Grant Thornton UK LLP
We are the UK member firm of a global network that employs 73,000+ people in over 149 countries. We combine global scale with local insight and understanding to give you
March 18, 2024
We are the UK member firm of a global network that employs 73,000+ people in over 149 countries. We combine global scale with local insight and understanding to give you
NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators. Consistently ranked as number
Napier AI is a new breed of RegTech delivering anti-money laundering and financial crime compliance software to financial institutions, payments and wealth & asset management firms. Napier AI designs and
Identity verification, eKYC and compliance solutions powered by AI. Fraudsters and money launderers have no place in today’s digital economy. To protect against fraud and financial crime, businesses online need
ComplyAdvantage is the financial industry’s leading source of AI-driven financial crime risk data and fraud detection technology. ComplyAdvantage’s mission is to neutralize the risk of money laundering, terrorist financing, corruption,
ACI Worldwide is a global software company with more than 45 years of experience providing mission-critical payment solutions to T1 merchants, PSPs, intermediaries, banks and billers. ACI’s merchant solutions include
Feedzai is the world’s first RiskOps platform and the market leader in safeguarding global commerce with today’s most advanced cloud-based risk management platform, powered by machine learning and artificial intelligence.
Visa is the world’s leader in digital payments. Our mission is to connect the world through the most innovative, reliable and secure payment network – enabling individuals, businesses and economies
Founded in 2011, Chargebacks911 is the first global company fully dedicated to remediating chargebacks and helping to eliminate first-party fraud and misuse. As industry-leading innovators, Chargebacks911 is credited with developing
The Payments Association
St Clement’s House
27 Clements Lane
London EC4N 7AE
© Copyright 2024 The Payments Association. All Rights Reserved. The Payments Association is the trading name of Emerging Payments Ventures Limited.
Emerging Ventures Limited t/a The Payments Association; Registered in England and Wales, Company Number 06672728; VAT no. 938829859; Registered office address St. Clement’s House, 27 Clements Lane, London, England, EC4N 7AE.
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