AsiaVerify helps financial institutions, FinTechs, and corporations to automate their customer due diligence processes through unrivalled access to primary sources across Asia. By leveraging technologies, including RPA, OCR, and NLP,
At OneStep Financial, we’re on a mission to unleash innovation in digital money and financial technology to deliver a step-change in digital engagement and operational control. We see that the
FinClusive is a regulatory technology (reg-tech) company that connects traditional banking with blockchain-enabled payments and virtual asset networks that enable any legitimate household, individual, company or jurisdiction to access traditional and alternative/new financial services and products. We do this by providing an embedded global-reach financial crimes compliance and anti-money laundering (FCC/AML) application built for both traditional and alternative financial services companies including virtual asset service providers. FinClusive’s compliance as a service application, or CaaS, is a full-stack AML orchestration layer integrating best in class providers to cover global know your customer/know-your-business (KYC/KYB), monitoring and watchlist & sanctions screening, transaction tracking and analytics to enable traditional as well as decentralized and web-based financial services a full tool-kit of AML controls in one application. The platform also provides compliance backed digitally verifiable identity credentials–and legal entity identifiers (LEIs)–to clients enabling a global-standard utility for Know your customer verification across different financial and payment networks and service providers.
Financial Market Infrastructure for Banks delivering instant cross-border payments.
Nomos addresses the issues of cost of settlement and cost of liquidity with a unique system based solution.
We eliminate the need for legal intermediaries in the cross-border payment process but retain the role of correspondent banks who become connectivity aggregators and supply credit, treasury and liquidity services.
Existing respondent banks need not invest in any new connectivity or technology to get the benefit of reduced costs, full transparency, and near-real time cross border payments.
Suitable for high value, retail payments and remittances, the service platform is forward and backward interoperable with CBDC’s and stablecoins easing the way to future forms of money.
The service platform delivers synchronised PvP settlement, establishes dynamic real-time payment corridors, improved and yet simplified compliance, and is capital and liquidity efficient.
Launching in 2025, the system is capable of fully attaining the FSB cross-border payment objectives as set out in Oct2021 including cost, speed, transparency and usage across all payment categories and supported currencies (limited only by central bank support).
Founded in 2020, tell.money is a FinTech specialising in open banking. Our mission is to help the industry become truly “open”. Products in our Community Edition are available to
Griffin is making a bank that you can build on. Griffin is an API-first, full-stack Banking as a Service provider that helps companies focus on building amazing products for their
Pixxles is a bold new way for eCommerce merchants across the UK to accept online payments simply, securely and globally.
We are payabl., a payments expert that helps your online business grow. Our payment processing products allow you to take, make and manage payments seamlessly. Control your finances with the
KYP is a real-time 3rd party enterprise risk intelligence platform. KYP addresses the urgent market need for continuous monitoring and alerts of 3rd party companies. We built KYP in response
Orenda Finance is a one-stop embedded financial services ecosystem. Using a no-code, low code approach, Orenda offers embedded financial products and services that provide a host of benefits without substantial
210+ Countries 250+ payment methods 150+ currencies New generation financial services provider offering an innovative banking-as-a-service & payments platform for business.
We are here to prove that a digital product development vendor-client relationship can be more than just delivery. It can be a true partnership to bring your vision into reality.
Nikulipe is a Fintech company that makes entry to Emerging and Fast-Growing markets easy for Fintechs, Payment Service Providers, and their merchants. By streamlining cross-border payment solutions, Nikulipe provides unified
Noda is a platform to provide Open Banking services, from personal finance management to online payments for e-commerce. Noda exists at the forefront of technological progress, already offering API connectivity,
The ecosystem of banking and payments enabling new financial services. Banksly combines the power of Payments and Open Finance using the pioneering technology platform. Our pioneering technology makes money works
vyne uses open banking to power account-to-account payments for online businesses. Customers pay directly from their bank account and payments are completed in seconds, bypassing expensive and slow traditional methods.
Algbra is a next generation fintech platform headquartered in London, leveraging state-of-the-art technology, working with tier one partners and operating with a UK regulatory framework. The Algbra platform is built
Currensea is a new type of debit card. It connects to your existing UK high street bank account and lets you spend abroad at great rates and without the charges.
ARYZE is building the bridge between traditional value and digital currencies by issuing fully redeemable stablecoins backed by and pegged to traditional assets. ARYZE aims to be the primary payment
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