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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.
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.
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.
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 of London is the modern banking, payments and clearing partner for ambitious businesses, providing seamless, secure and innovative financial solutions.
We eliminate the complexity of traditional banking by leveraging cutting-edge technology to offer faster, more secure and more flexible financial solutions. Our approach removes legacy barriers, ensuring businesses can hold and move money effortlessly while staying focused on growth.
We empower businesses with smarter banking solutions that fuel ambition, remove friction and ensure financial safety and security.
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.
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.
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.
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
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.
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.
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.
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!
Founded in 2021, iPiD is a fast-growing, venture-backed fintech with a highly experienced international team. iPiD has a global presence, including a strong European presence. The company’s Advisory Board features industry heavyweights from Microsoft, and others.
iPiD’s flagship solution, Validate, tackles the issue of fraud and failed payments within the payment industry by confirming payee names and bank account details, globally. By providing a reliable, state-of-the-art solution, iPiD is fostering trust and confidence within the global financial ecosystem.
The company’s Validate coverage now spans across India, Indonesia, Vietnam, the United States, Nepal, Nigeria, Pakistan and many more, with over 2.8 billion accounts.
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.
LHV Bank: Establishing Excellence in Modern Financial Services
LHV Bank, is a fully licensed technology-driven bank dedicated to delivering excellence and the best customer experience powered by innovation and an entrepreneurial mindset.
Built on the world’s premier core banking platform, LHV Bank has a modern and agile financial infrastructure enabling us to deliver the solutions our customers demand. Our mission is to deliver seamless access to comprehensive financial services and solutions to both individuals and businesses. We are not just a bank; we are an enabler to personal financial wealth and a partner in the growth of enterprises.
For FinTech businesses we deliver flexible banking solutions including payments, accounts, FX, fraud and disputes management, delivered via a single API using our modern cloud-native financial infrastructure.
For Merchants, we deliver a full-service Acquiring and Open Banking solution across the EEA with market-leading security, acceptance and a seamless integration via our cloud-native API.
We power the growth of SMEs, providing the working capital and investment loans they need coupled with our deep expertise and agile processes to enable speedy decision-making and delivery of capital.
For Consumers, our safe and secure FSCS-protected savings products in partnership with our trusted partners, enable them to easily manage their savings and make their ambitions a reality.
As a business listed on the Estonian NASDAQ, we combine the agility and forward-thinking spirit of a FinTech with the robust infrastructure, deep expertise and the stability of a traditional bank.
At LHV Bank, we pride ourselves on our ability to deliver cutting-edge financial solutions while maintaining the highest standards of reliability and security. With us, clients find the best of both worlds: the innovation and flexibility of a technology-driven institution, combined with the solid assurance of a well-established financial institution.
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.
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.
Numeral is a payment technology provider. We offer financial institutions a universal gateway to connect to partner banks and access schemes and a modern payments hub to automate payment processing.
With Numeral, fintechs and banks can:
Numeral universal gateway provides fully managed connectivity, compliance and support across banks and schemes.
Numeral payments hub makes payments instant, reliable, compliant and risk-free through processing orchestration, liquidity management and reconciliations.
Numeral provides the payment infrastructure for the most innovative European banks and fintechs like WorldFirst, Argentex and Alma.
Numeral also partners with Europe’s leading banks, including BNP Paribas, Barclays, BPCE, HSBC and LHV.
Launched in 2021, Numeral is part of global cloud banking provider Mambu.
OpenPayd is a digital Banking-as-a-Service platform, dedicated to improving and simplifying access to payments and banking. Its services can be integrated through a single API and are supported by a network of licenses across UK, Europe, USA, Canada and others.
The platform enables businesses such as marketplaces, PSPs, fintechs and crypto wallet operators, looking to streamline collection of funds and payouts to benefit from virtual IBANs in multiple currencies, access to local and international payment networks, wholesale FX, and card processing capabilities.
Established in 2011, payabl. is a leading financial services provider with offices in Germany, Netherlands, Cyprus, and the UK. The company offers a comprehensive range of payment products, including card acquiring, payment accounts, integration to over 300 local payment methods and POS terminals. payabl. offers its customers a high-tech, high-touch approach, providing future-proofed payment solutions to merchants from a wide range of sectors around the world. With unrivalled experience in helping clients navigate the complexity of an ever-evolving payments environment, payabl. is the trusted partner for the world’s most innovative merchants to unlock growth.
To learn more, visit: payabl.com
Payall Payment Systems powers a purpose-built, first of its kind “system” that automates and enhances risk, compliance, and business rules for financial institutions in the cross-border payments ecosystem.
For Originating Institutions, Payall can help them reach 95% of the planet’s population and make payments not just to bank accounts, but also cards, mobile money, digital wallets or cash pick-up. They will not have to worry about being “de-banked” again or needing access to a corridor, currency or payout method that one partner can’t provide.
For Correspondent Banks, Payall’s software overcomes the complex counterparty risk, compliance and financial integrity issues that banks face. Their tech digitizes end-to-end critical, previous manual touchpoints from qualifying, due diligence, boarding and relationship risk management as well as audits.
Payall’s mission is to enable safe, transparent, efficient (fast and low-cost) and inclusive local and global payments through financial institutions.
At The Payments Association, our Payments Intelligence team delivers the insights that power the future of payments. Through Market Trends Reports, Consumer Behaviour Surveys, and Compliance Guidance, we provide businesses with the intelligence needed to stay ahead in a rapidly evolving industry.
As the team behind Payments Review, our flagship quarterly magazine, we bring together expert voices and in-depth analysis to offer a 360° perspective on the biggest challenges and opportunities in payments. Expect precision, reliability, and actionable intelligence designed to drive real impact.
Join us at PAY360 and discover how the Payments Intelligence team can help you navigate the future with confidence.
Paytently is an elite B2B payments orchestration platform, crafted by industry leaders with a passion for revolutionising the payment landscape. Our fully scalable AI-driven platform streamlines transactions, smartly routing each one to the ideal acquirer for a simpler, curated and more efficient experience.
Our emphasis on meaningful connections sets us apart, transforming typically faceless transactions into delightful collaborations. We’re all about making payments smarter, easier, and, dare we say, more fun.
Pismo is a technology company providing an all-in-one processing platform for banking and payments. Large banks, marketplaces, and fintechs already use our cloud-native microservices platform. Our clients are launching next-generation solutions while migrating their legacy systems onto the most advanced platform in the market. Our cloud-based platform empowers teams to build fast and companies to launch rapidly, scaling as they grow to have a broader audience while keeping high security and availability standards for their digital banking and payments solutions.
Roq is a trusted Quality Engineering (QE) partner for the banking and finance sector, supporting institutions as they navigate the demands of digital transformation, regulatory compliance, and operational resilience. We specialise in ensuring financial institutions are ready to meet complex industry challenges—whether tackling ISO 20022 compliance, streamlining payment systems, or modernising core banking platforms. With a focus on cost efficiency, operational resilience, and a strong stance on fraud vulnerabilities, Roq’s QE services empower traditional and challenger banks to protect and grow their market share.
Roq’s tailored QE frameworks deliver scalable automation and proactive risk management, ensuring that clients achieve their transformation goals on time, within budget and avoid any expected outages. Our track record includes guiding banks through high-stakes projects, from multi-year transformational initiatives to improving customer-centric innovation and digital service delivery. Trusted by industry leaders, Roq is committed to elevating quality and delivering successful technology solutions in an increasingly complex financial landscape.
Sends is the FCA-authorised Electronic Money Institution (EMI). Since 2017, Sends has provided solutions in digital banking, payment solutions, personal and corporate account opening for popular industries.
Main products:
• SEPA, SWIFT and UK Local Payments
• Internet acquiring
• Card Payouts
• Virtual Cards
Sends provides its services in the UK and European Union. It offers fast account opening and onboarding, personal manager and flexible fees.
For more details, visit the website:
https://sends.co/
Founded in 2016, Sis ID supports financial institutions and corporates in mitigating fraud risks through its pioneering technology for bank account validation.
Sis ID has met the expectations of over 5000 major corporate clients, including leading players across various industries by using its account validation capabilities through their P2P workflows.
Already collaborating with top financial institutions on Confirmation of Payee (CoP), Sis ID is enhancing its value for banks by delivering innovative and high-performance solutions to enable the seamless deployment of Verification of Payee (VoP) technology within payment systems, addressing compliance requirements while ensuring operational excellence.
SRM Europe is the UK-based business unit of SRM, a global advisory firm that has helped 1,000+ financial institutions add more than $10 billion of value to their bottom line.
SRM Europe focuses on business advisory, payments, technology, and maximising cost savings opportunities in the supplier value chain and partner ecosystem. The firm provides its clients with a competitive advantage in an environment of constant and accelerating change.
Sumsub is a full-cycle verification platform that secures the whole user journey. With Sumsub’s customizable KYC, KYB, Transaction Monitoring and Fraud Prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs, and protect your business.
Sumsub has over 2,000 clients including Exness, FlowBank, Advapay, bitwallet, B2Broker, ANNA, Jeton, Orenda, Binance and TransferGo, spanning globally across various industries such as fintech, crypto, trading, e-commerce and more.
You can find details about Sumsub’s solutions for fintechs here: https://sumsub.com/financial/
We’re the global specialist in financial transactions – the way the world moves value across borders, through cities and over seas. We keep funds flowing, supply chains moving and the world’s economies turning. No other organisation can address the scale, precision and trust that this demands.
We’re unique too: a neutral cooperative established to provide a safe, secure and reliable way for the financial community to send transactions across borders. We’re always striving to be better and are constantly evolving in an ever-changing landscape. We innovate tirelessly, test exhaustively, then implement fast. In a connected and challenging era, our mission has never been more relevant.
Thales is a global technology leader with 77,000 employees in 68 countries. The Group provides solutions, services, and products to customers in the aeronautics, space, transport, digital identity and security, and defence markets.
Our digital identity and security business creates the technology needed to build trust in an increasingly connected world. Our solutions generate value for businesses and governments by protecting the identities of billions of people and things as well as the data they create and exchange.
We deliver these solutions to more than 30,000 organizations including 3,000 financial institutions whose banking and payment services we protect.
We are Thredd – The issuer processor turning ambitious businesses into digital payment leaders.
Working with our clients, we’ve been powering the payments ecosystem since 2007, making the complex look easy while creating the blueprint for first-class card issuing partnership. Thredd delivers flexible, reliable card programmes for brands in the digital banking, retail and B2B payment world, making use of all capabilities from digital wallets to pay-outs, from loyalty to embedded payments.
Thredd weaves expertise and technology to create a seamless experience for you and your cardholders. Thredd is a true partner to help you launch, scale and succeed.
Think Thredd, think global.
• 44+ countries across our global operations
• 1bn+ transactions processed every year
• 170m+ cards supported on our platform
Want to learn more? Visit thredd.com or speak directly with a Threddster at [email protected].
Tietoevry Banking is a European market-leading provider of financial SaaS solutions for the Nordics and beyond. We modernize banks and unlock significant value for clients through our proven, low-risk implementation of market-leading software for Cards, Payments, and Credit.
Within the Cards & Transaction Banking unit, our specialists from the Nordics and global development hubs deliver a comprehensive range of banking solutions. This includes card issuing services and software solutions, card production and personalization, ATM solutions, card and merchant acquiring, open banking solutions, instant payments, composable payment messaging, and cash management tools for banks.
Our Financial Crime Prevention unit is dedicated to combating financial crime across Europe. We provide advanced solutions for fraud prevention, anti-money laundering (AML), and compliance, helping financial institutions protect their operations and meet regulatory requirements.
At Tietoevry Banking, we are committed to driving innovation and sustainability in the financial sector, empowering our clients to meet the evolving demands of their customers. Visit our Stand 104.
For more information, visit www.tietoevry.com/banking.
When you want to grow your business, you’re pulled in two directions. You need to acquire new customers and reward loyal fans. It’s not an easy balance to strike, but Tillo makes it effortless.
Our innovative platform uses the power of digital gift cards to connect consumers to the brands they love. We resolve two business headaches in one solution, making you magnetically attractive to new customers, and giving existing ones every reason to stay.
With a truly collaborative ethos, which makes customer service a priority, we focus on helping businesses supercharge sustainable and profitable growth. Let’s start supercharging yours.
Torus is the award-winning SaaS intelligence platform for banks and fintechs to enhance their profitability on card transactions by up to 50%.
We enable card issuers and merchant acquirers to optimize card schemes fees and to improve their transactional earnings through card-/ merchant-level profitability analysis and optimising product pricing.
Trulioo is the world’s identity platform, trusted by leading companies for their verification and fraud prevention needs. Offering business and person verification across the globe, Trulioo covers 195 countries and can verify more than 14,000 ID documents and 700 million business entities while checking against more than 6,000 watchlists. Trulioo enables global companies to prevent fraud with hundreds of predictive risk signals, consortium data and industry-specific machine learning models. Its comprehensive suite of in-house capabilities, integrated across a single automated platform, powers customizable onboarding workflows tailored to meet any market requirement. Combining its state-of-the-art technology with expertise across diverse markets, Trulioo enables the highest verification assurance levels, optimizing onboarding costs and fostering trust in the global digital economy.
Visa (NYSE: V) is a world leader in digital payments, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories. Our mission is to connect the world through the most innovative, convenient, reliable and secure payments network, enabling individuals, businesses and economies to thrive. We believe that economies that include everyone everywhere, uplift everyone everywhere and see access as foundational to the future of money movement. Learn more at Visa.com.
VMotion IT Solutions is a trusted leader in digital transformation for the finance sector. Our team of skilled IT professionals specialise in optimising processes and enhancing tool efficiency to drive operational excellence. We harness the power of Atlassian’s innovative solutions and our expertise in optimising tools and resources to deliver tailored IT Service Management and process improvement strategies. Our expertise lies in streamlining workflows, reducing operational costs, and ensuring robust security for financial institutions and fintech organisations. Trusted by some of the biggest names in the Finance sector, we at VMotion, are dedicated to transforming complex challenges into simple, effective solutions that empower our clients to stay ahead in a competitive landscape. We look forward to sharing our insights and connecting with industry leaders at Pay360 in London.
Wallester AS is a fintech company with offices in Tallinn and Valbonne, offering unique payment solutions and card issuing options that can be customised to meet the specific needs of any business, regardless of its size.
Two main products are available for businesses to choose from.
Wallester Business simplifies corporate expense management by providing an all-in-one solution that includes a Web portal, a Mobile App, and REST API integration to manage, keep on track, and easily report all the corporate spending without any fees. The solution offers unlimited virtual and physical Visa cards, a custom payroll program, BIN ranges, and support for more than 10 currencies. After a quick registration, each new client gets 300 virtual Visa cards free of charge.
Wallester White-Label provides customisable payment solutions, such as tailored card issuing and processing services, that can be branded with your company’s name and logo. As well as all the legislation and regulation matters services, including all the necessary certifications, Back office portal, KYC/KYB procedures, AML, Fraud Monitoring and 3DS security measures on top of custom payment preferences such as tokenisation, mobile application development or REST API integration.
For more information, please visit our website: wallester.com
At xpate, we believe money management should be easy. That’s why we’ve built an all-in-one payment and banking hub that takes the complexity out of money management for online businesses, fintechs, and regulated industries.
With adaptive payment solutions and smart banking services, we give businesses all the tools to move money efficiently, securely, and without barriers so they can pay, get paid, and access their funds anytime, anywhere.
Born in the heart of the Baltics, Riga, Latvia, and regulated across the EU, UK, and Asia-Pacific, xpate operates with full compliance, ensuring the highest industry standards.
25th & 26th March 2026
Excel, London
We value your privacy and trust. That’s why we will never share your details with any third parties without your consent, and we will never ever sell them. If you receive an email offering our data for sale (sometimes pretending to be from us), it will be a scam. Please do not respond but email it to [email protected] so we can take action where possible.
