Sibstar Ltd
Sibstar is a highly secure debit card and mobile phone app for families affected by dementia. It is a practical solution to help and support people living with dementia to
April 8, 2024
Sibstar is a highly secure debit card and mobile phone app for families affected by dementia. It is a practical solution to help and support people living with dementia to
Kani’s award-winning SaaS platform brings automation, intelligence, accuracy and compliance to payments data. We specialise in empowering BIN sponsors, challenger banks, acquirers and other fintechs to complete weeks’ worth of
Thales Banking and Payments Services serves more than 3,000 Banks, Fintechs, PSPs and Merchants globally. Our decades of experience and technical expertise allow us to secure and deliver more than
A&O Shearman is the transformational law firm, created to achieve unparalleled outcomes for our clients’ most complex, multijurisdictional matters across an ever-changing world and regulatory landscape. We are a firm
Milestone Technologies is a global managed services firm that helps companies scale their technology infrastructures and drive digital transformation. We specialize in providing solutions across Application Services, Digital Workplace Services,
Fujitsu’s purpose is to make the world more sustainable by building trust in society through innovation. As the digital transformation partner of choice for customers in over 100 countries, our
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
Fox Williams is an independent full-service business law firm offering a range of legal services to a diverse client base, from multi-national corporations, quoted companies and financial institutions through to
OpenPayd builds embedded finance and banking-as-a-service infrastructure that powers business growth. With OpenPayd’s financial services infrastructure, innovative companies can build new products, streamline their operations and manage their payments on
Optty: Unlocking Limitless Ways to Pay with Unrivalled Simplicity Optty opens a world of payment opportunities with streamlined integration, offering access to hundreds of global brands through nine distinct payment
Rivero Ltd. is a privately held company based in Switzerland with a strong focus on simplifying payment operations. Rivero provides SaaS solutions for all players in the payment ecosystem, such
Equals Money is the money movement solution for forward thinking teams. Our business account combines cutting-edge technology, expert support, and thorough compliance to help you make the most of your
From 31 offices, Linklaters’ lawyers advise on multi-jurisdictional projects and transactions across the world. Our market-leading team advises on all legal and regulatory aspects of payment services, payment systems and
Monavate is rewriting the rules of payments. As master builders of payment enablement solutions, we empower businesses to transform complex payment problems into streamlined, value-generating ecosystems. Our platform, MonavateOne., delivers
BDO UK provides tax, audit and assurance, advisory and business outsourcing services to companies across all sectors of the economy. Our people are specialists in their respective fields and have
Founded in 2015, Paydock is a leading enterprise-grade commerce orchestration platform focused on reducing the substantial cost and effort within a merchant’s payments experience. Paydock is dedicated to revolutionising the
Established in 2006, Projective Group is a leading Financial Services consulting company, empowering change projects with a suite of specialised solutions including transformation, data, payments, talent, and risk and compliance.
With a mission to make the world a safer place to transact, Featurespace helps banks and financial institutions protect customers, and reduce risk and business operating costs by providing industry-leading
My EU Pay Ltd is a London based PSP that focusses on corporate clients looking for smarter ways to move their money globally. With a 20 plus tech team we can
We are Building the Internet of Money. As one of the largest and oldest crypto platform in the world, Kraken is consistently named one of the best places to buy
Bank of London is the modern banking, payments and clearing partner for ambitious businesses, providing seamless, secure and innovative financial solutions. We eliminate the complexity of traditional banking by leveraging
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
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
Deloitte is a leading global provider of audit and assurance, consulting, financial advisory, risk advisory, tax, and related services. Deloitte currently has approximately 330,000 people in more than 150 countries and territories. Our culture and
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
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
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
Smart Currency Business provides awardwinning treasury management services to the UK corporate market. We offer dedicated guidance on a range of tailored strategies to help companies mitigate currency risk and
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,
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
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,
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
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
BVNK is a next-generation payments platform. We bridge traditional and digital finance to make payments borderless, fast, and secure. Using our platform, businesses can incorporate stablecoins into their payment flows,
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
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
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.
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
Optimus, 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 solutions
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.
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
Ripple is the leading provider of digital asset infrastructure for financial institutions—delivering simple, compliant, reliable software that unlocks efficiencies, reduces friction, and enhances innovation in global finance. Ripple’s solutions leverage
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.
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.
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 http://www.segpay.com/.
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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