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.
Safe, Simple, Mobile Bank to Bank Payments, Money Storage, and Invoicing
24Notion is the first integrated marketing/technology & lifestyle agency with special emphasis on giving back to the global communities. With a broad understanding the art of non- traditional marketing, new media, communications and social influence, 24Notion ranked No.12 in Corporate Social Responsibility.
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 preeminent information technology research and advisory company. 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 deliver that insight via syndicated research, advisory services and live events to over 1,000 client organizations in North America, Europe and around the world. 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’s 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.
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.
ABC Smartcard develops a range of readers (HW and Firmware) and secure portable objects (Smart devices) with the historical features of the smart card but now connected to smartphones and tablets. ABC Smartcard provides security and connected devices (m-Pos, payment terminal, ...) around developments based on contact and contactless smart cards readers.
ABC Smartcard supplies a wide portfolio of solutions like licenses (IP), chipsets, and manufactured products as OEM and handles the complete bank certification process around EMV (Level1 & level2) and PCI Security Standards.
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.
Abine is the creator of Blur - the only password manager and tokenized digital wallet that gives consumers simply better passwords, payments and privacy. Over 25 million people worldwide have used Abine’s solutions on their desktop web browsers and iOS and Android connected devices. Blur dramatically reduces login and checkout friction, facilitates habitual shopping, and inspires trust... all while avoiding the typical problems of slow merchant acceptance of new technologies.
For two centuries, ABnote has been a trusted provider of secure payment and identification solutions. Today we couple tradition with innovation, offering expert secure card design; contact, contactless, and dual-interface EMV card production and personalization for applications in payments, hospitality, transit, and access; and gift card production and packaging. We provide the TSM, equipment, and software solutions to support instant issuance for secure card issuers all over the world... Beyond that, ABnote is rapidly expanding our library of mobile and virtual solutions, leading the pack with secure mobile provisioning, NFC, HCE, and BLE solutions, mobile wallets, and cutting-edge geo-analytics.
Your Source for Ecommerce Payments
About-Payments is the source that provides news and insights on online payments and simplifies the selection process for ecommerce merchants to find the right payment provider and payment methods for their online business.
About-Payments consists of a Newsroom, Knowledge Base and Marketplace - bringing more transparency in the online payments industry. Online merchants can search through world’s largest searchable database of Payment Service Providers and over 150 popular online payment methods.
Our Marketplace specifically allow online merchants to compare online credit card processors to find the best credit card rates and conditions for their online business or ecommerce shop.
Our mission is to create transparency in the online payments industry by educating merchants and helping them to find, compare and select the payment methods and payment service providers that serve their needs.
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.
ACAMS is the largest international membership organization dedicated to enhancing the knowledge and expertise of AML/CTF and financial crime detection and prevention professionals, from a wide range of industries, in both the public and private sectors.
ACAMS serves it members with extensive resources designed to develop and sharpen the skills required for superior job performance, and career advancement including certifications, moneylaundering.com (the industry’s leading online news and information resource), ACAMS Today (the premier AML magazine) international conferences, full day seminars, web seminars, customized training, risk assessment software and peer networking opportunities.
The CAMS certification is the most widely recognized AML certification among compliance professionals worldwide. Candidates who pass the rigorous CAMS examination distinguish themselves as experts fully qualified for the demanding anti-money laundering duties in business and government.
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.
A co-founder of the mobile banking trend, Access Softek specializes in innovative mobile and online financial software. From industry firsts like real-time deposits, P2P transfers, PFM, and lending options in our mobile banking product, Mobile Finance Manager, to our next-generation online banking platform, Orpheus, Access Softek leverages its 30 years of tech experience into custom and turnkey solutions for financial organizations facing the mobile tipping point.
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
Founded in 2001 to bring strategic market development expertise to the nascent biometrics market, Acuity Market Intelligence is an emerging technology strategy and research consultancy with a proven record of accurately anticipating Biometric and Identity Market trends. Acuity's data-driven approach consistently delivers original, thought-provoking, accurate, and reliable industry insight and analysis. www.acuity-mi.com
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.”
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 Inc. (AMP) is a provider of complete payment solutions and POS products focused on security and smart integration options. Equipped with the latest certifications and able to integrate with any platform, 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.
At AFEX, we’ve pioneered global payments. It’s what we do best and have been doing for thousands of clients every year for more than thirty-five years. With offices throughout the Americas, EMEA and Asia Pacific, we have a global presence and local expertise. First class customer service coupled with a strategic approach to creating highly personalized solutions are the cornerstones of our philosophy.
For many businesses, managing a high volume of global payments can be a challenge. Our solution is AFEX API, a powerful tool that enables you to automate your global payments. Our developer-friendly interface integrates securely with your existing technology, helping you streamline your service, reduce costs and manage risk.
We take pride in creating innovative solutions that enable our clients to achieve their goals. By partnering with us you can increase your bottom line, enter new markets and boost your revenue.
Your success is our success. Contact us today for a demo on: +1 780 710 2801.
Affinity Solutions drives cardholder engagement and increases both the activity and revenue per card. We do this by leveraging our Affinity Offers Platform powered by a a unique combination of partner data, proprietary algorithms and machine learning. Our Offers platform creates real time custom cardholder segments and then places a personalized, valueable and engaging offer in front of each cardholder – increasing their activation and usage of the card and delighting them at the same time. Furthermore we provide our clients with monthly, detailed portfolio insights that allow you to measure and analyze portfolio impact. Our models are proven and tested – increasing offer activation rates, card usage rates and rewards earned as well as increasing card spend and changing cardholder behavior over time – to secure top of wallet for banks and share of wallet for brands.
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.
AIAssist 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.
Creating the future of AI for Customer Service
Aigent builds cutting edge Artificial Intelligence (AI) technology that listens to customer service calls in real time, guiding agents to give better answers, sell more, and be more compliant with processes. The platform provides expert guidance for every agent on every call, and helps lower sales and support costs through increased productivity.
Aimia Inc. (TSX:AIM) is a data-driven marketing and loyalty analytics company. We provide our clients with the customer insights they need to make smarter business decisions and build relevant, rewarding and long-term one-to-one relationships, evolving the value exchange to the mutual benefit of both our clients and consumers.
With about 3,200 employees across 17 countries, Aimia partners with groups of companies (coalitions) and individual companies to help generate, collect and analyze customer data and build actionable insights.
We do this through our own coalition loyalty programs such as Aeroplan in Canada, Nectar in the U.K. and Air Miles Middle East, and through provision of loyalty strategy, program development, implementation and management services underpinned by leading products and technology platforms such as the Aimia Loyalty Platform and Smart Button, and through our analytics and insights business, including Intelligent Shopper Solutions. In other markets, we own stakes in loyalty programs, such as Club Premier in Mexico and Think Big, a partnership with Air Asia and Tune Group. Our clients are diverse, and we have industry-leading expertise in the fast-moving consumer goods, retail, financial services, and travel and airline industries globally to deliver against their unique needs.
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.
Serving 4 of the top 5 U.S. banks, 2 of the 5 largest global insurance companies, and with a strong international presence in BFSI, Akana’s Banking, Financial Services and Insurance solution helps financial institutions implement APIs supporting their critical business strategy to engage customers and partners. Akana offers an API platform for the secure creation, delivery, and management of highly scalable, reliable APIs that allow development teams to create multiple applications all with the same security and quality of service commitments. The Akana Platform opens communications among banking, financial services, and insurance companies, their customers, and their emerging partner ecosystems. The Akana Platform provides an end-to-end API Management solution for designing, implementing, securing, managing, monitoring, and publishing APIs. It is available as a SaaS platform, a suite of on-premise products, and as a hybrid deployment. Barclays, U.S. Bank and Bank of America use Akana to harness the power of their technology and transform their businesses. Click here for more details.
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.
Alipay is the world’s largest thirdparty payment platform operated by Ant Financial Services Group, with over 450 million active users and 200 financial institution partners. In addition to online shopping payments, money transfer, and utility bill payments, Alipay is expanding to offline payments. Alipay has evolved from a digital wallet to a lifestyle enabler. Users can hail a taxi, book a hotel, buy movie tickets and even enjoy a full-scale of wealth management services directly from within the app.
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.
Alteir Consulting is a French based leading independent strategy and innovation advisory service firm, mainly focused on the payments and digital finance industries.
For the last 15 years we’ve had the opportunity to work across the complete value chain helping telcos, banks, insurers, new incumbents and start ups to define new strategies & products, to launch new businesses and to manage major international projects in the payment & digital finance sector.
Alteir’s footprint is mainly on continental Europe, with a clear focus on France, Germany and Spain. Customers include French banks, Pan European issuers and acquirers, Orange, Vivendi, SFR, Virgin Mobile, Generali, Allianz, GMF, Visa and PCS Mastercard.
Alteir Consulting is a board member of Acsel, the leading French digital economy association, which gathers around 150 companies of all sizes in the French digital space. Alteir’s CEO, Laurent Nizri, is ACSEL’s Vice President and leads its Payment & Fintech Club since 2011, a highly recognized think tank on those economic sectors with all key market players. He is also the founder of Paris Fintech Forum.
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
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.
The Amazon Incentives program provides organizations of all sizes with easy access to the Amazon.com experience. Our customers use our cards as incentives, gifts and rewards for their employees, customers and partners. We help clients achieve a higher level of business performance – rewarding behavior, increasing engagement and cutting costs. Our program offers organizations a range of solutions that provide their target audience with value that can be used on Amazon.com without fees or expiration dates. We offer customizable digital and physical gift card options, email fulfillment, bulk codes, and an API that can be integrated into existing platforms or systems for real-time, direct-to-customer fulfillment.
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.
Founded in 1984 and headquartered in Houston, Amerisource® is one of the largest and fastest-growing independent commercial finance companies in the country, with providing over $6 billion in capital to borrowers and clients through both its Asset Based Lending arm (Amerisource Business Capital) and its A/R financing arm (Amerisource Funding). Amerisource provides working capital financing and outsourced receivables management to small and middle market companies with financing needs from $50,000 to $15,000,000. Core products include asset-based lending revolvers, accounts receivable factoring, seasonal bank "over-lines", outsourced A/R, credit and collections management, debtor-in-possession ("DIP") financing, trade finance for importers, and export factoring. Amerisource also provides portfolio management and servicing for banks through its private label program Lender’s Choice™, portfolio acquisitions and liquidations, and rediscount lines of credit. Amerisource prides itself on outstanding client service and boasts an industrial-best client retention rate in excess of 48 months.
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.
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.
Anodot is disrupting the static nature of Business Intelligence (BI) with unique real-time business incident detection, anomaly detection and analytics for big data. Using patented machine learning algorithms, Anodot automates the discovery of outliers in vast amounts of data, isolates issues and correlates them across multiple parameters. Operating in real time, Anodot delivers business insights immediately, predicts events before they happen and supports rapid business decisions that help maximize revenues and production for Web-based, fintech, payments and many other types of businesses. The company is based in Sunnyvale, CA and Ra’anana, Israel. Contact us for a free trial.
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.
Banks, own your NFC payment app!
HCE made simple for Visa and MasterCard issuers
With Antelop’s mobile payment application, your customers can make contactless payments using their Android NFC mobile phone.
Software not Saas: As an expert in HCE, Antelop makes in-house integration easy. Your mobile banking app becomes your payment app. You are independent from tech giants and have complete control over your customer relationship.
A proven-solution: Antelop already provides its cutting-edge solution to several major card issuers.
Security: Antelop is the only solution on the market with a Visa security compliance for a HCE mobile payment application.
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.
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.
AriadNEXT operates cloud based automatic documents verification solutions to simplify Customer Onboarding in stores or online. IDCheck.io analyses any ID document picture (ID card, passport, residence permit) in less than 10s and provides a detailed compliance report in pdf or XML format. SMARTEYE analyses any document (bank details, proof of residence…) and provides a detailed report in pdf or XML format customized with your business rules. With our mobile library SMARTSDK, ID scanning is immediate and help your customers fill your forms.
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.
Arria is the leader in real-time data storytelling. Our core product is known as the Arria NLG Platform, a form of artificial intelligence software that specializes in extracting information from complex data sources and communicating that information in natural language. We configure the Platform for a wide range of client needs; and we also offer its technology as pre-packaged SaaS Products and as a Software Development Kits (SDK) via the NLG Cloud which has APIs that allow developers to add NLG functionality to their own applications.
The scientific foundation for Arria NLG’s technology is based on more than 30 years of research and development. Arria’s scientists have authored over 300 academic papers on the subject, and our senior scientists wrote the de facto textbook in the field, ‘Building Natural Language Generation Systems’
Arria NLG has a partnership with IBM Watson, using Watson’s question-answering functionality to incorporate compliance insights into data-driven reporting.
Arria NLG also has a partnership with Genpact, whose Lean Digital products help companies automate finance operations like credit reporting and financial planning and analysis (FP&A). Their combined solution will allow companies to automate complex business processing and automatically generate affiliated finance and compliance reports.
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.
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.
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.
ATMmarketplace.com is the world’s only site dedicated exclusively to news and information about the ATM industry focusing on payment technology, banking trends and regulatory issues. Coverage includes: hardware, software, operations, security, wireless and debit/mobile payments innovation, all aspects of compliance in a complex regulatory environment, cash management and other facets of network performance and ROI optimization, banking automation, fraud monitoring and prevention, a wide variety of customer experience aspects, including ATM functionality, location, aesthetics, maintenance, hygiene and much more. Sign up for our free email newsletter to keep up with the latest industry news, trends, and events.
At Atomic, we make it easy for consumers to change financial institutions in real-time by moving over key components of the relationship to the new financial institution. Those key components of the relationship include direct deposit, credit cards, cash deposits, and more.
NetSpend is the prepaid provider of choice to self-banked consumers and the brands that serve them. With a mission to empower consumers with the convenience, security and freedom to be self-banked, NetSpend’s products have helped over 10 million consumers spend, budget and pay bills since 1999. Consumers can reload and find NetSpend Prepaid Cards at convenient locations nationwide through NetSpend’s extensive network of 130,000 reload points and more than 101,000 distributing locations and employers, including check cashers, convenience stores, grocers, pharmacies, insurance providers and tax preparers. Headquartered in Austin, Texas, NetSpend is a wholly owned subsidiary of TSYS (NYSE: TSS). For more information, please visit www.netspend.com, or follow NetSpend on Twitter at twitter.com/NetSpend or on Facebook at facebook.com/NetSpend.
ICO/Initial Coin Offering used to be available for anyone and its flow of money was almost unknown.
Attain Corporation, an outsourcing and consulting company, registers the details of all users after a thorough compliance check to fulfill KYC/AML requirements and then issue token. This enables us to acquire the details of all users when ICO is completed. Please refer to our webpage for more details: http://attaincorp.co.jp/en/
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 speciality finance lender focused on providing loans for small businesses in the US, primarily in the hospitality and renewalbe 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.
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.
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 is one of the world’s leading financial institutions, serving individual consumers, small and middle-market businesses and large corporations with a full range of banking, investing, asset management and other financial and risk management products and services. The company provides unmatched convenience in the United States, serving approximately 67 million client relationships with approximately 4,400 retail financial centers including more than 1,700 lending centers, more than 1,900 Merrill Edge investment centers and more than 1,300 business centers, approximately 16,100 ATMs, and award-winning digital banking with more than 36 million active users, including more than 25 million mobile users.
Bank of America is a global leader in wealth management, corporate and investment banking and trading across a broad range of asset classes, serving corporations, governments, institutions and individuals around the world. Bank of America offers industry-leading support to approximately 3 million small business owners through a suite of innovative, easy-to-use online products and services. The company serves clients through operations across the United States, its territories and more than 35 countries. Bank of America Corporation stock (NYSE: BAC) is listed on the New York Stock Exchange.
For more Bank of America news, visit the Bank of America newsroom.
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.
Everyone who travels knows that getting from here to there is often only possible when there is a convenient hub for making connections. BankersHub was founded in 2012 by two Financial Services professionals dedicated to educating and informing banks, credit unions, solution providers and consultants in the U.S. and around the globe. BankersHub delivers best practices, research insights, opinions, economic trends and consumer views through online web education, virtual events and conferences, live streaming activities, custom training and content development.
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
We are the first bank in the country to offer to consumers free checking and savings accounts without any fees, as well as a line of credit, access to over 55,000 surcharge-free ATMs, and a higher savings rate than the top 4 banks in U.S. Our advanced technology platform is also completely customizable as a white label solution to corporate partners.
BankNews Media is dedicated to serving the needs of bankers nationwide through a wide range of online, digital and print products and services.
Our flagship publication, BankNews, is the leading independent publication for community banks nationwide. Complementing BankNews are two executive newsletters, Mid-Week andThe Bank Board Letter, and three e-newsletters, BankNews eDigest, Technology Focus andLearning Points. Ag Banking is a quarterly publication dedicated exclusively to agricultural bankers nationwide.
The company also publishes the official publications for state bankers associations. These publications include California Banker, Florida Banking, Illinois Banker, In Touch (Kansas), Maine Banker, Massachusetts Banker, and The Show-Me Banker (Missouri).
In addition, BankNews Media has been one of the nation’s most respected publishers of bank directories for more than 60 years, and currently publishes directories for 18 states.
Community Banking Recruiters, a division of BankNews Media, helps banks find the right executives and bankers find career opportunities to fit their goals. And BANKworkforce.com is an online job board, featuring employment opportunities at all levels — from tellers to CEOs.
BankNews Media, which traces its history to 1901, continues to pave the way for community banking executives seeking the latest information, tools, and resources.
Established in 2012 and relaunched in 2015, BankNXT has developed a reputation for strong opinions, influential editorial and expert business insight in the world of financial technology and financial services. Its remit is to provide thought leadership to people working in or around fintech.
The site is updated regularly with expert insight from some of the world’s leading fintech influencers, and it logged more than 525,000 page views in its first year since relaunch. It also has strong social reach, with a 4,000+ subscriber list for its weekly newsletter, and active Twitter and Facebook feeds.
It broadcasts its own BankNXT Fintech Podcast, which is available on iTunes and SoundCloud, and was nominated in the Online Media Awards in 2016 in three categories.
For more information, please contact email@example.com or visit banknxt.com
BankOn Mobile Video powered by Financial Town was created to provide value through mobile video solutions that provide the appropriate connectivity to enable members, member service representatives, and entire institutions to complete branch actions remotely, securely and quickly while providing a seamless digital experience for the benefit of our clients and the communities they serve.
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, corporate and investment bank offering products and services across personal, corporate and investment banking, credit cards and wealth management, with a strong presence in our two home markets of the UK and the US.
With over 325 years of history and expertise in banking, Barclays operates in over 40 countries and employs approximately 85,000 people. Barclays moves, lends, invests and protects money for customers and clients worldwide.
For further information about Barclays, please visit our website
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:
Barneys New York is a luxury specialty retailer renowned for having the most discerning edit from the world's top designers, including women's and men's ready-to-wear, accessories, shoes, jewelry, cosmetics, fragrances, and gifts for the home. Barneys' signature sense of wit and style is manifested in its creative advertising campaigns, original holiday themes, and celebrated window displays. Today, Barneys New York operates flagship stores in New York City, Beverly Hills, Chicago, Seattle, Boston, San Francisco, Las Vegas, Los Angeles and Scottsdale along with a preeminent luxury online store, Barneys.com, as well as 25 other stores and outlets across the United States.
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.
Superior credit scoring platform driven by advanced machine learning.
BeeEye's EyeOnRisk Platform has improved consumer lending portfolios by providing less false rejection of good applicants and lower risk for the entire portfolio.
The EyeOnRisk Platform gives lenders full control and transparency to their workflow and model. EyeOnRisk Platform is continually learning and validating to assure the credit risk calculations are the most accurate scores available.
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.
As one of Latin America’s foremost Agile service providers, Belatrix has more than 20 years of experience developing software products for both some of the largest global companies, as well as innovative startups.
With offices in Florida, New York, San Francisco, Mendoza, Buenos Aires, Lima and Bogota, we work every day to become the most innovative partner for companies who believe that customized software solutions can make the difference.
We help clients improve their productivity and developing high quality, innovative software, QA, testing and mobile solutions that enables clients to generate best-in-class software products, decrease time to market, and gain competitive edge.
Belatrix has helped clients in the FinTech industry achieve success by providing expertise, research and development and an innovation mindset. Some of this clients include FIS, Chatham Financial and Pure Insurance as well as some of the most important banks in South America.
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.
Bernstein is widely recognized as Wall Street's premier sell-side research and brokerage firm, with a global equity trading platform that spans the U.S., Europe, and Asia. Our firm was founded in the U.S. in 1967 and in the U.K. in 1999. Our research and trading capabilities are sought out by leading investment managers around the world, and we are annually ranked at the top of our industry by acknowledged arbiters. In independent surveys of major institutional clients, Bernstein's research is ranked #1 for overall quality, industry knowledge, most trusted, best detailed financial analysis, major company studies, most useful valuation frameworks and best original research. In Institutional Investor’s latest annual client survey, the leading survey by which research analysts in our industry are evaluated, over 90% of our U.S. analysts and the majority of our European Analysts were recognized as among the best in their respective fields - more than any other firm in our industry. We began operations in Hong Kong in 2010, and now cover a range of sectors across Asia. Our European research team is also home to Extel's #1-ranked analyst across Europe. Research has always been Bernstein's calling card. The brand is defined by our renowned Blackbooks, known for their unbiased, in-depth company and industry forecasts. We have a community of Research Analysts who are acknowledged thought leaders that typically have many years of experience in the industries they cover. Our reputation is for the very highest caliber of independent and disciplined investment and industry analysis.
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.
Your smart partner for card, passport and IoT perso equipment
BG INGENIERIE is a family run company created in 1999 with the aim to produce smartcards in small series and equipment for the smartcard industry.
From small and user friendly production machines, we developed smart card and passport testing devices. In 2008, we launched a “specific development program” answering requirements in the RFID/card market, and proudly won the French National Price of Innovation in 2013. And with the (r)evolution of the IoT and M2M, we now propose compact pick & place personalization and LASER marking solutions for the components of these markets (QFN, µSD…).
BG INGENIERIE: it’s 60 different equipment developed and 800 units sold in more than 50 countries.
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 leading digital business payments company with a network of over 3 million members, managing more than $60 billion in payments annually. Making it simple to connect and do business, the Bill.com cloud-based Payment Management Platform automates, streamlines, and controls the payments process, saving more than 50 percent of the time typically spent. Bill.com partners with five of the largest U.S. financial institutions, more than 70 of the top 100 accounting firms, major accounting software providers including Netsuite, Intacct, QuickBooks and Xero, and is the preferred provider of digital payments solutions for CPA.com, the technology arm of the American Institute of CPAs (AICPA). Bill.com is the winner of more than 70 awards, and recognized as one of San Francisco Business Times’ and Silicon Valley Business Journal’s “2018 Best Places to Work”.
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. They include:
• Seamless integration with popular accounting software such as QuickBooks & Xero 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.
Bitcoinist Ltd. is a tech media company dedicated to providing pertinent and insightful news, reviews, and commentary on Bitcoin, blockchain, finance, software, and hardware. With contributors from around the world, the talented team at Bitcoinist.net is ready to be your trusted source for tech news. We believe that blockchain technology is changing the world for the better - read along as we chronicle the journey.
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.
BitMari is a Pan African Bitcoin platform that provides swift, secure transnational financial transactions. In an effort to accelerate the understanding and adoption of Bitcoin, Bitmari has implemented an African indigenous languages feature that allows users to communicate in languages such as Shona, Ndebele, Wolof, Swahili among others. The BitMari Bitcoin Wallet is available for free download on iOS and Android.
Zimbabwe Farmers Accelerator
BitMari, has launched the first ever bitcoin accelerator for women farmers in Africa. The accelerator targets Zimbabwean women farmers and is raising funds to equip them with inputs and irrigation pumps. The “Zimbabwe Women Farmers Accelerator” will leverage the power of bitcoin to hasten farming processes, develop farming enterprises and promote higher yields.
The campaign will run on crowdfunding platform Tilt, from August to October 2016. The initial target of $25,500 will provide startup funds for 100 women farmers selected through the Zimbabwe Women's Land and Agricultural Trust. The accelerator seeks to address the challenges created by the convergence of the cash and climate crises in Zimbabwe.
The accelerator will provide resources and technical support for the women to enable the true development of their farming activities using the BitMari Bitcoin wallet. The simple interface and indigenous African languages options available provide an easy way for the farmers to redeem their Bitcoin vouchers for inputs. Furthermore, BitMari will educate women farmers on the use of Bitcoin to make global markets more accessible, which will make exporting a possibility and easing the currency shortage facing the country.
To contribute visit
Please visit www.bitmari.com
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.
Bitwala is the first true international bank account. You can send, manage and receive money in any currency to any bank account world wide.
BIXOLON America is a leading global manufacturer of dependable and innovative advanced printing and mobile technologies that include POS receipt printers, desktop label printers, mobile printers, and built-in printing solutions for the retail, hospitality, healthcare, and warehousing industries. We view our printing technology as an essential tool for any business, and hold ourselves to the highest standards since dedication to our customers is our core belief.
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.
Blend is a Silicon Valley technology company empowering lenders to originate efficient, data-driven mortgages. Using high-fidelity data sources, Blend allows lenders to drive down origination costs and maintain airtight digital compliance while offering borrowers an elegant user experience in weeks. Blend’s technology is used by numerous top mortgage lenders today.
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.
Formed in 2015 to commercialise a breakthrough payment technology, Bluechain Pty Ltd delivers one secure system for every payment situation. Bluechain creates a new frictionless payment platform that secures transactions for all channels: in-store, online, MOTO, in-app, or remote. And by addressing costly card fraud for banks, Bluechain is lowering costs for merchants and safeguarding consumers: the same high level of security applies to card-present and card-not-present transactions.
The architect of the Bluechain payment system, Craig Glendenning, has been responsible for many advancements in secure payment technology over the past 25 years, most notably Australia’s BPAY bill payment system and Visa’s payWave technology. The Bluechain payment system is currently being piloted by an Australian bank, and the Australian product launch is scheduled for early 2017. The system will then be released in Europe, Asia and the Americas.
Bluechain has formed a number of key strategic partnerships in the international payments industry who have the capability of facilitating the regulatory processes in each market and expediting access to essential infrastructure. The Bluechain payments system will ultimately provide an independent global payments platform, designed to integrate with and enhance existing payment systems.
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
borderless is the easiest and cheapest mobile method to exchange and transfer money on the go. It is a mobile application with a physical debit card issued to our users. Exchange for free at interbank rate, see and receive money internationally for free and track your spending all from the convenience of your smartphone. Skip the lines, the high rates and the fees by joining borderless today. Come check us out at Startup Row Booth # SR50 and request an invite to our Beta on our website.
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.
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.
Bouxtie is transforming the way people give gifts and connect with each other by capturing and sharing those special lifetime moments— Like birthdays and holidays, a simple thank you or thinking of you— All in a convenient, personalized, digital gift card.
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.
Founded in 2004, BPAK is the worldwide leader in Sim Card, Gift Card and Loyalty Card Packaging. The company offers a wide range of products and services designed to surprise and delight all who open them. We are pleased to announce the launch of our BPAK Gift Card Packaging line just in time for the holidays at Money 20/20. Please visit us at booth 937.
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 is a financial services company that helps global workers get paid, as well as send and spend money safely and easily worldwide.Our mission is to create financial products that serve the specific financial needs of crews, helping them feel more connected to and in control of their money.
For businesses, our cutting-edge products help reduce costs, improve security, and streamline cash management. For crews, our easy-to-use mobile app, on-demand transfer, debit cards, and connections to global payment services make financial management and security a powerful possibility. It’s a cycle of good: Enabled and empowered crews are healthier and happier, which means smoother sailing for everyone.
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.
Broadridge Customer Communications, part of Broadridge Financial Solutions, Inc. (NYSE:BR), transforms how organizations communicate with their customers by creating an optimal, integrated digital and print experience. By seamlessly connecting customers with relevant content across the existing and emerging channels they prefer, your transactional, marketing and regulatory communications can drive efficiency, engagement and results. For more information, visit broadridge.com/customer-communications.
Bryan Cave LLP has a diversified international legal practice. The firm represents a wide variety of business, financial, institutional and individual clients, including publicly held multinational corporations, large and mid-sized privately held companies, partnerships and emerging companies. Aided by extensive investments in technology, Bryan Cave’s more than 1,000 attorneys across the United States, the United Kingdom, Continental Europe and Asia serve clients’ needs in the world’s key business and financial markets.
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.
BuckleySandler LLP is a premier law firm with a focus on litigation and enforcement matters. Our Digital Commerce, Payments, and Data Risk team has been involved in the regulatory and enforcement aspects of Fintech since before the term was coined. Our strong background in financial services law and our attorneys’ years of previous experience at government agencies enables us to analyze evolving regulatory trends and counsel emerging payments and technology clients on making strategic business decisions while staying compliant in an increasingly challenging regulatory environment.
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.
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.
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.
Business France is the national agency supporting the international development of the French economy, responsible for fostering export growth by French businesses, as well as promoting and facilitating international investment in France.
Founded on January 1, 2015 through a merger between UBIFRANCE and the Invest in France Agency, Business France has 1,500 personnel, both in France and in 70 countries throughout the world, who work with a network of public- and private-sector partners.
The French pavilion, booth 848, at Money 20/20 Las Vegas is being organized by Business France with the support of Bank of the West – L’Atelier subsidiaries of BNP Paribas Group.
For further information, please visit: www.businessfrance.fr
Business Solutions magazine inspires executives of IT channel companies (VARs, integrators, and solution providers) to grow their businesses by teaching them how to sell new IT products and services, penetrate thriving vertical markets, and integrate complementary technologies.Business Solutions delivers its insight through channel success stories and advice from industry analysts, vendors, and our expert technology editors.
Buyatab is a leading supplier of advanced eGift Card online infrastructure and marketing services for medium- and large-sized businesses. With clients in the United States, Canada and Asia, Buyatab provides eGift Card services to merchants in a wide variety of sectors, including retail, hospitality, restaurant, shopping, hotels and others.
Buyatab is recognized for its solution and design flexibility, focus on merchant brand standards, high quality customer support and fraud protection guarantee. As a result, merchant clients are able to grow their gift card business, enhance their brand, gain a competitive edge, and leverage the rapid growth in mobile device usage and social media.
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 Financial Technology is a boutique strategic consulting company launching in Q4 2016. CFT works with emerging companies, banks and other financial service companies on opportunities and challenges at the intersection of finance, technology, policy and regulation.
Success in today's Fintech environment requires understanding and incorporating regulatory, policy and political factors into almost every strategic decision and plan you make. CFT provides you the resources and expertise you need to do this.
If you would like more information or would like to arrange a meeting at the Money 20/20 Conference please contact Tim Duncan via the conference app or by email: firstname.lastname@example.org.
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.
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.
The globalization of the world and the penetration of the millennials to the labor market are revolutionizing the banking, investment and insurance industry. It is under this context that Capitaria will lead the change in Latin America, providing a wide range of financial services, focusing in our expertise in the investment industry but without sacrificing to provide access to other services associated with the financial world through alliances or partnerships with other companies in the same industry. Simple access without barriers to entry or exit, global products through an intuitive mobile application is our challenge for the coming years.
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.
Card Compliant helps clients increase the value of their prepaid programs by supporting program revenue techniques while addressing unclaimed property and other compliance risks. Through a unique combination of industry expertise and patented technology, Card Compliant fills gaps in regulatory compliance programs and delivers technology-enabled solutions to meet clients’ business objectives. Card Compliant also provides turnkey solutions for issuing, escheat processing and revenue recognition as well as other compliance risks areas.
CardCash.com is the leading Peer to Peer Marketplace for exchanging unwanted gift cards, enabling customers to buy, sell, and trade gift cards to leading national and regional retailers.
The average family has over $300 in unwanted gift cards with over 27% of consumers possessing gift cards they received more than a year ago. Consumers can receive in cash up to 93% of the face value for their unwanted cards. These unwanted gift cards are then sold at a discount to other consumers eager to get a good deal at their favorite department store, restaurant and specialty store.
CardCash has also inked deals to provide gift card exchange programs for leading brands, including Walmart, Amazon, CVS, Sears, and United Airlines. These programs enable consumers to exchange over 200 brand gift cards for one of CardCash’s partners brands gift cards.
Headquartered in Brick, NJ, CardCash.com offers the largest selection of discounted gift cards online, the highest level of security and the highest customer satisfaction in the industry.
With revenue more than doubling each year since inception, CardCash was ranked #14 on Forbes’ list of America’s Most Promising Companies for 2014. For two years running, Inc. magazine has included the company on its prestigious Inc. 500 list of the fastest growing private companies in America. Early stage investors include Guggenheim Partners and Incomm.
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.
CardCruncher is also offered to third-party partner websites in the form of a white-labeled embeddable tool. Partners see increased site conversion rates and improved SEO ranking through use of the embed. The tool seamlessly integrates right into partner sites (without ever having users leave their domain). An admin portal is available for partners to manage card listings, links, and other look/feel customizations.
CardFlight is a software-as-a-service company offering mobile payments technology and point of sale solutions. We offer a Software Development Kit for developers to quickly add payment acceptance, integrated with their app's functionality and data, enabling them to offer their own custom user experience and application with payments.
Our SwipeSimple platform includes EMV chip card reader hardware, iOS and Android mobile apps, and hosted web portals for resellers and their merchants, enabling Financial Institutions, Independent Sales Organizations (ISOs) and Merchant Service Providers to offer their merchants a great solution for accepting payments on smartphones and tablets.
Our technology platform is EMV chip card enabled with encrypted card readers, and PCI Level 1 compliant payment gateway supporting all major U.S. processors. As industry leaders, we take pride in building the latest mobile payments technology and establishing partnerships to enable more companies to accept mobile payments. We have partnered with 15 of the top 60 merchant acquirers in the U.S and are currently working across a variety of verticals with companies like Artsy, Flywheel, Indochino, and Peloton, making mobile point-of-sale easy for our clients and their users.
CardinalCommerce is the pioneer and global leader in enabling authenticated payment transactions in the card-not-present payments industry, and the largest authentication network in the world. Through One Connection to the proprietary Cardinal SafeCloudTM, we enable friction-free, technology-neutral authentication and alternative payment services (including digital wallets and mobile commerce services). Cardinal services, partners with and complements most providers in the marketplace to deliver their One Connection solution to secure transactions. In accommodating this growing number of payment brands and methods, Cardinal's platforms serve as universal switches, supporting virtually all merchant platforms, wallets, legacy processing systems and authentication methodologies.
CardinalCommerce is headquartered in Cleveland, Ohio and services a worldwide Customer base from facilities in the United States, Europe and Africa. For more information, visitwww.cardinalcommerce.com.
Cardlytics uses purchase intelligence to make marketing more relevant and measurable. We partner with more than 1,500 financial institutions – including Bank of America, Citibank, and PNC Bank – to run their banking rewards programs that promote customer loyalty and deepen banking relationships. In turn, we have a secure view into where and when consumers are spending their money. We use these insights to help marketers identify, reach and influence likely buyers at scale, as well as measure the true sales impact of marketing campaigns. Headquartered in Atlanta, Cardlytics has offices in London, New York, Chicago and San Francisco. Learn more at www.cardlytics.com.
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.
Cascade FinTech provides a platform to enable your financial services business. From our state-of-the-art financial services platform, you can launch your Prepaid, Digital Wallets, P2P, Wearables, Crowdfunding, Rewards, Gift, Corporate, or other financial program quickly and with limited friction.
Our modern APIs will allow for quick integration and our highly responsive account management team will ensure that your program goes from concept to reality in the shortest time possible.
Our new Wearables division can help you with all of your IoT payments needs. Whether you want to use rings, bracelets, HCE, watches, or other devices, we are experts at enabling wearable payments and services. We work with the leading providers of wearable mobile wallets to bring the future of payments to reality now.
Your customers will love our white glove customer service! Based in Las Vegas, our customer care agents are highly trained and can learn the ins and outs of your customer offering to provide customer service like none other.
Our hands-on approach will help you make the most out of your financial services offering.
Established in Bulgaria in 2011, Cash Credit is a fintech company with a sophisticated, in-house developed, credit scoring methodology based on behavioural analytics, that mines mobile network operator (“MNO”) data to qualify customers for micro loan eligibility. To-date, Cash Credit has disbursed approximately US$50m in micro loans of US$350 average size. The Company has achieved continued improvement in recovery rates, currently as high as 93.4% through sophisticated self-learning algorithms.
The Company enters new markets through MNO partnerships, mining their subscriber data in order to identify, score, pre-select and reach eligible customers. Through white-labelling, Cash Credit embeds its micro loan offering in the mobile operator’s product portfolio through their channels. The business model is based on a revenue share arrangement under long-term contracts, currently in place with each of MTN South Africa, MTN Cameroon and PLDT / Smart Communications in the Philippines. The cost-effective nature of Cash Credit’s business model, including lower subscriber acquisition costs, translates into lower interest rates for its customers and higher number of approvals for its growing loan book. The model was initially proven in Bulgaria with Globul (Telenor) and Mtel (Telekom Austria), since diversifying into new distribution channels including digital, online, direct retail and third party distributors.
Cash Credit’s unique scoring methodology uses >200 MNO variables to detect patterns that provide high predictability of individuals’ credit worthiness. The know-how to assess, in a completely unique way, an individual’s willingness, affordability and ability to repay a loan, is the cornerstone of the Company’s methodology. Clever boasts a GINI coefficient of >60% on new customer scorings versus the wider lending industry standard of ~30% and micro credit standard of just ~15%. The proprietary technology is iterative, automatically ‘learning’ based on customer behaviours and repayment feedback, thus continuously improving its predictability of loan loss metrics. Cash Credit’s risk assessment of potential customers is based on scoring of MNO data and is further enhanced with additional sources of information such as social media, transactions, payments etc. where available.
Market Opportunity & Impact
Lack of access to finance is the single largest barrier to economic growth across emerging markets. Africa is home to hundreds of millions of under-banked consumers, sole-traders, SoHos and SMEs, due to: i) inadequate financial infrastructure to reach potential customers; ii) lack of credit history or collateral, both of which are necessary for traditional banking; iii) limited traditional data on which to assess credit worthiness; and iv) no methodology or experience to work with non-traditional data sources. This market, partly served by informal lenders, nonetheless uses MNO services daily, allowing Cash Credit to credit score and extend loans to them. Cash Credit’s solution addresses all four key impediments above, thereby facilitating true economic and financial inclusion.
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.
CashlessWay, Global Hub for ePayment Culture is the italian association to spread digital payments culture, to support and promote the use of cashless payment instruments and to increase ePayment potential awareness.
CashlessWay is a real hub, a junction of interests, expertises and ideas, in which every aspect of digital payments can be studied and popularized: communication and promotion activities, surveys, polls, international meetings, seminars and publications.
CashlessWay promote the yearly events No Cash Day™ and #NoCashTrip, the journey without use of cash.
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 email@example.com.
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.
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.
Change the World Fund (CTW Fund) is a new way to give that deposits ‘spare change’ from users’ (donors’) credit or debit card transactions into a personal, charitable account for them to donate to the charity or charities of their choice.
Our giving platform integrates seamlessly with users' existing online banking tools. Donors opt-in once through their existing financial accounts or at ctwfund.org — choosing a set amount of change to add to each purchase, then selecting one or more of the 1.5 million plus registered charities to receive their donations.
The Change the World Fund platform will be accessible either within a donor’s existing online banking interface or through our website. A simple dashboard provides real-time information on all giving activities.
Users are further engaged through social media, creating an opportunity to spread the word about the program and the financial institutions who support it. At the end of each year Change the World Fund members receive a summary report of all their donations for tax purposes.
It’s giving, made simple.
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 firstname.lastname@example.org
The first global network to provide a complete solution for point of sale financing. ChargeAfter’s disruptive technology enables merchants to offer their consumers instant, seamless financing from multiple lenders upon checkout.
The financing at point of sale market size is $400B in the US alone, with global potential of $6T. Today's consumers are looking for a different financing/credit solution: Instant, more reachable and less expensive (Avg. credit card APR is 17%). Many view POS financing as the future of how consumers will obtain credit (already 63% of millennials don’t own a credit card!).
While there has been an emergence of technological lenders with the ability to underwrite within seconds, the offered solutions are unsatisfactory, leading to merchants losing sales.
Single lender solutions have low approvals and high friction due to bad user experience, while multiple lenders at checkout confuse consumers, are difficult to integrate and complicated to manage for merchants. There is no single, holistic solution to connect and manage all of these lenders.
ChargeAfter enables merchants to offer their consumers seamless financing from multiple lenders at point of sale, and manage all transactions via a single platform - Providing a complete solution for POS financing.
Our global network of lenders provides shoppers with cheaper, instant, personalized financing options at checkout - increasing conversion, average order value and customer loyalty.
ChargeAfter's technology has created a smooth user experience, which can be integrated to any E-commerce platform within minutes.
Designed by cyber security experts, our solution meets the strictest standards in the industry, ensuring data could not be safer.
Our patent pending Credit Engine originates and matches shoppers with lenders’ best offers by using advanced predictive modeling and real-time behavior analysis algorithms, with machine learning and big data techniques.
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 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.
Founded by a software entrepreneur that was frustrated with the lack of visibility over his merchant payment systems and the amount of time spent managing records from multiple data sources, he set out to improve one of the largest problems of the modern business; Cash Flow.
Chargezoom empowers businesses and software companies with its growing collection of intelligent integrations and suite of pre-built automations. It is available for a 30 day free trial direct or through a channel partner. Channel partners have the ability to offer Chargezoom as a white-label service to increase customer retention and as a low-cost / high-margin lead generation application to get new merchant processing customers.
Automate your way to Accounting Bliss!
COT for B2B: Charity On Top creates unique and custom gift cards for both business and consumers that can ONLY be 100% redeemed only for charitable giving. These tax-deductible cards, can be made with your company logo or photo of your choice and are ideal for vendor gifts, annual charitable giving, employee rewards, and workplace giving. Charity On Top gift cards allow the employee or recipient to choose the 501c3 charity(ies) that they care about! Work with our team to create easy, meaningful gifts your recipients will appreciate, and say goodbye to holiday fruit cakes and standby candy boxes.
COT for B2C: Charity On Top gift cards are also perfect for weddings, memorials, birthdays or any occasion where you see “No Gifts Please”, or for the person who already has everything.
EASY! Gift cards start at just $10 and can be bought in denominations totaling any amount. Cards can be redeemed easily on our website at charityontop.com (we feature 1.8 million charities in good standing), or by giving the card directly to a nonprofit to redeem.
EXPERIENCED: We have been dedicated to raising money for nonprofits for over 20 years in an ethical, transparent and fun way.
Stop by our Charity On Top table at start-up row and see what we are cooking up for you. Buy a card, learn more and grab a sweet treat.
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.
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, please visit: http://www.chetu.com/finance.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.
CIBC (TSX, NYSE: CM), is a leading Canadian-based global financial institution with a market capitalization of $40 billion and a Basel III Common Equity Tier 1 (CET1) ratio of 10.8%. Through three main businesses—Retail and Business Banking, Wealth Management, and CIBC Capital Markets —we provide a full range of financial products and services to nearly 11 million individual, small business, commercial, corporate and institutional clients in Canada and around the world.
Within CIBC Capital Markets, our Alternate Solutions Group leverages capital markets trading technology to deliver customized, innovative products and services at the forefront of the market. Our seasoned professionals partner with key corporations to provide market-differentiating services and net new revenue-generating opportunities with scalability across distribution channels.
CIBC is a 2014 & 2015 Greenwich Quality Leader in Canadian Foreign Exchange Services (Greenwich Associates Global Foreign Exchange Services Study, 2013 & 2014), and ranked as strongest publicly traded bank in Canada – and the only North American bank in the ranking for the last five years (Bloomberg Markets, 2015).
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/
Citi's Value Proposition: A Mission of Enabling Growth and Progress
Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.
Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. We have 200 years of experience helping our clients meet the world's toughest challenges and embrace its greatest opportunities. We are Citi, the global bank – an institution connecting millions of people across hundreds of countries and cities.
We protect people's savings and help them make the purchases – from everyday transactions to buying a home – that improve the quality of their lives. We advise people on how to invest for future needs, such as their children's education and their own retirement, and help them buy securities such as stocks and bonds.
We work with companies to optimize their daily operations, whether they need working capital, to make payroll or export their goods overseas. By lending to companies large and small, we help them grow, creating jobs and real economic value at home and in communities around the world. We provide financing and support to governments at all levels, so they can build sustainable infrastructure, such as housing, transportation, schools and other vital public works.
These capabilities create an obligation to act responsibly, do everything possible to create the best outcomes, and prudently manage risk. If we fall short, we will take decisive action and learn from our experience.
We strive to earn and maintain the public's trust by constantly adhering to the highest ethical standards.
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.
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.
Clientscape is a SaaS platform that combines Customer Identification, Social Customer Care with Big Data analytics.
It brings together dispersed data silos and creates a Single Customer View based on all digital information collected, including CRM and Social Media. With that information, Clientscape allows you via our Personalised Content Targeting Engine, to send and show Dynamic content to each and every customer.
Clientscape uses real customer behavior and reactions towards content presented ensuring maximum relevance for each and every Customer. The focus on reactive relevance increases sales and cements loyalty, while also reducing churn.
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.
Cloudflare is the leading web performance and security company helping to build a better Internet. Today the company runs one of the world’s largest networks that powers more than 10 trillion requests per month, which is nearly 10% of all Internet requests for more than 2.5 billion people globally.
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.
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.
Coinbase's mission is to create an open financial system for the world.
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.
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.
COLLOQUY is a publishing, research and education practice that brings together thousands of loyalty professionals from around the world.
Since 1990, COLLOQUY has been engaging and educating loyalty marketers with its bimonthly magazine, bi-weekly Speaking of Loyalty newsletter and timely and comprehensive loyalty-marketing website.
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.
CommonBond is a leading online lender that uses data and technology to lower the cost of student loans. The company believes that student loans should be simpler, more affordable and more transparent. CommonBond funds and refinances student loans, saving its members over $14,500, on average, when they refinance. In addition to savings, CommonBond offers a simple application process and friendly customer service to deliver a superior experience. The company is the first to bring the "one-for-one" model to finance: for every loan funded on its platform, CommonBond funds the education of a student in need, through a partnership with Pencils of Promise. For more information, visit www.commonbond.co.
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.
CSI Regulatory Compliance serves as a trusted partner, simplifying compliance and risk management. With more than 5,000 customers globally, CSI is an industry leader in software and services for regulatory compliance, homeland security and fraud prevention. Managing today’s complex regulatory requirements can be challenging for any business, and CSI backs a variety of industries including financial services, import/export, insurance, technology, Internet and retail. Through innovative technology and personal service, CSI provides a full range of compliance solutions for the requirements of GLBA, USA PATRIOT Act, OFAC, BIS, BSA, Regulation E and more.
The CONNECT Mobile Innovation Summit explores the many opportunities that retail and restaurant enterprises have for leveraging mobile and digital channels to build their brands, increase sales and improve customer engagement, experience and loyalty. The intimate environment of the summit and networking events provides the opportunity to interact and share ideas with other retail and restaurant industry professionals facing many of the same challenges. CONNECT has been created for retail and restaurant executives with responsibility for, or contribution to, the mobile experience for their company, including: mobile strategy & solutions, m-commerce / e-commerce, marketing / branding, customer experience, customer service, CRM, social media, loyalty programs, technology / systems, app development, digital merchandising, payments, point-of-sale, point-of-purchase, store operation and much more.Register to attend the 2016 CONNECT Mobile Innovation Summit taking place in Chicago August 15 - 17.
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.
Consensus Systems (ConsenSys) is a venture production studio building decentralized applications and various developer and end-user tools for blockchain ecosystems, focusing primarily on Ethereum. The ConsenSys “hub” spawns, coordinates, incubates and accelerates “spoke” ventures through development, resource sharing, acquisitions, investments and the formation of joint ventures. These spokes benefit from foundational components built by ConsenSys that enable new services and business models to be built on the blockchain. ConsenSys is interested in the identification, acquisition, and development of talent and projects on an ongoing basis, in addition to the development of internal projects and consulting work. ConsenSys is a decentralized organization with personnel spanning four continents.
Consult Hyperion is an independent strategicand technical consultancy, based in the UK and US, specialising in secureelectronic transactions. With over 30 years’ experience, we help organisationsaround the world exploit new technologies to secure electronic payments andidentity transaction services. From mobile payments and chip & PIN, tocontactless ticketing and smart identity cards, we deliver value to our clientsby supporting them in delivering their strategy. We offer advisory services andtechnical consultancy using a practical approach and expert knowledge of relevanttechnologies. Hyperlab, our inhouse software development and testing team,further supports our globally recognised expertise at every step in theelectronic transaction value chain, from authentication, access and networks,to databases and applications.
For more information contact firstname.lastname@example.org
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.
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.
Control is a leading payment analytics and alerts platform for SaaS, subscription and eCommerce businesses, enabling instant intelligence anywhere via its Android, iOS, and web-based products. Control consolidates data from multiple sources such as PayPal and Stripe to provide real-time revenue and customer information, fraud detection, and key metrics customized to your business type — instantly. Learn more at GetControl.co
COPP CLARK is the authoritative source for holiday reference data relating to global financial markets.
In today’s fast-paced markets, reliable and accurate holiday data is an essential component of any financial system. COPP CLARK’s products and services enhance transactional integrity by ensuring accurate value dates and trading schedules.
Our data is compiled in-house, researched entirely from primary sources and never influenced by or derived from third-party services. The result is a degree of accuracy that is second to none, delivered with exceptional customer service.
Financial organizations around the world look to COPP CLARK for reliable, cost-effective solutions. Our market holidays, trading hours and early closings data are trusted and recognized globally as the market standards.
Founded in 1841, COPP CLARK is a division of Pearson Canada Inc. For more information, visit CoppClark.com.
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.
Corsair Capital LLC, which includes a highly regarded private equity platform, is a leading investor in the financial services industry. Corsair Capital has invested across a range of geographies and in substantially all of the subsectors of the financial services industry including: Wealth & Asset Management, Payments and Financial Technology, Banking & Specialty Finance, Insurance, and Services. Corsair Capital has led $7.5 billion of equity investments in the financial services sector since inception.
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.
Founded in 2010 and with offices in Michigan, Arizona, Massachusetts, and New York, Credibly is a tech and data-inspired lending platform that improves the speed, cost, and choice of capital available to small businesses in the United States. With a core philosophy that all small businesses deserve access to right-sized capital, Credibly is dedicated to creating a superior borrowing experience that is simple, intuitive, and meets the needs of every entrepreneur, regardless of credit profile or lifecycle stage. For information about our funding products and partnership opportunities, visit www.credibly.com
Credit Engine, Inc provides an online lending platform for financial institutions to launch their own-branded online lending service. It makes possible for small business owners to apply for loans, submit required documents and communicate with loan officers online. Also it makes possible for banks to reduce the communication and back-office cost for loan processing.
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: email@example.com.
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
CrowdFundBeat Media International is an online source of news, information, events and resources for crowdfunding. We publish latest news and expert view related to the crowdfunding industry in the US, Canada, UK, Italy, Germany, France coming soon in Holland, Spain, Australia, Japan and China on a daily basis. With support of a group of crowdfunding professionals and experts, We are including an editorial column to our journal, in order to present a better perceptive on this new industry to our readers. At crowdfundbeat.com we think of our effort as an educational and informative service to the crowdfunding community, and appreciate your suggestions to make our work more helpful and efficient. Please check CFB Live Crowdfunding.tv or our exclusive interviews video section. Crowdfunding Film Festival, CrowdFunding Conference World Tour.
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.
CrowdReviews.com is a transparent online platform for determining which products and services are the best based on the opinion of the crowd. The crowd consists of Internet users which have experienced products and services first-hand and have an interest in letting other potential buyers their thoughts on their experience. CrowdReviews.com is driven by an algorithm allowing for both customers and providers of products and services to understand how the rankings are determined. The service can be used by potential buyers to learn more about their vendors prior to making a purchasing decision.
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
Crowe Horwath LLP is one of the largest public accounting and consulting firms in the U.S., providing audit, tax, advisory, risk, and performance services. Our dedicated team of more than 800 professionals has more than 50 years of experience, and serves more than 1,800 financial services organizations. Crowe assists diversified financial organizations with deep specialization in the areas risk and information consulting, regulatory compliance, and PCI compliance. Crowe serves clients worldwide as an independent member of Crowe Horwath International.
Crown Sterling is a global leader in Data Sovereignty. Recent ground-breaking and proprietary discoveries in Unified Mathematics & Physics by the Crown Sterling Research Team led to the development of TIME AI™ Quantum Encryption technology, so agile and adaptive, the landscape of cryptography, and many other industries, will be forever changed.
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.
Since 1991 CT Global Solutions has helped financial services companies increase profitability and create value by delivering the knowledge and insight needed to make every decision count for financial and business success.
We offer payment processors and other financial services companies the opportunity to adopt the leading financial analytic solutions and technology:
· Profit analytic and financial planning solutions for payment processors and their banking customers
· Solutions are implemented with best in class SAS technology
Our mission is to empower payment processors with creative solutions powered by the latest technology that leverage all of the data to make better decisions, monetize data and meet business objectives. Our end-to-end turnkey implementation methodology includes data management, solution design, implementation and support.
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.
Cuallix is a financial group that offers multi-currency, multi-account and customizable global financial gateway for the non-banked and underserved segments of the market. We offer credit, financial services and eCommerce.
Design and develop world class financial services for end consumers, with efficient and scalable operations, and a simple, flexible and friendly technology.
Create a new approach on financial services by developing products and services accessible to all segments of the market, with a high technological component, but simple and efficient.
What We Do
We leverage our industry experience to enhance our business platform and make payments easier, more efficient and accessible to the evolving marketplace.
- Increase business opportunities through competitive electronic payment and financial services
- Additional income stream for merchants/networks:
• Money Transfer
• International and domestic Billpay
• Web Based Store
• Credit Card Programs
• Customized Programs
- Easy integration of business and payment services.
- Extensive target market.
- Customer Loyalty
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.
Current Analysis is a leading provider of timely, practical market intelligence and advice that helps global IT and telecom professionals compete, innovate and improve performance. For over 15 years, our independent experts and proprietary services have empowered fast-paced companies to quickly identify opportunities to drive growth and market leadership. Relied upon as an unbiased and trusted partner, Current Analysis serves more than 35,000 professionals representing over 1,400 enterprises. Headquartered in the Washington D.C. metro area, we provide global reach with offices in Paris, London, and Singapore. Learn more now at www.currentanalysis.com.
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.
Danal, Inc. is the premier global provider of mobile identity and authentication solutions driven by unique real-time connections to mobile operator networks and data. Danal’s Mobile Identity platform offers financial institutions and major retailers groundbreaking mobile transaction risk management services, and streamlined, customer conversion solutions that lower customer abandon rates during registration and checkout.
Danal, Inc. is a privately-held US company with headquarters offices in San Jose, CA. Investors include Discover Financial Services, Morgenthaler Group and majority shareholder Danal Co, Ltd., a publicly traded company (KOSDAQ) based in South Korea.
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 is the leading e-commerce and payments-focused digital currency, and the rising alternative to bitcoin. With over 1000% year over year growth in both value and trading volume since 2015, Dash has been consistently ranked in the top ten digital currencies by market capitalization and only one of the few offering safe, decentralized financial solutions to real world problems. Dash offers a form of money that is portable, inexpensive, divisible, and fast. It can be spent easily and instantly online at merchants across the globe, at much lower fees than credit and debit cards. In the last 12 months alone, Dash has made a significant number of business partnerships and integrations with companies and services around the world.
With over 50 members on the development team and a unique blockchain mining and treasury model, Dash is the only major self-funded, self-governed organization in the cryptocurrency industry. This allows for constant development and funding for the entire project so community members can upload and vote on proposals, and if they are approved, they are paid for directly from the blockchain.
Dash has an exemplary track record of serving the unbanked and underbanked by providing an alternative form of payment online and at the POS, without the user needing support from an established financial institution. And for international transfers, it’s a faster and less expensive way to send remittances to family or friends overseas compared to depositing cash with a money transmitter or going through international bank transfers. Additionally, Dash prides itself on helping countries entrenched in political and economic turmoil by providing more financial options, especially in countries suffering from hyperinflation. Residents are turning to Dash to buy daily essentials, top up their mobile phone service, and send money to loved ones.
In July 2017, Dash became an Apple approved cryptocurrency, meaning it can be integrated and utilized in any relevant application on the iOS App Store, including multi-blockchain wallets and Dash’s own official wallet. Now in 2018, Dash plans to unveil their landmark product, called Evolution- the industry’s first easy to use decentralized payments platform. Evolution will look and feel familiar to users, much like PayPal or Venmo, but will be superior in that it will be cheaper, decentralized, and merchant and consumer friendly - completely removing the technical barriers currently associated with digital currency.
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.
Digital Capital offers global all-in-one payment solutions. Our business approach is based to on-going commitment to excellence and integrity in providing services to our customers.
We bring to customers innovation in payment solutions, with special emphasis on providing the best possible operating and security conditions.
User-friendly access to payment solutions through:
· mobile apps
· web-based platform
Our solutions include:
· innovative multi currency e-wallet
· internal and external money transfers
· direct debit
· issuing of virtual and physical prepaid/debit cards
· co-branding card programmes
· configurable, modular and flexible e-wallet platform
· analytic back-office
· white label solutions for business
Our motto is smart e-wallet and card solution for new era.
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.
Digital Asset builds distributed, encrypted straight through processing tools. Their technology improves efficiency, security, compliance and settlement speed.
The New York headquartered firm has offices in London, Sydney, San Francisco, Zurich and Budapest. Since launch, Digital Asset has sought complementary talent and technology by acquiring four companies: Hyperledger, Bits of Proof, Blockstack and Elevence. Last year, the firm became a founding premier member of the Linux Foundation’s open source Hyperledger Project, to drive the adoption and standardization of distributed ledger technology.
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 24x7 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.
We make it easy to get paid online. Our customers love how we make payments easier, faster and smoother.
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.
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.
Earny is your personal assistant who automatically gets you money back when prices drop on items you've purchased.
Earny works for you by tracking your online purchases, finding better prices and filing claims on your behalf.
Just set up your account once and let Earny get you money!
Retailers and credit card issuers are trying to give consumers a great purchase experience, by providing price protection policies, that allow you to get money back when prices drop on your purchases.
By innovating the post-purchase experience, Earny gives consumers the confidence to shop, knowing they will get the best price.
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
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/.
Located in Luxembourg, a unique FinTech hub in Europe, EBRC offers the ideal environment to support your e-payment business! Already 25 FinTech trust in our Services!
PCI DSS specialist for your e-Business projects, EBRC is a reliable “One-Stop-Shop”, offering end-to-end ICT Trusted Services, from Data Centre to Cloud & Managed Services.
With a-15-year experience, EBRC is leader in the management of sensitive information. Our services are based on a highly secured and sustainable infrastructure.
High availability, integrity and protection of your strategic data are guaranteed thanks to our EARTH values (Excellence, Agility, Responsibility, Trust, Human) and our 3 Tier IV certified Data Centres, international accreditations (ISO 27001, ISO 20000, ISO 14001, ISO 9001, ISO 50001, PCI DSS Level 1) and prestigious international and national recognitions.
EBRC supports innovation and e-business development. Among others, EBRC is strongly involved in “Digital Letzebuerg”, the new Luxembourg initiative on information and communication technology.
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.
Elavon is a leading global provider of payment and gateway services to millions of customers. Elavon annually processes over three billion transactions, worth more than $300 billion. Backed by the stability of U.S. Bank, Elavon delivers flexible, secure and innovative solutions while providing value to their customer and partner relationships.
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.
Embroker was founded in 2015 with the primary mission of using technology to radically improve how businesses buy and manage all lines of commercial insurance. The company has partnered with over 15 leading insurance carriers and is licensed in all 50 states. Embroker is headquartered in San Francisco, and has offices in Chicago and Boston.
Emburse allows companies to instantly create virtual and physical debit cards for employees, team, events, etc. Our open API enables custom business solutions for vendor payments and fleet management, as well as for 3rd party app integrations.
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
Enacomm processes more than 1,000,000 voice calls, SMS texts, emails and automated data transactions every day.
Focused on the prepaid industry since 2005, Enacomm is the subject-matter-expert for personalized, multimodal, self-service voice & data solutions. Enacomm provides hosted applications for customer authentication and onboarding, robust reporting & analytics, call center management and advanced CRM.
Utilizing web, mobile, SMS texts, email, voice and other communication technology channels, Enacomm helps organizations provide customers with a superior, multi-modal self-service experience. Organizations also benefit by receiving the real time information needed to better manage customers, systems and analytics. Enacomm’s systems and services are flexible and quickly intake, automate and process high volumes of spoken and/or digital requests. Rapidly deployed, these systems and services quickly provide unparalleled, real-time, intelligent customer service to your organization.
Delivered as hosted or on-demand services through the cloud, Enacomm’s self-service and assisted-service solutions are helping organizations cut costs, cross-sell, improve loyalty, and increase customer retention.
· Eva®, Enacomm Voice Authentication authenticates customers in real-time using voice biometrics. Eva’s voice biometrics is a proven method of identification — perfect for multi-layered authentication systems.
· eKBA®, Enacomm Knowledge Based Authentication for mobile account activation and verification (out of wallet authentication).
· eAlerts™ allows non-technical users to launch the outbound text, voice or email messaging campaigns your organization needs.
· ViA®, a cost-effective, easily-implemented analytics tool for call centers with real-time IVR and CTI reporting, monitoring and alerting.
· Engage™, a browser-based console to manage and extend the capabilities of the IVR, unifying interactions across the web, chat, email, fax and voice recognition channels.
· ENCART®, Enacomm Network Call Center Routing Tools provides dynamic, real-time load balancing among call centers, reducing queue time and lowering service costs.
· 4Cast®, a CRM product that automates intelligent customer interactions, predicts future behavior and conducts targeted messaging campaigns.
· Intelligent IVR, featuring personalized, intelligent customer voice interactions.
· Voice eSignature™, for legally binding voice biometric signatures.
With sophisticated systems that reliably process spoken, data and touch-tone requests in real-time, Enacomm is bringing intelligence to customer self-service millions of times a day.
Call Enacomm at 877.860.0025 and ask for Sales or visit us at www.enacomm.net.
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.
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.
Founded in 1995 by George Anderson, EEI is an established and innovative FinTech company. We are industry leaders in software and IT consulting services for the world’s largest Financial Institutions and premier wealth managers.
At EEI, we pride ourselves in being collaborative, outcome-driven and client-focused with a reputation for quality and innovation. Our Trusted Network Product Suite™ facilitates data access, aggregation and transaction processing for more than 75 Financial Institutions, connecting them to over 16,000 sources of financial data. This software can integrate with personal financial management tools, accounting software, tax packages and expense management applications.
Most recently, EEI received the “Excellence in Wealth Management Award” by Corporate Livewire and won Wealth & Finance Magazine’s “Most Innovative Asset Aggregation Solution” for our Trusted Network Platform™.
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.
Envudu is a money hack that gets couples on the same page financially and prevents accidental overspending. It automatically divides up your income into micro savings accounts (Envelopes) for Monthly Bills, Debts, Groceries, Personal Spending, Auto Maintenance, Vacations, Christmas, Birthdays, and anything else that is important to you and your spouse.
Simply open the app to select an envelope, then swipe your card. The transaction is instantly deducted from the selected envelope, which means you are always on top of your budget. If your clothing envelope is empty, you have a decision to make. You can wait until your envelope fills again, or you can steal from another envelope. Either way, you are conscious of how that spending decision affects your future. Because your money is divided into meaningful envelopes you save for what's most important to you and make smarter spending decisions on the fly.
ePaisa is a leading SaaS commerce company that creates cloud-based point of sale solutions to help solve businesses pain points and organize their day to day business effectively and efficiently.
It enables acceptance of all forms of payments including EMV enabled and Credit cards, Digital Wallets, Bitcoins, Cash, and enable Credit management for their regular customers.
ePaisa is also India’s first POS company to integrate UPI (Unified Payment Interface) a quick and easy way to send and receive money using a Virtual Payment Address (VPA) without entering additional bank information.
Apart from payments, ePaisa POS also empowers them to track sales, manage inventory in real time, manage goods, employees and view analytics about their business. All this with an easy to use, multilingual interface. It enables small businesses to make smarter decisions through big data. It provides small businesses similar business intelligence that was previously only available to big box retailers.
It is an ideal partner for:
1. Small Businesses: looking for a single interface to run and manage their business and offer their customers omnipayment acceptance
2. Banks and ISOs wanting to enrich their product offering and capitalise on their merchant networks without investing in product development.
3. Mobile app developer: looking to offer integrated multi payment acceptance. ePaisa has also developed a full suite of SDKs and APIs for third parties to integrate omnipayments into their mobile apps.
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.
Ethereum is a decentralized platform that runs smart contracts: applications that run exactly as programmed without any possibility of downtime, censorship, fraud or third party interference.
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.
Electronic Transaction Systems Corporation (ETS): A privately-held direct merchant processor offering niche solutions to support every payment position in any environment. Our cloud-based software as a service (SaaS) provides merchants with a complete Business Management Solution for control of their entire ecosystem. From the front-end user interface (EMoney POS) to the middle financial tier (EMoney Transaction Platform) to the back-end consumer engagement experience (EMoney SMART), we make commerce happen. Our customized solutions meet the demands of today and the needs of tomorrow. We invite you to come check out what ETS can do for you. For additional information, please visit:
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.
Evergreen POS is seeking to grow its business by growing the business of its clients and seeking long term relationships with the small businesses of Main Street, USA. This is turning onto its head the standard mode of operations for POS companies that frontload clients with heavy fees, expensive hardware, and onerous installations.
Evergreen offers an all in one point of sale system with all of the out of the box features a business needs with a wide selection of Evergreen Apps plus stand alone applications for mobile payments. Evergreen's motto is "Just what you need" because for a startup or existing business - it is. Our App model lets a client start with a small system and add to it as they grow. Apps can vary from raising limits on inventory, syncing with Quickbooks, security features, client management systems, and many others. If a business needs this function, they can add it, if they don't, they won't and will reduce their monthly expense for a point of sale.
Our base point of sale product can be used with sophisticated hardware, desktop computers, tablets, and even a unique solution just for smart phones.
Affordable payment services are offered through Evergreen without the need for external processers as one of the many extra business services offered like e-commerce, gift and loyalty programs, employee management, and more.
Our system has been designed and engineered to be usable both by a novice, migrating over from a traditional register, and an expert that can zoom with efficiency and experience through a POS platform. Evergreen POS has made a commitment in its mission statement to provide a helpful and endearing product that is invaluable to any size business.
Our pledge is to be a POS company that assists the growth, strength, and stability of our client's businesses. Our goal is that our clients see us as a helpful tool and a helping hand for the lifespan of their business. Our mission, goal, and pledge excites our team and soothes our clients. Our bedrock is a mutually beneficial relationship to allow both our clients and ourselves to succeed and prosper for years to come.
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.
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 universal card sharing platform created in partnership with networks and banks that enables cardholders to safely share their existing credit card with employees and freelancers. Cardholders retain full control over spend without ever disclosing their actual card number. With Extend, the days of uncomfortably handing over credit cards or expecting others to rely on personal cards for business expenses are gone.
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.
ezbob is one of the UK’s largest business e-lenders having provided over £100 million and 8,500 loans to help small businesses turn opportunities into reality since 2012.
The fully automated smart lending platform links directly to thousands of business data points, such as Cloud based accounting services, eBay accounts, tax reports and bank information to make fast and fair lending decisions. All data is accessed with the customer’s permission.
The proprietary platform is made up of six eco-systems, consisting of multiple data sources that feed into its risk algorithm to provide a real-time profile of a business and its business owners. In certain situations where additional information is required, underwriters can access the intuitive dashboard to instantly view all the relevant data they need to approve a loan.
Because the technology does all the legwork, the application process only takes 10 minutes to complete and lending decisions are made within minutes of an application being submitted. Businesses can access £3,000 - £120,000 of working capital for up to 24 months. 24 hours a day, 7 days a week.
ezbob was the first business e-lender to be provided with a multi-million pound loan guarantee agreement by the European Investment Fund (EIF). The UK government supported Angel Co-Fund is also an investor and the company recently became Oaktree Capital Management L.P.’s first business e-lending investment in Europe.
An online social media and social networking service.
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 firstname.lastname@example.org, 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.
FastCasual.com is the global online leader for news, analysis, blogs and research in the $23.5 billion worldwide fast casual restaurant industry. Fast Casual helps restaurant executives operate profitably and deliver outstanding customer experiences. Coverage includes the latest innovations in food & beverage, restaurant technology & equipment, restaurant design, layout & signage, operations management, staffing & training, food safety, customer experience, franchising, marketing & branding, regulatory compliance & risk management, sustainability, health & nutrition and much more. Sign up for our free email newsletter to keep up with the latest industry news, trends, and events.
Fastlane.io processes secure mobile payments and interfaces with POS systems. The products include: Fastlane Checkout, Scan to Order, Scan to Reorder, Geo Fenced Ads, B2C or C2C, Stored Value and e-Gift. Additionally,Fastlane.io operates a cloud based system that offers merchants a large database and storage for items, costing, and custom requirements. An enterprise control option is available to integrate numerous store locations. The mobile app offers Touch ID, 3D and Apple Pay. It’s available by texting Fastlane to 72000.
FastPay is a financial technology platform that provides credit and payment solutions to digital businesses struggling with long payment cycles and explosive growth. Since inception, FastPay has originated over $1.2B in loans and has access to hundreds of millions in deployable capital from Wells Fargo, AloStar, Everbank, SF Capital and a private investor marketplace. Through proprietary technology, FastPay is able to dynamically assess the creditworthiness of digital borrowers and can issue loans between $5K and $20M in 48 hours or less.
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 (email@example.com, +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.
WE ARE SHAKING THINGS UP
FI.SPAN is a new startup.
Our mission is to unify Financial Institutions and independent FinTech service providers. Our SAAS platform provides banks and enterprises with a single API to reach any emerging FinTech offering, backed up with unified compliance, risk, reconciliation, and transaction monitoring services.
New service providers offer increasingly specialized services and are poised to disrupt accounting, payments, lending, and CRM workflow. All modern FinTechs offer open REST APIs, and in theory, individual services can interoperate intelligently with each other. But in practice, they don’t, because the data and command flows between an enterprise, its bank, and its service providers remain segregated.
ABOUT ALL THOSE APIs
For an enterprise, integrating directly via individual APIs introduces service fragmentation and complexity. For the bank, granting open access to core platforms is a nonstarter. For the FinTech provider, compliant onboarding and ongoing activity monitoring are complex activities that require a holistic view of an enterprise, virtually impossible to optimize without access to bankheld data. Thus all parties: the Enterprise, the Bank, and the FinTechs are disadvantaged by the current state of affairs.
WHAT FI.SPAN IS DOING ABOUT IT
FI.SPAN will actively integrate, test, and monitor the services of FinTech providers. Via FI.SPAN’s single connection, Enterprises can securely and compliantly leverage any service using their existing ERP platform and processes. For banks, FI.SPAN’s SAAS platform centralizes all aspects of third party service management and includes transaction monitoring, limit and risk thresholds, and API tokenization control. FI.SPANpowered banks deepen their corporate cash management relationships and maintain broad and complete visibility over client transactional activities.
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
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.
FIME offers comprehensive consulting services, technical training, technology design, test tools and certification testing across the financial services, telecom, transit and identity sectors.
FIME speaks the language of its customers and uses its 20+ years of experience to ensure that card and mobile transactions services are implemented efficiently and successfully. It supports a range of technologies including contact, contactless, EMV chip, near field communication (NFC), host card emulation (HCE), tokenization, secure element (SE), machine to machine (M2M), internet of things (IoT) and trusted execution environment (TEE).
Partnering with the international and national payment schemes, and industry bodies, FIME ensures its multi-brand offering is always aligned with the latest market requirements.
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
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.
API-driven underwriting, tokenization, reporting, risk & payouts for ISOs, PayFacs & ISVs
Finmaps is the world’s largest financial network, which consists of a directory of financial services, financial media network and financial social network. Finmaps team including more than 50 regional managers presents our beliefs and goals to companies worldwide while monthly enlisting at least 1,000 new businesses with whom we cooperate. Finmaps website has monthly more than 30,000 unique visitors who generate 600,000 page views and 10,000 followers on social networks.
Among our visitors and followers are respected businessmen, government employees, owners and CEOs of financial companies, forex and stock traders, employees of financial firms and corporations, introducing brokers and ordinary people. All these visitors are prospecting for more information about services and financial products having a great interest in learning more about finances.
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
We are a financial technology and services startup developing a platform for Quadruple Bottom Line (QBL) finance – capital growth, social impact, environmental sustainability, and development of the future.
Our "Finance with a Mission" business model uses the principles of QBL along with our proprietary FinTech enabled financial services, community participation and data analytics solutions, to connect customers to a cause they care about while satisfying all of their financial needs. Our novel web and mobile Banking-As-A-Mission Platform® architecture provides the means for aggregating banking customers with the creation and dissemination of QBL banking products and services while catalyzing impact in for-benefit-missions.
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 Acquistion Corp. acquires FinTech companies into SPAC blank check companies. In February of 2014 we launched our first vehicle and in July of 2016 we acquired CardConnect, a leading provider of payment processing and technology solutions for $227 million of cash and debt, and $170 million of stock for a combined enterprise value of $447 million. The merged entity is now listed on the NASDAQ as “CCN”.
FinTech Acquisition Corp leverages our knowledge of the space to identify and work with management teams of companies with values between $300 and $800 million which would be appropriate to be public companies. The management has long experience as CEOs and Chairmen of public and private companies in the Financial and Tech sectors, and has consistently been innovators in financial products on both the debt and equity side.
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 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.
The Fintech Power 50 presented by Fintech Finance is an annual guide to the most influential, innovative and powerful figures in the Fintech industry. It acts as a much-needed reminder of all the great things we are achieving in the world of financial technology, and shines a spotlight on those who are transforming financial services for the better.
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.
FinTech Weekly is a free weekly newsletter that helps you stay up to date with your fintech knowledge. It features the latest articles on developments, solutions and innovations in the business. Additionally, FinTech Weekly provides dates for conferences, hackathons and deadlines. Everything worth knowing in the business once a week for free – either per email, website or with the FinTech Weekly Android or iOS app.
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
First Data is a global leader in commerce-enabling technology and solutions, serving approximately six million business locations and more than 3,700 financial institutions in more than 100 countries around the world. The Company’s 19,000 owner-associates are dedicated to helping companies, from start-ups to the world’s largest corporations, conduct commerce every day by securing and processing more than 3,000 transactions per second and $2.6 trillion per year.
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.
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.
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.
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
Fora Financial offers flexible, working capital solutions to small businesses in need of financing to sustain or grow their enterprise. We place a high value on trust & transparency while providing businesses with simple, quick, and customized financial solutions while utilizing our state-of-the-art technology platform. Today, Fora Financial continues to remain a competitive leader with one of the most extensive offerings & services in the small business industry.
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.
Founded in 1998 and headquartered in Allen, Texas, Forte Payment Systems is a leading provider of innovative electronic payment solutions. With over 32,000 satisfied merchants and extensive experience in the government, property management, and utility sectors, Forte helps organizations of all sizes manage and perfect their payment operations. Forte offers a broad range of turnkey solutions for collecting and sending payments electronically, as well as comprehensive and modern APIs, which allow developers to build out additional capabilities. Committed to providing best-in-class support, Forte maintains a seasoned team of in-house support professionals that are only one phone call away.
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.
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.
Fraugster is a German-Israeli anti-fraud company with the goal of eliminating fraud and increasing our customers’ profits. To achieve this we’ve invented an artificial intelligence technology that combines human-like accuracy with machine scalability. This ability lets us foresee fraudulent transactions before they actually happen and gives us a distinct competitive advantage over every other player in the anti-fraud space.
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.
FS Card Inc. is a credit card venture designed to move small dollar loan customers into a more affordable product. Our mission is to deliver honest mainstream financial products to underserved borrowers, enabling them to meet their everyday liquidity needs in a flexible and convenient way.
At FS Card, we see an opportunity to re-imagine the small dollar lending landscape and meet the needs of a customer base that has been poorly served by existing credit options. Our team has the vision and expertise to fix this problem and provide access for customers who too often struggle to borrow in a cost-effective way.
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.
Gardevant specializes in the development of secure technologies. Gardevant is launching the Gardevant Card, a patented, securely encrypted and multimodal biometric card, which authenticates, verifies and protects Gardevant card holders’ identities. You can use the Gardevant card to make secure purchases.
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.
Global Banking & Finance Review is one of the world’s leading online and Print Magazine covering Global News, Videos, Analysis, Opinion, Reviews and Interviews from the world of Banking, Finance , Wealth Management, Trading, Business, Technology and much more. Read in over 200 different countries and ranked below 15,000 globally by Alexa across millions of websites. To find out more, visit us at www.globalbankingandfinance.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 115 investment professionals based in New York, Amsterdam, Beijing, Greenwich, Hong Kong, 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.
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.
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
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.
GPN DATA GROUP INTERNATIONAL is a PCI DSS Level 1 Version 3.2 compliant full service Online Payment Gateway and global cross-border payment service provider offering businesses, ranging from start-ups to the world’s largest e-commerce merchants, outstanding payment solutions and world-class fraud prevention tools.
Operating on the global e-commerce market since 2008, GPN DATA serves thousands of merchants from different industries incorporated world-wide. Our profoundly experienced GPN DATA team, many of whom with more than 10-years of professional experience in the e-commerce industry, will support you at every stage of cooperation with expert knowledge of the complex and nuanced payments industry.
What makes GPN DATA outstanding in this market?
· Merchant account set-up with legal and TAX advice support in compliance to cards schemes’ and licensing regulations for merchants incorporated worldwide
· Easy, fast and flexible boarding – thanks to our global presence and direct connections to multiple acquirer banks in different countries all over the world GPN Data meets the needs of every merchant incorporated worldwide
· Superior risk mitigation and fraud prevention management system integrated into our payment gateway is fully adjustable to specific business needs and requirements
· Risk mitigation oriented call centre - dedicated monitoring team on watch 24/7 providing round-the-clock customer support
· Plug-ins and fully integrated CRM support for many of the leading international e-commerce platforms and most popular carts
Our mission is to sustain reliable and stable innovative card payment processing infrastructure for international e-commerce merchants.
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 pro-consumer bank holding company and financial technology innovator with a mission to reinvent personal banking for the masses. Green Dot employs a unique “products and platform” operating model whereby it uses its robust banking and technology assets to design, build and distribute its own branded financial services products directly to consumers. The company’s Banking as a Service offering, enables qualified third-party partners to access Green Dot’s banking and technology assets to design, build and distribute their own bespoke financial services. Through its six revenue divisions plus Green Dot Bank, Green Dot is a leading provider of prepaid cards, debit cards, checking accounts, secured credit cards, payroll debit cards, consumer cash processing services, wage disbursements and tax refund processing services. Green Dot is one of the most broadly distributed banking franchises in the U.S., with the company’s products sold at approximately 100,000 retailers nationwide, through several leading direct-to-consumer websites, in thousands of tax preparation offices, and through several apps available in the two leading app stores. Green Dot Corporation is headquartered in Pasadena, California, with additional facilities throughout the United States and Shanghai, China.
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.
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.
Hanifin Loyalty is a full-service Customer Growth Agency. We specialize in improving profitability among customer groups. We do our best work at the intersection of customer loyalty, data analytics, payment systems and marketing technology. The magic we bring to your business is to transform complex customer data into marketing solutions that are both profitable and practical to execute. We are publishers of LoyaltyTruth.com, the only industry source of independent and unbiased insights on Customer Loyalty and Data-Driven Marketing.
Haymaker is a private investment partnership founded in 2017 and based in San Francisco.
HCE Service Ltd Vision & Mission
We deliver innovative, secure and exciting mobile HCE (host card emulation) tokenization services to our card issuing customers and partners globally with the ultimate aim that their consumers can use SWIM modules on smartphones capable of end to end secure cloud messaging and off-line contactless NFC mobile payments at Points of Sales.
Securing mobile apps is now as easy as to SWIM …
At HCEservice.com, through our innovative and state-of-the-art hosted software as a service (SaaS) infrastructure, we service retail enterprises, transport, telecom, local government, and banks and other financial card/token-issuer customers.
Our SWIM (Software Wireless Identity Module) mobile app service is the major security component in our customers’ smartphone payment and messaging infrastructures. SWIM Mobile Apps provide strong cryptographic security to a wide range of applications and services on mobile devices such as Android. Our hosted wireless MAP (Mobile Application Platform) wallet server is the most advanced HCE EMV card/token issuance payment platform for most card/token issuers!
We manage for our customers SWIM Mobile Apps on consumer NFC (Near Field Communication) smartphones, which securely store card tokens as an alternative to carrying physical cards. Our unique business proposition is to provide SaaS (Software as a Service) HCE (Host Card Emulation) services to card issuers in sectors from finance, telecom, retail to transit.
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 leading independent provider of executive and management recruitment and talent mapping services, focused purely on the highly specialized needs of the transactional payments industry.
Our experienced team of consultants have cultivated long-standing relationships across the full payments ecosystem, working on a global basis to bring together leading edge clients and high calibre executives and managers from a range of disciplines.
For more information about our experience and services, please visit the headcount website: www.head-count.com
Heartland Payment Systems, Inc. (NYSE: HPY), the fifth largest payments processor in the United States, delivers credit/debit/prepaid card processing and security technology through Heartland Secure™ and its comprehensive Heartland breach warranty. Heartland also offers point of sale, mobile commerce, e-commerce, marketing solutions, payroll solutions, and related business solutions and services to more than 400,000 business and educational locations nationwide.
A FORTUNE 1000 company, Heartland is the founding supporter of The Merchant Bill of Rights, a public advocacy initiative that educates merchants about fair credit and debit card processing practices. Heartland also established The Sales Professional Bill of Rights to advocate for the rights of sales professionals everywhere.
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.
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.
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.
HooYu is a unique identity confirmation platform designed to help financial services brands easily and quickly complete Customer Due Diligence checks. HooYu uses multiple identity technologies such as digital footprint verification, ID document authentication and facial biometrics to analyse and confirm customer identity across multiple sources.
Speed-up account application and successfully on-board more customers:
• Our experience of working with financial services brands is that up to half of all account applications are abandoned because of cumbersome and manual customer identity verification processes.
• When traditional database verification solutions can’t verify identity, the customer is asked to mail, email, fax or even bring a copy of their ID documentation into a branch. Then the back-office team take hours or days to receive, review and approve customer documentation.
• The result? A poor customer experience, delays and application abandonment increasing the cost of customer acquisition. Customer verification with HooYu is completed in seconds so financial services firms can let their customers deposit, borrow, start trading or sending money straight away.
For further information please email firstname.lastname@example.org or drop by at booth #744
Horizn helps financial institutions dramatically accelerate digital adoption rates, drive digital transformation and reduce call center call times.
Market leading results are achieved through our platform by digitally engaging with employees and customers to increase digital fluency and new product adoption via all channels(in-branch, call centers, online, virtually). The revolutionary mobile enterprise platform incorporates the dynamics of micro learning, social technology with gamification and advanced analytics.
With one of the largest North American banks using the Horizn Platform we increased the bank’s mobile adoption by 25%and brought call center times down 45 seconds.
Horizn is the first ever knowledge platform that focuses both on both employees and customers with its Employee Knowledge Platform and its Customer Knowledge Platform.
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.
HSN is a leading entertainment and lifestyle retailer, offering a curated assortment of exclusive products and top brand names to its customers. HSN incorporates entertainment, inspiration, personalities and industry experts to provide an entirely unique shopping experience. At HSN, customers find exceptional selections in Health & Beauty, Jewelry, Home/Lifestyle, fashion/Accessories, and Electronics. HSN broadcasts live to approximately 94 million households in the US 24/7 and its website - hsn.com features more than 50,000 product videos. Mobile applications include HSN apps for iPad, iPhone and Android. HSN, founded 39 years ago as the first shopping network, is an operating segment of HSN, Inc. (Nasdaq: HSNI). For more information, please visit www.HSN.com, or follow @HSN on Facebook and Twitter.
We give the people fighting financial crimes superpowers. Our service is designed to enhance anti-money laundering and counter-terrorist financing investigations. It reduces cumbersome paperwork, provides insightful analytics, and enables collaboration for compliance professionals and law enforcement agents. We’re on a mission to turn the tables against criminals who pollute our financial system. Modern criminals are sophisticated, tech-savvy, and agile. The tools used to fight financial crimes should be, too.
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
For 25 years Hyland, creator of OnBase has been a dedicated resource for the financial services industry providing enterprise content management (ECM) solutions to help banks, credit unions and lenders better manage the content that surrounds their processes. Because its first customer was a community bank, Hyland understands the needs and goals financial institutions have to stay competitive.
Its flagship product, OnBase, connects people to the documents, data and processes they need to make more informed decisions. Employee productivity increases because they spend less time searching for paper and dedicate more time to providing quality service to their customers and members.
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 is a global provider of highly-configurable digital banking and payments solutions. Using i2c’s proprietary “building block” technology, clients can easily create and manage a comprehensive set of solutions quickly and cost-effectively. i2c delivers unparalleled flexibility, agility, security and reliability from a single global SaaS platform. Founded in 2001, and headquartered in Silicon Valley, i2c’s next-generation technology supports millions of users across 216 countries and all time zones. For more information, visit www.i2cinc.com.
The International Association of Money Transfer Networks is the only global international trade organisation that represents Money Transfer Industry / Payment Institutions providing cross border payments. Founded in 2005, provides a platform for industry partners to come together to discuss common challenges, industry initiatives, and create opportunities. IAMTN works closely with governments, regulators, regional associations and all other stakeholders to champion the creation of the most effective, safe, reliable and efficient payment system.
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.
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.
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.
Established in 1991, privately held, IKI is dedicated to assist Banks, Payment Card Processors, Payment Service Providers, Telecom Operators and large Merchants in transition from legacy telecommunication networks and applications to the next generations of Internet and mobile services. Constantly improving our expertise through long list of complex and challenging references, in addition to our own R&D and innovative TLS/SSL transaction monitoring and delivery systems, IKI is today capable in helping our customers and partners in demanding projects involving advanced security and performance monitoring and TLS/SSL encrypted transaction delivery technologies. We speak fluently IP, TCP and TLS/SSL, the dominant flavors of protocols used in IP POS, Internet and mobile payment transactions.
SITO IP POS (http://sito-ip-pos.com) monitoring system continuously monitors all TLS/SSL encrypted IP POS, Internet and mobile payment transactions and gives relevant KPIs for quality of payment services as merchants experience it in their daily business through security, availability and performance dashboards and reports. Although SITO IP POS monitoring is primary aimed for payment transaction operations department, IT networking and IT security teams, planning departments and top management could also benefit from SITO IP POS lucid reports and dashboards with real-time and long-term payment transaction services KPIs, graphs and logs, per each merchant, shop, POS terminal or even per telecom operator. SITO IP POS was Cartes, Paris, 2013 Sesames Awards Finalist in IT security category and MPE, Berlin, 2014 MPE Awards Finalist in Data Information category.
SSLNAC (http://sslnac.com/) specialized, powerful, virtual transaction delivery controller (network access controller - NAC / IP POS concentrator) for IP POS, Internet and mobile TLS/SSL payment transactions was released at the beginning of 2015. It includes most of necessary features for secure delivery of Internet payments and other generic TLS/SSL transactions like SOAP/XML. TLS/SSL offloading, acceleration and secure encryption at front-end in addition to support for 3rd party hardware security modules (HSM) for FIPS 140-2 Level 3 compliance, TPDU/NII transaction routing, TCP multiplexing and TCP keepalive permanent host connections, back-end host/service health checking, backup redirection, back-end encryption, detailed transaction logging and monitoring are all included in a single powerful virtual appliance. Additional SSLNAC virtual appliances may be easily copied and provisioned for new payment services or new customers for better security, availability, resiliency and performance. SSLNAC was Cartes/Trustech, Paris, 2015 Sesames Awards Finalist in Connected Objects Applications category and shortlisted in IT Security category at Mobile Money & Global Payments/PayExpo 2015 in Istanbul.
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
IMPESA® is an innovator in electronic payment solutions. Its flagship product MONIBYTE® is a fintech SaaS platform that has processed millions of transactions for major international corporate clients since 2014.
For Banks, MONIBYTE® offers a compelling solution to provide to their clients with an unprecedented service that saves time, money, and virtually eliminates credit card fraud.
For companies, MONIBYTE is an electronic payment innovation allowing total control over employee credit cards in real-time, and the flexibility to make changes anytime without a need to contact the bank. Compatible with most ERPs, it also saves time and money on accounting tasks.
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.
INCA Internet (also known as nProtect) is an endpoint security solution provider that offers online fraud prevention and compliance management to financial service companies, game developers and publishers. It prevents malware and phishing attacks, and alerts users any online financial fraud attempts. INCA Internet’s solutions offer continuous threat protection, which includes:
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.
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.
Infineon's security solutions serve applications ranging from smart cards to new, emerging use cases. Our core competencies include tailor-made security, contactless technology as well as embedded control.
Infineon’s leadership extends to embedded and mobile security applications as well as internet of things security applications like smart home, connected car, industrial automation and information and communication technology.
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.
We believe we are in a unique position to participate in the strategic journey enterprises are taking to become digital. We have embraced four ideas - scaling agile digital, energizing the core, reskilling our employees and expanding our localization - in our strategy. Scaling agile digital is about moving away from the conventional point solution-led approach and peripheral digitalization to building a truly digital future for our clients from the very core of their enterprise and at scale. Our digital framework drives business outcomes for our clients across five areas – Experience, Insight, Innovate, Accelerate, and Assure. This also guides our own aspirations and effort to build digital capability in service of our clients’ needs. Energizing the core entails embracing artificial intelligence-based automation and software platforms to boost the productivity of our clients’ core processes and systems, while delivering it with the efficiencies that our Global Delivery Model brings. Infosys Nia, our next generation intelligent automation platform, plays a pivotal role here. Reskilling our employees is what we do to make sure that all our people have the skills that equip them with what it’ll take to deliver to our clients’ expectations. And expanding our localization is helping us bring to our clients the benefit of proximity to accelerate their agile digital transformation.
Beyond business, we’ve established the Infosys Foundation USA to bridge the digital divide in America. Infosys Foundation in India provides assistance to some of the most economically depressed communities in which we work. In addition, the Infosys Science Foundation awards the Infosys Prize to the most important research of our times in the sciences and the humanities.
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
Inlet is a secure digital document delivery platform which exclusively connects companies to consumers via major mailboxes, personal cloud storage sites and more than 4,000 financial institutions. Through a single integration, companies can send bills, statements and other important documents to the online destinations their customers visit and trust the most. A joint venture between Pitney Bowes and Broadridge Financial Solutions, Inlet increases customer engagement, paperless adoption rates and enables faster payments. To learn more visit www.InletDigital.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.
InterNex Capital is an asset-based lender providing revolving lines of credit, $250k to $5MM, to small and medium sized businesses. InterNex Capital is a balance sheet lender providing a non-notified revolving solution that enables a business to access cash as needed. Founded by commercial lending and fintech veterans, InterNex is able to optimize underwriting, monitoring, and funding through its integrated technology, data analytics, and credit scoring algorithms.
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.
The Global Payments team at INTL FCStone Inc (Nasdaq: INTL) specializes in transferring funds to the developing world, making it simple for clients to make payments in local currency. It provides customized foreign exchange and treasury services to more than 500 customers, including international aid and development organizations, government agencies, multinational corporations and financial institutions.
INTL FCStone Ltd (IFL) is authorized and regulated by the UK Financial Conduct Authority. INTL FCStone Inc acts as an agent for IFL in New York. INTL Asia Pte. Ltd acts as an agent for IFL in Singapore.
Intrepid Ventures is a corporate development and strategy boutique focusing on payment networks, processing and technology, and financial services.
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.
InVenture is a data science and mobile technology company that connects underbanked people in emerging markets with financial services that can advance their daily lives. InVenture's mobile platform assesses a customer's risk and capacity in less than one minute, opening the door to fast, fair, and flexible financial services. InVenture has delivered tens of millions in credit to hundreds of thousands of customers, helping them grow their businesses and build their futures. InVenture is currently operating in East Africa and is rapidly expanding throughout West Africa and Southeast Asia. InVenture's investors include Lowercase Capital, Data Collective, Collaborative Fund and Google Ventures. InVenture has been recognized by FastCompany as the #1 most innovative company in Money in 2015 and the #8 most innovative company in finance in 2016.
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.
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, Cayan, Cybersource, Liberty, CME, Applied Systems, Concentrix, Puppet Labs, HP, Whitehat Security and Bazaarvoice.
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.
Northern Ireland has an international reputation for payments processing, mobile technology development, data analytics, predictive modelling, software engineering and cyber security, and clusters of excellence continue to flourish in insurance, asset management, capital markets, legal and compliance, customer support and business services.
fDi Markets, a service from The Financial Times, ranked Belfast as the Number 1 city globally for FinTech development projects.
Northern Ireland offers the ideal location from which to optimize your international success. Invest Northern Ireland makes investing a positive, worthwhile and straightforward
experience. To learn more visit us at www.investni.com
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
The IPayments Forum (IPF) is a financial services industry online publication and financial services outreach initiative of ATM Industry Association (ATMIA), a global non-profit trade association. Our mission is to provide our members with relevant and timely information about the electronic payments industry.For more information please contact us at email@example.com
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 firstname.lastname@example.org .
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.
Irdeto is a pioneer in security, with its technology protecting over 2 billion devices against cyberattacks for some of the world’s best known brands. For nearly 50 years, Irdeto has worked with software application providers, connected device manufacturers, pay-media operators and content creators to secure their products and business. Combining proven technologies and services, Irdeto Payments & Banking solu