Members

VIXIO Payment Compliance

VIXIO Payment Compliance is a comprehensive regulatory analysis and monitoring solution. We help compliance teams track and monitor regulatory changes, helping them prepare for new

Read More »

MarTrust

MarTrust is an Authorised Payment Institution (API) regulated by the UK Financial Conduct Authority (FRN 794752) and provides financial solutions and services focused solely on

Read More »

DECTA

DECTA is a global processing company, a provider of integrated services for payment processing, online acquiring, and payment card issuing. Being the principal member of

Read More »

Sentenial

Nuapay, a Sentenial company, is a pioneer of Open Banking and is the industry’s leading provider of Account-2-Account payment solutions. Building upon the trust, scale,

Read More »

Marqeta

Marqeta is the first global modern card issuing platform, providing advanced infrastructure and tools for building highly configurable payment cards. With its open API, the

Read More »

Paynetics

Paynetics is a trusted e-money institution and provides all-encompassing payment services across the UK, Europe and beyond. We offer our customers a full range of payments

Read More »

Ekata

Ekata provides global identity verification solutions via enterprise-grade APIs for automated decisioning, and Pro Insight, a SaaS solution for manual review for cross-border businesses to

Read More »

Manifesto Growth Architects

Manifesto Growth Architects was founded in 2014 to challenge traditional consulting orthodoxies. We wanted to build a company that genuinely put client needs first, that

Read More »

Ince

Ince is an international law firm, with 14 offices in seven different countries throughout Europe, the Middle East and Asia. Ince have over 900 dedicated

Read More »

PSI Pay

PSI-Pay Ltd was incorporated in 2006 and is regulated by the FCA as an Authorised Electronic Money Institution. PSI has also set up a sister

Read More »

Tink

Tink was founded with the aim of changing the banking industry for the better. We have built Europe’s most robust open banking platform – with

Read More »

Netcetera

As a leading Swiss software company, we support our customers worldwide with cutting-edge services, products and custom software. As market leader for payment security, the

Read More »

SimplyPayMe

SimplyPayMe is an award-winning global provider of payments technology and infrastructure. Evolving from a basic mobile payments facilitator to a multi-tiered market leader delivering payments

Read More »

FCA

The Financial Conduct Authority (FCA) is a financial regulatory body in the UK. Its role includes protecting consumers, keeping the industry stable, and promoting healthy

Read More »

eToro

eToro is a social trading and multi-asset brokerage company that focuses on providing financial and copy trading services.

Read More »

bluechain

Bluechain technology powers solutions for the payments industry, from low-cost domestic payment schemes for national switches to payment and finance services for suppliers, retailers, and

Read More »

Privat 3 Money

Privat 3 Money (P3) is an FCA authorized E-Money Institution that offers a digital banking alternative to global citizens and corporates. We are offering an

Read More »

Sidley Austin LLP

Sidley Austin LLP is a premier law firm with a practice highly attuned to the ever-changing international landscape. The firm has built a reputation for

Read More »

Infinity FX

Staying ahead of the commercial impact of global events on currency markets can be challenging for corporates and institutions. We give businesses more control over

Read More »

CoinPayments

CoinPayments is the easiest, fastest and most secure way for merchants worldwide to transact in cryptocurrencies. It is the first and largest cryptocurrency payments processor

Read More »

Vacuumlabs

Every step of the way, Vacuumlabs experts collaborate with clients, so that they can move fast, learn and iterate as we build world-class products together.

Read More »

OpenPayd

OpenPayd provides businesses an innovate platform that combines multi-currency accounts, FX conversion, card processing and access to local and international payment networks, all through a

Read More »

Crown Agents Bank

Crown Agents Bank is a financial service partner of choice for many governments, development organisations and regulated financial services businesses. We act as a preferred

Read More »

buguroo

buguroo is a Madrid-based company, specializing in digital fraud prevention using Behavioral Biometrics and Malware Detection technology, with over 40 banking customers across Europe and

Read More »

Ingenico

Worldline [Euronext: WLN] is the European leader in the payments and transactional services industry and #4 player worldwide. With its global reach and its commitment

Read More »

Monneo

Monneo One platform, multiple banks. Monneo offers ecommerce merchants access to virtual IBANs and digital banking services from multiple banks across Europe. We offer our

Read More »

Protean Risk

Protean Risk is a Lloyd’s of London insurance broker with a unique focus on Fintech and Payments Services. We are innovators in this area and

Read More »

CFS-Zipp Limited

CFS-Zipp Limited has been in the e-money industry for over 19 years. We are a fully licensed E-Money Institution by the Financial Conduct authority (FRN: 900027).

Read More »

LHV

LHV bank offers a range of services engineered for financial technology companies. At our core, we are heavily technology-focused and committed to exposing our banking infrastructure

Read More »

EML Payments Limited

A leader in prepaid payment card technology EML Payments Limited, together with its subsidiaries, provides innovative payment programs in Europe, North America and Australia. EML

Read More »

Paladyum

Paladyum is an one-stop-shop payment services company with an Electronic Money License in Turkey. Paladyum is a principal member of Visa, Troy and BKM for

Read More »

Eazy Collect

Eazy Collect is a leading UK PayTech established in 2002 focused on delivering direct debit and payment management services via its Eazy Customer Manager® cloud-based

Read More »

NatWest

We are what we do. It’s that simple. People want a bank that puts their interests first and helps them get ahead. A bank that

Read More »

ECOMMBX

ECOMMBX offers a fully-compliant money transfer network structured for speed and reaching most worldwide territories. As an Electronic Money Institution (authorised by the Central Bank of Cyprus with

Read More »

Checkout.com

Checkout.com empowers businesses to adapt, innovate, and thrive with the Connected Payments they deserve. The company’s technology makes payments seamless. Flexible solutions, granular data, and

Read More »

GBG

GBG are global specialists in identity data intelligence. We offer a series of solutions that help organisations quickly validate and verify the identity and location

Read More »

Refinitiv

Refinitiv is the world’s leading source of intelligent information for businesses and professionals. We combine industry expertise with innovative technology to deliver critical information to leading

Read More »

fscom

fscom is a boutique firm of compliance experts who specialise in the fintech sector specifically in payments, e-money, crypto and challenger banks. Established in 2011,

Read More »

Token

TokenOSTM is a universal open banking platform that allows banks and third parties to interact in a digital global financial services ecosystem, taking advantage of new

Read More »

Banking Circle

Bank on us for faster, lower cost, global banking Banking Circle is a global scale financial utility, underpinning the service propositions of financial institutions allowing them

Read More »

Judopay

Our expertise is mobile payments made better. We partner with global businesses to bring the ultimate in-app experience to their customers, with payments so simple,

Read More »

PXP Financial

PXP Financial is a complete, omni-channel payment provider that helps businesses to accept payments online and on-premise globally. It offers an online and POS solution,

Read More »

Konsentus

Konsentus provides confidence in Open Banking. Our Software as a Service (SaaS) solution, Konsentus Verify, consolidates data from a multitude of regulatory databases and registers,

Read More »

Lloyds Banking Group

Lloyds Banking Group is a leading UK based financial services group providing a wide range of banking and financial services, focused on personal and commercial

Read More »

SWIFT

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,

Read More »