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7Security provides professional consulting services in compliance auditing, such as PCI DSS, PCI 3DS Core, PCI PIN Security, PCI SSF, ISO/IEC 27001, SWIFT CSP, PSD2, SOC 1 & 2. Furthermore, we offer a full range of testing services to supplement your compliance endeavours, as well as security training for your team. Even though we are essentially an auditing company, the traditional auditor approach has never appealed to us. Instead, we support you throughout your compliance journey, helping you to reduce compliance costs and efforts and allowing you to stay focused on your products and growth instead. We are certified practitioners, holding industry-recognised professional qualifications, including PCI QSA, 3DS, QPA, SSF, CISA, CISSP, ISO/IEC 27001 Lead Implementers, OSCP, CEH, SWIFT CSP.
ACI Worldwide, an original innovator in global payments technology, delivers transformative software solutions that power intelligent payments orchestration in real time so banks, billers, and merchants can drive growth, while continuously modernizing their payment infrastructures, simply and securely.
With nearly 50 years of trusted payments expertise, we combine our global footprint with a local presence to offer enhanced payment experiences to stay ahead of constantly changing payment challenges and opportunities.
ACI at a glance
We have customers in 94 countries, including:
Our broad and integrated suite of electronic payment software solutions processes billions of transactions per day equating to trillions of U.S. dollars. We support thousands of customers in the public, private, and hybrid cloud globally.
Know more https://www.aciworldwide.com/
https://www.linkedin.com/company/aci-worldwide/
AlixPartners specializes in addressing when it really matters moments with insight, action, and speed to results. Our teams are led by people who have sat where you sit and who bring years of experience gained from boardrooms to court rooms, from the factory floor to the shopfloor.
We are more than management consultants. We are business partners to our clients and leaders in our fields. We thrive on getting things done amid disruption and complexity to deliver results that stick.
With allpay cards, expect nothing less than Speed, Quality, and Service. Established in 2008, allpay cards has become one of the fastest growing and most trusted brands in plastic card manufacturing in the UK. Renowned for their commitment to tailor-made excellence, they pride themselves on delivering unparalleled quality and service, catering to the diverse needs of their esteemed clients. With allpay cards, expect nothing less than precision, reliability, and a seamless experience from start to finish. Join us in shaping the future of plastic card solutions, where innovation meets reliability, and every requirement finds its perfect match.
At API Compliance, we specialise in helping payment and electronic money firms thrive in a complex regulatory landscape. We’re a specialist regulatory consultancy but our focus isn’t only on compliance. Instead, we’re deeply invested in providing the strategic insight and guidance your team needs to build a resilient, successful business.
Founded in 2014, we have supported firms with operations in the UK and Europe for over a decade, providing proportionate, practical advice grounded in real-world experience. We partner with businesses we believe in, taking a selective approach to ensure we deliver successful outcomes — diligence that is reflected in our 99% approval rate for all regulatory applications.
When you start work with us, your project will be handled by a highly skilled, multi-disciplinary team of senior consultants, each with over 15 years of industry experience. We carefully match the right expertise to each project so your team always has direct access to senior specialists who understand the intricacies of your business and its challenges.
As proud members of the Association of Professional Compliance Consultants (APCC), our subject matter experts play an active role in leading specialist working groups and collaborate closely with the FCA. We believe our mandate is to lead industry standards and shape regulatory best practices, positioning ourselves at the forefront of regulatory developments.
At API Compliance, we’re not simply your advisors – we’re your long-term partners, standing shoulder-to-shoulder with you and your team to help you build and thrive in a rapidly evolving regulatory landscape.
Our Messaging Hub, Aquila provides native SWIFT MT/MX messaging & transformation; including automated payments processing, reconciliations, message matching, duplicate message detection & much more.
Aquila, can be deployed quickly and easily in the cloud. on premise or as a Hybrid Solution.
Headquartered in London we have been supporting financial institutions globally for over 40 years.
Please visit us on Stand 31 to see a live demonstration and learn about our services.
For further information please visit aquaglobal.co.uk
Arculus® by CompoSecure offers technology that elevates the digital security experience for your customers by seamlessly integrating secure authentication and payment capabilities into their everyday wallets. For over 20 years, CompoSecure has been the global leader in innovative payment card technology, working with fintechs and leading financial institutions. Our premium products and solutions transform the customer experience, offering the highest level of security. Our Arculus technology reduces fraud, reinforces your brand, increases customer acquisition and drives top of wallet success. One tap of your branded premium metal card provides total security for your customers – Powered by Arculus.
AU10TIX is a global leader in identity intelligence, committed to combating fraud and enabling secure digital interactions. Our fully automated solutions verify physical and digital identities in less than 8 seconds, allowing businesses to scale and streamline customer onboarding. With coverage across 240+ countries and territories and support for a wide range of document types, AU10TIX is the go-to partner for major brands worldwide. Our technology ensures compliance and enhances customer trust in an increasingly digital landscape. Stay ahead in the fight against fraud with AU10TIX. Visit AU10TIX.com for more.
Headquartered in a magnificent Georgian Hall in Cambridge, AuthoriPay is a pioneering regulatory consultancy with a focus on payment and e-money institutions. Committed to upholding the highest standards of integrity and ethics, we are renowned for going the extra mile to ensure client satisfaction and establish enduring relationships.
The specialised and diverse experience of our team is the strength we bring to our clients. Our highly-experienced consultants, all of whom are members of the Association of Professional Compliance Consultants, have been involved at an early stage with some of the biggest names in the industry.
WorldPay, Western Union, Revolut, Paypoint, ClearBank and Cashflows are just some of the brands we’ve helped to put on the map. Our clients benefit from our direct experience both at running regulated firms as well as our regulatory experience dating back to when the very first payment service regulations were drafted.
AuthoriPay specialises in serving the Fintech community with fair pricing in the following areas;
AutoRek is a leading provider of automated reconciliation software. We’ve been revolutionizing finance operations and controls for the global financial sector since 1994.
Our solutions are purpose-built to reduce operating costs, achieve regulatory compliance and help firms get in control of their data.
AutoRek is the go-to end-to-end reconciliation platform for some of the largest firms in the global payments sector, including GoCardless and Worldpay. Our solution is specifically designed to help overcome the most complex challenges in managing reconciliations, financial data management and reporting requirements.
With AutoRek, your firm can:
· Save time, reduce costs and increase overall efficiency with automated reconciliations
· Take control of your data with accurate and actionable MI
· Eliminate manual processes to focus on value-add tasks
· Improve month-end timelines to meet deadlines
· Comply with safeguarding rules and avoid penalties
· Mitigate financial and operational risk, ensuring profitability
www.autorek.com
Bank Frick, founded in 1998 in Liechtenstein, combines traditional banking expertise with innovative blockchain solutions to serve professional clients worldwide. A pioneer in regulated blockchain banking, the family-owned bank offers cutting-edge services such as crypto-asset trading and custody, token sales, and bespoke crypto-structuring for intermediaries. Its comprehensive portfolio also includes tailored fund solutions, financial product issuance, and specialized services for fintechs, asset managers, and trustees. With over 270 employees across its Liechtenstein headquarters and London branch, Bank Frick delivers entrepreneurial, client-focused solutions in a rapidly evolving financial landscape. Find out more
Bankera is a Banking-as-a-Service provider offering embedded and virtual IBANs, card issuing, white-label and agent solutions. Bankera is also a principal member of Visa and Mastercard and offers SEPA (including instant), SWIFT and other payment methods for transactions in more than 15 different currencies.
BankingLab is a one-stop shop banking software provider for banks, EMIs and other PSPs. Solutions include:
Baseella is the ultimate core banking software and ecosystem of customer-facing apps designed to empower payment and electronic money institutions as well as neobanks. Our comprehensive solution is tailor-made to address all the operational challenges faced by PayTech firms, including financial crime prevention, regulatory compliance, management and financial reporting. With Baseella, startups can swiftly launch their services and scale their business without the burden of multi-million euro investments in core banking software. Baseella is built as a fully-fledged core banking system based on the general ledger and chart of accounts; however, our technology stack and architecture address all of the shortcomings of the legacy systems. We are enabling entrepreneurs in the PayTech sector to launch their business quickly and scale it seamlessly by taking the technology uncertainty out of equation.
Bitso Business is the infrastructure for the future of cross-border payments. We are a payments infrastructure provider that enables global companies (and their customers) to pay and get paid in local currency and move money across borders.
Leveraging blockchain-based technology, Bitso Business allows you to execute cost-effective and transparent transactions eliminating the need for pre-funding. Our platform is built on top of a single, easy-to-integrate API with direct connections to local banking rails, enabling instant local and cross-border transactions.
Founded in 1996, BPC is a proven industry leader that is shaping the world of transactions with quick, safe and easy payment processing. With a focus on exceptional technology development and customer service, BPC helps financial institutions and businesses to deliver innovative and best-in-class proven solutions that fit with today’s consumer lifestyle when banking, shopping, or moving in both urban and rural areas. With more than 350 customers across 120 countries, BPC collaborates with all ecosystem players to deliver services for the digital world. Its core product SmartVista suite comprises cutting-edge banking, commerce, and mobility platforms that enable innovative solutions for digital banking, ATM and switching, payments processing, card, and fraud management, financial inclusion, merchant portals, transport, and smart cities. To find out more about how BPC can help businesses deliver a seamless payments processing experience to consumers, please visit https://www.bpcbt.com
Since our establishment in 2011, Cardaq has solidified its position as a dedicated cards and acquiring company, specializing in delivering proficient acquiring solutions for businesses in low and medium-risk domains.
Whether you operate a family-owned business or a large enterprise, our automated technology consistently propels your business opportunities, providing an up-to-date FinTech solution effortlessly. Seamlessly accept and process transparent payments globally using Cardaq, with our FinTech tool enhancing the value of every transaction.
As Principal Members of Visa, MasterCard, and China UnionPay since 2019, we proudly offer a full premium line of products, including Visa Signature, MasterCard WorldElite, and China UnionPay Diamond cards.
Founded in 2011, Chargebacks911 is the first global company fully dedicated to mitigating chargeback risk and eliminating chargeback fraud. As industry-leading innovators, Chargebacks911 is credited with developing the most effective strategies for helping businesses maximize revenue and reduce loss in a variety of industries and sectors within the payments space.
Established by the dispute experts at Chargebacks911, Fi911, empowers financial institutions with innovative back-office management technologies created specifically for the banking and payments industries. By offering direct communications between FIs and their ecosystems, the company’s scalable payment product suite offers features that range from fast, flexible merchant onboarding to highly transparent and feature rich client portals.
Fi911’s proprietary DisputeLab™ helps make resolving chargeback disputes faster and more efficient by optimizing each step in the dispute cycle. The company’s unified platform also provides threat detection, reconciliation, and risk management tools, as well as the ability to generate commissions and ISO pay-outs directly through the system.
Cifas leads the fight against fraud and financial crime by sharing data, intelligence and learning. Hundreds of organisations drawn from all sectors, work together with Cifas to stop fraud and financial crime.
For 35 years, Cifas has facilitated the sharing of trusted fraud risk data of unparalleled depth and diversity; hosting the largest databases of fraud risk in the UK.
Cifas provides dynamic intelligence and cutting edge fraud prevention tools to understand the threat landscape and strengthen organisations response to fraud and financial crime.
They deliver accredited education and trusted training for organisations and individuals.
Cifas will always be there to seek out and stop fraud and financial crime. When organisations join Cifas, they join the most effective defence against fraud and financial crime in the UK.
Clear Junction is an FCA-licensed global payments solutions provider. We help financial institutions access and manage cross-border payments while ensuring operational security through robust compliance and risk management solutions.
Our proprietary technology delivers reliable payment infrastructure, correspondent account services, and access to key financial networks. We specialise in bridging gaps left by traditional providers, enabling businesses to operate more efficiently and expand globally.
ClearBank is a purpose-built, technology-enabled clearing bank. Through its banking licence and intelligent, robust technology solutions, ClearBank enables its partners to offer real-time payment and innovative banking services to their customers.
CLOWD9 Ltd. is world’s first cloud native, decentralized payments processing platform. Born in the cloud, the platform delivers uncompromising, limitless payments technology around the globe.
Founded in the UK by authoritative payments experts and advised by finance executives and entrepreneurs, CLOWD9 processes payments for traditional banks, neo banks and fintechs. Its platform architecture is global by design, allowing it to scale at speed, quickly establish in new markets and service regional payment preferences across traditional card, bank transfers, QR codes, biometrics or cryptocurrency.
Cobre is a corporate finance platform that simplifies money movement for businesses in Latin America. Through innovative solutions such as Real-Time Movements, Instant International Payments, and Cobre Connect, it enables companies to centralize, digitize, and automate their payments, optimizing financial processes with efficiency and security. Its advanced technology frees CFOs from operational tasks, allowing them to focus on the strategic growth of their businesses.
Complyport is one of the UK’s largest independent compliance consulting businesses supporting the financial services industry since 2001. Specialising in providing Governance, Risk and Compliance (GRC) services, we have successfully assisted over 1000 firms to become authorised with the FCA and provide regulatory support to over 600 regulated firms on an ongoing basis globally. Complyport offers extensive support across the regulatory landscape with the following services:
• Authorisations and Applications
• Compliance Support and Advisory
• KYL/AML Managed Services
• Financial Crime
• Internal Audit and Health Checks
• Skilled Person s166 and Expert Witness
• Compliance Resourcing
• Operational Resilience
• Prudential and Regulatory Reporting
• Trade and Transaction Reporting Solutions
• Insurance Advisory
• ESG Services
• Training
Additionally, we provide a suite of innovative online RegTech and managed outsourced KYC solutions, ensuring that our clients maintain seamless compliance with their regulatory obligations. From our offices in the UK, Cyprus (EU) and the UAE we are well placed to help across multiple regulators, jurisdictions and time zones.
Connect with us on LinkedIn at https://uk.linkedin.com/company/complyport-ltd
and X at https://twitter.com/complyport
Founded in 2003, Cosegic is one of the UK’s leading compliance consultancies. Our regulatory compliance specialists work together in industry specialist teams, servicing over 800 clients from the following sectors: Payment services & Cryptoassets, Wholesale Investment (including Hedge Funds, Private Market firms, Corporate Finance and Brokers), Capital Markets (including Asset Managers and Broker/Dealers), Wealth Management, Consumer Credit, Insurance and Lending.
To support firms in being both commercially successful, whilst managing their compliance risk, we actively work with them to build compliance into what they do on a day to day basis, rather than a bolt on, or an afterthought. We have consistently found that this gets the best possible outcome for all concerned. We have built our services and offerings specifically to help our clients confidently navigate regulation in a way that will keep their vision and objectives intact.
Compliance confidence for visionary growth. That is the Cosegic difference
D8 Corporation is a trusted global provider of financial software solutions, dedicated to empowering banks, payment service providers (PSPs), and financial institutions through cutting-edge technology. Since 2002, we have been at the forefront of digital transformation in the financial sector, serving clients in over 32 countries across Europe, CIS, Africa, the Americas, and the Middle East.
Our flagship product, Gate2Bank Payments, is a comprehensive payments technology suite designed to meet the diverse needs of the modern financial landscape. The suite encompasses core payment card infrastructure, issuing and acquiring back-office systems, an advanced e-commerce gateway with 3D Secure support, tokenization solutions, digital wallet capabilities, and robust back-office risk management components for anti-fraud and AML compliance.
The Gate2Bank Payments suite integrates seamlessly with multiple channels, leveraging real-time behavioral analytics and machine learning techniques to detect anomalies, prevent fraud, and mitigate risks. This holistic approach ensures businesses can confidently navigate an evolving threat landscape while delivering secure and efficient payment services.
Flexibility is central to D8 Corporation’s philosophy. We offer open deployment options, including on-premise, hosted, SaaS, or cloud configurations, tailored to the unique operational needs of our clients. Our solutions are customizable to accommodate businesses of all sizes and complexities, providing a personalized approach that ensures optimal results.
With a commitment to technical excellence, robust security standards, and affordability, D8 Corporation drives innovation in the financial sector, helping clients achieve their goals securely, efficiently, and flexibly.
We are DECTA – a global payment processing company, experts in FinTech.
We provide a complete range of digital payment services designed with the needs of Merchants, Banks, and Payment Service Providers in mind. Used by 2000+ companies across 32 countries, our solutions include:
For more information please go to www.decta.com.
Powered by a team of CX and FinTech enthusiasts, we transform customer experiences globally.
Dialect is a niche BPO which provides a multilingual Customer Experience (CX) solution designed and delivered with FinTech businesses at the heart. We are an extension of your business offering 24/7, 365 days a year dedicated customer support in a number of different languages.
Dialect’s service offerings are aligned to our visions and values– deliver innovative solutions for our clients via voice, e-mail, live chat, Facebook, and WhatsApp.
Our live chat solution, MultiLect, is providing high-quality native conversations in over 75 languages. It can be easily embedded in the app or web.
Dialect already supports clients and their customers in the UK, Europe, the US, and UAE with a wide range of inquiries including lost and stolen, account and card activation, transactions, and general usage queries.
We support you in focussing on growing your business while we handle your customer support needs. Let us tell you how outsourcing your contact centre can benefit your business, and improve your customer experience and brand.
DIGISEQ is an award-winning TSM and provisioning platform that provides an end-to-end service to securely deliver data into everyday wearables, enabling items – from rings and bracelets to even fingernails – to include fully certified NFC payment, access control, digital identity, authenticity, and consumer engagement functionality.
We connect an entire ecosystem, serving as a centrepiece between banks, product creators, brands, retailers, chip manufacturers and service providers.
In the last few years, we have extended our provisioning platform to allow full at-home provisioning and wearable management so that users can complete the tokenisation of their selected payment card and securely provision it to their chosen wearable via their mobile device (Apple or Android), thus removing many of the previous barriers to scalability of passive wearables.
By giving consumers the choice of how they pay, banks and issuers can ensure their accounts remain ‘top of wallet’ and ‘front of mind’, ensuring ongoing loyalty and engagement.
Discover® Global Network, the global payments brand of Discover Financial Services, processes millions of cardholder transactions each day. With industry expertise, innovative technology and a closed-loop infrastructure, Discover Global Network provides effective, customized solutions that evolve as needs change. Discover Global Network has alliances with 25+ payment networks around the world, and is led by three Discover businesses: Discover Network, with millions of retail and cash access locations; PULSE®, one of the leading ATM/debit networks in the U.S.; and Diners Club International®, a global payments network with acceptance in more than 200 countries and territories. For more information visit DiscoverGlobalNetwork.com
Dukascopy Bank is a Swiss innovative bank providing Safeguarding and Settlement accounts in 22 currencies to financial institutions globally with the help of our Open Banking APIs. We have developed our products over many years to meet the market requirements with utmost transparency and compliance. Understanding Client needs is our priority and meeting their expectations is crucial. The bank strictly follows the rules ensuring the safest possible environment for its clients in accordance with the Swiss Banking traditions.
Ellipse World, Inc (“Ellipse”) is a Los Angeles-based fintech company that defines the latest advancements in payment card technology. Ellipse’s mission is to make payments safer in a digital world and to create simple solutions that address the world’s needs. Ellipse developed the new standard in card security: EVC dynamic security code technology, which generates a new security code each time a card is tapped, dipped, or triggered with a mobile app. Comprised of leading payment technology experts who are committed to creating new value for the payment industry, Ellipse is present across the United States, as well as in Europe and Asia.
Entersekt, The Financial Authentication Company, provides financial institutions with digital banking fraud prevention and payment security solutions through its cross-channel, Context Aware™ Authentication platform that secures digital transactions and optimizes user experiences. Founded in 2010, Entersekt serves financial institutions around the world, and holds 120+ patents for its security innovations. In 2023, Entersekt acquired Modirum, a 3-D Secure solutions provider, positioning Entersekt as a global industry leader in authentication solutions for financial services. Entersekt processes 2.5bn+ transactions for 250m+ cardholders and 450,000+ merchants from 850 banks+ in nearly 70 countries. Backed by companies like Silicon Valley-based Accel-KKR, one of the world’s top private equity firms, Entersekt continues to expand its footprint across key regions. For more information, visit entersekt.com.
Entrust is an innovative leader in identity-centric security solutions, providing an integrated platform of scalable, AI-enabled security offerings.
We enable organizations to safeguard their operations, evolve without compromise, and protect their interactions in an interconnected world — so they can transform their businesses with confidence. Entrust supports customers in 150+ countries and works with a global partner network. We are trusted by the world’s most trusted organizations.
Equals Money is the money movement solution for forward thinking teams. Our business account combines cutting-edge technology, expert support, and thorough compliance to help you make the most of your spend. Business spend is inevitable: with an account from Equals Money, make it one less thing to worry about.
exactly® is a payment solutions provider specialising in card acquiring and open banking, with a strong focus on supporting e-commerce businesses. As a direct member of Visa, Mastercard, and UnionPay, we deliver secure, efficient payment processing and a broad range of alternative payment methods, including MBway, PIX, Google Pay, and Apple Pay.
Fintech Fringe: Accelerating Growth and Innovation in the Fintech Sector
Fintech Fringe is the fastest-growing fintech ecosystem in the UK, dedicated to supporting the scale and growth of fintech companies. Launched in June 2023 with a festival at London Tech Week, it quickly gained recognition as an “accelerator on steroids” for scaling businesses. This initial success paved the way for an annual programme of events with Rise, created by Barclays, and the launch of Forum—an interactive platform hailed as the “LinkedIn for fintechs.”
What sets Fintech Fringe apart is its emphasis on delivering function-led, role-specific content that addresses the unique challenges of fintech leaders. By equipping business leaders with actionable insights and practical strategies, Fintech Fringe empowers organisations to drive impactful growth and achieve meaningful market expansion.
The Forum platform provides a non-commercial space for fintech professionals to connect with peers, engage with experts, and access invaluable resources. This collaborative approach ensures that scaling businesses have the support they need at every step of their journey.
Looking ahead, Fintech Fringe is preparing to expand its offerings with the launch of the Marketplace, which will profile advisers, fintechs, service providers, and investors, providing comprehensive support for scaling companies. Additionally, the consulting arm, Scale & Grow, launching in December 2024, will focus on Series A+ fintechs, delivering tailored scaling services through a collective of growth partners.
To foster further collaboration and innovation, the upcoming Innovation Challenge Series, set to launch in January 2025, will connect startups with financial institutions to address real-world corporate problem statements. These initiatives exemplify Fintech Fringe’s commitment to driving meaningful engagement and creating a globally connected fintech network.
Fintech Fringe is also active in the wider fintech community, hosting monthly events and participating in major industry gatherings like Fintech Connect and PAY360, where it runs the innovation stage. Initiatives like the fintech grad programme FutureGen, supporting diverse and economically disadvantaged graduates, and the virtual series Mastermind, launching in early 2025, further highlight its dedication to enriching the fintech ecosystem.
By laying the foundations for a thriving fintech ecosystem in the UK, Fintech Fringe is well-poised to expand its reach into international markets and fulfil its ambition to create a globally connected network that champions innovation, collaboration, and growth for fintechs worldwide.
Fintech Fringe – Achievements since launch
Since launching at London Tech Week in June 2023, Fintech Fringe has quickly established itself as a key player in the UK fintech ecosystem. Here’s a snapshot of what we’ve accomplished:
This impressive growth and recognition, achieved in just 18 months, reflect our unwavering focus on helping fintechs scale and grow, delivering practical, actionable insights and fostering meaningful industry connections.
FIS is a leading provider of technology solutions for financial institutions and businesses of all sizes and across any industry globally. We enable the movement of commerce by unlocking the financial technology that powers the world’s economy. Our employees are dedicated to advancing the way the world pays, banks and invests through our trusted innovation, absolute performance and flexible architecture. 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 ranks #241 on the 2021 Fortune 500 and is a member of Standard & Poor’s 500® Index. To learn more, visit www.fisglobal.com . Follow on Facebook, LinkedIn and Twitter (@FISGlobal)
Flagright is an AI-native AML compliance & risk management platform arming financial institutions to combat financial crime risks effectively. The no-code platform, powered by LLMs and advanced algorithms, transforms financial crime compliance operations with transaction monitoring, case management, risk scoring, and AML screening. Flagright’s seamlessly integrated AI agents reduce false positives by 90% and slash alert investigation time by 80%, enabling AML and fraud teams to focus on what truly matters.
Operating across 6 continents, Flagright is rated #1 global platform for transaction monitoring and AML compliance on G2 in Summer, Fall, and Winter 2024. With an average integration time of just 2 weeks, significantly faster than the industry average of 2-4 months. Flagright also leads in time-to-value and ROI, delivering a payback period of 2.4 months.
Headquartered in Singapore, Flagright supports its global customer base through offices in the United States, Germany, and India, along with a distributed workforce that ensures customer success.
G+D Netcetera is a pioneering Swiss software company with forward-thinking digital solutions across the banking, payment, mobility, healthcare, and publishing industries. G+D Netcetera creates growth opportunities for businesses by pushing the boundaries of digital possibilities. With its expertise and over 25-year track record, the company develops future-proof and scalable software that creates value for its clients and consumers. G+D Netcetera is an expert at delivering seamless user journeys within highly secure and privacy-driven environments.
Founded in 1996, G+D Netcetera is a business of about 800 experts at its headquarters in Zurich, Switzerland, and its locations across Europe. Since 2020, the company has been the digital powerhouse within the security tech group Giesecke+Devrient (G+D) as Trusted Software division. G+D is a global company headquartered in Munich, Germany, shaping trust in the digital age with integrated security technology.
More information on netcetera.com and LinkedIn.
Guavapay is a global fintech company established in 2017 and headquartered in London, UK. With a mission of global financial inclusion, the company delivers end-to-end payment solutions designed to meet the evolving payment needs for individuals and businesses offering seamless, secure, and efficient financial services. Guavapay’s flagship products MyGuava (B2C) and MyGuava Business (B2B) deliver streamlined, cost-effective payment solutions.
The MyGuava App is a universal financial tool that blends convenience, transparency and flexibility to meet the needs of global citizens, whether you’re on an international adventure or handling daily expenses. With a multi-currency account, seamless international transfers, personalised virtual cards and analytics tools, MyGuava simplifies money management both locally and internationally. A standout feature is the ability to send and receive funds around the world with zero fees and near-instant processing; for those who are always on the go or sending money to loved ones abroad, the MyGuava App is an essential companion.
MyGuava Business is a payments solution provider for businesses of all size. It goes beyond traditional financial management by offering a diverse range of services that cover all payment needs, whether the customer transacts in person or online. From business accounts simplifying cross-border payments to payment terminals, e-commerce solutions, cards, payment links and invoice creation, the platform provides businesses with versatile tools to seamlessly manage transactions. These comprehensive offerings ensure that businesses can operate efficiently and effectively, no matter where or how they engage with their customers. Above anything, MyGuava Business wants to simplify financial management and democratise the possibilities of fintech.
Harrington Starr is a multi-award-winning financial technology recruitment firm, with offices in London, New York and Belfast.
Their diverse range of clients include banks, hedge funds, vendors, service providers, payment providers, asset managers, start-ups, and an array of renowned industry disruptors. But they all have one thing in common – they all trust Harrington Starr with their most important asset: people.
Your Success. Our Business.
LinkedIn: Harrington Starr
ID-Pal is an award-winning identity verification and AML screening solution that enables payment providers to seamlessly verify identities and addresses in real time. Offering a unique blend of industry-leading biometric, document and database checks it can streamline AML and KYC in one GDPR-compliant solution.
ISO 27001 certified, it is available out-of-the-box, as an API/SDK and also as a Salesforce AppExchange integration. The technology is also government-certified for the UK Digital Identity & Attributes Trust Framework (UKDIATF). Our Passive Liveness software is iBeta Level 1 and Level 2 quality assured as part of maintaining our data protection and information security excellence.
ID-Pal offers global identity verification coverage of more than 6000 identity documents and 200 verified address data sources to organisations across 200 countries and jurisdictions. Users enjoy a friction-free onboarding experience via a business-branded app that is customisable in one click to the regulatory needs of varying business sites and geographies. Automated decisioning and smart workflows deliver operational efficiencies for merchants and payment providers along with a robust audit trail.
Offering the highest-quality outcomes and the largest databases against which documents are checked, payment providers benefit from accuracy and real-time decision-making to onboard customers seamlessly, combined with a lower cost of ownership for their organisation.
ID-Pal is a complete end-to-end identity verification solution delivering digital transformation and compliance, out-of-the-box. ID-Pal can be fully branded and customised in seconds and deployed into a front-end user experience and back-office business process same day.
iFAST Global Bank (iGB) is a UK bank authorised by the Prudential Regulation Authority (PRA) and regulated by both the PRA and Financial Conduct Authority (FCA). It’s a Subsidiary of iFAST Corporation, a Singapore Exchange Company.
iGB supports Banks & Non-Bank Financial Institutions such as:
Electronic Money Institutions, Authorised Payment Institutions, Merchant Acquirers, Asset & Investment Management Platforms, Brokers, Trusts, Challenger Banks, Foreign Banks Building Societies and Credit Unions,
We provide a service that strengthens their competitive edge by providing enhanced facilities to their own customers. We are a clearer of GBP being a direct member of CHAPS and a direct participant of Faster Payments. We are also a direct SWIFT member and can therefore provide cross border payments in a number of currencies.
Products:
Safeguarding Current & Savings Accounts
Client Money Savings Accounts
Operational Accounts
Deposit & Savings Accounts
We empower our customers to achieve success with connectivity, tailored solutions and dedicated support.
Payments Technology Redefined.
We’ve built our own FX and payments infrastructure to offer clients a quick, secure and easy to use service; all at low cost. Whether it’s a single transfer or your international payroll run, IFX Payments have global cross border payment solutions to save you time and money.
Meet us at Pay360
We’re excited to announce that we’ll be attending Pay360 on 19th – 20th March as silver sponsors.
On day two of the event, our CEO, Will Marwick, is giving a keynote speech in the morning, answering the question, “Cross-Border and Real-Time Money Movement – Can we ever go truly global?” which will be followed by a panel discussion. The following topics will be covered:
To avoid missing out, get a spot early – as the session is already garnering a lot of interest.
You’ll be able to find our team at stand 88 during the event, and our experts will be happy to talk to you about all things cross-border payments and FX and run you through how our solutions can support your goals.
We’ll have some activities running at our stand, including our currency pairing game, where you could win a pair of Apple AirPods Pro. The person who matches the currency pairs in the quickest time, will take home the prize, so it’s you against the clock!
Jumio helps organizations to know and trust their customers online. From account opening to ongoing monitoring, the Jumio platform provides AI-driven identity verification, risk signals and compliance solutions that help you accurately establish, maintain and reassert trust.
Leveraging powerful technology including automation, biometrics, AI/machine learning, liveness detection and no-code orchestration with hundreds of data sources, Jumio helps you fight fraud and financial crime, onboard good customers faster and meet regulatory compliance including KYC and AML. As the industry leader, Jumio has processed more than 1 billion transactions spanning over 200 countries and territories from real-time web and mobile transactions.
Kani’s award winning data-agnostic SaaS platform brings automation, intelligence accuracy & compliance to payments data – specifically to mission-critical reconciliation and reporting tasks, allowing finance 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 an essential and often a regulatory requirement for fintech companies. If tackled manually, these tasks are hugely complex, time consuming and can result 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, solving these key industries challenges for companies worldwide. To-date they have reconciled and reported on over €15bn in payments data for their customers, enabling fintechs globally to start and scale at pace without the added data complexity.
Kani are just one of eight companies globally who have recently been selected to join the Mastercard Start path program, as well as being nominated to join the Fintech Power 50, an exclusive industry membership of the most influential, innovative companies and visionary personalities shaping their industry.
KYP is a real-time third-party risk intelligence platform that delivers a complete picture of the partners a business relies upon. KYP was formed by Alan Nagle after recognising that current due diligence providers were not solving the problem of identifying the risks involved in transacting with non-banking partners.
Products available in the market were solely focused on-boarding and transactional monitoring and not the ongoing fraud and reputational risks that the current Open and Connected World can create; this resulted in the use of multiple platforms and resources to gain as much information as possible.
At KYP we take a holistic approach to Knowing Your Partner and mine a complete range of broad and trusted data sources with our unique Machine Learning and AI – intelligently connecting them in one platform resulting in connections other solutions are missing.
LexisNexis® Risk Solutions provides customers with decision tools that combine public and industry-specific content with advanced technology and analytics to assist them in evaluating and predicting risk and enhancing operational efficiency.
We use the power of data and advanced analytics to help our customers make better, timelier decisions. Our innovative solutions help protect society by enabling organisations to manage risks like identity theft, fraud, money laundering and terrorism, and prevent financial crimes.
Our technology unites physical identity attributes, including name, address and date of birth, with behavioural biometrics and a powerful contributory database of digital identity intelligence, electronic devices and associated digital personas. Combined, these tools enable organisations to make more reliable and accurate fraud and risk decisions.
Manipal Payment and Identity Solutions Ltd (MPi), a part of the 80 year old The Manipal Group, stands as a global leader in secure payment and identity solutions.
With over 16 years of expertise in this business, MPi offers a diverse portfolio, ranging from PVC and metal cards to smart wearables, cheque books, and bespoke packaging. Our end-to-end card services—spanning design, production, personalization, and delivery—cater to banking, fintech, insurance, and government sectors.
Equipped with state-of-the-art manufacturing facilities, MPi produces over 150 million cards annually while delivering seamless worldwide logistics. As a pioneer in sustainability, we lead the Asia-Pacific region with innovative eco-friendly solutions, including cards made from 99% recycled plastic, biodegradable materials, and premium metal cards.
Driven by a passion for innovation and a commitment to sustainability, MPi continues to meet the dynamic needs of financial institutions and clients worldwide.
Markaaz was founded to bridge the trust gap in global business relationships. As the world grows more interconnected, businesses face the challenge of verifying partners, vendors, and customers in a landscape where data is constantly changing, and outdated processes slow progress. We saw the cost of this inefficiency—30% of businesses fail to get verified, and small businesses often suffer the most, with 1 in 5 failing in their first year. Markaaz was created to solve this problem, providing a platform that simplifies verification, enriches business data, and empowers trusted connections. By tackling these challenges head-on, we empower businesses to grow confidently, foster trust, and unlock opportunities on a global scale.
Our mission is to become the world’s foremost enterprise-grade platform for business identity. We are committed to delivering accurate, reliable, and trusted data that serves as the foundation for economic growth and innovation. By empowering organizations with the insights they need to partner confidently, we enable businesses worldwide to operate more efficiently, reduce risk, and unlock new opportunities. Through our platform, we aim to foster a global ecosystem of transparency, collaboration, and trust, driving sustainable growth for businesses of all sizes and industries.
Today Markaaz transforms business verification with a platform of 542 million global records enriched by 196 attributes. Its seamless API delivers real-time insights for risk assessment and fraud prevention, empowering organizations to make confident decisions, foster trust, and drive sustainable growth.
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.
Meet Monavate: the payments powerhouse turning complex challenges into competitive advantages. We’re the master builders who combine scheme memberships (Visa, Mastercard, and Discover), technical expertise, and our revolutionary MonavateOne. platform to build payment solutions that others thought impossible.
Born in Cambridge in 2020, we’ve quickly become the go-to partner for ambitious businesses who refuse to accept the status quo. Our numbers tell the story: 5.5 million+ cards issued, 320 million+ transactions processed, and £4.7 billion+ settled across 32 countries. And we’re just getting started.
What makes us different? While others offer pieces of the puzzle, Monavate delivers the complete picture. Our modular platform eliminates the need for multiple providers, turning the traditionally fragmented & costly payment ecosystem into a streamlined, value-generating source of power in your business. From fintech innovators to Web3 pioneers and B2B enterprises, we empower you to build, scale, and disrupt – all through a single integration.
We’re the shortcut through the jargon, the outdated tech, and the so-called “solutions” that are anything but.
Are you ready to turn payments into power? Then you’re ready for Monavate.
For more information, visit monavate.com or connect with us on LinkedIn: linkedin.com/company/monavate/
Moonrise simplifies Nordic financial connectivity by providing local accounts and seamless payment and clearing infrastructure access to Denmark, Norway and Sweden through a single API. Moonrise, born from Nordic challenger bank Lunar’s fast-growing Banking Services, supports a €5 billion daily transaction volume, making it purpose-built for payments businesses, banks, and fintechs. Moonrise.inc
MULTOS is the most robust, industry-backed high security smartcard platform, delivering simplicity and innovation to the world’s leading card and e-passport issuers. With a figure in excess of 2 billion issued smartcards and smart devices across more than 50 countries, thousands of issuers, including national governments, banks, corporate enterprises and transit authorities have taken advantage of the high security, multi-application platform for their deployment programmes. A wide range of applications including EMV payment, contactless payment, authentication, digital identity, biometrics, loyalty and mass-transit ticketing, and connected smart devices may be implemented, and co-reside, using a MULTOS powered chip. www.multos.com
My EU Pay Ltd is a London based PSP that focusses on corporate clients looking for smarter ways to move their money globally. With a 20 plus tech team we can customise your payment journey and our experienced compliance team ensure a fast onboarding process.
25th & 26th March 2025
ExCeL, London
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