible and state-of-the-art technological architecture infrastructure, the company delivers innovative, sustainable and customer-focused solutions.
All technical and operational processes are managed by Warpiris with its experienced and talented staff specialising in payment technologies, card management, digital payments, clearing, chargeback, EMV solutions, notification management and processing services.
Warpiris has positioned itself as a solutions partner for its clients in Turkey, Europe and the Middle East. Our aim is to provide our customers with innovative and easily accessible products of the highest quality. We offer a comprehensive range of services, including: Card Issuing, Card Management, Card Acquiring, Clearing - Chargeback, Card Emboss Process and courier, Notification Management, Fraud Management, EMV Solutions, API Solutions, Campaign Management, Operational Solutions and Monitoring.


WebID is a leading global financial technology company with headquarters in Hamburg and subsidiaries in Austria, Switzerland, and Spain. The provider of digital identification and signature solutions also has branches in India and the American West and East Coasts. With over 1100 employees, WebID is a leading company in the industry.

WebID, founded by Frank S. Jorga in 2012, has made a significant contribution to the further development of the digital age. The company is a pioneer in the online identification industry, having invented and established video identification worldwide. Today, WebID is a beacon company in the global industry. WebID's identification technologies are the first in Germany to comply with the world's strictest security regulations and are internationally recognized as a role model for the protection of digital identities. This achievement showcases our competence and expertise in the field of digital identification.
Today, more than 80 per cent of Germany's major banks, renowned international and national companies – such as Allianz – as well as public institutions rely on the high security standards and smooth processes of WebID's data protection compliant product portfolio.

The company's profitability is due in part to its eight online identification and signature solutions, as well as its consistent expansion into new markets. WebID's latest innovation, TrueID, plays a decisive role in this regard. The Online Ident Ecosystem enables companies to re-identify or authenticate their own users in a matter of seconds. WebID has successfully verified over 16 million customers and 400 million online identity records, resulting in more than 21 million successful transactions to date. With up to 300,000 new registrations per month, WebID is a proven leader in online identity verification.

WhiteBIT is one of the largest European centralized cryptocurrency exchanges, founded in 2018. It offers spot, futures, and margin trading products with up to 100x leverage to 4+ million retail users worldwide. With a daily average volume of $500 million and over 520 trading pairs, it has positioned itself as an industry leader, offering a secure trading environment and exceptional customer service.
WhiteBIT provides institutional services for market makers, high-volume traders, brokers, asset managers, investors and family offices.
WhiteBIT ecosystem includes its own blockchain, decentralized exchange and crypto POS solution allowing businesses to accept payments in 100+ cryptocurrencies.
Crypto-as-a-Service is our flagship product for banks, fintechs, telcos and others which allows to embed crypto solutions into third-party platforms.


Ximedes exists to allow a group of smart, friendly, and ambitious professionals to work together on relevant and challenging fintech software projects, to the delight of our clients and ourselves.

Airwallex is a leading global financial platform for modern businesses, offering trusted solutions to manage everything from payments, treasury, and spend management to embedded finance. With our proprietary infrastructure, Airwallex takes the friction out of global payments and financial operations, empowering businesses of all sizes to unlock new opportunities and grow beyond borders. Proudly founded in Melbourne, Airwallex supports over 100,000 businesses globally and is trusted by brands such as Brex, Rippling, Navan, Qantas, SHEIN and many more. 

Unlocking European Fintech Success with allpay at Money 2020 Europe

With 30 years of growth and stability, allpay enters the EU market as a trusted brand, bringing unparalleled payments expertise to empower businesses across Europe.

With our EU-to-UK Prepaid+ programme we will help revolutionise banking. By merging award-winning banking propositions with cutting-edge prepaid solutions, we are able to offer European Fintechs unprecedented opportunities for growth.

Finally, as a leader in manufacturing and personalisation, allpay Cards, a staple at Money 2020, will continue to propel fintech ventures forward with a seasoned team of experts looking to provide the complete end-to-end solution.

Don't miss the chance to shape the future of finance. Visit www.allpay.net to learn more and schedule a meeting with our team at Money 2020 Europe.

APS is a Payment Service Provider (PSP), with product & software solutions based on the Stellar Blockchain Open Network. APS brings turnkey payment solutions for businesses of all sizes.
APS provides a wide selection of payment methods for your online business. 50+ countries coverage.
Get the advantage of the APS Corporate Payment solutions with the broad range of payment services and seamless access to multi-currency liquidity. 

Arculus by CompoSecure, the world's leading manufacturer of premium metal payment cards, offers technology that elevates the digital security experience for your customers by seamlessly integrating secure authentication, digital asset cold storage and secure payment capabilities into their everyday wallets. With one tap of our premium metal card, you provide total security for your customers.

Ascenda powers innovative premium rewards programs that accelerate the growth of financial services. We deliver easy-to-deploy rewards infrastructure to rapidly scale acquisition, card spending, cross-selling and retention. We serve major financial services brands and disruptive fintechs across the globe, including Brex, HSBC, Virgin Money, American Express and Capital One.

The Australian Trade and Investment Commission (Austrade) is the Australian Government?s trade and investment promotion agency. Austrade helps Australian businesses achieve diverse export outcomes.   We also help attract foreign direct investment in industries and services that benefit us today and will sustain our economy well into the future. Some of these include digital and medical technologies, net zero projects and technologies, defence, and quantum computing. 
 Australia has one of the fastest growing fintech industries in the world. The industry has grown from A$250m in 2015 to more than A$45bn in 2023 and is built on a dynamic tech ecosystem, a tech savvy population and a large, well-regulated financial system. 
 The new Australia-UK Free Trade Agreement commits the UK and Australia to strengthen engagement on fintech policy and regulation, facilitates trade flows, provides increased access to capital opportunities and addresses barriers to international growth.  

Our vision is to be the UK-centred leader in global finance. We are a diversified bank with comprehensive UK consumer, corporate and wealth and private banking franchises, a leading global investment bank and a strong, specialist US consumer bank. Through these five divisions, we are working together for a better financial future for our customers, clients and communities. The Investment Bank helps money managers, financial institutions, governments, supranational organisations and corporate clients manage their funding, investing, financing, and strategic and risk management needs.



Cardlay is a Danish fintech company founded with a clear purpose: We want to drive effortless corporate spend by making it easy for businesses to handle cards, payments, and expenses. With presence in Europe and US, Cardlay has disrupted the corporate card industry with our white label modular spend management platform that enables banks, tech companies, fleet and mobility providers to launch digital corporate payment solutions seamlessly on top of existing- and new infrastructures. Our end-to-end embedded solutions allow companies to streamline ways of working with full control.


Founded in 2011, Chargebacks911 is the first global company fully dedicated to mitigating chargeback risk and eliminating chargeback fraud. As industry-leading innovators, Chargebacks911 is credited with developing the most effective strategies for helping businesses maximize revenue and reduce loss in a variety of industries and sectors within the payments space. 
 Established by the dispute experts at Chargebacks911®, Fi911, empowers financial institutions with innovative back-office management technologies created specifically for the banking and payments industries. By offering direct communications between FIs and their ecosystems, the company?s scalable payment product suite offers features that range from fast, flexible merchant onboarding to highly transparent and feature rich client portals. 
 Fi911?s proprietary DisputeLab? helps make resolving chargeback disputes faster and more efficient by optimizing each step in the dispute cycle. The company?s unified platform also provides threat detection, reconciliation, and risk management tools, as well as the ability to generate commissions and ISO pay-outs directly through the system.

Licensed by the Financial Conduct Authority (FCA) in the UK, Clear Junction stands at the forefront of financial innovation. We offer access to accounts for financial institutions, empowering them to efficiently manage transactions for their own customers. With full API integration and virtual IBANs available, our solutions are designed to enhance operational efficiency. Our FX and Treasury Services further ensure that your financial operations are agile and cost-effective.

Discover the power of seamless transactions with our comprehensive range of payment products:

GBP: Connect instantly via Faster Payments and CHAPS.
EUR: Enjoy the speed of SEPA and SEPA Instant.
USD: Go global with ACH, Fedwire, and SWIFT.

Since 2016, Clear Junction has cultivated an impressive client portfolio comprising Banks, EMIs, Payment Service Providers, Remittance companies, Open Banking innovators, Card Acquirers, and Digital Asset providers.

Our clients collectively handle over €1 billion in transaction volume each week, a testament to our robust and reliable financial solutions.

Clear Junction: We don't just open accounts; we open possibilities.

Cover Genius is the global insurtech for embedded protection. Through XCover, its award-winning global distribution platform, it protects the customers of the world’s largest digital companies with seamless, end-to-end experiences. Licensed or authorised in more than 60 countries and all 50 US States, the insurtech enables partners to embed and sell multiple lines of insurance and other types of protection, resulting in an industry-leading post-claims Net Promoter Score (NPS) and more than 30 million happy customers. 

For more information, visit covergenius.com. 

CRIF is the leading provider in continental Europe of consumer and business credit information, with over 30 years of experience in credit reporting. A key global player in integrated decisioning solutions, we support over 10,500 financial institutions, 600 insurance companies, 82,000 business and 1,000,000 consumers across 50 countries.
https://www.crif.digital/
 
STRANDS is a FinTech software company, part of the CRIF Group, which develops AI-driven solutions for banks and financial institutions to help increase customer engagement and generate new revenue through digital channels. With the mission of improving the bank-client relationship, Strands draws on its more than 20 years experience in Big Data, Machine Learning, and Artificial Intelligence, developing highly-personalized digital money management solutions that empower people to better manage their lives and their businesses, and to make smarter financial decisions.
https://strands.com/

Currency One is one of the biggest companies on the online currency exchange market in Poland with over 1,150,000 customers and more than 200,000 transactions per month. Currency One focuses not only on money exchange, but also on international money transfers. Currency One holds a national payment institution license issued by the Financial Supervision Commission. 
Currency One is the owner of Walutomat. Walutomat also incorporates the international brand called Valuto. 
The service was established in 2009 so Walutomat.pl is Poland’s and probably the world’s first foreign currency exchange website based on peer-to-peer model. Walutomat allows for international transfers to almost 70 countries in the world, which provides an alternative for bank and off-bank international transactions.
 Walutomat is available in a comfortable and fully functional mobile application for Android and iOS. 
As the first Fintech company in Poland, Currency One joined SEPA Instant, SEPA and RippleNet. Integration with these global networks gives Currency One's customers new standards of money exchanges and transfers.
The public API allows the integration of such companies’ individual systems with the Walutomat.pl system, which facilitates currency exchange and transfer processes. API provides automatic handling of as many as 24 currencies at real exchange rates, free transfers to a majority of banks in Poland and also international SWIFT and SEPA transfers.
Walutomat by Currency One has received numerous prestigious awards for the highest level of company stability and customer service.


dLocal powers local payments in emerging markets, connecting global enterprise merchants with billions of emerging market consumers in 40 countries across Africa, Asia, and Latin America. Through the One dLocal platform (one direct API, one platform, and one contract), global companies can accept payments, send pay-outs and settle funds globally without the need to manage separate pay-in and pay-out processors, set up numerous local entities, and integrate multiple acquirers and payment methods in each market.

Ellipse World, Inc. (“Ellipse”) is a Los Angeles-based FinTech company that defines the latest advancements in smart card technology. Ellipse’s mission is to make digital payment safer in a digital world and to create simple solutions that address the global payment ecosystem’s needs. Ellipse developed the EVC® All-In-One™ EMV smart card micromodule, which generates a dynamic card security code (or Dynamic CVV/CVC) during every contact or contactless card-present EMV transaction. Comprised of leading payment technology experts who are committed to creating new value for the payment industry, Ellipse is present across the United States, as well as in Europe and Asia.

Facephi works with customers to create more secure, accessible and fraud-free digital experiences and processes. 
 Established in 2012, the company specialises in secure and user-friendly digital onboarding, identity verification and authentication solutions using cutting-edge biometric technology. Facephi is committed to unlocking the power of digital identity for all in accordance with the principles of flexibility, inclusion, and consent-based ethical use. To do so, the company develops proprietary multi-biometric solutions and is committed to innovation with artificial intelligence, machine learning and blockchain technology. 
 With more than 250 clients globally, Facephi boasts 300 million users across various industries, including banking and financial services, fintech, crypto, health, travel and transportation, shared mobility and more. 
 Headquartered in Spain, Facephi has subsidiaries in EMEA, APAC and LATAM. For more information, please visit www.facephi.com

FinanceMalta, is a public-private initiative with the objective to promote Malta as an international business and financial centre. Set up in 2007, FinanceMalta brings together and harnesses the resources of the industry and government to ensure Malta maintains a modern and effective legal, regulatory and fiscal framework in which the financial services and fintech sector can continue to grow and prosper. FinanceMalta came on the scene at a critical time, just as Malta entered the Eurozone. The financial services sector is now a major force in the country?s economy. Malta has some significant strengths to offer the industry such as a low-cost environment; more than 80 double taxation agreements; a well-trained, motivated workforce; and a single, robust but approachable regulator. To these, FinanceMalta can add a world-class information and communications technology infrastructure, English as an official language, an enviable climate and its strategic location

Flutterwave is a leading technology company that enables businesses across the world to expand their operations in Africa and other emerging markets through a platform that enables cross-border transactions via one API. Flutterwave has processed over 200M transactions worth over USD $16B to date and serves over a million businesses including customers like Uber, Flywire, Booking.com, etc. The Company?s key advantage is international payment processing in 150 currencies and multiple payment modes including local and international cards, mobile wallets, bank transfers, Barter by Flutterwave etc. Flutterwave has an infrastructure reach in over 34 African countries, including Nigeria, Uganda, Kenya, and South Africa.

International Payments and FX. We get it. 
Freemarket works with businesses globally to accelerate their growth by giving them access to cross-border payments and currency exchange optimised for their treasury and operational needs to streamline processes, remove complexity and increase efficiency. Unlock more currencies and markets for your business through a single, API-enabled connection point. Combining service aggregation and integrated technology, we make it faster and easier for businesses to move money around the world.

GBG is the leading expert in global digital identity. We combine our powerful technology, the most accurate data coverage and our talented team to deliver award-winning location intelligence, identity verification and fraud prevention solutions.

With over 30 years’ experience, we bring together a team of over 1,250 dedicated experts with local industry insight from around the world to make it easy for businesses to identify and verify customers and locations, protecting everyone, everywhere from fraud.

IBM is a leading provider of enterprise AI, hybrid cloud architecture, security and ESG insights to the global financial services industry. Its deep industry and technology expertise, comprehensive portfolio of services and solutions, and robust ecosystem of fintech partners, empower collaboration, innovation, and creation with clients. As a trusted partner to banks, capital markets, wealth managers, insurers, payments providers and their regulators, IBM guides financial institutions at all stages of their digital transformation journeys through IBM Consulting and delivers the proven infrastructure, software, and services they need through IBM Technology. For more information, visit www.ibm.com/industries/financial-services.

IFX Payments is a leading global foreign exchange, payment, and fintech provider, delivering advanced payment, treasury, and financial management solutions. 

It's solution, "ibanq", is a multi-currency, virtual IBAN platform integrated directly into IFX's foreign exchange and global payments network, which allows corporate clients to maintain, manage and distribute funds in up to 38 currencies from one single account. 

The platform helps businesses with multi-jurisdictional treasury demands such as currency exposure, varying payment routes, mass payment requirements, and reconciliation issues.

The combination of these features creates a seamless, transparent, and time-saving digital cash management platform that allows businesses to focus on what really matters to them.

Inpay is a cross-border payments company, connecting businesses and communities to a global banking network that helps them thrive. Since 2008, we've helped financial institutions, iGaming operators, corporates, NGOs and others move money to the right places quickly, easily and securely.   Our smart technology, innovative products, robust compliance and 200 in-house experts from 45+ countries solve complex payment challenges with an industry-leading 99.5% transaction success rate. Regulated by the Danish Financial Supervisory Authority, we've been recognised as Denmark's fastest-growing company, and Europe's fastest-growing fintech.

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