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The Money Awards are the NEW premier GLOBAL benchmark for recognizing transformative innovation across the fintech ecosystem. These awards honor the companies that are driving the future of money - shaping industries, breaking new ground, and setting the standard for excellence.

If you are interested in sponsoring Money20/20 Europe in 2026, then please reach out to one of our team who will happily discuss options with you. 

If you are a current sponsor of Money20/20 Europe and are interested in signing up for 2026, please reach out to our team who would be happy to discuss options with you. 

7Security is a QSA company specialising in compliance auditing across standards such as PCI DSS, PCI 3DS Core, PCI PIN Security, PCI SSF, ISO/IEC 27001, PSD2, and SOC 1 & 2. We offer a comprehensive suite of penetration testing services to support these compliance endeavours, along with information security training. Our team consists of certified practitioners holding industry-recognised qualifications, including PCI QSA, 3DS, QPA, SSF, CISA, CISSP, ISO/IEC 27001 Lead Implementers, OSCP, and CEH. 

We have a very clear mission that drives everything we do: to support FinTechs in creating secure, cost- and time-efficient PCI-compliant environments so they can stay focused on their products and growth. We've helped hundreds of companies achieve and maintain PCI DSS compliance following our straightforward and modern approach. Moreover, more than 97% of them chose us for their first PCI DSS, and we have a 99% client retention rate for annual PCI projects.

At 7Security, we are far more than auditors. We are FinTech mentors, consultants, and trusted advisors, dedicated to supporting you at every stage of your PCI DSS journey.

ABLEMENTS is a platform that uses various forms of intellgient structures to solve the orhestration challenges of banks. 

AICEP - Portuguese Trade & Investment Agency is the public body that promotes the attraction of productive inward investment and the internationalization of the Portuguese economy, fostering export growth and the international expansion of Portuguese companies. AICEP has offices in Portugal and an external network in around 50 countries. 

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. 

Apideck is what every Fintech product team wishes they had sooner!

Integrate with 190+ platforms across Accounting, CRM, HRIS, and more. Ship integrations 10x faster, reduce dev costs, and accelerate your product roadmap without the integration bottleneck.

Why leading Fintech teams choose Apideck:
🚀 Launch integrations 10x faster: Go to market faster. Integrate with customer systems in days instead of months without blocking your product team.
💰 Cut dev costs and scale efficiently: Reduce integration costs by up to 80%. Free up engineers to focus on product innovation, not building one-off connectors.
🛡 Built with security and compliance in mind: We handle data privacy, versioning, auth, rate limits, and token management — all aligned with GDPR, SOC 2 Type II, and other global compliance standards.
🔄 No more chasing API changes: APIs evolve, endpoints break, things go out of sync. We manage all of it, so your app stays stable and reliable.
⚡ Real-time data, without delay: We don’t rely on a caching layer, so your product gets live, accurate data instantly. No hours-long delays like with other vendors.


At Ardua, we are redefining cross-border payments with secure, scalable, and compliant financial infrastructure. As a licensed Money Services Business (MSB), we enable businesses and individuals to efficiently move funds across jurisdictions while ensuring regulatory alignment and operational efficiency.

Our core solutions include:

Global payment infrastructure – Streamlined cross-border transactions.

Multi-currency support – Enabling seamless international operations.

Custom payment solutions – Tailored for complex financial structures.

Regulatory compliance – Ensuring secure and compliant transactions.

With a strong global banking network and expertise in international finance, Ardua empowers clients to navigate the evolving payments landscape with confidence. Whether optimizing treasury operations or facilitating large-scale transactions, we provide the tools to enhance efficiency and liquidity management.

Authologic is the easiest way for businesses to verify identities using government-issued digital IDs and identity wallets, alongside existing KYC methods. Its secure, unified e-ID verification platform connects multiple systems through a single integration. 

As traditional verification methods like plastic IDs and photo uploads become more vulnerable to AI fraud, including deepfakes, Authologic’s platform minimizes these risks, enhances privacy, and builds trust while streamlining onboarding, and lowering operational costs for customers.

Authologic exists to bridge the gap between legacy systems and the future of identity verification. With regulations like eIDAS 2.0 mandating acceptance of e-IDs, Authologic is simplifying compliance by supporting both digital and traditional verification methods. It streamlines KYC and AML processes for sectors such as financial services, gaming, and crypto. 

Founded in 2020 by banking and payment veterans Jarek Sygitowicz, Krysztof Klimczak and Marek Rogozinski, Authologic is used over 150,000 times per day. Backed by OpenOcean, Y Combinator, and Peak Capital, the company is headquartered in London, with offices in Warsaw and San Francisco.


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 

RUN KYC WITH AVALLONE

Avallone is a best-in-class KYC platform that accelerates every step of the process in a single tool:

	•	RESPOND quickly to bank KYC questionnaires
	•	MANAGE legal entities + documentation
	•	COLLECT KYC from any counterparty
	•	SCREEN for Sanctions, PEP, Adverse Media + more

Our customers range from Fortune 500 companies to fast-growing scaleups - across industries from automotive to fast-moving consumer goods (FMCG) to real estate, from private equity funds to NGOs. 

What do they all have in common? Their Treasury teams spend less time on repetitive admin work responding to bank KYC + collecting KYC. Simply because they use Avallone’s software + services.

INTEGRATED KYC SERVICES

KYC is critical but time-consuming. Treasury teams need to follow strict processes, but manual tasks drain time + resources. What’s the best solution? 

Avallone’s Managed Services - which handles the heavy lifting when it comes to KYC support. From handling screening reviews to assessing counterparty KYC responses, our team can provide seasonal help or a long-term solution that optimizes your in-house team’s workflow.

And for complex compliance challenges - sanctions, high-risk industries + more - Avallone’s Advisory Services act as your fractional Chief Compliance Officer, providing experienced guidance on navigating evolving regulations when you need it most.

Ready to hit full speed with your KYC? Talk to us to learn how fast it is to get started!  

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.     

Baseella is the ultimate core banking software and ecosystem of customer-facing apps designed to empower payment and electronic money institutions as well as neobanks. Our comprehensive solution is tailor-made to address all the operational challenges faced by PayTech firms, including financial crime prevention, regulatory compliance, management and financial reporting. With Baseella, startups can swiftly launch their services and scale their business without the burden of multi-million euro investments in core banking software.

Baseella is built as a fully-fledged core banking system based on the general ledger and chart of accounts; however, our technology stack and architecture address all of the shortcomings of the legacy systems. We are enabling entrepreneurs in the PayTech sector to launch their business quickly and scale it seamlessly by taking the technology uncertainty out of equation.

Banking Industry Architecture Network (BIAN e.V.) is a global, not for profit, standards body that helps financial institutions to overcome their integration issues and directs them in their core banking renewal journey.

Bigdata.com is an advanced agentic AI platform developed by RavenPack, a global leader in financial data analytics working with the world’s top hedge funds, banks, and asset managers. Combining real-time search capabilities, deep customization, and verifiable insights, Bigdata.com empowers professionals with instant access to the most current and relevant financial data. Backed by over two decades of AI expertise from RavenPack, Bigdata.com is redefining the future of financial research.

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.


BluOr Bank AS is a regulated EU bank based in Latvia, specializing in tailored financial services for international businesses, fintechs, EMIs, and high-growth e-commerce companies.
Founded in 2001 and headquartered in Riga, Latvia, BluOr Bank is recognized as a systemically important financial institution by Latvia’s Financial and Capital Market Commission. With over two decades of experience and a forward-looking approach, we help companies open and manage business accounts in the EU, access payment infrastructure, and scale confidently across borders.

Our offerings include:
•	Remote business account opening for EU, UK, and EEA
•	Safeguarding and Segregated accounts for EMIs and PSPs 
•	Payment processing and acquiring – including for high-risk merchants
•	BIN sponsorship for FinTechs and PSPs
•	Card issuing 
•	Brokerage, asset management, and capital growth services
•	Fast, secure, multi-currency settlements and real-time banking
•	Digital onboarding and expert guidance through compliance requirements

Our digital-first approach is backed by personalized service and deep sector expertise. Whether you're launching in Europe, scaling your fintech, or expanding an e-commerce platform, BluOr Bank offers the tools, access, and regulatory support to make it happen.

Founded in Europe in 2023, Bnka is a global fintech startup committed to simplifying international financial access for modern global citizens. Whether you're a freelancer working remotely, a student abroad, or an expat building a new life, our app provides the freedom to manage your money effortlessly—no borders, no hidden fees.

With Bnka, you can:
- Open an account in euros (IBAN), Argentine pesos (CVU), Peruvian soles or U.S. dollar stablecoins (USDC and USDT) within minutes, and manage your finances globally.
- Access international multi-currency cards (VISA or Mastercard) to spend in local currencies or withdraw cash worldwide.
- Pay bills in different parts of the world, including over 2,000 companies in Argentina and Peru.
- Send or receive transfers, moving money instantly across countries with competitive exchange rates.
- Get a wallet in your home currency—all from one simple app.

Currently, Bnka is available in Argentina, Peru, and across the 27 EU countries, on both Android and iOS platforms. We're expanding soon to Colombia and other countries!

BoomFi is the crypto layer for your stack — a regulated payments infrastructure provider helping PSPs, BaaS platforms, and fintechs embed crypto capabilities with speed and compliance.

Whether you're enabling crypto APM, adding crypto wallets, or powering cross-border flows, BoomFi delivers the building blocks you need to go live faster.

Use cases include:
- Crypto Gateway & Recurring Payments (APM)
- Wallet Infrastructure (Routing, Dedicated, Omnibus)
- Settlement Engine (Fiat & Stablecoin)
- Fiat ↔ Crypto Ramp
- Banking Rails Integration (SEPA, FPS, SWIFT, ACH, Wire)

Regulated in Europe. Trusted by leading fintechs.

📍 Visit us at Booth 1F24

Bridgewise is a global leader in investment intelligence, with a mission to bridge the gaps in the capital markets by making investment opportunities accessible to everyone, everywhere. Bridgewise is transforming how investors and institutions access and interact with financial information through innovative AI-powered solutions, including equity and fund analysis, multilingual insights, and actionable investment tools.

Bridgewise covers over 90% of global equities and funds, empowering investment decisions in 20+ languages, and supporting over 50 institutional clients serving more than 25 million users.

With headquarters in Singapore and London and offices in the US, Brazil, UK, Japan, Singapore, Dubai, Thailand, and Israel, Bridgewise is partners with leading financial global organizations including Japan Exchange Group, B3, eToro, Market Rebellion, Nasdaq, London Stock Exchange Group, Rakuten, KBank, JPX, TASE, SIX, and Interactive Brokers.

More about Bridgewise can be found on https://bridgewise.com/

Broadridge Financial Solutions (NYSE: BR) is a global technology leader with the trusted expertise and transformative technology to help clients and the financial services industry operate, innovate, and grow. We power investing, governance, and communications for our clients—driving operational resiliency, elevating business performance, and transforming investor experiences.

Our technology and operations platforms process and generate over 7 billion communications per year and underpin the daily trading of more than $10 trillion of securities globally. A certified Great Place to Work®, Broadridge is part of the S&P 500® Index, employing over 14,000 associates in 21 countries.


Cali is a fintech statup designed to streamline digital transactions for businesses and individuals in Brazil and beyond. Our solution integrates Pix, Boleto and card processing into a single, user-friendly platform, ensuring fast, transparent, and secure payment experience.

CBI Benefit Corporation is a public limited consortium company, comprising 400 banks and other intermediaries as shareholders, that develops digital infrastructure (including Cloud and DLT) and services for financial institutions and payment service providers (PSPs) across Europe. With over 30 years of experience, CBI serves as an industry utility, with a Business-to-Business- to – Customer (B2B2C) perspective in addition to enabling banks to transition into a network economy, where services and value grow through an expanding web of interconnected users.
CBI solutions enhance transaction banking, open banking, and open finance, fostering seamless interconnection between ecosystems. 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".

Over these years, from an Open Finance and Data Monetization perspective, CBI has developed a few value-added services (VAS) that enhance its clients’ competitiveness. Among these, Name Check is a fully Verification of Payee - compliant Routing and Verification Mechanism (RVM), designed to streamline Verification of Payee (VoP) operations for both Requesting and Responding PSPs.  Developed in response to the Instant Payment Regulation, this service underscores CBI’s commitment to regulatory compliance.

In addition to Name Check, CBI offers other VAS solutions such as Check IBAN and CBI Safe Trade, which provide unparalleled security and fraud prevention benefits.
Today, over 80% of the Italian banking sector relies on the CBI Globe platform, which facilitates seamless digital communication among Payment Service Providers, fintech companies, enterprises, and public administrations. By ensuring compliance with the evolving EU regulatory framework, CBI Globe plays a pivotal role in the Open Banking and Open Finance landscape.
Further reinforcing its commitment to social responsibility, CBI became a Benefit Corporation in 2023, integrating public benefit objectives into its corporate mission to support socially driven initiatives.

We make global payments instant, secure, and transparent. With Centiglobe Connect, our DLT-based network powered by tokenized bank deposits, we give banks and PSPs global reach – without intermediaries or the need for pre-funding across locations.

It’s a smarter way to move money across borders: predictable, cost-efficient, and built to unlock new revenue streams.

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 insurance coverage for funds under custody.

Chift empowers software vendors by simplifying and accelerating integrations.

🤯 The Challenge: Software integrations are complex, expensive, and distract developers from focusing on their core product. Despite being crucial for automation and user adoption, managing integrations often remains an overlooked burden for software companies, causing missed opportunities.

💡 Our Solution: Chift provides a powerful, unified API that allows software vendors to effortlessly deploy and manage multiple integrations directly within their own platforms. With just a single connection to Chift, companies unlock a wide range of native integrations, significantly reducing development time, cost, and complexity.

Why leading software teams choose Chift:
✅ Single connection, endless possibilities – Activate multiple integrations with just one API.
✅ Rapid deployment with one-click connector activations to deliver immediate value to your users.
✅ Cost-efficient scalability to reduce overhead and allocate more resources to your core business.
✅ Seamless user experience thanks to the support or connector marketplaces, pre-built mappings and OAuth2.
✅ Reliable and secure enterprise-level standards for trust and compliance.

Take the integration fast lane.

RegTech with a difference. As true financial regulatory experts with hands-on compliance experience, we offer tools that are compliant by design, not just tech enabled. Our first product builds and exports a fully compliant and up-to-date DORA Register of Information (RoI) based on an intuitive function mapping that is linked to a day-to-day contract management module. Further tools are coming and will build on the function mapping, which we see as the basic building block from which all stakeholders - from operations to control functions, management, auditors and prudential authorities - can start off to either manage or oversee compliance risks. 

ComplyStream is an AI-native platform transforming the 95% of the financial crime compliance challenge that happens after an alert is triggered. Built for forward-thinking fintechs and financial institutions, ComplyStream automates the post-alert investigation lifecycle — from KYC refreshes and RFI workflows to cross-system case orchestration. 

Our platform streamlines operations by unifying fragmented compliance data, accelerating time-to-decision, and reducing manual effort across teams. Whether embedded in your existing case management or delivered as a hosted platform, ComplyStream enables compliance teams to scale smarter, make decisions faster, and deliver clarity under pressure.  

Crassula is a core banking software platform and API hub. With over 60 available connectors and a powerful infrastructure, Crassula enables businesses and financial institutions to launch digital banking products and seamlessly integrate fintech solutions across various industries. Its ready-to-market solution supports the rapid launch of neobanks, e-wallets, card issuing, and crypto products— within just a few weeks.

Cryptomathic is a global leader in cryptographic security and encryption solutions, empowering industries to safeguard data, transactions, and applications with confidence. Our expertise spans crypto-agility for key management, a secure payment platform, mobile application security, and remote Qualified Electronic Signatures. 
 
Building on over 30 years of trust and innovation, Cryptomathic delivers robust, cloud-based solutions for payment card issuance, transaction management, and portfolio scaling. By integrating advanced technologies like our Mobile Application Security Core (MASC), we ensure bank-grade security and simplified compliance, enabling exceptional mobile payment experiences. Trusted worldwide, Cryptomathic supports the issuance of over 15 million cards monthly, helping organizations optimize costs, accelerate time to market, and stay ahead in a rapidly evolving digital landscape.

CyberUpgrade revolutionizes cybersecurity compliance for financial institutions, fintech companies, and banks with an automated platform supporting frameworks like DORA, NIS2, SOC2, and ISO 27001. Developed by experienced CISOs and fintech experts, our platform simplifies complex compliance tasks into efficient, proactive processes. 

Our chatbot seamlessly integrates with Slack and Microsoft Teams, automating compliance checks and evidence collection to engage employees and enhance efficiency. Centralized, real-time compliance data ensures continuous audit readiness, reducing workloads by up to 80%.

CyberUpgrade also provides fractional CISO services for strategic guidance, alongside risk assessments, vulnerability scanning, penetration testing, and cybersecurity training, delivering Fortune 500-level protection.

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.

Dgpays have been operating in the field of fintech in Turkey since 2017 and we are one of the most innovative companies in this sector. 
While we meet the financial technology needs of our customers with our innovative digital solutions, strong technological infrastructure and expert teams, we also make a difference in the sector by providing end-to-end operation services for the systems in which the products are used. In addition to almost all banks operating in Türkiye, we work with more than 50 institutions, including telecom operators, electronic money institutions, public transport operators, municipalities, supermarket chains and insurance companies. 

In a short period, we have succeeded in introducing dozens of new technology products to the market, which are the firsts in their field not only in Turkey but also in the world. Mobile and digital solutions such as prepaid cards, ATMs, public transportation solutions, BNPL, Android POS, SoftPOS, QR, banking and loyalty program are our first products and services that come to mind. Dgpays infrastructure is used in more than 55 million cards, more than 25 thousand ATMs and around 160 thousand member workplaces. We have taken an important step towards our business goals with the Consumer Finance License and Electronic Money License we obtained in 2022.

In addition to being an outstanding technology and service provider, we have strong business development capabilities. With our innovation-oriented approach, we are constantly building new business models according to market needs. Among the models we developed, there are also solutions that act as a bridge between institutions. With payment gateways, we not only bring institutions together in common services, but also bring them together in many solutions and projects.

Dotfile is an end-to-end business verification platform that leverages AI to automate compliance tasks and transform how compliance teams operate. 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 and ROI. 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.

DoubleP is your bridge to the Italian market. We're the Italian business unit of several payment startups and scaleups such as Trustly, Stamp, Fashioncheque, PagoDil, Bounce and Inespay. We're at Money 20/20 to partner with the coolest payment technologies and make them access our 20 years of experience in the Italian payment, retail & eCommerce markets.  

Draivi is a leading performance marketing company specializing in customer acquisition for the financial sector across Europe and beyond. We connect high-intent consumers with trusted financial institutions through data-driven advertising, affiliate partnerships, and direct marketing. With a strong presence in the Nordics, Spain, and Germany—and new market entries in Mexico and Vietnam—our mission is to drive growth for lenders by delivering scalable, compliant, and results-focused digital campaigns.

In addition to bringing in new customers, we help financial institutions monetize rejected applicants by redirecting them to alternative offers within our extensive network—maximizing revenue opportunities from every lead.

Our expertise spans consumer loans, credit cards, and debt consolidation, powered by proprietary technology and a team dedicated to experimentation, transparency, and continuous improvement. 

Dukascopy Bank is a FINMA-regulated Swiss innovative 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) include 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. The Bank's institutional client portfolio includes 100+ Financial Intermediaries. 

Eastnets ensures peace of mind by securing a safer future for everyone.

A global provider of compliance and payment solutions for the financial services sector, our experience and expertise help ensure trust at 750 financial institutions across the world, including 11 of the top 50 banks. For more than 35 years, we’ve worked to keep the world safe and secure from financial crime. We do it by helping our partners manage risk through Sanction Screening, Transactions Monitoring, analysis, and reporting, plus state-of-the-art consultancy and customer support.

Learn more at www.eastnets.com

A global payment partner for games, offering professional and intelligent payment solutions for game products going international. We help developers quickly and securely enter global markets, ensuring smoother local payments and enhancing the gaming experience for players.  

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.  

ESPY -Turn data into action .ESPY gives you the power to verify, enrich, and assess identities in real-time — all through a single, lightning-fast API's endpoint. Whether you're screening new users, fighting fraud, or building smarter onboarding workflows, ESPY helps you make informed decisions in milliseconds.  

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

EY is building a better working world by creating new value for clients, people, society and the planet, while building trust in capital markets.

Enabled by data, AI and advanced technology, EY teams help clients shape the future with confidence and develop answers for the most pressing issues of today and tomorrow.

EY teams work across a full spectrum of services in assurance, consulting, tax, strategy and transactions. Fueled by sector insights, a globally connected, multidisciplinary network and diverse ecosystem partners, EY teams can provide services in more than 150 countries and territories.

All in to shape the future with confidence.

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.  

Fingerprint is a device intelligence solution that helps companies identify their online visitors with unmatched accuracy. By exposing accurate and reliable web and mobile signals, Fingerprint gives you the insights you need to reduce fraudulent transactions, strengthen account security, and improve customer lifetime value. It’s a simple, effective way to make your websites safer and more user-friendly.  

FinHost is the white label core banking platform that allows financial institutions to offer cutting-edge services to their customers. With FinHost, you can fully customize the platform to create a unique and branded experience for your clients, while also having the ability to integrate with any BaaS or payment providers you may need. 

Our platform is built with the latest technology and security measures to ensure that your customers' data is always protected. Plus, our platform is scalable, so whether you're a small start-up or a large enterprise, FinHost can meet your needs. 

With 18 years of experience in credit management and a robust technology DNA, Finsolutia is at the forefront of redefining digital mortgage solutions.

By combining deep industry knowledge with cutting-edge technology, we deliver seamless omnichannel experiences that simplify complex processes into efficient, customer-centric journeys. 
Our solutions optimise operations, enhance scalability, and drive unparalleled value for stakeholders across the entire mortgage lifecycle—delivering outcomes that are faster, smarter, and more cost-effective.

We bring together the FinTech community in the North of England with the objective of supporting Northern innovators, developing the sector and promoting the North as a centre of excellence in FinTech.  

The great northern cities of Liverpool, Manchester, Leeds, Newcastle and Durham have deep specialisms in payments, lending, banking, regtech, wealthtech and insurtech. 

We have over 6000 people in our community and have hosted over 120 events and conferences to date. Drop by our stand and find out why you should expand your FinTech into the North!

Fipto is a stablecoin payment infrastructure for businesses, leveraging blockchain technology to provide fast, secure, and cost-efficient payment solutions. Committed to regulatory compliance, Fipto facilitates global money movement with 24/7, instant, global, stablecoin payment rails. Fipto holds multiple licenses and regulatory approvals, including a DASP registration with the AMF in France and a VASP registration with the CSSF in Luxembourg. Learn more about Fipto's payment solutions at www.fipto.com 

Fuse is on a mission to bring real-time cross-border payments to the Middle East and Asia, helping global businesses access both regions without changing their payment stack. We believe these markets present some of the most exciting payment opportunities in the world today—historically fragmented and underserved, yet among the fastest growing. Fuse is building the local infrastructure needed to keep up, offering virtual accounts in both Middle Eastern and Asian currencies to enable seamless payouts and collections. To date, we've raised over $8.6mn to help us radically change how money moves in and out of these regions, backed by top investors including Northzone, Flourish, Raba, and Alter Global. With our head office in Dubai, we're trusted by payment companies and enterprise businesses worldwide to move money locally—powering payouts to contractors on Deel, hosts on Airbnb, sellers on Etsy, and many more. And this is just the beginning.

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! 

Global App Testing (GAT) enables product, engineering, and QA teams to release high-quality software faster and with confidence. Trusted by leading companies like Meta, Microsoft, and Google, we provide scalable, on-demand testing solutions that ensure seamless digital experiences for millions of users worldwide. 
With a global network of testers across 190 countries, we test complex payment workflows: from validating new payment methods to ensuring seamless transaction flows across diverse markets. Our real-world testing delivers actionable insights into performance, reliability, and user experience in every environment and language.
Seamlessly integrating with your CI/CD pipelines, we help accelerate go-to-market timelines while maintaining the highest quality standards. From transaction testing to global market readiness, we ensure your payment solutions work flawlessly at scale.
Partner with Global App Testing to build user trust, drive adoption, and lead in the fast-evolving payments landscape.


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

Gradient Labs' autonomous AI agent resolves up to 80% of customer queries (including using actions and accessing account data), enabling companies to scale CX with minimal human staff. Unlike "best effort" automation, our solution guarantees exceptional customer outcomes by taking meaningful actions, not just providing information. Financial institutions choose Gradient Labs when they need reliable, enterprise-grade customer support automation that delivers premium experiences while significantly reducing operational costs. 

GTreasury empowers CFOs and treasurers with The Clarity to Act on strategic financial decisions through the world's most adaptable treasury platform. Our solutions tackle treasury complexity at every stage—from Cash Visibility and Forecasting to Payments, Risk, Debt, and Investments. Financial leaders gain comprehensive connectivity across banks and ERPs, enabling rapid implementation in weeks, not months. Trusted by 1,000+ customers across 160 countries, we deliver unmatched industry expertise and top-tier support. GTreasury is headquartered in Chicago with global offices in EMEA and APAC regions, helping optimize cash flows and capital structures worldwide. 

HitPay is a full-stack payments infrastructure platform for global businesses, with headquarters in Singapore. Regulated by central banks, HitPay operates under strict compliance standards across multiple regions, offering a wide range of local payment methods powered by real-time payment infrastructure, with a strong focus on the Asia Pacific region. 

ID R&D, a Mitek company, 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

YouTube: https://www.youtube.com/@IDRnD-TV
LinkedIn: https://www.linkedin.com/company/idr-d 

IDT Financial Services Ltd (IDT Finance) is a fully licensed Bank providing issuing, payment and banking solutions across Gibraltar, the UK and the EEA. 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) and a Subsidiary of iFAST Corporation, a Singapore Listed Company. iGB supports Regulated Financial Institutions with Safeguarding and Client Money accounts, FX and other transaction banking products. 

Regulated Transaction Banking Client's include:
Electronic Money Institutions, Authorised Payment Institutions, Merchant Acquirers, WealthTech
Investment Management Platforms, Brokers, Challenger Banks, Foreign Banks, and other Regulated Firms

Our Commercial Banking division supports SMEs and Corporate clients with day-to-day banking requirements via a Multi-Currency Account solution.

We provide a service that strengthens our customers competitive edge enabling them to provide enhanced facilities to their own customers. We are a direct Clearer of CHAPS and  Faster Payments. We are also a direct SWIFT member and  provide cross border payments in eight currencies.

Products:

Operational Accounts
Client Money Accounts
Safeguarding Accounts
SEPA Payouts
ViBAN  accounts
Multi-Currency & Single-Currency
GBP • EUR • USD • HKD • SGD • CNY • AED • JPY
FX Trading (own account)
X-Currency Payments and Receipts in over 30 currencies
Direct members of CHAPS, FPS and SWIFT
Connectivity: Online, API, SWIFT & Mobile
Corporate Cards / BIN Sponsorship

We empower our customers to achieve success with connectivity, tailored solutions and dedicated Relationship Management and Customer Service.

Impartner is the fastest-growing, most awarded provider of channel management technologies, including its flagship Partner Relationship Management (PRM) and Partner Marketing Automation solutions. These tools empower organizations worldwide to effectively manage partner relationships, drive demand through partners, and accelerate revenue via indirect sales channels. For more information, visit impartner.com 

Impetus Technologies enables the Intelligent Enterprise™ with innovative data engineering, cloud, and enterprise AI services. Recognized as an AWS Premier Consulting Partner, Elite Databricks Consulting Partner, Data & AI Solutions Microsoft Partner, and Premier Snowflake Services Partner, Impetus offers a comprehensive suite of cutting-edge IT services and solutions to drive innovation and transformation for businesses across various industries. Impetus has been named the Databricks Migration Partner of the Year – AMER (2023) and Global (2024), the Cloud Disruptor of the Year 2024-25 by the Cloud Awards, and a leader in 2024 ISG Provider Lens™ for Advanced Analytics and AI Services. With a proven track record with Fortune 500 clients, Impetus drives growth, enhances efficiency, and ensures a competitive edge through continuous innovation and flawless, zero-defect delivery.  

Infineon Technologies is a world leader in semiconductor solutions that make life easier, safer and greener.
Infineon designs, develops, manufactures and markets a broad range of semiconductors and system solutions focused on automotive electronics, industrial electronics, communication and information technologies, and hardware-based security.

Infineon is the leading provider of security solutions. The company offers tailored and ready-to-use security solutions serving a wide range of applications from smart cards to IoT. Infineon’s products and solutions covers a broad application spectrum including smart homes and factories, health and lifestyle electronics, cloud security, home appliances, connected cars, credit and debit cards, future payments, electronic passports, ID cards, and more.

In close alignment with our ecosystem partners, we create standard-setting solutions that inspire lasting trust among customers. 


Intuitech is an Agentic AI solution provider for banks, employing ~200 experts, serving financial services and Fortune 500 companies in 10 European countries. 10+ agents are in scaled production or under deployment in EU banks, including large banking groups (not POC-s and pilots). 

What is our solution? Two types of agentic Co-workers, hyper-tailored to complex banking workflows: 

1)	Workflow automation agents - automating up to 95% of human tasks. e.g. Mortgage or SME Origination agents (automating document processing, rule validation, email automation, document generation and more)

2)	Conversational agents – offering convenient communication options to drive customer experience. e.g. Virtual Private Banker or Investment Advisor (credit advisory, pre-scoring, portfolio management, chat-driven investment actions and more)
 
What differentiates us? 

•	Proven banking-grade accuracy and E2E workflow-specific solutions built on top of banks’ legacy systems (not general, build-your-own-agent platforms)

•	Audited by Haize Labs (an OpenAI affiliate) and a Big4, achieving 99.99% guardrail accuracy 

•	7000 MD+ invested into Agentic AI framework in the last 2 years

•	EU AI Act and GDPR compliance 


Meet Invela Network: a single solution that enables ongoing risk management of participants within the open banking ecosystem in near real-time. Invela Network protects the exchange of financial data while delivering insurance and ongoing, system-wide data insights and analytics.

iPiD is a global leader in Know Your Payee (KYP) solutions, specializing in payee verification. Our technology empowers financial institutions and fintech companies to optimize payment experiences while protecting against fraud and ensuring regulatory compliance requirements such as Confirmation of Payee (CoP) and Verification of Payee (VoP). 

Kani Payments is an award-winning SaaS platform providing automated data reconciliation, reporting and analytics solutions to payments and banking companies worldwide. Our mission is to simplify financial data and liberate our clients from tedious spreadsheet work.  

Built by industry experts, our software transforms complex data into actionable insights and compliance-ready reports. Whether reconciling billions of transactions or streamlining critical reports like Mastercard QMR and Visa GOC, Kani delivers unmatched speed, accuracy and efficiency. 

More than a software provider, Kani is a trusted partner in solving the toughest challenges of modern finance operations. Recognised globally, Kani is proud to be a Mastercard Start Path participant, a Fintech Power 50 member and the 2024 Payments Compliance Technology of the Year award winner. 


Keyless is a biometric authentication company and the world leader in privacy-preserving biometrics for consumer and workforce authentication. It protects banks, fintechs, and large enterprises globally, combating fraud, identity theft, and ensuring regulatory compliance. Its flagship Zero-Knowledge Biometrics technology does not store biometric data anywhere and delivers built-in multi-factor security with just one look at the camera. Keyless is ISO27001 and ISO30107 certified, and also holds both FIDO Biometrics and FIDO2 certifications, the only company to do so. Privately owned, Keyless holds multiple patents and has 50 employees across four offices worldwide.

The Korea Trade-Investment Promotion Agency (KOTRA) is South Korea’s national trade and investment promotion organization, established in 1962 under the Ministry of Trade, Industry and Energy. KOTRA’s mission is to drive the country’s economic development by supporting Korean companies in expanding globally, attracting foreign investment to Korea, and fostering international business partnerships. With a global network of over 129 offices in more than 80 countries, KOTRA provides comprehensive services including market research, business matchmaking, export support for small and medium-sized enterprises (SMEs), and assistance for foreign companies seeking opportunities in Korea. Through its initiatives, such as Invest KOREA and various international exhibitions, KOTRA acts as a vital bridge connecting Korean businesses with global partners and facilitating mutual growth and prosperity.

Legalaes is a legal consulting company specializing in fintech, forex, and crypto (tokenization & blockchain) industries. We provide legal services for Payment and EMI licensing, NEO Banking, crypto licensing (CASP), and regulatory compliance, providing turnkey solutions tailored to your business needs. With over 250 successful projects completed, we have demonstrated our deep expertise in navigating complex frameworks like MiCA and ensuring smooth cross-border operations. Our team also supports clients in obtaining overseas licenses as MSB license, SRO membership and other to achieve compliance and credibility. For complex business needs, feel free to schedule a call with our experts for tailored guidance.  

Companies want to report and reduce emissions, but to do this they need scope 3 data. Complex and fragmented, collecting this data is manual and time-consuming. That’s where Lune comes in. 

Spend management companies integrate Lune to provide customers with actionable emissions data — automatically.

Lune’s emissions intelligence collects spend and activity data, and transforms it into the granular scope 3 data their customers need to report and reduce their emissions. Embedded into workflows, it empowers users to make greener decisions in real-time, increasing customer loyalty. Plus, it takes less than a day to integrate. 

Lune is trusted by industry leaders such as Visa, Payhawk, Soldo, and more. Read more at www.lune.co

At Money20/20 Europe, Magnetiq Bank will showcase its role as a leading fintech and e-commerce banking partner. We will present our innovative Banking-as-a-Service (BaaS) solutions, emphasizing our commitment to supporting fintechs, startups, and e-commerce enterprises with scalable, compliant, and developer-friendly financial infrastructure. Our BaaS platform is designed to empower Electronic Money Institutions (EMIs), Small Payment Institutions (SPIs), Peer-to-Peer (P2P) lending platforms, and Crypto-Asset Service Providers (CASPs) by giving them access to licensed banking infrastructure, helping them launch, manage, and scale their products efficiently.

Find Magnetiq Bank on booth 1F89 


Markaaz is a global B2B platform offering business identity, entity resolution, and data orchestration services to enterprises. Our platform integrates data from 65,000+ sources, enabling real-time business verification with over 540 million global records. With a seamless API and industry-best match rates, we help organizations streamline operations, enhance compliance, and reduce risk.  

Meet Market Pay experts at kiosk K24

Market Pay is a pan-European payment platform offering omnichannel digital solutions. It is the only European payment industry player to manage the entire value chain drawing on its experience in the retail sector.

Market Pay provides end-to-end digital solutions to large retailers and small merchants alike by deploying innovating and simplified payment solutions. Our vision is to eliminate payment sector complexity and unleash its entire commercial proposal by bringing cutting-edge innovation to merchants and being the single point of contact for every payment. 

Founded in 2016, Market Pay currently employs over 320 people in 11 countries and manages 3 billion transactions a year on 180,000 terminals and over 5 million managed cards. 

Matheson is the law firm of choice for internationally focused companies and financial institutions doing business in and from Ireland. We are Ireland’s largest law firm and specialise in over 30 key practice areas, including fintech and financial regulatory advice. We are currently ranked Tier 1 by Chambers Europe for fintech advice in Ireland.  

Established in 1825 in Dublin, Ireland and with offices in Cork, London, New York, Palo Alto and San Francisco, more than 775 people work across Matheson’s six offices, including 105 partners and tax principals and over 530 legal, tax and digital services professionals.

Our firm’s clients include over half of the world’s 50 largest banks, 7 of the world’s 10 largest asset managers, 7 of the top 10 global technology brands and we have advised the majority of the Fortune 100 companies.

Our payments regulatory team also act for many of the leading payment institutions, e-money institutions and other regulated financial service providers based in Ireland and are expert in both Irish and EU payments regulation and financial regulation.

McKinsey is a global management consulting firm committed to helping organizations accelerate sustainable and inclusive growth. We work with clients across the private, public, and social sectors to solve complex problems and create positive change for all their stakeholders. We combine bold strategies and transformative technologies to help organizations innovate more sustainably, achieve lasting gains in performance, and build workforces that will thrive for this generation and the next.  

Mesta is the Global FIAT + Stablecoin Payment Network

Its revolutionary API-driven network seamlessly integrates real-time FIAT local payment rails with Stablecoin (blockchain) rails, unlocking unmatched speed, cost-efficiency, and reliability in global payments.

With Mesta, cross-border transactions are faster, significantly cheaper, and more efficient than any other network. Streamline your payment operations, reduce costs, and gain a competitive edge with the future of payments—Mesta.

Founded in 2019, myTU is revolutionizing the banking experience for consumers and businesses with an innovative, AI-powered model supported by cutting-edge cloud technology. As the first banking platform built on Google Cloud, myTU utilizes Google’s Flutter for seamless front-end development and Cloud Spanner for secure, scalable data management.

Central to myTU’s operations is the use of advanced technologies such as Vertex AI and Gemini AI to optimize essential processes like customer due diligence, identity verification, anti-money laundering (AML) checks, and risk scoring, ensuring both compliance and operational efficiency.

myTU is fully licensed as an Electronic Money Institution (EMI) by the Bank of Lithuania, enabling it to operate across all EU/EEA countries. In addition, myTU holds acquiring licenses from both VISA and Mastercard, positioning it as a Principal Member of both networks. This enables the company to offer global payment solutions and provides access to Visa Direct and Mastercard Send for fast, secure money transfers.

Authorized as a Consumer Credit Provider, myTU is developing accessible credit solutions supporting financial inclusivity. The company is also an active participant in the SEPA payment network (SEPA Inst and SEPA SCT), ensuring seamless European transactions. To further enhance user convenience, myTU has integrated Google Pay and Apple Pay for smooth mobile payments.

By blending regulatory compliance, cutting-edge technology, and a customer-first approach, myTU is redefining modern banking - empowering individuals and businesses with the tools for growth, security, and ease.


NeoSOFT Technologies is a CMMI Level 5 global IT consulting & software services provider. It has 9 delivery centers, 1500+ clients and 4000+ engineers. Celebrating 25 years of inception, NeoSOFT is helping organizations and startups to drive digital breakthroughs helping them with Product Engineering, Digital Transformation, Cloud & Data initiatives.   

At NEPTING, we've recognized the need for a comprehensive in-store payment orchestrator. 
Our platform integrates traditional terminals (desktop, pinpads, smart-terminals, unattended) alongside innovative SoftPOS solutions (PDAs, tablets, screens, iPhones, Android, iOS—anything with an NFC antenna) all on one platform, for one vision. This approach empowers retailers to craft a customized payment experience while selecting their preferred PSP, schemes, and terminal brands.   

Okoora turns uncertainty into opportunity by transforming unpredictable currency exposure into actionable insights and automated risk mitigation.  

Oscilar is a no-code, AI powered decision engine. Oscilar's fraud detection platform speeds up fraud operations from weeks to minutes by automating the entire fraud detection and mitigation journey from data exploration, visualization to feature engineering, decisioning and case management. With Oscilar, you can go from new signal to new decision within minutes.  

Four decades of experience have made us a benchmark in the foreign exchange market and taught us that the future is about change.

We have evolved to expand our operations and reinforce our entrepreneurial spirit in a digital environment.

Our goal is to transform boundaries into possibilities.

Palark is an all-in-one DevOps &amp; SRE service provider based in Ulm, Germany.  
We help fintech organisations of all sizes build, deploy and operate their software quickly,
efficiently and securely. With 15+ years of experience, which included collaboration with various
companies from the financial sector, our team is currently guiding several growing European
fintech projects on their cloud journey.
We assist with migrations between cloud providers and bare-metal servers, moving applications
to Kubernetes, establishing efficient CI/CD pipelines, Cloud Native software architecture
consulting, Site Reliability Engineering &amp; DevOps practices, and 24/7 support with SLA
guarantees.
We are ISO 27001 certified, a Kubernetes Certified Service Provider (KCSP), and actively
contribute to Kubernetes and many other Open Source projects.

PashaPay is a leading fintech company in Azerbaijan, dedicated to transforming the financial ecosystem. Through our innovative products, the m10 e-wallet and Millön payment terminals, we simplify financial transactions for over 5 million users nationwide.   

Paydock is a payment enablement platform that empowers Financial Institutions, Merchants, and Platforms with independent infrastructure and strategic tools to optimise their payments and commerce capabilities. Acting as an agnostic enablement layer, Paydock seamlessly connects multiple payment service providers, APMs, LPMs, and ISVs, giving full control over the customer experience and payment flows. 
Paydock platform offers real-time reporting and analytics for deeper insights into transactions, performance, and revenue opportunities, while supporting rapid deployment of new payment methods, omnichannel processing, fraud prevention, and value-added services.
Paydock is the first orchestration platform purpose-built with bank-grade technology and support, trusted today by over 250 financial institutions, platforms, and merchants globally. We are reshaping how businesses manage payments, strengthening relationships, and redefining expectations of what payment technology should deliver.

Paymerix is a consulting and training company dedicated to the payments industry. By integrating consulting and training, we not only support delivery — we empower teams to understand, own, and continuously improve what they implement, creating long-lasting and meaningful value for your projects.  

Paytiko is a global leading payments orchestrator, that is designed to scale any business, whether they are small, medium or enterprise to new payments heights. With over 3000 merchants in it's ecosystem and over 500+ payment institutions integrated, the platform acts a turnkey solution, that helps seamless payment flows in any market by any method for incoming & outgoing transactions.    

Advanced cloud-based scheme fee and interchange tracking platforms, enabling issuers and acquirers to optimise portfolio profitability and make informed pricing decisions. 

Prove modernizes how digital trust is established and maintained throughout the digital consumer journey, providing unparalleled accuracy in identity verification and authentication while delivering a frictionless consumer experience.
  
Our Prove Identity Network platform helps 1000+ global companies accelerate revenue, mitigate fraud, and deliver a frictionless consumer experience. Our solutions and APIs have won numerous awards, and we hold over 200 identity authentication, identity verification, and fraud prevention patents.

Reap is a leading global payment technology provider that enables financial connectivity and access for businesses worldwide. By merging traditional finance with digital assets, bridging disparate economies, and connecting key financial players, we are transforming the financial landscape into a more interconnected and interoperable space for efficient money movement. 

With stablecoin-enabled corporate cards, payout solutions, and expense management tools, we streamline financial operations and empower businesses to scale. Our APIs enable businesses to embed finance into their own products and services, from issuing Visa cards to facilitating cross-border payments. 

Reap is supported by a strong network of investors, including Acorn Pacific Ventures, Arcadia Funds, HashKey Capital, Hustle Fund, Fresco Capital, Abacus Ventures, and Payment Asia. Founded in 2018 in Hong Kong, we have since expanded to a team of over 100 across the globe.  

RemittancesHub is a licensed financial institution operating a global cross-border payment infrastructure for business payments. We enable customers to collect, hold, convert, and move money digitally, securely, and cost-effectively across borders in real-time. We serve PSPs, remittance operators, banks, fintechs, and businesses.   

RemittancesHub enables customers to collect and hold funds in 40+ currencies and payout in 100+ countries, with over 90% of our payments being processed and delivered in near real-time.

Customers can either connect with us through our API or transact using our white-labeled web portal immediately after onboarding.

We also support digital currency (stablecoins) flows for settlement, on-ramp, off-ramp, and 3rd party payments. 

SaaScada’s data-driven core banking platform utilises cloud-native architectures to provide the flexibility and scalability needed to power modern banking. SaaScada delivers real-time data for immediate insights and exceptional customer experiences. Our Product Sequencer enables financial institutions of all sizes to build, test, iterate and manage products at pace.   

Scalefocus is a trusted technology partner helping banks and FinTechs accelerate digital transformation, streamline operations, enhance customer experience, and reduce time to market. With deep expertise in banking, payments, and embedded finance, we deliver tailored solutions powered by optimized team scaling, seamless collaboration, and cost-effectiveness.
 
At Money20/20, we’re excited to connect with industry leaders, disruptors, and decision-makers to showcase how we help:
 
✅ Digital banks & FinTechs scale rapidly with cloud-native, API-driven, and AI-powered solutions.
✅ Financial institutions streamline payments, implement open banking, and drive customer engagement.
✅ Traditional banks modernize legacy systems, improve compliance, and enhance digital offerings.
 
Connect with us to explore how we can help you deliver seamless digital experiences, modernize your tech stack, and bring new financial products to market.

In the payment industry, the current technology that processes billions of card payments is ancient. But instead of going extinct, it is being kept alive with patches, fixes, and workarounds. Fragmented functionality, slow roll-outs, and missed opportunities for innovation are costing everyone time and money. For now, it continues to function, but is this a winning strategy for you?

Silverflow is a new kind of payment processing platform designed for today’s payment needs and fit for the future. A cloud-native solution with a single API to the card networks. One platform with one connection. Reducing cost and complexity, easy to use, data-rich, Silverflow frees you to innovate.

Our technology platform is the crucial foundation that allows you to develop the best possible payment service for your customers. Easily supports your functional needs and is engineered to be simple, smart, and continuously evolving to stay ahead of the curve. Through the cloud, we are scalable across the globe with one single API connection. You can tap into all functionality and the same level of service regardless of where you are in the world!

With Silverflow you are ready for the future of payments: agile, transparent, and secure. With Silverflow you’re equipped for success. Why would you settle for less?

Founded in 2016, Sis ID supports financial institutions and corporates in mitigating fraud risks through its pioneering technology for bank account validation.
Sis ID has met the expectations of over 5000 major corporate clients, including leading players across various industries by using its account validation capabilities through their P2P workflows.
Already collaborating with top financial institutions on Confirmation of Payee (CoP), Sis ID is enhancing its value for banks by delivering innovative and high-performance solutions to enable the seamless deployment of Verification of Payee (VoP) technology within payment systems, addressing compliance requirements while ensuring operational excellence. 

Skaleet provides next-gen core banking solutions to financial institutions. With its open, modular, and flexible platform, Skaleet enables banks and fintechs to launch innovative products and services quickly and scale cost-effectively, delivering superior banking experiences to millions of end-customers. 

Airia revolutionizes enterprise AI adoption with our innovative platform, integrating advanced models and data sources to streamline workflows into AI-powered agents and assistants. Our platform ensures robust security and responsible AI controls, while offering unparalleled deployment flexibility. From rapid development of custom agents to effortless AI lifecycle management, Airia empowers organizations to confidently scale AI applications for any business need. 

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.  

AstroPay is a leading global payment platform and digital wallet with 16 years of experience powering financial solutions across Latin America and beyond.

Whether you’re a freelancer, digital nomad, or a global business, AstroPay gives you the ability to hold, send, and receive money in multiple currencies, and enjoy secure and real-time transactions—anytime, anywhere.

For businesses, AstroPay offers a scalable all-in-one solution to operate and grow globally:
- Accept payments in local methods across emerging markets
- Launch your own branded digital wallet
- Pay users, partners, and staff in multiple currencies

With AstroPay, your users can pay, get paid, and store value globally, while you expand faster with our infrastructure and expertise.

Built for scale. Trusted by millions. Ready for your global journey.

Bamboo is a cross-border payments company that allows global merchants to accept and make payments in Latin America. Recently recognized by FXC Intelligence as one of The Global Most Promising Cross-Border Payments Companies of 2024, our proprietary platform enables payins and payouts covering +200 payment methods, connected to a network of +600 banks and financial institutions. Bamboo combines local expertise with a single, end-to-end platform solution for consumer, business, and real-time payments.

Bank of London is the modern banking, payments and clearing partner for ambitious businesses, providing seamless, secure and innovative financial solutions.

We eliminate the complexity of traditional banking by leveraging cutting-edge technology to offer faster, more secure and more flexible financial solutions. Our approach removes legacy barriers, ensuring businesses can hold and move money effortlessly while staying focused on growth.

We empower businesses with smarter banking solutions that fuel ambition, remove friction and ensure financial safety and security.

Bitpace is a crypto payment gateway providing seamless and reliable payment solutions. Developed by a team of fintech, payment, and product experts, Bitpace’s payment offerings empower businesses to accept crypto from their customers with fewer volatility or liquidity risks. Its diverse services facilitate global settlements in more than 70 crypto and 20 fiat currencies for sectors like e-commerce, finance, and real estate. Unlock the future of payments at www.bitpace.com. 

Blackcat, powered by Papaya Ltd., is a European fintech brand. It provides financial services for individuals and corporate customers, such as mobile and online banking with a personal European IBAN account, virtual and plastic payment cards, free intrabank money transfers, SEPA payments, cashback and bonuses*, and an integrated сrypto exchange** with custodial crypto wallets.

Blackcat is a new chapter of Blackcatcard — a name that matches the scale of what we've become. No longer just a card product, Blackcat is a full-scale payment ecosystem that brings together traditional finance and crypto in one seamless experience. With our new app, users will manage multiple wallets, switch between fiat and digital assets in a tap, and enjoy real cashback on everyday spending or saving — all built on a secure, European-regulated platform. Get on board to become part of the smarter, faster and safer future of money.

*Papaya Ltd. is a fintech institution registered and headquartered in Malta. Registration number C55146. You can get more information about terms and conditions on the website blackcatcard.com. *The bonus payment is a part of the loyalty program provided by Baltic Technology Solutions OU. Detailed terms and conditions can be found here. **An integrated custodial crypto wallet and the crypto exchange are provided by the partner Manerio UAB. Find more information at maner.io.  

Bloomberg.com is the leading global platform for 24/7 live business and finance news, delivering real-time, data-driven insights. With a team of over 3,000 journalists and analysts across more than 100 bureaus worldwide, we help businesses stay ahead in today’s fast-paced markets. A corporate subscription provides your team with access to current market data, live TV, breaking news, industry-specific newsletters, investigative podcasts, and in-depth articles—all designed to support quick and informed decision-making. Advanced tools like the Watchlist also enable users to monitor investments, track market trends, and manage client portfolios, driving strategic growth and success across your organization.

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

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

We are an AI-first powerhouse for businesses that prioritize trust and reliability. Every solution Bynn offers is driven by advanced AI, ensuring seamless, fast, and highly accurate verification processes that empower organizations to stay compliant and fraud-free.
Our platform delivers a complete suite of tools for customer and business verification, equipping companies with real-time checks that verify identities and business legitimacy while keeping onboarding friction low. This proactive approach allows businesses to not only meet but exceed compliance standards, giving them a secure edge in the market.

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.

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.

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.

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 deepfake 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 .

DataSnipper is an Intelligent Automation Platform that works inside Excel, designed to support audit and finance professionals in completing documentation, testing, and data analysis with greater speed, accuracy, and confidence.

DataSnipper's financial audit software helps you to extract data from source documents, link that data directly into Excel, and create a fully traceable audit trail, all without leaving the spreadsheet. Whether you are reviewing financial statements, performing test of controls, or validating supporting evidence, DataSnipper simplifies every step of the process.

Using a combination of smart features and purpose-built AI, DataSnipper automates repetitive tasks like document matching, summarization, and cross referencing. The AI understands financial documents and provides answers that are always linked back to the original source, so you can verify everything with full transparency.

Trusted by Deloitte, EY, KPMG, PwC, BDO and other market leaders. Active in 85+ countries and used by over 500.000 audit and finance professionals who rely on it to work faster, reduce manual errors, and deliver consistent documentation across engagements.

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

Deutsche Bank is the leading German bank with strong European roots and a global network. The bank focuses on its strengths in a Corporate Bank newly created in 2019, a leading Private Bank, a focused Investment bank and in asset management. We provide financial services to companies, governments, institutional investors, small and medium-sized businesses and private individuals. Deutsche Bank is headquartered in Frankfurt, Germany and was founded in 1870 to accompany German businesses into the world, and has worked across borders ever since.    

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/ 

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. 

Today more than ever, people demand seamless, secure experiences, whether they’re crossing borders, making a purchase, accessing e-government services or logging into corporate networks. Entrust offers an unmatched breadth of digital security and credential issuance solutions at the very heart of all these interactions. Digital and mobile payments and physical cards will go hand-in-hand for years to come. Entrust offers a unique portfolio of solutions that enable secure digital payments, high-volume issuance of payment cards, and instant issuance of fully personalized cards – all while minimizing security threats and protecting identities.  

The European Payments Initiative (EPI) is supported by 16 European banks and merchant service providers. Its objective is to create a payment solution tailored for Europe. By leveraging the continent’s instant account-to-account payments infrastructure, EPI aims to enhance efficiency and eliminate intermediaries in the payment process, enabling next-generation payments for consumers and merchants across all retail transactions. Currently, EPI’s Wero digital wallet supports person-to-person (P2P) and person-to-professional (P2Pro) payments. E-commerce and point-of-sale payments will follow soon, along with the possibility of offering attractive value-added services. 


FICO powers decisions that help people and businesses around the world prosper. Founded in 1956, the company is a pioneer in the use of predictive analytics and data science to improve operational decisions. FICO holds more than 200 US and foreign patents on technologies that increase profitability, customer satisfaction and growth for businesses in financial services, insurance, telecommunications, health care, retail and many other industries. 

Using FICO solutions, businesses in more than 100 countries do everything from protecting 4 billion payment cards from fraud, to improving financial inclusion, to increasing supply chain resiliency. The FICO® Score, used by 90% of top US lenders, is the standard measure of consumer credit risk in the US and other countries, improving risk management, credit access and transparency. 

Fincra is a cross-border payment company that enables global businesses, fintechs, and online platforms to process local and cross-border payments in currencies such as NGN, KES, GHS, UGX, GBP, EUR seamlessly via a single API integration. 

With Fincra's payment and cross-border settlement solutions global businesses operating across Africa can process payments through various payment channels & methods and settle payments in available currencies with no hidden charges.  

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 

Freemarket is a tech-enabled, relationship-led payments provider, helping businesses move money seamlessly across their network and beyond. Our platform enables businesses to trade, pay, and receive with efficiency, unlocking new opportunities for growth. 
 
With a trusted network of banking, NBFI and fintech providers, Freemarket provides secure, borderless payment solutions designed to help businesses scale, save, and succeed. 

​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

Invest Cyprus is the National Investment Promotion Authority of Cyprus, dedicated to attracting & facilitating foreign direct investment into the country. Our dedicated team stands ready to support businesses and investors during the location selection process while providing facilitation and after care services when it comes to setting up your business, relocating your staff or expanding your operations in Cyprus. Invest Cyprus acts as a one-stop shop, your local partner on the ground during the whole investment journey. 

Team Cyprus works closely with all governmental authorities and private sector to maintain and expand the country’s international standards in legal and operating climate for business.

Ivy is the single API that unifies bank payments, banking services, and stablecoin settlements—so you can move money at internet speed.

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 provides innovative lending technology solutions to banks and lenders worldwide. The company’s white-labeled, modular platform gives our partners the technology they need to easily deploy and scale their consumer and business financing programs at any customer touchpoint - online, in-store, via call center, bank app or website, and more. With its multinational presence, Jifiti provides flexible, customizable and localized solutions to global brands in any international market. Jifiti is utilized by leading financial institutions including Mastercard, Citizens Bank, CaixaBank, and Credit Agricole, financial service providers including FIS and Finastra, and top retail brands including IKEA, Peloton, BJ’s Wholesale, and others worldwide.  

LexisNexis® Risk Solutions includes seven brands that span multiple industries and sectors. We harness the power of data, sophisticated analytics platforms and technology solutions to provide insights that help businesses and governmental entities reduce risk and improve decisions to benefit people around the globe. Headquartered in metro Atlanta, Georgia, we have offices throughout the world and are part of RELX (LSE: REL/NYSE: RELX), a global provider of information-based analytics and decision tools for professional and business customers. For more information, please visit [risk.lexisnexis.com](https://risk.lexisnexis.com/) and [www.relx.com](https://www.relx.com/). 

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.  

Mambu Payments (formerly Numeral) offers financial institutions a universal gateway to connect to partner banks and access schemes and a modern payments hub to automate payment processing.   

With Mambu Payments, fintechs and banks can:

- Unlock growth by launching new products and expanding geographically faster
- Eliminate hidden payment complexity
- Make their payments future-proof and ever-compliant

Mambu universal gateway provides fully managed connectivity, compliance and support across banks and schemes.

Mambu payments hub makes payments instant, reliable, compliant and risk-free through processing orchestration, liquidity management and reconciliations.

Mambu Payments provides the payment infrastructure for the most innovative European banks and fintechs like WorldFirst, Argentex and Alma.

Mambu Payments also partners with Europe’s leading banks, including BNP Paribas, Barclays, BPCE, HSBC and ClearBank.

Mixpanel is the leading self-serve product analytics platform that empowers teams to move faster, remove guesswork, and align around a single source of truth. By providing real-time insights into user behavior, Mixpanel helps businesses make data-driven decisions, optimize engagement, and drive meaningful growth—without relying on SQL or data teams.  

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.  

Nexo is a premier digital assets wealth platform designed to empower clients to grow, manage, and preserve their crypto holdings. Our mission is to lead the next generation of wealth creation by focusing on customer success and delivering tailored solutions that build enduring value, supported by 24/7 client care.   

Since 2018, Nexo has provided unmatched opportunities to forward-thinking clients in over 150+ jurisdictions. With over $11 billion in AUM and $320 billion processed, we bring lasting value to millions worldwide. Our all-in-one platform combines advanced technology with a client-first approach, offering high-yield flexible and fixed-term savings, crypto-backed loans, sophisticated trading tools, and liquidity solutions, including the first crypto debit/credit card. Built on deep industry expertise, a sustainable business model, robust infrastructure, stringent security, and global licensing, Nexo champions innovation and long-lasting prosperity.

Nomyx is a cutting-edge asset agnostic tokenization platform that simplifies the creation, management, and trading of tokenized assets. By offering secure onboarding, token creation, and a white-labeled marketplace, Nomyx is at the forefront of using blockchain technology to revolutionize traditional financial systems.  Our platform allows for seamless integration with existing financial infrastructure, making it easier for businesses to tokenize their assets and unlock new opportunities.   


Onafriq is an omnichannel network of networks, making borders matter less by providing our partners with a single pathway to unlock the full power of cross-border and cross-platform payment solutions. With a network spanning 40 African markets, Onafriq connects over 500 million mobile money wallets, 200 million bank accounts, and over 400,000 agents in Nigeria, enabling domestic and cross-border disbursements and collections, card issuing and processing, agency banking, and treasury services.  

 

At Onafriq, we bring together global and regional enterprises, mobile network operators, money transfer operators, banks, fintechs, global development organizations, and online and offline merchants. With top-notch regulatory and compliance capabilities and a robust regional presence encompassing 10 offices in Africa, as well as locations in the UK, US, and China, we are paving the way for a new era of access for people across the African continent and beyond. Learn more at onafriq.com.

PagoNxt by Santander offers a one-stop-shop of simple pay-in and pay-out solutions to banks, fintechs and digital businesses.

Our innovative platform revolutionizes transactions, ensuring speed, security, and cost-effectiveness.  

Our key features include:
-	International payments to 140+ countries
-	Modern SaaS-based hub for real-time, secure account-to-account payments in addition to Swift integration
-	Virtual account solutions and streamlined reconciliation processes
-	Competitive FX rates with access to local liquidity providers

Unlock growth opportunities with the power of payment transformation.


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.

Paynovate is an Electronic Money Institution (EMI), licensed by the National Bank of Belgium. With significant experience in the issuing, acquiring, and payments technology sector, we make funds collection simple, secure, and trusted. We offer our B2B clients in-store, vending, and online acquiring, as well as Visa payment card issuing and Belgian IBAN bank accounts. Our solutions enable simple, secure and reliable payment flow management. We offer our professional customers a complete service allowing the management of commercial payments, from the provision of payment terminals in stores, the management of card payments at their point of sale or via their e-commerce site, the issuance of Visa payment cards, the provision of Belgian IBAN bank accounts compatible with the SWIFT and SEPA schemes and as well as a large number of other direct debit and bank transfer solutions. In summary, Paynovate offers its business customers a full range of innovative payment solutions.

Paynovate: your provider of simple, secure, and innovative electronic payment solutions.  

PayPal has remained at the forefront of the digital commerce revolution for more than 25 years. By leveraging technology to make sending money and shopping more convenient, affordable, and secure, the PayPal platform is empowering hundreds of millions of consumers and merchants in more than 200 markets to join and thrive in the global economy. For more information, visit https://www.paypal.com, https://about.pypl.com/ and https://investor.pypl.com/. 



Founded in 2015, PhotonPay is a digital financial infrastructure provider offering global payment solutions to businesses. Our innovative core products include Global Accounts, Card Issuing, Online Payments, Payouts, FX Management and Embedded Finance. PhotonPay has become a Mastercard issuer in Hong Kong and the fintech card issuer in the Greater China region of Discover® Global Network.  
With a strong compliance culture and technological innovation capabilities, PhotonPay is building a digital payment network to take the friction out of global payments and enhance operational efficiency for businesses operating on a global scale.
Headquartered in Hong Kong and providing localized services through nine international offices, PhotonPay partners with a network of top-tier banks and global financial institutions and serves more than 200,000 customers globally.

PPRO is a leading local payments platform that helps payment service providers (PSPs) and merchants grow their businesses by letting their customers pay local. With a single connection, PPRO activates, accepts, and manages local payments, giving businesses access to consumers in some of the world's largest ecommerce markets. 
Trusted for its expertise, technology, and support by world-leading brands such as Citi, PayPal, and Stripe, PPRO allows businesses to build once, and connect to a global network of local payment options. PPRO helps businesses navigate the complexities of international ecommerce, enhance their customer experience, and streamline access to local payments. 
Find out more at ppro.com. 

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.    


Salt Edge is a leading financial API platform with PSD2 and Open Banking solutions that cater to businesses worldwide. The company facilitates third-party access to bank channels through a unified gateway and develops the technology necessary for banks to comply with regulatory requirements. As an ISO 27001-certified and AISP-licensed company under PSD2, Salt Edge prioritizes international security measures to ensure stable and reliable connections between financial institutions and their customers. The company is integrated with over 5,000 financial institutions in more than 50 countries and has earned recognition as a Strong Performer in The Forrester Wave™: Open Banking Intermediaries, 2023 Report.   

SEON's mission is to create a world free from financial crime by stopping fraud earlier and quicker in the customer journey. With the trust of more than 5,000 companies, SEON has reviewed billions of transactions, preventing over +160 billion in fraudulent activities. Our rapid integration, 14-day free trial and usage-based pricing model allow businesses to try SEON with low risk and high rewards. SEON provides a comprehensive end-to-end fraud prevention solution, including Anti-Money Laundering (AML). Our unique approach combines social signals with deep digital footprinting, leveraging fully-explainable machine learning to identify emerging fraud threats. As a recipient of numerous accolades, including Sifted's Rising 100, Deloitte's Technology Fast 50, Crunchbase's Emerging Unicorn, and G2's Fastest Growing Software in 2022, SEON has raised $94 million in Series B funding as of April 2022. Operating globally from Austin, London, Budapest, and Singapore, we are committed to making the world safer. 

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.   

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.  

SUNRATE is a global payment and treasury management platform for businesses worldwide. Since its inception in 2016, we are recognised as the leading solution provider and have enabled companies to operate and scale both locally and globally in 190+ countries and regions with our cutting-edge proprietary platform, extensive global network, and robust APIs.

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.  

Taktile empowers risk experts to build, monitor, and optimize automated risk decisions across the entire customer lifecycle—from onboarding and credit underwriting to fraud and compliance transaction monitoring. Taktile’s risk decisioning platform is recognized as category leader in G2’s Winter 2025 Report for Decision Management Platforms and is trusted by leading fintechs, banks and insurers across the globe. The company is headquartered in New York City and has offices in Berlin and London.

TELUS Digital is a leading global technology company that crafts enduring customer experiences in the moments that matter. By weaving data and technology with the promise of humanity, we streamline customer interactions, deliver differentiated customer journeys, enhance operational effectiveness, and scale AI solutions with meaningful value and positive impact.

At our core, we are guided by our “Humanity-in-the-Loop” principles, ensuring every solution is designed and delivered responsibly for the customers and communities we serve. Trusted by industry leaders, TELUS Digital combines its global reach—spanning 77,000 team members across 32 countries—with deep expertise to drive transformational technological change for over 650 clients worldwide.

Our comprehensive range of services, solutions and platforms span Data & AI Services, Digital Strategy & Consulting, including Web & Mobile Application Development, Customer Experience Management, including CCaaS, and Trust & Safety, including Content Moderation and Fraud Prevention. At the heart of our innovation is Fuel iX™, our proprietary GenAI engine, helping enterprises advance their GenAI programs at speed and scale.

As digital innovators, we are one of the largest AI data labeling companies in the world training today’s LLM models, we make the internet safer via our team of digital first responders, we design award winning voice-enabled mobile applications to build brand loyalty and we’ve made history with the first GenAI customer support tool globally ISO certified in Privacy by Design. Learn more about how we drive customer value while shaping a friendlier future. telusdigital.com

Temenos AG (SIX: TEMN) is the world's leader in banking software. Over 3,000 banks across the globe, including 41 of the top 50 banks, rely on Temenos to process both the daily transactions and client interactions of more than 1.2 billion banking customers. Temenos offers cloud-native, cloud-agnostic, and AI-driven front office, core banking, payments, and fund administration software enabling banks to deliver frictionless, omnichannel customer experiences and gain operational excellence. 
 Temenos software is proven to enable its top-performing clients to achieve cost-income ratios of 26.8% half the industry average and returns on equity of 29%, three times the industry average. These clients also invest 51% of their IT budget on growth and innovation versus maintenance, which is double the industry average, proving the banks' IT investment is adding tangible value to their business.  

Boston Consulting Group partners with leaders in business and society to tackle their most important challenges and capture their greatest opportunities. BCG was the pioneer in business strategy when it was founded in 1963. Today, we work closely with clients to embrace a transformational approach aimed at benefiting all stakeholders—empowering organizations to grow, build sustainable competitive advantage, and drive positive societal impact.
 
Our diverse, global teams bring deep industry and functional expertise and a range of perspectives that question the status quo and spark change. BCG delivers solutions through leading-edge management consulting, technology and design, and corporate and digital ventures. We work in a uniquely collaborative model across the firm and throughout all levels of the client organization, fueled by the goal of helping our clients thrive and enabling them to make the world a better place.

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.

Token.io has reimagined account-to-account (A2A) payment infrastructure to empower banks, fintechs, platforms and payment companies to grow revenue with turnkey Pay by Bank products, reduce processing costs by accepting instant Pay by Bank directly, and expand their reach by bringing Pay by Bank to new markets. 

Best-in-class technology, unmatched open banking connectivity, conversion-boosting data capabilities, and extensive growth and innovation services make Token.io a market leader in A2A payment infrastructure, as recognised by independent analysts. Connections to over 90% of bank accounts in most of its 21 supported markets ensure unrivalled access to initiate instant bank payments, seamless recurring payments and real-time payouts to over 567 million bank accounts in Europe. 

Having processed the UK’s first open banking-enabled payments in 2018, today, Token.io is a driving force in the industry and a frontrunner in Pay by Bank solutions for banks. Token.io is proud to partner with three of Europe's top five financial institutions. Its solutions are also trusted by a blue-chip payments community, including Mastercard, ACI Worldwide, Global Payments, Nuvei, and Paysafe.

Transact Payments provide innovative UK, EEA BIN sponsorship and modular payment, debit, credit and prepaid services.    As licensed e-money institutions and Principal Member of both Mastercard and Visa, our solutions are fully regulated by the Gibraltar Financial Services Commission and Malta Financial Services Authority.  

Our offering seamlessly integrates with numerous top-tier processors while also accommodating proprietary processing systems unique to each business. This provides unparalleled flexibility, cost-effectiveness, swift program implementation, and dependable ongoing management. We cater to the unique needs of regulated financial institutions, financial services companies, and marketing organisations, making us the go-to choice for these industries.  

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.  

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 the most extensive delivery channels exceeding in total 8,000 physical delivery points through out. 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 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 a 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 identity verification and authentication platform for the world’s most innovative growth-driven organizations, including pioneers in financial services, mobility, crypto, gaming and online marketplaces. We provide advanced technology that combines AI-powered automation with reinforced learning from human feedback, deep insights, and expertise.
Veriff is the partner for organizations that need to rapidly and conveniently verify and safeguard users globally. This is achieved by supporting the broadest number of identity documents from more than 230 issuing countries and territories. To enable trust, our platform analyzes more than 1,000 data points including the person, document, device, and network.
With over 400 employees from 50+ different nationalities and teams in the United States, United Kingdom, Spain, and Estonia, and robust backing and funding from investors including Accel, Alkeon, IVP, Tiger Global, and Y Combinator, we’re dedicated to helping businesses and individuals build a safer and more secure world.  

UAB Walletto is an established Lithuanian company that obtained an Electronic money institution license No. 33 by the Bank of Lithuania to provide payment financial services, card issuing and e-commerce to clients in Europe. Walletto is a direct participant of STEP2 SEPA Credit Transfer scheme with the Bank of Lithuania system CENTROlink and direct participant in SWIFT. Walletto is a Principal Member of Visa and Mastercard as Issuer and Acquirer.   

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.  

Yapily is Europe’s leading open banking infrastructure platform solving a fundamental problem in financial services today: access. 

We securely connect our customers to thousands of banks across Europe, allowing them to access financial data and initiate payments. 

Yapily’s customers range from disruptive fintechs to industry leaders operating in a number of verticals.   

Ascenda powers the growth of financial service brands and merchants globally with premium rewards propositions that accelerate customer acquisition, increase usage, and drive retention. Its best-in-class customer engagement platform is simple to deploy and powered by a unique global network of premium content that unlocks exceptional end-user value. 

Aurum Solutions is a rapidly growing, award-winning FinTech that provides the most adaptable automatic reconciliation software to the payments and financial services industries.

We automate financial processes to free up time while providing certainty of outcome to financial leaders.

We merge two strands of expertise to achieve FinOps compliance and efficiency.

We create reconciliation software with the highest match rates and the largest bank of API-connected PSP.

Industry-leading experts lead the consulting service to understand and define our client's FinOp processes. Then, they customise and deploy the software to reconcile transactions and transform outcomes into insights via dashboards, enabling data-driven decisions. 

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.



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.

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.

Accounts for Financial Institutions

Clear Junction is a global provider of payment services with regulatory permissions in the UK, EU and Canada. We serve financial institutions worldwide.
Our offerings include:
• Correspondent Accounts
• FX Conversion
• Virtual IBANs
• Fiat and Stablecoin Payouts
• Fiat and Stablecoin Collection Accounts

Why partner with us?
• Global Reach: We connect clients to major payment rails across the UK, Europe and beyond, unlocking new market opportunities.
• Speed and Efficiency: By utilising Faster Payments and SEPA Instant channels, we ensure real-time, round the clock services.
• Compliance and Security: We operate under stringent regulatory frameworks and employ robust risk management processes.
• Technological Integration: Our proprietary API solution integrates smoothly with existing platforms and enhances operational efficiency.
• Expert Support: A dedicated team of fintech professionals is on hand to provide personalised client service and technical assistance.

At Clear Junction, we bridge the gaps left by traditional providers and empower businesses to navigate the complexities of global finance with confidence and agility.

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. 

DOSH: Your Everyday Account, No Fees, No Faff 

Take control of your money with DOSH - the prepaid account that keeps your money simple. No hidden fees and no ID required. Just straightforward setup and tools to help you stay in charge of your cash, right in your pocket

What you get with DOSH:
No Hidden Fees – It’s your money. You should keep it.
Instant Notifications – Know what’s going out, the moment it happens.
Fast, Easy Setup – No long forms. Get started in minutes.
Your Account, Your Way – Freeze or replace your card, set spending limits, and stay in control. 
No Branches, No Hassle – Everything you need, right at your fingertips.
Support When You Need It – Real help, not just FAQs.

DOSH is powered by allpay, with 30+ years of trusted payments experience. That means your money’s not just secure, it’s in hands that actually know what they’re doing. 

Simple, secure and built for real life. We’re ready when you are. 

Download DOSH now and start making your money work for you. 

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

Flagright sets the modern AI-native standard for transaction monitoring. The platform enables financial institutions to centralize detection, investigation, and reporting of suspicious activity, streamlining regulatory workflows and strengthening financial crime controls. A high-performance, no-code scenario builder with sub-second API response times powers real-time monitoring, supported by tailored rules, dynamic risk profiling, and simulation tools that reduce false positives and improve decision accuracy.

This transaction monitoring foundation is enhanced by fully integrated AML screening that links each transaction and entity to global sanctions and watchlists; dynamic risk scoring that embeds behavioural and contextual risk directly into detection logic; and centralized case management that automates alert triage, investigation workflows, and SAR filing, maintaining audit-readiness across jurisdictions.

Flagright’s AI Forensics suite strengthens compliance operations across four critical areas: screening (reduces false positives in AML checks), monitoring (augments alert investigation capabilities), quality assurance (accelerates QA processes), and governance (simplifies policy management and regulatory compliance).

Financial institutions moving from fragmented tools to Flagright report a 93% reduction in false positives, 80% lower compliance costs, and a 27% drop in operational errors, with implementation typically completed within weeks. With customers across six continents and offices in the United States, the United Kingdom, Singapore, and Germany, Flagright delivers a transaction monitoring solution that scales with growth and adapts to evolving threats.

Giesecke+Devrient | G+D 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, G+D Netcetera has been the digital powerhouse within the global security tech group Giesecke+Devrient (G+D).
G+D Netcetera is a pioneering Swiss software company providing innovative IT products and tailored digital solutions across banking and payments. G+D Netcetera is an expert at delivering seamless user journeys within highly secure and privacy-driven environments.

G+D with its digital powerhouse G+D Netcetera are on a mission to shape the future of payments and banking, making it secure, convenient, sustainable, and accessible for everyone.  

GTN is a fintech pioneer with decades of success, holding broker-dealer and capital markets services licenses in multiple jurisdictions through subsidiaries. We are committed to empowering brokers, banks, asset managers, and fintechs with scalable and innovative investment and trading solutions that enable access to a comprehensive network of global markets and multiple asset classes, making investment and trading accessible to all.  

IFX Payments is a global, award-winning provider of foreign exchange and payment solutions, recognised for its service-led approach to alternative banking. With a mission to become the number one alternative banking partner for corporates and financial institutions across EMEA, IFX Payments focuses on delivering value beyond the transaction.

At the core of its offering is ibanq—a multi-currency virtual IBAN platform integrated into IFX’s global payments and FX infrastructure. The solution enables businesses to manage, hold, and distribute funds in 40+ currencies from a single account, addressing complex treasury needs such as currency risk, mass payouts, reconciliation, and cross-border payment routing.

By pairing innovative technology with exceptional service, IFX Payments provides a seamless and transparent cash management experience that frees businesses to focus on growth and strategic priorities. 

ING is a global bank with a strong European base. We have more than 60,000 employees globally and offer Wholesale Banking services in 35 markets across Europe, the Middle East and Africa (EMEA), the Americas, and Asia Pacific (APAC). 

Our Wholesale Banking clients are large corporates and financial institutions. We provide them with specialised lending, tailored corporate finance, debt and equity market solutions, sustainable finance solutions, payments & cash management and trade and treasury services.

Superior client value
ING’s strategy is built around our purpose to empower people to stay a step ahead in life and in business. We aim to fulfil this by providing superior value to our clients and putting sustainability at the heart of what we do. In a world that’s constantly changing, we’re digital and sustainability pioneers, adept at adapting to the trends impacting our business, and the businesses of our clients.
ING Wholesale Banking is all about personal relationships and superior sector and network expertise supported by seamless digital delivery.

What sets us apart and offers our clients superior value is the ING Difference: our global reach with local experts, our sector expertise and being sustainability pioneers. This is the foundation on which we build sustainable, long-term relationships with our clients.

Sustainability at the heart
The urgency of climate change is growing and ING wants to play a leading role in accelerating the global transition to a low-carbon economy – because it matters to us, to our clients and to society.

In Wholesale Banking we focus on the areas where we can have the most impact: supporting our clients in their transformation to sustainable business models, and financing the technologies and solutions needed for a low-carbon world, like renewable power, green hydrogen and energy storage.

But the transition can’t happen overnight. Even though we finance a lot of sustainable activities, we still finance more that’s not, reflecting the current global economy.

We want to play our full part in the low-carbon transformation that's necessary to achieve a sustainable future, steering financing towards meeting global climate goals, partnering with others to drive change, engaging with clients on their own transition plans, pioneering new financing solutions, and managing the most relevant environmental and social risks. 

Intellect Design Arena Ltd is an enterprise-grade financial technology leader, providing composable and intelligent solutions for futuristic global financial institutions across 57 countries. Intellect’s revolutionary First Principles Thinking-based Enterprise Connected Intelligence Platform, eMACH.ai, is the most comprehensive, composable, and intelligent open finance platform in the world. With an impressive array of 386 microservices, 650 events, and over 2015 APIs, eMACH.ai enables financial institutions to design and deploy future-ready technology solutions that provide a significant global competitive edge.

With three decades of domain expertise, Intellect offers a full spectrum of banking and insurance technology products through four lines of business: Consumer Banking, Wholesale Banking , IntellectAI and Digital Technology for Commerce. Intellect is a pioneer in applying Design Thinking and our 8012 FinTech Design Center, the world’s first Design Center dedicated to Design Thinking Principles, underscores our commitment to continuous and impactful innovation, addressing the ever-growing need for digital transformation. We proudly serve over 325+ customers worldwide, supported by a diverse workforce of solution architects and domain and technology experts in major global financial hubs. For more information about Intellect, visit https://www.intellectdesign.com/

Intellect Consumer Banking, a business unit of Intellect, offers an end-to-end Contextual Banking suite for retail and corporate banking across Core Banking, Lending, Cards, Digital Banking, and Central Banking. Its unique blend of integrated functionality and agility is made possible by its Microservices-based, API-first, cloud-native architecture with powerful integration capabilities. Intellect Consumer Banking brings to the table a deep knowledge of the developed and developing financial market space and seeks to be the Innovation Partner for those who are passionate about transforming the future of FinTech.



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.

LianLian Global, as a core brand of Lianlian DigiTech, is a comprehensive and innovative enterprise in cross-border finance and services in China. With strong compliance strength and technological innovation capabilities, LianLian Global has built a global financial network to reach the world and a trade service network to cover the entire life cycle of merchants. Focusing on the core needs of cross-border enterprises, LianLian Global, together with industry eco-partners, has created a one-stop cross-border trade service platform that integrates store opening assistance, global funds collection, global acquiring, global payout, Lianlian FX, Lianlian financing service platform, tax refund assistance and other services to help Chinese brands expand their overseas markets.   

Link4Tech was established as part of a group founded in 2009 and has since become a forward-thinking payment processing company specialising in cutting-edge digital solutions for the financial services industry. 

We have developed the most comprehensive and advanced native-cloud-based payment processing platform available. Built from the ground up by industry experts with a deep understanding of the needs of acquirers and merchants, our technology is far more sophisticated than generic off-the-shelf solutions. With extensive knowledge of the complexities of modern payments, we ensure seamless integration, unmatched efficiency, and a frictionless user experience across every transaction channel. Every detail has been meticulously crafted—this is the most feature-rich platform ever built, and it has received high praise from both Visa and MasterCard.

What truly sets us apart is that we don't just build this technology—we use it every day to serve our customers. This real-world experience has continuously refined our platform, ensuring it’s battle-tested and proven. Whether for card-present or e-commerce solutions, via attended or unattended terminals, Soft-POS, or omnichannel capabilities, our platform offers the flexibility and reliability businesses need to thrive in the ever-evolving payments landscape.

We are now sharing this proven technology with acquirers, empowering them with unparalleled innovation and operational excellence to better serve their merchants. By combining scalability, security, and next-generation features, Link4Tech isn’t just keeping pace with the industry—we are leading it. And you can be part of it.

The future of payment processing isn’t just approaching—it’s already here—and it’s powered by Link4Tech.


Monavate is a Cambridge-based fintech company specialising in cutting-edge payment solutions. Committed to bridging the gap between traditional finance and decentralised technologies, Monavate empowers businesses and consumers with seamless, secure, and innovative payment experiences. Regulated in the UK and Europe, Monavate is an FCA-registered e-money institution and a principal member of Mastercard, Visa, and Discover, providing BIN sponsorship for some of the fastest-growing fintech card programmes. 

Founded in 2020, Monavate’s track record speaks for itself:
•⁠ ⁠Issued more than 6 million cards on behalf of clients
•⁠ ⁠Powered over 410 million transactions
•⁠ ⁠Expanded operations across 35 countries
•⁠ ⁠Supported 40+ programmes on the platform
•⁠ ⁠Settled over £5.75 billion of card payments
•⁠ ⁠Opened over 500,000 IBANs


MONELIQ is a global payments platform offering businesses seamless integration for processing online transactions. Specializing in adaptable solutions, Moneliq supports diverse industries by providing services like online payments, global acquiring, risk management, and fraud protection. With a focus on simplifying payment operations, their platform enables businesses to manage transactions through an intuitive dashboard, accept various payment methods, and streamline B2B and B2C money flows. With robust APIs and secure authentication, Moneliq enhances digital sales, helping businesses expand globally while prioritizing customer security and experience.

BTCBIT allows users to instantly buy and sell over 20 types of cryptocurrencies with exceptional service speed.
BTCBIT key features is as follows:
· Instant Cryptocurrency Transactions: Buy and sell over 20 types of cryptocurrencies with exceptional speed.
· Secure and Regulated Platform: Ensures secure, reliable, and fully regulated exchanges. Moreover, we provide our clients with on/off ramp solutions which protect business customers from fraud and chargebacks. Absolute safety.
· Fast-Track Verification: really fast verification process with immediate payments and payouts.  
· One click exchange and masspayments: Just one click and and the client is able to exchange fiat to crypto assets and crypto dibursment to different wallets – immediately.
· Fast Customer Support: Provides support to ensure seamless user experience.
· User-Friendly Interface: Accessible on both desktop and mobile, enabling business transactions anytime, anywhere.

SCOREX is essential for efficient team management in the digital age. This innovative feedback and recognition platform integrates with Jira and GitLab, enabling teams to enhance performance through a customizable, automated review system.
SCOREX key features are following:
· Efficient Team Management: Designed for the digital age, Scorex integrates with Jira and GitLab
· Customization: Full control over review questions and answer options.
· Seamless Integration: allows teams to enhance performance through a customizable, automated review system.
· Performance Enhancement: Facilitates early issue identification, recognition of achievements.
· Incentive System: Bonus points are calculated based on monthly performance.

Moonrise simplifies Nordic financial connectivity by providing local accounts and seamless payment and clearing infrastructure access to Denmark, Norway and Sweden through a single API. Moonrise, born from Nordic challenger bank Lunar’s fast-growing Banking Services, supports a €5 billion daily transaction volume, making it purpose-built for payments businesses, banks, and fintechs. Moonrise.inc. 

Neema is a global fintech specializing in secure, real-time cross-border payments. Supporting over 150 destination countries and more than 50 currencies, Neema simplifies international transactions for businesses by providing a seamless and efficient payment experience. As experts in serving financial institutions, our platform leverages advanced API solutions to enable real-time currency rates, introduce new payment methods, and deliver a local-like payment experience for cross-border transactions. Our focus on innovation, exceptional success rates and AML measures built into every transaction help businesses optimize payments while reducing the operational costs associated with traditional banking.

payabl. is a leading PayTech with regional offices in Cyprus, Germany, Netherlands, Lithuania, and the UK. Through its holistic payments offering payabl. can facilitate transactions from 300+ payment methods, enabling businesses to grow, positively transforming the communities they engage in. payabl. offers its customers a high tech, high touch approach, providing future-ready payment solutions for merchants from a wide range of sectors around the world. With unrivalled experience in helping clients navigate the complexity of an evolving payments environment - payabl. is the trusted partner for the world's largest merchants to unlock growth.   

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.

Payplug is the French payment solution designed for merchants and e-merchants of all sizes. We make it easy for you to deploy your payment solution by providing you with several integration options. Online, take advantage of our turnkey modules compatible with over 20 e-commerce platforms, our API or integration via our orchestrator partners.  

Access exceptional bankcard performance in Europe thanks to our privileged connection with Groupe BPCE, the leading issuer of Visa cards in continental Europe, and a direct route to the Cartes Bancaires network, with results above market average. Payplug enables its customers to benefit from advantageous programmes, reflected in net acceptance rates of up to 97.8% on BPCE traffic.

The Payplug platform offers you a unified vision of payment as well as integrations with your business tools to offer your customers a seamless omnichannel experience.

Payplug is a team of 350 enthusiasts dedicated to realising your greatest ambitions, working hand in hand with our network of over 800 partners to give you access to our respective expertises in a complementary and integrated way. We currently support 17,000 merchants of all sizes in deploying and optimising their payment strategies. Payplug has been part of Groupe BPCE since 2017.

PlatON is an open financial infrastructure initiated and promoted by the LatticeX Foundation. Built upon the Topos payment and clearing network, it provides enterprise-grade payment solutions for banks, payment institutions, and large commercial organizations. PlatON is constructing a payment "highway" that bridges traditional finance and the digital economy. Equipped with financial-grade capabilities such as high-frequency transaction processing, rapid settlement, and multi-asset smart contracts, it supports global demands including cross-border payments, institutional clearing and settlement, and compliant digital asset management.    

As Scotland’s trade and inward investment agency, we aim to help more businesses from around the world do business in or with Scotland. If you’re an overseas business looking to set up in Scotland or source Scottish products, services or innovation, we can help. Scottish Development International promotes Scotland as a place for investment and trade. 

Securing more international trade and investment is vitally important in helping to create a more dynamic and globally competitive economy in Scotland. We do this by providing information, partnering with businesses and investors that want to set up or invest here, and helping businesses find the connections they need.  

We are a leading international banking group, with a presence in 52 of the world’s most dynamic markets. Our purpose is to drive commerce and prosperity through our unique diversity, and our heritage and values are expressed in our brand promise, here for good. 

Standard Chartered PLC is listed on the London and Hong Kong stock exchanges.

For more stories and expert opinions please visit Insights at sc.com. Follow Standard Chartered on X, LinkedIn, Instagram and Facebook.


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