Persici Financial Technologies Limited
Enables payment institutions to streamline their compliance operation end-to-end through innovative and ground-breaking solutions.
October 11, 2024
Enables payment institutions to streamline their compliance operation end-to-end through innovative and ground-breaking solutions.
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
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
Allen & Overy is a global law firm that helps the world’s leading business to grow, innovate and thrive. For almost a century, we have built a reputation for our
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 offering a range of legal services to a diverse client base, from multi-national corporations, quoted companies and financial institutions through to
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
Born and based in Cambridge, UK, Monavate is a specialist payments solutions provider helping innovative, ambitious businesses navigate the complex network of relationships and technology choices needed to launch financial
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
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
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
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
Thistle Initiatives, part of the Thistle Group, is a multi-award-winning compliance consultancy, providing advice and support to regulated firms both internationally and across the UK. Since launching in 2012 we
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
Based in Gibraltar, Ramparts law firm specialises in providing advice on Gibraltar, UK and EU law. Ramparts specialises in assisting gaming, payments and crypto assets businesses with their global cross-border regulatory issues and strategies.
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
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,
Lucinity is a leading software as a service (SaaS) company at the forefront of modernizing the financial industry with its faster, smarter financial crime prevention solutions. Embodying its mission to
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
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.
Today, finance teams must interact with several financial providers to transact globally because they are being provided with a one-size-fits-all solution by financial institutions. As the business scales, finance teams hire more people to keep up with the manual work overload that is generated by the business scales.
Fyorin solution is a payments & financial operations platform that automates and monetize the receivables and payables across a curated network of financial institutions.
Fyorin delivers one platform that seamlessly provides tailored multi-products across a curated network of financial providers, acting as the financial companion for finance teams. Furthermore, Fyorin empowers financial institutions by enabling them to self-integrate to Fyorin Network, generate new business leads as well as white-label the Fyorin technology to offer a Fintech-like solution by empowering its preposition through the various products and services offered by other financial institutions within the network.
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
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.
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
We design, build and run the technology that powers the future of payments. Form3 are reimagining the way payments work from channel to payment scheme. Our fully managed cloud native
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
The Payments Association
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© 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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