
Control Case
ControlCase is a global provider of Compliance as a Service and cybersecurity services, with a core focus on payment security for fintechs, payment service providers and financial institutions. It supports organisations in

ControlCase is a global provider of Compliance as a Service and cybersecurity services, with a core focus on payment security for fintechs, payment service providers and financial institutions. It supports organisations in

LSEG Risk Intelligence provides a suite of solutions to help organisations efficiently navigate risks, avoid reputational damage, reduce fraud and ensure legal and regulatory compliance around the globe. From screening

At Ocorian, our specialist financial services regulatory consultancy delivers solutions that solve complex challenges faced by firms on a global scale. We help our clients meet complex and evolving regulatory

Worldpay powers businesses of all sizes to make, take and manage payments. The company is a global leader in financial technology with unique capabilities to power omni-commerce. Whether online, in

For Financial Institutions. Helping banks build lasting relationships with their clients, deliver new services and uncover new revenue opportunities. As a leading global PayTech provider, we cover all aspects of

The Travers Smith Fintech, Market Infrastructure and Payments (FMIP) Group is the ‘go-to’ practice for strategic advice on wholesale and retail payments, securities settlement, digital assets, distributed ledger technology and

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

Since our establishment in 2011, Cardaq has solidified its position as a dedicated cards and acquiring company, specializing in delivering proficient acquiring solutions for businesses in low and medium-risk domains.

Addleshaw Goddard (AG) is a London headquartered, international, full-service law firm that consistently delivers high-quality outcomes for our clients globally. We have been advising clients for 250 years, and today

Payall is the first-ever provider of enterprise infrastructure enabling financial institutions worldwide to offer fast, transparent, inclusive and cost-effective cross-border payments. Novel infrastructure supports processing that’s external to financial institutions’

At TSYS, we’re building the future of payments. Our suite of scalable issuer solutions provides the next generation platform for origination, processing and risk management. Whatever your industry, scale or

Paymentology is a global issuer processor giving fintechs, digital banks and retail banks the technology, expertise and flexibility to launch, manage and scale a broad variety of card programmes around the

ACI Worldwide, the original innovator in global payments technology, delivers transformative solutions that power intelligent payments orchestration in real time driving growth, while continuously modernising payment infrastructures. With 50 years

Latham & Watkins is dedicated to working with clients to help them achieve their business goals and overcome legal and regulatory challenges anywhere in the world. From a global platform

About Nationwide Building Society Nationwide is the world’s largest building society. It is owned by its 16 million members and exists to serve their needs. The Society is one of

Endava is reimagining the relationship between people and technology. By leveraging next generation technologies, our agile, multi-disciplinary teams provide a combination of product & technology strategies, intelligent experiences, and world-class

Founded in 1996, BPC is a proven industry leader that is shaping the world of transactions with quick, safe and easy payment processing. With a focus on exceptional technology development

We are what we do. It’s that simple. People want a bank that puts their interests first and helps them get ahead. A bank that is there for them, wherever

We are Lloyds Banking Group and we are…Helping Britain Prosper We are the financial services group that… …inspires progress and acts on our responsibility to shape a prosperous Britain. Through

Swift is a global member-owned cooperative and the world’s leading provider of secure financial messaging services. We provide our community with a platform for messaging, standards for communicating and we

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

With over 11,500 branches, Post Office has the biggest retail network in the UK, with more branches than all the banks and building societies combined. 99.7% of the population live

FIS is a leading provider of technology solutions for financial institutions and businesses of all sizes and across any industry globally. We enable the movement of commerce by unlocking the

Mastercard is a technology company in the global payments industry. Our global payments processing network connects consumers, financial institutions, merchants, governments and businesses in more than 210 countries and territories. Mastercard
