International Smart Card (DBA Qi Card), The leading electronic 
payment solutions provider in Iraq, will represent the country's financial technology (FinTech) 
sector at Money20/20 USA, a major global stage for the payments, banking, fintech and financial 
services community, scheduled for October 26–29, 2025, in Las Vegas, Nevada. 


Qi Card to Represent Iraq’s Fintech Leadership at Money 20/20 USA 

Wysh, the insurtech reimagining financial protection for the digital era, today announced the industry’s first micro-life protection for stablecoin deposits. The new solution expands Wysh’s flagship Life Benefit program, which automatically provides up to 10% of a customer’s deposit balance in life coverage.  Now, customers holding digital assets can enjoy the same peace of mind as traditional depositors, without any added steps, forms, or fees. 

Wysh Becomes the First Insurtech to Offer Life Insurance Protection for Stablecoin Accounts

New Partnerships, Global Expansion, and Award-Winning Technology Define a Milestone Year. 

i2c Marks 25 Years of Firsts—Accelerating Next-Generation Banking and Payments Innovation 

As Brazil emerges as a global benchmark in digital finance, the company helps institutions worldwide orchestrate transformation with top-tier tech partners like Camunda, Salesforce, ServiceNow and n8n.

NTConsult brings Brazil’s financial innovation DNA to the global stage at Money20/20

ClearBank to leverage Circle’s technology to offer European clients access to MiCA-compliant stablecoins USDC and EURC, and plans to join Circle Payments Network, enabling seamless, near-instant global money movement across previously fragmented networks

ClearBank announces plans to join Circle’s payments network to power faster, more connected finance 

Phonexa empowers financial and fintech leaders to scale with confidence. Our all-in-one marketing automation suite unifies lead management, call tracking, compliance, and fraud prevention to drive measurable growth and ROI. Discover how top financial brands use Phonexa to streamline acquisition, reduce fraud by 85%, and maximize every conversion. Visit phonexa.com or Booth #21076 to learn more.

Powering FinTech Growth: Phonexa’s All-in-One Platform for Smarter Customer Acquisition

Industry-first platform combines proprietary real-time data, risk intelligence, and agentic AI workflows, as AI-enabled financial crime rises 889%
Industry-first platform combines proprietary real-time data, risk intelligence, and agentic AI workflows, as AI-enabled financial crime rises 889%


ComplyAdvantage launches AI-native platform to combat surging financial crime

GoKart, the ad tech platform built for offerwalls and rewarded ads, is debuting its automated exchange at Money20/20. The launch transforms how advertisers and publishers connect, eliminating weeks of manual setup and enabling campaigns to launch instantly. Advertisers gain direct, transparent access to rewarded ad inventory at scale, while publishers maximize revenue and keep full control of their programs through GoKart’s Offer Server and Partner Platform.

GoKart Debuts the First Automated Exchange for Advertisers and Publishers to Run Rewarded Campaigns Directly

Spade has launched its first agentic workflow, Attribution, in partnership with Bilt—marking the debut of its new Agent Layer, where enriched transaction data powers instant action. The workflow automates rewards mapping, eliminating manual work and errors, and helps Bilt match transactions to partner merchants with greater speed, accuracy, and scale.

From Enrichment to Agentic Workflows: Redefining How Financial Data Works

Rules vs. Machine Learning: The Best of Both, Powered by LLMs
Fraud teams have long debated: rules or machine learning? Rules give control; ML offers scale. Unit21’s AI Rule Recommendation Agent delivers both—an LLM-powered system combining transparency with reasoning. It analyzes alert data to suggest optimized rules with full explanations—no retraining, no black boxes. Faster, smarter, and more explainable fraud detection at scale.

Unit21 Unveils AI Rule Recommendations, Tackling the Root Cause of Financial Crime Detection Inefficiency

Jondalar Diepeveen to lead the company into its next phase of growth with a focus on speed, integrity, and global expansion as Carbonara runs for U.S. Congress.

Ibanera Appoints New CEO as Michael Carbonara Embarks on Political Campaign for U.S Congress

Gradient Labs, the conversational AI platform for financial services, has launched in the US after rapid growth in Europe. Used by fintechs like Zego, Plum, and Nala, its AI agent delivers 40–60% resolution rates from day 1. Backed by a $13M Series A, the platform can now reach 32M+ users and supports multiple support channels (SMS, email, phone, chat) and compliance-heavy use cases like fraud, AML investigations, and more.

Gradient Labs, the only conversational AI platform for financial services, enters the US market after explosive growth in Europe

Data Zoo, the trusted data layer for global identity verification, today announced its partnership with Ping Identity, a leader in securing digital identities for the world’s largest enterprises. The strategic relationship provides authoritative data to PingOne Verify, offering businesses a faster, frictionless, and secure way to verify identities across global markets.

Data Zoo Partners with Ping Identity to Power PingOne Verify with Global Authoritative Data

Company Brings Proven AI Engagement Solutions Generating Revenue and Reducing Operational Costs for Leading Financial Institutions Worldwide

Engageware Showcases Trusted AI Platform Transforming Customer Engagement at Money20/20

Strategic alliance combines biometric innovation with AI-Powered compliance to create end-to-end fraud defense for global financial institutions

Facephi and Eastnets a Transformative Partnership Will be unveil at Money 20/20 Las Vegas 

SHAZAM’s one of three companies in the payments industry that owns and operates its core, nationally accepted payments network, and comprehensive suite of debit processing services. The company’s foundation is built around serving banks and credit unions; however, SHAZAM has now built out an emerging markets division dedicated to helping fintechs and other businesses harness SHAZAM’s broad payments capabilities.

SHAZAM helps businesses harness comprehensive payment solutions

At Money20/20 USA, Paymentwall launched a unified payments platform combining Brick, PayAlto, and SpiderPipe to give over 300,000 merchants one integration and dashboard for cards, local methods, and smart routing. From card processing and 200+ local payment methods to unified reconciliation, Paymentwall helps merchants launch faster, increase approvals, and simplify global operations.

Paymentwall unifies cards, local methods, and orchestration in one platform

 Tesser today announced it has secured seed funding for its stablecoin payments solution in a round led by Castle Island Ventures alongside Strobe Ventures, with participation from other VCs and strategic investors.  Founded in 2025 and based in New York, Tesser provides licensed financial institutions with a full-stack platform to connect traditional finance with blockchain-based money movement.


Tesser Raises $4.5M Seed Round to Bring Instant Cross-Border Payments to Banks and PSPs

Phishing is rising—verify your email identity!

Implement your own BIMI Certificate and customers will see your emails with a combination of your logo & the blue check mark.

Visit us at SU19 at Money2020

Your Emails Shouldn’t Look The Same As Phishing Attempts

Uptiq, the company pioneering Agentic AI for financial services, is announcing the Qore — a purpose-built platform for designing, deploying, and scaling AI agents across Banks, Credit Unions, and Wealth Firms.
Designed for regulated financial institutions, Uptiq Qore is the fastest way to build custom agents for builders — product managers, IT staff, and business users, that automate decisions, simplify compliance, and eliminate manual work so teams can focus on high-value innovation.

Uptiq Unveils Qore — Fastest Way to build Custom AI Agents for Financial Institutions

OpenCorporates, the world’s largest open database of companies, will make its debut at Money20/20 USA (Oct 26–29, 2025, Las Vegas). The company will showcase how transparent, official company data—covering corporate structures, beneficial ownership, and global connections—empowers fintechs, RegTechs, and financial institutions to meet regulatory demands, enhance KYC/KYB, and combat financial crime. Visit OpenCorporates at Booth #19703 for live demos and exclusive insights.

OpenCorporates Brings World’s Largest Open Company Database to Money20/20 USA

IPQS launches its Transaction Risk Scoring API to combat rising banking and payment fraud with 99.5% accuracy, delivering real-time fraud prevention.

IPQS Introduces Real-Time Transaction Risk Scoring to Tackle Surge in Banking and Payment Fraud

O’Malley’s deep financial services experience strengthens Engageware’s leadership position with enterprise clients.

Engageware Appoints Technology Industry Veteran Dan O’Malley as CEO to Drive Expansion of its AI-Driven Customer Engagement Platform.

Chargebacks911’s 2025 Cardholder Dispute Index reveals rising chargeback misuse, driven by convenience, digital-first habits, and growing trust in banks—especially among younger consumers. The findings point to a need for clearer billing and better merchant communication.


Chargebacks911’s 2025 Cardholder Dispute Index Reveals Shifting Consumer Behavior

Younger consumers are changing how disputes happen—often skipping merchants and filing directly with banks. Chargebacks911’s latest data shows this shift is raising chargeback rates and risks for merchants. The message is clear: adapt to digital-first expectations or fall behind.

Younger Consumers Are Reshaping Dispute Behavior—And It’s Costing Merchants

Chargebacks911 has appointed renowned technologist and former Microsoft executive Donald Kossmann as its new Chief Technology Officer. With decades of experience in AI, data systems, and fraud prevention, Kossmann will lead the company’s efforts to develop smarter, more scalable dispute management solutions. His appointment marks a major step forward in Chargebacks911’s mission to modernize the post-transaction ecosystem and strengthen trust in digital payments

Donald Kossmann Joins Chargebacks911 as CTO to Drive AI-Powered Innovation

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