Connect, Learn & Innovate Holland FinTech is an association for organizations, founded in 2014 in Amsterdam. We believe having access to innovative financial services and fintech solutions can empower people and organisations to understand, overview and improve their economic circumstances. We embrace the future of digitisation and financial innovation. We want to empower everyone to make use of the financial solutions we have available on our platform to enhance economic empowerment and financial inclusion globally. Innovation, finance, regulations, fintech, payments, blockchain, PSD2, Technology, banking, Insurance, Insurtech, Trading, pensions, asset management, RegTech, Security, and pensiontech

Type: Media

We bridge traditional businesses to blockchain with simple, secure and multichain solutions. Venly bridges traditional businesses to blockchain with simple, fast, and secure solutions. Our platform empowers industries like finance, gaming, real estate, supply chain, and healthcare to integrate blockchain seamlessly. With Venly, businesses can tokenize assets, enhance transparency, and unlock new revenue streams—no deep technical expertise required. We deliver real-world applications that future-proof operations, drive growth, and provide a trusted gateway to web3. Visit our website at www.venly.io for more information about what Venly has to offer. Web3, Blockchain, Cryptocurrency, NFT, Digital assets, Crypto, Wallet, NFT Marketplace, NFT tools, …

58 similar entities Type: Startup Activities: it services Technologies: Blockchain/Cryptocurrency SaaS

Gain a complete view of real-time transaction data on one platform. The Intix Transaction Data Platform keeps you in control of a changing financial landscape by integrating all transaction data into one place. Access what you need at any time and give your customers and your team the power to make the best data-driven decisions. Discover more here www.intix.eu Transactions, Financial messaging, Transaction Reporting, SWIFT, Dashboards, TCO reduction, Compliance, Business Intelligence, Data Intelligibility, ISO 20022, Archive, Artificial Intelligence, Big Data, Monitoring, Archive, Transaction Tracking, and Data Management

79 similar entities Type: Startup Activities: fintech regtech Technologies: A.I. Data Analytics

All-in-one personalisation engine for financial services Moneythor provides a best-in-class system of engagement for financial services. Powered by real-time data analytics and behavioural science, the Moneythor Solution delivers un-matched, data-driven and personalised experiences to customers across all digital banking channels. Examples of these include money management nudges, budgets, savings goals, predictive forecasts, financial literacy material, relevant offers, loyalty programs and more. The solution comes as an easy-to-implement software platform delivered as APIs enabling banks and fintech firms to offer improved functionality and experience to their retail & business customers through their digital banking services. Moneythor drives measurable business results for …

38 similar entities Type: Startup Activities: fintech it services Technologies: Data Analytics

Singapore's favourite multi-currency wallet - pay with best rates and no hidden fees in 150+ countries YouTrip is a multi-currency mobile wallet with a prepaid Mastercard that enables you to shop online and offline worldwide like a true globetrotter. As Singapore’s favourite multi-currency wallet, it's our thing to ensure that you pay hassle-free overseas with the best rates. Whenever, wherever, we got you • Pay with the best rates in 150+ countries • Enjoy our in-app exchange with our 10 popular wallet currencies Goodbye hidden fees • Travel and shop freely with zero FX fees & no hidden charges • …

Type: Startup Activities: fintech it services Technologies: NFC

Doconomy aims to provide digital solutions to help us all live in a more sustainable way. We believe that people want to contribute to save the planet, but are hindered by insufficient tools to do so. Our enterprise service, Åland Index, is a cloud-based service for climate impact calculations. Åland Index is the leading index solution for CO2 and H2O emission calculations for payments and financial transactions. Our next gen transparency tool for brands and producers is called The 2030 Calculator. A Product Carbon Footprint Tool by Doconomy. The 2030 Calculator was launched by Doconomy with the ambition for product …

Type: Startup Activities: fintech greentech cleantech Technologies: Decarbonization

Meeco gives people and organisations the tools to access, control and create mutual value from personal data Meeco unlocks the power of permissioned personal data. We give organisations the tools to empower their customers to access, control and create mutual value from their personal data. personal data, data privacy, identity, digital self sovereignty, and personal data intermediary

98 similar entities Type: Startup Activities: privacytech it services Technologies: Data Analytics

Your Intelligent Accounts Receivable Solution. An ASX listed company and a global leader in digital technology. IODM is an Australian leading accounts receivable solution A software to automate a wide range of high-volume low-value administrative tasks, improving operations and cashflow. The result is more time and control in your hands – and the ability to accelerate business efficiencies faster than before. IODM offers a customisable application that seamlessly works with any accounting and ERP software package. IODM services SMEs through to large multinational corporations, such as Wilsons Security, APN Outdoor and DuluxGroup. For more information, visit: iodm.com.au Debtor Management, Accounts …

Type: Startup Activities: fintech Technologies: SaaS

Payments in Action. Flash Payments is a pioneering payments platform and digital solutions provider. Our innovative mission is to use technology to automate and optimize international and local payment services in Australia, and beyond. In the process, we’re reimagining how money moves for everyone - from global enterprises to individuals. Our solutions empower our customers and partners to achieve their global ambitions through payments. Whether that involves sending money to loved ones overseas, paying international suppliers or launching new payment services in Australia we’ve got your covered. Based in Sydney, Australia, Flash Payments is the first digital currency business to …

46 similar entities Type: Startup Activities: fintech regtech Technologies: Blockchain/Cryptocurrency

Debt is hard, but dealing with it doesn’t have to be. At InDebted, we’re changing the world of consumer debt for good by making the process better for everyone involved. We offer two main solutions that help future-thinking organisations move beyond outdated approaches: Receeve: Smart software that helps companies make better decisions for their internal collections Collect: Ensures a friendly, supportive experience when outsourcing accounts Our approach works - we help companies get better results, scale more efficiently and reduce operational risk through our human-centered technology. We work with businesses in Australia, New Zealand, North America, the UK, Latin America, …

16 similar entities Type: Startup Activities: fintech Technologies: Data Analytics A.I. A.I. - Machine Learning

Global Payment Platform With sixteen years of industry experience, Kalixa Group is one of the leading providers of payment services in the world and enable merchants to make and accept payments anywhere, anytime, any way. Kalixa turns browsers into buyers, risk into reward and cost into competitive advantage. Kalixa Group processes transactions worth €11 billion for 1.000 merchants annually. The company has offices in London, Vienna, New York and Sofia with 200 employees from 25 nations. Payment Processing and Acquiring, Acceptance, and Issuing

Type: Startup Activities: fintech Technologies: SaaS

IXOPAY® brings independence and flexibility to the process of online payments. IXOPAY is a leading payment orchestration platform that provides a flexible and independent payment solution to manage all payment services in one place. Following its recent merger with TokenEX, IXOPAY is positioned to expand its services globally, offering enhanced capabilities in payment processing and advanced security measures. Legal Notice: https://www.ixopay.com/en/legal/legal-notice Privacy Policies: https://www.ixopay.com/en/legal/privacy-policy-b2b https://www.ixopay.com/en/legal/privacy-policy IXOPAY is a trademark of IXOPAY GmbH, registered in the U.S. Patent and Trademark Office. White Label Payment Gateway, PCI-DSS, Cascading, Merchants, Enterprise Merchants, Backup & Fallback Solution, Fraud Management, Risk Management, Payment Routing, Tokenization, …

Type: Startup Activities: fintech Technologies: SaaS

Transformando negocios a través de soluciones tecnológicas At redbee, we empower enterprises to achieve extraordinary results through the boundless potential of technology. Our essence lies in offering unquestionable expertise, banishing uncertainties, and upholding an unwavering commitment to unmatched quality. We champion budget efficiency, embracing transparency without hidden costs. Our seamless scalability, unconstrained by limitations, empowers fast time-to-market to deliver excellent outcomes. Within our DNA, Innovation runs wild. It fuels every initiative, igniting creativity to drive transformation that consistently surpasses expectations. At redbee, we engineer excellence through technology with our software development approach. We call this the redbee way. __________________ Quiénes …

38 similar entities Type: Startup Activities: it services Technologies: A.I. A.I. - Image Processing

Upskilling Africa’s Tech Talent for a Thriving Future OUR VISION To empower Sub-Saharan Africa's next generation of tech talent with world-class coding skills, create high-quality employment opportunities, and contribute to a thriving and sustainable tech sector. OUR MISSION To build a robust and dynamic ecosystem that bridges the gap between education and industry, connecting top African university students with expert educators and leading employers in the global tech landscape. In this page, you can find information about our projects such as: Breaking Banks Africa, Breaking Banks Europe, Timepledge.org missions and the African Talent Academy. [ FTS Group has now revamped …

Type: Incubators & VCs

Fintechtime is the essential source of information about everything in connection with the rising star fintech world. The platform has a visionary advisory board which are consisted of the professionals of fintech and media sector in Turkey. Fintechtime gives you the latest headlines of finance-technology via its website fintechtime.com and exclusive fintech content on quarterly publishing printed magazine. Our first issue is going to be on the shelves starting 1 March all over Turkey. Finansal Teknolojiler, Finans, Teknoloji, İletişim, Bankacılık, Medya Üretimi, and Dijital Yayın

Type: Media

Making a better world for all through financial innovation, collaboration and inclusion FinTech Scotland is an independent not for profit cluster body jointly established with the financial services sector, universities and Scottish Enterprise to ensure that Scotland seizes the FinTech opportunities and achieves positive economic and social outcomes by encouraging financial innovation, collaboration and inclusion as part of the broader digital economy objectives. The organisation acts as a strategic enabler and cluster management body focused on leveraging the potential economic (i.e. productivity, innovation, business creation, employment) and social (i.e. financial inclusion, well-being and accessibility) benefits arising from becoming a leading …

Type: Incubators & VCs

Check out our events calendar https://www.fintechnorth.uk/events/ FinTech North is an ecosystem facilitator which helps build the FinTech community across the Northern Powerhouse. Our purpose: To connect and build the northern FinTech community, to help develop the northern and UK FinTech economy. Our objectives: - Bring together the FinTech community in the north - Promote the north as a FinTech centre of excellence - Help develop the FinTech sector in the north - Align to the development of the national FinTech sector Our values: Professional, Inclusive, Collaborative, Neutral. FinTech North is unique due not only to its regional focus but also …

Type: NGO, Think-tanks, Ed, & Culture Activities: fintech it services

Unparalleled expertise in global financial technologies with proven track record for international scaling and growth Fintech Mundi helps high potential financial technology companies to develop their ideas, commercialize their products and grow their businesses internationally. We bring: • Unparalleled expertise in global financial technologies • International partners and experienced mentors within fintech • Proven track record for scaling and launching companies in global markets • Unique ecosystem for global fintech growth • Trusted industry network The company is initially based in Oslo, London, Tel Aviv and Dublin and our focus is global. We recruit globally, connect globally and expand globally. …

Type: Incubators & VCs

The gateway to the Italian Fintech ecosystem Fintech District is the gateway to the Italian Fintech ecosystem and attracts the most relevant national and international stakeholders. The Fintech District community has now over 290 Fintech and Techfin companies and numerous collaborations with Corporate and Professional Partners, public institutions, investors, financial institutions, international innovation hubs and promotional agencies. Let's get in touch and join our ecosystem: https://www.fintechdistrict.com/en/ info@fintechdistrict.com Fintech , Innovation, Banking, Startup, Regtech, Insurtech, Open Banking, Open Innovation, Collaboration, Scaleup, Ecosystem, Networking, and Startup

Type: Incubators & VCs

Our mission is to improve financial health for all. The Financial Health Network is the leading authority on consumer financial health. We are a trusted resource for business leaders, policymakers and innovators united in a mission to improve the financial health of their customers, employees and communities. Through research, advisory services, measurement tools, and opportunities for cross-sector collaboration, we advance awareness, understanding and proven best practices in support of improved consumer financial health for all. For more on the Financial Health Network, go to www.finhealthnetwork.org and follow us on Twitter at @FinHealthNet.

Type: Incubators & VCs NGO, Think-tanks, Ed, & Culture Activities: fintech

Fresh Thinking Innovation, it’s in our nature At Fexco, we empower individuals and businesses to thrive and prosper through innovation. For over 40 years, Fexco’s Fresh Thinking has driven innovation, growth, and customer centricity in FX, treasury, digital tax and government backed financing sectors. We are a unique Irish international success story, challenging and transforming every market we touch. This is the essence of Fexco, making life easier for our partners. Our innovative approach simplifies complex processes, streamlines operations, and empowers our partners. This Fresh Thinking has brought us to 48 countries across every continent, with over 2,600 staff. Dynamic …

Type: SMB Activities: fintech Technologies: SaaS

Liquidity-as-a-Service and Credit Infrastructure for Payment Companies SAPI builds, tailors and manages custom credit products, enabling payment companies to help their merchants. Our mission is to provide liquidity for the global payment ecosystem. Financial Services, Artificial Intelligence, SMEs, Retail, Merchant Cash Advance, and Instant Payout

112 similar entities Type: Startup Activities: fintech Technologies: SaaS

Digital tools for creating, managing and monitoring financial products in a controlled environment Kore Labs is a digital turn-key solution for product intelligence for financial institutions. Our cloud-based modular platform enables organisations to centralise product information, digitise processes, enhance governance, and gain previously inaccessible insights to improve decision-making, reduce costs, and maximise impact. FinTech, RegTech, Cloud, A.I., and Financial Services

78 similar entities Type: Startup Activities: fintech it services Technologies: SaaS

Flexible payments security and compliance At Evervault, we're obsessed with saving developers time securing sensitive data, specifically payment data. We make it incredibly easy to tokenize cards, optimize payment margins, acheive PCI compliance, or quickly spin-up card products. Companies all over the world trust Evervault to secure and enhance their payments stack. Our flexible security platform gives control of securing their payments infrastructure, allows them to avoid gateway vendor lock-in, and accelerates any card product launches with confidence. This means engineering teams can quickly secure sensitive data -- freeing up capacity for their core product. Evervault was founded in 2020 …

8 similar entities Type: Startup Activities: it services Technologies: Data Analytics

Fintech advisory firm with a core focus on payments and ISVs. MAPP Advisors is a fintech advisory firm with a core focus on payments, ISVs, and embedded finance. Our services include M&A representation, investment and capital raise strategies, payment monetization, portfolio optimization, risk and compliance, and operational consulting to clients across the fintech ecosystem. Our team and network consists of entrepreneurs, operators, advisors and investors in fintech companies through every stage of growth. SERVICES - Represent buyers and sellers in entity, asset or portfolio sales - Source and evaluate buy-side and sell-side acquisition targets - Due diligence consulting for buy-side …

Type: Startup Activities: fintech Technologies: SaaS

Celebrating Excellence in Event Technology #eventtechawards Recognising Excellence in #eventtech - entries open now www.eventtechnologyawards.co.uk Award Ceremony, Networking, Recognition, Event Technology, and Events

Type: Event

The Event Creators - Creative event production for Live, Virtual & Hybrid Events. #eventsolutions #eventprofs As a department in an organisation that focuses on understanding the brands requirements for any event, we have been able to place ourselves as a leader in supplying a single source of technical provision to the live events industry. Showcase AVi is positioned within the market place to deliver a fully comprehensive and cost effective solution for our clients. The group can offer separate disciplines of Vision, Sound, Light, Stage, Power, Media, Set Stage Design & Build, Equipment Sales and Installation. Each service can be …

45 similar entities Type: SMB Activities: entertainment Technologies: VR

Personetics, the Cognitive Banking Company, is a pioneer in transforming how banks build and monetize customer relationships. Its AI-powered platform enables banks to respond dynamically to customers’ evolving financial needs by providing relevant and timely insights that encourage customers to make smarter financial decisions to reach their financial goals. This needs-based approach to product sales enhances customer engagement, resulting in increased loyalty. Serving leading financial institutions across 35 global markets, Personetics supports 150 million active monthly users. For more information, visit https://personetics.com Financial Services, Personalized customer experience, Financial Customer Journey, AI, Artificial Intelligence, Banking, Self-Driving Finance, Automated Money Management, FinTech, …

22 similar entities Type: Startup Activities: fintech it services Technologies: A.I.

Making blockchain tech accessible for everyone Pundi X is a leading developer of blockchain-powered devices which include the XPOS, the world’s first point-of-sale solution that enables merchants and consumers to conduct in-store transactions instantly on the blockchain. The company is headquartered in Singapore. Its international presence extends to offices in Jakarta, Taipei, and Tokyo. Listed as one of the top 50 emerging innovative fintech startups in 2018 by KPMG and H2 ventures and highlighted as a cool vendor in blockchain business in a recent Gartner Report in May 2019, Pundi X is also a member of Singapore Fintech Association, Fintech …

Type: Startup Activities: it services fintech Technologies: Blockchain/Cryptocurrency

World's longest-running crypto exchange Bitstamp is the world’s longest-running cryptocurrency exchange, continuously supporting the Bitcoin economy since 2011. With a proven track record and mature approach to the industry, Bitstamp provides a secure and transparent venue to over four million customers and enables partners to access emerging crypto markets through time-proven infrastructure. NMLS ID: 1905429 View more on the NMLS website here: https://www.nmlsconsumeraccess.org/EntityDetails.aspx/COMPANY/1905429

2 similar entities Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency

Building the infrastructure to enable #openbanking in Europe. Open Banking, Open Finance, PSD2, CDR, API, instant payment, PIS, AIS, A2A, and openbanking

Type: Startup Activities: it services Technologies: SaaS

Turn your business credit card into a spend management platform. Extend turns your business credit card into a spend management platform, so you can achieve more with what’s yours. Thousands of companies use Extend’s insights and controls to empower their teams, streamline payment processes, and manage billions of dollars in transactions – all while keeping the financial partners they know and trust. Extend was founded in 2017 by industry veterans of American Express, Capital One, and other Fortune 500 companies. For more information visit paywithextend.com. payments, virtual cards, distribution platform, Technology, fintech, business payments, mobile, and credit cards

Type: Startup Activities: fintech Technologies: SaaS

Business insurance in a dash. Coverdash is a fully-digital, business insurance agency that specializes in serving the insurance needs of businesses of all shapes and sizes. Coverdash’s embedded technology enables any partner to host its end-to-end insurance experience with a single line of code. At Coverdash, we understand how to protect your business and can provide – tailored, low-cost, and hassle-free insurance coverage. By pairing our industry-leading insurance technology with our deep understanding of the small business sector, Coverdash helps growing businesses identify the right insurance coverage at the most affordable rates. Who We Insure: - Small Business Owners - …

Type: Startup Activities: insurtech Technologies: SaaS

L'INNOVATION AU SERVICE DE VOS PAIEMENTS ! Filiale du groupe Orange W-HA was created in 2000 to promote the development of fixed and mobile internet services; it originally set up « multi-operator premium rate services» systems allowing service providers to be paid through the operator invoice: Internet+ box et mobile, SMS+. If W-HA has become today one of the Europan leaders in carrier billing, it has also developped its own payment platform using many additional technologies in the fields of prepaid services, e-money, as well as local or online electronic banking solutions. W-HA is a member of the GIE Cartes …

Type: SMB Activities: it services Technologies: SaaS

Making innovation possible. Making the world work. Consulting | Test Platforms | Testing Serices We enable our clients to create and successfully launch secure solutions across payments, smart mobility, and digital identity. Working together, we turn powerful innovations into the future of trusted transactions. With our global perspective, we bring strategic consulting and a wealth of testing expertise. We partner with organizations worldwide to define, design, deliver and test their products and services. Independent R&D, consulting, ISO17025 laboratory testing for smart devices and secure chip-based applications, in telecom, e-payment, transport, e-ID, security, contactless, and NFC and mobile solutions

72 similar entities Type: SMB Activities: fintech it services transporttech Technologies: NFC Sensors

We back and partner with game-changing technology and healthcare companies in Europe, India, China, Japan and the US. Eight Roads Ventures is a global venture capital firm backed by Fidelity that helps entrepreneurs scale. We partner with game-changing technology and healthcare companies with a presence in Europe, India, China, Japan and the US. Our global platform has 50+ years of venture investing experience, $11 billion in AUM, over 600 portfolio companies and 60+ IPOs. Healthcare, Biosciences & Life Sciences, Consumer Technology, Internet & e-Commerce, FinTech & FinServ, Telecommunications, Food & Agriculture, Education and Skills Development, Enterprise Tech, Pharmaceuticals, Edu Tech, …

Type: Incubators & VCs

Databricks is the Data and AI company. More than 10,000 organizations worldwide — including Block, Comcast, Condé Nast, Rivian, Shell and over 60% of the Fortune 500 — rely on the Databricks Data Intelligence Platform to take control of their data and put it to work with AI. Databricks is headquartered in San Francisco, with offices around the globe, and was founded by the original creators of Lakehouse, Apache SparkTM, Delta Lake and MLflow. --- Databricks applicants Please apply through our official Careers page at databricks.com/company/careers. All official communication from Databricks will come from email addresses ending with @databricks.com or …

Type: Large company Technologies: A.I. A.I. - Machine Learning

Your IT and Information Architects for the “What’s Next" in highly regulated environments. IT and Information Architects for the “What’s Next” We are a leading boutique group of IT architects, driven by an unmatched commitment to being the best sparring partner for management and creating the most inspiring and secure IT solutions in highly-regulated environments. As one of the largest IT developers specialized in financial services, adorsys is dedicated to bringing innovation, quality, integrity, and trustworthy solutions to all our projects. Together with our partners, our goal is to reshape the IT landscape by creating and operating industry-leading, user-friendly, easy-to-manage, …

63 similar entities Type: SMB Activities: it services fintech regtech Technologies: Blockchain/Cryptocurrency A.I.

Investing in the entrepreneurs powering the Commerce Continuum Commerce Ventures is an early stage venture capital firm focused on investing and empowering the next generation of technology innovators in the retail and financial services industries. Our deeply committed LP base is composed of a strategic blend of established entrepreneurs, corporate executives and market leading corporations, enabling us to meaningfully add value to our portfolio companies via introductions to potential clients, distribution partners, top tier advisers and potential key executive additions. We also pride ourselves on being a thought and strategy partner to our portfolio CEOs when we can be helpful, …

Type: Incubators & VCs

Know who you're doing business with. Our KYC/KYB & ID&V platforms help you screen and onboard the right clients. NorthRow, founded in 2010, delivers digitised compliance solutions to regulated businesses to support in the fight against financial crime. Our SaaS technology provides automated solutions for onboarding, ongoing monitoring and remediation. Focussed on innovation we deliver fast, cloud-based technology to ensure we solve the compliance challenges threatening regulated businesses. NorthRow simplifies the complexity of compliance throughout the customer lifecycle, improving operational efficiency and customer experience, whilst reducing our client’s time to revenue. To find out more or to book a demo, …

Type: Startup Activities: regtech Technologies: SaaS

We are an international fintech offering best-in-class foreign exchange, payments, settlement, and treasury services worldwide. With AZA Finance, your business can move money, exchange currencies, make payments and settle easily across all major African and G20 currencies - instantly. FX, Treasury, Cross Border Payments, Mobile Money, Mobile Wallets, Instant Settlement, FCA Regulated, Payments, Last Mile Payments, and EU Regulated

Type: Startup Activities: fintech

The Upright model quantifies the real net impact of companies. Dictated by science, spotlighting what matters. Upright is an impact data company that has built a new type of a quantification model to measure the net impact of companies. Our mission to equip investors, customers, employees, and companies themselves with common-sense impact data to enable more fact-based decision-making. Upright hosts the world’s largest open-access database on company impact, the Upright Platform, with science-based impact data on 10,000+ companies available for anyone to explore.

Type: Startup Activities: consulting Technologies: SaaS

Solving payments for good. Paydock is an innovative payment orchestration platform that enables financial institutions, digital merchants, B2B platforms and not-for-profit organisations to increase revenue and efficiency while substantially reducing costs. Key Highlights - Regain ownership, flexibility and control of payment systems - Improved customer/donor experience - Simplified payment integrations both now and into the future - Closed compliance gaps with maximised profits across payments stack - Elegant fail-overs should something go wrong with your provider Started in Australia and since expanded into the UK, PayDock is the result of 11 years of analysis and working closely with merchants to …

17 similar entities Type: Startup Activities: fintech regtech Technologies: SaaS

Build Bold. Liberate global commerce with all the tools your business needs to create payment, payout and fintech experiences everywhere. Around the world, customers want to pay in a thousand different ways. Businesses and consumers want to get paid faster. And developers want to build new products and possibilities. Rapyd makes it happen, giving you more ways than anyone to make fintech work for your business. With Rapyd, your business can accept and send payments to just about anyone—faster, cheaper and easier. And Rapyd clients see an average of 196% return on investment and spend 70% less time managing payments. …

12 similar entities Type: Startup Activities: fintech Technologies: SaaS

Empowering institutions to safely engage with crypto Finoa GmbH is a regulated custodian for crypto assets, servicing professional investors with custody and staking. The company is licensed as a financial institution for crypto custody, investment brokerage, and proprietary trading of crypto. The platform enables its users to securely store and manage their crypto assets, while providing a directly accessible, intuitive, and unique user experience, enabling seamless access to the ecosystem of Decentralized Finance (DeFi). Finoa was founded in Berlin in 2018 and is a licensed financial institution under the German Banking Act (KWG), supervised by the Federal Financial Supervisory Authority …

141 similar entities Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency

Capco, a Wipro company, is a management & technology consultancy dedicated to the financial services & energy industries Capco, a Wipro company, is a global technology and management consultancy specializing in driving digital transformation in the financial services industry. With a growing client portfolio comprising of over 100 global organizations, Capco operates at the intersection of business and technology by combining innovative thinking with unrivalled industry knowledge to deliver end-to-end data-driven solutions and fast-track digital initiatives for banking and payments, capital markets, wealth and asset management, insurance, and the energy sector. Capco’s cutting-edge ingenuity is brought to life through its …

Type: Large company

Building sustainable and inclusive insurance Indeez is one of the fastest growing European insurtechs that is building embedded insurance benefits for its B2B partners, to address the most urgent protection benefits that threaten the sustainability of our societies. Since our inception in Q4, 2020 we have endeavored to build sustainable and inclusive insurance benefits. Sustainable in terms of commercially for end users, for our B2B partners and for risk carriers among others. Inclusive in the sense of addressing not just global problem statements but that are also generational: > Green Mobility: Enabling the transition to electric vehicles and infrastructure > …

Type: Incubators & VCs

What's next IRIS is a leading venture capital and growth firm investing in tech platforms in Seed, series A, Late-stage and Growth. Our team of local experts based in Berlin, Munich and Paris has invested over a billion euros in more than 350 innovative companies across the world. The IRIS team supports disruptive tech companies like Shift, Kyriba, LeanIX, Forto, Exotec, Escape, Jedox, Virtuo, Zeta Global, Spinergie and many more. Want to talk to our team? Don't hesitate to send us your deck on www.iris.vc/submit-a-project

Type: Incubators & VCs

Securing Financial Data Sharing in a Connected World Financial Data Exchange (FDX) is championing the movement towards the future of open finance by unifying the financial industry around a common standard for the secure and convenient access of permissioned consumer and business financial data, the FDX API. FDX’s open membership structure allows all entities, regardless of size, to benefit and contribute to the FDX API via FDX working groups and task forces in a manner that crowdsources common industry problems and solutions and where every member’s vote is equal.

7 similar entities Type: Startup Activities: fintech Technologies: Data Analytics

The pay by bank platform for better U.S. payments. Aeropay is a financial technology company that's building a better payments network for the United States. With a proprietary suite of account to account products, we enable businesses to accept and send smarter, faster payments. fintech, payments, payment processing , ach, open banking, account-to-account, bank payments, digital payments, sports gaming payments, and pay by bank

51 similar entities Type: Startup Activities: fintech Technologies: Wireless

The #1 global fintech radio show and podcast. Every week since 2013. Breaking Banks comes out every Thursday on all major podcast platforms, including Apple Podcasts, Spotify, Google Play and more, and on Voice America’s Business Channel. Reaching 180 countries, Breaking Banks is a truly international radio show and podcast.​ Breaking Banks is the flagship show for the Provoke.FM Media network. Check out our other podcasts including Breaking Banks, Europe, Breaking Banks Asia, The Futurists, Finovate, Tech on Reg, NextGen Banker, and more. FinTech, Banking, Innovation, and Podcast

Type: Media

Multibneers in the palm of the hand! 💜💛 Here at Salaryfits, we believe your well-being is urgent and that each employee is unique, as well as their needs. Therefore, our platform offers multiple benefits for unique needs. We transform the concept of financial, physical and mental well-being into an affordable reality, providing not only financial security, but also expanding purchasing power and access to essential services such as health and education. All this, at no cost or bureaucracy for HR, ensuring that the well-being of employees is immediate and effective. Want more efficient HR management and a more satisfied team? …

5 similar entities Type: Startup Activities: fintech Technologies: SaaS

The bank you can build on Griffin is the bank you can build on. We make it simple, quick and cost-effective to build and launch financial products. Build on the secure and regulated infrastructure of a bank and seamlessly embed financial services into your app. Created by experienced Silicon Valley founder-engineers and led by a team of banking and technology experts, Griffin is powering the next wave of fintech innovation. Griffin is authorised (with restrictions) by the PRA and FCA and backed by leading investors EQT Ventures, Tribe Capital, Notion Capital and Seedcamp.

11 similar entities Type: SMB Startup Activities: fintech Technologies: SaaS

Promoting global monetary and financial stability through international cooperation At the Bank for International Settlements, we occupy a distinct position among international financial institutions. As a hub for central bankers and financial regulators, the BIS blends varied perspectives into a greater collective understanding of the world's economy. Through our work, we contribute to monetary and financial stability, which is essential for sustained economic growth. Our wide-ranging activities include economic and policy research, statistical analysis, and banking. Our staff have expertise in economics, finance, banking, risk management, international law, and statistics, among other fields. Such diversity helps to create the right …

Type: Public Activities: deeptech

by Sopra Steria We support financial institutions, merchants and payment industry players in transforming their payment services to make them simple, efficient and secure in everyday life. As a leader in the European payment market, we assist our clients in their industry and region, from defining their payment strategy to deploying their solutions. Our consultants carry out analyses and provide training to our clients to guide them in their strategic choices and help them innovate in the constantly changing payments market. We assist them in their projects to build and deploy new payment solutions, while ensuring compliance and security for …

107 similar entities Type: SMB Activities: fintech Technologies: SaaS

Simply better payments. Need a hassle-free payment gateway? Get started with faster payments, easy setup & security. Truevo is a multinational fintech company focused on changing the payments industry across Europe. We’re doing that by designing solutions that encompass the payments value chain. Truevo empowers businesses to accept Visa, Mastercard, Google Pay, and Apple Pay payments in over 150 currencies and receive settlements in the currency of their choice. Whether businesses would like to accept payments online, in-store, in-app, or over the phone, we have a solution. We also help businesses send near-instant payouts to over a billion eligible Mastercard …

66 similar entities Type: Startup Activities: fintech Technologies: NFC

Embedded banking software platform powering innovative multi-bank embedded finance solutions. Treasury Prime is an embedded banking software platform that connects companies to the largest network of banks and product partners so that you can launch new financial products in weeks. embedded finance

42 similar entities Type: Startup Activities: fintech Technologies: SaaS

Autenti is an all-in-one platform that enables signing and sending documents with all forms of electronic signatures. Autenti is an all-in-one platform that enables organizations to accelerate their business. Thanks to the platform they can send documents and sign them with one click. On any device with internet access, 24/7, at work, at home or on the go. From anywhere in the world. In a quick, secure and legal way. Our solution provides all types of electronic signatures (including qualified signatures from European providers) in a single process and with an electronic seal. Autenti also ensures the digital archive of …

Type: Startup Activities: it services Technologies: SaaS

Connecting organisations and people, helping to shape the bank of tomorrow The Banking Scene is an active banking community and network organisation for the Benelux financial industry and beyond. It inspires bankers during their journey to transforming the sector into a more innovative and agile version of its current self. Passionate about banking and related technologies, our mission is to accelerate networking. We do this by offering this essential platform that connects banking professionals and that sparks up thought-provoking dialogues. Circumstances forced us to adapt, which we did in style. Make sure you learn more about our weekly virtual round …

44 similar entities Type: Startup Activities: fintech Technologies: SaaS

Revolutionizing commercial auto insurance. Insuring the drivers that power the global economy. INSHUR is at the forefront of urban mobility and one of the fastest growing and commercially proven Insurtech companies in the new insurance landscape. Founded in 2016 and fuelled by a change is consumer behavior, we have built a next-generation, data-led insurance platform, designed to power and protect the new economy players in mobility, delivery and transportation. INSHUR provides fully digital auto insurance for taxi, TLC, ride-share, private fleet and private hire drivers, as well as other globally recognised partners. These new companies require smart, data-driven and flexible …

45 similar entities Type: Startup Activities: insurtech Technologies: Data Analytics

#ABetterWay to accept payments At BlueSnap, we look at payments a little differently. Our Payment Orchestration Platform helps businesses accept payments globally and is designed to increase revenue and reduces costs. We provide a comprehensive back-end solutions that simplifies the complexity of payments, managing the full process from start to finish. BlueSnap supports payments through multiple sales channels such as online and mobile sales, subscriptions, invoice payments and manual orders through a virtual terminal. And for businesses looking for embedded payments, we offer white-labeled payments for platforms with automated underwriting and onboarding that supports marketplaces and split payments. And with …

Type: SMB Activities: e-commerce games fintech Technologies: SaaS

We connect brilliant global talent to meaningful opportunities to create sustainable, high-performing technology teams. Andela was created with one thing in mind: Brilliance is evenly distributed, but opportunity isn’t. Our platform bridges that gap. We specialize in helping our highly-skilled, global technology talent community in emerging markets, connect with hundreds of leading companies like InVision, Cloudflare, and ViacomCBS who leverage Andela to scale their technology teams quickly and cost-effectively. Our talent spans six continents and Andela is backed by investors including Generation Investment Management, SoftBank, Chan Zuckerberg Initiative, Spark Capital, and Google Ventures. Technology, Software Development, remote work, Software Development, …

Type: Large company

The leading pass provider for Apple & Google wallets. The leading pass issuer of Apple & Google wallet passes. Access Control, Attendance Management, Education, Digital Access, Biometric, NFC, SaaS, Retail, Events, Loyalty, Membership, ID, and Ticketing

Type: Startup Activities: martech Technologies: SaaS

Cloud-native core banking system for financial institutions with the “Financial Function as a Service” principle. The current banking products in the market are complex, hard to onboard manage and expensive to operate. FIMPLE, established in January 2022 as a product-focused company addressing financial sector players' problems by creating a cloud-based system with the new generation of technology and business needs. FIMPLE is proposing a composable finance solution built based on SaaS Architecture and running on cloud. By using FIMPLE Transaction Composer banks and financial institutions can develop products and services and offer them to their customers and fintech partners. Core …

8 similar entities Type: Startup Activities: fintech Technologies: SaaS

We're the modern way of proving identity. Prove is the modern way for businesses to enable their customers to prove their identities. Prove offers phone-centric solutions that enable its customers to acquire new consumers and engage with their existing consumers by removing friction while bolstering security and enhancing consumer privacy & consumer choice. Prove's solutions are used by more than 1,000 businesses across diversified industries, including banks, financial services, healthcare, insurance, and e-commerce. With 1 billion+ consumer and small business identity tokens under continuous management, Prove’s Phone-Centric IdentityTM platform helps companies mitigate fraud while accelerating revenue and reducing operating costs …

Type: Startup Activities: it services fintech uxtech Technologies: Cybersecurity

The payments reset no one thought possible. kevin. is the payments reset no one saw coming. We exist to free partners from the pains of legacy technology, so we can build a world of payment possibilities together. Our first-of-a-kind multi-tenant payments scheme changes the game for businesses without changing the way people pay – even in-store. We put partners in sole control of their payments with our white-label, brand-agnostic payments acceptance network. Your brand. Your scheme. Your rules. Ready for radical? Join us and rethink what you’re capable of with kevin. Using your intelligence and courage, you can make career-defining …

Type: Startup Activities: fintech Technologies: A.I. A.I. - Machine Learning SaaS

Alchemy is the leading embedded finance platform powering lenders with LOS, Decision Engine and LMS. Alchemy's lending core software powers Banks, FinTech and Merchants with an end-to-end cloud based SaaS solution. Our embedded financing platform is completely white labeled and customizable, serving customers world wide. Crafted by software engineers with banking and FinTech background, our award-winning lending software provides a full package of powerful loan modules, including for digital onboarding, decision engine and loan management software. Our software enables businesses to collect rich data about their customers and put it to work through powerful custom analytics and credit risk modeling. …

58 similar entities Type: Startup Activities: fintech Technologies: A.I. SaaS

DigFin by AMTD: Insights into digital finance for industry professionals – and bespoke content for our clients. DigFin by AMTD reports in depth on digital finance / digital assets / digital transformation. We are part of AMTD Digital. Fintech, Financial services, Technology, Blockchain, Bitcoin, mobile payments, wealth management, asset management, Hedge Funds, artificial intelligence, cryptocurrency, cybersecurity, big data, insurance, digital payments, robo-advisory, cryptocurrency, cloud computing, APIs, and regulation

58 similar entities Type: Startup Activities: fintech insurtech Technologies: A.I. Blockchain/Cryptocurrency Cybersecurity Data Analytics

Invent Today. Shape Tomorrow. Since we opened our doors in 2009, the world of commerce has evolved immensely, and so has Square. After enabling anyone to take payments and never miss a sale, we saw sellers stymied by disparate, outmoded products and tools that wouldn’t work together. So we expanded into software and started building integrated, omnichannel solutions – to help sellers sell online, manage inventory, offer buy now, pay later functionality through Afterpay, book appointments, engage loyal buyers, and hire and pay staff. Across it all, we’ve embedded financial services tools at the point of sale, so merchants can …

Type: Large company

Where great minds don’t think alike. Where great minds don’t think alike. We are home to over 180 technology startups and scaleups, pioneering change across the sectors that dictate our experiences in daily life - FinTech, Cyber Security, Data & AI, GreenTech, Life Sciences and more. Drop us a message or apply online to discuss joining our community. https://level39.co/about/contact-us/ Fintech, Startups, Technology, Accelerator, Cybersecurity, Finance, Smart Cities, tech, and PropTech

Type: Incubators & VCs Technologies: Cybersecurity

An Am Law 100 firm. Advancing our clients’ success. Simplifying their most complex challenges. Purpose drives us. Davis Wright Tremaine was founded on three guiding principles: ability, integrity, and service. Those principles have remained constant even as the firm has grown to more than 600 attorneys in 11 offices coast-to-coast.

Type: Large company

Mobile Marketing & Technology is an online publication and community dedicated to educating Marketing, Sales, IT, etc. Mobile Marketing and Technology is a destination for marketing professionals looking to better understand next generation customer communications. We give you the tools to communicate with your existing customers and introduce you to innovative methods to reach new customers.

9 similar entities Type: Startup Activities: martech

Bringing joy to your financial journey JOIN OUR TEAM! Visit https://www.welab.co/careers for more information. -- WeLab, a leading pan-Asian fintech platform, operates WeLab Bank as well as multiple online financial services in Hong Kong, Mainland China, and Indonesia, with over 65 million individual users and over 700 enterprise customers. WeLab uses game-changing technology to help users access credit, save money, and enjoy their financial journey. Powered by proprietary risk management technology, patented privacy computing techniques, and advanced AI capabilities, WeLab offers mobile-based consumer financing solutions and digital banking services to retail individuals and technology solutions to enterprise customers. WeLab has …

Type: Startup Activities: fintech Technologies: SaaS

VaultN's smart distribution platform enables direct, secure and on-demand game key transactions. VaultN's smart distribution platform enables direct, secure and on-demand game key transactions, helping you to grow revenue and optimize sales channel performance. Through Vault Network's platform publishers, distributors or retailers can effortlessly exchange license keys and control, manage, and grow their distribution network. We are solving today's problems for video game distribution and building an industry standard. Request a demo today. digital supply chain, digital distribution, videogames, SaaS, digital assets, gamesindustry, gamesdistribution , and licensekeys

Type: Startup Activities: games Technologies: SaaS

Powering global growth. At Nomupay, we're all about making global payments simple. Since 2021, we’ve been on a mission to remove complexity and help businesses expand without limits. Operating across Asia, EMEA and Europe, we’ve built a seamless, all-in-one payment solution. From pay-ins and payouts to acquiring, our platform fits every business model - whether you're an e-commerce merchant, a marketplace or something in between. Today, we power global growth for 1,500+ merchants with a dedicated team of 230+ innovators. Payments shouldn’t be holding your business back. We're here to simplify, streamline and enable global commerce - one payment at …

Type: Incubators & VCs

Powering Client Performance SRM is an independent advisory firm focused on payments, sourcing, operating strategies, and technology for clients ranging from community financial institutions to global financial services leaders. SRM has partnered on strategic initiatives with 1,000+ clients and returned more than $10 billion in value in the process. More than just consultants, SRM delivers a full-circle experience with the addition of unmatched core technology implementation experts and project management services. SRM provides trusted, data-driven, unbiased advice and continues to expand services based on client feedback and critical needs. Cost Reduction and Revenue Enhancement Strategies for Banks, Credit Unions, Manufacturers, …

Type: SMB Activities: consulting fintech Technologies: A.I.

Proactively Prevent FraudTM IPQS is a trusted platform to combat fraud in all its forms, using cyberthreat intelligence, IP and device fingerprinting, and email and phone validation. We are transforming the efficacy of fraud prevention, account security, and digital marketing through our obsession with accurate and timely data from proprietary sources. 3,500+ companies, including many Fortune 500 businesses, rely on IPQS for risk mitigation, enhanced deliverability, and reduced abuse. Features & Highlights • Real-Time Bot Detection • Permanently Stop Click Fraud & Ad Fraud • Discover Low Quality Users • Block Fake & Duplicate Accounts • Prevent Chargebacks and Fraudulent …

16 similar entities Type: SMB Activities: it services Technologies: Cybersecurity A.I. - Machine Learning A.I.

Providing a truly global Banking API, enabling fintechs and founders to access regulated financial infrastructure. Providing a truly global Banking API, enabling fintechs and founders to access regulated financial infrastructure. Banking, API, Embedded Finance, and Financial Inclusion

77 similar entities Type: Startup Activities: fintech Technologies: SaaS

At nbkc, we’re making banking what it should be: simple, transparent, and efficient. And we’re doing it across all of our services — checking, savings, business accounts, loans, and more. Simply said, what you see is what you get. Great customer service, awesome rates, and smart technology backed by smarter people. Voted a Kansas City Business Journal Best Place to Work for six consecutive years. Member FDIC | Equal Housing Lender | NMLS# 409631 Personal Banking, Commercial Banking, Mortgage and We fund VA and FHA loans in all 50 states.

10 similar entities Type: SMB Activities: fintech Technologies: IoT

Paytech that connects Latin America with payments Kushki is world -class Paytech, which connects LATAM with digital payments and helps Latin America to reduce the costs and complexity of digital transactions, while improving acceptance rates and reduces fraud. With less than a decade of existence, Kushki has been classified within the unicorn category to achieve an assessment of USD $ 1.5 billion. Kushki operates in 5 countries and takes advantage of local teams to offer personalized solutions to each country's customers. Financial Technology, Payments, Ecommerce, Paytech, and Pagosdigitales

Type: SMB Activities: e-commerce fintech

Renewable Energy SaaS. Accelerating the zero-carbon economy with Programmable Sustainability https://zerolabs.green Renewable Energy As A Service - We build radically accessible and transparent tools that make it easy for anyone anywhere to buy renewable energy and prove it on a blockchain. Through our developer friendly API, you can embed renewable energy into into any app or digital process, making climate action automatic, and accelerating the zero emissions future with >> Programmable Decarbonization << more info at https://zerolabs.green clean energy procurement, sustainability, decarbonization, digital services, API, SaaS, REaaS, renewable energy, and programmable decarbonization

93 similar entities Type: Startup Activities: energytech greentech cleantech Technologies: Decarbonization Blockchain/Cryptocurrency

The Most Flexible Payments Platform for Marketplaces The solution for marketplaces who want to have the freedom to connect to their preferred payment and KYC solutions via one platform. The LoopingOne team of payment professionals has worked with leading marketplaces and platforms around the globe (like Catawiki, G2A, Virtuagym and more) to help them achieve their payment goals and unlock opportunities. Technology is one thing but know-how & expertise is another. Looping One offers clients the best of both worlds. Looping One is registered at the Dutch Central bank and complies with all related regulations. We are an exempted payments …

Type: Startup Activities: fintech Technologies: SaaS

Building the next generation of Document Management – tamper-proof, compliant, and scalable Truvity transforms how businesses handle secure document management and exchange with a next-generation platform designed to digitalize, automate, and streamline document-driven operations. By upgrading your existing DMS to replace outdated, manual processes with tamper-proof, machine-readable documents, Truvity eliminates inefficiencies, ensures compliance, and optimizes workflows, allowing businesses to focus on growth rather than paperwork. Our API-driven, automation-ready infrastructure ensures that documents are always secure, verifiable, and seamlessly integrated into existing systems. Organizations across industries – from Banking & Finance, Supply Chain & Manufacturing, to Energy & Agriculture – can …

Type: Startup Activities: it services regtech Technologies: Cybersecurity

Payment operating system for global enterprises. Payrails is a payment operating system for global enterprises that want to effectively manage all aspects of their payment operations in one place. Our end-to-end solution connects merchants to a vast network of payment providers, fraud solutions, and alternative payment methods through one single, intuitive API. Payrails is joined in its mission by top-tier investors Andreessen Horowitz, EQT, General Catalyst, and HV Capital to enable us to solve the growing complexity of payments.

5 similar entities Type: Startup Activities: fintech Technologies: SaaS

Designed specifically for import and export. And (much) better than a bank. Silverbird is a digital payments platform for international trade. We provide SMEs participating in trade worldwide with online banking solutions built for their needs: support for large international transfers, better FX rates, global business accounts, and local EU/UK bank details. Our AI-powered KYC technology allows us to quickly and safely onboard SMEs and make them bankable in Europe and beyond. We work with banks, regulators, payment networks, and trade finance companies so businesses who bank with Silverbird don’t have to. Our aim is to eliminate the hurdles in …

24 similar entities Type: Startup Activities: fintech Technologies: SaaS A.I.

Seamless Digital Asset Liquidity 24/7. Leveraging its low latency, institutional-grade technology infrastructure, Hercle acts as a maker across the digital asset markets while capturing inefficiencies, and delivers deep liquidity to its clients, fostering the mainstream adoption of digital assets.

60 similar entities Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency A.I.

Invoicing and payments platform for cross-border freelancing Company-as-a-service for independant professionals and solopreneurs that takes care of tiresome formalities, such as company registration, invoicing, accounting and taxation. We help businesses hire independent contractors and distribute payments while staying compliant. We help online marketplaces by taking over freelancer payments and income reporting according to DAC7 directive. freelance, invoicing, billing, accountancy, freelancer , gig economy, future of work, and dac7

15 similar entities Type: Startup Activities: fintech Technologies: SaaS

Lending infrastructure for financial groups, digital lenders and fintechs to scale seamlessly across products and geos Neofin is lending automation platform that enables financial institutions to launch innovative, accessible loan products in a smooth and automated fashion. We cover all the stages of the loan product's life cycle: digital onboarding and KYC, loan origination, loan management, underwriting and decisioning, loan servicing, and consumer-facing front-end. Our mission is to make innovations in lending a pleasure, not a pain. The platform is built on the principles of flexibility, dynamic adjustability to changes and zero vendor locks. The customer is free to choose …

59 similar entities Type: Startup Activities: fintech Technologies: SaaS

Paying together made easy. Gen Z’s favorite way to pay together. One virtual card that pays and splits at the same time, no one fronts the money, no awkward chases, just instant, real-time splits. Cino is pioneering shared payments, everywhere. Seamlessly pay together across different banks and countries—the first truly pan-European solution. Built for the way we live, travel, and socialize today. #1 solution for couples, friend groups and roommates.

Type: Startup Activities: fintech Technologies: NFC

Fintechs around the world use OpenTrade to power stablecoin products for their customers. OpenTrade provides an institutional grade platform for yield products designed for fintechs and institutional investors across Web2 and Web3 ecosystems. Our offerings combines a technology platform with legal and operational frameworks and services that together support safe, compliant, and scalable yield products for the next generation of financial services & markets. defi, structured finance, blockchain, supply chain finance, and stablecoins

87 similar entities Type: Startup Activities: fintech transporttech Technologies: Blockchain/Cryptocurrency

Fraud Prevention Built On Actionable Threat Intelligence ThreatFabric is fusing 15 years of leading threat research and fraud experience with next-gen technology to detect the latest fraud threats. No matter the regulations, and no matter how relentless the criminals, we ensure the best channel fraud prevention across the globe. Our customers are prepared for any eventuality, earning their customers' trust worldwide. Cyber Threat Intelligence, Malware analysis, Malware detection, Cyber Security, Fraud prevention, Fraud detection, Mobile protection, Online channels security, Mobile malware, Customer device protection, Online Fraud Detection, Mobile Threat Intelligence, and Hybrid Fraud

83 similar entities Type: Startup Activities: it services Technologies: Cybersecurity

Automated Control Testing for Banks & Fintechs—ensuring compliance across all regulatory frameworks. The first Automated Compliance Testing platform that allows you to continuously test your BSA/AML controls across 100% of your bank's account and transaction data. Follow for the latest BSA/AML compliance news and updates. BSA/AML , Financial Regulatory Compliance, Financial Compliance Testing, Banks, Fintechs, BaaS, Sponsor Banks, and Partner Banks

Type: Startup Activities: regtech Technologies: SaaS

Trusted carbon removals from the world's leading experts Even if we do everything else right on reducing emissions, the world still needs to remove up to 220 Gigatonnes of carbon from the atmosphere by 2050. You can’t reach net zero without removals. That’s where we come in. CUR8 is dedicated to building the global market for carbon removals. We’re not a marketplace. We work with the best nature and technology partners to build removals portfolios of the highest quality, and help get us on the exponential pathway to reach 10 billion tonnes per year of removals by 2050. Carbon Markets, …

23 similar entities Type: Startup Activities: greentech cleantech Technologies: Decarbonization

Oversee, Manage and Report all your Compliance Risks in One Platform. Complok is an AI-driven SaaS solution that liberates compliance teams from the grind of manual tasks and enables them to focus on what humans do best – making nuanced & strategic decisions. We give financial institutions access to a platform that equips their compliance officers with automated workflows and a single source of truth, allowing them to get a clear overview of compliance risks & status, reduce errors, and save up to 80% of their time on repetitive tasks. With smarter compliance, we empower businesses to get the most …

16 similar entities Type: Startup Activities: regtech consulting Technologies: Cybersecurity

Data-Centric AI: Empowering businesses with high-quality, AI-ready data. ✅ At the heart of every successful AI system lies one essential component: high-quality data. Since 2019, we’ve been helping organizations unlock AI’s transformative potential through a data-centric approach. By focusing on the generation, enrichment, and optimization of datasets, we ensure that AI systems are accurate, reliable, and scalable. Our expertise spans synthetic data generation, comprehensive data assessment, AI consultancy, and cutting-edge R&D in generative and trustworthy AI. We offer hands-on support to empower teams, help businesses assess AI readiness, design custom pipelines for synthetic data, and deliver innovative, ethical solutions that …

102 similar entities Type: Startup Activities: it services privacytech Technologies: A.I. Data Analytics

Effortlessly embed digital assets engineered with a focus on sustainability and trust. Zumo believes everyone should have access to sustainable finance, and that blockchain has the power to deliver this globally. Its mission is to provide a better planet for digital assets, delivering sustainable, accessible and secure ways to unlock the benefits of web3. As an enterprise-focused digital-asset-as-a-service platform, Zumo’s turnkey, API-based infrastructure offers a fast, flexible and compliance-sensitive route to market, empowering fintechs, banks, asset managers and brands to offer their clients the tools of the future simply, securely and sustainably while also opening up new revenue streams, attracting …

Type: Startup Activities: fintech it services Technologies: Blockchain/Cryptocurrency Decarbonization

Informa champions specialists working in academic and business-to-business markets, connecting people with knowledge to help them learn more, know more and do more. We’re a leading international events, digital services and academic knowledge business, headquartered in the UK and a member of the UK’s FTSE 100 group of public companies. We’re also home to a fantastic, inclusive community of over 10,000 colleagues across 30 countries, and a place where our colleagues have the freedom and flexibility to bring ideas to life, do work that makes a real impact and discover opportunities to grow. Our businesses include Informa Markets, Informa Tech, …

Type: Media

Powering Payments ® Yapstone is the leading payment processing platform for the vacation rental industry. Their solution provides property owners, booking platforms, and hosts with an integrated way of accepting payments. https://www.yapstone.com/legal-licenses Payment Facilitation, Payment Processing, Flexible Merchant of Record arrangements, PayFac, FX and Treasury Solutions, Automated Back-Office Solutions, Reconciliation and Settlement Handling, Payments Solution, Alternative Payment Methods, Legacy Payments, Online Payments, Payment Optimization, Payouts, Fraud and Disputes, and Revenue Optimization

50 similar entities Type: SMB Activities: fintech Technologies: SaaS

notarize documents fully digital everytime and everywhere with notarity notarity is a webapp on which you can collaborate with notaries public 100% digital.

Type: Startup Activities: it services

Crypto Custody. Without Compromise. Zodia Custody is an institution-first digital assets platform backed by Standard Chartered, in association with Northern Trust, SBI Holdings, National Australia Bank, and Emirates NBD. Combining deep expertise in financial services, compliance, risk, and technology, Zodia Custody enables institutional investors around the globe to realise the full potential of the digital assets future – simply, safely, and without compromise. It operates under registrations and authorisations granted by the Financial Conduct Authority, Central Bank of Ireland, Commission de Surveillance du Secteur Financier, and Hong Kong Companies Registry.

13 similar entities Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency