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Travers Smith LLP

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

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Grant Thornton UK LLP

We are the UK member firm of a global network that employs 68,000 people in over 145 countries. We combine global scale with local insight and understanding to give you

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Mitto

Mitto is a leading global provider of advanced communication solutions including SMS, Voice, WhatsApp, Viber and more. Businesses leverage Mitto’s omnichannel platform and worldwide connectivity to reach and engage customers

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Cardaq Limited

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.

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Fox Williams LLP

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

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Lucra

Lucra’s mission is to make payment transactions safer for businesses and FIs by defeating APP fraudsters. Through cutting-edge technology, Lucra delivers a unique verification process that arms banks, EMIs, PSPs and

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Rivero Ltd.

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

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SMEB Limited

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

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Linklaters

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

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BDO LLP

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

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Projective Group

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.

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Featurespace

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

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Kraken

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

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The Bank of London

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

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NICE Actimize

NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators. Consistently ranked as number

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Deloitte

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

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Tietoevry

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

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Payall

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’

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iFAST Global Bank Limited

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

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GBXP

GBXP Ltd is an Electronic Money Issuer (EMI) providing payment accounts and debit cards to customers in the UK and beyond

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Thistle Initiatives

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

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FinCrime Dynamics

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

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Ramparts logo

Ramparts

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.

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Comply advantage logo

ComplyAdvantage

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,

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Sumsub

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

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ClearBank

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

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AsiaVerify

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,

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Lucinity

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

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TSYS

At TSYS, we’re building the future of payments. Our suite of scalable issuer solutions provides the next generation platform for origination, processing and risk management. Whatever your industry, scale or

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American Express

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

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Shapes First

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

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Paymentology

Paymentology is the leading next-gen global issuer-processor. It gives banks, fintechs and telcos the technology, team, and experience to easily issue and process any type of physical or virtual card;

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StoneX

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.

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OptimusCards

Optimus Cards, 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

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PEXA

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

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Fyorin logo

Fyorin

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.

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Ripple

Ripple is the leader in enterprise blockchain and crypto solutions, transforming how the world moves, manages, tokenizes and stores value. Ripple’s business solutions are faster, more transparent, and more cost

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GUAVAPAY

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.

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Verafin

Verafin is the industry leader in enterprise Financial Crime Management, providing a cloud-based, secure software platform for Fraud Detection and Management, AML Compliance and Management, High-Risk Customer Management and Information

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tell.money

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

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Arf

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

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Cosegic

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

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Salt Edge

Connecting banks with businesses has never been easier. Salt Edge, a leader in creating and providing open banking solutions, takes intercommunication and interoperability between banks, third-party service providers, and their

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payabl.

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

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