Guardexia is a purpose-built regulatory compliance platform for FCA-regulated Payment Institutions and Electronic Money Institutions. It automates CASS 15 / PS25/12 safeguarding reconciliation, prudential capital adequacy (Methods A–D), wind-down trigger
TransactionLink is the most flexible KYB automation solution on the market. We combine ready-made customer forms (fully white-label) with a no-code custom business logic builder and an advanced case management
Intrepid Fox is a UK-based, next-generation KYB platform founded in 2023. An AI-native solution, it enables payment providers and merchant acquirers to onboard businesses 10x faster using cutting-edge AI agents.
Hive is a UK-based consultancy specialising in payments SQE and compliance support. Our mission is to help financial institutions, banks, and fin-techs navigate the complex world of certification, ensuring payments
ChargebackStop is a comprehensive chargeback management platform designed to help merchants reduce revenue loss from chargebacks and fraud. By providing real-time alerts, automated tools, and actionable insights, ChargebackStop enables businesses
Your Shield Against Financial Fraud. AI-based solution that helps financial institutions reduce and block fraudulent financial transactions and prevent account takeovers in real time.
RELOPAY is an innovative fintech company operating in Singapore, Thailand, Hong Kong and Kyrgyzstan, redefining digital payments through Telegram-based reloadable crypto card solutions. Inspired by the seamless convenience of WeChat
Oxygen Consultancy is a Payments focused consultancy with senior specialist advisors to support in navigating Payments, Payment Technology and Associated Regulations (click here for further details). Oxygen also provides Technology
Who We Are DataWhisper is a London-based AI scale-up building safe and compliant Agentic AI solutions for the payments industry. We’re helping shape the future of payments by combining cutting-edge
Boutique consulting firm delivering true subject matter expertise across CASS/Safeguarding, Financial Crime, and Regulatory Authorisation.
Bridge Advice Ltd is a Malta – based consultancy firm mostly specializing in Financial Crime Compliance, Audit Risk and Regulatory Compliance
Paysecure is a powerful orchestration platform and cashier driven by innovative tech, that helps online businesses and payment institutions optimize their payments and customer experience through intelligent routing and risk
COPECTO is a 100% Subsidiary of DG Nexolution eG with the aim of developing and offering innovative and sustainable products and services. The first product of COPECTO is the world’s
Vivox delivers AI agents designed to support financial crime compliance teams. Our pre-trained AI agents automate manual, repetitive tasks traditionally handled by Level 1 analysts These agents streamline key compliance
The Trudenty Trust Network enables data sharing across the payments ecosystem to prevent fraud and enable enhanced payments experiences for trusted consumers. The machine-learning powered data sharing network provides consumer
Tapsilat is an all in one whitelabel digital fintech platform suited for electronic money and payment institutions, holdings, startups and neobanks. Modular and scalable IT solutions to the banking &
Pay Easy is a leading payment service provider (PSP) based in Brazil, and it is dedicated to revolutionizing how businesses and consumers handle transactions across the globe. Our mission is
Gladius Assurance Services is a regulatory risk and internal controls consultancy with deep domain expertise in CASS, Safeguarding, FSCS SCV, Consumer Duty and Internal Controls. Gladius is founded and
Torus is the award-winning SaaS intelligence platform for banks and fintechs to enhance their profitability on card transactions by up to 50%. We enable card issuers and merchant acquirers to
Pozitive Payments is focussed on addressing the financial services needs of the Small & Medium sized business sector. Our proposition includes accounts, payments and card services alongside liquidity mgt products
Mozarto, ‘connected by clicks not code’ is a payments orchestration platform that allows merchants to enable hundreds of payment methods without code. Founded in January 2022, the company quickly gained
We are a Technology Strategy and Architecture service provider specialising in the financial services industry. We excel in seamlessly transitioning business-critical systems to the cloud and reducing business operational costs
Bluejack is an intermediary between e-commerce merchants and the payments industry. We help our merchant clients to gain access to banking and acquiring services that work for their business.
Maayan Payments Ltd is an all-in-one platform for e-commerce and global businesses. As a principal member of Visa and Mastercard, we offer acquiring services that enable direct payment processing, bypassing
Moniepoint GB Ltd is part of Moniepoint Inc – a financial technology firm spearheading financial inclusiveness for African SMEs and individuals, offering an all-in-one financial services platform where they are
SMEB is bringing payment services back to rural UK as the community banking service. SMEB services leverage two primary functions;Open Finance leading to embedded finance and mobile banking. SMEB major
Our mission is to revolutionize financial management by providing advanced, AI-driven AR/AP solutions that empower businesses of all sizes to optimize cash flow, automate operations, and seamlessly manage global transactions.
Cellbunq is a complete end-to-end verification platform for any type of identity. The company was created after several years in the payments sector where the founders grew tired of the
Flyfish.com is redefining the way businesses manage their payments. Their platform empowers businesses with a real-time view of their payments, instant creation of accounts to categorise their expenses with dedicated IBAN for
Kipp enables card issuers, banks and merchants to approve more transactions, leading to higher customer satisfaction and greater revenue. Kipp’s platform serves and supports issuer banks in optimizing their cards’
At FERO Payment Science, we’re paving the way for personalised checkout and deposit encounters like never before. We empower Online companies that own their payment page, Payment Service Providers and
GBXP Ltd is an Electronic Money Issuer (EMI) providing payment accounts and debit cards to customers in the UK and beyond
ArmadilloPay, recently the recipient of Advanced Assurance for SEIS/EIS, will eliminate the current friction in B2B/B2B2C cross-border payments to ensure Internationally focused Corporates and SMEs are able to process global
Persici Financial Services Limited (PFS) is a regulated provider of international money transfer services. We offer a secure, transparent, and reliable way for people to send money across borders, even in areas
