FindBiometrics is the leading industry resource for all information on biometrics identification and identity verification systems and solutions. We have the latest daily news from the global biometric and identity management business community, a comprehensive vendor list, informative articles, interviews, exclusive videos, links to biometric associations and a calendar of events.
11:FS are a challenger consultancy working to build and launch next-generation digital propositions for some of the largest financial services players in the world.
We connect business professionals worldwide through our industry-leading podcasts Fintech Insider, Blockchain Insider & Insurtech Insider, and deliver them the most exciting news interviews & insight from top industry professionals.
3PEA International is an experienced and trusted prepaid debit card payment solutions provider, as well as an integrated payment processor. Through its PaySign brand, 3PEA designs and develops payment solutions, prepaid card programs and customized payment services. 3PEA’s corporate incentive prepaid cards are changing the way corporations reward, motivate, and engage their current and potential customers, employees and agents. 3PEA’s customizable prepaid solutions offer significant cost savings, while improving brand recognition and customer loyalty. 3PEA’s customers include healthcare companies, major pharmaceutical companies, large multinationals, prestigious universities and social media companies. PaySign is a registered trademark of 3PEA Technologies, Inc. in the United States and other countries. For more information visit us at www.3pea.com or follow us on LinkedIn, Twitter and Facebook.
451 Research is a leading information technology research and advisory company focusing on technology innovation and market disruption. With a core focus on technology innovation and market disruption, we provide essential insight for leaders of the digital economy. More than 100 analysts and consultants provide essential insight to more than 1,000 client organizations globally through a combination of syndicated research and data, advisory and go-to-market services, and live events. 451 Research analysts cover emerging technology segments such as cloud computing, datacenter technologies and mobility. Clients of the company - at vendor, investor, service-provider and end-user organizations - rely on 451 Research, insight to support both strategic and tactical decision-making. Founded in 2000 and headquartered in New York, 451 Research is a division of The 451 Group.
Headquartered in Cologne, Germany with operations in Canada, and Costa Rica. 4Stop was founded in 2016 and is a leading vendor of cloud-based risk management and compliance solutions. Through a single API, businesses access hundreds of global KYB/KYC data sources, data science and 4Stop’s proprietary real-time anti-fraud and monitoring technology to confidently and efficiently mitigate risk worldwide.
All founding partners of 4Stop have a background in the payment and risk management arena, having worked in executive positions at acquiring banks, marketplaces and large-scale eCommerce businesses. Together they established 4Stop with their collective 60+ years’ experience that brought forth a depth of knowledge to not only understand how the risk industry functions, the trends in its evolution, but how they could develop a solution to best facilitate industry needs.
4Stop brings together trusted information, managed services, technology and expertise – an unrivaled combination that empowers businesses globally to make well informed decisions based on quantifiable data and confidently manage risk to accelerate their business performance. The 4Stop platform has been developed with a full understanding of compliance needs – locally and globally, today and in the future.
4Stop is designed to remove the cumbersome process of managing KYC, compliance and antifraud on a global scale, per localized regulation, and in a manner that does not require multiple integrations and drain on business operations, IT departments, costs or time to market. Through a single API integration businesses have access to hundreds of premium global KYC data sources to support compliance and risk mitigation in a fail-safe, future-proof, simplistic and real-time manner. Combined with their proprietary anti-fraud technology that services enterprise-level risk management with dynamic risk checks and granular risk analysis intelligence. Businesses obtain a centralized global view of risk and can dramatically improve their authorization rates and stop fraud before it occurs. With 4Stop, businesses effortlessly not only are compliant, but stay compliant, combat fraud and grow their business globally with absolute confidence KYC and risk are managed.
9th Gear is the only institutional foreign exchange (FX) marketplace with on-demand payment liquidity, enabling same day trading and settlement. We offer greater transparency, reduced risk and lower cost to significantly more participants. Through a digital transformation of the backend, 9th Gear has re-imagined the FX transaction, moving from today’s simple messaging platform-based process where a handful of global banks dominate the industry and trades take two days to settle, to a process that is open to brand new participants and can be completed in minutes. 9th Gear leverages the smart contracts and distributed ledger of a private permissioned blockchain to transform this $5.1 trillion daily industry.
Business Insider is a fast-growing business site with deep financial, media, tech, and other industry verticals. Launched in 2007 by former top-ranked Wall Street analyst Henry Blodget and DoubleClick executives Dwight Merriman and Kevin Ryan, the site is now the largest business news site on the web. Business Insider was acquired by German media company Axel Springer SE in September, 2015.
A-LIGN is a global cybersecurity and compliance solutions provider based out of Tampa, Florida that specializes in helping businesses across a variety of industries navigate the complexities of their specific audit and security assessment needs to prevent cyber threats and reduce risk, turning their security into a competitive edge.
Founded by former “Big 4” executives and security specialists, A-LIGN is dedicated to making the security and compliance process as seamless and efficient by offering a one-stop-shop. Our leadership team’s experience undergoing audits in industry provides us with our clients’ perspective of the audit and drives us to deliver a high degree of communication and responsiveness to them before, during and after the audit.
The services we offer include the following: SOC 1, SOC 2, Penetration Testing, PCI DSS, HITRUST, ISO 27001, FedRAMP, FISMA and HIPAA/HITECH.
With over 15 years’ experience in software testing business, the A1QA professionals have completed over 1500 projects for customers the world over. The company has a proven track record of ensuring high quality software, go-live success, and cost-efficient testing. With its headquarters located in Lakewood, Colorado, A1QA runs Business Development offices and Testing Labs in 15 global locations.
A1QA offers multiple engagement models and a full suite of Quality Assurance options to choose from. The company’s clientele consists of ISVs, software product companies, and enterprises from various domains such as media and communication corporations, banks and financial institutions, retail and ecommerce companies, etc.
• QA and Business Consulting
• IT Transformation Program Quality Support
• QA Team Augmentation
• Test Automation
• Full Lifecycle Testing
• Performance / Load Testing
• Blockchain Testing
• Vulnerability Assessment and Penetration Testing
Do you want your software solution to meet the specific requirements of your business in a crowded market? Then check out A1QA software testing and QA offerings at www.a1qa.com.
Fintech innovation is changing banking. 10 years ago financial institutions built most of their own infrastructure, products and services themselves. The new paradigm is to connect services together. This is more flexible, cheaper and more powerful. AAZZUR is a layer between the banks and fintechs to facilitate the exchange of data, messages and transactions. This is the promise of open banking. We are building a fintech/finance marketplace that allows banks and insurance companies to build solutions like lego blocks. This dramatically reduces cost and time to market to validate and grow new lines of business outside the constraints of existing IT constraints.
Frank Abagnale & Associates was established in 1976 and is headquartered in Washington, DC. Mr. Abagnale as been a consultant to the FBI for over four decades. His long-time retainer clients include companies such as Experian, LexisNexis, AARP and Intuit. Mr. Abagnale has been an advisor in print technology to security printers in the United States, Australia and Great Britain. He consults numerous technology companies and is an advisor to companies like Trusona. Mr. Abagnale
has conducted over 3,000 seminars in more than 20 countries sponsored by banks, financial companies and law enforcement.
ABBYY is a global leader in Content IQ technologies and solutions. ABBYY offers a complete range of AI-based technologies and solutions transforming business documents and content into business value. By providing digital transformation solutions to financial services, insurance, transportation, healthcare and other industries, the company helps organizations achieve the next wave of growth by understanding customers and delivering responsive real-time intelligent systems.
ABCorp’s Secure Issuance solution, delivered through our Custom Card System division, you can offer high quality and secure cards on the spot as a standalone service, or in conjunction with centrally based issuance. Founded in 1960, Custom Card Systems was an innovator in providing fast turnaround of small quantities of high quality cards. As demand for this sort of solution grew, CCS expanded into the financial business, integrating card technology with other vendors to offer an end-to-end solution for secure instant issuance of debit, credit and pre-paid cards. Custom Card Systems was acquired by ABCorp in 2013.
In using the industry leading Evolve Instant Issuances platform we leverage its open architecture so that we can integrate with virtually any core and EFT processor. A selection of software options and hardware modules allows you to put together an instant issuance platform that will meet your needs today and in the future. Our instant issuance systems are easy to set up and use, even by new operators, and offer unparalleled quality and reliability.
At Abra we're making cash mobile. Our vision is an open, global financial system that is easily accessible to everyone.
Abra operates the most flexible and easy-to-use smartphone-based digital currency wallet in the world. Store funds in fiat currency, crypto-currency or move between the two using our unique blockchain-based platform and hedging system. Abra is the first company to make digital currencies like bitcoin easy and accessible to the average consumer.
Accenture is a leading global professional services company, providing a broad range of services and solutions in strategy, consulting, digital, technology and operations. Combining unmatched experience and specialized skills across more than 40 industries and all business functions — underpinned by the world’s largest delivery network — Accenture works at the intersection of business and technology to help clients improve their performance and create sustainable value for their stakeholders. With 477,000 people serving clients in more than 120 countries, Accenture drives innovation to improve the way the world works and lives. Visit us at www.accenture.com.
Accion is a global nonprofit committed to creating a financially inclusive world, with a pioneering legacy in microfinance and fintech impact investing. We catalyze financial service providers to deliver high-quality, affordable solutions at scale for the three billion people who are left out of – or poorly served by – the financial sector. For more than 50 years, Accion has helped tens of millions of people through its work with more than 90 partners in 40 countries. More at http://www.accion.org.
ACHeck21 is a provider of robust, cloud-based FinTech, including applications for ACH, Check 21, and remote deposit capture. Since 2002, ACHeck21’s technology has been making transaction processing quick, simple, and accessible. ACHeck21 helps our customers facilitate the movement of money between people, businesses, and banks.
With our FinTech API, you can build software to provide payment functionality directly to your customers. ACHeck21 also offers check imaging remittance systems which convert paper checks to electronic transactions and update bookkeeping systems. ACHeck21 helps manage payment complexities for you. You can bring your own bank, or bank with us.
ACI Worldwide, the Universal Payments (UP) company, powers electronic payments for more than 5,100 organizations around the world. More than 1,000 of the largest financial institutions and intermediaries, as well as thousands of global merchants, rely on ACI to execute $14 trillion each day in payments and securities. In addition, myriad organizations utilize our electronic bill presentment and payment services. Through our comprehensive suite of software solutions delivered on customers’ premises or through ACI’s private cloud, we provide real-time, immediate payments capabilities and enable the industry’s most complete omni-channel payments experience. To learn more about ACI, please visit www.aciworldwide.com. You can also find us on Twitter @ACI_Worldwide.
Acorn Finance is where LendingTree meets Point of Sale. In the US, home improvement is a $350B industry. This includes all the contractors who fix/install/build/work-on HVACs, Roofs, Outdoor and indoor remodels, Landscapes, Pools, etc.
Majority of these contractors are hard workers, work seasonal jobs and don't make a lot of money. If their customers can't afford to pay for home improvement projects, they use Point of Sale (PoS) platforms like Greensky and Synchrony to help their customers get loans.
Contractors can generate 30-50% more revenue when they use these PoS lending solutions. However, only 15% of contractors are taking advantage of these solutions mainly because contractors have to pay 5-15% of their sales as dealer fees.
Acorn Finance - is 100% free to contractors. Acorn connects customers looking for home improvement loans directly to a marketplace of national lenders. Contractors pay no fees. Customers get the best possible terms.
Currently, Acorn has 6 lenders on the consumer side including Upgrade, Prosper, SoFI, BestEgg, LendingPoint and Lightstream.
ACS Group is a premier provider of IT Consulting, Engineering Consulting, Healthcare, Talent, and Workforce Management Solutions to Fortune 1000 companies globally. ACS Group conducts business through four operating brands – AIC, Analysts, ComforceHealth, and HireGenics – each with a specialized business focus. Our operating brands have provided targeted services and solutions for more than 50 years. ACS Group has grown to over $700 million in revenue with more than 12,000 employees and consultants worldwide. Recognitions include: #1 Largest Minority-Owned IT Staffing Firm in the U.S. and 8th Largest IT Staffing Firm in the U.S. (2017 SIA); Inavero’s Best of Staffing® Client Diamond Award (2018). ACS Group is a certified MBE organization, and operating brand, HireGenics, is an NMSDC Corporate Plus® member. Headquartered in Atlanta, Georgia, ACS Group has offices across the U.S., and an international presence in Canada, India, Ireland, the United Kingdom, and Latin America.
Acsel is the French association of digital economy.
We analyze the impact of digital on the different sectors of the economy and on the various corporate functions. We look ahead to the challenges of the future, play a part in the emergence of concrete solutions and share best practices among our members.
The association gathers 150 firms and more than 2000 qualified professionals. We make no distinction of professional sector or technological field, but bring together major groups, mid-tier firms and SMEs, traditional businesses, public bodies and digital natives, to work collectively on making a success of their digital transformation and of the transformation of the French economy.
We do so through the organization of 20 events every year about different topics related to the digital economy and its impact on the enterprises. Acsel also edits annually 2 barometers that tackle the impact of digital on the society with the first one answering the question “Do the French trust in Digital?” and the second one that is more a B2B barometer around the theme “Digital and Economic Growth”.
Since 1989, ACT Canada has been internationally recognized as the stakeholder association that drives payment evolution and digital identity. We help members protect their interests, advance their causes, enhance networks, and grow their business. Stakeholder dialogue drives profitable decisions, join us. For membership inquiries and other information visit www.actcda.com.
Active.Ai is a fintech startup based in Singapore with an innovation lab in Bengaluru. It uses AI to deliver conversational banking services that help banks redefine their digital strategy. With NLP, NLU and machine intelligence, the platform enables natural dialogues using messaging, voice and IOT devices. Founded in 2016 by Ravishankar, Shankar Narayanan and Parikshit Paspulati, Active.Ai employs 75+ people out of offices in Singapore, India, and the United States. For more details, visit www.active.ai or on Twitter @ActiveAibot
Acxiom provides the data foundation for the world’s best marketers. We enable people-based marketing everywhere through a simple, open approach to connecting systems and data that drives seamless customer experiences and higher ROI. A leader in identity and ethical data use for more than 45 years, Acxiom helps thousands of clients and partners around the globe work together to create a world where all marketing is relevant. For more information, visit Acxiom.com.
AD2POS is a powerful point-of-sale platform that enables payment providers and merchants to earn revenue by generating ads on their printed and electronic receipts.
The intelligent AD2POS platform is the first of its kind to combine the power and flexibility of RTB (Real Time Bidding) with the physical and virtual inventory being created at an expanding array of display partners worldwide.
“MobileCard is the leading cross-border mobile money digital platform that helps underbanked Hispanics in the US open a virtual or physical debit account, cash checks from the security of their mobile devices, transfer cross-border money to family members in 5 LatAm countries, pay bills with mobile devices in 6 countries, and cash-in/out at over 90,000 retail POS locations in Mexico and 4 other countries all at a fraction of traditional prices.”
additiv was established in 1998 and is a leading provider in the field of digitalization in the financial industry. With offices in Zurich, Singapore and Frankfurt and development centres in Romania and Ukraine customers are served across Europe, Asia and Africa. An ecosystem with a fine selection of renowned and globally operating technology and service providers in Wealth and Credit Management enriches additiv’s offering.
Adobe Experience Cloud is a comprehensive set of cloud services designed to give enterprises everything needed to deliver exceptional customer experiences. Comprised of Adobe Marketing Cloud, Adobe Advertising Cloud and Adobe Analytics Cloud, Experience Cloud is built on the Adobe Cloud Platform and integrated with Adobe Creative Cloud and Document Cloud. Leveraging Adobe Sensei’s machine learning and artificial intelligence capabilities, Adobe Experience Cloud combines world-class solutions, a complete extensive platform, comprehensive data and content systems, and a robust partner ecosystem that offer an unmatched expertise in experience delivery.
Advanced Call Center Technologies (ACT) is among the most experienced outsourced solutions providers in the industry. We use a blend of skilled multi lingual agents, proven management methodologies, and state-of-the-art technology to develop and implement customer contact programs that seamlessly meet your business objectives including customer satisfaction, compliance and quality. Our clients, ranging from small start-ups to leading financial institutions depend on ACT’s cost-effective and high quality solutions for their business.
We have customer contact centers located around the U.S. and near-shore that provide a full range of services in a multi-lingual environment to support your multi-channel programs. For more information please contact firstname.lastname@example.org or call (800) 745-5231.
At Advanced Fraud Solutions, our mission is to help financial institutions prevent check deposit, plastic card, and online banking fraud by utilizing a combination of our intuitive web-based software solutions at the frontline and back office. On a daily basis, our innovative fraud prevention tools help financial institutions of all sizes, and in all parts of the country eliminate losses and safeguard their financial assets, providing the level of protection that end-customers demand. At Advanced Fraud Solutions, we believe the best way to fight fraud is to prevent it.
Advanced Mobile Payment (AMP Inc.) is a provider of complete payment solutions and POS products focused on security and smart integration options. Equipped with the latest certifications and backed by a cross-platform ecosystem, AMP delivers tools designed to keep transactions secure and improve the payment experience.
Advasa provides unprecedented FinTech, IoT, and Blockchain technology based financial services for roughly 2 billion financial refugees worldwide. We also provide mechanism for providing new funds and means to build financial assets.
In Japan, the amount of salary equivalent to the amount of work done by employees is already calculated in conjunction with the company’s attendance system. Advasa has developed a patented wage payment system where workers can receive their salary portions at any given time and this payment service model is expanding as a financial platform globally.
Users can charge their own earned money to a prepaid card or mobile wallet whenever needed and can make purchases and transfer money immediately.
Low-income earners with low savings borrow money at high interest rates in the case of having to settle urgent expenses. Advasa’s system can provide low-income employees a peace of mind and curb the accumulation of multiple debts.
Through these efforts, Advasa can provide environmental improvements in emerging economies, mainly to Africa and other Asian countries with agricultural support and assistance. Resolving food shortage crisis, increase income and heighten education level and establish various financial infrastructures.
Advia Credit Union’s mission is to provide financial advantages. It fulfills this mission throughout Michigan, southeastern Wisconsin and north-central Illinois, by delivering easy access financial solutions via a robust network of digital banking and local branch options. To learn more about how Advia offers real advantages for a growing number of businesses, families and communities, visit www.adviacu.org
Adyen is the technology company reinventing payments for the global economy. The only provider of a modern end-to-end infrastructure connecting directly to Visa, MasterCard, and consumers’ globally preferred payment methods, Adyen delivers frictionless payments across online, mobile, and in-store. With offices all around the world, Adyen serves more than 4,500 businesses, including 8 of the 10 largest U.S. Internet companies. Customers include Facebook, Uber, Netflix, Spotify, L’Oreal and Burberry.
Aerospike has helped companies like PayPal, ThreatMetrix and Neustar with their real-time fraud prevention and identity offerings, PhonePe (a FlipKart company) with their mobile payments solution, and global banking and financial services firms with their real-time risk calculations, authorizations and settlements processes.
Aerospike is the world’s leading enterprise-grade, internet scale non-relational database whose patented Hybrid Memory Architecture™ powers strategic operational applications enabling digital transformation without disruption. Only Aerospike delivers complete reliability, predictable high performance, and strong consistency all at the lowest TCO in the industry.
To learn more, visit www.aerospike.com/digitalpayments
AEVI lays the foundation for next-generation acquiring by empowering merchant payment solution providers, such as acquirers, merchant banks, independent sales organizations (ISOs) and value-added resellers (VARs), to move and manage their classic payments proposition into a new value-added world of apps, payments and smart devices.
AEVI combines the talent and resources of merchant payment solution providers, app publishers and device vendors in an open, collaborative ecosystem unrestricted by devices, currencies or borders, providing unprecedented flexibility and choice. AEVI simplifies the complex payment landscape with a single integration that results in acquisition of new merchants, increased retention of existing customers, cost savings, and generation of new revenue streams.
AFEX Integrated Solutions offers fully customizable, flexible APIs for global payments. Our “True Partnership” Model enables partners to provide a global payment solution to their clients, all on their user interface. Our unique API technology is a gateway to our global payments, licensing and regulatory infrastructure. Our partners also benefit from our global expertise and forty years of experience in global payments and currency risk management.
Affinity Solutions provides Purchase Signals enabling Financial Institutions and Marketers to impact consumer shopping behavior and grow market share.
Affirm offers services that empower consumers to advance their financial well being. Our goal is to revolutionize the banking industry to be more accountable and accessible to consumers. Today, Affirm shoppers get the flexibility to buy now and make simple monthly payments for their purchases. Unlike payment options that have compounding interest and unexpected costs, Affirm shows customers upfront exactly what they’ll owe — with no hidden fees and no surprises.
Agent IQ enables financial institutions to transform how personal banking relationships are established and maintained in a digital world and sets them for a bright future. The service helps institutions increase relevancy to their customers while rethinking their operating model and physical footprint. Customers can get support from their preferred personal banker while the banker's ability and reach are super-charged by the AI Virtual Assistant to ensure adequate service scale.
Agora Services, the FinTech enabler for Banks. Agora helps Banks to ramp up their digital experience without replacing their core banking system. Agora’s platform is based on a European challenger bank with an in house real-time technology built less than 3 years ago and leveraged as a digital factory for the benefit of Agora's B2B clients. Agora provides and co-creates tech tools for Banks so that they can accelerate their digital journey and implement state of the art Fintech products and / or features.
Agreement Express enables financial services organizations worldwide to offer their customers best-in-class experiences. For payment service providers like acquirers, ISOs, and payment facilitators, the platform makes the merchant application process easier and completely digital, while collecting insightful data for critical business decisions and process improvement. Not limited to payments, financial institutions can create consistent onboarding experiences across all product offerings and channels. The platform leverages digital applications and signature, responsive forms, automated process workflows, and integrations with key technology like CRMs while providing the back-office controls required for compliance and efficiency. Agreement Express works with global companies like Visa and Ingenico e-Payments to scale their operations and grow their businesses.
AI Assist specializes in providing clients with sales and marketing ArtificialIntelligence (AI) technology to improve their business. AI Assist is the exclusive channel partner within the Lending andFinance industry for Conversica - the leader in conversation driven AI. This award winning technology was voted #1 App forSalesforce at Dreamforce 2017 and is the only AI tool that provides a humanized two way dialogue. Creating a customized experience that aligns to your business process and objectives. Supplying an AI sales assistant that will be the most valuable and reliable employee in your organization. AI Assist has industry expertise in Lending, Banking, Finance, Wealth Management, and PaymentProcessing with defined best practices that can help transform your organization.
In real time, Aigent listens to and understands live calls between customers and call center agents, and intervenes, as needed, to make the agents better, faster, and smarter. It’s like having a highly trained second human agent listen to every call, ready to assist the primary agent.
This helps the caller get what they need more quickly and effectively, and saves the call center owner time and money, while increasing customer satisfaction and compliance.
Founded in August of 2008 and based in San Francisco, California, Airbnb is a trusted community marketplace for people to list, discover, and book unique accommodations around the world — online or from a mobile phone or tablet. Whether an apartment for a night, a castle for a week, or a villa for a month, Airbnb connects people to unique travel experiences, at any price point, in more than 65,000 cities and 191 countries. And with world-class customer service and a growing community of users, Airbnb is the easiest way for people to monetize their extra space and showcase it to an audience of millions.
Aircash solves problem of underbanked people, people who are not keen to use credit cards for internet payments, people who don't use mobile banking. In the EU, more than 40% of the microtransactions (less than 500 USD) are done in cash. Similar ratio is in the US. Aircash is easily integrated with a point of sales (in CEE with the biggest gas station chains and convenience stores chain), on the API basis. Users use Aircash app to register (to manage KYC/AML issues) and to initiate transactions. They go to the point of sales and show a code to a cashier who scans a code from the display, or do contactless if possible. User makes a cash deposit or cash withdraw. The whole process lasts around 10 seconds. Aircash is also focused on a B2C and C2B segment. It is integrated with online business providers as lotteriers, telecom operators, ticketing providers etc. Via Aircach, users can pay for digital goods, top-up their online accounts, or opposite, make a cash-outs from lottery winnings.
Airwallex is an emerging fintech, specialising in international payments, building a global digital payment network that connects business in every corner of the globe. Using advanced technology to deliver seamless end to end solutions that transcend borders and industries, Airwallex relentlessly challenges the industry for the better of their customers, creating opportunity without exception. Supported by high profile investors including Tencent, Sequoia, MasterCard and Square Peg Capital, Airwallex brings extensive experience in the Asia Pacific to the global multi-currency market.
Aite Group (www.aitegroup.com) is an independent research and advisory firm focused on business, technology, and regulatory issues and their impact on the financial services industry. With expertise in banking, payments, securities & investments, and insurance, Aite Group's analysts deliver comprehensive, actionable advice to key market participants in financial services. Headquartered in Boston with a presence in Chicago, New York, San Francisco, London, and Milan, Aite Group works with its clients as a partner, advisor, and catalyst, challenging their basic assumptions and ensuring they remain at the forefront of industry trends.
Aivo - Aivo reduces customer service costs by providing a conversational interface for customers.
Bio coming soon.
Akkadian Ventures invests in growth stage technology companies. We provide alternative liquidity solutions for entrepreneurs, angel investors, venture capital funds and employees. We believe that liquidity is a vital part of long-term company building. We have invested our time, money, and careers to solve the problem of employee and early investor liquidity. Our goal is to help companies retain and attract the best employees and manage their investor base to create longterm shareholder value.
The process of ANALYZING and ADVISING real estate clientele is almost universally done manually leading to it not being done FREQUENTLY or at a HIGH QUALITY. We aggregate and monitor client property data for loan and real estate professionals to provide pinpoint analytics and insights. These help them stay in front of their customer and increase repeat business. We’ve identified a market opportunity in weak or non-existent retention practices, a large niche that lacks any focus at large from the real estate and mortgage industry. Once a client has completed a transaction most industry professionals struggle to be remembered by those clients past 1 year. Current solutions stop at sending emails with market reports or happy birthday messages. When it is time to contact a client, professionals have to pull up the client’s file, research and analyze their scenario to figure out what to talk to them about prior to calling. This is a completely manual and extremely inefficient process. Who wants to manually track 1,000 clients figuring when and why to call them? Alcazar automates this process of analysis and advice. Imagine as a Loan Officer getting a message from your book of clients with who to call and more importantly why to call. Our customer is the real estate professional and what we do is help to create unique content for each and every one of their clients by doing automated analysis on their property searching for opportunities and informing them of it through alerts and monthly reports. We charge a monthly subscription to do this and at our price point 1 additional transaction would make them ROI positive. We could also work for large scale operations like banks or non-depository lenders for their servicing arms.
Alkami Technology, Inc. is a leading provider of cloud-based digital banking solutions. Alkami's solutions deliver bold and innovative digital capabilities to U.S. banks and credit unions.
The Alkami Platform enables clients to personalize the digital banking experience for their consumers and businesses and build a thriving and engaged digital community. Alkami's clients benefit from a system architecture of continuous innovation on a single multi-tenant code base for all clients.
All_ebt is a smart wallet for Food Stamps. 22% of the US population live on Food Stamps.
They spend a total $126 Billion dollars each year. The problem with Food Stamps is that they don’t work online, or anywhere else in our digital economy. People on Food Stamps want to shop online right now! There has been an explosion of Food Delivery & Grocery apps. Digital services such as: Instacart, DoorDash, Shipt, and Postmates are quickly becoming the preferred method for shoppers. But access to these services is primarily a privilege for the affluent. Technology has moved so fast it has left behind the Food Stamp population out of the digital economy.
All_ebt has created a smart wallet which allows people to connect their Food Stamps to a tokenized VISA virtual card. This card is accessible via their mobile device and can be used to make digital purchases online.
ALLCARD Technologies is a payment solutions provider based in the Philippines. We develop solutions and connect global players to improve the digital infrastructure and address the unique needs of the Southeast Asian market, particularly in the financial, retail, health, education and government sectors.
Alliance Data drives brand sales and customer loyalty through patented and award-winning payment offerings and branded marketing and credit programs for many of the world’s most recognizable brands. Through our deliberately different and measurably superior approach, we give our partners deep, actionable insights about their customers to empower our Know more. Sell more.® brand promise. Using the most comprehensive data assets in market, Alliance Data transforms data to boldly reimagine what’s possible. Our purposeful innovation and cutting-edge capabilities also ensure an exceptional customer experience, helping our partners increase sales and provide greater value to their customers. To learn more, visit KnowMoreSellMore.com, follow us on Twitter @Know_SellMore, and connect with us on LinkedIn at Alliance Data card services.
Allied Wallet offers online payment processing and merchant services solutions to online and mobile businesses, enabling business owners a simple and secure way to accept payments online or through their mobile and tablet devices. Allied Wallet continues to revolutionize the e-commerce and m-commerce industries by introducing new and innovative payment processing solutions. With PCI compliant merchant services for any business size, Allied Wallet provides a state-of-the-art payment gateway to optimize digital transactions.
allpago (www.allpago.com) is the leading payment service provider for Latin America, enabling e-commerce merchants and payment providers to accept all relevant local payment methods through a single platform and API in over 90% of the region. allpago’s state-of-the-art technology and regulatory knowledge are used by merchants including Adobe, BMW, McAfee, Microsoft, Nintendo, Symantec and TeamViewer to maximize conversion rates and ensure compliant transactions with customers in Latin America, and as a ‘last mile’ payment interface by leading payment companies around the world such as Zuora, ACI Worldwide and Wirecard.
Gartner featured allpago as the only Latin American Provider in the "Digital Commerce Vendor Guide 2018". allpago is headquartered in Berlin with regional offices in São Paulo, Mexico City, Bogota, Buenos Aires, Santiago, Lima and San Francisco.
AllTrust Networks is a SaaS platform for the alternative financial services industry, helping our customers serve the needs of the underbanked. We lead the market with SaaS-based and mobile software products for check cashing, money transfer, bill payment and other money services.
Retail merchants combine AllTrust products with rewards programs to drive in-store traffic and improve customer loyalty. Money service businesses use our mobile applications to provide private label financial services beyond the brick and mortar and into their customer’s smartphones. Kiosk operators integrate our mobile and web-based solutions to offer a complete self-service financial services experience.
For customers that build their own applications, our services are available via web APIs and mobile SDKs. With over 190 APIs to choose from, the AllTrust Platform enables our customers to custom tailor the integration of our customer enrollment, risk management, and transaction processing services into their in-house applications.
AllTrust Networks has provided alternative financial services products since 2000 and pioneered the use of biometric ID to simplify consumer engagement and prevent fraud. With over 10 million consumers enrolled, AllTrust is leading the industry transformation to mobile financial services, serving the needs of the next generation of the underbanked.
Ally Financial Inc. is a leading digital financial services company. As a client-centric company with passionate customer service and innovative financial solutions, Ally is relentlessly focused on "Doing it Right" and being a trusted financial partner for its consumer, commercial, and corporate customers. Ally's award-winning online bank (Ally Bank, Member FDIC and Equal Housing Lender) offers mortgage-lending services and a variety of deposit and other banking products, including CDs, online savings, money market and checking accounts, and IRA products. Ally also promotes the Ally CashBack Credit Card. Additionally, Ally offers securities brokerage and investment advisory services through Ally Invest. Ally remains one of the largest full-service auto finance operations in the country with a complementary auto-focused insurance business, which together serve more than 18,000 dealer customers and millions of auto consumers. Ally's robust corporate finance business offers capital for equity sponsors and middle-market companies.
Alpha Fintech is evolving the payments industry by consolidating the entire payments, risk and transaction world onto one omni-channel solution-access platform, the AlphaHub. Through the AlphaHub, connected Banks, Merchants, MSPs and ISOs gain access to any solution provider in the World. The AlphaHub eliminates the need to ever undergo another integration again and evolves the process of integration to match the speed of your innovation.
The depth and range of connected service providers and solutions span across the entire transactional, risk management and commerce solution spectrum, with over 100 third party solutions and a suite of white-labelled products currently available. The list of available solutions include gateways, alternative payments, FX solutions, eWallets, processors, fraud screening, chargeback management, ID/Phone/Email/Device/Bank/Social verification, tokenization, shopping carts, sales tax management among a host of others, with services spanning over 60 countries worldwide.
Additionally, the AlphaHub proprietary orchestration engine enables users to customize down to the individual transaction layer, leveraging each solutions’ unique functionality and benefits, versus the now dated and time consuming process of selecting, integrating and limiting yourself to a single providers’ functionality.
Alpha Fintech shifts the mindset from replacing to enhancing and leveraging every unique functionality or benefit from each vendor, thereby making the sum total greater than the sum of its parts by unlocking a whole new array of risk and cost mitigation possibilities through intelligent decisioning. Rule sets can be applied to an array of alternative payment types, international currencies, geographic locations, response times and any other business needs that arise. For example, a user may want to run their safest transactions through lower-cost fraud solutions, while running riskier transactions through premium tools, bringing their overall weighted average fraud cost down.
These rule sets can be applied to any type of transaction and literally only take a few mouse clicks and seconds to set up, making the challenges of access, functionality and flexibility a thing of the past. New rule sets can be tested against prior transaction volume to ensure further operational optimization.
Furthermore, all data, billing and reporting are consolidated in one place, improving and enhancing business intelligence, oversight and data portability. Innovations in payments and consumer spending habits are occuring faster than ever, making the industry task of keeping up to date with the latest consumer technology an expensive one, both in terms of dollars and man-power. The AlphaHub solves this problem in three steps:
1. Access: whatever vendor you need when you need them
2. Consolidate: platforms, reports and billing
3. Mitigate: Risks and Costs via our innovative orchestration engine
Platform X is a one-stop computation framework to help financial institutions control their risk management processes, explain results and adapt to evolving needs in a transparent, efficient and auditable way. Its immediate solution addresses IFRS 9/CECL & CCAR compliance requirements for Financial Services firms. It is available on the Cloud and allows financial institutions to implement IFRS 9/CECL & CCAR programs with low upfront investments and quicker rollouts. The platform is built on Apache Spark for dynamic, responsive in-memory computations and extreme scale. Based on shared file system on NFS or HDFS, Apache Tomcat server and MongoDB, AlphaDelta's platform promises supreme performance standards.
AlphaPoint is a financial technology company helping make illiquid assets liquid. It provides institutions enterprise-grade blockchain solutions enabling customers to digitize assets, launch markets, and reduce operational costs. AlphaPoint is led by a seasoned team with over 200 years in financial technology, with offices in New York City, Philadelphia, and San Francisco.
For customer -One of the greatest issues in Africa, South-East Asia and the middle-east is access to quick, reliable capital. Banking has assisted with this; however, customers still require collateral for many loans, and the poor and middle class often do not possess collateral. For this reason, a credit history cannot be created and thus these customers may never get access to credit, which limits their growth and the general growth of the economy. This removes a large potential market who would access capital if it were available easily and cheaply. Financial Institutions- The main problems facing Financial Institutions are:•Their customers require new channels to access capital. •Ways to give customers a credit rating using innovative technology. This will increase the reach of the institution into other markets.•Financial Institutions need new revenue streams in order to expand and grow in new markets. Our solution, SHIKA, uses technology to credit rate customers using their mobile money transactional data, the local credit bureau data, social media and behavioral data to judge a customers credit worthiness. We can thus deploy capital from financial institutions to customers quickly and efficiently. The customers get access to credit, and the Financial institutions can use our technology to deploy that capital and solve the problems stated.
Altéir Consulting is a strategy and innovation consultancy firm created in 2000, specializing in digital finance & payment methods. In more than 17 years Altéir teams have carried out more than 250 missions in Europe and accompanied the biggest names in banking, insurance and telecoms in their strategy of digital transformation and development of new territories of conquest, as well as In many projects to implement these strategies. We also support many alternative players in the world of payment, savings, retail banking and fintech in general. One of our key role being fiding the right partnerships between incubent and new players. As sector thought leaders, we do the curation for Paris Fintech Forum and many other digital finance conferences all over the world. Twitter: @Lnizri & @AlteirCo
São Paulo has the biggest employee benefits market. However, it has a big issue: 40% of employees illegally sell their benefits for cash and end up loosing a significant percentage in the transaction. The main reason is that they don't want to spend it on meals (which is the main benefit employees receive). We are here to solve this issue: we are a platform that offers diverse benefits for employees, giving them liberty to transfer money between them. Our vision is to benefit all three stakeholders involved: the employees, the company HR and all the local businesses. For the employees we offer a diverse range of benefits. For the company HR we offer a detailed people analytics platform. And for the local businesses, we are able to decrease all fees involved in the transaction, being a 100% digital wallet and not being dependent on any acquirer. We believe this market could be more honest for all people involved and are doing our job to change it for the better.
With a vision to optimize the complex world of payments between buyers and sellers, Amaryllis has developed a payment engine to support platform models. Built from the ground up, our customized and modular solution solves the unique business needs of each acquirer or 3rd party payment model. Providing critical functionality such as: instant boarding, split payments, payout management, reconciliation, and more.
With an API driven solution and strategic partner focused model, clients can go live in a matter of weeks with little to no CAPEX costs. Our solution provides clients the ability to compete directly with other complex payment ‘disruptors’ by servicing the same high growth platform models.
Aside from our ‘from the ground up’ technology approach, we are also uniquely positioned to provide consultative advice on complex payment models. By leveraging the Amaryllis founding team’s 60+ years of combined payment processing and Big 4 consulting experience, we are able to share “what good looks like” as well as make joint decisions with our clients as if we were on their side of the table.
We would like to thank you for taking the time to learn more about us. Please do not hesitate to reach out to our team to learn more.
AmaTech Group, a division of PARAGON ID, has pioneered the development of contactless technology in EMV® metal smartcards. Fusing ingenuity and innovation, these metal cards are precision engineered and designed to make a statement.
Our mission is to support our clients with a range of metal card products that target the affluent and high net-worth segment in the payment space. We elevate the user’s experience by creating a convenient and efficient contactless payment that can be activated from either side of the metal card and which meets the high security requirements for RFID-enabled smartcards in the banking sector.
We provide contactless metal card solutions through a manufacturing process that combines laser cutting, intricate CNC machining and the nanomaterial science of specialist coatings to produce metal cards that look and feel prestigious. The metal card’s surface is enhanced using laser engraving to create sophisticated 3D designs.
At Money 2020, we are thrilled to introduce the world’s first metal inlays with a dual interface chip module, a product that simplifies the production of metal embedded smartcards. Our solution allows secure card manufacturers to concentrate on the personalization, issuance and fulfillment services.
To address the pinnacle metal card market, we offer a selection of black and stainless steel cards available in varying metal card constructions and weight. These options translate into luxury metal cards that the card issuer can bundle with a suite of lifestyle privileges and benefits.
AmaTech, a specialist R&D division of Paragon ID, specializes in the banking payment technology. Together with the expertise and wide capabilities of Paragon ID, we meet our clients’ precise objectives.
For further information about AmaTech or Paragon ID, please visit www.paragon-id.com.
Amazon Pay makes it simple for hundreds of millions of customers around the globe to check-in and check out using information already stored in their Amazon account. The customer experience is familiar and trusted.
Amazon Pay combines account and transactional information to enable merchants to provide personalized customer experiences. Whether customers are online or on the go, Amazon Pay provides them with a familiar and trusted way to check-in and checkout. All active Amazon account holders can quickly and securely complete transactions using information already stored in their Amazon accounts; there is nothing to set up and no new usernames or passwords to remember. Amazon Pay helps merchants build loyalty and maintain control of customer relationships by integrating with your existing CMS systems at the point of check-in, allowing to build an ongoing relationship with customers.
Amazon is guided by four principles: customer obsession rather than competitor focus, passion for invention, commitment to operational excellence, and long-term thinking. Customer reviews, 1-Click shopping, personalized recommendations, Prime, Fulfillment by Amazon, AWS, Kindle Direct Publishing, Kindle, Fire tablets, Fire TV, Amazon Echo, and Alexa are some of the products and services pioneered by Amazon. For more information, visit www.amazon.com/about and follow @AmazonNews.
American Express is a globally integrated payments company, providing customers with access to products, insights and experiences that enrich lives and build business success. Learn more at americanexpress.com and connect with us on facebook.com/americanexpress, instagram.com/americanexpress, linkedin.com/company/american-express, twitter.com/americanexpress, and youtube.com/americanexpress.
Key links to products, services and corporate responsibility information: charge and credit cards, business credit cards, travel services, gift cards, prepaid cards, merchant services, Accertify, InAuth, corporate card, business travel, and corporate responsibility.
As the strategic investment group within American Express, we seek to invest in innovative startups in order to enhance our company's core capabilities and accelerate our efforts in consumer commerce and B2B services. Across the globe, we strive to foster meaningful relationships with startups in our portfolio and beyond.
Amerigroup Direct was created out of a need for third party payments for corporates in a foreign currency at a better rate and done efficiently. The two Co-Founders have operated a successful Futures and Over the Counter Spot currency Introducing Brokerage Firm for 20 years. Our customer base have been asking for third party payments for many years, However we were not setup to do so. With this new startup we will be able to facilitate this business at a better rate offered them from their banks, but in a more efficient and faster method. We will leverage an existing customer base as well as bring on a network of referring sources created over a 20 year period of operations. Initially , the majority of end users of our service are Corporates position along the international border between the United States and Mexico whom make weekly cross border payments of millions of dollars. These companies have traditionally completed these transactions with the few large banks at huge markups(Costs). There other alternative was local "Casa de Cambios". These alternatives have been regulated out of business in the last few years, creating a huge opportunity. We leverage local banking and electronic transfers to facilitate the movement of funds. The currency exchange will be executed at a institutional rate and then marked up to the client at a rate that will be much better that the existing competition all the while creating a sizable profit. All the while accepting no currency risk to the firm.
Amicus exists to grow generosity. We are modernizing and digitizing the way people find and give to the causes they love through mobile and banking solutions comprised of software and services.
Amount is a leading-edge technology company dedicated to creating and enhancing the digital credit offerings of financial institutions. Built by lending industry veterans, Amount’s multi-purpose lending products help partners go digital in months—not years—with a scalable suite of proven product modules for credit decisioning, fraud prevention, account verifications, servicing engines and CRM solutions. Amount partners can optimize performance across product categories by tapping into various service offerings including customer acquisition, funnel and performance assessments, and risk consulting and analytics. Amount clients include financial institutions collectively managing close to $1T in US assets and servicing more than 25 million U.S. customers. Visit www.amount.comfor more information.
Anagog revolutionizes the way you understand consumer behavior, their context and ability to predict their future behavior, in the physical world. By utilizing the first of its kind patented Edge-AI technology, JedAI, Anagog provides companies with the ability to provide highly personalized and contextual offers, while achieving unmatched privacy control. Anagog was established in 2010, has approximately 50 employees with offices in Tel Aviv and New York.
AnchorID is the last authentication tool you'll ever need to deploy. We're a fully adaptable platform that integrates seamlessly into your enterprise or SaaS system. Our tool does not require passwords, and allows easy selection of multiple factors of authentication, including biometrics, providing a better user experience and compliance with multiple industry standards. AnchorID can provide multiple user identification tools to help you comply with regulatory or industry requirements to know your customer. Once we help you validate your users, we delete all records of their data from our systems per our Zero Logging policy.
As the first dedicated media outlet for digital currency, BTC Media has been providing that mission-critical intelligence since 2011 for hundreds of companies, from Fortune 500 corporations to Silicon Valley startups. We gather, validate and route the critical information today's decision makers need to evaluate this complex and evolving industry. Our unparalleled insights provide you with the context, connections and relationships to drive innovation and explore the Internet of Value.
AngelHack, a female-owned, female-majority company is the world’s largest developer ecosystem, helping to drive open innovation of tech products, platforms and brands with extraordinary smarts, scale and speed. Founded in 2011, and known as pioneers of global hackathons, AngelHack’s more than 100,000 developers, designers, and entrepreneurs around the world compete to build, test and launch new solutions over the course of a weekend. For more than five years AngelHack has partnered with corporate change-makers at Comcast NBCUniversal, Hasbro, IBM, Accenture, Hearst, Cisco, MasterCard, and NFL to run themed, global initiatives designed to rapidly prototype ideas while helping them build relationships with the workforce of the future. The HACKcelerator program and other education initiatives connect ambitious developers with thought leaders and experienced entrepreneurs to help them become more versatile, entrepreneurial and successful as change-makers. Find out more at￼ ￼www.angelhack.com.
AngelList is a website for startups, angel investors, and job-seekers in the tech industry. We’re building the infrastructure for startups to raise money, hire top talent, and launch their product, while using software to do it at scale. Through our Talent marketplace we facilitated over a million mutual introductions between companies and candidates last year. Our fundraising platform, through our Syndicates product and managed AngelList Funds brings investors access to private early-stage deals. With Angel Funds, we created the easiest way for experienced angel investors to start their own VC – without the overhead of running a fund. For more, visit angel.co.
Ant Financial is dedicated to bringing the world equal opportunities by providing technology-based inclusive financial services to consumers and small businesses around the world. Ant Financial operates Alipay, the world’s largest mobile payments platform that serves 520 million users globally, and Yu’Bao, the world’s largest money market fund. The company also operates a range of wealth management, online banking, insurance and other products, including Ant Fortune, Zhima Credit, and MYbank.
Ant Financial will be featuring Alipay and ZOLOZ, a platform for managing your digital identity, at Money20/20.
Anthemis cultivates change in financial services by building, growing, and sustaining businesses committed to improving the world. Our deep understanding of markets and models, passion for emerging technology and spirit of collaboration inspire everything we do. By creating fertile ground for entrepreneurs, institutions, researchers, academics, and visionaries to come together, we believe we can solve the financial services world’s most pressing challenges faster, better and for the benefit of all. Learn more at www.anthemis.com.
Anvil is a low-code business process automation company. Our powerful, and flexible software building blocks are easily combined into simple online workflows, replacing your cumbersome document-based processes. Anvil increases operational efficiency by eliminating the endless paperwork and tedious data-entry, allowing your organization to focus on growing revenue.
The “A” team of AI designers & security veterans, with 20+ years of experience in AI, deep learning, and computer vision.
AnyVision is the world’s leading developer of facial, body and object recognition platforms, along with anomaly detection and gaze estimation.
Our solutions are built to function on any sensor, in any resolution and are proven to operate in real-time and in real-world scenarios.
Our mission is to reshape the future of AI and create a safer & better tomorrow.
Apex is a custody and clearing engine for the future of digital wealth. We help our clients provide seamless digital experiences today’s consumers expect, reach more investors, and serve them profitably. Our engine was built for digital clearing, unlike legacy custody platforms. We deliver speed, efficiency and flexibility to firms ranging from innovative start-ups to blue-chip brands who are focused on growth.
Provide specialized products and services to the POS, security access, data-capturing, vending, transportation and banking industries throughout the world. Magnetic Heads, FPC, Connectors, POS Hardware security.
Appdome is the mobile industry’s first no-code mobile integration and solutions platform. Appdome MobileTRUST™ provides mobile commerce and mobile banking app makers a way to deliver increased mobile app security in seconds. MobileTRUST gives Android or iOS apps the intelligence to independently defend against all classes of mobile threats, including hackers, attackers and malicious eavesdroppers, continuously and autonomously safeguarding mobile app data, use, users and IP. MobileTRUST is completely extendable, allowing app makers to combine Appdome’s autonomous mobile app security with server-side threat defense solutions from leading vendors.
Appian provides a low-code development platform that accelerates the creation of high-impact business applications. Many of the world’s largest organizations use Appian applications to improve customer experience, achieve operational excellence, and simplify global risk management and compliance. For more information, visit www.appian.com.
Applause is the worldwide leader in digital quality and crowdtesting. Software is at the heart of how all brands engage users, and digital experiences must work flawlessly everywhere. With highly-vetted testers available on-demand around the globe, Applause provides brands with a full suite of testing and feedback capabilities. This approach drastically improves testing coverage, eliminates the limitations of offshoring and traditional QA labs, and speeds time-to-market for websites, mobile apps, IoT, and omnichannel experiences.
Thousands of leading companies — including PayPal, Uber, Google, and Dow Jones — rely on Applause as a best practice to deliver high-quality digital experiences that customers love.
Applova Inc., based in Silicon Valley, specializes in ordering & engagement technologies for restaurants and retail businesses. With a portfolio of self-order kiosks, online storefronts, and mobile order-ahead solutions, Applova empowers businesses to deliver exceptional customer experiences. Out of the box, solutions come integrated to payment gateways, POS terminals, and eCommerce platforms – with no coding required. With Applova, businesses can leverage new sales channels while driving new levels of customer engagement.
Our custom branded Applova Online Ordering and Applova Mobile Order-Ahead apps help businesses eliminate expensive commissions and variable fees associated with food ordering platforms. Customer engagement is enhanced through customized promotions and rewards.
With Applova Self-Ordering Kiosks, businesses can improve the entire customer ordering experience while increasing order sizes, reducing front-house labor costs, and providing advanced payment security.
Apptizer specializes in Kiosk and Mobile Order-Ahead technology. Apptizer leverages the kiosk and mobile order-ahead channels to drive more sales, enhance the customer experience, increase loyalty, attract new patrons, speed service, cut errors and reduce overhead.
Merchants can rapidly create and deploy professional Kiosk apps and iOS/Android Mobile apps, customized for their establishments without being tech-savvy coding gurus. Apptizer also provides setup assistance for those who prefer immediate, ready-to-deploy implementations.
Apptizer brings in the last mile integration point through a native application by forming strategic partnerships with eCommerce and POS terminal vendors. Helpingthese vendors complete the loop with respect to offering an end-to-end digital experience to their customers.
Apptizer is also certified on First Data Clover, Verifone Carbon, Poynt and Elo Touch.Current Apptizer gateway certifications include Apriva, Expinet (iPayment),WorldPay (CreditCall) and NMI white-label customers.
Appway builds software for today, and innovates for the technology of the future. With over ten years of industry experience, Appway guides the leading financial institutions, both big and small, as they build sustainable and scalable solutions that quickly adapt to changing conditions.
Headquartered in Switzerland with offices around the globe including New York, Appway’s award-winning software suite serves over 420,000 users worldwide. More than 225 institutions rely on Appway to improve internal efficiencies, engage customers across all channels, and keep ahead of regulations.
ApTap brings bill management to banking customers' fingertips through simple, white-labelled APIs. From within their existing mobile banking app, the user can cancel, compare, switch or sign up to services and providers with just a tap! ApTap empowers customers to take control, while driving customer engagement and adding new revenue streams for banks, and offering market insights and new channels to service providers.
The vision at ApTap is to build the world’s first “subscription store”; like an app store for anything you pay for on a recurring basis but tailored to you. ApTap gets an idea of the user’s financial trends, as well as usage data across a range of services, and can recommend and tailor deals to that customer.
ApTap has recently raised a seed round has begun rolling out a pilot and a full business case in the UK, with goals to expand into Europe and the US in 2020 on the back of a series A early in the new year.
Bio coming soon.
Arbor Ventures is a visionary VC focused on shaping the way the world transacts by investing in early stage companies at the intersection of financial services, data and digital commerce, through partnering with extraordinary founders and accelerating the growth of next gen FinTech, facilitated by unparalleled strategic networks.
The Argentine Investment and Trade Promotion Agency contributes to the social and economic development of Argentina, attracting and facilitating high-quality investment in strategic sectors, assisting Argentine companies to expand their businesses in international markets, promoting an improved business climate and regulatory environment and generating detailed market information and insights that add value to investors and Argentine companies.
Argotechno offers secure transactions solutions, testing and certification services for the payment and correlated industries such as transport and mobile, resulting in a high level of customer satisfaction.
Through our offices in São Paulo (Brazil), Miami (USA) and Lyon (France) we provide our products and services worldwide to electronic payment providers, secure transactions networks, financial institutions and fintechs as well as associated sectors such as transport, mobile and smart city technologies. With a wide portfolio of clients and partners, including major banks and payment schemes along with global Accreditations, Argotechno is focused on leveraging our Clients’ return on investments through excellence in quality assurance, secure transactions and state-of-the-art innovations such as IoT and Smart Cities.
The Arizona Commerce Authority (ACA) is the state's leading economic development organization with a streamlined mission to grow and strengthen Arizona’s economy. The ACA uses a three-pronged approach to advance the overall economy: recruit, grow, create – recruit out-of-state companies to expand their operations in Arizona; work with existing companies to grow their business in Arizona and beyond; and partner with entrepreneurs and companies large and small to create new jobs and businesses in targeted industries.
invisionAZ, the Arizona Commerce Authority and the Greater Phoenix Economic Council are accelerating the growth of Arizona’s vibrant tech ecosystem, further ensuring that Arizona is the premier place for innovation to thrive. In March 2018, Arizona became the first state in the U.S. to launch the FinTech Sandbox, which eases regulatory burdens for entrepreneurs to test and deploy innovative financial technology products and services.
Arkose Labs bankrupt the business model of fraud. Its patented platform combines Telemetry with an Adaptive Step-Up challenge. Telemetry accurately identifies bad actors, while the Adaptive Step-Up wears them down and diminishes their ROI without adding friction for good customers. The world’s largest brands trust Arkose Labs to protect their customer journey while delivering an unrivaled customer experience. Arkose Labs is based in San Francisco, Calif., with offices in Brisbane, Australia. For more information, visit www.arkoselabs.com or on Twitter @ArkoseLabs.
ARM Insight is a leading provider of financial data solutions for financial institutions, processors, investment companies, and retail corporations.
Through ARM Insight’s innovative synthetic data process, the company transforms billions of transactions from thousands of financial institutions into rich insights that can be used for data monetization, enhanced security, and artificial intelligence. By leveraging ARM Insight’s experience in monetizing data for 1,000+ institutions, it created the 4-step “Data Monetization Road Map,” which is widely considered the standard for safely monetizing data. To learn more, visit www.arminsight.com.
At Artivest, we are powering the future of alternative investing. Our end-to-end platform connects a wider audience of suitable investors and their advisors with leading alternative investment strategies offered by top-tier private equity, hedge fund, real asset, and managed futures managers across the globe. Artivest's customized, integrated, and streamlined solutions enable a seamless experience for individual investors, financial advisors, and asset management firms.
Arxan, the global trusted leader of application protection solutions, delivers the confidence to build, deploy, and manage an organization’s most innovative and valuable applications. Currently protecting more than 1 billion application instances worldwide, the company provides the industry’s most comprehensive application protection solution. Unlike legacy security providers that rely on perimeter-based barriers to keep bad actors out, Arxan protects applications at the source and binary code level to expand the area of trust and provides a broad range of enterprise services and patented security capabilities. Founded in 2001, the company is headquartered in North America with global offices in EMEA and APAC.
AscendantFX combines tailor-made technology, dedicated customer support and seamless accounting integration to deliver international payments with speed, accuracy, at a lower cost.
We partner with over 2,000 financial institutions and software providers. Clients and partners have multiple integration opportunities including uploading a file from theirERP system, implementing a single sign on from their system, a white branded instance of our platform, or a complete API integration using AFXLink. The solution allows partners to offer payment services to generate additional revenue and our in-house development team allows for customization of solutions in short time frames.
AscendantFX is headquartered in Toronto, Ontario with offices in California, Florida, Omaha, Maryland,Chicago and Victoria, British Columbia.
Ascert provides best-in-class automated software certification and testing solutions to the financial industry. Our advanced products help companies measure the reliability, performance, and scalability of their payments applications and those of their interconnected partners. The products have been deployed on leading edge initiatives worldwide, including certification / testing of Apple Pay, EMV and Faster Payments implementations, using both on-premise servers and cloud-based "Testing As A Service". Come visit our booth and let us show how we can help get your next payments product to market faster and with increased confidence in all aspects of its operation.
Asiabill group is founded in 2014 in Hong Kong and wholly owned by a successfully incubated FinTech corporation. Asiabill has developed a vigorous risk management system. When it comes to personnel, Asiabill is comprised with experienced professionals in payment industry, banking sector, risk management, compliance and dispute resolution. To stand firmer in the industry, Asiabill is in possession of multiple certifications (Visa QSP, MasterCard PF, FinCEN MSB, HK C&ED MSO, PCI-DSS Level 1). And the last component on our plate of competency is our top-notch services (international credit card processing, alternative payments, cross-border E-Commerce platform payment collection and settlement of foreign exchange).
Founded in 2000, AsiaPay, a premier electronic payment solution and technology vendor and payment service provider, strives to bring advanced, secure, integrated and cost-effective electronic payment processing solutions and services to banks, corporate and e-Businesses in the worldwide market, covering international credit card, China UnionPay (CUP) card, debit card and other prepaid card payments.
AsiaPay is an accredited payment processor and payment gateway solution vendor for banks, certified IPSP for merchants, certified international 3-D Secure vendor for Visa, MasterCard, American Express and JCB. AsiaPay offers its variety of award-winning payment solutions that are multi-currency, multi-lingual, multi-card and multi-channel, together with its advanced fraud detection and management solutions.
Headquartered in Hong Kong, AsiaPay offers its professional e-Payment solution consultancy and quality local service support across its other 12 offices in Asia including: Thailand, Philippines, Singapore, Malaysia, Mainland China, Taiwan, Vietnam, Indonesia and India. For more information, please visit www.asiapay.com and www.paydollar.com.
APG, Headquartered in Hong Kong, AsiaPaymentGateway Limited. Through our comprehensive suite of software and SaaS-based solutions, we deliver real-time, immediate payments capabilities and enable the industry’s most complete omni-channel payments experience. APG is in possession of multiple certifications (Visa QSP, MasterCard PF, FinCEN MSB, HK C&ED MSO, PCI-DSS Level 1). And the last component on our plate of competency is our top-notch services (payment gateway, international credit card processing, alternative payments,bitcoin payments , high-risk business solutions, cross-border e-commerce platform payment collection and settlement of foreign exchange).
To learn more about APG, please visit www.asiapaygateway.com.
Aspiration is a financial firm with a conscience with the mission of democratizing financial services with a business model built on fairness, sustainability, and trust. Aspiration’s bank account was selected by Money magazine as the "Best Checking Account" in America because of its high interest rate and no fees including no ATM fees. It also offers the Aspiration Impact Measurement (AIM) which shows people the sustainable impact of their spending on People and the Planet. Aspiration’s core investment fund is a 100% fossil fuel-free, 100% firearm-free strategy that backs companies with exemplary environmental, employee, diversity, and governance practices. It has consistently beat the S&P 500 and performed in the top 1% of all large cap mutual funds in America for the past year. Aspiration’s Pay What Is Fair model trusts customers to choose the fee they believe Aspiration deserve – even if it is zero. And Aspiration is also the most charitable financial firm in America donating 10% of its revenue to charitable causes – specifically around microloans for Americans living in poverty. Aspiration was selected by Fast Company as one of the 50 Most Innovative Companies in the World. As importantly, we were in their Top 10 for Most Innovative in both Finance (#4) and in Social Good (#3). It is also one of Inc.’s 25 Most Disruptive Companies in America and Entrepreneur’s 100 Most Brilliant Companies.
FinTech TV is your source for everything that is happening in the financial technology industry. Learn about the latest trends, products, applications, processes, business models and regulations. Find out what the latest fintech conferences are, where the disruption is coming from, and new innovations from top experts. Be sure to check out all the content at www.WatchFinTechTV.com
The Association for Financial Professionals (AFP) is the professional society committed to advancing the success of its members and their organizations. AFP established and administers the Certified Treasury Professional and Certified Corporate FP&A Professional credentials, which set standards of excellence in finance. Each year, AFP hosts the largest networking conference worldwide for over 6,500 corporate finance professionals.
Business solutions from AT&T integrate technology, expertise, and our highly-secure global network to help you inspire renewed loyalty, streamline operations, simplify compliance, and anticipate cyber-threats – the kind of digital transformation your customers can count on for smart, trusted interactions.
A.T. Kearney is a leading global management consulting firm with offices in more than 40 countries. Since 1926, we have been trusted advisors to the world’s foremost organizations. A.T. Kearney is a partner-owned firm, committed to helping clients achieve immediate impact and growing advantage on their most mission-critical issues. For more information, visit www.atkearney.com.
Atlantic Fintech is a pan-Atlantic Canada mission to Money2020, led by Venn Innovation. The mission brings innovative Atlantic Canadian fintech companies to the forefront of the global fintech industry, with the support of the Atlantic Canada Opportunities Agency. For more information about the participating companies, the Atlantic Fintech mission and Venn Innovation please contact us: email@example.com
The ATM Industry Association, founded in 1997, is a global non-profit trade association with just under 5,000 members in 65 countries. The membership base covers the full range of this worldwide industry comprising over 2.2 million installed ATMs.
ATMIA has chapters around the world in the United States, Canada, Europe, Latin America, Asia-Pacific, Asia, Africa, India and the Middle East.
The association has an ATMIA Consulting and Training practice, best practices and information on electronic banking channels other than the ATM. The association has set up a range of industry committees to deal with Government Relations and regulatory monitoring, ATM security, best practices and ATM deployer issues.
ATMIA’s website (www.atmia.com) creates a one-stop resource for member information with security best practices, industry white papers, articles, research findings, ATM business efficiency best practices, compliance material, Corporate Governance best practices, Glossary of ATM Terms, a Directory of ATM Services, online ATM Risk Assessment system, certified ATM Operators training, industry calendar and more.
At Atomic, we make it easy for consumers to full engage with their financial institutions in real-time by moving over key components of the relationship to the new financial institution. Our first product will enable credit card balance transfers for financial institutions to offer their account holders.
AU10TIX is the forerunner of 2nd generation ID authentication and onboarding automation. AU10TIX technology powers global majors such as Paypal, Goolge, AirBnB, BBVA bank, Payoneer, eToro, Coinbase and others. AU10TIX 2nd generation technology enables 100% automated forensic-level ID authentication, multi-modal biometric face-matching, POA/POR processing and data verification and KYC screening. Unlike 1st generation solutions, AU10TIX 2nd generation technology features forensic-level forgery, counterfeiting and collateral risk detection; up to +300% better conversion rates of borderline quality images; multi-lingual document support, and rapid-response actionable exception reporting – all at average processing speed of 8 seconds or less. AU10TIX automation helps improve customer conversion rates, increase effective traffic handling capacity, reduce operating costs and boost operating efficiency – all while enhancing fraud prevention and improving robustness of regulatory KYC compliance. AU10TIX is a subsidiary of ICTS International N.V, one of the world's leading airport security companies for over 30 years.
For more information, visit WWW.AU10TIX.COM
Auriemma Consulting Group (ACG) is one of the most recognized and respected boutique providers of advisory consulting services to the Payments, Lending, and Retail industries. Our rich history of engaging with Retailers started 30 years ago, with the introduction of the first co-brand credit card program. The work we do with Retailers in the context of Payments has helped them tangibly improve customer acquisition, retention, service, and loyalty. Our range of services includes Industry Roundtables (best practices and benchmarking), Partnerships (co-brand and private label), Corporate Finance (transaction advisory), and Payment Insights (consumer research).
Aurionpro is a global technology solutions leader that helps enterprises accelerate their digital innovation, securely and efficiently. It combines core domain expertise, thought leadership in innovation, security and leverage industry leading IP to deliver tangible business results for global corporations. With revenues of over $108MN USD and employing more than 1,300 experts across North America, Asia, and Europe, the company has been named among the top 100 technology companies for Financial Services worldwide.
We offer an unrivalled range of touch points that are designed to automate transactions and migrate frontline activities into digital channels, resulting in higher efficiency and elevating the customer experience. The cornerstone of our offerings is the ACE platform, a high performance low latency middleware from Aurionpro that can help organizations deliver innovative digital experiences.
Authenteq is building an automatic identity verification and privacy platform which enables users to verify and create their own sovereign digital ID's which are stored in blockchain. Any user information is user owned and controlled and not accessible by anyone, including us. With an Authenteq ID, users can choose to verify their identity, or parts of their identity to third parties using our claim verification API. We support both KYC implementations and identity claim verifications.
AutoGravity is a FinTech pioneer on a mission to transform car financing by harnessing the power of the smartphone. AutoGravity partners with the world’s leading banks and financial services companies to give consumers direct control over how they finance their cars. Offering a simple mobile solution, AutoGravity empowers customers with multiple finance offers and its network of trusted car dealerships. Based in Irvine, CA, AutoGravity was founded by an international team of digital natives and industry veterans. To learn more, visit www.autogravity.com and follow @AutoGravityHQ on Twitter.
Automation Anywhere is the global leader in providing the world’s most comprehensive and enterprise-grade Digital Workforce Platform which includes Robotic Process Automation (RPA), Cognitive and real-time Analytics.
Autonomous Research, a division of Sanford C. Bernstein & Co., is a leading equity research firm covering financial services in Europe, the US and China. Founded in 2009, the firm has distinguished itself with in-depth, unbiased investment research on global banks, brokers, asset managers, insurance, information services, fintech, payment technology, mortgage finance and consumer finance companies.
Auvenir is on a mission to enable a Smarter Audit. Auvenir was created to help small and medium sized practitioners provide a better financial audit experience for their clients. We are a technology-forward company with deep experience in the accounting and audit world. As a Deloitte venture, Auvenir benefits from the agility of a start-up culture while leveraging deep world-class audit and technology expertise. Our long term goal is to facilitate higher trust and confidence in financial reporting and assurance.
Avalara helps businesses of all sizes achieve compliance with transactional taxes, including sales and use, VAT, excise, communications, and other tax types. The company delivers comprehensive, automated, cloud-based solutions that are designed to be fast, accurate, and easy to use. We automate and simplify governmental compliance processes, including tax determination, exemption certificate management, and tax return preparation, filing, and remittance. Avalara works within a customer’s own accounting, ERP, ecommerce or other business applications making the integration of tax and compliance solutions easy for customers. www.avalara.com
AVANA Capital is a specialty finance lender focused on providing loans for small businesses in the US, primarily in the hospitality and renewable energy industries.
Avant is an online lending platform that is the leading provider of credit alternatives to middle income consumers in the US & UK. Avant offers access to unsecured personal loans ranging from $1,000-$35,000 with funding as soon as the next business day, and has served more than 600,000 customers worldwide. Avant offers its technology solutions to bank and non-bank partners via its Powered By Avant product to provide an innovative digital lending experience to their customers. Avant, founded in late 2012, has raised over $600 million of equity capital and originated over $4 billion of loans on the platform.
Avenify is a startup that allows students to sell equity in their future income to investors in exchange for funding to attend school. Our approach to student financing is simple and outcomes-based, leveraging Income Share Agreements (ISAs) to attack the student debt problem from the supply side.
Because ISAs allow students to obligate a percentage of their future income in exchange for upfront capital, ISAs behave more like equity than debt. Terms are expressed as a fixed percentage of income (3% of pre-tax salary, due monthly for 120 months, say), so there’s no “balance due,” in the traditional sense, and if a borrower’s income drops to $0 (or below a minimum income threshold), so do their payments.
On the flip side, students may end up paying back more than they would with a loan — up to a point. Payback is capped at 2.5 times the amount borrowed to prevent the ISA obligation from becoming usurious. With ISAs, we’re able to cap downside risk for our borrowers while allowing investors to capture some of the upside value they create for students.
AvidXchange is the industry leader in automating invoice and payment processes for mid-market businesses. Founded in the year 2000, AvidXchange processed 9.5 million payments last year across its network of more than 500,000 suppliers, transforming the way 5,500 customers in North America pay their bills. AvidXchange is distinguished as a global fintech unicorn and one of the fastest growing technology companies in the U.S. with 1,300 employees in seven office locations.
Come see a demo of Aware’sFIDO® Face Authenticator! Aware is a veteran of the biometrics industry, providing a comprehensive portfolio of biometrics software products since 1993for fingerprint, face, and iris recognition applications ranging from defense and border management to mobile authentication. We specialize in providing for top-tier biometric analysis, processing, and matching algorithms, provided in products that are easy to use with world-class technical support. Our FIDOClient, FIDO Server, and FIDO Face Authenticator products are FIDO® Certified.Our mobile face authenticator performs robust spoof detection and high-performance matching for easy, reliable, secure authentication.
Axepay Inc. is a FinTech Solution Provider that specializes in Cross-Border RMB Payment and Settlement Solutions and delivers seamless and cost effective Cross-Border RMB payments and settlements for International and China Merchants. Axepay provides both in and out processing of China Union Pay (B2B and B2C) with integrated FX settlement and KYC and AML verification of China businesses and individuals.
The Axepay RMB Cross-Border Payment Solution can be used for
· Internet banking payments
· Mobile banking payments
· Direct debit/recurring payments
· Call Centre
· In-App payments
AxiomSL is the global leader in risk data management and regulatory reporting solutions for the financial industry, including banks, broker dealers, asset managers and insurance companies. Its unique enterprise data management (EDM) platform delivers data lineage, risk aggregation, analytics, workflow automation, reconciliation, validation and audit functionality, as well as disclosures. AxiomSL’s platform supports compliance across a wide range of global and local regulations, including Basel III capital and liquidity requirements, the Dodd-Frank Act, FATCA/CRS, EMIR, FRTB, COREP/FINREP, CCAR, MiFID II, FDSF, BCBS 239, Solvency II, AIFMD, IFRS 9/CECL, MAS, APRA, REMIT, SFTR, central bank disclosures, and both market and credit risk management requirements. The company’s technology and solutions have numerous accolades, including success in the Best Reporting Initiative category of the American Financial Technology Awards, Best Implementation at a Sell-Side by Incisive Media, and highest recognition in the Customer Satisfaction section of the Chartis RiskTech100 rankings.
We are a new media company delivering vital, trustworthy news and analysis in the most efficient, illuminating and shareable ways possible. We offer a mix of original and smartly narrated coverage of media trends, tech, business and politics with expertise, voice AND smart brevity — on a new and innovative mobile platform. At Axios — the Greek word for worthy — we provide only content worthy of people’s time, attention and trust.
B Well - Spend less time managing your health, and more time staying healthy. b.well™ unifies all aspects of your health in a single place, for life, and puts you in control.
B4B Payments is a business payments innovator offering smart and flexible corporate payments and card solutions.
Headquartered in London with operations in the US, B4B Payments delivers prepaid cards and outbound payment services to manage corporate expenditure for both employees and businesses globally.
Our prepaid card solutions include an in-house proprietary management portal which saves corporates time and money.
B4B Payments is privately owned with a highly experienced management team combining cross-functional expertise from banking, management consultancy and software development.
B4B Payments is a member of the Federation of Small Businesses, PIF (Prepaid International Forum), EPA (Emerging Payments Association) and the Mayor of London's International Business Program.
Backbase is a fast-growing fintech software provider that empowers financial institutions to accelerate their digital transformation and effectively compete in a digital-first world. Our software, the Backbase Omni-Channel Banking Platform, unifies data and functionality from traditional core systems and new fintech players into a seamless customer experience, across all digital touchpoints.
Brand Description for Bahrain FinTech Bay
Bahrain FinTech Bay is the leading FinTech Hub in the Middle East. Located conveniently in the Arcapita Building, Bahrain FinTech Bay is a dedicated FinTech co-working space with the purpose to position Bahrain as a regional FinTech hub.
Our partners include governmental bodies, financial institutions, corporates, consultancy firms, universities, associations, media agencies, venture capital and FinTech start-ups.
The purpose of Bahrain FinTech Bay is to: Accelerate local early stage FinTech companies to the next growth stage of commercialization and expedite partnership opportunities; Attract foreign growth stage FinTech companies to establish their regional head-offices in Bahrain and facilitate their go to market approach into GCC and; Accommodate FinTech companies to accelerate their customer acquisition and scale their product & services offering through our partner ecosystem.
We also aim to: Offer both private and public sector with a physical meeting point to co- create, share resources and align initiatives; Operate in a platform neutral (not a single corporate branded/ affiliated) dedicated FinTech space to foster the development and interaction between all the stakeholders in Bahrain’s FinTech Ecosystem and; To further solidify Bahrain’s international reputation as the FinTech hub for the GCC and Middle East through a global FinTech partner network.
We want to provide our partners with physical hub and a strong value proposition to incubate impactful FinTech initiatives, to ideate, develop and accelerate the future proofing of Bahrain’s financial services sector in a leading regional FinTech Hub. We believe in partnerships and the creation of a complete ecosystem that will drive the FinTech industry in the Middle East.
We partner with disruptive B2B founders to accelerate their ideas to market. As data and the cloud transform entire industries, we bring 30+ years of experience and access to an unmatchable global network to help our companies grow. We’re focused on high-growth enterprise software opportunities across functions and industries, including Infrastructure Software, SaaS and Data Services, Marketing Tech, FinTech and Healthcare. We invest in great founders, with investments ranging from $1 million of seed capital through $100 million of growth equity.
Recognized as a top provider of client service, BakerHostetler is a leading national law firm with more than 940 lawyers and 14 offices coast to coast. We counsel clients around the world regarding their most complex and critical business and regulatory issues. Within five core national practice groups – Business, Employment, Intellectual Property, Litigation and Tax – are several large specialty practices, including antitrust, bankruptcy, healthcare, energy, mergers and acquisitions, commercial litigation, data privacy and security, and international tax. Our attorneys have broad knowledge and experience in many industries, including energy, media, manufacturing, healthcare, financial services and insurance, consumer products, and hospitality.
We distinguish ourselves through our commitment to the highest standard of client care. By emphasizing an approach to service delivery as exacting as our legal work, we are determined to surpass our clients’ expectations. For more information, visit bakerlaw.com.
balancr (https://balancr.io) aims to bring value to fintech startups and SMEs that require efficient balance management in their systems. balancr is a scalable and secure wallet-as-a-service that can be integrated really fast and easily. Instead of building their own solution from scratch and reinventing the wheel, startups can use balancr to concentrate on their own business ideas and USPs, to save development costs and to shorten time to market.
balancr was founded by Matthias Gall, Natallia Martchouk and Thijs Reus, who worked together as software architects at one of the first German fintech companies and decided to start something for themselves. In 2010, they already founded trimplement, a company that provides software development, consulting and B2B products in the fintech area, which are used by companies such as PayU, helloPay and ClickandBuy.
We are a community that promotes the activity of Banking and Fintech companies in Latin America
Bandwidth Recruitment is an independent specialist in the provision of permanent and contract/interim staff solely to the payments industry.
Our track record of success can be attributed to many years recruitment experience combined with maturity and credibility.
We have spent years working within the payments sector building an enviable network of contacts and successfully providing a first class recruitment service to clients and candidates alike.
This network, combined with a thorough understanding of the payments lifecycle means we can discuss our clients’ requirements with knowledge and accurately match them to the very best candidates.
We work with many of the key players in the card payments sector. Our clients may range from large corporates to smaller privately owned organisations but the service remains the same – excellent and great value.
Bank Innovation, launched in 2009, is produced by Royal Media, a media company that has served the financial services industry since 1995. The site offers industry professionals unique intelligence on innovation in financial services. Bank Innovation tracks and encourages innovation in banking. We guide innovation professionals to better results, and highlight new technologies that deserve attention. Our goal is simple: to make banking and innovation executives better.
Bank of America Merrill Lynch is one of the world’s largest financial institutions, providing a full range of banking, investing, asset management and other financial products and services. It is a leading global bank and wealth management franchise and a premier corporate and investment banking and capital market business, providing innovative services in M&A, equity and debt capital raising, lending, trading, risk management, research, and liquidity and payments management. Clients and customers can expect access to a comprehensive suite of world class products, services, and expertise from an organization that serves clients through operations in more than 40 countries and has treasury relationships with 94 percent of the U.S. Fortune 1,000 companies and 79 percent of the Fortune Global 500. For additional information regarding Bank of America Merrill Lynch, please see www.baml.com.
Bank of America Merchant Services brings together market leading payments, eCommerce and security solutions to help businesses optimize global digital commerce and improve their customer’s purchase journey.
We processes 17.3 billion transactions at more than 700,000 merchant locations throughout the U.S., Canada and Europe, guiding businesses from the Fortune 50 to neighborhood establishments through the evolving world of payments(1).
We are committed to helping businesses understand current consumer shopping trends to grow revenue, manage the cost of acceptance, protect card data, minimize fraud exposure and leverage data to strengthen customer loyalty.
(1) Based upon bankcard, other credit, and PIN debit sales volume and transactions. Per the Nilson report, March 2019, Issue 1149
Bank of America Merrill Lynch is one of the world’s largest financial institutions, providing a full range of banking, investing, asset management and other financial products and services. It is a leading global bank and wealth management franchise and a premier corporate and investment banking and capital market business, providing innovative services in M&A, equity and debt capital raising, lending, trading, risk management, research, and liquidity and payments management. Clients and customers can expect access to a comprehensive suite of world class products, services, and expertise from an organization that serves clients through operations in more than 40 countries and has treasury relationships with 94 percent of the U.S. Fortune 1,000 companies and 79 percent of the Fortune Global 500. For additional information regarding Bank of America Merrill Lynch, please see www.baml.com.
Bankers Healthcare Group and its family of companies encompass the best parts of a fintech and a community bank. We make decisions backed by data while maintaining a concierge level of customer service with a fast and hassle-free mindset; we’re driven by technology, but fiercely focused on our customer experience.
Digitalization is changing the way banking services are being consumed and, consequently, banks are losing their relevance in the eyes of young consumers. There currently exists a gap between users’ expectations of the features that banking applications should have and what traditional players are offering. Therefore, Bankify has utilized its expertise in the digitally agile segment and technical capabilities in Open Banking and Beyond Banking to create innovative features that are truly user-centric.
Bankify specializes in providing the toolset required for building customer-centric mobile banking experiences. By connecting Bankify’s services into mobile application, banks can catch up to digital-native competitors and speed time-to-market from months to weeks.Bankify currently has 8 validated microservices (which can be delivered individually or combined for various use cases) including microsaving, automated saving, social feed, cost split, data intelligence, AI scanner, group payments and personalisation. Bankify has more validated microservices to come based on the demand and research with the digital-native customer segment. Bankify also offers the possibility for partners to develop tailormade microservices for the enhancement of the partner's application.
Banking Automation Bulletin is an international subscription newsletter focused on key issues in self-service banking, branch automation, cards and payments. The Bulletin is published by London-based research and consulting firm RBR, and draws extensively on the firm’s authoritative industry research and analysis. The Bulletin is valued by senior executives in over 100 countries worldwide for providing independent and insightful, news, opinions and information on issues of core interest.
BANKING CIRCLE – GLOBAL BANKING SERVICES
Bank on us for faster, lower cost, global banking
Banking Circle is a next-generation provider of mission-critical financial services infrastructure leading the rise of a super-correspondent banking network. Banking Circle empowers financial institutions to support customers’ trading ambitions – domestic and global - whilst reducing risk and the operational cost of transactions.
By becoming a member of the Banking Circle, financial institutions can offer their customers banking services – from payments to loans – to help them trade domestically and globally, efficiently and at low cost. Importantly they can help their customers improve cash flow through enhanced speed of settlement whilst remaining fully compliant with financial regulation.
Banking Circle is empowering financial institutions to support their customers’ international trading ambitions, without the need for multiple banking relationships, whilst reducing risk and the operational cost of transactions.
Financial tech businesses bank on us to access accounts everywhere, settle payments quickly and improve customer services, by:
• Offering banking services to their clients
• Improving cash flow through enhanced speed of settlement
• Building client loyalty and retention through added value
• Offering fast access to affordable, flexible business loans
Banks bank on us to reduce operational costs and risk while increasing their global reach:
• Reducing overheads through lower operational cost of transactions
• Reducing administrative resource needed to identify transaction laundering and lower risk
• Servicing global markets and extending their service offering to encompass different payment types
Banking Technology is the definitive source of news and analysis of the global fintech sector.
We are the go-to, trusted resource for financial services and banking technology buyers, sellers, developers, integrators, regulators and other specialists across the sector, big and small.
Our reputation has been earned over the years through our understanding of the industry, investigative journalism and independence.
Our website offers daily news and commentary on all things fintech.
Our iconic monthly Banking Technology Magazine – in circulation for over three decades – provides in-depth research of the industry’s developments and trends. It is available in print and digital.
Our annual awards show, Banking Technology Awards, recognises excellence in the use of IT in banking and financial services, strive for innovation, and professional contribution to the industry’s betterment.
Visit our website: www.bankingtech.com
Sign up for our free daily newsletter
Follow us on Twitter @BankingTechno
Follow us on LinkedIn
Join our LinkedIn Banking Technology Group
Bankrate has over four decades of experience in financial publishing. Bankrate was born in 1976 as "Bank Rate Monitor," a print publisher for the banking industry. The "Bank Rate Monitor" newsletter that was originally distributed contained much of the same rate research and information the Company is known for and respected for today. In 1996, Bankrate expanded its offerings and made its online debut as Bankrate.com. Since then, we have increased our site traffic to over 15 million monthly unique visitors, expanded our distribution outlets and added new content channels, and we continually strive to provide consumers with the expert advice and tools needed to succeed throughout life's financial journey.
Today, Bankrate.com a leading aggregator of financial rate information, offers an unparalleled depth and breadth of rate data and financial content. Bankrate continually surveys approximately 4,800 financial institutions in all 50 states in order to provide clear, objective, and unbiased rates to consumers. The Company provides free rate information to consumers on more than 300 financial products, including mortgages, credit cards, new and used automobile loans, money market accounts, certificates of deposit, checking and ATM fees, home equity loans and online banking fees. In addition to rate data, Bankrate publishes original and objective personal finance content to help consumers make better informed financial decisions. Our staff of award-winning reporters and editors provides expert advice on just about every major financial decision facing our readers: from purchasing their first home, to selecting a new car, to saving for retirement.
Banzai was founded in 2007 and provides the most comprehensive financial wellness solution on the market. Banzai was awarded “Best of Show” at Finovate Fall 2018 for it’s hands on learning and interactive online simulations that have disrupted the industry. Over 50% of US high schools and 750+ banks and credit unions use Banzai for CRA and community outreach. In addition to schools, sponsors can host Banzai on their own website or share it with any business, community program, or partner to host on their website as well.
Founded in 2011, Baofu Internet Technology (Shanghai) Co., Ltd., with registered capital of ￥550 million, was granted the Payment License by the People's Bank of China and successfully renewed it in 2016. In 2017, Baofu was approved by State Administration of Foreign Exchange to do Cross-border Payment business.
Baofu International provides services such as domestic collection & payment, and cross-border payment for clients in the fields of cross-border E-commerce, airlines, tourism, overseas education and logistics, and also provides cross-border collection for Chinese export sellers on famous international E-commerce platforms such as Amazon and Wish, to solve clients’ problems of difficulty of application for offshore bank accounts, management of a number of stores on multiple platforms and slow withdrawal. Baofu aims at providing clients with a full range of services, helping them manage funds and customizing financial solutions.
The market scale of Baofu has remained increasing in recent two years. In 2017, the trade volume in a year has reached up to ￥1,500 billion. With a market share of 6.82%, Baofu ranked the fourth in the third-party online payment industry in the first quarter of 2018.
Barclaycard is part of Barclays, a transatlantic consumer, corporate and investment bank that moves, lends, invests and protects money for customers and clients worldwide. Headquartered in Wilmington, Del., Barclaycard US is one of the fastest growing top-10 credit card issuers in the nation. The company creates customized, co-branded credit card programs for some of the country's most successful travel, entertainment, retail, affinity and financial institutions. The business also issues its own award-winning Barclaycard branded credit cards and offers high-yield online savings accounts and CDs.
Barclays is a transatlantic consumer and wholesale bank offering products and services across personal, corporate and investment banking, credit cards and wealth management, with a strong presence in the UK, Europe, US and Asia.
Our FinTech team is the chosen partner of many innovative companies across the industry and can provide insight to support your growth in this fast-changing sector.
BIG promotes “regulation innovation” to transform consumer and small business finance through new-generation technology. Operating in the United States and globally, the firm provides fintech and regtech consulting, speeches, research, writing, convening, and the podcast show, Barefoot Innovation.
Barnes International is a world leader in personalization validation testing for EMV card and mobile payment application development testing and for card quality control (chip, contactless and magnetic stripe). Barnes test tools enable superior card production quality control and enable quicker EMV payment scheme card approval, reducing
pre-issue time and costs. Barnes provides customizable chip training and consultancy for Financial Institutions migrating to EMV.
Barnes test tools are chosen by Banks & Issuers, Card Manufacturers, Personalization Bureaus, Test Laboratories and Payment Schemes worldwide. Here are some reasons why:
Barnes test tools are easy to use by both technical and non-technical users, and speed up card development and payment scheme certification.
The high business costs and wasted resources of producing and issuing invalid cards is eliminated.
The reputational risk of issuing invalid EMV cards to end customers is reduced.
Barnes works in partnership with all major payment schemes. As scheme rules evolve, Barnes rapidly make updated test script packs available to customers via the Barnes website.
Our clients have every confidence that whatever their test requirement, the Barnes team is always on-hand to deliver expert advice and fast support.
Talk to us if you are embarking on your EMV program and looking for:
The BayPay Forum, a Silicon Valley-based international network composed of over 14,000 payment and commerce executives, entrepreneurs and investors from thousands of different companies, serves as a forum to connect members in identifying and understanding the emerging trends and innovations in the industry.
In the summer of 2008, while waiting to pay for a coffee, a bright, young engineer sketched an idea on his notebook: smartphone + card reader = a whole new world.
From that simple idea, BBPOS was born. Fueled by a passion for innovation, a few young entrepreneurs developed the idea of a mobile payment system into a global company; BBPOS is among the top mPOS distributors in the world.
We are now known throughout the payment transaction industry for developing systems and services ahead of technology trends. We are also recognized as an innovator, manufacturer, and worldwide distributor of end-to-end mobile POS (mPOS) solutions for retail, hospitality, delivery, transportation, and government clients. Our innovation and leadership allowed us to become one of the world’s largest and fastest growing mPOS solution providers and we are leveraging that mPOS experience to become a full POS/Payment solution provider. Our goal is building partnerships with organizations that expect speed, reliability, and versatility from their solution provider…and support from the company behind the system.
Our product line spans from simple, secure audio jack readers; to Bluetooth connected external card and PIN acceptance peripherals; to the WisePOS product line with fully enabled, Android based mobile point-of-sale devices, to WiseCube, our fully secure end-to-end PIN-on-Glass/PIN-on-COTS solution. To explore our solutions, contact firstname.lastname@example.org or visit our website at www.bbpos.com.
BBVA is a customer centric global retail financial group founded in 1857 that provides its customers around the world a full range of financial and nonfinancial products and services. BBVA enjoys a solid leadership position in the Spanish market is the largest financial institution in Mexico (BBVA Bancomer) and has leading franchises in South America and the US Sunbelt (BBVA Compass). Additionally, it has a relevant banking presence in Turkey (through Garanti Bank) and operates an extensive branch network worldwide. The Group’s vision is defined as “creating opportunities”, while the overall goal is to establish lasting relationships with our customers.
BBVA Transfer Services Inc. (BTS) is a subsidiary of BBVA. BTS has provided money transfer services to Mexico since 1995 and expanded its payment network to Latin America in 2002. Today, BTS offers consumer money transfer services from over 40 countries to over 25,000 payment locations in Latin America. BTS offers processing, monitoring, settlement, and aggregation between originating and paying entities through its proprietary platform.
BTS has been in the money remittance business for more than twenty years. The company’s success came early in its history through recognition of the vast potential of money remittances. The company also recognized the importance of offering a service that would revolutionize the industry. BTS developed a proprietary platform that enabled consumers too quickly and safely send money to Mexico and Latin America and remain fully compliant with all applicable state and federal laws and regulations. This proprietary platform enables BTS to offer its service to third party banks and other licensed money transmitter organizations, who in turn offer it to their end customers
BTS integrates local payment solutions into its product offering to cover the payout preferences of the local market. Our service includes multiple real-time payment alternatives in each country that match the lifestyle and needs of any consumer. Payment options include deposit to account and cash payout at banks, as well as payment through multiple entities with extended access and hours of operation.
Mexico, Central, South America and the Caribbean
BTS is an aggregation leader and key player for remittances in Mexico. Processing billions of US dollars every year accounting for over one-third of all remittance payments paid in Mexico, BTS has direct connectivity with the most reputable payment entities in the country. BTS also offers direct connectivity to more than 60 paying entities in Latin America and Caribbean with more than 10,000 points of payment. BTS offers a wide range of distribution options such as cash payout, deposit to account, and payment via ATM networks.
BDO is the brand name for BDO USA, LLP, a U.S. professional services firm providing assurance, tax, and advisory services to a wide range of publicly traded and privately held companies. For more than 100 years, BDO has provided quality service through the active involvement of experienced and committed professionals. The firm serves clients through more than 60 offices and over 650 independent alliance firm locations nationwide. As an independent Member Firm of BDO International Limited, BDO serves multi-national clients through a global network of more than 80,000 people working out of nearly 1,600 offices across 162 countries and territories.
BECU is a not-for-profit credit union owned by its members. Members receive the benefits of ownership through better rates and fewer fees. With more than 1 million members and over $17 billion in assets, BECU is the largest credit union in Washington and one of the top five financial cooperatives in the country. BECU currently operates more than 45 locations in Washington and two financial centers in South Carolina.
BeeEye, founded by financial experts and deep tech experts is focused developing breakthrough technology solutions to empower the emerging and incumbent consumer lenders to compete with the rapid innovation and the rise of ML usage over big data and by utilizing this tech to achieve higher ROI and reduce overall risk. BeeEye serves some of the largest, leading most innovative financial players.
BehavioSec is the most proven vendor inBehavioral Biometrics.
The company’s Behavioral Biometrics platform is widely deployed across Global 2000 companies for its proven ability to dramatically reduce account fraud and data theft. Founded in 2008 out of groundbreaking academic research, BehavioSec technology allows companies to continuously verify digital identities with superior precision in real-time.
BehavioSec’s enterprise grade solution is used in global deployments by many of the world’s largest companies, reducing manual review while safeguarding millions of users across billions of transactions. BehavioSec investors include Forgepoint Capital, Cisco, ABN AMRO, ConorVentures and Octopus Ventures. BehavioSec is headquartered in San Francisco, CA and has global operations throughout Europe and Asia Pacific.
Beluga Pay believes everyone on the planet should haveaccess to a secure bank account. Beluga Pay develops robust technology toenable e-commerce, card issuance and mobile point of sale systems. Beluga Payprovides whitelabel modules for fintech organizations, startups and governmentslooking to launch a digital bank.
Bennett Jones is one of Canada's premier business law firms and home to 400 lawyers and business advisors. With deep experience in complex transactions and litigation matters, the firm is well equipped to advise businesses and investors with Canadian ventures, and connect Canadian businesses and investors with opportunities around the world.
Betterment is the largest independent online financial advisor with more than $10 billion in assets under management. The service is designed to help increase customers’ long-term returns and lower taxes for retirement planning, building wealth, and other financial goals. Betterment takes advanced investment strategies and uses technology to deliver them to more than 275,000 customers across its three business lines: direct-to-consumer, Betterment for Advisors, and Betterment for Business.
Beyond provides the POS, payments, lending, vending, and integrated HR tools and services that small to mid-sized companies need to make their business operations simple, streamlined, and secure. Customers can utilize an innovative suite of business tools and services and earning potential is uncapped for sales professionals who are ready to succeed.
Beyorch is a stock exchange designed for companies who want to raise capital without giving away any equity in their company. In addition, Beyorch offers a chance for everyday investors to invest a minimum of $1,000 into a company where traditionally the buy-in would require a large sum of money.
BFS Capital is a leading provider of capital that leverages customized underwriting and proprietary algorithms to fund businesses in all 50 states, Canada, and the United Kingdom. Since 2002, BFS Capital has provided more than $1.5 billion in total financing to more than 18,000 small businesses across more than 400 industries.
BidMoni created FiduciaryShield to improve processes and outcomes in the $5.7T 401(k) market. As the industry’s first fully electronic marketplace, we deliver data and tech-driven efficiencies to strengthen sales and compliance efforts while supporting the best interest of employees. We offer individual and white label software solutions for advisors and their firms to help mitigate the risk of litigation over breaches of fiduciary duty, to adapt to an environment of increased scrutiny, and to provide transparency in the industry.
Big Nerd Ranch is a digital development firm based in Atlanta, GA with senior engineers who are also world-renowned authors, instructors, developers and designers. Since 2001, Big Nerd Ranch has been partnering with companies — from startups to Fortune 100s — to build brilliance through innovative digital product development and training that empowers individuals and organizations to dream big and achieve more. Big Nerd Ranch also aims to inspire other engineers and tech industry leaders to produce digital products that go from "visionary" to "market advantage."
Big Nerd Ranch has one of the most exclusive, immersive developer and designer training programs in the world. To accommodate various training needs and learning styles, there are four different training options, including immersive offsite bootcamps, onsite team training, The Frontier online screencasts and the Big Nerd Ranch Guide collection. Using one or more of these options, 21 of the top 25 apps were built by engineers trained by Big Nerd Ranch.
We see equal value in all lives. And so we are dedicated to improving the quality of life for individuals around the world. From the education of students in Chicago, to the health of a young mother in Nigeria, we are catalysts of human promise everywhere.
Bill.com is a leader in digital payments and financial process automation for small businesses, mid-sized companies, and accounting firms. Bill.com leverages artificial intelligence to reduce manual work and provides a cloud workspace to help businesses run their back office anytime, anywhere.
With Bill.com Connect, banks can finally become the primary destination for business payments and back office innovation. This single, scalable platform is designed from the ground up to meet the needs of business clients and delight them with integrated, end-to-end workflow automation.
Bill.com is the proven partner in business banking innovation, helping financial institutions grow and cement meaningful customer relationships. Bill.com digitizes and automates more $70B in annual payment volume and is the choice of top U.S. banks and Financial Institutions, leading accounting software providers; and over 70 of the top 100 U.S. accounting firms.
Bill2Pay helps organizations to manage their receivables through custom billing and payments solutions. With redundant operations centers and industry-leading technology, Bill2Pay processes millions of payments monthly for our clients.
Our highly customized and tailored customer interaction solutions are equipped to handle all of your key accounts receivable touch points with your customers. From traditional paper bills to electronic bill presentment and cash payments to multiple mobile payment options, Bill2Pay is your complete accounts receivable solutions provider.
Biller Genie is the all-in-one solution that helps businesses eliminate busy work and get paid faster. With innovative features that automate the invoicing and accounts receivable processes, Biller Genie helps businesses work smarter and improve cash flow by standardizing and automating invoice procedures and follow-up initiatives. As a side effect, Biller Genie reduces administrative expenses and creates a better customer experience that promotes self-service.
As a full-time automated accounting assistant, Biller Genie offers a wide range of benefits that supercharge your existing accounting software and make billing and invoicing a disciplined priority.
• Seamless integration with popular accounting software such as QuickBooks, Xero, AccountingSuite and more
• Automation of the entire notification and follow-up process
• Integrated ACH, debit and credit card payments resulting in seamless reconciliation
• A completely branded user experience to strengthen brand awareness
• A dedicated customer portal that drives self-service
• A late-fee manager that alerts customers about penalties associated with delinquencies
• Elimination of duplicate data entry and errors
Automate invoicing, accelerate payments, improve cash flow, & eliminate busy work with Biller Genie.
BillGO constantly creates and innovates past what exists. That drive powers the BillGO team to relentlessly advance payment systems to accelerate speed, efficiency and security. BillGO provides a simple integration into any existing system that gives payment providers access to a faster, proven bill payments engine. Learn more: https://www.billgo.com.
BioCatch is a digital identity company that delivers behavioral biometrics, analyzing human-device interactions to protect users and data. With an unparalleled patent portfolio and deployments at major banks around the world that cover tens of millions of users to date, BioCatch has established itself as the industry leader.
BioConnect is a technology company with a fundamentally different approach to “identity.” It developed BioConnect ID, a translator of biometrics, to live at the core of every product offered by BioConnect. Why? Because BioConnect wants to empower a safer, more efficient world by transforming the nature of authentication and identification and without an identity that is rightfully yours, there is a gap in trust between organizations, places and people. Using technology from the leading biometrics providers, BioConnect ID takes elements such as your face, voice, eyes, and behaviours - any biometric type and acts as a translator for identity so your bank, your payments provider, your computer or your favourite app knows it’s you.Visit www.bioconnect.com today to learn more.
BioSmart Co., Ltd is a provider if cards products such as Credit, Banking, Transportation and loyalty card since 1971, and became the largest card manufacturer in Korea.
Biosmart now expanded its product boundaries as card manufacturer and is specialized in Metal and Premium PVC banking cards for exclusive members and clients in private banks and clubs.
Through continuous R&D and technological innovation, Biosmart will continue to bring special card products to the market (Metal-fingerprint cards, All-in-one Cards)
As the first publication ever created about Bitcoin, by Vitalik Buterin and Mihai Alisie in 2012, Bitcoin Magazine is the original source of news and commentary on the technology and people driving the cryptocurrency movement. Today, it provides analysis, research, education and technical perspectives on the world of cryptocurrency, trusted by millions of readers worldwide.
Founded in 2013, BitGive is the first Bitcoin 501(c)(3) nonprofit, giving it tax exemption status at the federal level in the United States. BitGive has built a positive philanthropic representative organization for the Bitcoin and Blockchain industry, bridging the gap between an innovative technology and its practical applications for nonprofits and humanitarian work in the developing world. BitGive has established strong partnerships and raised funds with well-known nonprofits including Save the Children, The Water Project, TECHO, Medic Mobile, and more. In 2015, BitGive announced its Bitcoin Charity 2.0 Initiative, which includes a variety of projects aimed at leveraging Bitcoin and Blockchain technology to benefit charitable organizations worldwide. Their flagship project is GiveTrack, a revolutionary donation platform for nonprofits to provide transparency and accountability to donors by sharing financial information and direct project results in real time. BitGive has been featured in Forbes, Entrepreneur, Wall Street Journal, US News and World Report, Non Profit Times, Inside Philanthropy, Chronicle of Philanthropy, and more. Ms. Gallippi, BitGive’s Founder and Executive Director, has presented internationally on the social impact of Bitcoin and Blockchain.
BitPay is the world's leading payment platform for bitcoin – the blockchain-based digital currency which can be sent and received globally without risk of identity theft or chargebacks.
BitPay's bitcoin payment processing and local currency bank settlements are used by over 65,000 merchants on six continents. BitPay's API has been integrated with more than 40 popular e-commerce, billing, donation, and retail solutions, providing businesses with a simple, reliable way to accept bitcoin with zero volatility risk, no additional PCI compliance costs, and minimal processing fees.
Individuals and enterprises can use BitPay's open source Copay bitcoin wallet app to create and manage multiple wallets, share funds, and secure their funds with multiple cryptographic signatures.
BitPay's payroll API, used by payroll service providers Zuman and Incoin, allows businesses to pay employees wholly or partially in bitcoin. The API also enables secure, fast mass bitcoin payouts for vendors, contractors, affiliates, and other payees within or across borders.
The company's open source Bitcore platform provides a development framework and web services for the company's own Bitcoin infrastructure and for other notable Bitcoin-based applications in trading, finance, and asset management.
In May of 2015, BitPay also released the BitPay Card, the first Visa® debit card available in all 50 US states with a dollar balance that can be topped up from any bitcoin wallet.
Many individuals and businesses do not have the bank account services they are looking for - or sometimes have no bank account at all. Bitsafe allows individuals and businesses worldwide to open a Basic Payment Account with Bitsafe, allowing them to hold their digital money and other digital assets and to participate in global payments.
Founded in 2007, Biz2Credit is a leading partner for banks, businesses and other stakeholders who drive the business credit ecosystems in the US, Australia and India. Biz2Credit's cloud-hosted technology platform is used to enhance credit and onboarding processes for financial institutions, investors and B2B service providers. The firm recently joined the list of top 150 of fast-growing companies on Deloitte's 2016 Technology Fast 500. Find out more at platform.biz2credit.com, or biz2credit.com.
We are connecting the best banks in the world with our global community of Fintechs, who can deliver usable innovation.
Blackbox Inc. is part of London & Partners’ London Fintech Lounge at Money20/20 Las Vegas.
Blackhawk Network Holdings, Inc. (NASDAQ: HAWK) is a global financial technology company and a leader in connecting brands and people through branded value solutions. Blackhawk platforms and solutions enable the management of stored value products, promotions and incentive programs in retail, ecommerce, financial services and mobile wallets. Blackhawk’s Hawk Commerce division offers technology solutions to businesses and direct to consumers. The Hawk Incentives division offers enterprise, SMB and reseller partners an array of platforms and branded value products to incent and reward consumers, employees and sales channels. Headquartered in Pleasanton, Calif., Blackhawk operates in 26 countries. For more information, please visit blackhawknetwork.com, hawkcommerce.com, hawkincentives.com or our product websites giftcards.com, giftcardmall.com, cardpool.com, giftcardlab.com and omnicard.com.
BlackRock is a global investment firm, trusted to manage more assets than any other. Our clients are companies, governments, foundations, and millions of individuals saving for retirement, their children’s educations, and a better life. BlackRock is passionate about providing products and services that can help them build a strong financial future. BlackRock employees from around the globe are students of the market and students of technology, respectfully anti-bureaucratic, and innovative at the core.
As one of the nation’s leading reload networks, Blackstone enables consumers to “PrePay” their favorite service at participating businesses throughout the United States and Puerto Rico. Our powerful online platforms provide access to over 100 carriers, toll providers and other financial services through an extensive business network through its innovative software applications, touch-screen kiosks, POS integrations and API connections. Learn more about adding your product or connecting to this revenue generating network at www.blackstoneprepaid.com.
William Blair’s investment banking group enables corporations, financial sponsors, and owner/entrepreneurs around the world to achieve their growth, liquidity, and financing objectives. Drawing on the collective intellectual capital and deep sector expertise of a global team that reaches across more than 15 cities on four continents, the investment banking group brings a rigorous and innovative approach to corporate board advisory projects, mergers and acquisitions, and equity and debt financing. From 2013 to 2017, the team advised on more than $265 billion in completed transaction volume.
BlankFactor provides mission-critical web and mobile application development, management and consulting services for agencies, corporations and start-ups. Equipped with expert, full-stack, agile teams, we’re comfortable operating on the front lines or in the shadows to help solve your technology challenges.
Headquartered in the U.S., we have offices with executive and technical project management in St. Louis, MO and Boulder, CO. Our Development Center, affectionately called ‘Q Branch,’ is located in Medellin, Colombia. A nearshore development model allows us to provide elite-level engineering services at costs that work for you and your clients. Highly-educated, highly-trained, culturally assimilated and fluent in English (and Spanish), our Q engineers operate within the same workday.
As with any good Intelligence Agency, we have additional assets strategically located and ready to be called upon. Our core team, coupled with our network of engineering specialists, affords us extensive experience with most programming languages and architectures, and provides the ability to scale and deliver quickly. Licensed to engineer, we’re ready for your mission.
• Consultative Engineering
• Agile Software Development for Web, Mobile, IoT and Hardware – Full Team or Augmentation
• Application Management
• AWS Cloud DevOps Management and Systems Administration
• Rapid Product Delivery
• Quality Assurance
Blockchain Association is a 501c6 trade association for projects, exchanges, investors, traders, and other participants in the open blockchain industry. The mission of the association is to improve the public policy environment in order for the open blockchain ecosystem to thrive. We work with federal regulators and Congress to educate them about the technology, offer solutions to public policy issues, and work hand-in-hand with policymakers to move our regulatory and legislative solutions though the process.
Blocksafe is a technology company focused on providing blockchain-as-a-service for IoT applications, to make it easier for companies to adopt blockchains as a way to improve security, data storage, and transfer. Blocksafe’s partner companies offer products and services that show commitment to societal impact and technological innovation, and innovation in specific markets and verticals. We invite such innovators to build upon our network. Blocksafe has a publicly-traded cryptocurrency token called Triggers (TRIG), which launched in 2016.
Bloomberg, the global business and financial information and news leader, gives influential decision makers a critical edge by connecting them to a dynamic network of information, people and ideas. The company’s strength – delivering data, news and analytics through innovative technology, quickly and accurately – is at the core of the Bloomberg Professional service. Bloomberg’s enterprise solutions build on the company’s core strength: leveraging technology to allow customers to access, integrate, distribute and manage data and information across organizations more efficiently and effectively. For more information, visit www.bloomberg.com or request a demo. Bloomberg Intelligence (BI) is Bloomberg’s research arm and delivers an independent perspective with in-depth analysis and data sets on industries, companies and the government, credit, litigation and economic factors that can impact decision-making. BI's team of 250+ research professionals cover 135+ industries and 1,600+ companies globally, all backed by data from Bloomberg and 300+ third-party data contributors.
Bloq provides a complete blockchain management solution and expertise to help companies harness the power, speed, and flexibility of this innovative technology. Our world-class technical teams and experienced investors have more than six years of experience with blockchain development and implementation. Bloq is headquartered in Chicago, with offices in Atlanta, San Francisco and Shanghai.
BlueVine provides fast, simple, easy financing to small and medium-sized businesses. BlueVine’s online technology-enabled platform offers business owners convenient access to capital to pay for their everyday needs and to grow their business. BlueVine offers online invoice factoring, which allows businesses to access funds from their unpaid invoices. BlueVine also offers businesses revolving lines of credit that provide financing on demand. All lines of credit financing are issued by Celtic Bank, a Utah-chartered Industrial Bank, Member FDIC. Based in Redwood City, Calif., BlueVine has provided over $1 billion in financing to small businesses and is backed by leading private and institutional investors, including Lightspeed Venture Partners, Menlo Ventures, Citi Ventures, Nationwide Insurance, and M12 (Microsoft’s Venture Arm).
Blumberg Capital is an early-stage venture capital firm that partners with passionate entrepreneurs to innovate and build successful technology companies. We specialize in leading Seed and Series A rounds collaborating with angel investors, other venture capital firms and strategic partners. We are active investors and board members – operating as an extension of the entrepreneurs’ network. We invest in the best teams, solving the biggest problems in technology hot spots around the world. Our typical initial investments range from $500,000 to $5 million with additional amounts reserved for follow-on funding. We are headquartered in San Francisco with team members in Tel Aviv and New York.
A family office focussed on Institutional Seed & Series A Direct Investing.
BoaCompra has been offering local payment methods for international platforms since 2004 and is part of PagSeguro, a disruptive provider of financial technology solutions in Brazil. By partnering with us, you will be able to connect your business to millions of potential customers, increasing your conversion. Following a simple integration process, your company can start accepting the main payment options across all major countries in Latin America and other territories.
bobsguide attracts over 70,000 fintech buyers and sellers every month. They come to us for the latest insight from our platform, to source the best suppliers through our fintech product directory, to find new exciting job roles or discover digital talent for their business via our job listings, to learn about key live and digital events, and to download useful resources such as whitepapers and case studies.
Boku Identity is the industry's leading end-to-end identity verification solution. By combining identity verification and authentication capabilities with the Boku Platform, which aggregates and harmonizes mobile network operator systems across 58 countries worldwide, Boku Identity helps global enterprises across multiple industries effectively reduce identity fraud, drive conversions, ensure compliance, and deliver a superior customer experience. Boku Identity’s privacy-by-design and tokenized identity architecture enables these businesses to onboard and service their customers worldwide while maintaining security and preserving user privacy.
To learn more about Boku Identity, please visit: https://www.boku.com/identity-solutions/
Bolt is a single, intelligent platform that replaces fragmented online shopping, payment, and fraud software.
Bolt drives 10-100% lift in revenues for online retailers by perfecting the checkout experience and lifting order approval rates. By integrating the payments stack from checkout to fraud, Bolt is able to collect 200+ variables on each transaction, yielding precision fraud detection.
Learn more about how Bolt's unfair data advantage powers seamless checkout, zero fraud, and a serious lift in revenue.
BOND.AI is an omni-channel financial intelligence platform for banks & consumers!
BondIT drives sales by empowering relationship managers and trading desks with data-driven, personalized, optimal investment recommendations thus increasing trade flow and revenues. BondIT improves the customer's experience by constructing tailor-made, intelligent portfolios and providing on-demand, timely, comprehensive reports. BondIT improves portfolio management efficiency by enabling construction, reallocation and re-balance of optimal bond portfolios in a few minutes and by reducing friction between the fixed income desk and the relationship manager.
BondIT provides sophisticated, yet easy-to-use, tools backed by proprietary machine learning algorithms.
We transform fixed-income advisory by bringing it to the digital data-analytics era
Boro is a leading consumer financing platform for college students. With its proprietary non-FICO underwriting system, Boro is revolutionizing the existing consumer financing industry by providing convenient and affordable financial solutions to college students, who are underserved in the current market.
Boston Consulting Group partners with leaders in business and society to tackle their most important challenges and capture their greatest opportunities. BCG was the pioneer in business strategy when it was founded in 1963. Today, we help clients with total transformation - inspiring complex change, enabling organizations to grow, building competitive advantage, and driving bottom-line impact.
To succeed, organizations must blend digital and human capabilities. Our diverse, global teams bring deep industry and functional expertise and a range of perspectives to spark change. BCG delivers solutions through leading-edge management consulting along with technology and design, corporate and digital ventures—and business purpose. We work in a uniquely collaborative model across the firm and throughout all levels of the client organization, generating results that allow our clients to thrive.
Consumers shopping for business service and product are at different digital channels - sms, email, FB, website, alexa to name a few. botsplash is a central platform that business agents can engage/re-engage high intent conversations realtime and across multiple channels. botsplash optimizes business processes to serve the customers via active conversations. Lose fewer leads and close more, all with one digital conversation at a time.
A Content Platform for the Digital Age
Box is an enterprise content management platform that solves simple and complex challenges, from sharing and accessing files on mobile devices to sophisticated business processes like data governance and retention.
Since 2005, Box has made it easier for people to securely share ideas, collaborate and get work done faster. Today, more than 41 million users and 74,000 businesses—including 59% of the Fortune 500—trust Box to manage content in the cloud.
Box also provides APIs and SDKs to securely upload, store, view, annotate, search, and comment on nearly any type of file in your apps, designed for the enterprise. With this, Box helps developers overcome challenges with content management by taking complex process and abstracting them with just a few lines of code. The Box Platform APIs are easy to use and extensively documented, with tools to help you every step of the way.
The platform will enable servicers to collect up-to-date information about the borrower’s financials and ability to make payments and maintain consistent communication with the borrower, while concurrently providing full transparency to investors, thereby streamlining the processes involved in servicing delinquent loans, loss mitigation, pre-foreclosures, foreclosures, and the like. Brace’s solution will reduce the costs to servicers in connection with developing appropriate responses to borrower delinquencies while ensuring compliance with applicable regulations, as well as improve borrower outcomes by facilitating investor workarounds and amendments to repayment plans based on real-time information and communications with borrowers.
Breach Clarity was founded in 2019 by industry veterans Jim Van Dyke and Al Pascual to empower consumers and the organizations they trust to manage the risks of post-breach fraud. Consumers often don't know what to do after a data breach, so they do nothing at all or outsource the solution with uncertain results. Using a patent-pending algorithm, the digital-first Breach Clarity platform demystifies the impact of any data breach by delivering a score that puts each breach into perspective. In addition, it details the risks that a consumer faces as the result of that breach, as well as provides clear and effective action steps that can reduce the risk of identity- and account-related fraud. For financial institutions and other trusted providers, the platform allows them to leverage the awareness of consumers to improve the effectiveness of their control environment, as well as to bolster the trust and loyalty of customers by doing more than just making them feel safer. For more information, visit www.breachclarity.com, contact us at email@example.com, or follow us on Twitter @breachclarity.
Breaking Banks is the first and #1 global Fintech podcast. Since our start in May 2013, we have been documenting the technological changes to our financial lives- or some might say- telling the story of the Fintech revolution. The banking industry is experiencing massive upheavals as a result of loss of trust, rapid consumer behavior shifts, full scale technological change and increasing government scrutiny. A bank was once a local enterprise, then it became a global affair open only to those that could reach local physical branches. But new technologies have changed the nature of community, investment, and have given a new rise to transparency. The ways we think about money are changing forever. And Breaking Banks is telling those stories one company, one community, one innovation, and one guest at a time.
Breaking Banks is produced by Provoke.fm and is available wherever you listen to your podcasts. We broadcast live every Thursday at 3pm EST from NYC on VoiceAmerican Business Channel, 1160 WVNJ radio and we are available in iTunes, Stitcher, Soudncloud, and wherever you listen to your podcasts!
Bridge2 is the leading SaaS platform technology company providing innovative solutions to drive engagement and loyalty between Brands and their customers. We transformed rewards programs in 2006 by taking the industry from the obsolete warehouse model to dynamic merchandise with the latest products, real time pricing, same day shipping, and in-store pick-up at major online retailers. We are now introducing the next wave of loyalty solutions to unlock the $195B in alternative currencies, provide point ubiquity and drive loyalty to Brands across all industries.
bridge21 is a US to Mexico exchange service that uses digital currency to offer better rates to individuals and businesses. bridge21's technology settles in real-time, eliminating volatility and custodial risks.
Imagine asking Alexa “How far is it to the airport” and the response back is that it’s 75 degrees outside. AI models complex – they don’t always work the way we want them to It takes time, financial resources, and sometimes million or billions of data points to train an AI model like Alexa or Siri to understand the world the way humans do.
However, companies don’t have the time, financial resources, or simply the expertise to collect or analyze the vast quantities or data required to achieve the quality needed to make a model work.
Bridged is a Techstars and Western Union backed company currently in the Techstars Denver cohort. At Bridged, we use a combination of technology and a 13k strong crowdsourced workforce to develop data at scale for companies striving to achieve the quality that they need for their AI models and data analysis. What’s even better, is that we can achieve this while reducing the cost by 90% and the time by 70% versus inhouse mechanisms. We are making AI accessible to everyone.
Brighterion offers the world's deepest and broadest portfolio of mission critical artificial intelligence and machine learning technologies, providing real-time intelligence that matters from all data sources, regardless of type, complexity and volume. Our technologies are successfully applied in cyber/homeland security, financial markets, real-time cross-channel fraud prevention, AML, credit risk and chargeback prevention, data breach detection, marketing and healthcare.
Brighterion has won enterprise-wide acclaim for its technological leadership: Morgan Stanley honored Brighterion with the 2017 Fintech Company of The Year award, recognizing it as the company that had the most significant impact on their mission to continuously innovate for their clients and business.
Brighterion was designated a 2017 Cool Vendor by Gartner*, the world's leading IT research firm. The annual Cool Vendor award evaluates technology companies that deliver innovative and impactful solutions.
Brighterion has also received awards including the Fraud Innovation World Series Award, the Payment Security Product Excellence Award and the Best Analytical Solution Award.
Our products are used and trusted by the largest institutions and governments around the world.
BrightTALK brings professionals and businesses together to learn and grow. Over 7 million professionals engage with 75,000 free talks and 1,000 online summits to discover new technologies, learn from trusted experts and grow their careers. Thousands of businesses including BNY Mellon, Gemalto, HSBC, JP Morgan, Nuix and Schroders acquire and inspire their ideal audience with BrightTALK's AI-powered content and demand marketing platform. To learn more, click here (link to http://www.brighttalk.com/homepage
Brightwell (www.brightwell.com) is an Atlanta-based financial technology company that provides financial services – including cross-border remittances, P2P transfers, and digital bank accounts – to hundreds of thousands global workers from more than 140 countries. Brightwell’s mobile-first platform and suite of financial tools simplify personal finances for a community that is traditionally underserved in the marketplace. For more information, visit www.brightwell.com.
BrilliantTS is a company professionally manufacturing and developing smart equipments such as smart multi card and IoT instruments. BrilliantTS is delighted to introduce a simple and secure smart e-card, Fuze. This all-in-one card will store credit, debit, and reward cards in one clever e-card. With 30 cards employment capability, Fuze Card will lighten your wallet like no other. With two-factor authentication, location tracking, and remote data wipe technology, Fuze Card gives you the peace of mind to spend securely.
As the first dedicated media outlet for digital currency, BTC Media has been providing that mission-critical intelligence since 2011 for hundreds of companies, from Fortune 500 corporations to Silicon Valley startups. We gather, validate and route the critical information today's decision makers need to evaluate this complex and evolving industry. Our unparalleled insights provide you with the context, connections and relationships to drive innovation and explore the Internet of Value.
BTCC was originally founded as BTCChina in 2011. It is the longest-running and one of the largest bitcoin exchanges worldwide. BTCC plays a leading role in every segment of the bitcoin ecosystem, offering a digital currency exchange, a mining pool, payment processing, consumer wallets, and blockchain engraving. The diverse products and services BTCC offers allow its customers to engage in all aspects of the digital currency spectrum in one integrated platform. Headquartered in Shanghai, BTCC serves a global customer base and has become an industry leader for security, risk mitigation, credibility, and technological innovation. BTCC’s mission is to provide the world with the most convenient and trustworthy digital currency services. More information about BTCC and its products can be found at www.btcc.com.
Bucket is a technology platform which integrates with existing POS systems to facilitate coinless cash transactions at retail locations. Less coins. More money.
Coins represent approximately 8.3% of all cash currency circulating around the world, totaling over $415 billion (U.S.). Much of this money ends up sitting idle because consumers lose, misplace, or simply don’t use these coins. Consequently, governments have to produce even more coins to cover the unaccounted-for disparity thus perpetuating the problem. On a business level, coins cost retailers thousands of labor hours and millions of dollars in operational costs. The time and money dedicated to ordering, transporting, transacting-- not to mention the errors in counting coins-- is undeniably a losing proposition, until now. With Bucket, retailers can reduce transaction time and operational expenses while increasing revenue by mobilizing this once idle revenue. Customers now have access to lost or forgotten money and are provided an effortless new medium to save. By reducing coin currency overall, we can ultimately lower our carbon footprint generated through its wasteful production.
Buckzy Payments Inc. is a FINTRAC regulated fintech company headquartered in Toronto, Ontario, Canada. Buckzy enables a "real-time" cross border payments ecosystem for sending and receiving money instantly between bank accounts 24x7, 365 days a year with zero transaction fees. Buckzy has been able to fundamentally transform the global movement of money with its international real-time payments ecosystem. The network technology platform enables cross border money movement between banks and 3rd party wallets to enable remittance, bill payments, special occasion payments and P2P consumer transfers. This real-time payments ecosystem network and technology platform enables cross-border B2C/P2P payments and global bill payments with comprehensive API's for banks and service providers to build industry-specific solutions. Buckzy partners with banks, networks and financial service institutions across the globe to enable secure, compliant, real-time international money movement through online banking or mobile banking, from your bank account or a virtual wallet to anywhere in the world. Bukzy’s mission is to enable customers to send money globally in real-time through a safe, secure and convenient payments ecosystem.
Buckzy Payments Inc. is a FINTRAC regulated fintech company headquartered in Toronto, Ontario, Canada. Buckzy enables a "real-time" cross border payments ecosystem for sending and receiving money instantly between bank accounts 24x7, 365 days a year with zero transaction fees. Buckzy has been able to fundamentally transform the global movement of money with its international real-time payments ecosystem. The network technology platform enables cross border money movement between banks and 3rd party wallets to enable remittance, bill payments, special occasion payments and P2P consumer transfers. This real-time payments ecosystem network and technology platform enables cross-border B2C/P2P payments and global bill payments with comprehensive API's for banks and service providers to build industry-specific solutions. Buckzy partners with banks, networks and financial service institutions across the globe to enable secure, compliant, real-time international money movement through online banking or mobile banking, from your bank account or a virtual wallet to anywhere in the world. Bukzy’s mission is to enable customers to send money globally in real-time through a safe, secure and convenient payments ecosystem.
Bud–winner of Innovation of the Year at the British Bank Awards and shortlisted by BBVA as a Global Trend in their Open Talent competition-- is a revolutionary technology platform connecting FinTech to banks. These large institutions white label Bud's financial service 'marketplace' in the UK and Europe to create better experiences for their customers.
Bio coming soon.
Business Birmingham is Greater Birmingham’s official inward investment programme; part of the West Midlands Growth Company (WMGC). Business Birmingham was recently named as the best regional Investment Promotion Agency in Western Europe by Site Selection magazine.
This project is partially funded by the England 2014 to 2020 European Structural and Investment Funds Growth Programme through its ERDF Investing in Greater Birmingham Project. Business Birmingham aims to position Greater Birmingham as a leading inward investment location and major engine of UK growth.
BizClik Media's 'Trademarked' B2B Platform Business Chief, operates on a regional level as a Digital Magazine, Website, Newsletter & Database operation, we currently deliver the Business Chief brand in the following regions: United States, Canada, Europe, Middle East, Africa, Asia Pacific, and Australia/New Zealand.
Business Chief US publishes exclusive insights into the 'Corporate Strategies' that drive the US's largest corporations, by profiling key decision makers, discussing the latest trends, and offering a unique inside look at their Senior Leadership teams.
Covering all aspects of Leadership, Strategy, Finance, Technology, Supply Chain and Sustainability - Business Chief USA offers premier analysis and commentary on latest business issues and trends that engage today's executives and professionals.
Business Chief USA's audience is comprised of Executive-Level decision makers throughout the US & Globally, with 65% at C-Level, V-Level & Executive Director Level.
Business Reporter is well established in publishing special reports on the Future of Payments and other related topics such as Fraud Prevention & Fintech. As media partners with the Telegraph newspaper in the UK, we reach a large C-suite audience of over 66,000 and therefore the content within our reports provides top-quality business news, features and analysis tailored for C-level leaders. We also run prestigious events, publish content online and provide a range of bespoke content services.
Bypass is the leading innovator in enterprise point of sale solutions and retail operating systems for the multi-site food & beverage industry. Our cutting edge approach helps professional & collegiate sports teams and national restaurant chains achieve unrivaled improvements in profitability, efficiency, and customer experience.
Caliber (calibercorporate.com) is a strategic marketing communications firm that helps companies tell their story and connect with key stakeholders. We provide best-in-class strategy and tactical execution of content marketing, public relations and digital marketing. We are highly specialized and work exclusively within financial services, technology (FinTech, InsurTech, LegalTech, MarTech, Real Estate) and professional services.
California Fintech Network is a non-profit trade organization for next generation financial technology professionals in lending, payments, and investing. Join us at CaliforniaFintech.org
CallVU enables leading financial organizations around the world to automate and digitize their customer interactions across all communication channels. Providing omni-channel experiences, CallVU brings customers into the digital fold and keeps them engaged as they seamlessly move from one device to the next throughout their journey. The visual interface optimizes customer interactions, enabling companies to increase digital usage, improve operations and drive more sales via digital.
CallVU’s Customer Engagement Platform comprises Visual IVR for turning every phone call into a digital, self-service experience; Collaboration and Data Sharing for digitized agent-customer interaction both inbound and outbound; Smart Digital Forms that help to automate customer workflows, onboarding processes; and integration and set-up modules for quick rollout and automated integration with existing infrastructure. The platform is managed via single pain of glass that includes an in-depth Analytics dashboard.
To learn more visit us at: www.callvu.com
Cambridge Global Payments is a leading provider of integrated cross-border payment services and risk management solutions. As a trusted partner for over 20 years, Cambridge delivers innovative solutions designed to mitigate foreign exchange exposure and address unique business needs. Our award-winning capabilities and industry-leading technologies simplify the way businesses connect with the global marketplace. As one of the largest bank-independent providers globally, we are flexible and responsive, with offices across North America, Europe, and Australia. Learn more at cambridgefx.com and follow us on Twitter and LinkedIn.
CAN Capital, Inc., established in 1998, is the pioneer and market share leader in alternative small business finance, having provided access to over $6.5 billion in capital for small businesses in a wide range of locations and different business types. As a technology-powered financial services provider, CAN Capital uses innovative and proprietary risk models combined with daily performance data to evaluate business performance and facilitate access to capital for entrepreneurs in a fast and efficient way.
CAN Capital, an Inc. 5000 fastest-growing company, makes capital available to businesses through business loans made by WebBank, member FDIC, and through CAN Capital’s subsidiaries: Merchant Cash Advances by CAN Capital Merchant Services, Inc., and business loans by CAN Capital Asset Servicing, Inc.
Canaccord Genuity is the global capital markets division of Canaccord Genuity Group Inc., offering institutional and corporate clients idea-driven investment banking, merger and acquisition, research, sales and trading services from offices in North America, UK & Europe, Asia, Australia and the Middle East. Our diverse team of capital markets and advisory professionals has deep industry and transactional expertise in key growth sectors of the global economy. We are committed to providing valued services to our clients throughout the entire lifecycle of their business and operating as a gold standard independent investment bank – expansive in resources and reach, but targeted in industry expertise, market focus and individual client attention.
More information is available at www.canaccordgenuity.com
Named a top “VC Firm to Watch” on the Forbes 2015 Midas List, Canvas Ventures is a Silicon Valley-based venture-capital firm focused on making early-stage investments in technology companies. Before joining forces at Canvas, our investing partners—Gary Little, Rebecca Lynn, Paul Hsiao, and Ben Narasin—previously led investments in such notable technology companies as Lending Club, MuleSoft, Houzz, Zenefits, Check, Doximity, Upwork (aka Elance-oDesk), Evernote, Dropcam, and Kabbage. With our thesis-based approach to investing, Canvas is already establishing itself as the go-to VC for fintech, digital health, marketplaces, “new enterprise,” and more. Canvas portfolio companies include Casetext, CrowdFlower, Eden, Everwise, Fluxx, Folloze, FutureAdvisor, HealthLoop, Hustle, Luminar Technologies, Totango, Transfix, Vida Health, Viewics, and Zola.
At Capital One, we’re building a leading information-based technology company. Still founder-led by Chairman and CEO Richard D. Fairbank, Capital One is on a mission to help our customers succeed by bringing ingenuity, simplicity, and humanity to banking.
CAPITAL Prepaid Services provides BIN sponsorship for prepaid card programs, from reloadable, general purpose reloadable (GPR), government and insurance to corporate. We provide a full roster of services including settlement; reconciliation of funds and income accounts; and a compliant connection to Mastercard and Visa. Our sister company, CAPITAL Services, originates and manages national credit card assets for financial institutions.
Capitalise is the innovative and magical way to make your investment strategies come to life. Use natural language to write your investment ideas and we translate them into executable investment strategies. We simplify the investment process by bridging between the simplicity of words and the complex world of automated and algorithmic trading.
The Lender Finance Group within CapitalSource, a division of Pacific Western Bank, provides senior loans to consumer and commercial finance companies including marketplace lenders and loan acquirers, merchant cash advance companies, small business finance providers, real estate lenders, vacation ownership developers and entities operating in a wide variety of other asset classes. Their loans range from $5-$75 million. Pacific Western Bank, a Los Angeles-based commercial bank has $21 billion in assets and 74 full-service branches located throughout the state of California. Pacific Western Bank is a wholly-owned subsidiary of PacWest Bancorp (NASDAQ:PACW). For more information, visit www.capitalsource.com.
CapOne Research OÜ is an Estonian Fintech Startup established in late 2016 in the capital city of Tallinn. We are a small but coordinated team of professionals who are working to create the next generation payment system for both individuals and the retail industry. We want to offer our customers an unmatched experience they have seen yet.
We aim to build and deliver Blockchain based payments products to revolutionize the existing processes in the Financial Services Sector. Synergizing the power of Blockchain Technology, Artificial Intelligence and PSD2 system we are bringing the most powerful and most secure financial tool in the payments industry.
* P2P Payments: Digital wallet to send and receive payments
* Retail Payments: Will enable secure and easier commercial purchases
* Cross Border Payments: Will enable easy and inexpensive cross border payments
We believe in decentralization and our team setup reflects the same, we are spread across continents to bring diversity within our thought process and uniqueness. As of now our teams are spread across Estonia, Spain, Ukraine, Canada, Morocco and India.
We are providing a transparent and accessible opportunity with money to those who haven't had the same level of access to traditional banking or do not trust traditional banking. Our solution is a mobile-first platform that provides the content and tools needed to become financially healthy regardless of your location or situation. We do this by meeting our audience halfway in the world of money that they currently understand and live in.
CardCruncher is the first and only credit card recommendation engine that perfectly matches consumer spending profiles with credit card rewards programs to find users’ best credit cards, based on their real transaction history. The patent-pending engine makes use of financial aggregation to pull in up to 2 years of user transactions.
CardCruncher.com is live and offered completely free to the public. The personalized recommendations go above and beyond traditional content marketing sites that require reading through many lengthy credit card reviews before finding a best credit card. With CardCruncher, the analysis happens automatically and in just seconds, the engine outputs tailored credit card recommendations.
Cardpay is a licensed ecommerce acquirer and a payment service provider offering a wide range of services, including gateway services, card acquiring, payment account opening, card issuing, alternative payment methods, foreign exchange and more.
The global company's business operates across 10 jurisdictions throughout Europe, Asia Pacific, Latin America and USA, to maximize the global potential of the payment services.
Cardpay’s European headquarters is located in London, United Kingdom, Cardpay’s US headquarters is located in San Jose, while Asian headquarters are based in Shanghai.
Cards On The Spot is a browser-based instant card issuance product that will change the way your institution issues cards. Offering either flat graphics or embossed cards, all with EMV support, we have the right solution at a reasonable price…with great service after the sale. www.ProblemSolved.com/cots for more info.
Since 2001 Cardtek provides innovative end-to-end payment solutions for banks, processors, public transit services, retail and telecom operators to more than 150 customers in 25 countries across the globe.
With 15 years experience in EMV and well established products such as Card Management, Fraud Management and Central/Instant Card Personalization solutions Cardtek offers peace of mind to its clients. Cardtek is also a leading player in emerging mobile payment, open-loop transit and wearable payment technologies.
Cardtek’s award-winning scalable and robust solutions work flawlessly with multiple technologies and platforms providing full flexibility as well as offering a complete set of fastand secure payment solutions that takes away the need of working with multiple vendors, while achieving the highest compliance standards.
Cardtronics is the trusted leader in financial self-service, enabling cash transactions at approximately 227,000 ATMs across 10 countries in North America, Europe, Asia-Pacific, and Africa. Leveraging our unmatched scale, expertise and innovation, top-tier merchants and businesses of all sizes use our ATM solutions to drive growth, in-store traffic, and retail transactions. Financial services providers rely on Cardtronics to deliver superior service at their own ATMs, on Cardtronics ATMs where they place their brand, and through Cardtronics' Allpoint Network, the world’s largest surcharge-free ATM network, with over 55,000 locations. As champions of cash, Cardtronics converts digital currency into physical cash, driving payments choice for businesses and consumers alike.
Carta is a digital transaction platform—the engine behind fintech innovation. We empower new industry disruptors and allow established players to push existing technology into the future. Carta is the backbone of leading digital payment products around the globe.
Global wealth is transferring into cryptographic keys (Bitcoin and beyond). Casa is the easiest way to personally manage your crypto keys and the wealth they control.
Since 1998, Cash Flow Solutions has empowered companies to securely transact from consumer and business bank accounts. Our white-labeled PAYMENT API authorizes direct payments and disbursements instantly through ACH, Zelle, and Real-Time Payment networks. The API also combines the industry’s top technologies for account enrollment and risk control into a single connection. Simply link the API to a mobile app or software platform to send/collect money with less friction, risk, and cost than a CNP transaction.
Innovation in bank payments has finally caught up to user expectations. With 70% of noncash payments originating from bank accounts, today's customers prefer to transact directly from their account rather than credit. Learn how our PAYMENT API makes it easy to transact from a bank account in real-time while enhancing the payment experience for your customers. www.FollowTheFrog.com
Cashaa is creating a better bank, challenging legacy banking by building an app and products with input from our community of users. Our blockchain based platform enables its community to store, save, spend, receive, borrow and get insured, with a simplified user experience in a legally compliant way. Ultimately, Cashaa aims to become a one-stop-shop for financial needs.
CashStar is the industry-leading provider of prepaid commerce solutions at the forefront of mobile payments, digital gifting and branded currency. The CashStar Commerce platform is used by merchants to increase revenue, reduce costs and optimize customer experiences across channels, and the CashStar Exchange platform is used by gift card distributors and loyalty programs to procure and deliver gift cards from hundreds of leading brands. CashStar clients include top brands like Sephora, Starbucks, The Home Depot, Uber and Walmart and distribution partners such as American Express Membership Rewards, Great Lakes Scrip, Maritz Motivation Solutions, MyCokeRewards, Raise.com and United MileagePlusX. To learn more about CashStar’s solutions, please visit www.cashstar.com, follow @CashStar or e-mail firstname.lastname@example.org.
Castle helps businesses keep their customers’ online accounts safe from human-powered account takeovers, automated credential stuffing, risky user transactions and other attacks impersonating users. Castle’s user-centric approach to account security allows organizations to fully automate threat response and account recovery in realtime with risk-based authentication, granular access policies, and custom workflows for end-to-end account recovery. Unlike traditional solutions, Castle gives users the ability to actively participate in their own account security to keep safe. Castle has also removed complexity for security teams with an easy-to-use, fully automated and developer-friendly solution that enables strong security and keeps user satisfaction at the forefront. Castle is headquartered in San Francisco, CA with offices in Malmo, Sweden and Krakow, Poland.
Cayan® is the leading provider of payment technologies that give businesses a competitive advantage. Cayan is continuously developing new ways for businesses to unlock the power of payments with fully integrated, multi-channel customer engagement including their Cayan® Unified Commerce Solution Suite™ and Genius® Platform. Headquartered in Boston, the company has multiple offices in the United States and Belfast, Northern Ireland. Cayan is one of the world's fastest growing payment companies. For more information, visit www.cayan.com.
CCG Catalyst is a leading boutique management consulting firm connecting bank strategy to innovation, transformation, and disruption. We advise our global clients on the direction of banking and fintech, development of the strategy and managing the disruption related to the execution of the tactics. CCG Catalyst leverages decades of deep industry experience to provide practical business strategies and organization, analytics, branding, marketing and technology consulting for our clients.
CDW is a leading provider of technology solutions and services with a dedicated team supporting the financial services industry. For more than 30 years, CDW has consistently helped banks, credit unions, capital markets and specialty financial services companies assess and align their IT infrastructures to fit their unique needs.
Celent is a research and advisory firm dedicated to helping financial institutions formulate comprehensive business and technology strategies. Celent publishes reports identifying trends and best practices in financial services technology and conducts consulting engagements for financial institutions looking to use technology to enhance existing business processes or launch new business strategies. With a team of internationally experienced analysts, Celent is uniquely positioned to offer strategic advice and market insights on a global basis. Celent is a member of the Oliver Wyman Group, which is part of Marsh & McLennan Companies [NYSE: MMC].
CeleritiFinTech, an HCL DXC Technology Company, is a banking software and services company that delivers digital software and services to global banking clients. This innovative enterprise helps banking clients globally extend investments in existing platforms and implement innovative solutions that combines people, technology, process and services to accelerate growth. CeleritiFinTech (CFT) invests in platform modernization and product functionality enhancements to capitalize on the proven capabilities of both parent companies in addressing the multi-billion-dollar, global core banking software market. For more information please visit www.celeritiFT.com.
Card Present Transactions in Mobile Payment and e-Commerce. Cellfie is the world’s first mobile payment application that turns a consumer’s mobile phone into an EMV POS terminal. Using a mobile phone and contactless credit card, Cellfie turns all e-commerce transactions into card-present transactions, helping reduce transaction fees for merchants. With Cellfie, consumers benefit from the highest level of security and reduce their potential for e-commerce fraud since no credit card data is stored on their device or in the cloud.
The Center for FinancialServices Innovation (CFSI) is the nation’s leading authority on financial services for underserved consumers. Through insights gained by producing original research; promoting cross-sector collaboration; advising organizations and companies by offering specialized consulting services; shaping public policy; and investing in nonprofit organizations and start-ups, CFSI delivers a deeply interconnected suite of services benefiting underserved consumers. Since2004, CFSI has worked with leaders and innovators in the business, government and nonprofit sectors to transform the financial services landscape.
For more on CFSI, go to www.cfsinnovation.com and join the conversation on Twitter at @CFSInnovation.
Cequence Security is a venture-backed cybersecurity software company founded in 2015 and based in Sunnyvale, CA. Its mission is to transform application security by consolidating multiple innovative security functions within an open, AI-powered software platform that protects customers web, mobile, and API-based applications from the growing number of automated bot attacks and vulnerability exploits that breach and disrupt organizations. The platform supports today’s cloud-native, container-based application architectures. The company is led by industry veterans that previously held leadership positions at Palo Alto Networks and Symantec. Customers include F500 organizations across multiple vertical markets, and the solution has earned multiple industry accolades. Learn more at www.cequence.ai.
Cerebro Capital offers a data-drivenapproach to connecting middle market companies looking for $1MM+ in creditfacilities to the best lenders. The matching algorithms help companies get thebest deal in the market and help lenders find qualified leads. Cerebro's lendernetwork includes top US banks, community banks, mezzanine and non-banklenders.
We founded Challenger to democratize access to financial services to build generational wealth for those who need it most. We dream really big: a few months ago, the Board of Governors at the Federal Reserve changed the rules because I suggested the legal framework to create a new type of more competitive bank.
Now we’re moving forward in a less controversial space with the same big vision: Challenger automates cash management for small businesses and startups so they can earn what their bank earns on their money.
To reach these customers, we’re currently working towards a partnership with Western Union Business Solutions to manage the cash in their clients’ holding balances. We will target payment companies as partners to capture incoming business payments to earn the US Treasury interest rate before they're needed to pay bills.
The Chamber of Digital Commerce is the world’s leading trade association representing the digital asset and blockchain industry. Our mission is to promote the acceptance and use of digital assets and blockchain-based technologies. Through education, advocacy and working closely with policymakers, regulatory agencies and industry, our goal is to develop an environment that fosters innovation, jobs and investment.
Channel Executive magazine helps VAR, MSP, ISO, and integrator executives advance their businesses. We do this by showcasing exclusive best business practices from the leading partner executives and thought leaders in the greater IT channel community (our readers). Channel Executive readers are leaders of the channel’s largest, fastest-growing, and most successful sales and service organizations. The magazine supplies them with exclusive content — primarily from their peers — that helps their businesses overcome challenges and capitalize on opportunities. Each issue features in-depth stories and hands-on advice about business management and growth topics including sales administration, marketing tactics, HR and hiring strategies, tech advances, new market opportunities, legal and regulatory issues, organizational leadership, and more. Insight gleaned from Channel Executive provides readers with actionable information and strategies to implement when navigating the ever-evolving channel.
Charge Anywhere is a financial technology solutions company that makes mobile payments simple. The Company is a leader in mobile payments with an award-winning MPOS platform, technology and services that deliver payment flexibility and security backed by deep expertise in global implementations. Processors, integrators, developers and enterprises leverage Charge Anywhere’s white-label applications to enable MPOS that meet payment card security standards worldwide. Whether customers have legacy systems or next generation mobile payment applications, Charge Anywhere’s technology can enhance their capabilities.
Contact: (800) 211-1256 x150 or email@example.com
ChargeAfter connects merchants and lendersto offer consumers personalized financing offers and options at checkout frommultiple lenders.
Chargebacks911, also known as The Chargeback Company in Europe, provides cutting-edge, highly-scalable enterprise solutions and specialised consulting for chargeback compliance, risk mitigation, and dispute management to acquirers, card issuers, and large-scale merchants. The company’s dynamic technologies and tactical data analysis help decrease the negative impacts of chargebacks and disputes, thereby increasing customer retention and revenues.
Chargebacks911 is recognised as the world’s leading service provider for comprehensive dispute mitigation and remediation technology. Chargebacks911 has been named “Best Chargeback Management Solution” for three consecutive years, and the company’s patented technology was named “Product of the Year” for 2018.
Chargezoom’s integrated payment platform can lower merchant processing fees by 33% without switching providers and streamlines accounting procedures. Businesses can automate payment reconciliation, setup recurring payments, manage subscription billing and payment recovery while reducing processing costs, saving them time and increasing overall profitability.
Loosely translated, Chargezoom links all your payment sources to your accounting software and automatically reconciles transactions. Say goodbye to batch importing and manual entry.
The Charles Schwab Corporation (NYSE: SCHW) is a leading provider of financial services, with more than 335 offices and 10.3 million active brokerage accounts, 1.5 million corporate retirement plan participants, 1.1 million banking accounts, and $2.90 trillion in client assets as of February 28, 2017. Through its operating subsidiaries, the company provides a full range of wealth management, securities brokerage, banking, money management, custody, and financial advisory services to individual investors and independent investment advisors. Its broker-dealer subsidiary, Charles Schwab & Co., Inc. (member SIPC, http://www.sipc.org), and affiliates offer a complete range of investment services and products including an extensive selection of mutual funds; financial planning and investment advice; retirement plan and equity compensation plan services; referrals to independent fee-based investment advisors; and custodial, operational and trading support for independent, fee-based investment advisors through Schwab Advisor Services. Its banking subsidiary, Charles Schwab Bank (member FDIC and an Equal Housing Lender), provides banking and lending services and products. More information is available at www.schwab.com and www.aboutschwab.com.
Chartwell Compliance is a well-established boutique consultancy staffed by veterans of the payments industry which has helped many companies attending Money20/20 acquire and maintain their state money transmitter licenses, localize their anti-money laundering programs, and audit their compliance programs. Our industry expertise spans money remittances, virtual currency, bill pay, B2B, payments processing, online marketplaces, fintech-oriented banks and almost every other area of fintech payments.
Please contact Daniel Weiss, CEO, who will be attending the conference, at firstname.lastname@example.org and visit our website at www.chartwellcompliance.com.
ChatLogix enables financial organizations to provide account services through automated conversational interactions within their customers' favorite messaging applications and digital voice assistants. Our platform enables you to provide great customer service, build loyalty and drive sales through the power of conversation.
At Checkbook.io we’ve taken a forward approach to the antiquated problem of paper checks with the invention of the first Blockchain enabled DigitalCheck. Checkbook.io is an instant payment solution priced at a fraction of the cost of other payment options. We’ve set out to eradicate paper payments once and for all.
Paying by check has become a time-consuming process with too many steps involved. While direct online payments have partly alleviated this headache, many vendors still require check payments for their goods and services. Introducing Checkflo - a fast, secure and flexible solution that allows businesses to pay by check via a secure online platform. Checkflo enables registered users to use their own bank account for check runs, so there is no pre-funding or intermediary banks involved. Simply upload payment information, select mail or FedEx, and Checkflo takes care of the rest. Checks are customized with a company’s logo and branding, printed and sent out on the same day from Checkflo’s headquarters. Checkflo offers a firm’s finance team the flexibility to send out checks anytime, anywhere. It is the perfect solution for those urgent and all-too-familiar scenarios where a check needs to be sent out right away and you realize someone forgot to re-order check paper, the printer is jammed, the boss isn’t in to sign and you ran out of stamps! Sending out checks with Checkflo is simple, fast and cost-efficient; which is why you should have Checkflo be your company’s check mate!
Chetu offers custom software development services to the FinTech & payment industries. The company houses elite programmers with expertise in utilizing cloud-based, web and mobile solutions for financial service modules such as payment gateway and POS development software, accounting & tax preparation software, plus banking and finance service modules. Chetu’s elite team of programmers have extensive experience in payment IT solutions including ISO/MSP portal development, remote deposit capture, virtual terminal application programming, plus fraud protection and transaction security applications. For more information, visit: http://www.chetu.com/financial-it-services.php
Chime a new kind of bank account that empowers people to lead healthier financial lives, avoid fees and automate their savings. Founded by financial and tech industry veterans Chris Britt and Ryan King, Chime has created a new approach to banking that doesn't rely on fees, doesn't profit from members' misfortune or mistakes, and helps members get ahead financially. Chime members get a Chime Visa® Debit Card, a Spending Account, a Savings Account, and a powerful app that keeps members in control and helps them save automatically.
The Chime app is available for iPhone and Android devices and has been featured as one of the best Money Management apps on the App Store.
Major Congress and Exhibition of Digital, IT and innovation forBanks and Financial Institutions.
Cindicator is a tokenised fintech company that enables effective asset management through predictive analytics based on Hybrid Intelligence. Cindicator Hybrid Intelligence platform is used daily by 115,000+ highly motivated decentralised analysts. Their forecasts on crypto and traditional markets are collected and enhanced with a set of machine-learning models and neural networks.
As a result of this symbiosis of humans and AI Cindicator creates valuable trading indicators, predictive analytics and sentiments that improve investment decision-making amid high uncertainty for the 6,000+ traders and investors who hold CND tokens.
CIO Applications has fast culminated into the most sought after magazine as it has transformed its course hand-in-hand with the technology and has culminated into a leading media brand, with a unique editorial focus on bringing to light the core innovations in technology.CIO Applications magazine stands out with its unique approach of learning from industry leaders offering professionals the most comprehensive collection of technology trends. We are determined to propose a myriad of additional services that can improve businesses and help customers deal with issues related to this industry.CIO Applications is enabling the businesses to move a step ahead and guiding them towards adopting the best in technology that can assist them in providing seamless and convenient solutions for enhanced customer experience.
CircleUp is the largest investment marketplace for consumer brands, helping entrepreneurs thrive by giving them the capital and resources they need. Its platform is powered by the Classifier, a machine learning algorithm that analyzes consumer and retail brands on an average of 92,000 data points per company to make decisions about which enter the marketplace.
CircleUp has been named one of America’s Most Promising Companies by Forbes, one of the top five Most Disruptive Companies in Finance by CNBC, a Forbes FinTech 50 company, a KPMG FineTech Innovator, and one of the Best Entrepreneurial Companies in America by Entrepreneur Magazine.
Cisco (NASDAQ: CSCO) helps seize the opportunities of tomorrow by proving that amazing things can happen when you connect the unconnected. An integral part of our DNA is creating long-lasting customer partnerships, working together to identify our customers' needs and provide solutions that fuel their success. Cisco's highly secure, intuitive platforms help financial services mitigate risk and provide an exceptional customer experience.
In today’s digital world, financial institutions are experiencing changing customer expectations and a rise of the FinTechs and InsurTechs, all while managing risk and maintaining regulatory compliance. You need a digital-ready infrastructure to stay ahead of this transformation. Cisco Digital Network Architecture is the core technology foundation for financial institutions that revolutionizes how you design, build, and manage your networks to accelerate and simplify your IT operations so you can focus on innovation that drives business value. Key networking innovations – automation, virtualization, analytics, and security – help streamline branch and corporate operations, manage risk and compliance, and personalize customer experiences.
For more information, please visit www.cisco.com/go/financialservices.
CITCON is a cross-border mobile payment and commerce solution leader, enabling merchants to accept QR-based mobile wallets in-store and online on a global scale. Among the payment options supported by CITCON, Alipay, WeChat Pay and China UnionPay are the most popular brands, with over one billion active consumers. On top of payments, CITCON also allows merchants to run marketing and loyalty campaigns through our partner network. CITCON offers solutions for businesses to drive omnichannel commerce growth in a variety of industries ranging from Retail, e-Commerce, Hotel, Food & Beverage, Transportation, and Entertainment to Education. CITCON was Founded in 2015 by Chuck Huang, a serial entrepreneur and payment veteran with over a decade's worth of experience in both the US and China, and received US$15M venture funding from leading VCs in Silicon Valley and China. For more information, please visit http://www.citcon.com/
We empower people who are out to make the world smarter, cleaner, healthier and more prosperous for everyone. Because tomorrow waits for no one, it belongs to those who welcome it with open arms.
Citi Ventures accelerates innovation at Citi through a strategic focus on investing in, piloting and commercializing new solutions with the potential to transform the future of financial services. Headquartered in Silicon Valley with offices in San Francisco and New York, Citi Ventures aims to cultivate next-generation experiences for Citi's customers by investing in startups, experimenting with new technologies through its global lab network, and driving enterprise-wide, lean startup-based growth initiatives across Citi’s businesses. The team focuses in five key areas: Financial Technology, Commerce & Payments, Security & Enterprise IT, Big Data & Analytics, and Marketing & Customer Experience. Citi Ventures accelerates its portfolio companies' ability to scale through collaboration with Citi's global businesses and industry experts.
With $51.1 billion in assets, City National Bank provides banking, investment and trust services through 71 offices, including 19 full-service regional centers, in Southern California, the San Francisco Bay Area, Nevada, New York City, Nashville, Atlanta, Minneapolis and Washington, D.C. In addition, the company and its investment affiliates manage or administer $71.7 billion in client investment assets.
City National is a subsidiary of Royal Bank of Canada (RBC), one of North America’s leading diversified financial services companies. RBC serves more than 16 million personal, business, public sector and institutional clients through offices in Canada, the United States and 33 other countries.
For more information about City National, visit the company’s website at cnb.com.
Civic is a new identity network that gives individuals direct control over the use of their identity. We do this by partnering with institutions across the financial, government, human resources and telecom sectors to combat identity fraud in real-time. For our users, Civic offers free for life identity protection, leveraging real-time identity alerts to prevent identity theft before it happens. For partner organizations, Civic acts as a third-party resource for real-time, high trust user verification and authorization.
San Francisco-based Clara Lending is building the world’s most efficient lending platform to save people time, money, and hassle on their mortgage. By automating and streamlining the origination process with technology, Clara can reduce the time and cost of mortgage-manufacturing. Consumers also have greater visibility and control into the process, making it not only quicker and less costly, but also less stressful to get a mortgage. For more information, please visit www.clara.com.
Clarity Money is your financial advocate. Our mobile application provides unprecedented visibility into your finances and uncovers specific insights that will improve your financial wellbeing. Customers can cancel and lower bills, get a lower rate credit card and create a savings account, all from within the app and all at the push of a button. Founded by serial entrepreneur Adam Dell, and backed by Bessemer Venture Partners and Soros Capital, Clarity Money is reinventing consumer finance.
Sign up for our beta at www.ClarityMoney.com .
Clarity Services, Inc. is a credit reporting agency that provides powerful real-time fraud detection and risk management solutions for financial service providers. Clarity’s suite of FCRA-regulated reports and scores give lenders visibility into critical consumer information not available on traditional bureau reports. With rich data on more than 60 million unique consumers, Clarity Services holds recent credit information on a majority of the U.S. subprime consumer population.
ClaySys Technologies is one of the leading application platform products in the ‘No-code’ or ‘Metadata Driven’ software business application development space. The founding team of ClaySys Technologies come from a legacy of creating and developing a line of business software applications for large enterprise clients around the world. The ClaySys AppForms platform puts in place an architecture that is ‘Futureproof’ as every time the technology is upgraded, all existing applications continue to work. The ClaySys AppForms Architecture also supports a significantly better security model for building web applications and requires a significantly lower skillset than that of an experienced software developer to use it and supports the creation of complex business applications at least 8x to 10x faster than through the traditional approach.
ClearScore is helping millions of people around the world gain greater financial well-being. Now with over 8m users on three continents, ClearScore puts people in control of their financial information so that they can shop smarter in the market and get better deals. ClearScore now partners with most financial product providers across the UK, South Africa and India to find them their best customers efficiently.
Headquartered in London and with operations in UK, South Africa, India and Australia ClearScore is working hard to deliver a clearer, calmer and easier to understand way of building financial well-being and resilience around the world.
Clearsettle’s white label payment gateway connects payment service providers (PSPs) to hundreds of payment methods used worldwide. With a single API integration, PSPs can accept payments and make payouts in countries around the globe, enabling merchants to expand their geographic reach and increase conversions. The Clearsettle platform connects to regional acquirers, alternative payment methods, and local bank settlement networks—saving PSPs the work of forming and maintaining those relationships themselves. Underlying the Clearsettle payment gateway is a multi-currency platform that provides dynamic currency conversion, real-time transaction and fraud monitoring, and automated KYC/KYB checks. Clearsettle is a part of the AKCE Holdings payments ecosystem. Clearsettle is authorised by the UK Financial Conduct Authority. Visit clearsettle.com.
Making algorithmic trading accessible for the retail investors, who do not know how to code. We have built a tool that allows them to type the strategy in English and our solution automatically creates the algorithm, back-test it on historical data and runs it through AI-based optimization.
CleverTap is one of the fastest growing SaaS companies in the world. Backed by Tiger Global Management, Sequoia, Accel, and Recruit Holdings, CleverTap has over 8,000 deployments across the globe. We are the retention experts in Fintech, and our customer retention platform helps you tackle growing your business by addressing what matters most to you, keeping your customers focused on your service. Whether you are looking at driving your digital presence vs traffic in your branch, making your wallet, payment, or micro-finance application the center of your customers financial world, CleverTap’s platform can help. With offices in San Francisco, Seattle, Los Angeles, Boston, London, Bogota, Singapore, and Mumbai, we are your local and global partner. Come find out how we can help grow, convert, and retain your mobile users. For more information, visit CleverTap.com or follow them on LinkedIn and Twitter.
Founded in 2000, Clickatell is a B2B mobile technology market leader that enables startups, small-to-medium businesses and enterprises to connect, engage and transact with their customers. Clickatell’s platforms and solutions help brands reach over 85 percent of the world’s population, across more than 1,000 mobile network providers and multiple mobile channels. An established leader in mobile engagement and payments, Clickatell continues to pave the way for customer experiences in chat. We’re powering chat commerce by enabling brands to offer product and service purchases within chat.
ClickSWITCH is an automated account switching solution for financial institutions and fintechs that simplifies the process of bringing new account holders onboard by quickly, safely and efficiently switching direct deposits and automatic payments from old accounts to new ones. The company enables clients to drive deposit growth, increase primary account holders and expand cross-selling opportunities. ClickSWITCH is a technology leader delivering a world-class solution to financial institutions of all sizes. For more information, visit www.ClickSWITCH.com.
Clinc is a global conversational AI training platform provider deploying the next generation of natural language processing and deep learning technology for enterprises. Clinc has deployments in 6 countries and 80 languages, and partnerships with some of the largest institutions in the world. With clients like Barclays, USAA and Isbank, Clinc's groundbreaking technology is delivering new, extraordinary experiences for millions of users worldwide.
Today, 75% of millennial consumers expect frictionless in-store mobile payment options, and large brands are responding by deploying their own branded mobile apps to streamline brick-and-mortar payment. Unfortunately, that technology is not accessible to the 2+ million “local” merchants (<10 locations) in the U.S., because it can cost more than $75,000 to build, deploy and maintain a mobile app.
Cloosiv makes mobile payment easy and accessible to all consumers and merchants across the quickserve, retail, dining and service verticals. We believe that building a community structure in commerce has the power to shift market control from incunbant chains, to small business owners.
Cloud Elements is an API integration platform. Our Elements - which are app connectors - connect you to the ecosystem of applications that your customers and partners rely on everyday. Our Finance Hub, for example, provides a uniform API that connects you with all of the leading accounting systems used by your customers and partners.
Underneath our catalog of more than 120 Elements, you’ll find an entire platform that you can embed into your product to go beyond just connecting, and instead truly integrate and synchronize data between applications.
We're taking a revolutionary approach, using our founders' experiences at large consumer banks, at big data companies, and in the U.S. Intelligence Community to create a holistic AI-based AML solution that can more efficiently mine, collect, analyze, and submit AML findings. We're combining tools for investigators, analysts and case managers to create a closed loop, which allows us to build better AI training sets for the future while still monitoring and reporting on the threats of today. Our system will equip financial institutions to discover prohibited behavior, like human trafficking and terrorist financing, as well as save millions of dollars in lost revenue and regulatory fines.
With CNBC in the U.S., CNBC in Asia Pacific, CNBC in Europe, Middle East and Africa, CNBC World and CNBC HD, CNBC is the recognized world leader in business news and provides real-time financial market coverage and business information to approximately 385 million homes worldwide, including more than 95 million households in the United States and Canada. CNBC also provides daily business updates to 400 million households across China. The network's 15 live hours a day of business programming in North America (weekdays from 4:00 a.m. - 7:00 p.m. ET) is produced at CNBC's global headquarters in Englewood Cliffs, N.J., and includes reports from CNBC News bureaus worldwide. CNBC at night features a mix of new reality programming, CNBC's highly successful series produced exclusively for CNBC and a number of distinctive in-house documentaries. CNBC also has a vast portfolio of digital products which deliver real-time financial market news and information across a variety of platforms including: CNBC.com; CNBC PRO, the premium, integrated desktop/mobile service that provides live access to CNBC programming, exclusive video content and global market data and analysis; a suite of CNBC mobile products including the CNBC Apps for iOS, Android and Windows devices; and additional products such as the CNBC App for the Apple Watch and Apple TV. Members of the media can receive more information about CNBC and its programming on the NBCUniversal Media Village Web site at http://www.nbcumv.com/programming/cnbc. For more information about NBCUniversal, please visit http://www.NBCUniversal.com.
Coastal Community Bank provides a wholesalebanking platform to enable broker dealers and digital financial serviceproviders to offer their clients banking services. Coastal’s CCBX Divisionallows our strategic partners to deliver seamless financial services to theirclients with a range of solutions. CCBX supports our partners as they achievetheir vision for delivery while preserving the checks and balances expected byfederal regulatory authorities.
Coastal Community Bank is uniquely positioned to provide wholesale banking to aselect group of clients. Located in the Greater Seattle area, Coastal is a $1billion dollar community bank serving local businesses. We’ve built the bank onrelationships and adaptability, something that is adding value to our wholesalebanking clients. Our Board of Directors includes Fintech industry experts alongwith business owners who add an additional layer of expertise to our program.
Codat facilitates the free movement of SMB financial data through a single API enabling data the flow of information to and from accounting packages in real-time.
Codat removes the heavy lifting for any business looking to create connections to platforms such Quickbooks, Xero, Sage, Freshbooks.
CoffeeBean offers the Social-ID for CIAM (Customer Identity and Access Management), a solution to authenticate and to register customers on websites, mobile apps and wifi portals. CoffeeBean – a member of FIDO Alliance– adopts its standard to offer multi-factor authentication and passwordless capabilities. The Social-ID delivers a comprehensive solution for StrongAuthentication based on FIDO and OTP. CoffeeBean has developed systems and programs to meet GDPR compliance as a data processor and to support your role asa data collector. We are headquartered in California and hold operations inGermany and Brazil.
Cognizant is one of the world’s leading professional services companies, transforming clients’ business, operating and technology models for the digital era. Our unique industry-based, consultative approach helps clients envision, build and run more innovative and efficient businesses. Headquartered in the U.S., Cognizant is ranked 193 on the Fortune 500 and is consistently listed among the most admired companies in the world. Learn how Cognizant helps clients lead with digital at www.cognizant.com or follow us @Cognizant.
The leader in blockchain news, events and information, CoinDesk has been chronicling the technology since 2013. Cited by leading publications and trusted by businesses the world over, CoinDesk's industry-leading, independent coverage is viewed by millions of readers monthly.
CoinGenius is an advanced intelligence and analytics platform specifically intended for cryptocurrency traders. Their sophisticated artificial intelligence and machine learning algorithms will empower crypto traders with the most vital information needed to make sound investment decisions in real-time.
Founded in 2013, Cointelegraph is the leading independent digital media resource covering a wide range of news on blockchain technology, crypto assets, and emerging fintech trends. Each day our team delivers the most accurate and up-to-date news from both the decentralized and centralized worlds.
Our editorial content is based on our passion to deliver unbiased news, in-depth analytics, comprehensive cryptocurrency price charts, insightful opinion pieces, as well as regular reports on the social transformation that digital currencies bring.
We believe that the decentralized world will grow exponentially, becoming an integral part of our daily lives. We work every day to help educate our readers and raise awareness of the intricacies and advantages offered in today’s digital revolution.
With technology breakthroughs now occurring in fields such as AI, VR, nanotech, quantum computing, and an increasing number of businesses, entrepreneurs and consumers adopting blockchain technology in everyday life, we aim to inform, educate, and share valuable information with our readers.
Today there is a need for microcredit in emerging economies, and, in fact, in every country where participation in the financial system is standard. But there are a limited number of appropriate financial services apps to serve as a bridge and meet this demand. Enter Colendi, a practical, modern solution for real-time credit assessment that leapfrogs the outdated traditional approach to assessing creditworthiness. Colendi uses decentralized intelligent credit scoring and fraud detection technology to accurately determine appropriate credit levels for banked and unbanked users alike. Through its fast-growing global network of financial service and retail partners, Colendi makes microcredit, peer-to-peer lending and installment shopping an easy, real-time reality for everyone, everywhere.
Colendi is a decentralized credit scoring and microcredit protocol which uses blockchain technology to deliver/provide innovative credit scoring and a universal financial passport that serve as a bridge between lenders and unbanked/ underbanked microfinance borrowers globally.
Colendi is a decentralized protocol that provides a democratized credit scoring evaluation with a unique self-sovereign ID which serves the unbanked and underbanked as a global and borderless financial passport. Our primary goal is to create an inclusive tool that facilitates microfinance lending. Colendi serves both businesses and individuals as a viable credit scoring mechanism and acts as a bridge between lenders and borrowers.
College Savings Trust by Prime Trust is the only savings and asset protection program for college. Available online and takes just 5 minutes to setup, a trust will enable parents to save for all types of expenses, while at the same time protecting the savings from lawsuits, tax leins, divorce and other unpleasant life events. Give the gift of education by opening a college savings trust today.
Colombia Fintech is the Colombia's Fintech companies association, created in December 2016, with the common goal of creating a dynamic ecosystem for the development of Fintech businesses in this country. Today it has more than 70 associated companies and affiliates, and the support of important entities of the financial sector and the national government. In just one year, it has established itself as the representative guild of the technology and financial innovation industry in Colombia and one of the most active Fintech
communities in Latin America.
Commerce Signals connects advertisers and publishers with near-real-time insights from payment transaction data. The company delivers value beyond the payment transaction, while giving data owners control of the use and price. Advertisers, agencies and publishers focused on the retail, restaurants, casual dining, hospitality, travel or entertainment industries use insights derived from the data to optimize media tactics and measure the incremental omni-channel sales driven by their advertising. For more information, please email us at email@example.com
Commerce Ventures is an early-stage venture capital investment firm. We represent a broad, highly strategic set of investors and, thus far, the firm has invested in over forty portfolio companies since its launch, including Bill.com (SaaS Platform for B2B payments), Blooom (Digital Advice for Retirement Accounts), Forter (Fraud Decisions-as-a-Service Platform), InAuth (Mobile Device Identification and Authentication), Kin (Online Homeowners Insurance Simplified), Marqeta (Next-generation Issuing Platform), MX (Saas Platform for Omnichannel Banking), Socure (Digital ID Verification Platform), Snapsheet (Auto Insurance Self-service Platform), Trizic (Enterprise Wealth Management Platform) and Vestwell (Turnkey Retirement Platform for SMBs).
Manual processing of trade confirmations, invoices, logistics, and trade finance results in inefficiency, risk and long settlement times. CommodDT creates a communication layer to automate reconciliations and leverages blockchain technology to provide a "golden copy" of reference data for all trade participants and the ability to automate processes using smart contracts.
Common Cents leverages research and insights gleaned from behavioral economics to create interventions that lead to positive financial behaviors.
Compass Plus provides comprehensive, fully integrated and flexible payments software and services that help financial institutions and payment service providers meet rapidly changing market demands. Our diverse customer base spans retail banks, processing centres, national switches and personalisation centres in countries across Europe, Asia, Africa, the Middle East, North and South America. With more than 25 years’ experience, Compass Plus helps build and manage all-scale electronic payment systems that generate new revenues and improve profits for its customers.
Competiscan collects direct marketing communications sent to consumers, business owners, agents and advisors including direct mail, email, display, mobile, print, and social.
Competiscan has dedicated its analytics and research around the understanding of the customer lifecycle (prospective and existing) experience. Competiscan collects materials from a static panel allowing for long-term, lifecycle analysis.
For this reason, we are able to show you what your customers are receiving from your competitors over time. Our analysis includes competitor acquisition, offer, and loyalty communication strategies.
ComplyAdvantage helps firms make intelligent decisions when complying with regulations relating to sanctions, money laundering, and terrorist financing. ComplyAdvantage believes that compliance doesn’t have to be painful, businesses need real-time financial crime insight to put them in control.
ComplyAdvantage enables companies to understand the real risk of who they’re doing business with, through the world’s only global, real-time database of people and companies. They actively identify tens of thousands of risk events from millions of structured and unstructured data points - every single day.
ComplyAdvantage’s suite of configurable cloud services integrates seamlessly to help automate and reduce the frustration of complying with Sanctions, AML, and CTF regulations.
Founded in 2014 with offices in New York, London, Singapore, and Cluj, ComplyAdvantage works with over 350 firms across 45 countries. Backed by Index Ventures and Balderton Capital ComplyAdvantage is paving the way forward in RegTech.
To learn more visit complyadvantage.com
Founded in 2000, CompoSecure is a pioneer and global leader in the design and manufacturing of premium metal financial cards. The company focuses on serving the affluent customers of credit card issuers worldwide using proprietary production methods that meet the highest standards of quality and security. The company offers clients secure, innovative and durable custom products that implement leading-edge engineering capabilities and technology in both the public and private sector. The mission is to increase clients’ brand equity in the marketplace by offering card products that differentiate the brands they represent, thus elevating the traditional card transaction process to a special cardholder experience.
Realtime payment verification with real security. Connexus provides fast, easy, secure, effective and real-time solutions for merchants, financial institutions and customers to share financial information required to authenticate a customer’s identity and ability to pay. Connexus’ least cost routing solutions also saves merchants on average 57% on their merchant fees related to qualifying debit transactions.
Consult Hyperion is an independent strategic and technical consultancy, based in the UK and US, specialising in secure electronic transactions. With over 30 years’ experience, we help organisations around the world exploit new technologies to secure electronic payments and identity transaction services. From mobile payments and chip & PIN, to contactless ticketing and smart identity cards, we deliver value to our clients by supporting them in delivering their strategy. We offer advisory services and technical consultancy using a practical approach and expert knowledge of relevant technologies. Hyperlab, our inhouse software development and testing team, further supports our globally recognised expertise at every step in the electronic transaction value chain, from authentication, access and networks, to databases and applications.
Consumers Union is the public policy and advocacy division of Consumer Reports. Consumers Union works for a fair, just, and safe marketplace for all consumers and to empower consumers to protect themselves. Consumer Reports is the world’s largest independent product-testing organization. Using its more than 50 labs, auto test center, and survey research center, the nonprofit organization rates thousands of products and services annually.
Contact Center Compliance provides a cloud-based compliance solution suite that enables companies to easily and cost-effectively adhere to the latest TCPA and DNC regulations. With deep roots in the direct marketing industry, our team has proven to be the "go to" vendor for the best-in-class all-in-one solution for TCPA and DNC risk management.
ContactRelief is your Disaster Decision Engine. Our innovative cloud-based solution notifies you 24/7 of disasters both natural and man-made that are impacting your customers across the country, and then makes recommendations to amplify, redirect, suspend and resume contact with the affected areas. Using ContactRelief will improve your operational efficiency, protect your brand and reduce the risk of adverse action, complaint or social media attack from mishaps that may occur in your internal or outsourced contact centers. Whether you are strategizing on outbound efforts or focusing on specialized programs for inbound call routing, using ContactRelief will improve your financial performance while continuing to protect your customers in damaged areas during disasters.
For teens, Copper is the digital bank that helps them establish financial freedom, because only our product allows them to earn, spend, and save all in one place. Copper is founded by the team that built the largest digital fundraising platform with schools and uncovered an opportunity to provide teens and parents a digital bank that works for them.
Corcentric is a leader in cloud-based financial process automation solutions including accounts payable and accounts receivable, e-invoicing, credit and collections management, working capital management, and reporting analytics. Corcentric offers two solutions. CorConnect, our accounts receivable platform, tackles complexity in multi-enterprise commerce by removing the cost, friction, and risk from doing business in a complex B2B ecosystem. COR360, our accounts payable platform, enables companies to automate their AP processes. For more information, visit corcentric.com.
Core Innovation Capital is a FinTech venture capital firm investing in companies committed to empowering small businesses and everyday Americans. Our portfolio companies deliver more efficient, well-designed solutions that save people time and money, create upward mobility, and scale broadly — driving both profit margins and consumer value.
CoreChain Technologies is revolutionizing the $40T market for Businesses-to-Business (B2B) Payments in North America. We’re building a new, fast, and efficient Business-to-Business Invoicing, Financing, and Payments Exchange using enterprise Distributed Ledger Technology (DLT) to replace the old-fashioned paper invoices and paper checks that drive the never-ending need for manual reconciliation as businesses pay and get paid by other businesses for goods and services.
We also enable a new type of lending that helps companies better manage their working capital at a lower cost, and create new opportunities for leveraging asset-backed cryptocurrencies in B2B Payments. We work directly with companies looking to increase the efficiency of their payments processes, as well as with B2B Marketplaces and B2B Software Platforms with existing commerce volume to enable them to extend their offerings to include B2B Payments.
CoreChain Technologies is an early-stage FinTech startup founded by B2B Payments and Blockchain experts in late 2018, and is based at the District innovation campus in New Haven, Connecticut.
Working with hundreds of midsize banks, credit unions, start-ups, and finance companies every year, Cornerstone creates unique value through: Proven solutions designed for midsize banks and large credit unions Industry knowledge from client engagements, informed research, executive roundtables, and provocative content Experienced cross functional consultants working thousands of onsite days with clients Deep vendor knowledge allowing us to help our clients improve benefits, reduce costs, and manage risks We are a national advisory firm legendary for the value we provide to our clients through improved strategy, technology and performance execution.
COVAULT BTMs – Open New Possibilities in Cryptocurrency
COVAULT is a proven platform technology company, successful business model that has a tremendous consumer adoption, highly expandable and capable of offering a wide range of financial services solutions to FinTech businesses, kiosk Industry, retail self-service applications, bill-payment landscape, gaming and much more. Our own BTM manufacturing makes R&D and cost improvements quick and controllable which is unique in the US Market.
Unique Software Ecosystem. Proprietary Intelligence called COVAULT is a unique software tool that facilitates easy transactions for users, analyze multiple source statistics, generate leads and target offerings and connect all COVAULT products into one ecosystem. We offer 4 different models of BTM to suit market adaptability and needs. Each model has its unique strength and capabilities as needed.
Reliable and Innovative BTMs. Full control of software and hardware allows to outcompete all BTM market players. Our terminals support the latest innovations in BTM Kiosk Industry in cryptocurrency landscape encompassing all AML and KYC Regulations allowing virtually all components to be covered for BTM operators with a white label solution.
Facts & Figures. Headquartered in New York City ,we have over 30 terminals in the US Market since launch in June 2017 and have orders for 50 terminals on hand. The average lead time is 2 weeks.
CPI Card Group is a leading provider in payment card production and related services, offering a single source for credit, debit and prepaid debit cards including EMV chip and dual interface, personalization, instant issuance, fulfillment and digital payment services. With more than 20 years of experience in the payments market and as a trusted partner to financial institutions, CPI’s solid reputation of product consistency, quality and outstanding customer service supports our position as a leader in the market. Serving our customers from locations throughout the United States and Canada, we have the largest network of high security facilities in North America, each of which is certified by one or more of the payment brands: Visa, Mastercard®, American Express, Discover and Interac in Canada. Learn more at www.cpicardgroup.com.
Credics is offering CredoHub, a Mobile Finance Hub designed to create market disruption and allow Open Banking to drive revenues.
CredoHub is composed of several State-of-The-Art financial solutions, based on the Open Banking landscape (partial list):
· Secure Any-2-Any payments – consumer can pay from any (credit card, wallet, bank account, Paypal) to any destination.
· Manage payments – split in installments, postpone payments etc.
· Easy access to lenders – quick access to offers for financing from various sources, such as banks and crowd funding
· Built-in engine to connect and realize loyalty programs as well as integrate them in purchasing processes
· Special features to purchase while traveling abroad
CredoHub, includes application and back-end servers, that are flexibly implemented in payment - and banking systems to allow quick roll-out of unique financial products and services, as defined by our customers.
Spinned out from LENDY, the balance-sheet online lending service for SMBs, Credit Engine, Inc. is the only player that provides online lending platform for financial institutions in Japan.
The company is founded in Nov 2018. Its online lending platform enables financial institutions to launch their lending service of their own brand with sophisticated user interface and streamlined operation processes.
The platform is selected by Japanese top-tier banks including Mitsubishi UFJ Financial Group and Mizuho Financial Group.
Everyone deserves to feel confident about their finances. Our job is to give you the tools, the education and the opportunities you need to make real, meaningful progress. Thinking about your finances can be frustrating, but we're working to make the process simpler and easier to understand for over 60 million Credit Karma members.
Credit Suisse is a leading wealth manager with strong investment banking capabilities and strong presence in our home market Switzerland. We seek to follow a balanced approach to wealth management, aiming to capitalize on the large pool of wealth within mature markets as well as the significant growth in wealth in Asia Pacific and other emerging markets. Founded in 1856, we today have a global reach with operations in over 50 countries and 46,640 employees from over 150 different nations.
Our broad footprint helps us to generate a geographically balanced stream of revenues and net new assets and allows us to capture growth opportunities around the world. We serve our clients through three regionally focused divisions: Swiss Universal Bank, International Wealth Management and Asia Pacific. These regional businesses are supported by two other divisions specializing in investment banking capabilities: Global Markets and Investment Banking & Capital Markets. The Strategic Resolution Unit consolidates the remaining portfolios from the former non-strategic units plus additional businesses and positions that do not fit with our strategic direction. Our business divisions cooperate closely to provide holistic financial solutions, including innovative products and specially tailored advice.
Creditcall is now NMI, please come and see us at our new NMI booth #1837.
CreditCards.com is a leading online credit card marketplace where consumers can compare hundreds of credit card offers from America's leading issuers and banks and apply securely online. CreditCards.com is also a destination site for consumers wanting to learn more about credit cards. Offering advice, news, features, statistics and tools, CreditCards.com helps consumers make smart choices about credit cards. In 2016, over 35 million unique visitors used CreditCards.com to find the right credit card to suit their needs.
CreditEase is a leading FinTech company in China, specializing in small business and consumer lending as well as wealth management for high net worth and mass affluent investors. Its majority owned subsidiary Yirendai (YRD), an online consumer finance marketplace, is listed on the New York Stock Exchange. Creditease Wealth Management offers its clients investment opportunities in fixed income, private equity, venture capital, hedge funds, real estate and insurance, as well as investment immigration and international education.
CreditStacks issues premium credit cards to prime, new to credit customers. Our behavioral risk models allow us to identify prime consumers with no financial history in the U.S and issue them a premium credit card as soon as they enter the credit market. We help our customers start and build their financial future in the U.S.
Credorax is a merchant acquiring bank that specializes in helping US retailers expand their e-commerce businesses into Europe.
One of the key hurdles retailers face when looking to expand their e-commerce businesses internationally are the exorbitant banking and exchange fees associated with cross-border payment processing. As a licensed and practicing commercial bank within Europe, Credorax is uniquely positioned to treat each payment it processes as a local vs. foreign transaction, ultimately leading to lower banking and exchange fees.
By collaborating with both US-based payment processors - such as Vantiv - as well as nearly 100 European payment service providers, Credorax has successfully enabled both domestic entrepreneurs and large international enterprises to reach new consumer markets across 36 European countries.
Credorax evolved from a technology company into a merchant acquiring bank and is therefore deeply committed to transforming the banking industry through innovative technology. Each year, Credorax dedicates 40% of its R&D to these innovative launches. Credorax is a bank licensed by the Malta Financial Services Authority (MFSA), with more than 250 employees located across the US, Europe, Japan, Israel and China. Over $100 million has been invested in the company to date by FTV, Blumberg Capital, Columbus Nova Technology Partners and Mobile Internet Capital. For more information, please visit: www.credorax.com or follow us on Twitter @credorax or contact: firstname.lastname@example.org.
CRiskCo facilitates digital financing for SME's, we allow banks and credit providers to grow online without losing the security and personal touch. We are passionate about helping SME's to be understood and allow them to grow and trade fairly. We accomplish it by revolutionizes the extraction of data and uses advanced Artificial Intelligence (AI) tools to create insights and predictions related to customers risk. Launched in January 2015, with offices in Brisbane, San Francisco, and Tel-Aviv, CRiskCo is an award-winning solution with first-tier customers as Euler Hermes, Queensland Government, and international financiers.
Crossmatch solutions solve security and identity management challenges for hundreds of millions of users around the world. Our proven DigitalPersona Composite Authentication solution is designed to provide the optimal set of authentication factors to meet today’s unique risk requirements and afford complete enterprise authentication coverage. Crossmatch identity management solutions include trusted biometric identity management hardware and software that deliver the highest quality and performance required for critical applications. Our solutions support the financial, retail, commercial, government, law enforcement and military markets. With 300 employees and customers in more than 80 countries, Crossmatch sets the standard for innovation and reliability. Learn more: Crossmatch.com
Crowdholding is a decentralized open innovation platform that connects entrepreneurs and the crowd. The goal of Crowdholding is to create an independent ecosystem where businesses and supporters create products and share the revenue.
Supporters from around the world are willing to validate products, unleash criticism, and voice opinions. This great potential simply needs facilitating. Crowdholding is designed to do exactly that - to facilitate the world’s potential through co-creation. We see a future where people choose who they want to support and be paid for supporting businesses they love.
Crowdwise provides educational resources and software tools to help retail investors invest in startups through equity crowdfunding. Title III and IV of the JOBS act made it financially and legally feasible for startups to raise equity publicly from the crowd, and unlocked a new asset class for non-accredited investors. It’s called equity crowdfunding. This has the potential to revolutionize and democratize the availability of capital for startups. However, FINRA-registered funding portals are incentivized towards getting businesses to raise on their platform, not on ensuring that investors are making wise investments.
As angel investors and venture capitalists know, early-stage investing is very different from investing in public securities such as stocks, bonds, or real estate. Crowdwise addresses this gap in education by providing educational content to new private market investors. Through free content and online courses offered through Crowdwise Academy, we are helping new investors learn the skills required to build a portfolio of startup investments. We are also developing portfolio management software and other web apps to assist crowdfunding investors with managing their startup portfolios.
With the states struggling to find new sources of revenue, unclaimed property audits are on the rise. The risks associated with both over-compliance and under-compliance also continue to grow. Companies are wise to assemble a strong unclaimed property compliance function and team, including internal unclaimed property resources and an experienced unclaimed property consultant.
Crowe is a public accounting, consulting, and technology firm that combines deep industry and specialized expertise with innovation. We have one of the country’s largest teams of professionals solely dedicated to unclaimed property. Crowe is the outsource provider for hundreds of companies and have favorably settled complex audits and voluntary disclosures on behalf of some of the nation’s largest organizations. Crowe assists organizations with understanding how their unclaimed property compliance processes measure up, help reduce their liability through available exemptions and deductions, and provide support with their annual filings.
By listening to our clients, we learn about their businesses and the challenges they face. Our dedicated unclaimed property team strives to deliver exceptional client service while upholding our core values and strong professional standards. Crowe invests in tomorrow because we know smart decisions build lasting value for our clients, people, and profession.
Crowe Unclaimed Property Advocacy Services:
• Annual Compliance Outsourcing
• Audit Defense Support
• Voluntary Disclosure Agreements
• Policies & Procedures
• Asset Recovery Services
• Exemption Analysis & Liability Reduction
Crown Sterling is an emerging digital cryptography firm based in Newport Beach, California. The company’s quantum AI encryption product, TIME AI™, is a dynamic non-factor based quantum encryption technology that protects data privacy for consumers and provides security for enterprise systems. TIME AI™ is based on multi-dimensional encryption technology including time, music’s infinite variability, artificial intelligence, and most notably mathematical constancies to generate entangled key pairs. For more information on Crown Sterling please visit www.crownsterling.io.
Crunchbase is the destination for discovering industry trends, investments, and news about businesses, from startups to the Fortune 1000. Crunchbase provides a depth and breadth of knowledge that ensures its data is recognized as the primary source of business information by over 31 million users globally.
Today, data delivery and operations is expensive, time consuming and frustrating. But it doesn’t have to be.
Crux helps companies reliably process and onboard the data they need, when they need it, and where they need it. This allows our customers to focus on driving productivity and creating better business outcomes.
Our cloud platform and expert services connect data users and suppliers so data can flow.
CSG simplifies the complexity of business transformation in the digital age for service providers worldwide. With over 35 years of experience, CSG delivers revenue management, customer experience and digital monetization solutions for every stage of the customer life cycle.
CSS, Inc. is a leading provider of enterprise class Financial Ecosystems, offering a broad portfolio of financial system platforms & solutions that span all financial services. CSS enables companies to transition from their legacy revenue & payment management systems to a modern, cognitive, centralized, cloud financial ecosystem that unifies all business units across an enterprise. With over 15 years of experience in the industry, CSS offers the only end-to-end Financial Ecosystem®. CSS is helping the financial services sector to modernize processes, capture more opportunities, and deliver tomorrow’s digital customer experience today. For more information, please visit www.cssimpact.com.
CU Times’ trusted and independent team of experts provides credit union leaders with the strategic and tactical information necessary to run their institutions and better serve members.
We celebrate those who are adapting and succeeding in new ways and translate the impact of regulations and technology into digestible, shareable information that can be immediately put into real-life practice.
We are the leading integrator of payment and information solutions and related services for intelligent travel applications. Cubic delivers integrated systems for transportation and traffic management, delivering tools for travelers to choose the smartest and easiest way to travel and pay for their journeys, and enabling transportation authorities and agencies to manage demand across the entire transportation network – all in real-time. Every year, more than 24 billion transportation payment transactions are processed using Cubic payment and information systems worldwide. Cubic has delivered over 20 regional back office operations which together integrate over 450 transport operators and serve over 38 million people every day in major markets around the world.
Currencycloud‘s enterprise-class, global platform is the power inside countless businesses, driving the transformation of the global payments landscape. The company is re-imagining the way money flows through the global digital economy, bringing clarity and control to the world of cross-border payments.
Through a leading approach to modular APIs, businesses are able to collect, convert, pay, and manage their funds, removing the friction and inefficiencies of traditional cross-border payments.
Launched in 2012, Currencycloud is headquartered in London and is regulated in Europe, the USA and Canada. For more information, please visit www.currencycloud.com
Current Components offers specialized payment and printer solutions from a wide variety of manufacturers with various competencies. This experience makes us uniquely suited for helping our customers and providing them peace of mind knowing we deliver optimum "best of breed" solutions.
Curve is a smart card connected to an even smarter mobile wallet that combines all your cards into one, allowing you to spend, see, and save your money across all your bank accounts - in one place. Building the world’s first ‘Connected Finance’ platform, Curve today helps users to spend smarter with all their cards in one place, better track and stick to their budgets, seamlessly manage their expenses on the go, and earn better rewards.
Curve is part of London & Partners’ London Fintech Lounge at Money20/20 Las Vegas.
Custodia eliminates the friction and frustration that employees face when it comes to corporate finance: bridging the gap between fintech and enterprise software.
Custodia provides the best way for organizations to manage and control credit card spend. Through employee empowerment, machine learning and real-time decisioning, our platform allows companies to fully automate expense management and approvals - there is no need for employees to submit expense reports and for managers to review or approve expenses manually.
With Custodia, corporate expense policy and budget controls are fully integrated into the corporate credit card. Finance teams, managers and employees are provided with insights and analytics to gain full visibility into their corporate spend.
We started Custodia because we believe the future of work should empower all employees with streamlined systems and intelligent design. And so we reinvented the expense process with this in mind. Using the same advanced technology we had delivered to our clients in other markets, we created Custodia to empower all employees to spend smarter, offering mobility, control, and insight.
Custom America, Inc. is a division of Custom S.p.a. of Parma, Italy. Custom America designs, manufactures and distributes thermal printing and Point of Sale hardware. Custom America reaches a variety of vertical markets and technology sectors through six (6) major lines of business supporting attended and unattended solutions. Custom America offers both a wide range of standard products in addition to the ability to provide complete product development and customization to meet specific application needs.
The company's 6 major lines of businesses and target markets are:
• POS: Point of Sale hardware
• OEM printers: Kiosk, Industrial automation, industrial instruments and public services
• Ticketing: Railways and events ticketing
• Aviation sector: Airport solutions (ticketing, boarding passes, luggage labels and ATB printing)
• Gaming: Gaming, lottery, betting
• Mobile: Portable printers, dedicated APP
The company differentiates itself by providing Italian quality and design, supported by a global manufacturing network providing local customized solutions and unprecedented service and support.
Cyber Risk Underwriting and Accumulation Technologies
Cyberwrite is a pioneer in the development of cyber risk profiling technologies for the insurance and banking sector and which was named a Gartner Cool Vendor for 2018. The company’s core technology – Cyber Profiles, , enables financial institutions to analyze systemic cyber risks in a portfolio of customers, both for the banking, lending/credit, and insurance industry.
Recent research shows that over 60% of SMB’s which suffer a cyber breach would go out of business in less than 6 months following the breach. In the case of a cyber catastrophe which would affect a large number of businesses across different sectors and countries, a bank could be financially exposed when a large number of customers will not be able to pay back loans. On a large scale, such a disaster might negatively impact a financial institution’s solvency.
Cyberwrite’s technology provides data-driven financial damage modeling and assessment for each business based on damage types and aggregates it for the entire book of customers. This, in turn, is used to provide simulation assessment of the potential financial cyber impact on the institute solvency.
The company’s cloud-based on-demand cyber profiling solution enables business credit lines and insurance underwriters to make agile data driven, evidence-based decisions about the types of exposure their prospect or existing customers are exposing their organization to.
Profiles are created using Cyberwrite’s proprietary machine learning analytics algorithms with a focus on small and midsize businesses (SMBs) for which an on-site cyber threat analysis is not a possibility due to business constraints or for which a complete on-site assessment is not cost-effective.
The solution enables risk transparency about systemic cyber exposure which organizations are already exposed to using the catastrophe modeling feature.
Cyberwrite’s capacity to profile millions of companies in short time frames enable banks and insurance companies to asses this solvency risk in real-time and become proactive about it.
Cyberwrite’s solution is currently used by leading financial intuitions in the US, UK and in South America.
Founded in 2016, Cyberwrite was founded by an experienced team specialized in the fields of data science, cyber risk management, and R&D. The company’s management team has worked for decades in company’s such as Accenture, IBM, Cisco, PwC and insurance companies in C-level positions and other key roles.
The company is financially backed by Silicon Valley and European investors including SpeedInvest, Plug&Play, 500startups and private investors from the security industry.
D3ledger is Distributed Digital Depository - a collaboration between stock exchanges, CSDs and developers of Hyperledger Iroha - Soramitsu. It enables financial institutions from different markets to issue, store, trade, and exchange digital assets: tokens, currencies, or tokenized form of any traditional asset. Ultimately, this technology can replace multiple legacy ledgers held by CSDs and CCPs in each jurisdiction separately. Technically, we want to create a refined version of the Bitcoin network, solving settlement finality and interoerability problems for various tokenized assets, kept in different blockchains.
Entreprise projects implementing blockchain in finance mostly operate under a vertical business model. They are limited to one jurisdiction and serve only clients of the financial organization owning the blockchain.
While it's easier to create isolated blockchains, this strategy will lead to a fragmented infrastructure with low interoperability. If we want DLT to bring new efficiency to the global post-trade, we need a horizontal solution, accepted by industry globally. Standarts was setup by in "Distributed Ledger Technology
Principles for Industry-Wide Acceptance" report by ISSA as well as open financial messaging standard (ISO20022). D3ledger was created to follow the standards and make distibuted ledger, independent from exact vendor or legal entity.
We've started the project in October, 2017, launched first pilot deal in October, 2018 and now expanding from Russia, Switzerland and EU (Slovenia) to global one.
DNP is a leading solution company headquartered in Tokyo, Japan. We provide wide ranging payment solutions including Smart Card, Brand Prepaid Service, House Prepaid Service, Mobile Wallet Service etc.
DNP has always been evolving itself to meet the exponentially changing market needs. Through serving many Japanese clients for decades, DNP has accumulated wide and deep experience that makes DNP a total ICT Solution Company with world level flexibility and quality.
NFC, TSM, TSP and HCE with Tokenization are some of the examples of our platform services. Our service lineup never stops expanding. Payment Linked Marketing is another key concept with which DNP is developing new solutions by combining Payment Solutions and Marketing Solutions. DNP is bringing Digital Marketing and CLO to the next level.
Daon is an innovator in developing and deploying biometric authentication and identity assurance solutions worldwide. Daon has pioneered methods for securely and conveniently combining biometric and identity capabilities across multiple channels with large-scale deployments that span payments verification, digital banking, wealth, insurance, telcos, and securing borders and critical infrastructure. Daon's IdentityX® platform provides an inclusive, trusted digital security experience, enabling the creation, authentication and recovery of a user’s identity and allowing businesses to conduct transactions with any consumer through any medium with total confidence.
Helping Financial institutions improve their collection $$ by leveraging personas and recommendations for better engaging the consumers.
Dash(DASH) is digital cash designed to offer financial freedom to everyone. Payments are instant, easy and secure, with near-zero fees.
Built to support real life use cases, Dash is the leading decentralized payment solution. Users can purchase goods at thousands of merchants and trade it at major exchanges and brokers around the globe.
Since its creation in 2014, Dash has demonstrated leadership in innovation and pioneered groundbreaking features such as:
- Two-tier network with incentivized nodes and decentralized project governance(Masternodes)
- Instantly settled payments (InstantSend)
- Instantly immutable blockchain (ChainLocks)
- Optional privacy (PrivateSend)
DATAiFX Es una empresa dedicada al desarrollo de herramientas tecnológicas para el sector Financiero en Latinoamérica. Adicionalmente, se dedica a generar y distribuir contenido financiero para medios de comunicación dentro de la región. Contamos con soluciones de plataformas transaccionales, un canal de TV cerrada y un portal de internet.
DataArt is the coolest company you have never heard of. A white glove IT services firm that puts culture and fit before profit, resulting in unparalleled quality. DataArt was founded 22 years ago in New York City and has grown organically into a 3500 employee, 30% YoY growth company.
DataArt designs and builds custom technology solutions. We partner with clients to create and innovative, helping businesses move forward.
DataRails provides a spreadsheet digital transformation solution for financial users. Our machine-learning, algorithmic technology provides full control, version management, cell-level audit-trail, security and compliance of Excel-based business processes that meet the highest standards required in a zero-error environment
DataRobot offers an enterprise machine learning platform that empowers users of all skill levels to develop and deploy machine learning and AI faster. Incorporating a library of hundreds of the most powerful open source machine learning algorithms, the DataRobot platform automates, trains, and evaluates models in parallel, delivering AI applications at scale. DataRobot provides the fastest path to AI success for organizations of all sizes. For more information, visit datarobot.com.
DataSeers is a FinTech based in Alpharetta, Georgia. Launched in 2017, we have been revolutionizing the global banking and emerging payments landscape. Our highly experienced team is dedicated to solving data issues faced by financial institutions in areas of reconciliation, compliance, fraud, and analytics. With a single, purpose-built system, we are transforming the way you analyze data. FinanSeer, our Artificially Intelligent, big data appliance enables our clients to see business rules, data structures, and customer interactions with accuracy and scale, regardless of the volume or complexity of the data.
DataVisor is the leading fraud detection company powered by transformational AI technology. Using proprietary unsupervised machine learning algorithms, DataVisor restores trust in the digital era by enabling organizations to proactively detect and act on fast-evolving fraud patterns, and prevent future attacks before they happen. Combining advanced analytics and an intelligence network of more than 4B global user accounts, DataVisor protects against financial and reputational damage across a variety of industries, including financial services, marketplaces, e-commerce, and social platforms.
Founded in 2007, DDbill Payment Co., Ltd (Dinpay) is a licensed third-party payment company in China and one of the most widely used payment processors. In 2012, Dinpay obtained Payment Business License certified by the People's Bank of China. In 2015, Dinpay was granted the pilot qualification for prcessing cross-border foreign exchange settlements by State Administration of Foreign Exchange (SAFE).
Dinpay offers PC payment, mobile payment, app payment, offline payment and payout solutions. Dinpay is PCI DSS compliant, it has cemented the leadership with the highest stardards of security and compliance.
"Working with you. Growing with your business." is the corporate culture that unites all of us at Dinpay. We are proud to deliver excellence and superior client satisfaction through a myriad of payment solutions and help you grow your business exponentially.
DebtBench provides a platform of loans across the U.S Banking Sector allowing borrowers to compare the cheapest business financing. Consumers accustomed to low interest rates, incorrectly assuming interest will stay low. Misconception proven strongest in lower income groups. Consumers do not compare among lenders and often receive only one stated interest rate, eroding consumer capital through higher than necessary interest payments. Low and middle-class consumers consistently lack necessary financial knowledge, access, and expectations. Lenders use complex and predatory terms to obscure the true cost of consumer borrowing.
DebtTrader’s cutting edge technology simplifies the charged off receivables sales process by minimizing the time it takes to secure bids, complete due-diligence, secure funding, and manage post-sale requests from compliant partners. DebtTrader’s marketplace and management platform ensure transparency and control for the life-cycle of the loan.
Founded in 2011, San Diego-based DecisionLogic's innovative Instant Account Verification (IAV) service helps lenders make critical loan decisions quickly and accurately. This service provides lenders the ability to verify a borrower’s identity, account number and balance in real-time. It also provides access from 90 to 365 days of data of the borrower's account transaction history. This automated real-time process removes many of the problems encountered with traditional methods of loan decision-making. IAV empowers lenders to make fast and accurate decisions critical to the success of their business.
Recognized by industry analysts as a leading global financial services industry consulting organization, Deloitte’s global payments practice brings deep market insights to our clients’ most important projects and leverages Deloitte member firms’ 280,000 dedicated professionals in more than 150 countries. Since 2013, analysts have named Deloitte the global leader in payments based on breadth and depth of consulting capabilities. Deloitte has also ranked #1 for Cards & Payments Consulting globally based on revenue and market share.
Deloitte provides services across the full spectrum of payments to banking, payments and fintech clients”, covering virtually every major payments function and instrument and delivering payments-related services across the transaction activity chain, including leading retail issuers, processors, networks, acquirers, governments, and the largest global merchants (e.g. across the travel, hospitality, automotive and entertainment industries).
The Deloitte global Payments practice has firsthand experience with cross-border trends, including in over 55 foreign markets where we have payments team members on the ground.
Denizen is the first true global bank account, making financial decisions and money management fast and easy. Designed for the global citizen, Denizen removes the hassle, stress and fees of traditional international banking through a single account that unifies currency exchange, deposits, payments and transfers for complete financial visibility. Denizen enables immediate access to your money, does not charge wire transfer or currency exchange fees, allows you to freeze and unfreeze cards from a mobile app, provides a no fee global ATM card, and allows you to view your global net worth at-a-glance. Your life spans oceans, and now your money can too.
Deutsche Bank is Germany’s leading bank, with a strong position in Europe and a significant presence in the Americas and Asia Pacific.
Devbridge Group is a custom software design and development company that partners with FORTUNE 1000 enterprises to accelerate exceptional digital products to market. Founded on the belief that software shouldn't be mediocre, the Devbridge creates mission-critical software at scale under aggressive deadlines through product thinking and agile delivery. Devbridge Group operates from offices in the United States, Canada, the United Kingdom, and Lithuania.
Diebold Nixdorf is a world leader in enabling connected commerce for millions of consumers each day across the financial and retail industries. Its software-defined solutions bridge the physical and digital worlds of cash and consumer transactions conveniently, securely and efficiently. As an innovation partner for nearly all of the world’s top 100 financial institutions and a majority of the top 25 global retailers, Diebold Nixdorf delivers unparalleled services and technology that are essential to evolve in an ‘always on’ and changing consumer landscape. Diebold Nixdorf has a presence in more than 130 countries with approximately 25,000 employees worldwide.
Visit Diebold Nixdorf at www.dieboldnixdorf.com
Reducing the complexity and cost of investing in cryptocurrencies. Our solution is an integrated crypto asset management platform.
At Digital Currency Group, we build, buy, and support bitcoin and blockchain companies by leveraging our insights, network, and access to capital. Based in New York City, DCG has been the most active investor in the bitcoin and blockchain technology industry with over 100 investments in more than 27 countries. The DCG Network also includes our subsidiaries DCG Connect, CoinDesk, Grayscale, and Genesis Trading.
Founded in 2017, Digital Debit Group is transforming transactions similarly to the raised letter, mag stripe cards of the 1960’s. With powerful technology, branding, intellectual property, leadership and culturally relevant innovation, we are working to bring the cashless lifestyle exemplified in China by WeChat Pay and Ali Pay to the rest of the world.
in 2002, Co-Founders Ed Robles and William Grecia had a chance meeting at a NY recording studio and collaborated on several indie Hip Hop albums. Experts in their respective fields, Mr. Grecia went on to earn several tokenization patents while Mr. Robles excelled in a career in tech services, ultimately co-founding Smart Data in 2009, a legal tech service company acquired by Xerox in 2014.
Robles and Grecia reconnected in 2015 and their creative interests, passion for innovation and technical expertise resulted in the formation of Qondado, LLC and it’s fintech arm, Digital Debit Group.
The Digital Finance Institute is a prestigious global think tank for financial technology and AI for independent research that engages for solutions to balance the emerging regulatory needs of digital financial services in ways that foster responsible innovation and reduce financial inclusion. The DFI organized and held the first FinTech Conferences in Nigeria, Iran and Canada and is convening AgTech Africa in 2018 for food and global security. The DFI launched the successful Canadian FinTech & AI Awards, now in its 3rd year, and scholarships from the DFI for university students in AI and financial services. The DFI is a founding member of the Global Banking Education Standards Board, an industry-led initiative founded by banking institutions to develop international standards for the education of bankers around the world.
Digital India Foundation (DIF) is a non-for-profit trust designed as a think-tank aiming to foster digital inclusion and adoption, and the use of the Internet and related technologies for the developmental process. DIF’s interest extends to Smart Cities, Technology Inclusion, Digital Literacy, Participative Governance. Innovation Incubation, Software Product Procurement, E-Business and Disintermediation of Markets.
Digital Transactions mission is to chronicle and explain the revolution sweeping through the consumer electronic transactions market in North America. We do this by providing the most informative and comprehensive publication serving the consumer electronic transactions market. We are committed to covering all networks (including credit, debit, check imaging and exchange, and automated clearinghouse) as well as both the issuing/originating and acquiring parts of the market. We further accomplish our mission by relying on a staff of highly capable professional journalists who have years of experience covering the consumer electronic transactions market. With over 21,000 BPA audited subscribers Digital Transactions reaches top executives from financial institutions, retailers and ISO’s. In addition to our highly distributed magazine we also produce a weekly HTML formatted newsletter Digital Transactions News which is emailed to over 14,500 subscribers. www.digitaltransactions.net is our web site providing daily updates on events changing the consumer electronic transaction market. On average over 30,000 visitors frequent the site every month.
Digs offers branded financial products for mortgage lenders to help them engage with their customers. Their flagship product, known as Digs ‘Saver’, is an educational savings app for first-time home buyers.
Digs ‘Saver’ allows people to save for a home through an FDIC insured account with a unique contribution matching program to accelerate the saving process. During the time that someone saves, Digs adds clarity to the home buying experience through educational videos and courses. If a consumer has additional questions that are not covered, they are able to chat with their dedicated home advisor. This allows the consumer to start building a relationship with a lender in a less transactional setting.
Existing mortgage services all focus on the transaction and don’t pay attention to the long-term commitment it takes to actually get there.
The overall mission of Digs is to enable consumers to make the best possible decision when it comes to choosing their mortgage.
Dinie’s goal is to enable small businesses to access and repay credit in an easy, fast and flexible way. They only pay for what they use.
We are driven by big dreams built on many years of solid experience in payments, banking, credit, technology and entrepreneurship. We are a mix of Brazilians, Germans, Polish, Austrians serial entrepreneurs looking to explore what’s best in each other’s cultures and build a high-impact product in Brazil. We were born in Berlin in October 2018 with the vision to transform the financing and banking experience of small business. Our angel investors are world renowned and represent highly successful innovative companies and global brands.
We’re looking to revolutionize the way small businesses manage their finances by putting them in control and promoting their financial wellbeing. We are developing lending products that genuinely feel good and generate the peace of mind that small businesses deserve, helping them grow and promote growth in the Brazilian economy.
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 more than 10 payments 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 nation’s leading ATM/debit networks; and Diners Club International, a global payments network with acceptance in more than 190 countries and territories. For more information visit www.discovernetwork.com.
Discover Financial Services (NYSE: DFS) is a direct banking and payment services company with one of the most recognized brands in U.S. financial services. Since its inception in 1986, the company has become one of the largest card issuers in the United States. The company issues the Discover card, America's cash rewards pioneer, and offers private student loans, personal loans, home equity loans, checking and savings accounts and certificates of deposit through its direct banking business. It operates the Discover Global Network comprised of Discover Network, with millions of merchant and cash access locations; PULSE, one of the nation's leading ATM/debit networks; and Diners Club International, a global payments network with acceptance in 190 countries and territories. For more information, visit www.discover.com/company.
Distributed provides professionals with the intelligence, support and expertise they need to understand the far-reaching impacts of blockchain technology. We explore the business cases, technical considerations, regulatory approaches and projects that will shape the future of industry. Our global team combines critical information with authoritative insight, bringing you closer to the people, projects and perspectives behind this digital revolution.
Distributed is published by BTC Media, which also publishes Bitcoin Magazine and yBitcoin. The Distributed Ledger is the cornerstone of a family of Distributed branded offerings, including a print magazine, a conference series, regular online webinars and periodic research briefings
The Distributed Ledger:
The Distributed Ledger provides professionals with the intelligence, support and expertise they need to understand the far-reaching impacts of blockchain technology. We explore the business cases, technical considerations, regulatory approaches and projects that will shape the future of industry.
Divido is a global omnichannel SaaS lending platform for financial institutions and enterprise retailers. It provides instant point-of-purchase finance at the checkout, connecting multiple lenders to deliver high acceptance rates and low fees through one integration. Over 1,000 partners work with Divido including BMW, BNP Paribas and Shopify.
dLocal (https://dlocal.com) is the only 360 payments technology platform designed to handle mass online payments in Latin America and other emerging markets across APAC, Middle East and Africa. With dLocal, there is no need to manage separate payin and payout processors, set-up numerous local entities, integrate dozens of isolated acquirers and payment methods, worry about stranded funds overseas, nor undergo heavy operational burdens. By operating as the payments processor and merchant of record in each market, dLocal is making it simple for online companies to reach 2 billion digitally-savvy consumers in today’s fastest-growing markets. Over 450 global e-commerce retailers, Saas companies, online travel providers, and marketplaces rely on dLocal to accept more than 300 locally-relevant payment methods, as well as issue millions of payments to their contractors, agents, and sellers in growth markets around the world.
DocuSign® is changing how business gets done by empowering anyone to transact anytime, anywhere, on any device with trust and confidence. DocuSign enables organizations of every size, industry and geography to make every decision, approval, workflow and signature fully digital. DocuSign and Go to keep life and business moving forward.
The world has changed the way it uses money. Money is different now – it’s digital, and so are many of the products kids buy (apps, movies, games). Despite such a huge shift, we still teach our kids about money the same way – with cash. It’s time for us to change how we teach our kids and teens about money. Dojo is a company formed around the principle of raising money-smart kids in the post-cash age, through a safe and secure app and debit card that fits the lives of busy moms and their families. Dojo’s powerful app and secure debit card is smarter, simpler and safer than giving kids cash. Two logins, one app. Parents can track their kids spending and savings goals and they can instantly add money to the card anytime, anywhere. The best part? Parents have various settings to protect their kid such as restricting spending online, setting spending limits and monitoring purchases. While kids can login into the app to check their balance, track their spending, set savings goals and see fun, yet valuable money lessons to help them become better at managing money.
Domus Semo Sancus (DSS) Ltd, founded by E. Jay Saunders, is a financial technology company that is building tools to encourage financial inclusion and bridge the e-commerce divide.
DoorDash is a technology company that connects customers with their favorite local and national businesses in more than 250 cities across the United States and Canada. Founded in the summer of 2013, DoorDash empowers merchants to grow their businesses by offering on-demand delivery, data-driven insights, and better in-store efficiency, providing delightful experiences from door to door. By building the last mile delivery infrastructure for local cities, DoorDash is bringing communities closer, one doorstep at a time. Read more on the DoorDash blog or at www.doordash.com.
Founded by veterans of the consumer credit industry, Dovly offers a unique platform for lead aggregators, financial services companies, and other businesses to engage, monetize, and retain subprime customers and leads. Our fully automated SaaS solution leverages a proprietary dispute algorithm to provide a more efficient and effective method to increase consumer credit scores. Priced at a fraction of the cost of alternative providers and accessible 24 x 7 online, this automated approach has never before been available to consumers. The result is 167x more revenue on over 65% of the customer base of credit-driven enterprises. With new enterprise partners joining and user growth accelerating, Dovly is primed to disrupt the $32B U.S. consumer credit repair services market.
Dream Payments is an award winning payments cloud that powers mobile commerce and payment services across mobile devices and the IoT. Leading financial institutions and merchant acquirers use Dream's Payment-as-a-Service (PaaS) platform to provide mobile point-of-sale (POS) applications, next-generation payment terminals, and value-added services to businesses of all sizes.
With a growing ecosystem of partnerships with best-in-class financial services providers, including TD Merchant Solutions, Chase Paymentech, Intuit QuickBooks and TruShield Insurance, Dream delivers the solutions that enable businesses to sell everywhere, accept all payments, and thrive in their markets. Dream is headquartered in Toronto, Ontario and has operations in Stamford, Connecticut. For more information about Dream Payments, please visit dreampayments.com.
DriveWealth, founded in 2012, is a technology company and a digital US carrying/clearing broker that enables partners to offer their customers direct mobile-first, digital access to US securities. Our patent-pending real-time fractional investing technology enables our partners to offer investors a fully balanced global asset allocation to a 100 millionth of a share.
DSi (Dragnet Solutions, Inc.) is a leading provider of data-driven insight services that power frictionless onboarding experiences, enabling companies to hone their competitive edge and consumers to reach their full potential.
Our Accelerated Insight web services platform — featuring AI Extract, AI Authenticate, AI Verify and AI Lift — are designed with both companies and consumers in mind. Companies leverage our services to seamlessly onboard new prospects, reduce mobile abandonment, verify and match profitable customers, and lower application rejection rates. Consumer benefits include seamless access to more services—all at a far lower cost.
Learn more at www.dragnetsolutions.com.
Dspread Technology (Beijing) Inc. has specialized in design, manufacture and sales of mPOS since 2009, Ranked 8th in The Nilson Report 2015 and 9th in 2016 of payment terminals shipped worldwide.
Our products have been exported to over 60 countries and have been well received, sought after by Acquirers, mobile operators, ISOs, Banks in Europe, North & South America, Asia and Africa.
Our major products include chip & PIN, chip & sign with NFC support as an option.
All of our products have received EMV and PCI certifications.
In addition to the above, this year we are also bringing our new products to the exhibition. This new digital payment technology is recognized as being revolutionary in the mobile payment field.
Dunforce is a software that predicts when an invoice will be paid and automates its collection. Our software predicts when an invoice will be paid and automates its collection. Our algorithm powered by machine learning predict delays of payment and adapt the dunning plans. We collect information directly from any ERP or simply by email. We automate the dunning process, from sending e-invoices to banking reconciliation. Our open architecture allows implementation of any financial services to accelerate the whole process.
Dunkin' Brands is one of the world's leading franchisors of quick service restaurants serving hot and cold coffee and baked goods, as well as hard-serve ice cream.
Dwolla is a payments platform that connects businesses to the United States banking system. Dwolla’s platform offers a simple bank transfer API that facilitates payments, manages users, and instantly verifies bank accounts. The Dwolla platform powers billions in commerce annually for businesses of all shapes and sizes.
DXC Technology (DXC: NYSE) is the world’s leading independent, end-to-end IT services company, serving nearly 6,000 clients from a diverse array of industries across 70 countries. The company’s technology independence, global talent and extensive partner network deliver transformative digital offerings and solutions that help clients harness the power of innovation to thrive on change.
Dynamics has three businesses: an interactive intelligent powered payment cards business; a real-time software-loyalty-rewards processing business; and a mobile payment business.
Dynamics powered cards allow multiple cards/accounts in one all-digital card; cardholders to pay withCredit/Debit/Installments/Prepaid/Loyalty; and fraud protection that provides the most secure card in-the-world. Launches of these market-defining card products are for example: the world's first multiple account card (Canada), the world's first password-protected card (Asia), the world’s first card-only Credit/Rewards/Installments-EMI(Asia), the world’s first all-digital connected (cellular) card (Middle East),and the world's first multiple co-brand card (USA). Dynamics software & value-added processing business provides real-time loyalty or purchase notification to millions of consumers and includes customers such as Tim Hortons and the UpperDeck Company. LG Electronics leveragesDynamics technology as it powers LG Pay in all LG phones.
Its global HQ is in Pittsburgh, USA and has operations in Japan, China, India, and Dubai. More info about the corporateLeadership, Products, IP & News can be found here: Dynamics.
Early Warning is creating the future of payments by delivering innovative payment and risk solutions to financial institutions nationwide. For over 25 years, Early Warning has been a leader in financial technology that protects and advances the global financial system. Learn more at earlywarning.com.
Earnest is a technology company using data science, smarter design, and exceptional service to rebuild financial services. Founded in 2013 on the belief that financially responsible people deserve better options and access to credit, Earnest's lending products are built for a new generation seeking to reach life's milestones. The company's mission is to democratize access to high-quality financial services. Earnest is headquartered in San Francisco and backed by Maveron, Battery Ventures, Adams Street Partners, Andreessen Horowitz, Accomplice Ventures, Wildcat Venture Partners, First Round Capital, and others. For more information, please visit earnest.com or follow the team on Facebook, Twitter, and the Earnest Blog.
Peter is a Founder of the sustainable investing platform EarnWell. His career experience prior to EarnWell has been entirely involved with building, launching, and marketing digital products, working either as a consultant (when he ran Product Strategy practices for the digital agencies Work & Co, Code and Theory, and Huge), or in Product Management roles (at Google and Register.com). Peter holds an MBA from Columbia Business School.
Earthport provides cross-border payment services to banks and businesses. Through a single relationship with Earthport, clients can seamlessly manage payments to almost any bank account in the world, reducing complexity to meet their customers’ evolving expectations of cost, speed and transparency.
Earthport offers clients access to global payment capability in 190+ countries and territories, with local ACH options in 60+ countries, and an evolving suite of currencies and settlement options.
Earthport continues to invest in the establishment of in-country bank partnerships across the world, bringing together its deep market and regulatory expertise in order to maintain compliant and commercially competitive services.
The result – a trusted global payments network accessed via a single relationship, delivering significant cost and operating efficiencies for banks and businesses servicing high volumes of lower value payments.
Headquartered in London with regional offices in New York, Dubai, Miami and Singapore, Earthport is a public company, traded on the London Stock Exchange (AIM: EPO) with an institutional investor base including World Bank IFC, Oppenheimer, Blackrock, Henderson.
Please visit www.earthport.com for more information.
PayEco, China’s leading third party payment service provider, holds a very strong partnership with China UnionPay (CUP), and specializes in Mobile payment, Cross-Border RMB Payment & Settlement solutions (e.g. we accept up to 300million debit cards issued by UnionPay and are able to settle the payments in USD/CNH/HKD, and vice versa).
PayEco offers better products and better services. As we help Cross-border E-commerce (e.g. Wish.com, etc.) achieve their goals in e-commerce, we believe that you will find some attractive cooperation with us. If you would like to take the matter further, we are more than happy to hear from you.
EasySend is a DTM (Digital Transaction Management) smart platform, that creates customer facing digital processes, enabling enterprises to bridge the gap into the digital communications era.
From the basic level – transforming manual forms (PDF, DOC) to paper free, UX empowered, automated processes with a click of a button, up to the highest level of smart decision making processes. These digital customer journeys are accessible from any device in any medium.
Many banks and insurance companies are using EasySend Digital Processes Builder, Drag & Drop platform, to define any digital process in a matter of hours. No programming knowledge is required. By using EasySend companies can increase NPS score, reduce the number of invalid forms, reduce the numbers of calls for a single request, reduce handle time for each process, increase deal closer, increase in bounding marketing and more.
Typically use cases - KYC, digital mortgage, customer on-boarding, taking a loan, underwriting, claims processing and more.
One place platform for home-restaurants. Affordable food, authentic experience and bringing the business to home-based restaurants
ebankIT is an international company that develops a leading Omni-Channel digital banking platform with capabilities to enable Banks and Credit Unions to run lean, run smart and innovate fast, helping their customers to be one step ahead at a fraction of the cost, time and effort. ebankIT’s mission is to help the banking business realize their full potential, strengthen customer relationship while minimizing costs and increase digital revenues. The vision is about shaping the digital banking with an innovative banking platform with out-of-the-box omni-channel capabilities. Operating in over 20 countries, ebankIT is helping customers all over the world to transform their businesses by delivering a fast-seamless Omni-Channel Digital Banking Transformation. For more information, please visit: www.ebankIT.com.
EBANX is a global fintech company with Latin American DNA. Founded in 2012, it offers end-to-end payment solutions across the entire cross-border e-commerce transaction flow, providing over 100 Latin American local payment options to global merchants eager to expand throughout the region. The company goes beyond payment processing, by offering merchants marketing consultancy services and a 24/7 local customer support team to serve all their Latin American clients – in their language. Differentiation like these elevates EBANX to a complete market entry solution. EBANX has operations in Brazil, Mexico, Argentina, Colombia, Chile, Peru, and Ecuador; has offices in Brazil, Mexico City, Montevideo, and London; commercial presence in the U.S. and Asia; already helped over 35 million Latin Americans to access global services and products and over 500 merchants expand to Latin America. For more information, please visit https://business.ebanx.com/en/.
Edgar, Dunn & Company is an independent global payments strategy consultancy. Founded in 1978, the firm is celebrating its 40th anniversary and is widely regarded as the leading trusted adviser in payments and digital financial services. Edgar, Dunn & Company provides a full range of strategy consulting services, expertise and market insight. Our clients include FinTech lenders and the global payment brands, issuer and acquiring banks, processors, and merchants, including hotels, airlines and international omnichannel retailers.
Of the nearly 50% of college students who drop out, 70% do so for financial reasons, making it by far the number one driver of dropout. This issue is disproportionately concentrated among low-income students, four-of-five of whom drop out. At the same time, a new student is going into loan default every 29 seconds, with those who drop out driving most default incidences and with students of color and women disproportionately bearing the brunt of this pain. Unsurprisingly, 39% of students now report willingly dropping out of college due to a fear of accumulating more debt. Edquity is the first of its kind college financial matching, planning, FAFSA completion, and success platform for high school and college students, supporting students through every financial decision on the road to college graduation. Edquity first prescribes a list of financially optimal four-year colleges or two-to-four year pathways for students based on students' individual academic and financial circumstances and factors that include projected debt, debt-to-income ratio, projected earnings by school and career path, graduation and transfer rates, unique support systems like opportunity program eligibility, food pantries, and emergency grant programs, social mobility, unemployment rate, and percentage of students who are able to repay their debt. Next, it automates the development of a financial plan for college success for each school of interest based on students' personal spending preferences, living circumstances and needs, the geographic cost of living, the projected availability of work, and true financial aid. Edquity then supports students through the electronic submission of their financial aid with our turbotax-for-FAFSA product. It then helps students interpret and use their financial aid award letters to update their financial plans for college success to inform their college decision. Finally, it bridges the gap between intention and action by integrating students' bank and spending and providing a three pillar framework to provide for holistic student financial success:
1) Personal financial management for students, with a safe-to-spend number, financial aid income disbursed like a paycheck, categorized expenses, and an "emergency mode" safe-to-spend threshold that can trigger help from the college.
2) A repository of emergency resources on and around campus (i.e., food pantries, legal aid services, housing supports, benefits screenings, etc), with time- and event-based push notifications to access these resources during times of crisis (e.g., "It's lunchtime. Are you hungry? There are two food pantries with 1 mile of you.); and
3) An emergency mode, which a) alerts the college when a student may be vulnerable to shock and b) allows a student to immediately apply for emergency aid through the app.
eGifter, the eGifting Company™, has developed a suite of disruptive technology that is revolutionizing the prepaid market.
Our consumer marketplace, available at eGifter.com or in our mobile apps for iOS and Android, offers a wide gift card selection and complete payment flexibility. Consumers can choose from hundreds of leading US and international gift card brands and pay with credit card, PayPal, bitcoin, bitcoin cash, Venmo, ApplePay, GooglePay, Skrill, and many other frictionless mobile and crypto options.
The eGifter Marketplace is also available as a white-label SaaS Platform, providing a branded gift card marketplace for partners both domestically and abroad. This Platform can be delivered with brand content and payment options, or can work with a partners brand catalog and payment options.
eGifter’s Rewards & Incentives Platform transforms rewards and incentive programs with a digital-first gift card offering, providing both closed and open loop options. Rewards can be delivered via email or text, individually or in bulk. Physical cards are also available. This Platform includes an API to support a wide variety of innovative use cases, such as in-app rewards, member acquisition and audience monetization.
eGifter also offers an innovative and robust gifting Platform to power stored value solutions for merchants’ B2C and B2B gift card programs, gift registries, and other use cases. The Platform supports more than 60 major brands including Abercrombie & Fitch, American Eagle Outfitters, Target and Williams Sonoma.
To learn more about eGifter and our gifting platform, visit our corporate site at corporate.eGifter.com or go to our consumer site at eGifter.com.
eGiftify is reinventing how businesses recognize and engage with their customers with one single platform that is omni-channel and multi-experience.
Our one-stop, 360 digital engagement platform is white-labeled for businesses to automatically manage their digital gifting, physical gift cards, CRM, targeted rewards, marketing, offers, event ticketing and mobile wallet, creating one single customer view to increase loyalty and one single point for tracking and reporting.
We are the only provider in this space that developed the solution as a merchant for our own hospitality businesses. Frustrated with not finding affordable branded solutions, dealing with multiple vendors and not having a simple way to understand and engage with our clients, we developed the platform that today is used by hundreds of international brands in multiple industries to simplify and amplify.
Ekata (formerly Whitepages Pro) provides global identity verification solutions via enterprise-grade APIs for automated decisioning, and Pro Insight, a SaaS solution for manual review for cross-border businesses to grow revenue by maximizing their predictability of good transactions. Our product suite is powered by the Ekata Identity Engine (EIE), the first and only cross-border identity verification engine of its kind. It uses complex machine learning algorithms across the five core consumer attributes of email, phone, name (person or business), physical address, and IP, to derive unique data links and features from billions of real-time transactions within our proprietary network and the data we license from a broad spectrum of global providers. Businesses around the world including Alipay, Microsoft, Stripe, and Airbnb leverage our product suite to increase approvals of more good transactions, reduce customer friction at account opening, and find fraud.
The EMA is the trade body representing the interests of e-money issuers and innovative payment service providers across the world for over 15 years.
Members include large e-commerce businesses, fintech service providers, prepaid card issuers, digital currency businesses, AIS/PIS providers, merchant acquirers, bill payment providers, corporate incentive providers, mobile payment specialists, virtual currency exchanges and business to business payment services.
The EMA acts as a forum for industry, enabling the sharing of know-how and the development of good practice. It represents its members in discussions with government, regulators, consumer bodies and other interested parties. The association strives to increase the competitiveness of the payments industry, and to provide guidance and compliance support for new products and services.
Elevate (NYSE: ELVT), together with its bank partners, has originated $7 billion in non-prime credit to more than 2.2 million non-prime consumers to date and has saved its customers more than $5.2 billion versus the cost of payday loans. Its responsible, tech-enabled online credit solutions provide immediate relief to customers today and help them build a brighter financial future. The company is committed to rewarding borrowers’ good financial behavior with features like interest rates that can go down over time, free financial training and free credit monitoring. Elevate’s suite of groundbreaking credit products includes RISE, Elastic, Sunny and Today Card. For more information, please visit http://www.elevate.com.
Elixxir is the first blockchain capable of meeting the needs of consumer-scale messaging and payments. The decentralized platform enables hundreds of thousands of confidential, quantum-resistant transactions to be processed, within seconds. Elixxir is led by David Chaum, the founder of DigiCash, known for his inventions including blind signatures and digital currency.
Emailage, founded in 2012 and with offices across the globe, is a leader in helping companies significantly reduce online fraud. Through key partnerships, proprietary data, and machine-learning technology, Emailage builds a multi-dimensional profile associated with a customer’s email address and renders a predictive risk score. Customers realize significant savings from identifying and stopping fraudulent transactions.
With 14 offices around the world, Emergent Technology Holdings LP (“EmTech”) owns and operates Emergent Payments®, the Responsible Gold™ platform and G-Coin™. EmTech provides blockchain-based technology solutions that track responsibly sourced gold from mine, to refinery, to vault, and then digitizes that gold into secure G-Coin tokens for investing, sending and spending globally. The company also provides local payment services to major digital merchants operating in more than 70 high-growth markets across Asia-Pacific, Latin America, Africa and the Middle East.
The Emerging Payments Association (EPA) is a commercial membership association of payments industry influencers.
It runs more than 30 events each year, delivers eight projects to drive change, helps to connect the ecosystem, encourages innovation and profitable business growth.
The EPA’s vision is for the UK to be the global hotspot for payments innovation. As it sets out to be the most influential trade body in emerging payments, the EPA’s mission, to collaborate to innovate, has the potential to improve lives everywhere.
Its community is over 130 members strong and growing. Our members come from across the payments value chain; including payments schemes, banks and issuers, merchant acquirers, PSPs, retailers, and more. These companies have come together, from across the UK and internationally, to join our association, collaborate, and speak with a unified voice.
Together, transacting more than £6 trillion annually and employing more than 300,000 staff, we now have a significant influence over the industry’s future.
The Emerging Market Investor's Association (EMIA) is the world’s first and only not-for-profit Emerging Market organization, dedicated to advancing the industry as a whole and representing the combined interests of investors and investment professionals across asset classes. www.emia.org
Endeavour 3DSecure, the most comprehensive solution for 3DSecure on the market today.
3DSecure is the only technology which connects Merchants, Cardholders, Issuers and Acquirers in such a way that transactions can be conducted online with complete security and no fraud. Merchants benefit from liability shift from chargebacks, cardholders are protected by their authentication and banks can approve funds in complete confidence.
Numerous countries around the world have now mandated the use of 3DSecure for Issuers in their territory, requiring merchants accepting payments from these countries to support it.
Endeavour 3DSecure is the best solution for any Merchant, Acquirer or Payment Gateway seeking to add 3DSecure to its online operations.
What makes the ideal 3DSecure product?
It should be affordable, easy to start using, deliver high performance and reliability at all times for optimal user experience, provide excellent reporting and analysis to identify even the slightest glitches in payments, and be backed up by a great company.
Endeavour MPI provides a hosted and managed PCI-DSS certified solution with easy integration via a rich API. The platform has been engineered from inception to deliver optimal performance, outstripping other MPI products by orders of magnitude in response times. Maintenance and business continuity are part of the design and never require down time.
The online reporting console provides powerful and insightful reports. Time zones and language character sets are seamless handled by the console.
Support is always available to identify underperforming Issuer platforms and expedite solutions. Thanks to ongoing monitoring, Endeavour takes a proactive stance towards support, regularly contacting clients with warnings or suggestions.
Ready for the future?
The current standard of 3DSecure is 1.0.2 and has been going strong for well over a decade. The next generation 3DSecure is 2.1. 3DSecure 2.1 is the technology which will drive payments and innovation into the next decade.
3DSecure 2.1 will provide frictionless authentication, risk based step-up challenges and native support for mobile devices.
Endeavour is one of the early adopters of this new standard. Its SDK will enable mobile payments to be seamlessly authenticated directly from within the app and with little effort for developers.
Thousands of merchants and leading payment providers trust Endeavour as their partner for 3DSecure. Be part of our dedication to build a better payments future.
Verified by Visa, MasterCard Secure Code, Amex Safe Key, Diners Protect Buy, JCB J/Safe and MIR.
For more information, contact us at www.3dsecurempi.com or visit us on stand K50.
Endor - Reinventing predictive analytics with proprietary Social Physics technology and massive machine power, Endor makes accurate predictions scalable and accessible to all.
200 million+ small businesses around the world are working hard every day to create a unique customer experience. We founded enfore to re-imagine how these businesses utilize technology and to enable them to stay competitive in a connected world. By combining innovative hardware, powerful and easy to use software as well as comprehensive services, enfore delivers an amazing solution to connect all business aspects.
We have a bold vision: In the future every small business should enjoy similar efficiencies and scale-effects that historically were only available to large enterprises.
With our first set of Business Apps and Devices we focus on the 50 million local merchants and service providers globally. We are creating a unique solution enabling you to improve and expand your point of sale and service efforts.
We empower consumers to own their energy future with products that are simple, transparent, and clearly manage risk, return, and social impact.
We offer customers a very clear value proposition: we promise a zero monthly energy bill for multiple years or even a lifetime, in return for a one-time payment. By comparing the value of energy to the customer’s usual electricity bills, we can demonstrate an implied return on investment that is better than the low yields that customers currently receive from fixed income alternatives.
We channel the customer’s investment into renewable power infrastructure, and then we bundle the renewable energy with exceptional risk management and retail services to guarantee power for the customer’s everyday needs.
Our ultimate vision is for our products to become an integral part of a customer’s retirement portfolio.
Ennuity Holdings was founded in June 2019 by Nisha Desai, a clean energy executive with experience in 6 previous startups. We are in partnership discussions with a multi-billion dollar energy company, and we plan to launch our proof-of-concept early next year.
Trusted by the U.S. Treasury and more than 1,000 financial institutions, Ensenta is a provider of innovative enterprise-wide SaaS solutions for mobile and online deposits and payments. Ensenta’s Safer and Smarter™ real-time SaaS payment technologies, mitigate risk, minimize compliance exposure, increases back-office efficiencies, and improve funds availability.
Entersekt is an innovator of mobile-first fintech solutions. Financial services providers and other enterprises rely on its patented mobile identity system to provide both security and the best in convenient new digital experiences to their customers, irrespective of the service channel. Whether pursuing compliance through strong authentication and state-of-the-art app security or looking to meet consumer demand for on-the-go information sharing and payment capabilities, Entersekt’s clients always enjoy a competitive advantage.
Entrust Datacard provides banks, retailers and other consumer marketers with the trusted identity and secure transaction technologies they need to build loyalty, trust and profitability. Our solutions for card issuance, mobile payment, secure online identity and transaction authentication can be integrated to engage consumers in compelling new ways — in stores, at home and on the go.
Envestnet® | Yodlee® is a leading data aggregation and data analytics platform powering dynamic, cloud-based innovation for digital financial services. More than 1,100 companies, including 15 of the 20 largest U.S. banks and hundreds of FinTech companies, subscribe to the Envestnet | Yodlee platform to power personalized financial apps and services for millions of consumers. Envestnet | Yodlee solutions help improve the speed and delivery of financial innovation, improve digital customer experiences, and drive better outcomes for our clients and their customers.
Epson offers the broadest range of teller printing and check capture solutions for financial institutions. The Epson check scanners combine more functions in a single device than any other integrated scanner with printer available today. Maximum throughput and high quality images, combined with the highest MICR accuracy of any desktop scanner available, Epson has the ideal solution. For more information, please visit www.epson.com/financial.
EquBot is a technology based investment management company. Our powerful Artificial Intelligence uncovers unique investment insights on over 6,000 US publicly traded companies so that investors can take advantage of more informed investment decisions. EquBot is an IBM Global Entrepreneur Company and powered by IBM Watson. EquBot has launched the world's first ever AI Powered Equity Exchange Traded Fund under the ticker "AIEQ" on the New York Stock Exchange.
Equifax powers the financial future of individuals and organizations around the world. Using the combined strength of unique trusted data, technology and innovative analytics, Equifax has grown from a consumer credit company into a leading provider of insights and knowledge that helps its customers make informed decisions. The company organizes, assimilates and analyzes data on more than 820 million consumers and more than 91 million businesses worldwide, and its database includes employee data contributed from more than 7,100 employers.
Headquartered in Atlanta, Ga., Equifax operates or has investments in 24 countries in North America, Central and South America, Europe and the Asia Pacific region. It is a member of Standard & Poor's (S&P) 500® Index, and its common stock is traded on the New York Stock Exchange (NYSE) under the symbol EFX. Equifax employs approximately 9,500 employees worldwide.
Some noteworthy achievements for the company include: Named to Top 100 American Banker FinTech Forward list (2015-2016); named a Top Technology Provider on the FinTech 100 list (2004-2016); named an InformationWeek Elite 100 Winner (2014-2015); named a Top Workplace by Atlanta Journal Constitution (2013-2016); named one of Fortune’s World’s Most Admired Companies (2011-2015); named one of Forbes’ World’s 100 Most Innovative Companies (2015-2016).
Equinix is the physical meeting place of the global payments ecosystem. We link hundreds of digital payments and e-commerce companies inside our data centers. Network providers inside Equinix connect their services to 90% of end users across the world with less than 10 milliseconds of latency. Our high performance interconnections, world-class operational reliability and an unrivalled community of payments players equate to digital supply chain efficiencies, increased agility and sustainable scalability for the industry.
Ask us how interconnection is transforming the payments industry and where your business fits in.
1250+ Financial Services Customers
165+ payment specific customers
4 of the top 6 card networks
6 of the top 10 global banks
9 of the top 15 card issuers
25/25 top mobile network operators
200+ data centers - 5 continents - 52 markets - 1,600 + network service providers - 500+ cloud providers
Equinix, Where Opportunity Connects
Equinox: Boldly Unique
Experience the difference that our Luxe family of payment solutions and services Luxe delivers: At the Checkout. In the Aisles. On the Go. The Luxe 8500i, Luxe 6200m and Luxe 3300a address innovations in payment acceptance, customer engagement and mobility, while providing the highest levels of security. Luxe devices are built with technology that significantly improves efficiencies and reduces overall operating costs for resellers and customers serving the retail, hospitality, healthcare and financial services industries. Developers benefit from an open and consistent operating platform coupled with payment software and integration tools that allow them to quickly deploy the same applications across the entire line of PCI PED 5.x-certified stand-alone, integrated and mobile terminals.
With over 35 years of industry leadership, Equinox is a trusted advisor, a technology innovator, and a true partner. Our approach is straight forward, personable and simple: we listen and build partnerships where we assist our customers to excel in the direction of their choice.
Equities.com® is a fintech company connecting emerging growth companies, global investors, executives, fund managers, financial experts, and industry professionals on one platform. Equities.com® provides trading services, breaking editorial news coverage, and financial information on public and private companies. As an emerging growth and investor community with over 4.2 million visitors per year, Equities.com encourages investors to trade and consume independent news, content and data on fast growing companies while highlighting emerging market trends. Equities.com® helps public and private companies gain visibility in front of millions of potential investors, influencers, and decision-makers.
The project objective is to provide user-friendly foreign and virtual currency exchange platform, with competitive exchange rates and low spreads for currency conversion due to the multiple remarketers with leading brokerage/exchange solutions in fin tech environment. The platform is capable to accept fiat deposits via cards and bank wires processing for supported regions.
ESR Solutions provide prepaid access program for qualified KYC customers. Prepaid debit cards (virtual and plastic) are issued via Visa/MC register agents (ISO/MSP) and certified issuing bank. Our advance interface integration ensures customers with full access for card management functionality via our front end. Real live web service calls maintain balances and operations accuracy.
ESR Solutions is currently servicing over thirteen hundred active users with crypto/fiat exchange operations. Our company is licensed in Distributed Ledger Technology for Virtual currency emission, its exchange, digital wallet operations, virtual currency transmission and third party values storing. Exchange web platform covers multiple virtual and FIAT currency support, including its storing, exchange, deposits and payouts. Onboarding process with several levels of verification (KYC). The operations Management System provides real time virtual balances access, its management, and enables user to have live, dynamic bundle with multiple exchanges via our remarketer solution. Every transaction is going through AML screening and comply with our KYC/AML policies.
Esri, the global market leader in geographic information systems (GIS), offers the most powerful mapping and spatial analytics technology available. Since 1969, Esri has helped customers unlock the full potential of data to improve operational and business results. Today, Esri software is deployed in more than 350,000 organizations including the world’s largest cities, most national governments, 75% of the Fortune 500, and more than 7,000 colleges and universities. Esri engineers the most advanced solutions for digital transformation, IoT, and location analytics to create the maps that run the world. Esri empowers its users with the tools and expertise needed to understand, forecast, and satisfy customer needs on a hyperlocal level.
Ethoca is the leading provider of collaboration-based technology that closes the information gap between thousands of card issuers and ecommerce merchants worldwide – including the top global brands and banks. Our powerful suite of innovative solutions help them to stop fraud, eliminate chargebacks, improve customer experience and increase card acceptance. To learn more, visit www.ethoca.com.
Within 18 months, Euler Hermes Digital Agency became the reference in B2B trade. Our technologies are used by innovators all over the world to originate and manage credit risk in real-time and transaction by transaction.
Euromonitor International is the world’s leading independent provider of strategic market research. We create data and analysis on thousands of products and services around the world.
As independent market research experts, you can rely on us for unbiased historic trends and forecasts for every region, country, category, channel and consumer. Our innovative market research products, reliable reports and daily updates from expert analysts make Euromonitor International an essential resource for every organisation.
Euromonitor International's extensive network of in-country analysts provides the depth of local business information required in today’s international business environment. Our global industry specialist teams ensure the international consistency of our research.
With offices around the world, analysts in over 80 countries and market research on every key trend and driver, we give you powerful access to the real story behind consumer change. Emerging countries or developed economies: we identify the next opportunity first.
Even is a money management app that plans so members don't have to. Using built-in intelligence Even helps members plan for upcoming bills, set and achieve financial goals and keep them on track financially.
EverCompliant is a leading provider of Cyber Risk Intelligence and Transaction Laundering Detection and Prevention. Our focus is to detect and prevent transaction and money launderers, hidden transaction tunnels and merchant fraud from entering the ecommerce ecosystem. Our innovative cyber intelligence proprietary technologies allow our clients to manage their merchant risk. By gathering extensive risk management information, our customers can reach a conclusive business decision regarding each of their merchants.
Everledger is a leader in the real world application of blockchain technology to reduce fraud in markets where provenance matters (diamonds, art, luxury goods).
Almost 1 billion people regularly use mobile banking apps. This year around half will fall victim to hackers and will have their personal information stolen.
Current mobile banking security solutions simply aren’t effective enough because their static solutions are em- bedded inside the apps and the security protocols are rarely updated. This makes them extremely vulnerable to attacks.
Everspin has developed the world's first dynamic cyber security platform which automatically generates unlimited number of security modules. The generator creates and allocates different security modules and the used security modules are permanently discarded once the time expires. Thus, it is impossible to predict the upcoming security modules which will be sent from the server.
Legacy financial institutions don't understand millennial entrepreneurs. Only 6 of 12k FI's in the US allows entrepreneurs to open a business bank accounts online. Every helps entrepreneurs open a simple and beautiful "money in, money out" business bank account. In less than 10 minutes an Every user can sign up, fund their FDIC insured account, and use their Every Visa Business Debit.
Everyware is a powerful communication platform that sends automated text receipts after every purchase to authorize and validate payments to prevent fraud. Opening this two-way communication with customers helps mitigate risk, improve customer service, and increase revenue. Our white label solution provides ISOs & ISVs a turnkey solution for payment processing to improve the customer journey.
Founded in 1925, Evolve Bank & Trust is a best in class financial institution offering specialized services in Payment Processing Solutions, Banking, Mortgage, SBA Lending and Trust. Evolve is recognized as a global leader in the Payment Processing Industry delivering ACH, Debit/Credit Sponsorship, Card Issuance and unique technology strategies to clients around the world. Headquartered in Memphis, TN Evolve operates retail branches throughout the Mid-South and mortgage production offices nationwide. Evolve has been voted a Top Workplace five years in a row and has been named in Inc. Magazine’s 5000 List of the fastest growing companies.
Retirement, powered by spending. EvoShare is a financial platform that enables employees to save for their 401(k) while they spend as usual. Employees can now shop at over 10,000 online and local merchants and receive up to 30% cash-back that would be applied to their 401(k) plan through our proprietary process.
ExaDigm offers a one-stop payment solution for hardware and wireless needs. ExaDigm provides affordable and customizable payments solutions and wireless communication services that enable businesses worldwide to perform payment transactions confidently, securely, and efficiently. This effort includes purpose-built terminals that meet EMV requirements, provide integrated solutions, and offer dedicated personalized support. As a leading provider of wireless data solutions, ExaDigm Wireless meets the needs of businesses requiring end-to-end device-managed connectivity, offering stand-alone retail and wholesale solutions, failover solutions, as well as a wireless value bundle.
ExecVision is the only Conversation Intelligence platform designed to help organizations unlock actionable insights from their customer-facing conversations and drive results by changing human behavior. The software ingests, transcribes, and analyzes business conversations to surface valuable data and insights about what’s really being said. These insights empower organizations to coach and develop reps at scale, drive performance improvement, and ultimately generate more revenue through better conversations.
ExecVision is leveraged by sales, support, customer success, and quality assurance teams to quickly locate and listen to calls, identify areas for improvement, and provide in-line feedback. Dashboards provide executives and managers visibility into rep activity, coaching activity, and coaching effectiveness.
Expensify delivers realtime, cloud-based receipt and expense management through a user-friendly web and mobile application. With direct integrations to Xero, QuickBooks, NetSuite, and other accounting packages, Expensify automates your expense reporting process from the moment you get your first receipt to final export into your accounting package of choice. A pioneer in the expense management space, Expensify has become the model for what is now considered a modern expense management solution.
Experian® is the world’s leading global information services company. During life’s big moments – from buying a home or a car, to sending a child to college, to growing a business by connecting with new customers – we empower consumers and our clients to manage their data with confidence. We help individuals to take financial control and access financial services, businesses to make smarter decisions and thrive, lenders to lend more responsibly, and organizations to prevent identity fraud and crime.
We have 17,000 people operating across 37 countries and every day we’re investing in new technologies, talented people and innovation to help all our clients maximize every opportunity. We are listed on the London Stock Exchange (EXPN) and are a constituent of the FTSE 100 Index. Learn more at www.experianplc.com or visit our global content hub at our global news blog for the latest news and insights from the company.
Experian and the Experian marks used herein are trademarks or registered trademarks of Experian Information Solutions, Inc. Other product and company names mentioned herein are the property of their respective owners.
Expleo is a trusted partner for end-to-end, integrated engineering, quality services and management consulting for digital transformation. We help businesses harness unrelenting technological change to successfully deliver innovations that will help them gain a competitive advantage and improve the everyday lives of people around the globe. We offer unique access to industry-specific expertise and best practice across the following services: consultancy and business agility, product design, production and in-service support, as well as continuous quality. Our 15,000 people bring the right balance of boldness and reliability that businesses need to succeed in this disruptive era. We are active in more than 25 countries, generating €1.1 billion in revenue in 2018.
Explorer Advisory & Capital provides strategic consulting, investments and investment advisory services to established and early-stage companies. We drive innovation at the intersection of financial services, customer experience and technology. Established in 2012, we identify and encourage innovation throughout a company's business model, market approach, organizational structure and product portfolio. Working with banking clients, fintech players, and traditional technology companies like IBM and Adobe, our approach is to help these players navigate, contextualize, and best prepare their business models in order to capitalize on the changes to the broader financial services landscape.
Export Portal & Export Portal.com a Glendale, California company has spent many years building out a private blockchain based international B2B trading platform called Export Portal. With verified manufacturers and sellers already on their secure e-commerce ecosystem in over 100 different countries and over 70 different industries, middle men, be they in the supply chain or freight forwarding, will become a thing of the past. With all information transacted on our system via a private blockchain, there is no central location that stores sensitive information. Information is distributed throughout the world by computers which carry relevant information from one manufacturer, buyer, freight forwarder or logistics node to another. Blockchain technology creates a transparent, distributed and decentralized system that tracks all aspects of the transaction. All the information on Export Portal’s proprietary platform cannot be manipulated or changed as all parties would have to be in agreement. All communication is handled in real time, eliminating extraneous third-parties or parties that simply add time and cost to the myriad of documents involved in international transactions and shipping, which will bring down costs.
For centuries, the control of assets or international shipments was handled by trusted third parties, including banks, with a slew of forms and personnel that had to be managed and tracked. Verifiable Blockchain information opens up new opportunities because there will no longer be the need for extraneous, time-consuming entities to be involved and that means profit. The direct model for shipping goods directly from the manufacturer to the seller has been evolving towards a high level of efficiency for years and a blockchain enabled environment makes this path to efficiency and security even faster. Soon, financial institutions will be able to take positions with a shipment or company because they understand that the information available on trusted platforms using blockchain technology has been thoroughly vetted. The world is fast becoming a smaller place and the same game-changing forces that have affected entire industries is about to meet its match in international B2B space as well.
The world is hungry for an ethical means in which to weed out frauds, fakes, IP stealing manufacturers and illegal trade that is fast approaching $1 Trillion (USD) plus globally. The time is now for brands, communities, government tax bases and families dependent on the free-flow of ethical business to understand that what shadow companies could get away with in the past is not going to be tolerated or even possible with ExportPortal.com.
We look forward to speaking with you at Money 20/20.
Extend is a credit card distribution platform, created in partnership with banks and card networks, that enables both cardholders and designated recipients to securely and instantly send and receive temporary virtual credit cards. Extend offers two main products: an app for businesses that want to instantly give their employees and contractors a secure means of payment, and a suite of APIs for incumbents and startups to leverage virtual credit cards. Founded in 2017 by Andrew Jamison, Danny Morrow, and Guillaume Bouvard - industry veterans with decades of experience at Fortune 500 companies, including American Express and Capital One - Extend is headquartered in Manhattan, and has raised $14m to date. For more information visit paywithextend.com.
The future of financial services is digital. But the biggest challenge facing financial services institutions isn’t building digital experiences — It’s building the right digital experiences. At Extractable, we optimize design-driven experiences through comprehensive quantitative and qualitative analysis — and putting the user at the forefront. In Some cases, that means simplifying — but in all cases it means helping a financial services institution meet the increasingly high expectations of their digital consumer.
In a world of unprecedented change, EY Advisory believes a better working world means helping clients solve big, complex industry issues and capitalize on opportunities to grow, optimize and protect their businesses.
From C-suite and functional leaders of Fortune 100 multinationals to disruptive innovators and emerging market small and medium-sized enterprises, EY Advisory works with clients — from strategy through execution — to help them design better outcomes and realize long-lasting results.
A global mindset, diversity and collaborative culture inspires EY consultants to ask better questions. They work with their clients, as well as an ecosystem of internal and external experts, to create innovative answers. Together, EY helps clients’ businesses work better.
The better the question. The better the answer. The better the world works.
Unlock every opportunity with Eyeprint ID™. One look logs you into banking apps and secures your mobile payments.
Eyeprint ID transforms an ordinary selfie into a key that protects your digital life. This patented, software-only biometric solution is 99.99% accurate and extremely scalable. In less than one second, with no add-on hardware, employees and customers will experience password-free mobility and convenient, secure, private authentication. Eyeprint ID has been deployed by dozens of financial institutions – delivering convenient, secure, private authentication to millions of consumers today.
Communicate with people in familiar ways on Facebook. Whether your business is global or rooted in a local community, you can find your customers here.
FacePhi is a global leader in Facial Recognition technology and in Mobile Biometrics technologies.
With a strong concentration in the financial sector, our product is rapidly becoming a service used by banks all over the world. Its implementation doesn't just save money, it is also a way to attract clients and build loyalty, while increasing the security of transactions for both the customer and the business.
This innovative technology enhances the client experience effortlessly by simply using the camera on their mobile device to take a selfie; this then becomes their method of identification and interaction with the bank’s mobile application. With the rest of FacePhi's products and its InPhinite solution, banks and financial institutions will satisfied all user's needs without any extra investment in just one implementation and in the easiest and most secure way; the user will be the key for everything imaginable.
FacePhi has entirely designed and developed its own robust algorithm, and thanks to the user experience and the extra services that offers as well as the support and maintenance, has closed the year with +30 contracts signed with different banks around the world and +500M of authentications with +6M of users at the end of 2018. An absolute success in the adoption of the facial recognition to login to their private accounts in one year with the 90% of the users and 0% of fraud in all the clients in production.
FacePhi is a company with no limits, striving to make others have a better life.
FactorTrust®, The Alternative Credit Bureau™
Since 2006, FactorTrust has been dedicated to proven analytics and clean credit information that provides lenders opportunities to grow more revenue, meet compliance regulations and serve more consumers with more credit options. It is the leader in helping lenders give underbanked consumers–the Credit Climbers™–the credit they deserve by providing the most comprehensive source of alternative credit information not available from the Big 3 bureaus. At its core is real-time data, analytics and risk scores needed to make informed credit lifecycle decisions. For more information on the company or the quarterly FactorTrust Underbanked Index, email email@example.com, visit www.factortrust.com or call 1-844-205-4111.
Fair is a FinTech company that provides a new way to shop, get approved and pay for your next car—all on your phone. It gives customers the freedom to drive the car they want for as long as they want, and the flexibility to turn it in at any time. Fair is headquartered in Santa Monica, California. For more information, please visit www.fair.com.
Fdata Co., Ltd is a high technology company specialized in “Internet + Finance” hardware and software development; and it's committed to providing professional, innovative, high-quality and efficient industrial customized services to global customers.
FDATA offers customized solutions including smart payment, mobile payment, fiscal/tax control system, logistics (express) system, lottery gaming system, cash register system, smart property system, smart ticketing, smart customer service, smart transportation, financial innovation, IOT (internet of things), and cloud computing.
Our group founded in 1995, has 20 years history, FDATA is one of the company in the group specialized in finance + internet business.
Analytics, based in Belgium, has developed eyeDES®, a unique Streamlined
Machine Learning™ modeling technology and platform for real-time payment fraud
prevention and real-time anomaly detection. We deliver solutions to banks,
eCommerce, acquirers and payment processors. Our current customers are very
large financial organizations in the United States, Europe and Asia.
eyeDES® machine learning models use unique self-learning features and algorithms to deliver unbeatable performance and performance stability over time.
Using a single, integrated eyeDES® platform, model deployment into production takes just seconds, cutting drastically the solution time and implementation costs.
Features Analytics bespoke solutions consisting on eyeDES® models together with the platform are implemented to deliver optimal performance for payment fraud detection and prevention, market surveillance and AML.
eyeDES® provides you with the critical facts and the right answers you need exactly when you need them, so that you can take the best business decisions in real time.
Headquartered in the U.S. and U.K. and with offices in Atlanta, Cambridge and London, Featurespace™ is the world-leader in fraud prevention and creator of the ARIC™ platform, a real-time AI machine learning software that risk scores events in more than 180 countries.
The ARIC platform combines adaptive behavioral analytics and anomaly detection to automatically identify risk and catch new attacks as they happen. The increased accuracy of understanding behavior strikes the balance between improving fraud and risk detection and operational efficiencies, while also reducing the number of genuine transactions that would be incorrectly declined by as much as 70 percent.
Feedzai is the market leader in fighting fraud with AI. We’re coding the future of commerce with today’s most advanced risk management platform powered by big data and machine learning. Founded and developed by data scientists and aerospace engineers, Feedzai has one mission: to make banking and commerce safe. The world’s largest banks, processors, and retailers use Feedzai’s fraud prevention and anti-money laundering products to manage risk, while improving customer experience.
FEITIAN is a public company incorporated in China and a trusted leader in the global market for contact and contactless smart cards, EMV chip cards, payment terminals, and user authentication solutions for secure online banking and transaction security. Our end-to-end turnkey solutions include secure hardware, operating systems, middleware, software application, and services such as personalization and remote lifecycle management.
Established in 1998, FEITIAN has developed as an essential component in the information architecture of private and public enterprise, government, and educational institutions throughout the world. More information is available at http://www.ftsafe.com.
FemTechGlobal is a world-wide community working towards inclusion, diversity, and supporting those invested in changing financial services for the greater good through technology. From networking to mentorship, we are working to bridge the gender gap in in financial service. For more information, please visit femtechleaders.com, follow on Twitter @FemTechGlobal, connect with FemTechGlobal on LinkedIn, or contact Ghela Boskovich, Global Ambassador (firstname.lastname@example.org, +1 801 541 5586, +44 7518 742 741, @GhelaBoskovich).
An exclusive blockchain VC fund.
Ferratum is an international financial institution offering a wide range of Banking Services such as consumer and SME loans, deposits and savings products.
Ferratum has more than 12 years of digital history offering services via mobile and online channels to more than 1.7 million customers.
Currently operating 25 countries in 5 continents having full European Bank License, Ferratum has a unique possibility to build strong partnerships with local banks and other financial partners to participate in Ferratum's state-of-art API-based Financial Mobile Platform.
FICO (NYSE: FICO) powers decisions that help people and businesses around the world prosper. Founded in 1956 and based in Silicon Valley, the company is a pioneer in the use of predictive analytics and data science to improve operational decisions. FICO holds more than 180 US and foreign patents on technologies that increase profitability, customer satisfaction and growth for businesses in financial services, telecommunications, health care, retail and many other industries. Using FICO solutions, businesses in more than 100 countries do everything from protecting 2.6 billion payment cards from fraud, to helping people get credit, to ensuring that millions of airplanes and rental cars are in the right place at the right time.
Learn more at http://www.fico.com
Fidel makes it easy, quick and affordable for developers to access real-time card payment data. Though a single API, developers can securely access data from the three major card networks and build their applications on top of the powerful payments infrastructure – supercharging innovation and driving value back to consumers. Fidel works with global businesses including Klarna, Avios and Royal Bank of Canada, and has offices in London, Lisbon and North America.
The FIDO Alliance, www.fidoalliance.org, was formed in July 2012 to address the lack of interoperability among strong authentication technologies, and remedy the problems users face with creating and remembering multiple usernames and passwords. The FIDO Alliance is changing the nature of authentication with standards for simpler, stronger authentication that define an open, scalable, interoperable set of mechanisms that reduce reliance on passwords. FIDO authentication is stronger, private, and easier to use when authenticating to online services. To date, there have been over 300 FIDO® Certified products that are being leveraged by service providers to help protect over 3 billion user accounts worldwide.
Fidor Group is a financial services firm that comprises of a digital bank, a solutions partner and an in-house digital communications agency.
• Fidor Bank: Europe’s original digital challenger bank available in Germany, the UK and France and developing across Europe. Founded in 2009 in Germany, Fidor has become the world’s first ‘fintech bank’, pioneering open banking using community forums, adopting social media practices and collaborating with fintechs across the globe. The banking concept provides an online community for people to provide and receive financial advice, giving users rewards for doing so such as cash, improved current account and savings bond interest rates. The personalized approach to banking gives every customer a voice in how the bank is run, as well as giving them unprecedented control - discussing the future interest rates or suggesting new products for example.
• Fidor Solutions: the innovative digital backbone for Fidor Bank in addition to being a co-entrepreneur with partner-banks and non-financial institutions; providing them the necessary technology, services and expertise to design, drive and grow their own digital banking project. The company is a pioneer of Open API Banking and has designed fidorOS (fOS) – a cutting-edge digital platform using open APIs – it quickly became a breakthrough for the next generation of banking. Core offerings provided by Fidor Solutions includes Banking as a Service, the Digital Banking Accelerator, Fidor Payments Avenue and Fidor Finance Bay marketplace which brings fintech, tradetech and insurtech services into one stop shop. Fidor Solutions collaborates with various institutions including challenger banks to build from the ground up, traditional banks that wish to go digital, non-financial organisations such as Telcos or Retail brands that want to launch their own bank.
• Fidor Factory: a digital agency which deals with all customer communications and services. The company’s main activities include managing the group’s PR and communications, customer relationship management and addressing direct customer dialogues. As an in-house digital marketing solution specialist, Fidor Factory GmbH has been involved at all stages of Fidor Bank’s growth, from its beginning in Munich in 2009 to the roll-out of its offering across Europe in addition to service Fidor Group’s partners across the globe.
Fifth Third Bancorp is a diversified financial services company headquartered in Cincinnati, Ohio. As of June 30, 2017, the Company had $141 billion in assets and operated 1,157 full-service Banking Centers and 2,461 ATMs in Ohio, Kentucky, Indiana, Michigan, Illinois, Florida, Tennessee, West Virginia, Georgiaand North Carolina. Fifth Third operates four main businesses: Commercial Banking, Branch Banking, Consumer Lending, and Wealth & Asset Management. As of June 30, 2017, Fifth Third also had a 17.7 percent interest in Vantiv Holding, LLC. Fifth Third is among the largest money managers in the Midwest and, as of June 30, 2017, had $330 billion in assets under care, of which it managed $34 billion for individuals, corporations and not-for-profit organizations through its Trust, Brokerage and Insurance businesses. Investor information and press releases can be viewed at www.53.com. Fifth Third's common stock is traded on the Nasdaq® Global Select Market under the symbol "FITB." Fifth Third Bank was established in 1858. Member FDIC, Equal Housing Lender.
Finablr is a global platform for payments and foreign exchange solutions. Our products and services are distributed through a comprehensive global network, underpinned by proprietary modern technology, using an omni-channel proposition. Through our portfolio of category renowned brands, we serve more than 23 million consumers and over 1,500 corporate and institutional partners.
In 2018, Finablr processed more than 150 million transactions managing ~U.S.$115 billion in volumes for its customers. Our omni-channel proposition enables us to serve customers the way they want to be served. We have a direct presence in 44 countries through our licensed operations complemented by a network reach spanning 170 countries.
Final is a technology company that has rebuilt the credit card experience. Our main technology value proposition is that cardholders can quickly create and easily manage as many credit card numbers as they want via web and mobile, for 1-to-1 control over merchant relationships. The end result is that a breach of one merchant doesn't impact any other card-on-file relationship they may have in place. Today, we have a live Visa card program and are working to onboard the 100,000 (and growing) consumers still waiting to apply.
Financial Services Roundtable (FSR) is the leading advocacy organization for America’s financial services industry. With a 100- year tradition of service and accomplishment, FSR is a dynamic, forward-looking association advocating for the top financial services companies, keeping them informed on the vital policy and regulatory matters that impact their business. FSR members include the leading banking, insurance, asset management, finance and credit card companies in America. We are financing the American economy — creating jobs, expanding businesses, securing homes, businesses and retirement, insuring growth and building consumer confidence. With expanding Washington involvement in our industry, forming relationships and engaging with public officials and policymakers is critical to helping our members see around the curve, understand policies and regulations, and provide input to help shape them. FSR is driven at the CEO level giving us a unique and influential voice in Washington. At every level of the government, FSR is working to ensure that our members’ interests are well represented.
Financial IT is the voice of the technology provider. It is the leading publication that showcases the offerings and insights of the technology companies which focus on the global financial services industry.
We cover the latest trends and issues in Transaction Banking, Payments, Cloud, Security and Compliance, Data, Trading Systems, Blockchain, etc. The materials of Financial IT come out in the form of periodical print magazine, video interviews and editorial articles featuring FinTech experts, software product reviews as well as market research surveys.
For more information please visit our website https://financialit.net
Finastra unlocks the potential of people and businesses in finance, creating a platform for open innovation. Formed in 2017 by the combination of Misys and D+H, we provide the broadest portfolio of financial services software in the world today—spanning retail banking, transaction banking, lending, and treasury and capital markets. Our solutions enable customers to deploy mission critical technology on premises or in the cloud. Our scale and geographical reach means that we can serve customers effectively, regardless of their size or geographic location—from global financial institutions, to community banks and credit unions. Through our open, secure and reliable solutions, customers are empowered to accelerate growth, optimize cost, mitigate risk and continually evolve to meet the changing needs of their customers. 90 of the world’s top 100 banks use Finastra technology.
Most of the time, a correct and efficient investment strategy turns out to be complicated and time-consuming. This issue might be even more complex for people with weak financial knowledge combined with the little availability for personal bankers.
Finbitz is a robo-advisor, 100% digital that provides automated, algorithm-driven investment management. Through the platform, the client will respond to various questions about him/her, his/her objectives and his/her personality so that the algorithm is able to get to know the persons and their ambition. Once completed, Finbitz suggests automatically a tailor-made investment strategy via a diversified portfolio of assets.
Once invested, clients can follow in real-time the performance and the evolution of the portfolio, invest more money, withdraw part or the totally of the capital gains. Also, Finbitz’s technology identifies the evolution of the financial market conditions and adjust on an ongoing basis the client’s portfolio to its optimal target allocation.
The main advantage of Finbitz in addition to offer an easy, personalized and accessible investment solution is the extremely low level of management’s fees in the context of target’s countries with 1) few effective competition and 2) a minor level of sophistication of the financial markets.
Finch launched in 2017 with the vision of making personal finance better by reimagining the customer experience. What began as an award-winning consumer app, is now a powerful financial technology and intelligence platform, using AI and machine learning to offer the tools to help banks, businesses and financial services enhance the digital banking and payment experience.
In 2017, Finch graduated and won Best Product Demo in the US’ #1 fintech incubator, Envestnet Yodlee and shortly after launching across Australia, Finch raised $2.25m seed capital.
In 2018, Finch won multiple awards in Australia including Best Digital Wallet, Best Personal Finance App, and Rising Star Awards.
Today, Finch’s business platform, FinchXP offers the tools to help banks provide the same advanced personalization by combining data and behavioral science with modern APIs. Our end-to-end solution cleans, enriches and categorizes data, and combines it with AI-powered, real-time insights to deliver personalized experiences
FinCom.Co halts money laundering for banks, financial institutions, and brokers by using its patented "Phonetic Fingerprint technology". This core technology is based on advanced mathematics, phonetics and artificial intelligence that search data in databases in a 100% automated process with far more efficiency than the existing solutions. FinCom.Co’s ‘Phonetic Fingerprint’ technology converts any name written in over 25 different languages into a single phonetic language, forming a new baseline mathematical language in code. FInCom.Co's technology can compare and match database entries to other attributes such as date and place of birth ensuring we have the exact match each time. Unlike any other existing solution, FinCom.Co eliminates false negatives, delivers almost zero false positives, and get results even with misspelt names and transliteration mistakes which ultimately results in compliance ensurance. AML compliance is crucial for each business (micro/ macro) which is why FinCom.Co ultimately provide a solution that can be used to address the 99% of financial crime that is currently missed by the authorities (which in turn fuels terrorism, drugs, trafficking, prostitution, etc.
Finextra is the leading independent newswire and information source for the worldwide financial technology community.
Finextra covers all significant technology news in wholesale and retail banking, the capital markets and insurance. Finextra also publishes a wide range of research articles, features, white papers and case studies.
Bio coming soon.
Fingerprints is a world-leading biometrics company. We believe in a secure and seamless universe where you are the key to everything. Our solutions are found in millions of devices and are used billions of times, every day, providing safe and convenient identification and authentication with a human touch.
WORRY-LESS PAYMENTS WITH BIOMETRIC SMARTNESS
Our proven biometric technology brings a whole new level of security to your payment cards. No more skimming, no more forgetting which card has which PIN, no more choosing “safe” but boring restaurants, and no more uncertain payments. We bring worry-less payments to a world in which everyone can be trusted.
IT’S SMART, IT’S SAFE, IT’S A WORLD WHERE YOU ARE THE KEY TO WORRY-LESS PAYMENTS.
Every day we buy things – small things, big things, dear things. We do it in the grocery store, the café on the corner, our favorite restaurant, or in that small market on the other side of the world. There are lots of ways to make a payment. Some give you a better sense of security than others.
Our proven biometric technology adds a new level of security and convenience to your credit and debit cards. As the ways of paying are increasing and getting faster, more convenient, and more common, we are making them safer. And we are making you the key to worry-less payments.
Sthaler puts cash-free, card-free payments at your fingertips. Our Fingopay reader makes use of Hitachi VeinID technology.
Infrared light maps the 3D pattern of a customer’s veins. This biometric signature becomes a unique personal identifier.
Our secure, cloud-based identification verifies the payment. All in a matter of seconds. It’s fast, safe and simple.
Prove your identity and pay, without either password or PIN.
The technology has wide-ranging benefits for biometric identity in shops, stadiums and festivals. It has applications for high-frequency retail, access control and ticketing.
Our products will rival conventional payment and security mechanisms, to become the fastest and safest identity and payments platform.
Our vision is to make payments safe, simple and reliable. We put complete control of your security in your hands.
Finicity our world is real-time financial data aggregation and insights. We are enabling a financial data-sharing ecosystem that is secure, inclusive and innovative. At the same time, we are powering next-gen financial management, payments and credit decisioning experiences. This includes taking lead in the digitization and transformation of lending through the use of consumer-permissioned transaction data. The company has developed more than 16,000 bank integrations, with the vast majority through connections that provide access to formatted bank data, bolstering its ability to deliver reliable access and accuracy. It is also highly engaged in the development and promotion of industry standards. Finicity is the winner of API World’s 2016 Finance API of the Year.
Finn.ai is an award-winning AI-powered virtual assistant built for personal banking and finance. We put a personal banker in every bank customer’s pocket, helping them to manage their money wherever they are, whatever they need – via a simple, natural conversation.
With customers on four continents, and delivering service in three languages, Finn.ai and our team of data scientists, engineers, and financial industry experts are helping banks and credit unions transform customer engagement in a digital and cognitive age.
FINOLAB is Japan’s first FinTech hub to build a FinTech business ecosystem in Tokyo, Japan. FINOLAB is a collaborative business project among Mitsubishi Estate, Dentsu and ISID.
・Accelerating financial innovation and building a FinTech business ecosystem in Japan.
・Supporting the establishment and growth of Fintech start-ups, and assisting non-Japanese FinTech startups with entering the Japanese market.
・Developing a new service with financial institution and other industries.
・Our goal is to produce a unicorn from FINOLAB.
Finom is a blockchain corporation formed by merging companies that have been serving more than half a million users all over the world for several years. It includes: Nanopool, the largest mining pool for altcoins outside China; TabTrader, the most famous cryptocurrency trading terminal giving the access to 24 largest exchanges; Cryptonit exchange known since 2012; Beetle.io, a simple web and mobile app that allows one to buy Bitcoin, Ethereum and others by Visa or MasterCard; and a mining farm of 35 Gh/s.
Finom creates an intelligent blockchain environment of comprehensive financial solutions to make the world of finance available to everyone. The company makes efforts to ensure unrestrained economic evolution.
Nanopool – nanopool.org
TabTrader – tab-trader.com
Cryptonit – cryptonit.net
Beetle.io – beetle.io
The FinTech Professionals Association’s mission is to bring the traditional financial services world together with new and emerging financial technology (FinTech) companies to expand opportunities, share ideas, network, and shape the future of the industry. Our goal is to create a vibrant online community that aggregates FinTech-centric events, news, and resources from around the globe. Learn more at fintechpros.org.
Fintech Americas is a fast growing banking innovation and transformation B2B media brand and conference specializing in Latin America and the Caribbean, with a unique focus on promoting the digital modernization of the region’s banking and financial services system. Created for, by and about progressive banking and technology leaders, Fintech Americas inspires its community to think beyond traditional boundaries, lead conversations, and create the future of the Industry in the Americas.
FinTech Atlanta is a coalition of companies (from Fortune 500s to startups) and other organizations working to cement Atlanta as the recognized global capital of financial technology. The group’s priorities are to fund and fuel efforts to RECRUIT, RETAIN and EXPAND businesses and jobs across the FinTech ecosystem in metro Atlanta and the state of Georgia.
Brand Description for FinTech Consortium
FinTech Consortium is a FinTech Ecosystem Builder that aims to further the development, interaction and acceleration of the FinTech ecosystem in Singapore and Southeast Asia. We foster synergies among market players, including government bodies, financial institutions, corporates, investors and innovators, who believe that technology can bring added value to the financial industry.
Through our FinTech incubation platform, we offer corporate incubation, research lab and venture acceleration as well as provide access to analytical tools and FinTech related resources. We believe that FinTech is a crucial infrastructure layer for the Southeast Asia region and for Singapore to maintain and strengthen its leadership in financial services.
FinTech Futures is a digital publishing platform for the worldwide fintech community.
Built on the renowned Banking Technology brand, FF provides daily news, analysis and expert commentary across a comprehensive range of areas:
Our broad readership and solid reputation, combined with in-depth coverage across fintech on a worldwide scale, makes us the leading resource for technology buyers, sellers, developers, integrators and other specialists across the sector.
FF also incorporates:
- Monthly Banking Technology magazine in print and digital
- Banking Technology Awards, an annual event recognising excellence and innovation in the use of IT in financial services, and the people who make it happen
- Paybefore, a global paytech publication
Get in touch for more information: www.bankingtech.com
Founded in 2010 by the Partnership Fund for New York City and Accenture, the FinTech Innovation Lab New York provides early- and growth-stage fintech and insurtech companies an opportunity to collaborate with senior executives from 43 leading financial institutions. Since the New York Lab’s inception, its alumni companies have raised more than US$665 million and completed 170 pilot programs with partner institutions, and four of the companies have been acquired.
FinTech Magazines brand encompasses a website which is regularly updated with the latest news and insights from the worlds of technology and finance, as well as a monthly magazine featuring interviews with experts in the fields on topics ranging from blockchain and mobile payments to cybersecurity and insuretech.
As the industry continues to be disrupted by the advent of blockchain and cryptocurrencies, cashless payments and open banking, look no further than FinTech Magazine where we grill top-tier CTOs, CIOs and more about the digital transformation journeys of leading global businesses and find out how the experts are navigating this exciting new landscape.
FinTech Payments Corp (FPC) upgrades legacy payments processing systems for frictionless commerce via API using patent-pending data analytics and machine learning. The new, productized version of this successful technology solves the two urgent problems payments processors are facing: 1) addressing the three largest pain points of merchants; and 2) upgrading legacy systems to increase approvals in the age of contactless payments and frictionless commerce. This proven technology has increased the profitability of enterprise merchants by $1.7 Billion dollars and their processors’ revenue $106 Million dollars since 2011. Sliding beneath the processor’s existing system via API, FPC injects operational merchant data into the transaction process for the first time, customizing payments processing for every merchant, and resulting in more completed transactions. By upgrading with FinTech Payments Corp, processors will provide the individualized attention merchants are demanding and the continuous flow of commerce modernized payments processing requires.
FinTech School is an organization in FinTech training, founded by FinTech entrepreneurs and subject matter experts! Training includes online self-paced certified courses as well as on-site training for Universities, Banks, Regulators, and Governments.
The inaugural FinTech South conference is taking place May 7 – 8, 2018 at Mercedes-Benz Stadium in Atlanta, Ga. Hosted by the Technology Association of Georgia (TAG), the event will unite the industry in an exchange of insights, innovations and trends fueling tomorrow's financial tech industry.
The two-day conference will feature key thought leaders in the industry, as well as current and emerging FinTech leaders from across the globe. Panel discussions, innovation spotlights and interactive break-out sessions will cover a variety of topics, including Security, Regulations, Blockchain & Crypto, AI & Big Data, Commerce & Retail Payments and Banking & Lending. The conference offers an opportunity to engage with hundreds of companies including those based in the region that generate more than $72 billion in revenues and process more than 118 billion transactions annually. For more information on registration, speaking and sponsorships, visit fintechsouth.com.
Fintech Finance works with prominent executives in the industry to provide key decision-makers globally within the foremost financial services organizations with consistent and accurate intelligence on emerging trends, breakthrough technologies and stimulating developments, helping them to make informed decisions. At Fintech Finance, we produce monthly video episodes looking at range of topics within financial services, as well as attending some of the most prominent events within the sector.
Fintechtime is an independent publication who gives latest news, insights and analysis of the global fintech industry with its daily updated online version, monthly newsletter and quarterly published print magazine.
Fintechtime’s main focus is the constantly evolving and growing fintech world, mainly covering mobile and online payments, prepaid and credit cards, loyalty programs, fintech and startup events but also keeping its readers up to date with the latest technology trends.
Fintechtime is the source for and from high level executives, investors, worldwide entrepreneurs, startups and leaders of the fintech world.
First Atlantic Commerce (FAC) is a leading global, online payment solutions provider. Headquartered in Bermuda, and established in 1998, FAC’s technology offers service, flexibility and security to adapt to many business and bank acquirer requirements. FAC provides merchants with multi-currency payment solutions in addition to fraud risk management services including AVS-only, CVV verification, 3-D Secure™ and Kount’s fraud control system, in multiple jurisdictions across Europe, Mauritius and the Latin American Caribbean Region.
In addition to Card Not Present processing, FAC provides EMV/Card Present processing and PCI validated Point-to-Point Encryption (P2PE) solutions via a single API which have been designed to easily integrate with Point-of-Sale applications, removing the need for such applications to be PCI validated or EMV certified.
For more information on First Atlantic Commerce, please visit www.firstatlanticcommerce.com
Fiserv, Inc. aspires to move money and information in a way that moves the world. As a global leader in payments and financial technology, the company helps clients achieve best-in-class results through a commitment to innovation and excellence in areas including account processing and digital banking solutions; card issuer processing and network services; payments; e-commerce; merchant acquiring and processing; and the Clover™ cloud-based point-of-sale solution. Fiserv is a member of the S&P 500® Index and the FORTUNE® 500, and is among the FORTUNE Magazine World’s Most Admired Companies®. Visit fiserv.com and follow on social media for more information and the latest company news.
Founded in 1981, Chicago-based First Analysis has a 30-year record of serving emerging growth companies, established industry leaders, and institutional investors in its focused areas of domain expertise, both through its private growth-equity activities and through First Analysis Securities Corp. (FASC), which provides investment banking services and institutional equity research. FASC is a FINRA-registered broker-dealer and member SIPC. First Analysis applies a differentiated strategy: achieving broad, deep, and long-term domain expertise through a research and investment focus that encompasses both private and public companies. Its research-focused investment professionals develop and maintain deep domain expertise in specific sectors, each of which belongs to one of First Analysis's core areas of focus: health care, technology/SaaS, services, and clean-tech/chemicals.
FIS is a global leader in financial services technology, with a focus on retail and institutional banking, payments, asset and wealth management, risk and compliance, and outsourcing solutions. Through the depth and breadth of our solutions portfolio, global capabilities and domain expertise, FIS serves more than 15,000 clients in over 130 countries. Headquartered in Jacksonville, Fla., FIS employs more than 47,000 people worldwide and holds leadership positions in payment processing, financial software and banking solutions. Providing software, services and outsourcing of the technology that empowers the financial world, FIS is a Fortune 500 company and is a member of Standard & Poor’s 500® Index. For more information about FIS, visit www.fisglobal.com.
Fiserv (NASDQ: FISV) is driving innovation in Payments, Processing Services, Risk & Compliance, Customer & Channel Management and Insights & Optimization. For more than 30 years, Fiserv has been a global leader in financial services technology. Fiserv is a FORTUNE 500 company and has been named to the FORTUNE Magazine “World Most Admired Companies®” list for five consecutive years.
Our solutions help more than 12,000 banks, credit unions, billers, mortgage lenders and leasing companies, brokerage and investment firms, and other business clients deliver financial services at the speed of life.
At Fiserv, we are focused on creating intelligent experiences in banking, payments, engagement and security. That means giving consumers more control of their financial lives by creating smart bills and smarter payments, prompting more meaningful interactions between people and their financial services providers, and helping our customers protect their customers.
In a world enabled by technology like never before, life moves fast. And consumers’ expectations are moving even faster. Position your organization to meet these needs.
Visit us at Money20/20 stand 4130 and fiserv.com to learn more.
Fit Pay creates platforms, productsand services that facilitate commerce—making digital transactions secure,seamless and personalized. Fit Pay enables device manufacturers, merchants,banks and any entity making digital transactions to offer their customers asafe and convenient experience.
Fit Pay allows users to make in-storecontactless payments, shop online, enter an event, ride the bus, and a range ofother transactions—knowing that their information, accounts and identity aresecure, authenticated and always available.
Five Star Call Centers has been in the third-party call center business for over 30 years. During that time we’ve built an unsurpassed team of high-quality customer service agents, all trained to bring you results 24/7/365. We’re PCI-DSS Level 1 Certified, which means we offer data protection in our four US-based facilities. Good customer service is about creating better relationships, and with a slate of services that include inbound, outbound, chat and email support, we have the people and technology to support your business.
Fast Food just got Faster. We allow quick service restaurants (QSR)'s to identify their customers before they get to the drive thru, allowing for personalized experiences in an impersonal setting. Further, we automate the payment piece so customers can simply grab their food and go without taking out their wallets or phones, shortening the time spent in the drive thru, increasing throughput, and decreasing lines. We bridge the gap between order-ahead apps and in-vehicle impulse purchases. We also can associate customers with purchase history to recommend personalized upsell opportunities to increase ticket size.
FlexShopper, Inc. (Nasdaq: FPAY) is a leading national online lease-to-own (“LTO”) e-retailer (www.flexshopper.com) and LTO payment solution company providing brand name electronics, appliances, home furnishings, tires and other durable goods to consumers who do not have sufficient cash or credit to complete a purchase. FlexShopper also provides LTO financial technology solutions to retailers and e-retailers to facilitate transactions and “save” sales with these consumers. FlexShopper approves consumers utilizing its proprietary screening model, collects from consumers under an LTO contract and funds the LTO transactions by paying retailers for the goods.
Agile development of digital solutions for banking and retail with flexibility+ideas and Last Mile Banking Suite.
Fluidly plans, manages and optimises cashflow for SMEs using machine learning and financial intelligence to predict future finances, detect threats and identify opportunities. It is a seed-stage startup backed by leading UK and US investors.
Fluidly is part of London & Partners’ London Fintech Lounge at Money20/20 Las Vegas.
Flutterwave is a global payments technology company building digital payments infrastructure, with a focus on the African market. We enable digital transactions across Africa, between Africa and other regions.
Flux QR makes it possible for merchants and restaurants in LATAM to accept mobile wallet payments, like Rappi Pay. Rappi Pay focuses on giving millions of consumers digital wallets, and Flux QR is connecting them to businesses.
Flux QR provides the technology so retailers and restaurants can accept, process, and clear all mobile wallet payments. In only 4 weeks from launch, Flux QR is live in 60 restaurants in Mexico City, and thousands of other locations are in the pipeline.
Empowering consumers to earn more from their everyday shopping and the people they know. We connect cash back to social media influence allowing people to earn cash back from the people they influence to shop with our partnered merchants. We use blockchain technology to create an environment of transparency for our users to understand how the cash backs are distributed among our users and the influencers.
Flying Point Industries is a venture capital, investment and development firm providing capital, guidance and logistics for startups in the early stage of their development.
Our partners have spent over a decade investing in and growing innovative start-ups and industry disruptors from pipe-dreams to maturation.
Flywire solves complex payment problems for businesses and institutions to empower new opportunities globally and locally. The company processes billions in payments per year, connecting all the entities involved to make those transactions faster, more secure, less expensive, and more transparent. Clients in business, education and healthcare use Flywire’s full-service platform to tailor the payment experience for their customers and to create a single point of visibility and control for payer engagement and receivables management – from invoicing and payment through reconciliation. Flywire also supports its clients with end-to-end customer support including multilingual servicing via phone, email, and chat, as well as around-the-clock online payment tracking. The company is headquartered in Boston and has offices in Chicago, London and Manchester (UK), Valencia (Spain), Shanghai, Singapore, Tokyo, Cluj (Romania), and Sydney. Key investors include Bain Capital, F-Prime Capital (Fidelity), Spark Capital and Temasek. For more information, visit www.Flywire.com.
Folio Financial, Inc. develops and supports digital-first investment platforms for advisors and enterprises, fully integrated with our brokerage, clearing, and custody solutions. After serving as an SEC commissioner, Folio’s founder, Steven Wallman, set out to democratize investing in the late 1990s. His vision of making investing available to all has played out in a series of ongoing innovations with a common theme – access, automation, transparency, and flexibility. We’ve been ahead of the curve since our inception, pioneering technologies including fractional share investing, patented tax management tools, end-to-end online account opening and management, online proxy voting, online private placement investing, and the ability to create portfolios using security, sector, and social-issue filters.
Folio’s businesses include Folio Institutional, focused on providing innovative solutions for RIAs and enterprises; Folio Investing and Folio First for self-directed retail investors; VIA Folio, an end-to-end investing platform for private investments available to both institutional and retail investors; First Affirmative Financial Network, the leading advisor network serving the responsible investment community; and The SRI Conference and Community, the nation’s premier conference on impact investing.
Currently mobile payment is trying to replace the traditional card & cash payment, but the hassles are that there are too many wallets and users are confused, and merchant also did not have time to accept so many different wallets. And FOMO Pay is trying to solve this problem in 3 ways.1.Merchant Acquiring One-stop payment solution for merchants to accept different QR code payments 2.QR Interoperability Technical Switch for e-Wallets to connect each other, (currently we have done one between China & Singapore, and next will be Singapore & India.) 3.Digital Wallet Enabler White Label certified consumer e-wallet for Banks and Telecoms & Merchant Solution including onboarding, KYC, AML, reconciliation
ForgeRock® is the Digital Identity Management company transforming the way organizations build trust and interact securely with customers, employees, devices, and things. Organizations adopt the ForgeRock Identity Platform™ as their digital identity system of record to monetize customer relationships, address stringent regulations for privacy and consent (GDPR, HIPAA, FCC privacy, etc.), and leverage the internet of things. ForgeRock serves hundreds of brands, including Morningstar, Vodafone, GEICO, TomTom, and Pearson, as well as governments such as Norway, New Zealand, and Belgium, among many others. Headquartered in San Francisco, California, ForgeRock has offices in Austin, London, Bristol, Grenoble, Munich, Paris, Oslo, Singapore, Sydney and Vancouver, Washington. ForgeRock is privately held, backed by leading global venture capital firms Accel Partners, Foundation Capital, Meritech Capital and KKR. For more information and free downloads, visit www.forgerock.com or follow ForgeRock on social media: Facebook ForgeRock | Twitter @ForgeRock | LinkedIn ForgeRock |
PRINCIPAL ANALYST SERVING EBUSINESS & CHANNEL STRATEGY PROFESSIONALS Find Brendan on: Blog: eBusiness & Channel Strategy Blog Brendan serves eBusiness & Channel Strategy Professionals. He focuses on the convergence of payments, point-of-sale (POS) and commerce platforms, data, loyalty, and personalization. Brendan has specific expertise helping eBusiness leaders understand the opportunity derived from payments that can lead to new customer acquisition and long-term value. His interests focus on mobile commerce, retail shopping, eCommerce, merchant risk, stored value, alternative payments, and how payment systems integrate into broader commerce experiences. Previous Work Experience With over 18 years as a B2C and B2B marketer, spanning technology, services, retail, CPG, and durable goods, Brendan understands the challenges of crafting products and value propositions that need to simultaneously resonate with multiple audiences in a distribution channel. He has extensive experience working in product marketing at payment companies such as First Data, Mercury, and most recently Vantiv. Brendan primarily focused on expanding acquiring distribution through leveraging strategic relationships with developers, POS, and eCommerce software vendors and financial institutions. Prior to working in payments, he worked as a B2C marketer at Pulte Group and Graham Advertising (a leading automotive advertising agency), as well as a managing director of a market research and strategy firm. Education Brendan holds a B.B.A. from Northwood University in Midland, Michigan, as well as an MBA from the University of Denver.
Forter’s End-to-End identity-based fraud prevention solution protects e-commerce merchants and marketplaces during every stage of the customer lifecycle with real-time notifications of fraud instances at both the account level and the point of transaction.
Fortr3ss is an intelligent voice biometrics solutions provider for fintech, healthcare, enterprise, and blockchain. Our products include a Software Development Kit, Fortr3ssSDK; an AD/LDAP mFA and Password Reset Solution, Fortr3ssAD; a consumer and enterprise password manager, Fortr3ssPM; and an oracle service for blockchain, Fortr3ssBMK.
FORTUNE, in partnership with Money20/20 will explore the key trends and future opportunities in the fintech sector in “The Future of Money”.
A multi-media branded content thought-leadership initiative appearing on FORTUNE.com and in FORTUNE’s must-read Most Powerful Women issue ion October 24th, with copies distributed at the Money 20/20 USA event in Las Vegas.
FORTUNE and Money2020 will discuss the challenge of maintaining data security, consumer trust, and system-wide financial resilience, in the midst of such a technological revolution.
FORTUNE will also highlight how today's most innovative fintech products and services are offering businesses a chance to increase productivity, cut costs, and improve the customer experience.
Foundation Capital is a venture capital firm dedicated to the proposition that one entrepreneur's idea, with the right support, can become a business that changes the world. The company is made up of former entrepreneurs who set out to create the firm they wanted as founders. This forward-thinking team of VCs has helped companies like Lending Club change the way money is lent and borrowed, Sunrun reinvent the residential clean energy market, and Netflix revolutionize media distribution and consumption, among many others. Foundation Capital is currently invested in more than 60 high-growth ventures in the areas of consumer, information technology, software, digital energy, financial technology and marketing technology. These investments include AdRoll, Beepi, Bolt Threads, DogVacay, Kik, ForgeRock, Lending Home, Localytics and Visier. The firm's twenty-seven IPOs include Lending Club, OnDeck, Chegg, Sunrun, MobileIron, Control4, TubeMogul, Envestnet, Financial Engines, Netflix, NetZero, Responsys and Silver Spring Networks. Read more at www.foundationcapital.com.
Foursquare is a technology company that enriches consumer experiences and informs business decisions through location intelligence. Every month, 50 million people use the Foursquare City Guide and Foursquare Swarm apps and websites to discover new places, explore the world and check in. Our community has written 87 million tips and checked in 10 billion times. Foursquare powers location data for Apple, Uber, Twitter and 100,000 other developers. Foursquare’s business solutions also include Pinpoint, Attribution and Place Insights, allowing brands to understand and connect to targeted audiences as well as measure foot traffic and advertising success.
Financial Revolutionist arms its community of financial institutions and fintechs with resources to thrive in the new era of financial innovation – and has been doing so since 2015. Our mission is to drive the conversation through editorial perspectives, and create invaluable insights from our proprietary software intelligence products. Members benefit from our Weekly Briefing, a best-in-class tech newsletter according to Business Insider, which reaches 192,000+ readers every Saturday — along with access to our proprietary software intelligence products, including Event Analyzer, a first-of-a-kind platform to help users make data-driven decisions about their investments for 250+ fintech and financial services events. To become a member, visit thefr.com today, and follow us on Twitter & LinkedIn.
Fractal is a financial data exchange for small-medium-enterprises (SME) and their financial partners. We use machine intelligence to interpret and communicate financial information, thereby facilitating the flow of financial services. Our mission is to bring liquidity to the SME financing market by creating a new asset class. Fractal works with banking partners to automatically aggregate permission based SME business data from bank accounts, accounting software, credit risk agencies and more. Using various artificial intelligence techniques, Fractal then automates the data analysis and forecasting to help determine if the business is suitable for financing. All debt insurances are recorded via smart contracts on a permission based blockchain to be pooled, securitized and sold to investors by our partners, thereby creating a new asset class and increasing liquidity. We manage the oracle of SME information from data input to secularization, trading and clearing.Fractal is your financial partner.
Fractal Labs is part of London & Partners’ London Fintech Lounge at Money20/20 Las Vegas.
Francisco Partners is a leading global private equity firm which specializes in investments in technology and technology-enabled businesses.
Freedom Softwares provides creative, reliable and safeguarded solutions that gives Merchant Processors and POS companies the flexibility and convenience to deliver high-impact, highly customized processing solutions for customers of all sizes. Our innovative, out-of-the-box, easy-to install software products connects virtually any POS System with many brands of processing terminals in minutes, reduces your customers hardware footprint, and enables them to do more with the systems they already have—giving you the ability to capture more of the market with a just click. Take a free test drive by visiting us at FreedomSoftwares.com.
Freshfields Bruckhaus Deringer LLP is a global law firm with a long-standing track record of successfully supporting the world's leading national and multinational corporations, financial institutions and governments on ground-breaking and business-critical mandates. Our 2,800 plus lawyers deliver results worldwide through our own offices and alongside leading local firms. Our commitment, local and multi-national expertise and business know-how means our clients rely on us when it matters most.
FPT Software is part of FPT Corporation (FPT – HoSE) – the global leading technology and IT services group headquartered in Vietnam with nearly US$2 billion in revenue and 32,000 employees. Qualified with CMMI Level 5 & ISO 27001:2013, ASPICE LEVEL 3, FPT Software delivers world-class services in Smart factory, Digital platform, RPA, AI, IoT, Enterprise Mobilization, Cloud, AR/VR, Embedded System, Managed service, Testing, Platform modernization, Business Applications, Application Service, BPO and more services globally from delivery centers across the United States, Japan, Europe, Australia, Vietnam and the Asia Pacific.
FTV Capital is a growth equity investment firm that has raised over $2.7 billion to invest in high-growth companies offering a range of innovative solutions in three sectors: enterprise technology & services, financial services and payments & transaction processing. FTV’s experienced team leverages its domain expertise and proven track record in each of these sectors to help motivated management teams accelerate growth. FTV also provides companies with access to its Global Partner Network®, a group of the world’s leading enterprises and executives who have helped FTV portfolio companies for two decades. Founded in 1998, FTV Capital has invested in 107 portfolio companies. Notable exits include: CardConnect (acquired by First Data in 2017), CashStar (acquired by Blackhawk Network in 2017), Financial Engines (IPO in 2010, acquired by Hellman & Friedman in 2018), Globant (IPO in 2014, NYSE: GLOB), MarketShare (acquired by Neustar in 2015), MedSynergies (acquired by Optum/UnitedHealthcare in 2014), Mu Sigma (sold to shareholders 2012), PowerShares (acquired by Invesco in 2006), Trustwave (acquired by Singapore Telecom in 2015) and WePay (acquired by JP Morgan Chase in 2017). FTV has offices in San Francisco and New York.
Fujitsu is the leading Japanese information and communication technology (ICT) company, offering a full range of technology products, solutions and services. Approximately 156,000 Fujitsu people support customers in more than 100 countries. We use our experience and the power of ICT to shape the future of society with our customers. Since it was founded back in 1935, Fujitsu has been innovating information and communication technologies (ICT) the world over. A long line of landmark achievements and product milestones have made Fujitsu what it is today – a leading company in the ICT space.
Over the years, Fujitsu has gone from strength to strength, preempting and pioneering defining moments in the history of information and communication technologies. Fujitsu has inspired many of the enabling breakthroughs in information and communication technologies over the last century.
Funding Circle is the world’s leading lending platform for small businesses, matching investors to businesses who want to grow in the UK, US and Europe. Since launching in 2010, investors at Funding Circle – including 70,000 individuals, local and national government and financial institutions – have now lent £3.3bn to 34,000 businesses globally. Approximately 10% of investor money now comes from Government sources, including the British Business Bank, European Investment Bank, KfW, the German government-owned development bank, and local councils across the UK. The business has raised £250m in equity capital from the same investors that backed Facebook, Twitter and Airbnb.
FundThrough is an automated invoice factoring service that enables business owners in the US and Canada to eliminate the wait time created by payment terms offered to their customers.FundThrough empowers businesses by providing them with the flexibility and control to get their invoices paid when they want with just a few clicks in as little as 24 hours.
Launched in 2014, FundThrough quickly became one of the leading fintech players in Canada, backed by some of the largest and best known VC and angel investors. FundThrough launched in the US in 2017 and in 2018 raised its Series A equity round.
FundThrough integrates with several platforms, including QuickBooks Online, FreshBooks, Jobber, Cortex, and more.
Business Reporter is the UK’s number one publisher of national press reports, publishing regularly to an audience of over 1.6 million readers through The Sunday Telegraph and City AM newspapers. This has helped build an online community of senior business leaders who turn to BR for the latest advice to drive growth in their business and across their industry.
With unparalleled reach to global industry leaders, BR's unique blend of leading industry events, award-winning national press publications and cutting-edge video interviews are brought together for their Future of Banking & Fintech and Future of Payments titles.
FutureBank is a secure and customizable Digital Banking solution with an Open MicroServices API that integrates with the most popular Core Banking systems in the world. FutureBank’s Open Banking Platform helps banks quickly and cost effectively meet the demands of the market and the regulators in a secure and customizable way. Our platform uses unique asymmetrically encrypted HSM tokens to secure each transaction through the platform. FutureBank exposes a customizable event driven SDK architecture for easy integration into 3rd Parties, Merchants and Individuals. We provide engaging and beautiful fronts ends that are customizable across all Mobile and Internet channels, including wearables and voice interfaces. We help Banks and Credit Unions leverage off the disruption quickly and efficiently in a compliant and secure manner.
FutureVault is a Toronto-based FinTech startup that in the past 2 years has created a new product category called Personal Data Management that takes secure file storage, organization and sharing to the next level. Sponsors become the quarterback of their clients’ financial and legal lives by providing a branded digital filing cabinet to securely organize all of their important documents while enabling enhanced collaboration with trusted advisors.
FutureVault uses best practices in bank-grade security and end to end encryption to protect client’s documents from data loss and identity theft. Our patent-pending smart filing technology combines optical character recognition and structured categories, folders, and suggested documents to make it easy for clients to organize their personal, legal and financial affairs. Clients can share documents, schedule key reminders and track all activity with your organization and other Trusted Advisors to save time, money and create peace of mind.
Leaders rely on Futurion to confidently navigate toward the future. Past the hype, the likes of blockchain, Internet of Things (IoT), mobile, identity, cybersecurity, and shifts in trust, demographics, and globalization call for updating game plans faster than ever before. In addition to work with board, executive, innovation, product, marketing or fraud teams, leaders value Futurion's strategic consulting experience and research-driven approach in courtrooms and regulatory circles as well. Futurion CEO Jim Van Dyke bridges the gap between future trends and specific action plans—relying on facts rather than speculation—enabling leaders to confidently take steps forward.
Now entering our 25th year, FX-MM, a bi-monthly publication, examines the issues that bankers, corporate treasurers, fund managers, traders, brokers and technology vendors face in the international financial markets. With a focus on treasury, trading and technology, FX-MM is the only monthly magazine which serves all of these sectors effectively.
As the world becomes more interconnected every day, developments and trends in the global financial markets are of importance to us all. 2017 will see us publish 9 issues of financial markets coverage, in which we talk to key decision-makers in the treasury, trading and technology space, and provide analysis, insight, in-depth features, interviews, debates & case studies.
As a global leader of identity management services, G+D Mobile Security ensures that consumers, as well as IoT identities and data, remain secure and reliable at all times across industries. G+D Mobile Security brings comprehensive solutions that enable you to position yourself as a key player in the marketplace, ready to respond to the threats posed by agile game changers entering the market.
Our customers are increasingly required to offer quick and convenient outward-facing services. G+D Mobile Security has unparalleled experience in the emerging mobile payment market and offers the full range of payment options from card to cloud. Integrating market leading EMV solutions into mobile offerings, G+D can authenticate and dynamically deliver payment credentials to mobile devices and cards through central or distributed issuance platforms.
G+D Mobile Security delivers best-in-class Secure Elements and remote credential lifecycle management plus OTA, HCE, digital wallets, tokenization and TSM services. In the emerging IoT and smart wearables market, G+D partners with both established enterprise players and innovative start-ups to incorporate the highest level of security in IoT communications and transactions.
G+D Mobile Security is a global mobile security technology company headquartered in Munich, Germany. The company is part of the Giesecke+Devrient group. G+D Mobile Security has a workforce of 5,700 employees and generated sales of approximately EUR 812 m in the 2017 fiscal year. More than 40 sales and partner offices as well as 20+ certified production and personalization sites and data centers ensure customer proximity worldwide.
Our products and solutions are used by commercial banks, mobile network operators, car and mobile device manufacturers, business enterprises, transit authorities and insurance companies and their customers every day to secure payment, communication and device-to-device interaction. G+D Mobile Security is a technology leader in its markets and holds a strong competitive position.
Get to know us at: www.gi-de.com/mobilesecurity
G100 Network is a group of private learning communities for current and rising CEOs, and the most senior executives who work with them.
G2A PAY is a global online payment gateway, assisting businesses of all sizes on their growth path by encouraging them to adopt a sell globally, pay locally approach.
In business since 2015, G2A PAY supports transactions in more than 170 markets, through over 200 local and global payment methods and 80 currencies. Our G2A Wallet is trusted by over 15 million active account holders who already use our system.
We aim to make online payments simple and elegant by providing a comprehensive suite of features needed for businesses of all sizes to offer a frictionless and localized checkout experience. No setup or hidden fees, fully compatible on desktop, mobile and tablet devices, with intuitive, fast digital onboarding, as well as round-the-clock support.
Galileo is the company behind the technology that powers the most innovative fintech companies, financial institutions and investment firms in North America, the UK and Europe. Our advanced processing platform handles nearly 1 million financial transactions every day and offers industry-leading APIs and complete back-office support, so our clients can stay focused on delivering great value and a superior experience to their customers. Galileo is based in Salt Lake City, Utah.
GATE (Global Acceptance Transaction Engine) is the only company solving one of the most significant challenges e-wallet companies face – universal acceptance of e-wallet funds across physical, online and mobile channels – all without the need for merchant integration. By creating a unique password during each transaction, GATE’s patent pending technology provides an added layer of security during the payment process and can be used even in a connectionless environment.
GATE’s technology allows e-wallet companies to bypass merchants reluctant to adopt numerous payment systems. With no customer data being exchanged at the time of payment, the potential for fraud is considerably lessened and due to GATE’s authentication based technology, scalability is largely limitless.
Headquartered in the Greater New York City area, GATE launched in beta in 2017. For more information visit www.poweredbygate.com.
GDS Advisors is a strategy consulting firm focused primarily on fintech, digital banking and payments.
The people we all rely on to make the world go round – they rely on Thales. Our customers come to us with big ambitions: to make life better, to keep us safer. Combining a unique diversity of expertise, talents and cultures, our architects design and deliver extraordinary high technology solutions. Solutions that make tomorrow possible, today. From the bottom of the oceans to the depth of space and cyberspace, we help our customers think smarter and act faster - mastering ever greater complexity and every decisive moment along the way. With 80,000 employees in 68 countries, Thales reported sales of €19 billion in 2018.
General Atlantic is a leading global growth equity firm providing capital and strategic support for growth companies. Established in 1980, General Atlantic combines a collaborative global approach, sector specific expertise, a long-term investment horizon and a deep understanding of growth drivers to partner with great entrepreneurs and management teams to build exceptional businesses worldwide. General Atlantic has more than 150 investment professionals based in New York, Amsterdam, Beijing, Greenwich, Hong Kong, Jakarta, London, Mexico City, Mumbai, Munich, Palo Alto, São Paulo, Shanghai, and Singapore. For more information on General Atlantic, please visit the website: www.generalatlantic.com.
Genivity is an A.I. SaaS platform helping financial professionals engage clients and retain next generation heirs through life stage, health risk, and care cost planning.
As a global leading payments specialist, we provide value-added, one-stop cross-border payment solutions in and out of China.
Ever since our inception in 2010, the name of Geoswift has become synonymous with frictionless cross-border fund flows. Focusing on e-Commerce, education and travel sectors, we are widely recognized for our proprietary technology, comprehensive knowledge of global and local regulations and controls, strong banking networks and global operations.
From cross-border currency exchange services in China to mass payments, prepaid card solutions to clearing payments between regions, Geoswift has built up a robust network of international partnerships that gives it the global capability to provide value-added, payment offerings specifically designed for the local Chinese market. We treat our clients' business as our own.
We ensure our team is always in tune with your needs as we help grow your business.
Gerald is building an insurance quote aggregator API combined with a payments solution for the insurance industry.
GfK delivers vital global insights matched with local market intelligence from more than 100 countries. Leveraging innovative technologies and data sciences, GfK turns big data into smart data, enabling its clients to improve their competitive edge and enrich consumers’ experiences and choices. By capturing and analyzing the attitudes and behaviors of a broad range of stakeholders – from consumers, to business decision makers, to media, to employees – we help our clients solve problems and make well-informed decisions related to innovation, branding, messaging, advertising, and customer/user experience. Our consultants in financial services, technology, and retail come together to develop solutions for companies competing in a highly disrupted, fragmented and competitive landscape.
GIACT has been helping companies verify valued customers since 2004. Headquartered in Allen TX, and recognized as the leader in providing real-time payment risk, and authentication services, GIACT has recently introduced its new EPIC Platform. EPIC consists of the four fundamental pillars of fraud detection…Enrollments, Payments, Identity, and Compliance. The platform is designed to increase fraud prevention and detection through the lifecycle of a login, payment transaction or change event. The EPIC Platform’s suite of products seamlessly integrates into a user’s authorization systems through a single API, offering state of the art fraud detection in real time.
Since our founding, we have processed more than 1 billion transactions for our more than 1000 customers. We are a technology company that specializes in fraud, risk and compliance. The foundation, and values of our company is built on trust, integrity, and open communication.
GigaSpaces provides the fastest big-data analytics processing platform to run services and machine learning models in production, at scale for real-time decision making on streaming, transactional and historical data. The in-memory platform helps leading Tier-1 organizations introduce applications that ingest, process and analyze data at extreme speeds, across any environment.
GitHub is how people build software. Millions of individuals and organizations around the world use GitHub to discover, share, and contribute to software—from games and experiments to popular frameworks and leading applications. Together, we're defining how software is built today.
Givex operates in over 55 countries, having processed more than 16 billion transactions since 1999, across a wide array of industries. The Givex Platform provides the tools that drive customer engagement while also accelerating operational efficiency, through a merchant’s physical, online and mobile sales channels. Using Givex, all these channels generate the valuable and actionable data, protected by the maximum PCI security standards, that is crucial to maintain a competitive advantage in today's fast moving economy.
Glassbox empowers organizations to manage and optimize the entire digital lifecycle of their web and mobile customers. Leveraging unparalleled big data, behavioral analytics, session replay, free-text search and application monitoring capabilities, Glassbox enables enterprises to see not only what online and mobile customers are doing but also why they are doing it. Most importantly, Glassbox informs and facilitates action based on those insights that can lead to enhanced Customer experience, faster Customer disputes resolution, improved regulatory compliance and agile IT troubleshooting. Glassbox’s solutions are used by medium to very large enterprises mostly in the financial services and insurance industries and could cater to the needs of a wide range of verticals including telecom, healthcare, travel, hospitality and business services.
Glenbrook Partners is an independent payments consulting firm. We bring to our clients a unique combination of specialized skills in payments, many years of hands-on experience, and our industry leading payments education program. Companies turn to Glenbrook when direction is uncertain, the landscape unfamiliar, and development of a successful strategy is challenging. Whether you are a bank, network, merchant, processor, hardware or software service provider, FinTech start up, or part of the investment community, Glenbrook is your ideal partner for evaluating and defining your next step in payments.
Glia creates digital-first moments that simplify and transform communications between businesses and their customers. Fortune 500 companies that have high-consideration sales and support experiences need to deliver choice, continuity, and speed to their customers. We know that digital-transformation is not easy for large organizations. That is why our digital communications platform is modular in its design and built to deliver value at each step of the journey. We do not believe in ripping out legacy systems - we believe in agile solutions that can truly transform the customer experience. Glia transcends the channel discussion to focus on what matters - customers. Join the journey.
Over 4,000 of the world’s largest companies, including over 70% of FTSE 100 and 60% of Fortune 100 companies, make more timely and better business decisions thanks to GlobalData’s unique data, expert analysis and innovative solutions, all in one platform. GlobalData’s mission is to help our clients decode the future to be more successful and innovative across a range of industries, including the healthcare, consumer, retail, financial, technology and professional services sectors.
GlobalPlatform is a non-profit industry association driven by over 100 member companies. Members share a common goal to develop GlobalPlatform’s specifications, which are today highly regarded as the international standard for enabling digital services and devices to be trusted and securely managed throughout their lifecycle.
GlobalPlatform protects digital services by standardizing and certifying a security hardware/firmware combination, known as a secure component, which acts as an on-device trust anchor. This facilitates collaboration between service providers and device manufacturers, empowering them to ensure adequate security within all devices to protect against threats.
GlobalPlatform specifications also standardize the secure management of digital services and devices once deployed in the field. Altogether, GlobalPlatform enables convenient and secure digital service delivery to end users, while supporting privacy, regardless of market sector or device type. Devices secured by GlobalPlatform include smartphones, tablets, set top boxes, wearables, connected cars, other Internet-of-Things (IoT) devices and smart cards.
The technology’s widespread global adoption delivers cost and time-to-market efficiencies to all. Market sectors adopting GlobalPlatform technology include payments, telecoms, transportation, automotive, smart cities, smart home, utilities, healthcare, premium content, government and enterprise ID.
GlobalPlatform’s legacy of successful technical specification development is thanks to two decades of energetic and effective industry collaboration. Members influence the organization’s output through participation in technical committees, working groups and strategic task forces. GlobalPlatform technology is developed in collaboration with numerous standards bodies and regional organizations across the world, to ensure continual relevance and timeliness. For more information visit www.globalplatform.org
We are a digitally native technology services company where innovation, design and engineering meet scale. We use some of the latest technologies in the digital and cognitive field to empower organizations in every aspect. We have more than 9,900 professionals and we are present in 17 countries working for companies like Google, LinkedIn, BBVA, EA and Coca Cola, among others.
We were named a Worldwide Leader of Digital Strategy Consulting Services by IDC MarketScape report (2016 and 2017). We were also featured as a business case study at Harvard, MIT, and Stanford.
For more information, visit www.globant.com
Goalsetter, a goal-based savings and gifting platform, made just for kids and powered by those who love them. Goalsetter combines the best of goal-based savings platforms like Digit and Qapital with the best of gift registries like Zola and Honeyfund, and in so doing, enables families to contribute to kids’ future goals, whatever they may be, instead of buying them more consumer goods.
GoCardless is a global leader in recurring payments. GoCardless' global payments network and technology platform take the pain out of getting paid for businesses with recurring revenue. More than 40,000 businesses worldwide, from multi-national corporations to SMBs, transact through GoCardless each month and the business processes $10bn of payments each year. GoCardless now has four offices: UK, France, Australia, Germany and United States.
Marcus by Goldman Sachs provides products to help people manage their finances. The first product from Marcus is a fixed-rate, no-fee unsecured personal loan that enables customers to tailor their monthly payment options to fit their schedule and budget. Marcus is supported by the Goldman Sachs Group, Inc. (NYSE: GS) and its 148-year history of financial expertise, risk management and customer service.
GoodData brings context and relevance to operational decision-making, empowering FinTech companies, payment processors, data providers, and other financial services companies to share valuable digital insights in order to drive personalized sales. By delivering digital insights powered by advanced analytics, machine learning and built-in continuous learning to everyday workers at their point of work, GoodData helps improve the common operational decisions made everyday by employees, users and partners.
GoodData provides an Insights Platform-as-a-Service: an integrated set of data management, analytics, and insight application components. Customers can connect the GoodData platform to multiple data sources and rapidly build standalone or embedded analytic apps to be distributed to very large numbers of users.
At Goodwin, we partner with our clients to practice law with integrity, ingenuity, agility and ambition. Our 1,000-plus lawyers across the United States, Europe and Asia excel at complex transactions, high-stakes litigation and world-class advisory
services in the technology, life sciences, real estate, private equity, and financial industries. Our unique combination of deep experience serving both the innovators and investors in a rapidly-changing, technology-driven economy sets us apart. To learn more, visit us at www.goodwinlaw.com and follow us on Twitter, LinkedIn and Instagram.
Goodworld is a movement to realize a better world tomorrow by taking action today. The DC-based technology company is the only social fundraising platform with hashtag-to-donate technology on both Facebook and Twitter. Launched in October 2014, Goodworld was named one of Fast Company’s Most Innovative Companies of 2016 and D.C.’s Best Technology Startup.
Google's mission is to organize the world's information and make it universally accessible and useful. Through products and platforms like Search, Maps, Gmail, Android, Google Play, Chrome and YouTube, Google plays a meaningful role in the daily lives of billions of people and has become one of the most widely-known companies in the world. Google is a subsidiary of Alphabet Inc.
Google Pay is the fast, simple way for customers to pay in apps, on sites, and in stores using the payment methods saved to their Google Accounts. It works across browsers, platforms, and devices and lets users skip past forms on the web and pay with their phones in stores. Google Pay offers an integrated experience where users can make purchases, earn and redeem loyalty points, store and use boarding passes and transit cards, and pay and request money from friends.
GV provides venture capital funding to bold new companies. In the fields of life science, healthcare, artificial intelligence, robotics, transportation, cyber security, and agriculture, GV's companies aim to improve lives and change industries. GV's team of world-class engineers, designers, physicians, scientists, marketers, and investors work together to provide these startups exceptional support on the road to success. Launched as Google Ventures in 2009, GV is the venture capital arm of Alphabet, Inc. GV helps startups interface with Google, providing unique access to the world’s best technology and talent. GV has $2.4 billion under management. Among its 300 investments are Uber, Nest, Slack, Foundation Medicine, Flatiron Health, and One Medical Group. GV is headquartered in Mountain View, California, with offices in San Francisco, Boston, New York, and London.
GoSave are next generation digital piggy banks that help parents teach their kids the basics of saving, financial literacy and goal setting from a young age. The piggy banks have a 4.5” touch screen that displays the child’s balance, their tasks, goals and achievements – and is all controlled via a free app for parents. The product is sold directly to consumers but is also being trialled by banks and credit unions looking for a new way to engage younger customers.
GoSave is a VISA Everywhere award winner, recent graduate of Techstars Berlin, and has been featured on 7News Australia, as well as a range of publications around the world. The product was initially funded on KickStarter and the GoSave team have since raised just under $500K to bring the product to market.
In addition to the core product, GoSave also publish a range of free kids books that reinforce the lessons learned through the product and expand on the stories of each of the three GoSave characters helping bring them to life.
GPShopper is the leading mobile commerce and engagement platform for retailers and brands that want to create custom app experiences for their customers. GPShopper’s native mobile app solutions and proprietary SDK empower retailers to drive customer engagement and loyalty through multiple touch points, both digitally and in-store, using technology to transform the total retail experience. This is all done with an unmatched degree of scalability and security. Some of the world’s biggest retailers are part of the GPShopper family, including Boohoo, Crate & Barrel, Foot Locker, Lands’ End, Lane Bryant, Michaels, Stance, Steve Madden, Tilly's and more. For more information about GPShopper, please visit http://www.gpshopper.com.
GPShopper’s apps and platform have been recognized as best-in-class by retail and technology leaders, winning awards from the National Retail Foundation (NRF), Direct Marketing Association (DMA), The Daveys, eTail, W3, The Webbys, AT&T and Intel for excellence in mobile innovation. Forbes recently named GPShopper one of Ten Companies Disrupting Their Industries with Technology. Learn more at www.gpshopper.com.
Grab is one of the most frequently used Online to Offline (O2O) mobile platforms in Southeast Asia, providing the everyday services that matter most to consumers. Commute, eat, deliver shopping - and pay with one e-wallet. Grab believes that every Southeast Asian should benefit from the digital economy, and the company provides access to safe and affordable transport, food and package delivery, mobile payments and financial services. Grab currently offers services in Singapore, Indonesia, the Philippines, Malaysia, Thailand, Vietnam, Myanmar and Cambodia. For more information, please visit http://www.grab.com
Grameen America is a 501(c)(3) microfinance organization dedicated to helping women who live in poverty build small businesses to create better lives for their families. They offer microloans, training and support to empower women entrepreneurs. Since 2008, Grameen America has invested over $620 million in more than 90,000 women entrepreneurs in 12 cities across the United States.
A true public-private partnership, GPEC is the regional economic development organization for Greater Phoenix. Working with its 22 member communities, Maricopa County and more than 150 private investors, GPEC attracts quality businesses to this dynamic region making it one of the best tech relocation cities.
invisionAZ, the Arizona Commerce Authority and the Greater Phoenix Economic Council are accelerating the growth of Arizona’s vibrant tech ecosystem, further ensuring that Arizona is the premier place for innovation to thrive. In March 2018, Arizona became the first state in the U.S. to launch the FinTech Sandbox, which eases regulatory burdens for entrepreneurs to test and deploy innovative financial technology products and services.
Green Dot Corporation, [NYSE:GDOT], is a financial technology leader and bank holding company with a mission to power the banking industry’s branchless future. Enabled by proprietary technology and Green Dot’s wholly-owned commercial bank charter, Green Dot’s “Banking as a Service” platform is used by a growing list of America’s most prominent consumer and technology companies to design and deploy their own bespoke banking solutions to their customers and partners; while Green Dot uses that same integrated technology and banking platform to design and deploy its own leading collection of banking and financial services products directly to consumers through one of the largest retail banking distribution platforms in America. Green Dot products are marketed under brand names such as Green Dot, GoBank, MoneyPak, AccountNow, RushCard and RapidPay, and can be acquired through more than 100,000 retailers nationwide, thousands of corporate paycard partners, several “direct-2-consumer” branded websites, thousands of tax return preparation offices and accounting firms, thousands of neighborhood check cashing locations and both of the leading app stores.
Dedicated to the education and success of the ISO and MLS, The Green Sheet is a semi-monthly resource replete with timely, bias-free coverage of the evolving payments industry. It has more than 25,000 readers who depend on its regular, special and recurring features for information, education and inspiration.
The world of banking has changed drastically over the last 20 years. Many financial institutions, once pillars of the community, are now experiencing rapid declines in services they once were market leaders for. Recent studies show that every three days, a financial institution closes and every day, at least one branch location closes. This is all primarily due to declining foot traffic, decreasing deposits on account, increased credit card usage (in lieu of debit cards), a growing market of consumers adopting mobile-only solutions, and a host of industry disruptors gaining market-share daily in a variety of services.
Griffin Technologies is a geo-fencing intelligence platform that connects financial institutions to their customers in the moments that matter. By utilizing contextual location insights, financial institutions utilize Griffin’s technology to better understand and serve customers. With full-service and self-service solutions, Griffin offers insight-driven planning, targeting, optimization, and measurement capabilities for financial institutions of all sizes.
grink is a modern peer to peer application that helps you to collect and keep track of money from a group of friends. Simply create your group, request funds, and oversee payments. You can finally ditch that spreadsheet and collect with ease!
grink features include:
Better tracking and group transparency | grink allows you to save time and easily know who has and hasn't paid. No more manual excel entries or lost funds.
Easier payment options | Users choose their own payment method directly in app including checking accounts, credit card, or "Pay over time" using financed payment plans. No more IOU's or harassing your friends to pay you back. Let them pay on their own terms.
Create a group for ANY reason | Road trips, roommates, club & organization events, fraternity & sorority dues, fantasy sport leagues, vacations, and more. Your group, any reason.
For more information about grink contact:
Jason Rieger, Co-Founder & CEO | Jason@grink.co
Brandon Brotsky, Co-Founder & CTO | Brandon@grink.co
Alex Grodnik, VP of Business Development | Alex@grink.co
The GSMA represents the interests of mobile operators worldwide Spanning more than 220 countries, the GSMA unites nearly 800 of the world’s mobile operators, as well as more than 230 companies in the broader mobile ecosystem
GT Software turns yesterday’s legacy systems into tomorrow’s leading edge applications. Our solutions help organizations extend the value of their IT investments through agile development and standards-based APIs, which improves workflow and enhances operational efficiency.
Masters of application modernization, GT Software’s proven solutions power mainframe integration with today’s technologies. Currently, more than 2,500 organizations globally trust our solutions to ensure they are able to drive forward innovation that improves customer experiences, increases operational efficiency, and generates revenue.
GTCR is a leading private equity firm based in Chicago that has invested more than $15 billion in over 200 companies since 1980. Our current investment vehicle, GTCR Fund XII, is a $5.25 billion private equity fund raised in 2017. We invest in a number of technology and service sectors throughout the global economy – including financial services & technology, business services, technology, media & telecom, and healthcare – and place particular emphasis on identifying and partnering with exceptional management teams to drive value creation.
Guardsquare is the global reference in mobile application protection. The company develops premium software for the protection of mobile applications against reverse engineering and hacking. Their products are used across the world in a broad range of industries, from financial services, e-commerce and the public sector to telecommunication, gaming and media. Guardsquare is based in Leuven (Belgium) and San Francisco. Read more on www.guardsquare.com.
Guerillascope is an independent media planning & buying agency that, last year, supported more businesses with flexible, targeted and optimised campaign strategies than any other agency in the UK.
Our mission is simple: we’re passionate about supporting London’s vital FinTech business community with cross-platform media campaigns that make budgets work harder and add value to investments.
Stationed in the heart of London but with offices also in Ireland, we operate differently to other media agencies by focusing on how we can deliver the best results at the lowest media costs. We take in the wider picture, and offer a full-service, one-stop shop where FinTech brands looking to launch in Europe’s tech mecca can explore the full power of analytically driven, data-centric campaign optimisation.
Delivering for clients on a regional, national and international scale, our standing as one of the most trusted agencies in London has been earned through years of constantly exceeding client expectations
Our secret? It’s simple: Guerillascope’s highly trained and focused team utilises the most cutting-edge technology and software to ensure your brand is seen by the right audience, on the right media channels, at the right times. From the moment your campaign launches, our account managers use high-end cross-platform measurement tools to continuously monitor performance data and enhance the strategy’s effectiveness.
Above all, however, Guerillascope is made up of honest, energetic and proactive experts who speak with experience. We’ve been there ourselves: bringing a new brand to the market; growing it sustainably; and thinking outside of the box to continue scaling new heights.
We channel our experience into a service that ensures FinTech businesses entering the UK market see the risk to their investment minimised, and profit returns maximised.
If you are a FinTech business with ambitions of seeing your brand flourish in the lucrative UK market, why not come and say hello? We'll be at the Money20/20 on stand 1261, supporting our fantastic associate, London & Partners.
Guerillascope is part of London & Partners’ London Fintech Lounge at Money20/20 Las Vegas.
Gurucul Fraud Analytics provides a holistic risk-based approach for fraud detection of both internal and external users, using award-winning machine learning algorithms and an open big data architecture. It analyzes online and offline activity: public records, contact center interactions, point of sale transactions, ATM transactions, etc. Its data science architecture creates a unique risk score for each internal user, customer or provider entity, using context-driven sensors from public and private data and transactions. Gurucul Fraud Analytics can link data from a multitude of sources to provide a contextual view, and highlight anomalous transactions, based on historic user and community profiles. It ingests both structured and unstructured data and aggregates risk context for intelligent predictive fraud detection. To learn more, visit https://gurucul.com/ and follow us on LinkedIn and Twitter.
H2O.ai is an open source leader in AI. Its mission is to democratize AI for all. H2O.ai is transforming the use of AI with software with its category-creating visionary open source machine learning platform, H2O. More than 18,000 companies use open-source H2O in mission-critical use cases for Finance, Insurance, Healthcare, Retail, Telco, Sales, and Marketing. H2O.ai recently launched Driverless AI that uses AI to do AI in order to provide an easier, faster and effective means of implementing data science. H2O.ai partners with leading technology companies such as Intel, NVIDIA, IBM, AWS, Azure and Google and is proud of its growing customer base which includes Capital One, Progressive Insurance, Comcast, Walgreens and PayPal. For more information and to learn more about how H2O.ai is transforming business processes with intelligence, visit www.h2o.ai.
HackerOne is the #1 hacker-powered security platform, helping organizations receive and resolve critical vulnerabilities before they can be exploited. More Fortune 500 and Forbes Global 1000 companies trust HackerOne than any other hacker-powered security partner. Organizations, including the U.S. Department of Defense, U.S. General Service Administration, General Motors, Google, Twitter, GitHub, Nintendo, Lufthansa, Panasonic Avionics, Qualcomm, Starbucks, Dropbox, Intel and the CERT Coordination Center trust HackerOne to find critical software vulnerabilities. HackerOne customers have resolved over 66,000 vulnerabilities and awarded over $26M in bug bounties. HackerOne is headquartered in San Francisco with offices in London and the Netherlands.
At Halleman Bradley we're focused on building a bank you can love! One that is built for the generation that grew up on instant gratification. In a world where you can call a car from your phone to be here in minutes and order nearly anything for same day delivery your bank still stops processing your checks at 2PM and forces you to fill out a credit application every time you're looking for something new. But we are going to end processing times and credit applications once and for all.
We believe that banking is still relationship driven even in a modern era and that by always letting you know where you stand by offering application-less credit products we're likely to help you find products that fit your spending and savings habits, maybe even before you know you need them. Additionally, rewarding consumers for saving rather than spending we can teach our customers the power compounding while growing our own deposit base and giving us better ways to serve our customers with lending products with even more attractive rates.
Handle Financial is a financial technology company offering the next generation of payments, bill presentment and financial services under industry-leading compliance and security standards. Our three core offerings form a robust money movement platform that provides secure, real-time bill payments for consumers, an extensive network of retail locations for businesses to collect cash payments, and best-in-class bill presentment and same-day bill payment technology for financial services companies.
1) PayNearMe has been enabling government agencies and businesses to accept cash payments remotely since 2009. PayNearMe’s network of 30,000 trusted retail locations includes CVS Pharmacy®, 7-Eleven®, Family Dollar®, Fidelity Express and ACE Cash Express stores. The company’s payable billers include Comcast, the IRS, Greyhound bus, and the California Department of Child Support Services, among many others. Follow PayNearMe on Twitter and LinkedIn: @PayNearMe.
2) Prism Money is the only personal finance app that lets consumers pay same-day, view bills and track balances across their accounts. We empower users to take control of their finances through real-time account monitoring and paycheck tracking. Users can pay bills using debit/credit cards and ACH with just a swipe. Follow Prism Money on Twitter, Facebook and LinkedIn: @PrismMoney.
3) Handle Platform is real-time bill presentment and bill payment technology for financial services companies and financial institutions, offering their customers the largest network of same-day payable billers in the U.S. Visa and Quicken are just some of the companies working with Handle Platform today.
Happy Money is a fintech company enabling people to pay off their debt and save more. Committed to helping borrowers become savers™, Happy Money’s flagship product, the Happy Payoff loan, is designed with proprietary financial and psychometrics data to help members say goodbye to their credit card debt and save.
Haymaker is a private investment partnership founded in 2017 and based in San Francisco.
HCL Technologies is a next-generation global technology company that helps enterprises reimagine their businesses for the digital age. Our technology products, services and engineering are built on four decades of innovation, with a world-renowned management philosophy, a strong culture of invention and risk-taking, and a relentless focus on customer relationships. With a worldwide network of R&D, innovation labs and delivery centers, and 124,000+ ‘Ideapreneurs’ working in 41 countries, HCL serves leading enterprises across key industries, including 250 of the Fortune 500 and 650 of the Global 2000. HCL generated consolidated revenues of USD 8.0 billion for 12 months ended 30th Jun 2018.
We offer an integrated portfolio of products, solutions, services, and IP through our Mode 1-2-3 strategy built around Digital, IoT, Cloud, Automation, Cybersecurity, Analytics, Infrastructure Management and Engineering Services, amongst others, to help enterprises reimagine their businesses for the digital age.
Headcount is a specialist payments recruitment agency with a passion for fintech, deep industry expertise and global talent networks.
We are widely recognised as the leading payments recruitment agency worldwide. Established for over 20 years, we’re proud to have cultivated long-standing relationships with clients and candidates across the full payments ecosystem.
Our team of recruiters have placed thousands of high calibre candidates in Board, C-Level, VP, Director and management positions spanning sales, marketing, tech, operations, product, consulting and technical specialisms.
Hello Soda provide multilingual software solutions to enhance your ID verification capabilities. Through advanced analytics techniques, including natural language processing and machine learning, our software enables you to leverage consumer digital footprints at the point of connection and build a 360 degree view of their identity in real-time.
HID Global is the trusted leader in products, services and solutions related to the establishment, creation, management, and use of secure identities for millions of customers worldwide. We are recognized for robust quality and innovation. HID Global is the supplier of choice for banks, insurance companies, governments and other highly regulated industries for IT security, including strong authentication and credential management; compliance solutions, card personalization; visitor management; and government ID. Headquartered in Austin, Texas, HID Global has over 2,200 employees worldwide and operates international offices that support more than 100 countries.
HighRadius is a Fintech enterprise Software-as-a-Service (SaaS) company which leverages Artificial Intelligence-based Autonomous Systems to help companies automate Accounts Receivable and Treasury processes. The HighRadius® Integrated Receivables platform reduces cycle times in your order-to-cash process through automation of receivables and payments processes across credit, electronic billing and payment processing, cash application, deductions, and collections. HighRadius® Treasury Management Applications help teams achieve touch-less cash management, accurate cash forecasting, and seamless bank reconciliation. For more information please visit www.highradius.com.
Data is your greatest asset, if you know how to use it. The key to new revenue streams, better customer experiences, and lower costs of doing business is there in your data, waiting to be discovered. It reveals your path to innovation and new ways for you and the world to work. Hitachi Vantara elevates your innovation advantage by merging operational and informational experience to offer you a data partner with unprecedented range and depth in data management. We are analytics, industrial expertise, technology and outcomes rolled into one great solution provider. We listen. We understand. We work with you.
HK HENGYUAN LIMITED is a leading financial technology company in Hong Kong, one of the four major international financial centers. We are dedicated to providing customers all over the world with zero-risk, high-efficiency, low-cost foreign exchange and international payment services. Thanks to continuous innovation and strict self-management, we have agreed to strategic partnerships with several outstanding international financial institutions and plenty of top-ranked domestic financial institutions. We adhere to the philosophy of high-quality service and meanwhile endeavor to constantly upgrade our products and optimize our industry solutions.
We have obtained the “Licence for Operating Money Service” (license number: 18-01-02310) issued by Hong Kong Customs and Excise Department (CED), which enables us to conduct money service related business legally. Considering that the payment industry is at high risk of being used for money laundering or terrorist financing, we have developed an Anti-Money Laundering Program to make our businesses in compliance with the applicable laws and regulations of CED and other law enforcement agencies.
Hogan Lovells is a global law firm that works with corporations, financial institutions, and governmental entities in connection with a spectrum of their critical business and legal issues globally and locally. We have more than 2,500 lawyers working seamlessly together across more than 40 of our offices throughout the United States, Africa, Asia, Europe, Latin America, and the Middle East.
We have dedicated payments and fintech practices, comprised of financial services and technology lawyers, within a market-leading Financial Institutions industry group – which has more than 200 lawyers and is one of the largest practices of its kind. Our global reach and footprint is grounded in our network of fintech and payments lawyers, consultants, and specialists around the world, and strong relationships with fintech and payments lawyers in countries and jurisdictions in which we do not have internal specialists.
Holland FinTech is driven to spur financial innovation to create better services for consumers, businesses and government. We have created an independent open member based platform, to connect all stakeholders in Fintech to need-to-have knowledge resources and network. We are based in Amsterdam but support an ecosystem that spans the globe, soon also with the largest Fintech Hub in Continental Europe, to enable physical access to the Fintech ecosystem.
Honest Dollar, by Goldman Sachs, is a digital retirement savings provider. Since 2015, we’ve worked to deliver an easy way for individuals to set money aside for their future. Honest Dollar offers simple, automated and low-cost retirement savings options, so you can save whatever amount is right for you.
Honey enables mobile phones to mimic cash.
Honeyfi is a platform that helps couples integrate their finances and save for goals, together. To use Honeyfi, couples link their accounts to the app, decide what to share with their partner, and then see all of their finances organized in one place. We start by helping couples with their day-to-day finances, like tracking a household budget, spending, and bills. But we go beyond that by helping couples navigate important and expensive life events -- like having a baby and buying a home -- by making it easy to set aside money for goals and find products/services they need.
Established in 1966, the Hong Kong Trade Development Council (HKTDC) is a statutory body dedicated to creating opportunities for Hong Kong's businesses. With 50 offices globally, including 13 on the Chinese mainland, the HKTDC promotes Hong Kong as a platform for doing business with China, Asia and the world. With more than 50 years of experience, the HKTDC organizes international exhibitions, conferences and business missions to provide companies, particularly SMEs, with business opportunities on the mainland and in international markets, while providing business insights and information via trade publications, research reports and digital channels including the media room. For more information, please visit: www.hktdc.com/aboutus Follow us on Google+ Twitter @hktdc LinkedIn
About Asian Financial Forum
Jointly organized by the Hong Kong Special Administrative Region Government and the Hong Kong Trade Development Council, the Asian Financial Forum (AFF) brings together some of the most influential members of the global financial and business community to discuss developments and trends in the dynamic markets of Asia. In 2018, over 100 internationally respected leaders in government, financial and business sectors gathered for groundbreaking discussions about opportunities and challenges facing Asia.
The eleventh AFF attracted more than 3,000 participants from 46 countries and regions, about 85% of them were CEOs and senior decision makers. Around 400 journalists and media representatives attended the forum.
During the AFF Deal Flow Matchmaking Session, one-on-one meetings are arranged between sources of funds and sources of deals. Over the years, 3,800+ meetings have been arranged for more than 1,800 companies involving investment project owners, private equity firms, investors, high net-worth individuals and senior professionals from intermediaries and professional services providers.
The award-winning Horizn platform helps financial institutions equip frontline employees and customers directly with the knowledge needed to improve the customer experience and dramatically increase digital adoption across all bank channels.
Horizn’s proprietary technology combines a simulator microlearning methodology with gamified principles and advanced analytics. Horizn helps banks distribute product knowledge with, employees, digital ambassadors, hip-to-hip with customers in-branch, in call centers, direct to customers online, and in marketing activities.
Using Horizn, banks globally increased mobile adoption by 25% and brought call center times down 45 seconds. Awards include a RBC Celent Model Bank Award and a Financial Innovation Award with Nationwide from the London Institute of Banking & Finance.
Clients including, RBC, U.S. Bank, Lloyd’s, Wells Fargo, Peoples’ United Bank, Scotia Bank, Nationwide Building Society, M&T Bank, BMO Financial Group and First Tennessee
Hostbuddy’s mission is to build AI for cashierless Restaurant, founded in 2018 by Sagar Golla, who has over a decade of experience in building branded apps for offline commerce and expert on several POS systems. We are based in Silicon Valley and a team of 4, with expertise in AI/ML and fintech.
Compared to Amazon Go, hostbuddy is non-invasive and in-expensive and leverages voice technologies to implement cashierless fast casual restaurant.
Our core thesis is, customer wants better dining experience, doesn't care its NFC tap or EVM based payment. Hence we provide voice engagement (VUI) to order/pay food while guest is seated, compared to lining up before cash registers.
Hostbuddy has built 2 AI assistants. Virtual Waiter is for consumer to order/pay for food without downloading an app. Kitchen Maestro is for staff, to access/update orders coming in from multiple sources, without touching tablet. Hostbuddy is a full-stack solution, can be white labeled by brands to build their own personas to enhance their brand loyalty within days, without in-house AI teams.
HSBC has been connecting customers to global opportunities for more than 150 years. Today HSBC is one of the world’s largest banking and financial services organizations and serves more than 38 million customers through four global businesses: Retail Banking and Wealth Management, Commercial Banking, Global Banking and Markets, and Global Private Banking. HSBC’s network covers 66 countries and territories in Europe, Asia, the Middle East and Africa, North America and Latin America.
The company aims to be where the growth is, connecting customers to opportunities, enabling businesses to thrive and economies to prosper, and ultimately helping people to fulfil their hopes and realize their ambitions.
Listed on the London, Hong Kong, New York, Paris and Bermuda stock exchanges, shares in HSBC Holdings plc are held by around 200,000 shareholders in more than 125 countries and territories.
HSBC is committed to building long-term relationships with our customers, offers a range of services, including personal banking, mortgages, loans, credit cards, savings and investments and insurance and operates offices and branches in cities across the United States including California; Connecticut; Delaware; Washington, D.C.; Florida; Maryland; New Jersey; New York; Pennsylvania; Virginia; and Washington.
Most of the world's crime involves money. Drug cartels, organized crime, weapons sales, political corruption, and human trafficking all rely on money movement through our financial system. There's no better way to fight these criminals than to follow the money and choke off the profits.
Our mission at Hummingbird is straightforward: fight financial crime. We do this by helping financial institutions investigate suspicious behavior and report on it to law enforcement. We're a mission-driven company, and we're rethinking the practice of anti-money laundering.
Hundy helps non-prime consumers to get loans of up to a few hundred dollars from a network of peers, disrupting the $100+ billion US market for personal loans without needing any of its own lending capital.
Despite the strong economy, our middle class, which was once synonymous with the American Dream, is now defined by a state of perpetual uncertainty where instability is the new normal. Given this, it’s no wonder that nearly half of America can’t come up with $400 in a crunch leaving many in need of a financial cushion. But unless you have near perfect credit, the options for getting a small, short-term loan are broken. Payday loans are well known to be predatory debt traps, while borrowing from friends & family can come with a high social cost.
Hundy solves these problems by providing the industry’s first mobile-native, peer-to-peer lending marketplace focused on non-prime borrowers. Borrowers use a friendly mobile app to get approved and funded within minutes, lenders get a good return on their investment, and the P2P community rewards those who do the right thing. The result is a community-based lending model that drives network effects creating a new winner-take-all category in consumer lending. Hundy intends to be the leader of this new category by offering an affordable financial cushion to anyone who is creditworthy.
Hurry Home aligns the incentives of property owners, aspiring homeowners, and communities to make homeownership possible through shared ownership. We use a unique underwriting method to find and qualify renters looking to own their houses, resulting in annual savings on operating costs for the landlord that’s converted to equity for the renter. Our focus is the 20% of housing valued at $80,000 or less across the United States that banks ignore due to regulation and profit structure. By offering the only investment structure designed for small-dollar houses, Hurry Home is creating a new path for the renting families of America to own their homes and their neighborhoods
Hydro is an open-source blockchain project, with a global community of passionate smart contract and product development specialists dedicated to simplifying blockchain adoption.
Our platform has a suite of smart contracts for applications, decentralized applications, and modular enterprise grade APIs to be constructed. These protocols deal with Authentication, Digital Identity Management, File Management, Payments, and Security Tokenization. Any product built on our platform can be done completely for free as everything at the layer-two is entirely open sourced. We are proud to say everything we are building is a layer-two on Ethereum.
Hydro’s vision is to be the life of a new global decentralized economy, allowing for secure and interoperable decentralized applications across P2P payments, B2B payments, Point of Sale, Remittance, Lending, Credit, Savings, and Tokenization. This new ecosystem is built on top of our revolutionary ERC-1484 identity standard, which was accepted as a new DID standard for Ethereum.
Hyperledger is an open source collaborative effort created to advance cross-industry blockchain technologies. It is a global collaboration, hosted by The Linux Foundation, including leaders in finance, banking, Internet of Things, supply chains, manufacturing and Technology.
Hyperwallet is a payout platform that empowers businesses to quickly, cost-effectively, and transparently distribute funds to independent contractors, suppliers, and resellers anywhere in the world. Trusted by enterprise, ecommerce, gig and on-demand platforms, Hyperwallet helps businesses fully participate in the Earning Revolution by streamlining the user payout experience, building platform loyalty through value-added features, and accelerating global expansion. Put your payees in control of their earnings with integrated payment tracking technology, user-friendly compliance and identity verification, and enhanced financial management tools.
i-payout is recognized as the one, fully-customizable solution for managing and distributing payments on a global scale to distributors, suppliers, re-sellers, freelance gig workers for virtually any enterprise with high volume payment needs. No one creates better systems fit with its clients than i-payout.
i-payout does not provide a one-size-fits all payment platform – an approach many mass payment service providers take. Instead, i-payout delivers a fully-customized payment solution specific to the needs of each client and compatible with legacy systems. i-payout offers and delivers:
• Numerous Global Payment Options Including Local Currencies in 98 Countries
• Unmatched Customizations
• Comprehensive Reporting
• Compliance Oversight
• Fully White-Labeled Products
• Rapid & Full Integration
• Multi-Lingual Customer Support
• Incentive Tools for Growth
• Lower Transaction Costs
Schedule a forty-five-minute demo of i-payout’s software solution – you’re going to like what you see.
i2c Inc. drives innovation to the global digital banking and payments industry with a multi-function payments and digital banking platform built for endless possibilities. Advanced “building block” processing technology at its core provides a vast suite of credit, debit and prepaid solutions—all from a single global SaaS platform. This enables clients to dynamically configure payment solutions with unparalleled flexibility, agility and performance while maintaining highly secure and reliable payments.
Founded in 2001, and headquartered in Silicon Valley, i2c’s next-generation technology helps organizations drive revenue growth, scale and adapt to change while supporting millions of users in more than 200 countries and territories and all time zones. Visit www.i2cinc.com and follow us at @i2cinc.
With over 3000 members in 100+ countries, the International Association of Innovation Professionals (IAOIP) is the world’s only Innovation Certification Body, and fully networked community to deliver Innovation tools and collaboration across nations, industries, governments, and academia. IAOIP’s Innovation Certifications validate that the holder has the proven tools to drive meaningful innovation and the related results and successes in their organization, community, and world. IAOIP’s Academy platform provides members with the latest in innovation training. IAOIP is the only US TAG group for ISO 279 – developing and driving the global standards in innovation – setting the bar for Innovation going forward. Join the organization driving global Innovation, certifications, and networked community.
IATAI's prime focus is FinTech & InsurTech and the discovery of new dimensions in these industries by exploring disruptive prospects. Additionally, in order to provide the best products and services, they continue to create a series of International Strategic Alliances that allow them to deliver visionary business models.
Motion Life is IATAI's creative lab. Since 1989, it's constantly looking for new trends, systematization of knowledge, analysis of social behavior, and consumer habits. The team in their Silicon Valley Headquarters, recently launched their new mobile transactional platform: "allegra". http://allegra.global/
"Now users can make purchases online and in stores with a new mobile/digital payment method enabled by Visa Checkout –both iOS and Android. This is the kind of secure and frictionless payment enablers that we're exploring with our clients to take advantage of electronic payment systems, NFC, and QR contactless communication between phones and POS, allowing users and merchants to have an easy and smart transactional relationship," Sergio Arana, CEO of IATAI said.
"Mobilizing - Omni Channel" is the concept that gave birth to onepocket by allegra. An innovative payment method that allows to pay with Visa Checkout in combinations with reward points, and opens a world of opportunities with handy mCard. The first intelligent and universal mobile card. allegra.global/handyu-visa/
"Mobilizing – Protection" When you're traveling or in your daily life, handy mCard protects you in all your activities –anytime, anywhere.
"Uberization of everything" IATAI is also developing a mobile platform that connects users to all sorts of services that meet their day-to-day needs. From home, cars, pets, restaurants, rides, etc.
iBillionaire is a financial platform, available both on the web and on your Apple or Android device, that allows people from all over the world to open a brokerage account and start investing in the NYSE, following portfolios that until recently were only available to high-net-worth individuals and funds.
IBM is the leading cognitive solutions and cloud platform company with over 100 years of leadership in offering technological capabilities and expertise to help businesses stay in the vanguard of customer service and drive business outcomes. Our team of experts are excited to meet you at Money20/20 2019 to discuss a range of topics including payments, security, blockchain and risk and compliance. We look forward to seeing you in October! www.ibm.com/banking
Established in 1991, IBS Intelligence is the definitive source of independent news, analysis & research relating to global financial technology markets.
For over 20 years IBS Journal has been an iconic publication that provides a global perspective on banking technology. The monthly publication and the accompanying Feature Foci cover a wide range of subjects pertinent to the financial technology industry worldwide. Each issue includes the major news and developments in the industry, detailed case studies, analysis, interviews and other feature articles, as well as the latest industry gossip.
IBS’s Value-Added-Services include Analyst Inquiry Blocks designed to rapidly provide customized insights to our research clients, Advisory Days to deep dive on specific areas of clients’ interest, and Consulting Programs to work with clients over an extended period to achieve measurable client impact. IBS Intelligence is a division of Cedar Management Consulting International LLC, a leading global management and technology consulting practice.
ICC Solutions Limited is a global leader in the provision of EMV test tools, plus testing and certification services, offering the complete set of qualified test suites for payment brand accreditation testing of contact and contactless EMV terminals. Our tools are used worldwide and recognised by EMVCo, payment brands and labs.
Working with merchants and acquirers in the USA and globally for over 20 years, ICC Solutions has developed an enviable portfolio of products to assist with all phases of the EMV testing cycle including development, QA, validation, certification and regression testing – a proven way to reduce costs and improve time to market.
ICK International is a leading global EMV metal card provider committed to enhancing our clients brand by providing personalized cutting-edge products for our client's affluent customer base. As ICK International’s continued commitment to deliver innovation through its metal card line-up, ICK has developed proprietary dual-interface metal cards that deliver industry leading RF functionality - enabling the end-user to conveniently tap any side of the metal card to the terminal on-the-go.
As an innovator of premium cards, ICK International also provides proprietary “IoC (IT on Card)” products that prioritize the cardholder’s security. ICK’s IoC products offer advanced IT technologies which increases cardholder security far more than a traditional card by enabling additional authentication security measures such as IC Lock, NFC Lock, and OTP through synchronization with the mobile device, tablet or PC. ICK International enables the best of IoC products and experiences to fulfill our mission to better secure the financial lives of cardholders around the world.
ICOBox is the world’s leading ICO solutions provider, offering a wide range of technical, legal and marketing services to projects selling their products and services via Initial Coin Offerings. As a global blockchain startup accelerator, ICOBox has helped organize dozens of ICOs, including such prominent projects as INS, Universa, Play2Live, Crypterium, Celsius, Patron, Storiqa, Tokenstars, CrowdGenie, SM.M, NVB, etc. To date, with the help of ICOBox’s 150-person international team, its clients collected over $400 million. More information can be found at www.icobox.io.
The problem we are solving is the lack of access to a retirement savings plan, less than half of all working Americans have an employer sponsored savings plan, and consequently have no savings. One in three Americans have nothing saved. This lack of retirement savings is one of the biggest social challenges of our generation.
Icon was created to help solve this crisis, it’s the first universal retirement plan built and designed to be an alternative to the 401(k) system. Icon is a giant leap forward in how American’s save for retirement, its low cost, high quality, easy to use, and portable, meaning it’s your plan, not your employer’s plan.
Developed by a collection of industry experts, academics, technologists and investment experts, Icon was created to be in the best interest of the saver. We leverage technology to remove friction points and keep costs low.
We are living in a golden age of technology that many of our members are harnessing to revolutionize the customer experience. As customer-facing technology evolves, along with new technology and new markets, the need for keeping pace with industry information is greater than ever before. The ICX Association is a vital hub that connects users and suppliers in collaborative forums, be they virtual or physical, to understand how seemingly unrelated technologies can be integrated to create experiences so meaningful that customers can’t imagine doing business elsewhere. Our Vision is to show the world how to use technology to create transcendent customer experiences.
ID Analytics is a leader in consumer risk management with patented analytics, proven expertise, and near real-time insight into consumer behavior. By combining proprietary data from the ID Network®—one of the nation’s largest networks of cross-industry consumer behavioral data—with advanced science, ID Analytics provides in-depth visibility into identity risk and creditworthiness. Every day, many of the largest U.S. companies rely on ID Analytics to make risk-based decisions that enhance revenue, reduce fraud, drive cost savings, and protect consumers. ID Analytics is a Symantec company. Visit www.idanalytics.com to learn more.
Headquartered in Barcelona, ID Finance is a fast growing data science, credit scoring and digital finance provider globally focused on emerging markets.
We are pioneering fintech innovation in 8 countries across Europe, Asia and Latin America, have several geographies pipelined. The company has been recognized as a unicorn of tomorrow by London investment bank, GP Bullhound, has been also named by Financial Times as the second-fastest-growing fintech in Europe in its FT 1000 Europe listing, ranked 50th in Inc 5000 Europe. We have 6m registered clients, saw an 89% revenue growth in 2017.
There are more than 600 professionals developing business across our operations in Spain, Georgia, Russia, Kazakhstan, Poland, Brazil and Mexico, and R&D located in Belarus’ Hi Tech Park in Minsk.
We are leveraging the growth of mobile internet and availability of data to provide access to competitive and transparent financial services, and address the massive structural demand unmet by incumbents.
Data science is improving the quality, precision and speed of operations to deliver more competitive and convenient financial services. We’re applying ML and AI across our business, from reviewing clients to optimizing digital marketing campaigns and providing efficient customer service.
Together with our partners, we have built the digital finance infrastructure for fintech services in several countries in less than five years. We can now reach profitability within a year of launching into a new territory.
We are aimed to become be the biggest non-bank lender in Brazil by the end of 2019. We plan to raise $170m from bond issuance to support our growth, with the aim of being in 12 countries all across the globe by 2021.
We are profitable, have 8 countries under the belt, employ 600 talents, treat 6m registered clients, saw a 97% revenue growth in 1H2018.
ID Insight is on the front lines in the fight against identity fraud. Our fraud-detection platform combines patented analytics with massive consortium data to stay ahead of emerging schemes. Since 2003, the nation's largest banks, credit unions, and card issuers have accessed ID Insight's identity fraud intelligence and powerful platform solutions to protect them from account takeover and new account fraud. Request a demonstration at www.idinsight.com/Money2020.
Based in New York, ID R&D, focuses on the science of biometrics to produce the most advanced and highest performing biometric technologies. Our approach combines best-in-class multi-modal biometrics to transfer the authentication burden from the user to the technology, resulting in a zero-effort authentication experience.
Using the very latest in artificial intelligence methods, we develop and deliver voice biometrics, voice anti-spoofing, passive facial liveness, and keystroke behavioral biometrics. Recent awards and recognitions include being named a 2018 TechCrunch Top Pick, being listed on the 2018 Microsoft AI Top 10, and inclusion in Gartner’s Market Guide for Authentication.
ID.me is the next-generation, digital identity platform that allows convenient, trusted interactions between individuals and organizations. ID.me provides an end-to-end digital identity proofing and authentication solution for organizations who need to remotely validate that the end user is in fact who they claim to be. ID.me's platform is designed to support high-value services requiring confidence in user identity, such as opening financial accounts, issuing loans, and accessing health care benefits. ID.me serves hundreds of well-known organizations, including USAA, Veterans Affairs, Ford Motor Company, and the State of Maine.
ID.me’s identity platform meets the highest standards for online identity proofing and authentication, without compromising access for hard-to-identify groups. We use a combination of remote verification of physical IDs, MNO data, fraud detection algorithms, and FIDO U2F capabilities to securely verify a user’s identity.
Ireland’s inward investment promotion agency, IDA Ireland (Industrial Development Agency) is responsible for the attraction and development of foreign investment in Ireland. The agency manages an investor portfolio of 1,400 international companies, employing more than 230,000 people.
Today, Ireland is home to leading technology and financial services companies including Paypal, Amazon, Apple, Bank of America, Citi, Google, Facebook, Microsoft, Twitter, Wells Fargo, Chase Paymentech, Elavon, First Data, Global Payments, MasterCard, Stripe, Square, Yapstone, Coinbase, Western Union etc.
Ireland continues to win international investments from global corporations because it is seen as a business location where the workforce, as well as being highly qualified, has a unique capacity to improve, to innovate and to initiate new ideas and new ways of working that can make business more dynamic, more efficient and ultimately more profitable.
For more information on investing in Ireland, come meet us at booth #4219 or visit www.idaireland.com.
International Data Corporation (IDC) is the premier global provider of market intelligence, advisory services, and events for the information technology, telecommunications and consumer technology markets. IDC helps IT professionals, business executives, and the investment community make fact-based decisions on technology purchases and business strategy. More than 1,100 IDC analysts provide global, regional, and local expertise on technology and industry opportunities and trends in over 110 countries worldwide. For 50 years, IDC has provided strategic insights to help our clients achieve their key business objectives. IDC is a subsidiary of IDG, the world's leading technology media, research, and events company.
IDEMIA, the global leader in Augmented Identity, provides a trusted environment enabling citizens and consumers alike to perform their daily critical activities (such as pay, connect, travel and vote), in the physical as well as digital space. Securing our identity has become mission critical in the world we live in today. By standing for Augmented Identity, an identity that ensures privacy and trust and guarantees secure, authenticated and verifiable transactions, we reinvent the way we think, produce, use and protect one of our greatest assets – our identity – whether for individuals or for objects, whenever and wherever security matters. We provide Augmented Identity for international clients from Financial, Telecom, Identity, Public Security and IoT sectors. With 13,000 employees around the world, IDEMIA serves clients in 180 countries.
Identiq is a completely anonymous identity verification network that allows its members to validate new users, and vouch for ones they already know, without sharing any customer data or identifiable information whatsoever.
Identiq is a providerless solution, enabling peer-to-peer collaboration. Companies can leverage the Identiq network to reduce false positives, increase approval rates, create a better user experience and guarantee absolute end-user privacy.
IdentityMind, creator of Trusted Digital Identities (TDIs), offers a SaaS platform for online risk management and compliance automation. We help companies reduce client onboarding fraud and transaction fraud, and improve AML, sanctions screening, and KYC. IdentityMind continuously builds, validates and risk scores digital identities through eDNA™ technology to ensure global business safety and compliance from customer onboarding and throughout the customer lifecycle. We securely track the entities involved in each transaction (e.g. consumers, merchants, cardholders, payment wallets, alternative payment methods) to build payment reputations, and allow companies to identify and reduce potential fraud, evaluate merchant account applications, onboard accounts, enable identity verification services, and identify potential money laundering. For more information, visit www.identitymind.com
IDMERIT provides an ecosystem of identity verification solutions to help customers prevent fraud, meet regulatory compliance, and deliver frictionless user experiences. We offer the most cost-effective and comprehensive verification and authentication solutions available today.
IDMverify is a best-in-class identity portal that provides quick and easy personal identity and business verification. Utilizing an API (REST) it accesses official data sources across the globe to provide Know Your Customer (KYC), Know Your Business (KYB) and Anti Money Laundering (AML) compliance.
Cross-border transactions are becoming a standard course of business. IDMverify has guaranteed coverage in over 90 countries including some of the most challenging yet important countries including: Brazil, India, China, and South Africa. IDMERIT’s data experts have spent over a decade building strategic relationships with the world’s premium data repositories.
To effectively fight fraud, authentication of the customer’s government identification is a critical part of the verification process. To address this, IDMERIT developed IDMvalidate, an app that provides next-generation consumer identity verification in addition to authentication of government issued identity documents.
Using an extremely user-friendly interface, the customer scans their identification and IDMERIT checks it against government and in-country databases and delivers a “legitimate” or “fraudulent” determination in just seconds. Additionally, we can provide biometric facial comparison with a liveness detection. Truly global-ready, IDMvalidate can process over 20 languages including some of the most complex such as Arabic, Kanji, and Korean.
Unlike many existing solutions, IDMERIT’s are completely automated to deliver speed and frictionless user experiences as well as more reliable outcomes based on robust global coverage with access to official and trusted data sources.
IDology, a GBG company, is the trusted leader in digital identity verification and authentication. Since 2003, IDology has provided innovative identity solutions combined with fraud prevention tools for organizations operating in a digital environment. The IDology platform’s real-time consortium network monitors and stops fraudulent activity while also driving revenue, decreasing costs, and meeting compliance regulations for companies across multiple industries.
IDScan.net provides ID scanning and identity validation solutions for KYC requirements, as well as automating the customer onboarding process by automating data capture and authenticating government-issued IDs worldwide. In the financial industry, IDScan.net's solutions are typically used for fraud reduction, customer onboarding for new accounts, credit or loan applications or at the teller stations for account look up. IDScan.net is the leader in ID scanning solutions and was the first company to deploy their innovative mobile ID scanning solution.
RUN THE BANK. CHANGE THE BANK. DESIGN THE BANK.
iGTB is your platform to power your way to principal banker position. Designed for complexity reduction between banks and corporate customer operations, our technology assures enhanced operational productivity, while you deliver addictive customer experience. With 7 of the top 10 global transaction banks running on our solutions we are the authority progressive banks rely on to realize their GTB ambitions.
Transform your business and customer experience with ImageWare's GoVerifyID®, an end-to-end, enterprise-ready biometric authentication solution. GoVerifyID biometrically authenticates the end users’ identity using their choice of face, voice, or fingerprint. It allows customers to replace (or augment) their passwords or Multi-Factor Authentication (MFA) with biometrics. Rather than typing a password, end users can take selfies, speak phrases, and/or swipe their fingerprints to gain access. GoVerifyID is the only Software as a Service (Saas) solution that has identity proofing aspart of its biometric authentication process. ImageWare’s GoVerifyID SaaS solution provides a turnkey enterprise-ready service that can be easily integrated into your existing security solutions, with no disruptions to your business processes.
ImageWare Systems, Inc. is a leading developer of mobile and cloud-based identity management solutions, providing biometric authentication solutions for the enterprise. Scalable for worldwide deployment, ImageWare’s patented biometric product line includes a highly scalable, multi-modal biometric engine capable of working with a wide array of sensors, modalities, and algorithms. ImageWare’s identity management products are used for secure credentials, national IDs, passports, driver’s licenses, and smart cards as well as both application and physical access control systems. ImageWare products support a wide range of biometric modalities including, but not limited to, face, voice, fingerprint, eye, DNA, and more.
ImageWare is headquartered in San Diego, CA, with offices in Portland, OR, Ottawa, Ontario, and Mexico City, Mexico. For more information about ImageWare Systems, Inc., please visit www.iwsinc.com.
IMPACT Payments Recruiting has been the payments, cards, and fintech industry’s preferred recruitment partner since 2000. With offices in Arizona, Minneapolis, Dallas, Nebraska, and California, we recruit throughout every discipline – placing more than 2,800 professionals worldwide.
When you partner with IMPACT, you get access to the largest, unrivaled network of payments professionals (110,000+) globally. Finding the right fit, the first time, we have an industry-leading retention rate of 94% for candidates still employed with clients after a year. Acting as consultants for our partners, we stay apprised of news and trends by attending nearly every industry-specific conference, with our partners holding numerous committee chairs with leading associations.
We have several options to choose – from executive search to RPO, to job postings on our industry-specific job board, and on-site training for your internal recruitment team. Contact us to learn how we can help you increase your bottom-line at 480 307 9010.
For more information, please visit www.go-impact.com
in/PACT is a cloud-based giving platform that allows brands to connect to their customers around causes they both care about. With over one million causes and a strong set of APIs, our platform eliminates time consuming processes, streamlines workflows and provides robust enterprise features designed for high volume executions.
InAuth is the leading digital device intelligence company for a mobile-first world. Through its unique permanent device ID technology, InPermIDTM, the InAuth Security Platform delivers the most advanced device identification, analysis and risk assessment capabilities possible to help organizations limit risk, remove friction and reduce fraud within their digital channels. With safer digital transactions, banks, payment networks, merchants, healthcare providers and other organizations are better positioned to capture new revenue opportunities and compete more effectively in an “always on” world. For more information, visit www.inauth.com.
The Incentive Gift Card Council (IGCC) is a Strategic Industry Group within the Incentive Marketing Association (IMA). IGCC member companies are the elite among retail, catalog and performance improvement agencies, offering cards and certificates that can be redeemed for merchandise, travel, food, accommodations and services. Imagine being able to conveniently motivate your employees, clients, customers and business partners with a selection of more than 100,000 incentives! Gift card awards are the perfect means to do so. IGCC members provide all products and services needed to successfully design, print, package and implement highly successful B2B or B2C gift card programs.
The Incentive Marketing Association (IMA) champions the use of incentives and recognition to improve business performance. The IMA connects Strategic Industry Groups comprised of leading companies across the reward and recognition marketplace to create a unified voice and growth for the $90 billion incentive industry. IMA members translate the latest research into actionable results and provide businesses with the leading brands and services to help improve performance and increase employee and channel loyalty.
Incode builds delightful and secure biometric identity products for frictionless banking, payment, and retail experiences. Incode Omni is Incode’s end-to-end omnichannel identity platform that enables seamless access across multiple channels with products focused on authentication, onboarding, and payment verification.
Incode is recognized as a leader in enterprise-grade facial recognition by the US Government (NIST). Furthermore, Incode’s LiveBeam anti-spoofing technology, which doesn’t need user interaction, is the only passive facial liveness system in the world certified by NIST.
Built for the next generation of consumers, Incode Omni is already used by some of the world’s largest banks, financial institutions, governments and retailers. Incode Omni sets a new standard in convenience and security for those who matter the most: end-users.
Incode is based in San Francisco, CA with offices in Europe and Latin America.
By building more value into every transaction through innovative payment technologies, InComm creates seamless and valuable commerce experiences. InComm’s unique products and services – which range from gift card malls to enhanced payment platforms – connect companies across a wide range of industries including retail, healthcare, tolling & transit, incentives and financial services to an ever-expanding consumer base. With more than 25 years of experience, over 500,000 points of distribution, 369 global patents and a presence in more than 30 countries, InComm leads the payments industry from its headquarters in Atlanta, Ga. Learn more at www.InComm.com.
What are we building - We are building a marketplace for matching consumers with a compatible financial advisors. Our psychometric matching algorithms maximize chances of feeling a personal connection with the advisor, eliminating need for multiple interviews. Our marketplace based business model delivers ~90% discount on financial advice to consumers relative to industry pricing. The problem - Finding a financial advisor is a cumbersome process today. Consumers rely on a referral from someone they trust or perform research and interview multiple local advisors or go to a brokerage firm and get an assigned advisor. Further, pricing in financial advisory industry is broken as advisors charge consumers excessive fees based on a percentage of portfolio managed. Finally, services offered by a financial advisor are usually limited to popular offerings such as portfolio management and estate planning; there is no specialized advice on offer for life situations.
Our Solution - Consumers pay $10/month subscription to get access to platform. Financial health score that organizes relevant aspects of financial life including portfolio investments, savings plans (401K, 529), legacy plans, liabilities.
Tools for portfolio analysis and rebalancing when required. Independent financial advisors vetted by Indyfin offer financial advice on the platform. Consumers that need advice on specific topics or need services select the service they need and get suggestions on advisors that are best matches. Advisors have a dedicated page with their specialization, customer satisfaction, rates, calendar availability, and regulatory records listed.
Bio coming soon.
Infinite Peripherals, a leading innovator of iOS business solutions,empowers businesses to operate more efficiently. The company offers barcode scanner data and insights that impact the bottom line in real-time as well as secure payment processing solutions on the sales floor.
Infinite Peripherals also delivers solutions that help associates engage with customers in impactful ways. With over one million solutions deployed, Infinite Peripherals enhances operations in several industries including retail, inventory management, warehousing, healthcare, and transportation. The company is committed to help businesses go paperless in an effort to reduce carbon footprints and energy consumption. With mobility, the possibilities are infinite. For more information, please visit ipcmobile.com. Connect with Infinite Peripherals on Facebook, LinkedIn and Twitter.
Infobip is helping Financial Institutions and FinTechs tackle customer experience through our unified communications platform. Offering business messaging channels like WhatsApp Business, Push,SMS, RCS, Voice and Email, we’re helping business customers move into the relationship-centric era. Visit us at booth K11 and learn about the future of messaging!
Infogroup’s industry-leading data powers a suite of technology solutions for analytics, marketing, lead generation and data hygiene. We augment and enhance your current data, CRM and technology so you can improve productivity, gain valuable insights and create opportunities that drive business value across the entire organization.
Informa provides financial institutions with the intelligent advantage to make informed decisions, understand past trends, forecast future performance, drive profitability, and increase returns. We offer our clients market leading competitive benchmarking, customer analytics, and specialized data.
Infosys is a global leader in next-generation digital services and consulting. We enable clients in 45 countries to navigate their digital transformation. With over three decades of experience in managing the systems and workings of global enterprises, we expertly steer our clients through their digital journey. We do it by enabling the enterprise with an AI-powered core that helps prioritize the execution of change. We also empower the business with agile digital at scale to deliver unprecedented levels of performance and customer delight. Our always-on learning agenda drives their continuous improvement through building and transferring digital skills, expertise, and ideas from our innovation ecosystem.
Visit www.infosys.com to see how Infosys (NYSE: INFY) can help your enterprise navigate your next.
InfoTrends is the leading worldwide market research and strategic consulting firm for the imaging, document solutions, production print, and digital media industries. We provide insights and advice to help clients understand market trends, identify opportunities, and grow their business.
ING is a global financial institution with a strong European base, offering banking services through its operating company ING Bank. The purpose of ING Bank is empowering people to stay a step ahead in life and in business. ING Bank’s 52,000 employees offer retail and wholesale banking services to customers in over 40 countries.
ING Group shares are listed on the exchanges of Amsterdam (INGA NA, ING.AS), Brussels and on the New York Stock Exchange (ADRs: ING US, ING.N).
Sustainability forms an integral part of ING’s corporate strategy, which is evidenced by ING Group shares being included in the FTSE4Good index and in the Dow Jones Sustainability Index (Europe and World) where ING is among the leaders in the Banks industry group.
Ingenico Group is the global leader in seamless payment, providing smart, trusted and secure solutions to empower commerce across all channels, in-store, online and mobile. With the world’s largest payment acceptance network, we deliver secure payment solutions with a local, national and international scope. We are the trusted world-class partner for financial institutions and retailers, from small merchants to several of the world’s best-known global brands. Our solutions enable merchants to simplify payment and deliver their brand promise.
Ingo Money is the instant money company. Founded in 2001 with a mission to digitize the paper check, our push payments technologies enable lenders to instantly disburse safe-to-spend funds to almost any debit, credit or online wallet account. This transformation of traditional payments helps businesses reduce cost and delays while dramatically improving the consumer experience. Learn more: biz.ingomoney.com
Innovate Finance is an independent membership association that represents the UK's global FinTech community. Founded in 2014 with the backing of the City of London and Canary Wharf Group, Innovate Finance is a not-for-profit that aims to accelerate the country's leading position in the global financial services sector by directly supporting the next era of technology-led financial services innovators, whether they be a young startup or an established industry player.
With over 180+ members from across the FinTech ecosystem, Innovate Finance seeks to address some of the key issues affecting the growth of the sector- from attracting greater inward investment to helping shape the development of proportionate and effective regulation, whilst continuing to champion a truly democratic and inclusive financial services industry.
Members range from the world’s leading global corporations to the UK’s most promising FinTech startups. Through Innovate Finance membership they receive a single point of access to policy makers, regulators, investors, customers, educators, talent and key commercial partners.
Innovative Retail Technologies (formerly Integrated Solutions For Retailers) is the premier source for innovative yet pragmatic technology solutions in the retail industry. Our goal is to help retail executives make informed decisions about technology and operations solutions for every sales channel. The magazine and website provide insight on how retailers can achieve critical business objectives by integrating leading-edge solutions across the entire retail enterprise.
Innovative Retail Technologies has a strong commitment to coverage on omni-channel retailing (including fulfillment, mobility, and marketing), in-store systems & operations, and loss prevention. Our annual research supplements feature content and opinions from our editorial staff and the retail analyst community.
Innovative Retail Technologies covers the development, organization, and presentation of information necessary for IT and operations users as well as the entire C-suite. Readers are enriched with valuable information on innovation that can improve their businesses and make them more profitable.
Inside Secure (Euronext Paris – INSD) is at the heart of security solutions for mobile and connected devices, providing software, silicon IP, tools, services, and know-how needed to protect customers’ transactions, ID, content, applications, and communications. With its deep security expertise and experience, the company delivers products having advanced and differentiated technical capabilities that span the entire range of security requirement levels to serve the demanding markets of network security, IoT and System-on-Chip security, video content and entertainment, mobile payment and banking, enterprise and telecom. Inside Secure’s technology protects solutions for a broad range of customers including service providers, operators, content distributors, security system integrators, device makers and semiconductor manufacturers. For more information, visit www.insidesecure.com
While many believe that active fund managers are able to outperform the market, Nobel Prize winning studies have shown this cannot be done in the long run. However, asset managers often push clients towards high-cost commission based actively managed funds for personal gains rather than passively managed funds which have superior after cost returns for the client. The logical consequence is their replacement by data-driven, automated, and independent robo-advisors providing unbiased recommendations. Despite this, existing robo-advisory firms are unable to scale globally given regulatory issues, and generally do not appeal to institutional investors due to being only full-service providers. Lastly, among private investors there is a tendency to distrust web-based financial services due to lack of understanding of robo-advisories, leading to low asset volumes.Insoro looks to circumvent the regulatory problems and achieving instant global scalability by avoiding taking control of client funds and acting solely as an advisor. By mapping out the specific steps necessary to optimize the client’s portfolio, the clients will have full control and transparency over their investments. Furthermore, by dividing the asset management value chain into modules, insoro is able to appeal to institutional investors who may be looking for execution advice based on their self-determined risk profile. Lastly, insoro implements blockchain technology to increase the data security of clients, as it enables clients to stay anonymous and complete transactions without having to disclose their identity and personal data.
InstaPay is an intelligence hub built for all stakeholders in the instant payments (real-time payments) industry. InstaPay features the latest instant payment news, insights, resources and event information, along with community of payment professionals. Also featured, is the unique InstaPay Tracker which shows the status of instant payment adoption around the world. InstaPay are currently reporting 30 countries with live bank led real-time payment schemes and a further 18 in a planning phase.
InstaReM is a leading digital cross border payments company which enables consumers, Small and Medium Enterprises and financial institutions to make international money transfers at a low cost. Founded in 2014 in Singapore with licenses and offices in Singapore, Australia, Malaysia, Hong Kong, India, USA, Canada and EU, InstaRem is the premier way to remit payments!
Instnt Inc. is the first risk and compliance liability insured online account opening and on-boarding service for business. Adding a single line of code to websites and apps, businesses can fully outsource their customer on-boarding function, while boosting their top-line revenue and shifting their entire cost of building and managing a risk and compliance stack to Instnt. Also, Instnt will cover related loss liability for up to $100M annually.
Intel makes possible the most amazing experiences of the future.
You may know us for our processors. But we do so much more. Intel invents at the boundaries of technology to make amazing experiences possible for business and society, and for every person on earth. Harnessing the capability of the cloud, the ubiquity of the Internet of Things, the latest advances in memory and programmable solutions, and the promise of always-on 5G connectivity, Intel is disrupting industries and solving global challenges. Leading on policy, diversity, inclusion, education and sustainability, we create value for our stockholders, customers, and society.
The Power of Silicon
Cyber-attacks are moving down the computing stack, traversing from software to hardware, threatening devices in homes, cars, businesses, networks, and cloud. The legacy model of software protecting software can’t keep up with advancing threats against digital security, safety, and privacy. Intel builds hardware-enabled security capabilities directly into our silicon to help protect every layer of the compute stack (hardware, firmware, operating systems, applications, networks, and the cloud).
The Power of the Ecosystem
Hardware-enabled security reduces risk, improves experiences for users, and helps to lower costs. Intel® hardware establishes the root-of-trust, enabling hardware, software, and service providers to innovate and run operating systems, applications, and workloads more securely. By working with our partners, Intel’s hardware-enabled security helps to deliver integrity, reliability, and consistency for billions of connected users and devices.
Protecting the Connected World
Intel® provides powerful security for identity protection, data protection, and threat management that reduce cyber risks and enhance IT operations and user experiences in the Enterprise. For Consumer, Intel® is taking the hassle out of securing your digital life. For your identity, data, passwords, and financial transactions, get protection beyond software, rooted in silicon. Trusted infrastructure is the foundation of Data Center security solutions, protecting data and users from the silicon root, up the entire stack, into the cloud. In the Internet of Things, we are providing a portfolio of hardware assisted security solutions that harden edge devices, enable communications, and deliver command and control from security management platforms.
Intercash is a leading provider of global turn-key prepaid and debit card issuing solutions for corporations, financial institutions, governments, and NGO’s. Our technology and services include full scale card program management from inception all the way to daily support, and everything in between. As one of the world’s leading organizations in card management technology and services, we help banks grow their card issuing portfolio, and help corporations around the world easily launch their bespoke card program with complete feature customization to enhance their core product offering.
The International Factoring Association (IFA) is the world’s largest and most respected association serving the factoring and receivable finance industry. Founded in 1999, we have grown to over 420 finance companies as members. Some of the services that we offer are training courses, meetings, conferences, magazines, legal consulting, lead generation, membership discounts, job board and networking.
IFC is the private sector investment bank of the World Bank, and the largest investor in emerging markets in the world. IFC invests debt and equity in various sectors, ranging from Financial Markets to Infrastructure and Natural Resources.
Interstellar’s mission is to enable better markets. We build products and services that make it easy to issue and trade tokens on the Stellar network. Stellar is an open, peer-to-peer exchange for the world’s assets. Learn more at www.interstellar.com.
InterSystems is the engine behind the world’s most important applications. In healthcare, finance, government, and other sectors where lives and livelihoods are at stake, InterSystems is the power behind what matters. Founded in 1978, InterSystems is a privately held company headquartered in Cambridge, Massachusetts (USA), with offices worldwide, and its software products are used daily by millions of people in more than 80 countries. For more information, visit InterSystems.com.
Intertrust provides trusted computing products and services to leading global corporations – from mobile and CE manufacturers and service providers to enterprise software platform companies. These products include the world’s leading digital rights management, software tamper resistance and private data sets for various verticals including energy, entertainment, fintech and IoT.
INTSIG Information, headquartered in Shanghai, was founded in 2006 and endeavors to provide business and productivity applications. The company boasts 9 years of experience and world-leading capabilities in OCR (Optical Character Recognition) technology, image processing and artificial intelligence. INTSIG owns multiple patents in name card recognition, identity card recognition and document recognition. Visit us at www.intsig.com.
Intuit’s mission is to Power Prosperity Around the World. Our global products and platforms, including TurboTax, QuickBooks, Mint and Turbo, are designed to empower consumers, self-employed and small businesses to improve their financial lives, finding them more money with the least amount of work, while giving them complete confidence in their actions and decisions. Our innovative ecosystem of financial management solutions serves approximately 50 million customers worldwide, unleashing the power of many for the prosperity of one. Please visit us for the latest news and in-depth information about Intuit and its brands and find us on social.
InvestHK’s vision is to strengthen Hong Kong’s status as the leading international business location in Asia. Our mission is to attract and retain foreign direct investment which is of strategic importance to the economic development of Hong Kong. In all our services, we apply the following core values: passion, integrity, professionalism, customer service, business friendliness and responsiveness.
We work with overseas and Mainland entrepreneurs, SMEs and multinationals that wish to set up an office – or expand their existing business – in Hong Kong
We offer free advice and services to support companies from the planning stage right through to the launch and expansion of their business.
To be a small country that can punch above its weight, focusing in on one industry you are especially strong at is essential. And for Lithuania, that industry is Fintech. What sets Lithuania apart from other Fintech hubs is the shared strategic outlook found at every level of the ecosystem. From a regulator often named the most progressive in the EU, to a government that understands the value of adapting fast, through to industry associations building a close-knit community, there is a shared commitment to make Lithuania a real home for Fintech. And with a community of 170 plus companies that counts Revolut, Google , InstaRem and Earthport within its ranks, this regional hub is fast becoming a global player. In fact, Lithuania now has one of the biggest fintech per capita rations in the EU.
But it’s the talent that Lithuania has that is its real secret weapon. With 85% English proficiency among young professionals and 52% of the population speaking more than two languages, Lithuania’s talent is truly internationally focused. What’s more, with quality to cost ratios that are way above the EU average, and with 31.500 IT professionals in the market and 10.900 students in the pipeline, companies can scale up operations when they need to in hand with experiencing double digit growth.
Looking for exciting new horizons for your Fintech? Lithuania would love to help. Come and have a chat with us at Money20/20 USA!
Invest Northern Ireland offers international organizations the opportunity to accelerate growth, maximize profitability and facilitate recruitment, training and R&D.
Northern Ireland is the preferred location for more than 900 international technology,financial services and customer support companies including Citi, Allstate, Whitehat Security, Visa, TSYS – A Global Payments Company.
The availability of a deep, well-educated labor pool in Northern Ireland is complemented by the region's competitive costs, pro-business economy, sophisticated telecommunications infrastructure and existing cluster of world-class businesses, all of which make a compelling near-shore proposition.
Investec scaled from five people and four chairs to become a distinctive specialist bank and asset manager listed in London and Johannesburg with over £150 billion assets under management. The distinction is embodied in its entrepreneurial culture, client centric approach and an ability to be nimble, flexible and innovative.
About Investec Emerging Companies
Investec Emerging Companies supports high growth emerging companies in UK/Europe, US, South Africa and Asia/Australia with long term capital solutions and strategic expertise. The team also operates the Investec Emerging Companies Fund selectively providing equity capital to start-ups where Investec can add post-investment value by leveraging its global network of private investors and business partners.
Kevin Chong (email@example.com) or Devin Kohli (firstname.lastname@example.org)
Investec is part of London & Partners’ London Fintech Lounge at Money20/20 Las Vegas.
Investing.com is a global financial portal and internet brand composed of 28 editions in 21 languages and mobile apps for Android and iOS that provide news, analysis, streaming quotes and charts, technical data and financial tools about the global financial markets. Each edition covers a broad variety of local and global financial vehicles including Stocks, Bonds, Commodities, Currencies, Interest Rates, Futures and Options. Founded in 2007, Investing.com has a growing readership worldwide and is now a leading global financial portal committed to constantly launching innovative features and sections to ensure an optimal one-stop source for its readers.
invisionAZ will accelerate the growth of Arizona’s vibrant tech ecosystem by creating, promoting, and leading the framework that allows technology, innovation, and investment to flourish.
invisionAZ, the Arizona Commerce Authority and the Greater Phoenix Economic Council are accelerating the growth of Arizona’s vibrant tech ecosystem, further ensuring that Arizona is the premier place for innovation to thrive. In March 2018, Arizona became the first state in the U.S. to launch the FinTech Sandbox, which eases regulatory burdens for entrepreneurs to test and deploy innovative financial technology products and services.
The Company has developed the InvoiNet portal, a collaborative platform leader in Latin America where buyers, sellers and funders interact for the invoices management in the cloud. The platform facilitates the electronic invoicing process, offering an integral solution for Accounts Payable and Accounts Receivable processes. Invoices are discounted on the platform and loans are granted to SMEs through the scoring developed by Invoinet.
The value proposition consists in integrating all the processes of sending, receiving, managing disputes, collection, payment and reconciliation on a collaborative cloud based platform; integrating the financial sector to discount approved invoices on the platform. Accumulate and exploit payment record information, compliance standards and trade flows to generate scoring of the participating companies on the platform to offer loans by the lenders through Invoinet.
InvoiNet platform is used in more than 100 countries, has more than 200 corporate clients and maintains more than 200,000 users connected. Up to date, InvoiNet has processed more than 19 million invoices and has managed more than 43 billion dollars. The company offers the platform under SAAS (software as a service) model to businesses in a diverse range of industries.
The process of business payments or B2B payments is still a manual and time-consuming process for most businesses. Many firms spend countless hours manually dealing with invoices and use paper-checks for over 70 percent of their payments. This costly, convoluted process leaves no easy way of tracking invoices and wastes billions of dollars, globally, in inefficiencies.
Invoira aims to help small and medium businesses save time and money by streamlining their invoice-to-payment processes. Our product is a secure web-based e-invoicing network which connects businesses, both large and small, and streamlines their invoice-to-pay process.
Invoira provides a free supplier portal where suppliers can submit their invoices online, track their status in real-time and communicate with you via the live integrated chat service, without having to use email. You can think of it as "Google Docs for invoicing". Invoira integrates with your favorite accounting system eliminating the need for manual data entry and makes it simple and affordable for you to pay your local and global suppliers. Our platform eliminates 80 percent of the labor and cost associated with outdated and ineffectual supplier payment processes.
Iota Security prevents cybercrime for mobile finance.
The pace of mobile cyberattacks targeting banks is accelerating rapidly. Iota Security's solution is elegant and simple: when added to your mobile app, our system can protect you and your customers from threats that undermine authentication and encryption. Our module is tiny -- under 90kb -- and can be embedded with as little as 2 lines of code, allowing you to protect users with no separate download. This is powered by our cloud-based machine intelligence to detect 95% of previously unseen threats.
Iota Security is a mission-driven team backed by leading VCs. Our system is being rolled out globally with institutions representing over 500 million end-users. Contact us to protect your customers from cybercrime. #SecurityByDesign
iovation, a TransUnion company, was founded with a simple guiding mission: to make the Internet a safer place for people to conduct business. Since 2004, the company has been delivering against that goal, helping brands protect and engage their customers, and keeping them secure in the complex digital world. Armed with the world’s largest and most precise database of reputation insights and cryptographically secure multi-factor authentication methods, iovation safeguards tens of millions of digital transactions each day.
Headquartered in Shanghai, iPayLinks is a leading FinTech company in China delivering one stop cross-border payment solutions including payment gateway, funding, foreign exchange, global remittance and settlement, covering China, the United States, Europe, Southeast Asia, Middle East, Russia, India, Japan, South Korea and continue to expand. Transactions can be processed in 130 currencies and settled in 12 currencies, with PCI-DSS-Level-1 highly certified and real-time fraud monitored. To solve complex pain points and empower the new opportunities for business, iPayLinks specializes in key industries including travel, retail, e-commerce marketplace, game and virtual goods.
During the past 4 years, iPayLinks has received several rounds of funds from prominent investors including Tencent, Legend Capital, Phoenix Fortune, Kairous Capital, and Vision+ Capital. It has been featured as Top 50 FinTech companies by KPMG and Deloitte, Asia Top 100 by Red Herring, and Top Unlisted Companies by Forbes.
For more information, please visit https://ipaylinks.com/en/ and Linkedin: iPayLinks
Ipreo powers the networks that connect capital to ideas. We are a leading global provider of financial services technology, data and analytics, supporting all participants in the capital-raising process, including banks, public and private companies, institutional and individual investors, as well as research, asset management, and wealth management firms. Our unique, cross-asset class solutions equip our clients with the information and tools they need for more effective decision-making and a more efficient workflow. Ipreo has nearly 2,000 people serving clients in every major financial hub around the world.
Ipreo released a game-changing deal execution and ongoing reporting platform called Prism with goal of working with companies throughout the lifecycle of their business and providing value to them at every stage. At the core of this revolutionary technology the platform delivers a faster, more streamlined way to securely share sensitive information with key stakesholders in your business all from a single portal. We built this financial software because there was a real need for a differentiated product like this in the market. Ipreo in a unique position to be the company to provide this solution because of our footprint in the industry and the valuable insight that was provided from the thousands of dealmakers we service every day – every bulge bracket and mid-market Investment Bank, more than 70% of the fortune 500 companies, and over 350 General Partners.
Ipsidy Inc (OTCQX:IDTY) is a provider of secure, biometric identification, identity management and electronic transaction processing services. Our identity transaction platform creates a trusted transaction, embedding authenticated identity and event details with a digital signature and using a participant’s mobile device to approve everyday transactions. Ipsidy’s platform offers biometric and multi-factor identity management solutions which support a wide variety of electronic transactions. We believe that it is essential that businesses and consumers know who is on the other side of an electronic transaction and have an audit trail, proving that the identity of the other party was duly authenticated.
Our solutions include:
• ACCESS offers a low-cost, low-friction solution for biometric authentication of residents, employees & visitors attempting entry into a building or controlled area, usingnothing more than a Concierge tablet, Bluetooth beacons and a user’s mobile phone
• VERIFIED PORTAL delivers an immediate authentication portal where agents can trigger biometric authentication of customers as well as everyday transactions such as account changes, account transfers and other service events.
• VERIFIED INTEGRATED develops a custom biometric authentication service for a range of digital events using our RESTful APIs and the Ipsidy Mobile App to ensure you know who is on the other side of every transaction
• SEARCH is our proprietary, identity management service that incudes Biometric Fingerprint Enrollment, Fingerprint Matching, and Fingerprint De-Duplication services.
• TRANSACT allows users to build and manage a mobile payment ecosystem of trusted agents, merchants and consumers to accept closed-loop care transactions whether in-store, online, or in-app.
Our mission is to provide our customers with the next level of transaction security, control and certainty over everyday transactions. Ipsidy is headquartered in New York and has operating subsidiaries: MultiPay in Colombia, www.multipay.com.co ; Cards Plus in South Africa, www.cardsplus.co.za ; and Ipsidy Enterprises in the U.K. Further information on Ipsidy can be found at www.ipsidy.com or contact us at email@example.com .
IPsoft makes it possible to transform business performance through the employment of digital labor. Every day we automate thousands of IT and business processes for enterprises across a wide range of industries.
IQID: Your Internet ID
Have you wanted to buy something on Craigslist, eBay or newspaper classifieds, but didn't trust the person? You are not alone, lack of #trust is the biggest reason why more P2P transactions do not happen. IQID: Your Internet ID is an iOS and Android application that brings trusted and transparent people together, digitally. We verify your government ID, create a shareable digital business card and match people with common #interests together. We also support payments between two parties so they can work out all the other transaction details.
Trust is the #1 issue preventing more P2P introductions. Yet, the P2P economy is a $300+ Billion Dollar revenue opportunity by 2025. If we can quickly increase trust between parties, more introductions will take place. Imagine if you could trust who you are meeting and just focus on the transaction.
IQID is focused on creating trust between two people by verifying the user’s ID, including their social circles and creating a sharable digital business card. By bridging the trust between two parties, more introductions will take place. To help facilitate bringing online people together locally, we have introduced #keyword profile matching within a user’s defined geofenced area (300 feet-3 miles). We have also segmented the #keywords in context; "buyers", "sellers" and "interests" so we can match buyers with sellers and interested people with interested people. In a world of scarce, expiring resources and everyone’s quest for serendipitous meetings of similar interests, IQID is an easy to use platform bridging informed, empowered and now connected, people together. IQID is available for iOS, Android and more information is found at http://www.IQID.com
Whether you are a merchant, processor, network or bank, IR's Prognosis for Payments solution brings real-time visibility into your transactions, approvals, declines, BINs and interchanges that can transform your organization. From providing assurance to your operations teams that your payments are being processed normally, to tracking the roll out and take up of new technologies for your business teams, Prognosis has it covered. Offering a software based solution, Prognosis can empower your organization resulting in improved staff productivity, reduced downtime and greater overall customer satisfaction.
IRC Advisory is a bespoke management consulting firm with a network of team members including those from Big 6 consulting firms, and a team of former regulators, law enforcement, CPAs, PhDs, MDs, CISSPs, CIPs, Six Sigma Blackbelts, Informaticists, Interns, Researchers, and Professors from top universities. It’s an impactful networked team, delivering Big 6 caliber work – but more responsive and lower cost. It’s a great value in impact vs the traditional firms as we don’t have to keep a team of junior staff or partners chargeable – and can cater and adjust engagements quickly to fit our clients’ changing needs. IRC specializes in financial services related to payments, gig economy, benefits, healthcare, insurance, cyber security, AML, anti human trafficking.
IrisGuard is a UK-based, worldwide supplier of end-to-end iris recognition biometric technology that authenticates identity for payments and large-scale humanitarian deployments. IrisGuard has been at the pioneering end of the industry, being the first iris recognition in border control, the first on ATMs, the first in supermarkets and the first to integrate with blockchain.
IrisGuard is the only in-house designed and built solution of complete financial authentication and authorisation systems incorporating hardware, software and server processing.
IrisGuard is an established and trusted solutions provider for international agencies including the United Nations High Commissioner for Refugees (UNHCR), the World Food Programme (WFP), the United Nations Children’s Fund (UNICEF) and the International Organization for Migration (IOM) and many other government and non-governmental organisations (NGOs) around the world. IrisGuard has now taken it to new levels by combining years of iris technology expertise with a smartphone. No longer are we limited to one-to-one device recognition, the EyePay® Phone authenticates identity on a global scale, connecting to an EyeCloud® network and matching the user’s Unique Verifiable Identity across a database of millions.
ISARA is the largest organization in the world focused solely on developing quantum-safe cryptographic solutions for integration into commercial products to protect against emerging security threats. As businesses and governments around the world seek to protect themselves from emerging cybersecurity threats, they are making long-term strategic bets on emerging technologies to address their future business needs. ISARA’s mission is to help our customers take important steps to address the next generation of privacy and security concerns in the quantum age.
The ISARA Radiate Security Solution Suite is the first commercial offering of a high-quality implementation of quantum resistant algorithms and related integration tools built for developers. It allows organizations and OEMs to integrate critical, quantum-safe security measures into commercial products and networks today, and facilitates the transition to crypto agility in enterprise security. ISARA’s R&D engagements include Canadian and UK Government agencies and several top 10 banks in North America. ISARA’s optimized quantum resistant algorithms for governments and large enterprises preserve user experience and performance while providing the highest levels of next generation security.
ISARA has 30+ employees at its headquarters in Waterloo, Ontario, many with years of experience in technology companies, including BlackBerry, Certicom, Oracle, and McAfee, and academic and research institutions, including the Institute for Quantum Computing (IQC) and the Perimeter Institute. The ISARA team has expertise building high performance cryptographic systems for constrained environments. CEO Scott Totzke and CTO Mike Brown are veterans of BlackBerry’s security organization that guided its product security lifecycle, regulatory compliance, lawful access and privacy strategies globally. COO Mark Pecen is also chairman and founder of the European Telecommunication Standards Institute (ETSI) Technical Committee Cyber for Quantum Safe Cryptography (Cyber QSC), specializing in next-generation security, and an inventor of a number of technologies that have been adopted in global wireless standards (GSM, UMTS, HSPA+, LTE for 4G wireless, and others).
ISO&Agent is the merchant acquiring industry's premier publication, combining timely news and articles on ways to boost revenue with insightful and relevant analysis of long-term trends shaping the industry. ISO&Agent magazine and ISO&Agent Weekly reaches over 25,000 subscribers in the ISO market. Look no further than the leading industry publication to showcase your products and services to these influential professionals. No other industry publication comes close to the breadth, depth and quality of our circulation.
For more information please contact Hope Lerman at 312-475-0649 or firstname.lastname@example.org.
The Foreign Trade Administration (FTA) at the Israeli Ministry of Economy and Industry is responsible for managing and directing the international trade policy of the State of Israel. The main fields of activity include activities for the promotion of trade and export, initiating and maintaining trade agreements for the improvement of Israel’s trade conditions, attracting and encouraging foreign investments and creating strategic cooperations with foreign companies.
The Administration operates a network of 45 economic and trade missions who constitute the operational arm of the Ministry in key financial centers throughout the world Israel’s economic and trade missions are at the forefront of the Israeli government’s efforts to boost our industries in foreign markets.
Our team of highly experienced economic representatives and business consultants provide a wide range of services to Israeli companies and to the international business community.
The FTA is divided into three main divisions, each promoting the Israeli economy in distinct and significant ways:
1. The Trade Promotion Division - works to ensure the continued development of Israel’s Exports
2. The Trade Policy and International Agreements Division - responsible for Israel’s free trade agreements, maintaining and developing intergovernmental relations and addressing regulatory barriers that affect Israeli industry
3. The International Projects and Financing Division - offers different programs that financially support Israeli companies in their business operations abroad.
The Israel Export & International Cooperation Institute, a non-profit organization supported by the government of Israel and the private sector, facilitates business ties, joint ventures and strategic alliances between overseas and Israeli companies.
Charged with promoting Israel’s business community in foreign markets, it provides comprehensive, professional trade information, advice, contacts and promotional activities to Israeli companies, and complementary services to business people, commercial groups, and business delegations from abroad.
ITBiometrics™ has created the CryptoBioSecure™ Fingerprint Hardware Wallet for cryptocurrency transactions. With the most technologically advanced portable fingerprint reader in the world, and concurrent multi-stream military-grade encryption, our wallet is simple to use, and offers maximum security. CryptoBioSecure™ biometric authentication completely eliminates passwords and has many future uses in Blockchain, Fintech and IT where secure access is critical.
J.P. Morgan is a premier corporate and investment bank with a full suite of global financial services and capabilities. Our client base encompasses corporations, governments, financial institutions, pensions, sovereign wealth organizations and states and municipalities from around the world. We offer innovative solutions and deliver strategic banking services in over 100 countries. Our forward-thinking end-to-end Wholesale Payments solutions include: treasury services, commercial card, merchant services and trade services specifically developed to create efficiencies and meet the challenges our clients face today as well as position them for success tomorrow.
Discover how we deliver innovation powered by scale to meet our clients’ most complex needs.
Jack Henry & Associates, Inc.® (NASDAQ: JKHY) is a leading provider of computer systems and electronic payment solutions primarily for financial services organizations. Its technology solutions serve more than 9,000 customers nationwide and are marketed and supported through three primary brands. Jack Henry Banking® supports banks ranging from community banks to multi-billion dollar institutions with information processing solutions. Symitar® is the leading provider of information processing solutions for credit unions of all sizes. ProfitStars® provides best-of-breed solutions that enhance the performance of domestic and international financial institutions of all asset sizes and charters using any core processing system, as well as diverse corporate entities. Additional information is available at www.jackhenry.com.
CrowdProcess is a data science company, in the credit risk space and helps banks fight credit defaults using machine learning. The company’s flagship product is called James, and is a SaaS for risk departments.
James was built in partnership with top experts in machine learning for credit risk, who build many of the systems used by global top tiers. It allows risk officers to build, test and validate credit scoring models, and comes equipped with the best Machine Learning algorithms, techniques and validation methods.
Javelin Strategy & Research (www.javelinstrategy.com), a Greenwich Associates LLC company, is a research-based advisory firm that helps its clients to make better-informed business decisions in a digital financial world. Our analysts offer unbiased, actionable insights and unearth opportunities that help financial institutions, government entities, payment companies, merchants, and other technology providers sustainably increase profits.
JetPay Corporation, (NASDAQ: JTPY) is a leading provider of vertically integrated solutions for businesses including card acceptance, processing, payroll, human capital management and other financial transactions. No matter what the industry, or their size, JetPay approaches each client with the objective to save the clients, and the customers they serve, dollars and time. To do this, JetPay provides a single vendor solution for payment services, ACH services, and payroll/human capital management needs for businesses, governments, non-profits and utilities. To have JetPay create an innovative, customized solution via the internet, mobile, and cloud-based payments please call 866-4JetPay (866-453- 8729) or visit www.jetpay.com today.
Jiko is a new full-stack licensed player which breaks down the big banks one user at a time, leveraging an advanced proprietary node-level core architecture. With each signup, a new Jiko is fired-up, which powers the client's financial and data needs, privately, with absolute safety and efficiency.
As a mobile payment service solution developer for sellers, JiNi has developed wearable Mobile POS to improve sellers’ sale management environments.
Its technical power was proven by the Certificate of New Excellent Technology (NET) conferred by the Ministry of Trade, Industry and Energy in 2015.
Main product name: JiNiPAY
Why not wear the first global wireless,wearable POS,once used as a desktop one? Wireless communications with smart devices actualize hands-free use.
That is, it can be worn as a watch or scarf pendant.
- Acquired EMV L1 and L2 Certificates.
- Communication Interface: Bluetooth
- OS : iOS, Android, Windows
- Type: IC,IC/M&S,IC&NFC
* MasterCard MPOS Registration is in progress.
JobCoin is Ethereum based smart contract Advanced Wage Payment (Advanced Payment of Salary Equivalent) digital currency which allows payment of advances on salaries and other items of considerations an employee is entitled to by transferring the appropriate amount of JobCoin on demand of the respective employee, or automatically in accordance with the time worked.
JobCoin is expected to achieve an effortless payment experience regardless of card companies or a device by building partnerships with various payment settlement businesses and allowing smartphone wallets and charging onto prepaid cards along with the Advance Payment of Salary Equivalent.
JobCoin provides effortless money transferring for the two billion people in developing countries that do not hold bank accounts. There are 232million people in the world that are immigrants or overseas workers. Many hold background in developing countries, and struggle paying high fees to send money back home. JobCoin will contribute to cost efficient transfers and eliminating high transfer fees.
JobsOhio is the state’s economic development organization charged with driving job creation and capital investment in Ohio through business attraction, retention and expansion efforts. Our team of industry experts understands the needs of growing businesses and supports them with the resources necessary to succeed. Visit us at JobsOhio.com.
JSOL Corporation is a group company of NTT DATA and The Japan Research Institute.
By matching the advanced technology and business know-how developed during our days as The Japan Research Institute in a broad array of fields from finance and public services to production with the all-encompassing power of the NTT DATA Group, JSOL is able to provide solutions that further increase mobility and expertise.
Each and every member of the Company is an outstanding expert and JSOL has become a ICT service coordinator, offering high-quality ICT services.
Human-effort that is costly, inefficient and never scale well is what we replace with smart automated self-loading machines. With a full suite of conversational commerce solutions and proprietary Natural Language Processing algorithms, jubi.ai enables deep deployments across channels for our large business customers helping them automate online sales, customer service and personalized re-engagement. We see ourselves a part of a 100 billion $ plus industry and have a platform that's ready to scale globally
When identity matters, trust Jumio. Jumio’s mission is to make the internet a safer place by protecting the ecosystems of businesses through cutting-edge online identity verification and authentication services that quickly and accurately connect a person’s online and real-world identities. Jumio’s end-to-end identity verification solutions fight fraud, maintain compliance and onboard good customers faster.
Leveraging advanced technology including augmented intelligence, AI, biometrics, machine learning, certified 3D liveness detection and human review, Jumio helps organizations meet regulatory compliance including KYC, AML and GDPR and definitively establish the digital identity of their customers. Jumio has verified more than 150 million identities issued by over 200 countries and territories from real-time web and mobile transactions. Jumio’s solutions are used by leading companies in the financial services, sharing economy, digital currency, retail, travel and online gaming sectors. Based in Palo Alto, Jumio operates globally with offices in the North America, Latin America, Europe and Asia Pacific and has been the recipient of numerous awards for innovation. For more information, please visit www.jumio.com.
Juniper Research is a leading analyst house. Delivering pioneering research into payments, banking and financial services for more than a decade. Our insights influence the strategy of some of the most innovative and successful financial and technology companies.
K&L Gates delivers on results for our clients across the Payments and Fintech ecosystems. Our global firm with locations on five continents has a team of lawyers with vast experience assisting clients in navigating the business, regulatory, intellectual property, tax, and policy maze that often characterizes these industries. Our firm is poised to provide strategic and efficient legal solutions that are representative of the FinTech industry’s constantly evolving platforms, services, and technologies. Our lawyers, with dedicated knowledge in their field, are steadfastly committed to staying on top of industry trends. We pride ourselves on being continually cognizant and informed of emerging developments.
Kabbage Inc. was established in 2008 by Rob Frohwein, who recognized the need for a vastly improved lending infrastructure. Together with co-founders Kathryn Petralia and Marc Gorlin, Rob developed a fully automated and 100% online method of providing financing. The Kabbage small business product is a permanent line of credit up to $100,000. Businesses use their own data to apply online and receive an immediate decision. The Kabbage data platform continues to monitor each customer and adjust credit lines as needed. Kabbage also licenses its fully automated data and technology platform. Large banks and other organizations can configure the platform to provide seamless, automated financing to their customers. Today, the Kabbage Platform has funded more than $3 billion in loans directly through kabbage.com and karrot.com and through relationships with partnering organizations worldwide.
KAL is a world-leading ATM software company and the preferred supplier to the world’s mega banks such as Citibank, UniCredit and China Construction Bank.
KAL's standardized ATM software enables banks to take back control of their ATM network to reduce costs and improve competitiveness. KAL software is certified for 30 plus languages and powers ATMs in more than 80 countries.
KAL recently launched the Retail Teller Machine (RTM) - a revolutionary cashless ATM set to transform branchless banking.
Customers expect banks to help them achieve their financial goals, yet rarely go to a branch to discuss their needs. We help banks leverage their existing customer data to suggest the right products, help customers set goals, and to nudge their customers at the right moment to save, invest or pay down a loan.
Loyalty costs issuers billions of dollars every year and that only continues to grow as today's consumers demand increasingly better rewards from their cards. This is all while interchange revenue, the funding vehicle for rewards, continues to go down. This creates an unsustainable market for both issuers and their customers. Kard has solved this problem by combining our leading merchant-funded rewards program with an integrated shopping application, where users can earn rewards up to 20x at any of our 10,000+ merchant partners. Kard seamlessly integrates into an issuer's rewards program and is entirely merchant funded, helping to offset their loyalty costs while at the same time increasing customer loyalty and transaction volume. For consumers, we have eliminated the "deal hunting" and complexity in their credit card rewards. As a user you simply link your card to our application, and then anytime you shop at one of our merchant partners you will receive our deal. Without having to activate rewards or link to your card. We have deals from 10,000+ retailers, merchants, and restaurants around the United States with live offers in over 200+ cities. For our thousands of merchant partners, we're helping them transform the traditional affiliate marketing model into a campaign based model, sharing that marketing budget back with their customers. This increases loyalty among their customers as well, helping drive brand awareness, increase conversions and market to new customers through our issuer base. We finished up our Techstars accelerator program last summer, have completed a successful pilot program with Barclays Bank (the 9th largest issuer in the US), and are now expanding to their US-based customers.
Kasisto enables financial institutions to service, engage and acquire customers via human-like, intelligent conversations, anytime, anywhere. Kasisto’s Conversational AI platform, KAI Banking, powers omni-channel virtual assistants and chatbots who are fluent in banking across mobile apps, websites, messaging platforms, and voice-enabled devices.
KAI is the leading Conversational AI platform for the finance industry and Kasisto’s customers include DBS Bank, J.P. Morgan, Mastercard, TD Bank, Standard Chartered, Wells Fargo, among others. They chose KAI Banking for its proven track record to drive business results while simultaneously improve customer experiences. The platform is engaging with millions of consumers around the world and is optimized for performance, scalability, security, and compliance.
What sets KAI apart from its competitors is that the platform is proven in production and, in fact, it is the most comprehensive deployment of Conversational AI in the finance industry. With human-like, intelligent conversations, everyday KAI-powered virtual assistants help banks and their customers by:
Servicing consumers in ways that increase operational efficiencies while delighting customers
• Reduce call center volume – KAI skillfully deflects or triages frequent banking tasks and knows when to hand-off to a live agent for services that need a human touch
• Empower customers to self-serve – Help customers get their banking done on any channel they prefer
Engaging consumers in ways that increase brand loyalty and sticky behaviors
• Enable lifestyle banking – KAI weaves financial decisions into everyday life and gives customers the seamless experience they expect – contextual, proactive and personalized
• Champion their financial well-being – KAI uncovers insights and makes recommendations to help customers manage their money, not just move it.
Acquiring consumers in ways that increase the lifetime value while reducing digital acquisition costs
• Help them discover products they need – Conversations with KAI naturally lead to contextual offers for products and services. Personalized assistance that is relevant increases the lifetime value of each customer.
• New channels open new relationships – Digital marketing and sales with KAI lowers the cost of acquisition and uses intelligent, proactive conversations to provide steady value.
Keiretsu Forum SoCal is a region within the world’s largest global investment community of accredited private equity angel investors, venture capitalists and corporate/institutional investors. Keiretsu Forum members invest in high-quality, diverse investment opportunities. In 2014 our network invested 58.3 million into 79 companies. Our community is strengthened through its involvement in social and charitable activities.
While Kern is best known for delivering the fastest production inserting equipment in the world, we have expanded into complete end to end solutions that include: Card Attaching Systems for production workflow of card personalization, Print Finishing Solutions for the automated process of printed material, Production Document Printing for lightning fast inkjet printing, Automated Document Factory System, mailFactory, which is a comprehensive suite of web enabled software designed to optimize management of a complete production print and mail center, and most recently, Kern EDGE which is a flexible software provided for document workflow, document retrieval and archiving, and much more. www.kerncan.com
Keyence is respected as the world’s leading expert in sensors and the data they produce. This comes from years of study in data guided business practices, modern business analytics, and designing products that place them on Forbes Top 100 Most Innovative Companies every single year since its inception. With global coverage and over 250,000 B2B customers Keyence has a deep understanding of the business landscape in every sector.
Keyence’s secret to success has been their devotion to using data to guide every business decision from the largest to the small using a suite of Artificial Intelligence software’s. Now Keyence is releasing this product to the market in an effort to help other companies expand their own data guided business practices. Leading to higher profitability, reduced costs, and leaner operations.
Keyo's payment terminal lets customers pay with a simple, touch-less scan of their palm in stores. No phones or wallets needed. This simple scan carries a 1% processing fee, saving merchants tens of thousands of dollars every year. The Keyo platform is also being leveraged in access control, forming ecosystems in which building tenants can enter their offices or apartments, use amenities and pay at nearby stores and restaurants, all without worrying about wallets or keys.
Khosla Ventures provides venture assistance and strategic advice to entrepreneurs working on breakthrough technologies. The firm focuses on a broad range of areas including consumer, enterprise, education, advertising, financial services, semiconductors, health, big data, agriculture/food, sustainable energy and robotics. Khosla Ventures is headquartered in Menlo Park, Calif.
Kik Interactive, Inc., connects the world through chat. The company is the maker of Kik, a chat platform popular with U.S. teens where people can chat with friends and connect with chat-based services. Founded in 2009, Kik Interactive, Inc. is headquartered in Waterloo, Ontario, Canada. For more information, please visit kik.com.
Kin + Carta delivers transformative growth for Fortune 500 companies. Combining strategy, data, tech and creativity, we help you create and communicate the digital products and services your customers want.
That means offering seamless, compelling experiences across every touchpoint. Experiences that turn customers into advocates. We call these Connected Customer Experiences.
We are a global ecosystem of 1,500 technologists, strategists and creatives across four continents. Liberated from hierarchy. United by culture and shared ways of working.
Drawing on these talents, we pull together the ideal team for your challenge. Then we work closely with you to innovate, communicate, and ultimately, transform your entire organization. The result: serious growth.
This is The Connective. Learn more at kinandcarta.com
Celebrating more than 130 years of service, King & Spalding is an international law firm that represents a broad array of clients, including half of the Fortune Global 100, with 900 lawyers in 19 offices in the United States, Europe, the Middle East and Asia. The firm also represents hundreds of clients with new ventures and mid-sized companies in emerging industries. In 2013, King & Spalding was named “Law Firm of the Year” for government relations by U.S. News & World Report, based on the positive feedback of clients and peers regarding the firm’s work in this area. The firm also claimed the #1 spot in the National Law Journal’s 2015 “Influence 50,” an annual survey of 50 leading lobbying practices in the United States.
Just 2 years ago, the equity crowdfunding markets were opened thanks to Title III of the JOBS Act and yet there is still no solution that exist for the 250K+ investors currently investing in startups via this mechanism to research and learn about the best deals across the 41 FINRA-registered funding portals. We want to provide research sourced by the crowd, and recommendations researched by our experts to make startup investment decisions simple for our subscribers. And ultimately we want to offer our subscribers access to the first platform agnostic diversified startups investment fund so that anyone can invest like a pro in the private markets.
Kingston Smith is a leading firm of accountants and business advisers, providing specialist assistance to companies expanding in to the UK. With over 60 partners and more than 500 professional staff, the firm is focused on creating long-lasting success for entrepreneurial businesses from around the world.
We have a leading team of Fintech accountants and advisers whose experience in both the technology and financial services sectors means we can advise clients on all elements of their business operations. Offering a full spectrum of advice, from FCA regulatory compliance and advisory and internal audit, through to the core audit, corporate finance, accounting and tax work, our Fintech team helps clients succeed through understanding their business aims and objectives.
Our international ties provide a unique offering in the marketplace, enabling businesses to plan for the move to multinational and global status. Kingston Smith is fully equipped to provide expert advisory services in more than 80 countries and with over 10,000 professional staff through our international association, Morison KSi. This combination of local knowledge, commercial expertise, enthusiasm and client empathy gives businesses the right support to expand internationally.
We are also proud partners to The Fintech50, the annual list of 50 European Fintech companies that are disrupting the financial services industry, and Innovate Finance, the UK membership organisation that aims to advance the UK’s standing as a leader in financial technology.
Kingston Smith is part of London & Partners’ London Fintech Lounge at Money20/20 Las Vegas.
Klarna was founded in Stockholm in 2005 with the idea to simplify buying. Today, we are one of Europe’s fastest growing companies. In 2014 we joined forces with SOFORT and formed Klarna Group, the leading European alternative payment provider. Having successfully launched in the UK in July 2014, we are soon bringing our friction free user experience to the US.
Klarna Group has more than 1100 employees and is active on 15 markets. We serve 25 million consumers and work with 45 000 merchants. Our goal is to become the world’s favorite way to buy.
Kleiner Perkins partners with the brightest entrepreneurs to turn disruptive ideas into world-changing businesses. With $10 billion raised through 20 venture funds and four growth funds, the firm has invested in over 850 companies including pioneers such as Google, App Dynamics, Amazon, Flexus Biosciences, Nest, Waze, Twitter, JD.com and Square. Kleiner Perkins offers entrepreneurs years of operating experience, puts them at the center of an influential network, and accelerates their companies from success to significance.
Knabu is a blockchain technology company, based in London We are in our authorization process to be a clearing bank in the UK. We offer B2B products and services.
Our protection and recovery services for crypto assets comprise backup key and recovery solutions. We use multi-signature technology to service crypto-native institutions that need to secure cryptocurrencies and blockchain transactions.
Our business extends to optimizing cross-border payments, using blockchain as rails. We focus on exotic destinations where FX markets are difficult.
We continue to introduce new products and services to optimize the financial services sector, removing back office costs pronounced by clunky legacy systems and multiple intermediaries. We focus on underserved markets. Our products are tailored for businesses whose needs remain unmet in spite of technological advances of the last decade.
KONA I is one of the world’s leading companies for providing EMV related solutions such as chip/card. We have a wide product portfolio for various customers’ needs, and all the products are brand-certified (VISA, MC, AMEX, DISCOVER, etc.). Additionally, we have a lot of experience with many customers all over the world in the smart card business.
KONA I is rapidly adapting to the changing environment and is providing a wide range of products and services that match with the mobile revolution era. The main platform products KONA I has developed are NFC, UICC, TSM and HCE with Tokenization. Through these platform products we provide additional services such as Kona Wallet, Kona Do N Service, Kona Cert (PKI), etc. We will continue to provide diverse business models and platforms for new value creations in the mobile age.
For further information about our company, please visit our website: www.konai.com.
Kony DBX is the banking and financial services arm of Kony, Inc. and is a globally recognized leader in digital banking transformation. With a portfolio of modern, frictionless applications powered by the industry’s most recognized platform, Kony DBX enables banks and credit unions of any size to accelerate innovation – without compromising what’s critical.
KopenTech is a cutting-edge financial technology company bringing cost reductions and efficiency to the structured products marketplace.
At our core, we are practitioners; investment professionals and software engineers focused on improving optionality and workflow. Our founders are successful entrepreneurs who recognized an attractive asset class that could be improved with the right technology.
Our inaugural service, KopenTech Applicable Margin Reset (AMR), provides a streamlined approach to refinancing CLOs. This auction mechanism eliminates the burdensome, obstacle-ridden, and expensive process of traditional refinancing. Instead KopenTech AMR makes CLO refinancing fast, simple, and cost-effective. Utilizing AMR can reduce time drag by up to 67% and lower fees by up to 75%.
Reliable market data is integral to successful investing. KopenTech provides indispensable data and reliable analytics to subscribers through a trusted marketplace for structured product investors.
KopenTech works alongside investment professionals to create solutions that enhance results. Learn more about how KopenTech can increase optionality, deliver better data, and improve workflow by visiting www.kopentech.com.
Kount’s mission is to protect the digital innovation of customers as they expand ecommerce initiatives, grow into new geographies, and develop new revenue streams. We detect and deter fraud with a combination of patented technology that includes advanced Artificial Intelligence and Machine Learning, 12 years of fraud prevention experience, and unparalleled customer service to protect over 6,500 leading brands worldwide.
KPMG is a global network of professional firms providing Audit, Tax and Advisory services. We operate in 152 countries and collectively have more than 189,000 people working across a range of professional disciplines. The independent member firms of the KPMG network are affiliated with KPMG International Cooperative ("KPMG International"), a Swiss entity. Each KPMG firm is a legally distinct and separate entity and describes itself as such.
The Financial Services sector is transforming with the emergence of innovative products and solutions, driven by changing customer expectations and continued regulatory and infrastructure cost pressures. KPMG is passionate about this transformation. Through working directly with emerging fintechs through 30 fintech hubs worldwide, KPMG brings global fintech insight and capabilities in digital banking, payments and innovative technologies such as blockchain to traditional financial institutions, helping them fully realize the potential of fintech and create business models that enhance bottom line performance, meet customer demands and gain competitive edge.
Kuzzle is the next digital breakthrough in innovative banking application development for web, mobile and IoT. Kuzzle is the most comprehensive backend software available today and has been designed to boost digital banking innovation and reduce time to market.
Kyriba is the #1 provider of cloud treasury and financial management solutions. Kyriba empowers financial leaders and their teams with award-winning solutions for cash and risk management, payments and supply chain finance. Kyriba delivers a highly secure, 100% SaaS enterprise platform, superior bank connectivity and a seamlessly integrated solution set for tackling today’s most complex financial challenges. More than 1,800 companies, including many of the world’s largest organizations, rely on Kyriba to streamline key processes, protect against loss from fraud and cybercrime, and accelerate growth opportunities through improved decision support. Kyriba is headquartered in New York, with offices in San Diego, Paris, London, Tokyo, Dubai and other major locations. For more information, visit www.kyriba.com.
Lambda is a consumer credit card with an App Store experience.
We allow developers or companies to create mini-programs (called recipes) that run whenever you use your card.
Here are some examples of cool recipes that could be created.
- When I spend on Amazon, go to their website and automatically categorize what I bought and split my transaction with the right categories on my budgeting Google Sheet.
- Let me know if my Netflix subscription changes prices.
- Automatically blocks the card on bars after 11pm to nudge me go home.
- Every time I book an air travel, buy carbon credits to offset my carbon footprint.
- Set an allowance for my kids for $20/month but increase by $1 for each chore that they do
- When the restaurant server swipes my card, send me a notification with my calculated tip amount.
- If I tag a transaction as "business", create a PDF report and email it to my company for reimbursement.
And just like the App Store, recipes can be shared and distributed to other people
LanguageLine Solutions® provides innovative language access solutions that enable secure, confidential communication, regardless of what language your customers speak. We provide the highest quality interpreting (phone, video remote and onsite), translation and localization services, and language proficiency testing. More than 60% of Fortune 500 financial services firms trust LanguageLine every day to securely bridge language barriers for contact centers, retail locations, mobile staff, company websites and mobile apps. LanguageLine facilitates 37 million phone, video and onsite interactions every year in more than 240 languages, including American Sign Language— that’s a new connection every second.
Lantern Credit, LLC is a financial technology company working to solve systemic inefficiencies in the consumer credit market by developing a proprietary platform that integrates and enhances key components of the consumer credit, debt, credit reporting and scoring industries. The Company’s transformative technology, powered by beamAITM and including the Interactive Credit ReportTM, empowers consumers to model the impact of their financial actions on their credit scores and accept new credit offers. The Lantern Platform can be licensed by financial institutions, strategic partners, and credit reporting agencies.
LASO is a cloud-based loan origination system that marries state-of-the-art technology with highly predictive data science to enable origination, underwriting, and servicing of small business loans in minutes.
With an easy to implement, configurable lending solution powered by risk-based pricing, automated decisioning and servicing, LASO empowers financial institutions to make distinctively fast, superior lending decisions that fortify customer relationships while driving profitable growth.
At lastbit our vision is to enable the mass market adoption of crypto-currency. This means that for the first time in the history of bitcoin, you can walk into a store and pay for your purchase using crypto even if the merchant does not accept crypto-currency - securely, instantly and seamlessly. We have engineered a method of enabling the average bitcoin user to begin spending crypto through instant peer-to-peer transactions over the lightning network and thereby, fiat transactions at a point of sale facilitated through virtual debit card emulation. Our solution ensures minimal trust for end users with zero setup time and required knowledge behind lightning transactions, whilst ensuring the highest level of security and independence. Our hardware solution fuses the premise of cold storage and sovereignty with cutting edge security, to bring complete financial independence and security to the masses. By running your own custom lightning node, you can now be your own bitcoin payment processor while being able to make instant fiat transactions at a point of sale.
At Lateetud, we are focused on Intelligent Process Automation and Digital Transformation. Lateetud presents a very strong value proposition to enterprises to move towards a more process centric- automation focused -ZERO coding environment.
A few of the areas we are involved in are Robotic Process Automation, Artificial Intelligence, Business Process Management, Machine Learning, Text Analytics, Data Extraction etc.
Our goal is to empower business users to rapidly deliver automation using our software solutions. With this mission in mind we created our software solution SMART to solve data intake challenges. SMART provides Advanced Data Extraction and Straight Through Processing capabilities.
Our Robotic Process Automation and Business Process Management products are recognized by Gartner in their respective categories. We’ve been helping companies of all sizes respond to industry changes to stay competitive.
Our 20+ years of experience has taught us to always make your business success our priority. Our team of automation experts is ready to help you come up with strategies for surviving into the future.
Launchfire helps financial institutions increase adoption oftheir digital products. We take a 360 approach to digital adoption, motivatingchange both internally with frontline staff, and externally in consumer-facingcampaigns.
Fintech is convenient, but change isn’t. Our game-basedplatforms — Lemonade and Playbook — make it simple for banks to get both theircustomers and their employees up-to-speed and confidently using new technologywithin weeks. We go beyond awareness and education to actively prompt consumersand employees to adopt new technology, and build habits of use.
Layer provides technology and guidance to improve how brands communicate and build relationships with their customers. With mobile messaging at the core, Layer enables brands to aggregate other communication channels like email and website, chatbots, applications and analytics to bring together a complete view of each customer and create a unified, branded customer experience—one that helps with closing sales faster, supporting customers more effectively and delighting people at all stages of the customer journey.
Cryptocurrency is a volatile market space. While we believe cryptocurrency markets will certainly become more widely accepted, one obstacle is this volatility. Other markets, such as precious metals, have proven much more stable over time. LD2 aims to function as a “stablecoin” – a globally liquid, value-stable, low-volatility, cryptocurrency, without a central bank, 100% backed by precious metals. It brings together the best of these two worlds.
League is a digital health benefits provider that is changing how employees and business experience health coverage. We bring together health insurance, spending accounts and workplace health services all through a digital platform to help employers get more out of their benefit spend.
Fuelled by over 20 years of experience within the industry, Leap FXG is globally established as a market leader in the foreign exchange market. Through competitive prices, innovative fintech solutions and the very best customer support, we have cemented our status as being able to compete with the largest FX brokers around the world in cross-border payments or receivables. Striving to bring you the best deal every time, it's no wonder our business has achieved phenomenal year-on-year growth. Our aspirations for the future are simply to continue in this direction, bringing you the best deals, products and services on the market. From humble beginnings to global recognition, our number one priority has continued to be at the heart of everything we do – our clients!
LeapFrog invests in extraordinary businesses in Africa and Asia. We partner with their leaders to achieve leaps of growth, profitability and impact. LeapFrog companies now operate across 23 markets and reach 91.1 million people. Over 74.1 million people are emerging consumers, often accessing insurance, savings, pensions, credit or healthcarefor the first time. We call this distinctive approach“profit with purpose”, because it generates strong results and changes many lives. Leading global investors share this vision and have invested and committed over a billion dollars to LeapFrog.
LeapYear provides software for enterprises to securely unlock value from their most sensitive data assets. Privacy, security, and regulatory restrictions limit access to data - without LeapYear, organizations face challenges leveraging data internally, to third parties, and across borders.
LeapYear's system implements patented differentially private algorithms that enable companies to utilize all data, including their most sensitive information, for analysis and machine learning.
LeapYear has partnered with the largest companies across financial services, healthcare, technology, and insurance to enable new business opportunities by combining, analyzing, and monetizing previously restricted and siloed sources of information.
LeGain Group is a financial technology group founded and controlled by Haier Financial Holdings to provide financial services based on inclusive finance, wealth management, and internet financial technology. Adhering to the concept of “Smart Finance for Cultivating Industry”, it provides professional, efficient and comprehensive financial services for enterprises and individuals alike, and creates a full range of innovative business in finance.
Lendified Technologies provides financial institutions with a configurable AI driven loan adjudication platform with a unified credit engine for SMB and consumer lending.
We reduce the time it takes to process applications, helping you build a quality loan book quickly and efficiently.Our frictionless, multichannel application only takes minutes to complete and is accessible 24/7 online or in-branch to provide instant loan decisioning.
The platform is configured and calibrated to your credit policies and business rules across a variety of lending products, allowing your institution to create a scalable, standardized process. Automate your workflow to save your time and money or increase deal flow, while making better risk decisions.
We are America's largest online marketplace connecting borrowers and investors. Borrowers access low interest rate loans through a fast and easy online or mobile interface. Investors provide the capital to enable the loans in exchange for earning interest. Our marketplace enables loan approval, pricing, servicing and support operations, and provides the regulatory and legal framework that make it all possible. We operate fully online with no branch infrastructure, and use technology to lower cost and deliver an amazing experience. We pass the cost savings to borrowers in the form of lower rates and investors in the form of attractive returns. We're transforming the banking system into a frictionless, transparent and highly efficient online marketplace, helping people achieve their financial goals everyday.
LendingHome is out to revolutionize the world of mortgages. We’re on a mission to put the power, and the keys, where they belong — in the borrower’s hands. We’ve combined innovative technology with an experienced team to build a mortgage experience designed around the needs of our customers. Our end-to-end mortgage platform offers a seamless, transparent online process for homebuyers and real estate professionals. At the same time, our platform serves institutional and individual investors looking for access to attractive, high-yield real estate assets. LendingHome has originated more than $1.75 billion to become the largest mortgage marketplace in the country.
LendingTree is the nation's leading online loan marketplace, empowering consumers as they comparison-shop across a full suite of loan and credit-based offerings. LendingTree provides an online marketplace which connects consumers with multiple lenders that compete for their business, as well as an array of online tools and information to help consumers find the best loan. Since inception, LendingTree has facilitated more than 65 million loan requests. LendingTree provides free monthly credit scores through My LendingTree and access to its network of over 500 lenders offering home loans, personal loans, credit cards, student loans, business loans, home equity loans/lines of credit, auto loans and more.
Lendio is a free online service that helps business owners find the right small business loans within minutes. The center of small business lending, our passion is fueling the American Dream by uniting the small business loan industry and bringing all options together in one place, from short-term specialty financing to long-term low-interest traditional loans. Lendio’s technology makes small business lending simple, decreasing the amount of time and effort it takes to secure funding.
LendKey is changing the way financial institutions do business through the market’s most advanced lending platform and network. Lenders and asset managers are partnering with LendKey to bring borrowers a powerful, white-labeled lending platform that has redefined Lending-as-a-Service—and gives financial institutions of all sizes the ability to attract new business, grow relationships, manage liquidity, and mitigate risk. LendKey was founded in 2009, in a difficult market for financial institutions that still needed to compete and grow without adding capital or operational costs. Based in New York and Cincinnati, LendKey is at the center of the lending ecosystem—providing institutional investors, banks, credit unions, affiliates, and borrowers with access, efficiency, and speed.
LendUp is a socially responsible online lender for the emerging middle class. We build technology, credit products and educational experiences that haven’t existed before for the 56% of Americans shut of out traditionally banking because of low credit or income volatility. We’ve originated more than $1 billion in loans and have issued more than 3.5 million loans.
LTP is a global research and content platform for innovation in emerging financial services and commerce, now broadly called FInTech. LTP has been at the forefront of bringing the most current topics and strategies for FinTech innovation to a cross-section of stakeholders via its proprietary research, the daily industry newsletter and MEDICI, a FinTech discovery and engagement platform.
Leumi Group, established in 1902, is one of Israel's leading banking corporations, commanding an approximate 30% domestic market share. Leumi operates branches throughout Israel, in addition to a presence in key financial centers across the globe, including London, New York, Palo Alto and Shanghai. Leumi is leading the way for innovation in Israeli Banking. Today, ‘Leumi Digital’ spearheads the digital banking field in Israel, with a wide range of innovative online banking services based on cutting-edge technologies. Leumi was the first financial organization in Israel, and one of few in the world, to implement cloud computing technology, in addition to establishing a designated Digital Banking Division and appointing a Chief Digital Officer (CDO). Leumi is the first Israeli bank to launch a standalone fully-mobile bank – 'Pepper'.
Levvel is an IT consulting firm that combines the innovative DNA of a start up with the wisdom, scalability, and process rigor of a Fortune 100 company. We offer both technical implementation services as well as strategic advisory services. Levvel offers you an "unfair advantage" over your competition with comprehensive services including DevOps, Cloud, Mobile, UI/UX, Big Data, Analytics, Payment Strategy, and more.
At LexisNexis Risk Solutions, we believe in the power of data and advanced analytics for better risk management. With over 40 years of expertise, we are the trusted data analytics provider for organizations seeking actionable insights to manage risks and improve results while upholding the highest standards for security and privacy. Headquartered in metro Atlanta, LexisNexis Risk Solutions serves customers in more than 100 countries and is part of RELX Group plc, a world-leading provider of information and analytics for professional and business customers across industries. For more information, please visit www.lexisnexisrisk.com.
ThreatMetrix®, A LexisNexis® Risk Solutions Company, empowers the global economy to grow profitably and securely without compromise. With deep insight into 1.4 billion anonymized digital identities, ThreatMetrix ID delivers the intelligence behind 110 million daily authentication and trust decisions to differentiate legitimate customers from fraudsters in real time.
LexisNexis® Risk Solutions harnesses the power of data and advanced analytics to provide insights that help businesses and governmental entities reduce risk and improve decisions to benefit people around the globe. We provide data and technology solutions for a wide range of industries including insurance, financial services, healthcare and government. Headquartered in metro Atlanta, Georgia, we have offices throughout the world and are part of RELX (LSE: REL/NYSE: RELX), a global provider of information and analytics for professional and business customers across industries. For more information, please visit www.risk.lexisnexis.com, and www.relx.com.
LGO Markets aims at being the first regulated, secure and premium cryptocurrency exchange designed for institutional investors. Led by a team of experienced professionals from both the blockchain world and the traditional financial industry, LGO Markets bridges the gap between the cryptocurrency market and institutional investors. How?
By providing a range of services that will meet their needs. Among them: providing a first class fiat custody thanks to its partnership with banks and prime brokers; offering a safe and regulated crypto custody solution; verifying trade counterparts through complete KYC checks, and having traceable operations in a blockchain to prevent front-running and market manipulation.
Founded in 2003, LianLian Yintong Electronic Payment Co., Ltd (LianLian Pay) is the fourth largest third party payment service provider in China, with a registered capital of RMB 325 million. LianLian’s cross-border payment now supports settlement of 19 currencies and enjoys direct connection and comprehensive service from all the major domestic banks. In 2015, LianLian Pay became one of the first partners of China (Hangzhou) Cross-border E-commerce Comprehensive Pilot Area (the first national-level cross-border e-commerce pilot zone approved by China's State Council).
Fast-growing, innovation-oriented and highly-adaptive, LianLian Pay, as one of the top mobile payment companies in China, has been priding itself in focusing on and excelling at providing total payment solution in the form of CUP cards mobile payment, cross-border payment and settlement, RMB and foreign currency disbursement, and international remittance services etc. for tens of millions of individual customers and thousands of merchants and partners.
By the end of 2018, LianLian Pay has achieved a historical cumulative transaction volume of more than 460 billion US dollars by serving over 360 million users. The historical cumulative cross-border payment transaction volume has exceeded 14 billion US dollars in 2018, which helps LianLian Pay become the NO.1 payment service provider in cross-border business scale in China. More and more international partners and cross-border traders get to know LianLian Pay.
In September 2018, LianLian DigiTech Co., Ltd., the parent company of LianLian Pay, has firmly became a super unicorn enterprise by obtaining an approximately investment amounting to 5 billion Chinese Yuan by Sequoia Capital China and other investors, by which LianLian Pay’s valuation has reached more than 10 billion Chinese Yuan. This inspiring funding into LianLian DigiTech Co., Ltd. is also a solid supporting ground for LianLian Pay to expand her global business and establish a better eco-system for international cross-border e-commerce traders.
With a strong track record in customizing products and services, LianLian Pay is dedicated and well-positioned to establishing a global network with payment and fund transfer capabilities by leveraging the expanding Chinese economy and increasing acceptance of RMB. Where there is LianLian Pay, there is simple, inexpensive, fast, and secure payment and clearing services for merchants and consumers around the world.
LifeLock is a leading provider of proactive identity theft protection services for consumers and risk management services for enterprises. LifeLock’s threat detection, proactive identity alerts, and comprehensive remediation services help provide peace of mind for consumers amid the growing threat of identity theft. Leveraging unique data, science and patented technology from ID Analytics, Inc., a wholly owned subsidiary, LifeLock offers identity theft protection that goes significantly beyond credit monitoring.
Lightico helps Fiserv companies accelerate customer processes while creating better experiences for their customers. Lightico's real-time Customer Engagement Platform enables sales and customer service agents to instantly collect customer documents & ID, signatures and consent, eForms and approvals from customers through a single collaboration session on their cellular phones. With Lightico, Fiserv companies complete their transactions up to 80% faster, improve their first time completion rate by up to 50%, and increase customer satisfaction by up to 75%, saving precious time and money.
Since 2000, Lightyear Capital has provided private equity capital to a broad spectrum of companies across the financial services industry. With over $2.5 billion of capital raised, we seek to leverage our sector-focused expertise and market insights to create value in our portfolio for our investors.
Linea is a Japanese software house, offering services and products for many Japanese banks and securities firms.
We mainly provide the following software engines standing on solid mathematical foundations:
- Pricing and simulation of portfolio risk & return
- Wide coverage of financial instruments including money market instruments, foreign exchange, securities, derivatives, structured products, deposits and loans
- Filtering technology utilizing natural language processing in multiple languages
- Capability to screen names and sentences including Chinese characters and Japanese alphabets
Our engines can be used as Cloud APIs and embedded to other software products, Excel add-ins, and so on.
For more information, visit us at www.lineainc.co.jp
Lingua Franca is a boutique retained executive search firm that places experienced candidates in strategic and analytic roles. We are Financial Services veterans with more than 20 years of executive, analytic and advisory experience with firms serving Consumers and Small Businesses. This practical experience gives us insight, connections and expertise that differentiate us from most other search firms:
Insight: We understand the realities of operating in companies both large and small. Our engagements begin with a deep dive into your business to understand your current state, future goals and how new talent will figure into that journey. Lingua Franca helps you to craft roles that will allow new talent to have the maximum impact.
Connections: We draw on an exclusive candidate network built over the last 20+ years to identify exceptionally qualified people to fill these positions. We can speak to candidates with a refreshing level of knowledge about what the roles truly entail because we have direct experience in the industry. This shared experience and common language enables us to engage passive candidates to take the next step forward.
Expertise: We have a unique perspective on how the art and science of strategy and analytics blend together to drive value. This expertise allows us to differentiate and balance your needs in a role between judgment, experience, and raw quantitative horsepower. We develop custom interviews for every role that can separate candidates that may appear similar, but possess subtle differences that can mean the difference between an ideal fit and a bad hire.
Find out more at www.LFsearch.com
Linklaters is a leading global law firm, supporting and investing in the future of our clients wherever they do business. We combine legal experience with a collaborative and innovative approach to help clients navigate constantly evolving markets and regulatory environments, pursuing opportunities and managing risk worldwide. Our 5,200 people, of which almost half are lawyers, are located across 30 offices in 20 countries. Our lawyers focus on industry sectors as well as practice areas across three divisions: Corporate, Dispute Resolution, and Finance and Projects.
Our FinTech team works with operators across the full FinTech spectrum, giving us first-hand visibility of the changes that have been taking place within the sector. Our extensive work within the FinTech space and our relationships with regulators and key industry players (including financial market participants, disruptors, and infrastructure and other service providers) means that we have a deep understanding of the key issues that impact each part of the FinTech ecosystem. Our work covers blockchain solutions and products (including smart contracts and cryptocurrency matters), FinTech fundraising, investing in FinTech, payments, cybersecurity, and financial service regulation, and our diverse client base ranges from early-stage startups to established global technology companies and financial institutions, and includes token sellers, cryptocurrency exchanges and relayers, funds and their portfolio companies, and insurance companies.
Consumers see their data as their identity,entrusting businesses with it. Companies breached this trust. What if companies were equally as passionate about protecting identities?
Everyone wins when businesses create a transparent value with their consumer data: Consumers receive free services and personalized offers, while businesses monetize consumer data through relevant upsell. Trust of personal data has been repeatedly damaged, giving rise to laws like the California Consumer Privacy Act. How can companies comply with this and other privacy regulations?
LionX, Privacy as a service takes the stress and regulatory headache out of protecting consumer data. Its secure and easily-integrated mobile solution allows businesses to maintain secure access to consumers information while giving consumers protection, transparency and control over their information.
LISNR powers transactions and connects the online to offline customer journey globally with the most advanced Ultrasonic Data Platform. Its sound based technology was originally created to send micro-communications to a variety of devices quickly and easily. Utilizing proprietary software, data is encoded into inaudible “tones”, which transmit then decode the data using only standard speakers and microphones.
Companies like Jaguar Land Rover, Ticketmaster, Visa and more use this solution to create frictionless applications for consumers around the world. Founded in 2012, LISNR has over 40 employees and offices in California and Ohio. Major investors include Intel, Jump Capital, Mercury Fund, R/GA, and Synchrony Financial.
Living in Digital Times brings together the most knowledgeable leaders and the latest innovations impacting both technology and lifestyle. It helps companies identify and act on emerging trends, create compelling company narratives, and do better business through strong network connections. Living in Digital Times produces technology conferences, exhibits and events at CES and other locations throughout the year by lifestyle verticals. Core brands include Digital Health Summit, Digital Money Forum, FitnessTech, Baby Tech, Kids@Play, Family Tech Summit, TransformingEDU, MommyTech TV, Beauty Tech, Wearables and FashionWare runway show, Mobile Apps Showdown, Last Gadget Standing, Robots on the Runway and the KAPi Awards. The company also works with various foundations and manages the Appreneur Scholar awards program for budding mobile entrepreneurs, as well as the 10 Under 20: Young Innovators to Watch awards recognizing student STEAM innovations in New York City.
Loktra is a cloud platform to run a modern day financial institute.
Today financial institutes face a chicken and egg problem where they cannot afford to lack in tech and innovation but every integration with ecosystem solution providers take 6-9 months. Loktra’s vision is that anyone with proper regulatory approvals can sign up on Loktra's website and start delivering financial products instantly to users.
In backend, we are partnering with all ecosystem players (like payment providers, credit bureaus, KYC, AML providers, bank account verification, etc) and integrating them on Loktra’s platform. Loktra platform will manage all integrations, compliance and security aspect so that it becomes plug and play for financial services to launch products in a matter of minutes instead of months.
London & Partners is the Mayor of London’s official promotional company, attracting overseas businesses, events, congresses, students and visitors to London and helping London businesses go global.
We are the experts on doing business and provide free and confidential services to help you expand and scale your business in London.
London has a vibrant, powerful and collaborative fintech ecosystem:
- top global hub for fintech (EY and Deloitte) and financial services (GFCI) and Europe’s leading technology hub (European Digital City Index)
- world-class talent with more than 44,000 people working in fintech roles (more than New York or Silicon Valley) and the world’s largest financial services sector
- funding to scale with London fintech attracting £2bn in VC investment over the last five years
- incubators and accelerators to help startups scale and access funding, mentors and opportunities
- progressive regulator with the Financial Conduct Authority’s Project Innovate, Innovation Hub and Regulatory Sandbox model being replicated around the world.
We are proud to showcase London’s world-leading fintech ecosystem at Money20/20.
Visit our London Fintech Lounge at stand 1261 or make an appointment.
MEET OUR TEAM AND ECOSYSTEM PARTNERS:
MEET LONDON FINTECHS FROM THE MAYOR’S INTERNATIONAL BUSINESS PROGRAMME:
Long Game is a personal finance app that encourages users to save money while winning prizes. Long Game taps into behavioral economics and reward mechanics to incentivize and encourage people to save money and make smart financial decisions.
We are solving the problem of unrecognized transactions. Our data is provided via APIs to financial institutions who in turn share it with their customers directly within their banking applications. Extensive research shows that unrecognized transactions are one of the consumer’s top banking pain points. In addition, unrecognized transactions are a very expensive problem costing US, UK and Australian banks in excess of $2bn per annum.
Our data set has many wide reaching use cases ranging from improved fraud checks to data analytics.
loyyal is the universal loyalty and rewards platform, built with blockchain and smart contract technology. It introduces interoperability to the currently fragmented industry, multi-branded coalitions, superior program liability management and dynamic issuance/redemption options customized for each unique relationship.
Using it's patent pending technology, Loyyal is working with corporate and government clients around the world to develop next generation behavior incentification programs that will unleash the greatest generation of relationship value ever
Founded in 1989, Lyons Commercial Data, a division of Autoscribe Corporation, is a premier provider of quality U.S. financial institution data including bank routing numbers and other information critical to transaction processing.
Lyons Commercial Data helps processors, financial institutions, and businesses optimize their ACH processes, manage risk, and mitigate fraud by providing quality data via online tools, downloadable databases, and a web services API.
Not only is our financial institution database updated with data from multiple government agencies, but our dedicated content management team evaluates and updates financial institution records on a daily basis.
Lyons Commercial Data offers quality data services designed to provide cost-effective and reliable compliance support for ACH and check routing verification, bank account verification, OFAC, Anti-Money Laundering, and Know Your Customer efforts. Data security is assured because Lyons Commercial Data processes are built on a PCI-DSS certified platform.
Latin America becomes one of the fastest-growing regions for fintech funding: LatAm topped both China and India for fintech funding in Q2’19, with 23 deals worth $481M. Added to the robust growth of smartphone and internet penetration, Latin America has become the second-fastest growing the mobile region in the world. FinTech is thriving in the region however it is still far from reaching its full potential. According to the World Bank, only 51% of the population in the region has a bank account. At the same time, the unbanked segment stimulated by a friendly policy for digital money and financial inclusion especially in some countries like Mexico, Colombia, and Peru, creates enormous opportunities for growth, innovation and business exposure in the region.
Latin America´s fintech innovators will reunite at M2Bank & Fintech Latam conference on November 11th - 13th, 2019 in San Francisco to discuss and analyze how the latest digital channels, especially mobile, are transforming the banking sector in the region.
In its 10th edition and 4th in the Bay Area, the 3-day event will focus on mobile money, fintech, payments & financial innovation in Latin America and the Hispanic US and will provide interactions with key players of the regional & international industry influence. Please find attached our Brochure for detailed information.
This boutique conference will follow a case study approach, with the region’s innovators exploring the complex and fascinating dynamics of financial institutions as they navigate towards complete integration with the mobile world.
Macate Group Fintech Network
Macate Group Corporation is an American multinational corporation headquartered in Silicon Valley, with its affiliate MiNiT Financial Services, Inc. based in Silicon Valley, New York and London. MiNiT Financial Services specialize in the development and issuance of secure identity and payment solutions based on biometric authentication. MiNiT Financial Services’ primary focus is to provide best-in-class secure devices and applications to protect the privacy and data of all individuals and enterprises worldwide.
MiNiT Financial Services mission is to deliver purposeful combinations of advanced technology and unique secure solutions and platforms for hardware, software and internet based products, with quality of design, privacy protection and ease of use for our end-customers.
MiNiT Financial Services focuses on building a culture of innovation. Throughout our organization, new ideas and fresh approaches to meet everyday business and consumer challenges are incorporated into everything we do, and improve our responsiveness to market challenges and emerging technology.
MiNiT Financial Services’ R&D and FinTech Customer Service divisions are located in San Jose, California, with its business operations in New York and London. Our offices are strategically located around the world to meet the needs of our global customer base.
North America: San Jose, CA (Silicon Valley), New York, NY, Miramar, FL
Europe: London, UK
South America: Sao Paulo, Brazil
Macquarie (MQG) is a diversified financial group providing asset management and finance, banking, and advisory services and risk and capital solutions across debt, equity and commodities.
Commodities and Global Markets (CGM) provides clients with an integrated, end-to-end offering across global markets including equities, fixed income, foreign exchange, commodities and credit. The platform covers more than 25 markets and over 160 products, and has evolved over more than three decades to provide clients with access to markets, financing, financial hedging and physical execution.
The Credit Markets Division (CMD) was established within CGM in 2008, and works to help clients monetize and finance credit assets. More recently, the division has focused its efforts on originators and investors sitting at the intersection of lending and technology in the residential mortgage, consumer loan, student loan, small business, green energy, and receivables spaces. The division’s expertise in both performing and non-performing collateral allows Macquarie to provide funding, capital and structuring solutions to both originators and investors in the fintech space, including specialty finance companies, investment funds, non-financial corporates, data and analytics providers, and venture capital funds.
Trusted by more than 260,000 businesses worldwide, Magento Commerce is the leading provider of cloud commerce innovation to merchants and brands across B2C and B2B industries. In addition to its flagship open source digital commerce platform, Magento Commerce boasts a strong portfolio of cloud-based omni-channel solutions empowering merchants to successfully integrate digital and physical shopping experiences. With more than $101 billion in gross merchandise volume transacted on the platform annually, Magento Commerce is the #1 provider to the Internet Retailer Top 1000, counting more than double the clients to the next closest competitor, the B2B 300, and the Top 500 Guides for Europe and Latin America. Magento Commerce is supported by a vast global network of solution and technology partners, a highly active global developer community and the largest eCommerce marketplace for extensions available for download on the Magento Marketplace.
MagicCube is leading the Software Defined Trust (SDT) category with its software TEE-based platform, the first vTEE to receive EMVCo SBMP Security Evaluation Certification. The technology enables large-scale deployment and management of IoT and mobile-secure solutions to consumers, including PIN on Glass and Tap & PIN solutions. For more information, visit HTTPS://WWW.MAGICCUBE.CO
Magnifi is changing the way we shop for investments. The world's first semantic search engine for finance helps discover, compare and buy investment products such as ETFs, mutual funds, and stocks.
In today’s world, financial success is defined as being debt-free, contrary to becoming rich. Burdened with student and credit card debts, the younger generations are struggling to achieve financial freedom and need guidance with economic decision-making. That is why we created Maiven, a personal finance manager that helps individuals pay down credit card debt by challenging their spending habits in a form of a game. Through the use of algorithms, it provides recommendations according to the users’ transactional history, patterns and behavior to make informed economic choices. A series of “spending challenges” gamifies the experience and creates positive-negative reinforcements, making Maiven a modern app for financial fitness, based on behavioral economics and financial best practices.
Maiven's mission is to foster Sustainable Development Goals, particularly focused on financial equality, well-being and decent economic growth. By providing financial education and cultivating healthy spending habits, we empower our users to achieve financial freedom, which significantly improves their quality of life. Amplifying effects result in psychological well-being, prospering communities, and thriving countries.
Malauzai provides virtual banking products designed for community financial institutions.
Malauzai was founded in response to the growing demand for a technology company that could provide innovative mobile solutions for community financial organizations. As a cool company in a cool town with a focus primarily on community financial institutions, Malauzai provides Consumer, Small Business, Employee SmartApps, SmartwebApps and SmartwearApps that enhance the customer experience for mobile and Internet banking, ultimately resulting in increased value for financial institutions.
Man & Machine, Inc was founded in 1982 and is located in Landover, Maryland. Manufacturer of Medical Grade and washable keyboards & mice for use in the healthcare, industrial and public safety industries. Featuring Tru-Lock, for easy cleaning and disinfection at the workstation. Our Premium keyboards and mice are born in the USA. Other products include privacy computer monitors and tablets, and vinyl wrapping of iPads, tablets, monitors and laptops for easy identification, and point-of-sale messaging. Man & Machine’s OEM’s peripherals for many Fortune 500 companies. Additional offices are located in Tennessee, Philadelphia, Taiwan and The Netherlands.
Think outside the core.
Mantl provides a next generation digital banking system. Our solution gives banks, credit unions, and financial technology companies the flexibility to innovate, while owning their brand throughout the customer lifecycle.
Our product offering includes open banking APIs, white-labeled solutions for account opening and online / mobile banking, as well as marketing, analytics, and BI tools.
Mapa Research provides digital banking research and consultancy. We monitor developments across financial services, providing insights that will inform your business cases and online strategies. We go beyond the login to showcase the breadth of digital banking experiences offered to customers today. Our quarterly dashboards, insightful reports and client-led consultancy projects all feature the insights we gather from our portfolio of live bank accounts, along with commentary from our expert analysts.
At Mark Labs, we have developed a platform that ties institutional payments to transparency, accountability, and social impact performance. #blockchain #smartcontracts
Marlin & Associates is one of the most active investment banking and strategic advisory firms providing counsel to worldwide buyers and sellers of middle-market technology firms. Headquartered in New York City, with offices in Washington, D.C. and Toronto, Marlin & Asso