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The Bank of London

The Bank of London is a principal clearing bank of the United Kingdom and the only mass-commercial *sovereign-system reserve bank in the world. Purpose built for business Britain, with patented

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Trionis is an ATM and full-service payments processor offering a single connection gateway to all international card schemes and bilateral processing for interbank and domestic scheme transactions. Active since 2008

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FICO (NYSE: FICO) is a leading analytics software company, helping businesses in 90+ countries make better decisions that drive higher levels of growth, profitability and customer satisfaction. Powering decisions that

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Novuna Consumer Finance

Novuna Consumer Finance is one of the UK’s leading providers of retail point of sale finance and personal loans, lending £2.3bn to more than a million customers each year. The

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Led by our people-first principle and a belief in relentless progress, DataArt is the trusted technology partner of market leaders. Our world-class team designs and engineers data-driven, cloud-native solutions to

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SEON Technologies

SEON’s mission is to create a world free from financial crime by stopping fraud earlier and quicker in the customer journey. With the trust of more than 5,000 companies, SEON

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Strategic Resource Management

With over 30 years of experience we are experts at significantly reducing your costs with our unique and proven propriety data and expertise. There is no one like us and

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At Blankfactor, we are dedicated to engineering impact. We are passionate about creating value by building best-in-class tech solutions for companies looking to transform, innovate, and scale. Our full-stack development,

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Paytently is a leading B2B payments orchestration platform, founded by a team of seasoned industry professionals dedicated to reshaping the payment landscape. The company’s fully scalable, AI-driven platform streamlines transactions

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IFX Payments

IFX Payments has strategically pivoted from being an exclusive foreign exchange brokerage firm, delivering spot and forward currency contracts, into a BaaS (Banking as a Service) Fintech focused on offering

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Tietoevry Banking is the market leading financial services software and solution partner in the Nordics, UK and Ireland, serving around 250 banks and  fintechs. We are your one-stop-shop partner for

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iFAST Global Bank Limited

iFAST Global Bank is the UK Digital Bank that Bridges you to the world. We provide global transaction banking connectivity to Regulated NBFIs, Banks, SMEs and Individuals for both UK

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Fiserv, Inc. (NYSE: FI), a Fortune 500 company, aspires to move money and information in a way that moves the world. As a global leader in payments and financial technology,

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Inpay offers faster, smarter, more secure cross-border payments across a network of over 100+ local banking partners, without the administrative headaches, technical burdens and costly fees often associated with legacy

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DIGISEQ is an award-winning IoT platform that provides an end-to-end service that securely delivers data into everyday wearables, enabling items – from rings to bracelets – to have NFC payment, access control, digital identity, and customer engagement functionality.

We connect an entire ecosystem, serving as a centrepiece between banks, product creators, retailers, chip manufacturers and service providers.

We offer businesses an all-in-one solution for entering the wearable technology market, empowering them with our existing infrastructure, partners, hardware, and security systems to create wearable technology.

As pioneers and market leaders of passive wearable payment technology, we aim to be the world’s largest issuing network.

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We set out to build the world’s most trusted consulting firm – creating lasting impact for clients and pioneering a positive, people-first way of working. We work with everyone from

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FinCrime Dynamics

FinCrime Dynamics aims to make a positive impact in the financial world by enabling financial institutions to improve their compliance controls through the use of “Financial Crime Vaccines”. The software

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Recognized as the #1 CX provider for disruptors and innovators across financial services and fintech, Ubiquity was founded on the belief that our clients and their customers deserve better: Better

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Since 2012, Vacuumlabs has been bringing ideas to life. We support leaders in business, tech, blockchain, and innovation with product development, design, engineering and data science services. Our portfolio includes

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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,

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Sumsub is an all-in-one verification platform that secures every step of the customer journey. With Sumsub’s customizable KYC, KYB, KYT, and AML solutions, you can orchestrate your verification process, welcome

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ClearBank is a purpose-built, technology-enabled clearing and embedded banking platform. Through its banking licence and intelligent, robust technology solutions, ClearBank enables its clients to offer real-time payment and innovative banking

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Digital Payments Group (DPG)

Founded in 2014, Digital Payments Group (DPG) is a market-leading Payments Issuing Processor.  Operating out of the UK, Europe and the US, DPG specialises in providing Prepaid and Debit products

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Lucinity is a SaaS anti-money laundering (AML) compliance platform for fintechs, banks, and payment service providers. Purposefully designed for compliance professionals and using best-in-class technology, Lucinity makes decision-making in AML

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Founded in 2015 and with offices in London (UK), Zug (Switzerland), Ljubljana and Maribor (Slovenia), Stockholm (Sweden), and Manila (Philippines), we are the DNA of Blockchain. nChain unleashes the potential

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Daon, the Digital Identity Trust company, enables market-leading organizations worldwide to easily and accurately proof, verify, authenticate, and secure customer identities at every trust point across the entire customer lifecycle.

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Fireblocks is an enterprise-grade platform delivering a secure infrastructure for moving, storing, and issuing digital assets. Fireblocks enables exchanges, custodians, banks, trading desks, hedge funds, and payments companies to securely

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American Express

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 and connect with

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Shapes First

Founded in 2015, Shapes First is a boutique management consultancy that can help you take practical steps to develop, shape and grow your business whilst remaining in control and complying

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Wallex is a group of financial institutions that provides assets and digital assets, advanced all in one technological ecosystem, providing AML, compliance, neobanking custody, trustee, payments, trading, alternative and decentralized investment, tokenization,

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StoneX is an institutional-grade financial services network that connects companies, organisations and investors to nearly all of the world’s financial markets through a unique blend of digital platforms, end-to-end clearing and execution services, high-touch service and deep expertise. StoneX Global Payments specialises in helping global development organisations, corporations and banks transfer funds across borders quickly, efficiently and transparently. With 55+ financial institutions customers from both commercial and central banks, our API-Enabled FXecute platform and our global network of 350 correspondent banks enable us to make payments in 140 currencies across over 180 countries – including an inbound/outbound capability in Brazil. Members of SWIFT and a SWIFT-accredited service bureau, StoneX Global Payments is backed by the global network and financial resources of ultimate parent company StoneX Group Inc. (NASDAQ: SNEX), a Fortune-500 company serving 50,000+ commercial and institutional clients and 370,000+ retail clients across five continents.

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PAYSTRAX is an innovative Financial Technology company which provides European merchants with state-of-the-art solutions for all their electronic transaction needs. Your card-acquiring partner for quick & secure payments. PAYSTRAX provides

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Optimus Cards, part of Uphold, is an EMI, authorised and regulated by the FCA in the UK, and a Principal Member of Mastercard. Optimus specialises in white label integrated card

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PayAlly offers exceptional financial services for businesses with global ambitions.

As the world of finance becomes more automated, we abide by the esteemed tradition of keeping the human touch to deliver exceptional service. We make sure every client, regardless of size, needs and transaction volume, is looked after by a private Relationship Manager.

Our extensive network of financial services partners across the world allows us to offer frictionless cross-border transactions so you can send and receive payments in 37 currencies. Rest assured, your funds are secure with us because as an electronic money institution (EMI), we protect you through safeguarding.

We understand that not all international transfers are the same, and this is where our broad experience in the intricacies of operating an international business comes to your advantage. As your trusted partner, we listen, we recommend, we deliver. We offer you the flexibility to conduct foreign trading seamlessly whilst we take care of the myriad of details involved to move your funds.

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PEXA is a world-first innovation that has modernised the 9 trillion dollar Australian housing market, bringing financial institutions, lawyers, and conveyancers together through our platform to help 20,000 families a week safely complete their homes. We are now bringing our technology, financial completion model, and expertise to the United Kingdom, beginning with England and Wales.
Working in collaboration with the Bank of England, we’ve introduced a secure and resilient way for PEXA customers to complete housing transactions. Our technology will work alongside progressive lenders, lawyers and conveyancers in the United Kingdom, starting with remortgages (launched with live transactions since September 2022), and followed by our sale and purchase solution (launching 2024). Through this collaboration, we can support our customers achieve greater operational resilience and efficiencies, and set the new standard for how Britons remortgage, buy and sell houses

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Qurated Network

Qurated Network is a Talent Consultancy focused on supporting forward-thinking businesses to recruit the brightest talent within Technology, Transformation and Innovation.

Whether looking for leaders to shape your technology strategy, or teams to deliver on it, we are the go-to partner for the payments industry. With a client roster spanning top tier banking institutions, through to seed stage fintechs, we truly understand the talent challenges experienced by businesses in this fast moving, highly regulated and very competitive market.

We help our customers find and onboard specialist talent through three distinct product offerings:

• Senior Search
• Interim Projects
• Teams & Capability

Our diverse and highly engaged network, combined with cutting edge technology and automation tools, enables us to provide an accountable, project orientated and flexible approach to delivering hiring solutions.

With 100% of our placed candidates surveyed in 2022 saying they would recommend us based on their experience, you can trust us to act as a true ambassador for your brand.

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Ripple is a crypto solutions company that transforms how the world moves, manages and tokenizes value. Ripple’s business solutions are faster, more transparent, and more cost effective – solving inefficiencies

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Lerex Technology

Lerex Technology is a payment technology solution provider. We offer kick starter products to get you to market quickly (or for proof of concept), to fully manage virtual or physical

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Exela Tech

Exela Technologies offer a suite of solutions, BPO services and platforms, that simplify, remove friction and make financial transactions more efficient. From transaction processing and loan origination to compliance and liquidity, we

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IRIS Software Group

About IRIS Software Group

IRIS Software Group is a leading global provider of mission critical software and services and one of UK’s largest privately held software companies. It exists to take the pain out of processes and let professionals focus on the work they love.

IRIS provides finance, productivity, engagement, HR and payroll software solutions and services for accountancy firms, businesses and educational organisations, helping them comply with regulations, be more productive and better engage with key stakeholders. Through simplifying, automating and providing insights on everyday mission-critical tasks for organisations of all shapes and sizes, IRIS ensures customers can look forward with certainty and confidence.

Over 12,000 UK schools and academies use IRIS, with four million parents and guardians using IRIS apps to connect with their children’s school; 300 million messages are delivered between schools and parents each year, and over £15 million transactional payments are processed every month.

IRIS has over 100,000 global customers with 80% having a tenure of five or more years. 24,000 UK accountancy practices, including 91 of the top 100 firms and hundreds of US CPAs, including 54 of the top 100 firms, use IRIS software. IRIS is the largest third-party online filer with the UK Government.

Over 6m employees globally, including one in five of the UK’s workforce, is paid by IRIS payroll offerings. More than 850,000 UK employees are managed by IRIS HR solutions. IRIS is recognised as one of the UK’s Best Workplaces for Wellbeing, one of the UK’s Best Workplaces for Women and one of the UK’s Best Workplaces for Tech by Great Place to Work.

To see how IRIS helps organisations get things right first time, every time, visit or follow IRIS Software Group on LinkedIn, Twitter and Instagram.

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Synechron is a technology services and solutions provider in the banking, cards and payment domains. The company has built strong strategic partnerships with global players in the banking and financial service industry, to provide quality-assured & information-secured services in the area of consulting, digital transformation, application management and quality engineering services.

We started in 2001 as a small, self-funded team and have continued building the organization ground up with a total workforce of over 13,000+ people today spread across 36 offices in 17 countries within key global markets.

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GUAVAPAY is a global payment and processing platform that drives payment optimization and stability. GUVAPAY’s full-stack payment ecosystem includes a range of technology products and solutions, such as a Banking-as-a-Service platform, card processing, cross-border payments, merchant acquiring, card issuing and e-wallets.
Our modular structure empowers our customers with the flexibility to incorporate multiple payment and processing solutions into one platform. Whatever our customers’ needs are, our breakthrough platform can help them with integration, processing, and transacting globally.
We aim to take our place at the forefront of payment disruption bringing on the market innovative solutions for flawless and invisible payments.
We’re active participants in several international payment networks, including BACS, CHAPS, SEPA, SWIFT, and the Faster Payments Service, enabling us to secure efficient and fully compliant global payments. As principal members of Mastercard, Visa and UnionPay International as well, we offer our customers a combination of payment scheme opportunities, with cutting-edge technology that can be used by our partners to process, provide and make payments globally.
Our company’s headquarters are in London, UK and global network includes subsidiaries in the USA, Canada, Lithuania, Turkey, Spain, Singapore and Mexico.

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DKK Partners Ltd

Deep liquidity…
smooth settlement
Opening the doors to the global marketplace.
Empowering you with efficient international FX trading.

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Segregated Payments Limited

Segpay is a pioneer in digital payment processing, offering custom solutions including payment facilitator, direct merchant accounts and secure gateway services. The company specializes in online credit card processing for e-commerce and subscription services for global merchants. Segpay provides secure turnkey solutions to accept online payments, with a guarantee that funds are always safe and protected with its proprietary Fraud Mitigation System™ and unmatched customer service and support. For more information, visit

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Verafin is the industry leader in enterprise Financial Crime Management, providing a cloud-based, secure software platform for Fraud Detection and Management, AML Compliance and Management, High-Risk Customer Management and Information

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Are you a member of The Payments Association?

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