ACI Worldwide is a global software company with more than 45 years of experience providing mission-critical payment solutions to T1 merchants, PSPs, intermediaries, banks and billers. ACI’s merchant solutions include ACI® Omni-Commerce™, ACI Secure eCommerce™ and ACI Fraud Management™, providing security, scalability and flexibility to merchants around the world. More than 80,000 merchants, directly and through PSPs, rely on our global, award-winning solution suite to securely process and manage digital payments, enable omni-commerce payments, and manage fraud and risk.
AutoRek, an award-winning financial controls and automated reconciliations provider, offer a range of software solutions to help increase autonomy and visibility over the end-to-end financial data controls process. This includes:
– Reconciliation software solutions
– Automated cash allocations
– Data management solutions
– Financial control software
– First to market Safeguarding solution
AutoRek has many blue-chip clients across an array of sub-sectors within financial services. We work with traditional asset management firms, hedge funds, brokers, investment and retail banks, payment providers and insurance firms. The platform services some of the world’s largest organisations and has a growing presence in the payments sector. Those that have implemented AutoRek have achieved cost reduction, operational resilience, financial control and are able to provide detailed audit trails as expected by regulators all over the world.
Find out more: https://www.autorek.com/what-we-do/sectors/payments/
Clear Junction is a global payments solutions provider. We power financial companies, enabling them to capture and connect to new opportunities by accessing the tools, networks and knowledge they need.
Our team has years of experience in the payments space and extensive knowledge of risk and compliance. That, coupled with our proprietary technology, helps empower businesses to realise potential in the areas traditional service providers can’t or aren’t willing to unlock.
Clear Junction Ltd. is authorised by the FCA under the Electronic Money Regulations 2011, firm reference 900684
Codat is the universal API for small business data.
We provide real-time connectivity to enable software providers and financial institutions to build integrated products for their small business customers.
Codat has over 150 clients globally, across different industries from POS providers and cash flow forecasting tools, to tier one banks and digital lenders.
Crystal is the world-leading all-in-one blockchain analytics tool for crypto AML compliance, providing blockchain analytics and crypto transaction monitoring for thousands of cryptocurrencies in real-time.
Crystal Blockchain works globally with customers in the digital asset industry, the banking, and FI sectors. We help streamline their Know Your Transaction (KYT) and Anti-Money Laundering (AML) procedures for meeting international compliance standards.
Available as a free demo version, SaaS, API, and on-premise installation. Engineered by Bitfury.
Ekata Inc., a Mastercard company, is a global leader in digital identity verification solutions that provide businesses worldwide the ability to link any digital interaction to the human behind it. The Ekata product suite is powered by the Ekata Identity Engine, comprised of two data assets: the Ekata Identity Graph, a proprietary data store of over 7 billion entities that validates digital identity elements and their interlinkages; and the Ekata Identity Network, a collection of over 16 billion identity elements and machine learning models that surface patterns of their use online. Ekata’s award-winning global product suite includes high-scale and low-latency APIs used in transaction, monitoring, and customer onboarding, along with its Pro Insight SaaS solution for manual fraud review. These solutions empower over 2,000 businesses and partners, like Alipay, Equifax, and Microsoft, to combat cyberfraud and enable an inclusive, frictionless experience for their customers in over 230 countries and territories.
Elliptic is the global leader in cryptoasset risk management for crypto businesses and financial institutions worldwide.
Recognized as a WEF Technology Pioneer and backed by investors including Wells Fargo Strategic Capital, SBI Group, and Santander Innoventures, Elliptic has assessed risk on transactions worth several trillion dollars, uncovering activities related to money laundering, terrorist fundraising, fraud, and other financial crimes.
Elliptic is headquartered in London with offices in New York, Singapore, and Tokyo. To learn more, visit www.elliptic.co and follow us on LinkedIn and Twitter.
B2BinPay® – all-in-one Crypto Payment Platform. B2BinPay allows any business to securely and cost-effectively Send, Receive, Store, Convert and Accept CryptoCurrency Payments Online.
Eqwire is an FCA-regulated financial technology company headquartered in London, UK that offers a range of banking and payment services.
From worldwide money transfers, issuing e-wallets and prepaid cards, to setting up direct debits, processing standing orders, BACS/CHAPS payments and mobile payment transactions, Eqwire makes every type of payment easy and secure!
B2B Payment Solution (Tradename: eqwire)
B2B Payment Solution was established in 2020. B2B Payment solution is trading under the tradename ‘’eqwire’’ and is an Electronic Money Institution (AEMI) authorised by the United Kingdom Financial Conduct Authority (FCA), Firm reference number E 901100, registered under the United Kingdom Companies House number 12533411.
It offers a range of digital banking and payment services. Our services include SORT CODE and IBAN issuance, FX, SEPA, SWIFT, BACS, CHAPS, FASTER PAYMENTS transfers, standing orders, Direct Debit cards issuance, processing, and electronic money wallets. The company’s primary focus is to offer digital banking services to regulated Institutional, corporate, and individual clients, and creates a bespoke ecosystem for each of them and their end-users across UK and EEA. The company also intends to start offering the same services to other types of regulated financial institutions who possess SPI, API, SEMI and AEMI licenses.
All payments are easy and secure, and using algorithms which trigger fraud, money laundering and other illicit activities.
B2BinPay UK Ltd is one of the industry’s leading cryptocurrency payment solutions for businesses who wish to send, receive, store, exchange and accept cryptocurrency payments online. B2BinPay is ideal for handling all your crypto processing needs – not only is it safe and secure, but it also accepts all the most popular and liquid cryptocurrencies. Through its solutions for Merchants and Enterprises, B2BinPay services a wide spectrum of clients including forex brokers, cryptocurrency exchanges, hedge funds, online stores, and other merchants, enabling cryptocurrency payments via a blockchain based payment gateway. B2BinPay breaks through the FinTech market by offering a cost-effective crypto payments solution for businesses looking to offer existing clients another method of payment and to attract new clients who wish to pay with cryptocurrency. With B2BinPay, global transactions are possible between parties for a small percentage of the cost of more traditional online payment gateways. Moreover, connection is possible hassle-free, in under an hour via a single API. B2BinPay is a highly automated solution with transaction speeds of less than 20 seconds, enabling businesses to offer a swift service to their customers. Furthermore, those looking to integrate the system will be reassured to know that it is a proven solution that has already been integrated by many service providers such as Forex brokers, cryptocurrency exchanges, online stores, and a huge range of other merchants. B2BinPay offers the benefit of both crypto/crypto and crypto/fiat withdrawal methods. With crypto/crypto, businesses receive cryptocurrency in their wallet if their clients pay using cryptocurrency. Alternatively, with crypto/fiat, businesses will receive fiat currency if their clients pay in cryptocurrency and the amount in USD or EUR will be added to the balance.
Solutions are easy to integrate and simple to use, businesses can have access to this award-winning service in just minutes and quickly reap the benefits of one of the industry’s most trusted and fast-growing cryptocurrency payment gateways.
FIS is a leading provider of technology solutions for merchants, banks and capital markets firms globally. Our employees are dedicated to advancing the way the world pays, banks and invests by applying our scale, deep expertise and data-driven insights. We help our clients use technology in innovative ways to solve business-critical challenges and deliver superior experiences for their customers. Headquartered in Jacksonville, Florida, FIS is a Fortune 500® company and is a member of Standard & Poor’s 500® Index.
Global Processing Service (GPS) provides next-generation payment issuing solutions for the world’s leading challenger brands.
Since 2007, (GPS) has embarked on a journey to accelerate the delivery of better financial experiences around the world. Enabling the monumental rise of fintech challengers and technology leaders, as well as working with financial institutions to set the standards in payments transformation.
GPS has established it’s position as a trusted and proven provider thanks to a diverse team of industry experts, our API-first and cloud-based processing network, and growing partner network.
HooYu is a customer onboarding and KYC platform that empowers regulated firms to orchestrate, configure and deploy identity verification journeys.
To maximise onboarding success, HooYu provides a UI & UX layer that has been refined through millions of user journeys that helps customers glide through KYC. Journey guidance, real-time feedback, user outreach tools and white label customisation help maximise the percentage users that get across the onboarding finishing line with HooYu.
To increase the integrity of KYC processes, HooYu blends ID document validation, digital footprint analysis, geo-location and facial biometrics with traditional database checks and PEPS & sanctions screening. Behind all our proprietary KYC technologies is an identity confidence scoring engine that enables regulated entities to use HooYu on a Risk-Based Approach
HooYu is trusted by banks such as NatWest, fast growing emoney issuers such as SuitsMe, and leading online gambling operators such as Betfred.
ID-Pal is an award-winning ISO27001 certified solution that enables simple, secure and seamless identity verification. Available off-the-shelf or as an API/SDK, it is customisable to the compliance needs of any business in seconds. The solution eliminates the complexity, cost, timelines and risk associated with AML and KYC. ID-Pal’s blend of best-of-breed technologies and friction-free user experience delivers the highest first-time pass rate, with industry-leading accuracy and global coverage. For more information visit www.id-pal.com/pay360.
iProov creates digital trust by securely authenticating remote users with face biometric verification using Genuine Presence Assurance (GPA).
iProov delivers its world leading anti-spoofing technology, which is supported by 22 granted patents, as a cloud-based service. Customers include the US Department of Homeland Security, Australian Tax Office, the UK Home Office, GovTech Singapore, ING and Rabobank. Our customer centric technology verifies that an online user is the right person, a real person, and critically, that they are authenticating right now – not an imposter or a machine-driven cyber-attack. This passive, effortless, face biometric verification technology is used for customer onboarding; KYC, identity recovery and returning authentication; step-up and multi-factor authentication. GPA is critical in protecting against identity fraud, account takeover and other financial fraud attacks.
This inclusive face biometric verification technology can be accessed from any personal device with a front facing camera and does not intrude on the user’s handset.
J.P. Morgan’s Payments business combines the firm’s treasury services, trade, commercial card and merchant services capabilities to help clients pay anyone, in any currency, anywhere in the world. Focused on helping treasury and payments clients navigate changing environments, digital transformation and evolving customer expectations, J.P. Morgan processes $6 trillion payments daily, is the top USD clearer and was the first to offer real-time payment capabilities across USD, GBP and EUR. With the payments landscape is transforming faster than ever, businesses increasingly feel the pressure to digitize their treasury and payments or be left behind. It may seem overwhelming, but you don’t have to go it alone. That’s where J.P. Morgan fits in. We offer digital-first solutions supported by experts who guide clients in any industry, anywhere in the world. We bring the scale of a global bank and the agility of a fintech to transform your treasury.
– Digital innovation is core to how we do business – With over 450 businesses and 100+ fintechs engaged in payments innovation concept creation, we have an active tradition of co-creating the latest digital solutions. Our ongoing investments deliver practical solutions to meet you where you are now, and prepare your business for the path ahead.
– Digital capabilities designed for ease of use – Onboarding an API in nine working days. Accelerating the launch of a Payment Tracker tool to support businesses during COVID-19. Protecting your working capital to address the entire balance sheet. Our digital capabilities are designed for ease-of-use from the moment you begin working with us. From onboarding and implementation to intelligent service, we move fast to deliver customized solutions when and where you need them.
– Digital solutions for you, your partners and your customers – Pulling from the best practices and our deep expertise in our retail businesses, we build digital solutions for wholesale clients like you. Through an integrated digital platform that supports the complete payments ecosystem, you, your partners and your customers can securely collect, manage and pay via any method or channel.
– Digital solutions offered on a single, unified global platform – No matter where you do business, our core global platforms ensure you have one unified experience that provides locally relevant digital solutions. Coupled with our treasury and payments experts in more than 60 markets, you can more easily navigate cross-border payments and regulatory complexities around the globe. Run your business with personalized, end-to-end visibility across payments, reporting, data and research when you use our suite of digital channels—including online, host-to-host and APIs.
Kani’s award winning data-agnostic SaaS platform brings automation, intelligence accuracy & compliance to payments data reconciliation and reporting, allowing back-office teams to reconcile and report on their large & contrasting data sets in seconds, instead of weeks.
Accurate and verifiable reconciliation and reporting of payments data is essential for fintech companies, yet these tasks are hugely complex and time consuming, often resulting in disruptive, growth-ambitious fintechs getting lost in payments data complexities and receiving fines for inaccurate reporting and noncompliance.
Innovative Fintech Kani Payments has made a big impact in the Fintech and Payments space, reconciling and reporting on over €8bn in payments data, for their customers – enabling fintechs globally to start and scale at pace. Kani was recognised by The Payments Association as the Leading Financial Services or Payments Start-Up and recently requested to join the Fintech Power 50, an exclusive industry list and membership of the most influential, innovative companies and visionary personalities shaping their industry.
Lloyds Bank is one of the UK’s leading retail and commercial banks serving millions of customers every day.
Our Commercial Banking division has a rich heritage of supporting UK businesses and those with strong links to the UK; ranging from SMEs to large corporates and financial institutions.
Commercial Banking supports clients through the provision of core banking products, such as transaction banking service, international trade services, lending and deposits whilst also offering expertise in capital markets, financial markets, and private equity. This enables us to meet the varying and sometimes complex needs of all types of clients
For more than 50 years, Mastercard has pioneered technology to make payments simpler, smarter and safer. We work to connect and power an inclusive digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our decency quotient, or DQ, drives our culture and everything we do inside and outside of our company. Find out more by clicking here.
Paymentology is the first truly global issuer-processor. We enable banks and high-performing fintechs to issue cards anywhere in the world and scale up rapidly as they grow. Our superior cloud-based infrastructure, vast global presence, and real-time data set us apart as the leader in payments.
In 2021, Paymentology was acquired by a leader of the payments world, SaltPay – a European-based global payments business, and a formidable, new force in the payments market, with the same funders that grew Paypal. SaltPay brings Paymentology significant funding to keep growing and improving our delivery on uptime, time to market, and cutting-edge, innovative features for clients.
Today, Paymentology represents a global superpower in payments. With clients such as Revolut, Standard Chartered Mox, Standard Bank, Livi, Tyme Bank, Bank Al Etihad, NatWest’s Mettle and more, Paymentology has a proven track record of providing innovative, trusted, robust and scalable processing for banks across the globe.
SWIFT is a global member-owned cooperative and the world’s leading provider of secure financial messaging services. We provide our community with a platform for messaging, standards for communicating and we offer products and services to facilitate access and integration; identification, analysis and financial crime compliance. Our messaging platform, products and services connect more than 11,000 banking and securities organisations, market infrastructures and corporate customers in more than 200 countries and territories, enabling them to communicate securely and exchange standardised financial messages in a reliable way. As their trusted provider, we facilitate global and local financial flows, support trade and commerce all around the world; we relentlessly pursue operational excellence and continually seek ways to lower costs, reduce risks and eliminate operational inefficiencies. Headquartered in Belgium, SWIFT’s international governance and oversight reinforces the neutral, global character of its cooperative structure. SWIFT’s global office network ensures an active presence in all the major financial centres.
Tink is Europe’s leading open banking platform that enables banks, fintechs and startups to develop data-driven financial services. Through one API, Tink allows customers to access aggregated financial data, initiate payments, enrich transactions, verify account ownership and build personal finance management tools. Tink connects to more than 3,400 banks that reach over 250 million bank customers across Europe. Founded in 2012 in Stockholm, Tink’s 500 employees serve more than 300 banks and fintechs in 18 European markets, out of offices in 13 countries. We power the new world of finance. For more information, visit tink.com.
Toqio is revolutionising the fintech ecosystem by enabling any business, not just banks, to quickly launch and monetise new financial propositions to their customers. With our no-code, white-labelled platform, you can select the products you want to deploy, choose from our range of marketplace partners and deploy all of this via mobile and web applications in your branding to your customers in weeks.
With our fully modular platform you can seamlessly enable digital banking, card programmes and financing solutions for your customers, as well as benefit from our in-house banking solution.
By working with Toqio, you benefit from rapid market entry, reduced delivery risk, increased revenue, higher customer retention, adherence to the latest local compliance and security requirements alongside benefiting from our constant innovation.
Headquartered in London and with customers across Europe and the US, we support financial institutions, fintechs, neo-banks and corporate brands. Learn more at www.toqio.co
TrueLayer is a global open banking platform that makes it easy for anyone to build better financial experiences. Businesses of every size use TrueLayer to power their payments, access financial data, and onboard customers across the UK, Europe, and Australia. Trusted by millions of consumers and businesses around the world, our vision is to create a financial system that works for everyone.
Trust Payments is a disruptive leader in fintech, providing on-demand Payments and Banking-as-a-Service services to help businesses grow and scale online, in-store, and on mobile.
Trust Payments combines these services with powerful tools, such as loyalty management and instant eCommerce, engaging new innovative payments methods in crypto and bank transfers to drive Converged Commerce™.
Focusing on the SME sector in the UK, EU and US, Trust Payments drives value for our clients through personalised service, secure and frictionless payments and innovative products.
Trust Payments has a global footprint, with over 400 people across 10 offices supporting the most demanding business sectors, from travel and hospitality to crypto, gaming and financial services, and an acquiring network of over 50 global banks and hundreds of alternative payment methods.
Trust Payments holds Visa and Mastercard Principal Memberships in the EU for cross-border business, licenced by both the Malta Financial Services Authority and UK Financial Conduct Authority, and holds licences in 7 US States to carry out regulated payments in gaming.
Find out more at trustpayments.com.
Volt is driving the real-time payments revolution. By connecting the world’s new-generation payments schemes, we give merchants across the globe the ability to receive direct, account-to-account payments from their customers – in real time.
We already offer unrivalled bank connectivity – and superior transaction speed, security and resilience – but we’re only just getting started. Having secured a record $23.5 million in Series A funding in June 2021, we’re on a journey to supercharge real-time payments – everywhere.
Realising the full potential of open banking payments is at the heart of our mission, which is why we offer real-time reconciliations, full visibility of payment flows, and the ability to initiate refunds and payouts. It’s everything open payments should be, and more.
Yolt unlocks its Open Banking expertise to other organisations through a single and secure API – building, managing, and maintaining Account Information and Open Banking Payment services for top financial institutions and ambitious tech businesses.
Yolt is the leading open banking and PSD2 provider in Europe, with over 600 bank connections, and making on average 26 million API calls each week.