AlixPartners
AlixPartners specializes in addressing when it really matters moments with insight, action, and speed to results. Our teams are led by people who have sat where you sit and who
September 9, 2024
AlixPartners specializes in addressing when it really matters moments with insight, action, and speed to results. Our teams are led by people who have sat where you sit and who
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
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
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
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
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.
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
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.
Fox Williams is an independent, full-service business law firm advising businesses across the UK and internationally, from established financial institutions and listed companies to high-growth FinTechs, PSPs, EMIs and payment
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
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
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
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
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
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
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’
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
GBXP Ltd is an Electronic Money Issuer (EMI) providing payment accounts and debit cards to customers in the UK and beyond
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,
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
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
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.
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.
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
Arf is a global transaction services platform that provides short-term, revolving, and stablecoin-based liquidity to financial institutions. Committed to transparency, Arf aims to enhance access to liquidity for cross-border financial
Griffin puts the bank in Banking as a Service. We combine the secure, regulated infrastructure of a bank with the speed and power of modern software into one powerful full-stack
Cosegic is one of the UK’s leading compliance consultancies that provides assistance with FCA authorisation, ongoing compliance consulting, prudential services, compliance health checks and regulatory projects. Cosegic also provides online
Payment technology from the happiest place on earth. Enfuce is an award-winning modular issuer processor. We bring together the brightest minds, best technology and strongest partners to help visionary leaders
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
AutoRek automates multi-way reconciliations and streamlines a number of financial control processes, ensuring increased efficiency and improved accuracy for firms across the Payments sector. Featuring powerful automated reconciliations, real-time MI
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
Baker McKenzie is highly experienced in payment services. This is an area with both regulatory and technical complexity – with the fast-paced nature of technology developments often challenging the application
We help payment service providers, industry suppliers, new entrants, investors and entrepreneurs align with the future of payments. Disruptive technologies, regulatory scrutiny and new market entrants are transforming the payments
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
KPMG LLP, a UK limited liability partnership, operates from 20 offices across the UK with approximately 15,300 partners and staff. The UK firm recorded a revenue of £2.43 billion in
G+D Netcetera is a pioneering Swiss software company with forward-thinking digital solutions across the banking, payment, mobility, healthcare, and publishing industries. G+D Netcetera creates growth opportunities for businesses by pushing
Trust Payments group power the online payments of some of the world’s most well-established companies, as well as the emerging businesses of tomorrow. Our intelligent omnichannel payment solutions help to
Crown Agents Bank is a financial service partner of choice for many governments, development organisations and regulated financial services businesses. We act as a preferred payment and FX intermediary facilitating
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
fscom is an award-winning specialist consulting firm providing governance, risk and compliance solutions to financial services institutions in the UK, Ireland and multiple EU jurisdictions. fscom is a firm of
PXP is a tech platform that makes commerce simpler, better, and more connected. With just one connection to PXP, merchants can unlock a world of commerce across online, mobile, and
