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