Host and bank sponsors

BNYMellon BNY Mellon is a global investments company dedicated to helping its clients manage and service their financial assets throughout the investment lifecycle. Whether providing financial services for institutions, corporations or individual investors, BNY Mellon delivers informed investment and wealth management and investment services in 35 countries. As of September 30, 2022, BNY Mellon had $42.2 trillion in assets under custody and/or administration, and $1.8 trillion in assets under management. BNY Mellon can act as a single point of contact for clients looking to create, trade, hold, manage, service, distribute or restructure investments. BNY Mellon is the corporate brand of The Bank of New York Mellon Corporation (NYSE: BK). websitelinkedInTwitter
Citi website
HSBC website
PagoNxt by Santander PagoNxt (Santander Group) is a one-of-a-kind pay-tech business providing customers with a one-stop shop for innovative payments and integrated solutions.

Leveraging our global, cloud-native, data-driven, secure, and efficient platform, we aim to help people and businesses prosper by accelerating commerce for merchants and their connected ecosystem of customers and business partners. We also provide wholesale account-to-account payments processing and instant connectivity to schemes in multiple geographies through a highly scalable model.

PagoNxt's technology platform and specialist teams serve the payments needs of Santander Group and additionally cater to open market opportunities beyond Santander's business.

Corporate sponsors

Accenture website
Banking Circle Banking Circle is a fully licenced next generation Payments Bank designed to meet the global banking and payments needs of Payments businesses, Banks and Marketplaces.

We deliver fast, low-cost global cross-border payments and banking services by connecting to the world’s clearing systems – enabling our clients to move liquidity in real-time for all major currencies securely and compliantly.

Our solutions power the payments propositions of more than 250 of the largest and most successful Financial Institutions and Corporates globally. We process over 10% of Europe’s B2C e-commerce flows and in 2021 alone, we processed over 250 billion Euros in payments volumes.
FIS FIS is a leading provider of technology solutions for financial institutions and businesses of all sizes and across any industry globally. We enable the movement of commerce by unlocking the financial technology that powers the world’s economy. Our employees are dedicated to advancing the way the world pays, banks and invests through our trusted innovation, absolute performance and flexible architecture. We help our clients use technology in innovative ways to solve business-critical challenges and deliver superior experiences for their customers. Headquartered in Jacksonville, Florida, FIS is a member of Standard & Poor’s 500® Index. websitelinkedInTwitter
Form3 Form3 provides Banks and regulated Fintechs across the globe an end-to-end managed payments service that delivers complete payment processing, clearing and settlement to the universe of payment schemes through a single API. Our platform handles everything so you can focus more on serving your customer’s needs and less on managing payments infrastructure. websitelinkedInTwitter
Intercope Intercope – Providing a secure platform for financial messaging

Intercope provide deep expertise and a platform for all interbank messaging that embraces new standards and market initiatives while reducing costs and boosting revenues. Intercope’s BOX Messaging Hub offers multi-network connectivity, SWIFT CSP compliance, ISO 20022 migration, T2 & T2S consolidation supporting ESMIG, SWIFT gpi, Instant Payments for multiple CSMs over multiple networks, to legacy SWIFT consolidation and replacement.
Mastercard Mastercard is a global technology company in the payments industry. Our mission is to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our decency quotient, or DQ, drives our culture and everything we do inside and outside of our company. With connections across more than 210 countries and territories, we are building a sustainable world that unlocks priceless possibilities for all. websitelinkedInTwitter
Nexi Nexi is Europe's PayTech company operating in high-growth, attractive European markets and technologically advanced countries.
Listed on Euronext Milan, Nexi has the scale, geographic reach and abilities to drive the transition to a cashless Europe.
With its portfolio of innovative products, e-commerce expertise and industry-specific solutions, Nexi provides flexible support for the digital economy and the entire payment ecosystem globally.

Nexi’s technological platform and the best-in-class professional skills in the sector lets the company operate at its best in three market segments: Merchant Services & Solutions, Cards & Digital Payments and Digital Banking & Corporate Solutions.
NTT DATA NTT DATA is a top 10 global IT services provider, headquartered in Tokyo, with over 150,000 employees and operating in more than 50 countries.
NTT DATA supports clients in their digital development through a wide range of consulting and strategic advisory services, cutting-edge technologies, applications, infrastructure, modernization of IT and BPOs. We contribute with vast experience in all sectors of economic activity and have extensive knowledge of the locations in which we operate.
SWIFT SWIFT is a global member-owned cooperative and the world’s leading provider of secure financial messaging services.

We provide our community with a platform for messaging, standards for communicating and we offer products and services to facilitate access and integration; identification, analysis and financial crime compliance.

Our messaging platform, products and services connect more than 11,000 banking and securities organisations, market infrastructures and corporate customers in more than 200 countries and territories.

As their trusted provider, we facilitate global and local financial flows, support trade and commerce all around the world.
UNIFITS Unifits offers the Industry specific end-to-end test automation solution for Payments. This enables you to focus on the test quality. Please visit our booth to hear how we can simplify and eliminate complexity in testing ISO XML messages. websitelinkedIn

Cloud sponsor

Microsoft Microsoft offers financial services organizations industry-specific solutions on the Microsoft Cloud and for existing infrastructure & applications that can help them accelerate innovation & deepen customer connections. Financial institutions & insurers of all sizes can save on IT costs, reduce time to value, enhance collaboration, & use data to deliver more impactful business outcomes—whether delivering differentiated customer experiences, empowering employees, managing risk, or modernizing core systems. The security, compliance, & scale of the Microsoft Cloud, together with the broad capabilities of Microsoft & our global partner ecosystem, provide a trusted foundation for efficient operations today and sustainable growth tomorrow. websitelinkedInTwitter
ACI Worldwide ACI Worldwide is a global leader in mission-critical, real-time payments software. Our proven, secure and scalable software solutions enable leading corporations, fintechs and financial disruptors to process and manage digital payments, power omni-commerce payments, present and process bill payments, and manage fraud and risk. We combine our global footprint with a local presence to drive the real-time digital transformation of payments and commerce. websitelinkedInTwitter
Banfico Banfico is a global trusted technology solutions provider focused on Open Banking solutions with offices in the UK, India, Brazil and Saudi Arabia supporting 55+ banks worldwide. Banfico solutions are built using state-of-art identity management, security, API and cloud technologies.

Banfico provides the following solutions to Financial Institutions ranging from banks like JP Morgan, and Citibank to smaller Electronic Money Institutions to comply and compete in the Open Banking ecosystem:

• OB Dedicated API
• OB Directory
• OB Aggregation
• Confirmation of Payee (CoP)

Our solutions are flexible and they can be hosted on-premise or availed as SaaS solutions.
Bantoo Pay "Bantoo Pay - making payments easier."

Bantoo Pay gives customers access to a new world of digital payment services and additional privileges.

The Bantoo Pay payment gateway and eWallet provides a range of services for individuals and businesses. It offers adapted graphical interfaces tailor-made for merchants, agents or end-user.

In addition, users can request virtual or physical bank cards. Merchants can use Bantoo Pay for receiving payments via the all-in-one POS system. Bantoo Pay also offers B2B services that can easily be integrated on third party platforms as a cross-border payment solution adapted to the African payment landscape.
CoCoNet Founded in 1984, the coconet group offers the unique digital corporate banking platform multi:versa and quite new now also as SaaS solution. Our financial services customers select coconet to meet their needs for speed, scalability, and cost-efficiency through innovation, cloud technology and solutions that cover corporate banking channels end-to-end.

Customers include names such as Berenberg, Citi, Deutsche Bank, GarantiBBVA, Helaba, HSBC, ING, JPMorgan, KBC, LBBW, Natixis, Postfinance, Raiffeisen, Unicredit, Zuricher Kantonalbank and many more.

New launches 2023
• multi:versa lightning | SaaS solution for corporate banking
• multi:loan | Fully digital Loan Engine
• multi:customer | Admin Center - Permi
CurrencyCloud websitelinkedInTwitter
Eastnets Eastnets ensures peace of mind by securing a safer future for everyone.

A global provider of compliance and payment solutions for the financial services sector, our experience and expertise help ensure trust at 750 financial institutions across the world, including 11 of the top 50 banks. For more than 35 years, we’ve worked to keep the world safe and secure from financial crime. We do it by helping our partners manage risk through Sanction Screening, Transactions Monitoring, analysis, and reporting, plus state-of-the-art consultancy and customer support.
EBA Clearing websitelinkedInTwitter
EFiS The company name "EDI Finance Services" accurately describes the claim EFiS AG has been
pursuing since its foundation in 1994 - to shape the payment landscape for corporates and
banks with innovative, efficient and audit-proof financial transaction solutions.
As one of the leading software houses for innovations in payment transactions, EFiS AG has
established itself as a key player for the Single European Business Area and is a
"frontrunner" for the provision of services for financial transactions for the national,
European and global e-commerce market.
Euro Banking Association The Euro Banking Association (EBA) is a practitioners’ body for banks and other players in the payment ecosystem supporting a pan-European vision. With over 160 members from the European Union and across the world, the EBA membership represents a unique cross-sectorial community of payment organisations and stakeholders.
Finastra Finastra is building an open platform that accelerates collaboration and innovation in financial services, creating better experiences for people, businesses and communities. Supported by the broadest and deepest portfolio of financial services software, Finastra delivers this vitally important technology to financial institutions of all sizes across the globe, including 90 of the world’s top 100 banks. Our open architecture approach brings together a number of partners and innovators. Together we are leading the way in which applications are written, deployed and consumed in financial services to evolve with the changing needs of customers.

GEVA For more than 40 years now, the name GEVA has been known in the financial industry as one of the leading European payment transaction specialists and an important partner for financial institutions, public institutions and corporates. In the meantime, GEVA Group GmbH has become a holding company with 6 subsidiaries, which has expanded and diversified its services. It offers its customers professional, targeted and future-oriented solutions in electronic and paper-based payment transactions as well as in the areas of hosting, instant payments and compliance software as a service. In this context, GEVA fulfills all regulatory requirements of the payment industry. websitelinkedIn
Gini Gini revolutionizes the financial industry with its payment solutions and intelligent data extraction for banks, insurance companies, and eCommerce. Using our highly specialized AI, Gini's cloud-based services extract and process information from unstructured documents in real time. Our best-known application, photo payment, is offered by Germany's top banks, including Deutsche Bank, ING, and Sparkasse. With over 40 employees and numerous awards for innovation, Gini is a leading company in New Work in Germany, guided by values of excellence, responsibility, love, and opportunities over risks. websitelinkedInTwitter
Helaba One of the leading banks in the German financial capital of Frankfurt, the Helaba Group employs approximately 6,300 people and has total assets of € 212 bn. Helaba acts as a reliable partner for businesses and private customers, institutions and public-sector entities. We are a commercial bank that works with customers to help them realise their aspirations responsibly in Germany and internationally. We are a Sparkasse central bank that assists a large proportion of the German Sparkassen to perform their functions in support of local communities and our wider society. And we are a development bank for the State of Hesse that supports regional infrastructural and economic progress. websitelinkedInTwitter
HPE HPE is the global edge-to-cloud company built to transform your business. How? By helping you connect, protect, analyze, and act on all your data and applications wherever they live, from edge to cloud, so you can turn insights into outcomes at the speed required to thrive in today’s complex world. website
Iberpay Iberpay manages the Spanish payment system, a pan-European payments infrastructure specialized in the processing, clearing and settlement of account-to-account-payment instruments: credit transfers, instant credit transfers and direct debits, among others. Iberpay is a highly technological company managing state-of-art, highly efficient and competitive systems, such as its platform CICLOM which ensures high capacity and the capability of handling millions of daily transactions. Iberpay has been developing innovative initiatives and proof-of-concept tests with Spanish banks on the programmability of payments in DLT networks, the sectoral distribution of a digital euro and the issuance of tokenized digital money. websitelinkedIn
Icon Solutions Icon Solutions is a leading specialist provider of services & technology solutions that are simplifying banking transformation.

Icon is the past, present & future of payments. With a proven record delivering mission-critical solutions for global institutions, it is driving the next-generation of banking and payments architecture. Icon combines industry-leading domain experts, services, accelerator assets and technology that empower customers to solve problems, fight complexity and embrace change.

Icon has applied its payments, technical & integration expertise to create IPF: a low-code, cloud-native, open-source technology platform to accelerate payments transformation.
Infosys Finacle Finacle is an industry leader in digital banking solutions. We are a unit of EdgeVerve Systems, a product subsidiary of Infosys. We partner with emerging and established financial institutions to help inspire better banking. Our cloud-native solution suite and SaaS services help banks engage, innovate, operate, and transform better to scale digital transformation with confidence. Finacle solutions address the core banking, lending, digital engagement, payments, cash management, wealth management, treasury, analytics, AI, and blockchain requirements of financial institutions. Banks in over 100 countries rely on Finacle to help more than a billion people save, pay, borrow, and invest better. websitelinkedInTwitter
Intix Intix provides data management solutions that enable global financial institutions to search payment and transaction data in real-time. Supporting industry standards such as ISO 20022 and delivered through non-intrusive API system integration, Intix’s reporting and business intelligence dashboards provide a unique ability to deduct actionable insights from deep-diving into transaction investigation. Because of Intix’s unique ability to pinpoint individual transaction flows, it can be applied to multiple use cases such as business activity monitoring, compliance and risk management, regulatory reporting, treasury, AML and fraud, and transaction archives. website
Modulr Modulr has grown to become the leading provider of embedded payments to organisations across the UK and Europe. Modulr enables over 200 enterprise customers and thousands of SME customers to embed account creation, payment out, reconciliation of payment in, card issuing and many open banking and similar features into their own business process flows via API calls and webhooks into Modulr’s cloud platform.

Today Modulr handles over £100bn of annualised payment volume and its platform handles on average 30 API calls per second.
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 one in the space, NICE Actimize experts apply innovative technology to protect institutions and safeguard consumers’ and investors’ assets by identifying financial crime, preventing fraud and providing regulatory compliance. The company provides real-time, cross-channel fraud prevention, anti-money laundering detection, and trading surveillance solutions that address such concerns as payment fraud, cybercrime, sanctions monitoring, market abuse, customer due diligence and insider trading. websitelinkedInTwitter
PPI PPI is the European market leader in the field of payments. We offer payments solutions on-premises or as a service with operation in the cloud and realise end-to-end solutions for the entire payments process from a single source with our standard software products.

We are market leaders in EBICS and FinTS. As members of a broadly-based consulting company, our payments experts cover all strategic, IT and bank-technical areas.

We provide high-quality, independent advice for financial institutions, financial service providers and insurance companies.

Over 250 payments experts at nine locations guarantee excellence in payments – for consulting, products and services.
websitelinkedInTwitter Quant is the foundation of the blockchain economy. Assets of all kinds, from currencies to carbon credits, are being tokenised, making their ownership immutable, their provenance traceable and their use manageable. Our patent-pending technology makes this simple, trusted and future-proof. We work with financial institutions and corporates to dramatically reduce their time-to-market, create new revenue lines, and mitigate risk by delivering enterprise-grade solutions built with security and compliance front of mind. Founded in 2018, Quant is UK-based with a US presence. websiteTwitter
Refinitiv, an LSEG business Refinitiv, an LSEG (London Stock Exchange Group) business, is one of the world’s largest providers of financial markets data and infrastructure. With $6.25 billion in revenue, over 40,000 customers and 400,000 end users across 190 countries, Refinitiv is powering participants across the global financial marketplace. We provide information, insights, and technology that enable customers to execute critical investing, trading and risk decisions with confidence. By combining a unique open platform with best-in-class data and expertise, we connect people to choice and opportunity – driving performance, innovation and growth for our customers and partners. websitelinkedInTwitter is a new Financial Market Infrastructure (FMI) built for instant PvP settlement and real-time cross-border payments. We’re built to solve the liquidity and risk challenges of today, but ready for whatever the future brings.

Through our cloud-based Payment-versus-payment (PvP) settlement capability, we enable banks to exchange liquidity in one currency for that in another, instantly, 24x7x365, point to point and always underpinned by central bank money.

We're a service built for now and ready for what’s next.
SmartStream SmartStream is a recognised leader in financial transaction management solutions that enable firms to improve operational control, reduce costs, build new revenue streams, mitigate risk and comply accurately with the regulators.

By helping its customers through their transformative digital strategies, SmartStream provides a range of solutions for the transaction lifecycle with AI and machine learning technologies embedded - which can be deployed in the cloud or as managed services.

As a result, more than 2,000 clients - including the world’s top 100 banks, rely on SmartStream Transaction Lifecycle Management (TLM®) solutions to deliver greater efficiency to their operations.
SurePay websitelinkedIn
TAS TAS is a Fintech specialising in innovative software solutions for payments and financial services.

For over 40 years we have been designing customised, reliable and scalable solutions enabling our customers to master evolution of the payments ecosystem.

TAS serves major commercial and central banks, the main European Financial Services centres and several of the main Global Fortune 500 broker dealers.

TAS solutions have also been adopted by the Public Administration and by non-banking companies of diverse sectors.

Nowadays, all types of businesses need to quickly adapt to digital transformation and the demands of Open Finance.
The Clearing House The Clearing House operates U.S.-based payments networks that clear and settle over $2 trillion daily through wire, ACH, check image, and real-time payments. It’s the nation’s most experienced payments company, with a long track record of providing secure and reliable systems, payments innovation, and strategic thought leadership to financial institutions. In 2017, TCH revolutionized U.S. payments by introducing the RTP® network, which supports the immediate clearing and settlement of payments, and the ability to exchange related payment information across the same secure channel - enabling financial institutions to offer safer, faster, and smarter digital transaction services. websitelinkedInTwitter
Thought Machine Thought Machine builds Vault Core and Vault Payments: cloud-native core and payments technology enabling banks and fintechs to remain competitive and flourish into the future. Vault Core and Vault Payments are the foundation layer of a bank’s technology stack. They can run any bank, any product, and any payment set. websitelinkedInTwitter
Tieto Tietoevry Payments is one of the leading providers of payment technology, software, and services in the Nordics and globally. With transaction banking and payments in focus, we support real-time digital innovation on a fundament of broad software, edge-cutting technology, and proven experience. websitelinkedIn
Trace Financial Trace Financial has been supplying software solutions to financial institutions, service providers and application vendors for over 40 years. Our reputation owes much to our highly qualified and experienced staff and market leading softwae. We are especially rich in business and technical expertise in SWIFT messaging and ISO 20022 migrations for global payment initiatives using our market-leading message transformation software, Transformer.

Transformer is used by our global customer base for many requirements and we specialise in migration projects for ISO 20022 guiding companies to their goals using our prebuilt MT<>MX mapping libraries that are fully configurable to match any requirement/initiative.
valantic FSA valantic FSA Transaction Automation has successfully digitized the workflow for over 100 firms in payments and the financial services industry.
We build robust and highly innovative systems for transaction automation and workflow management.

Our mission is to digitize, augment and evolve the value streams within our clients. The resulting workflows bring superior levels of efficiency, insight and business agility that enable these firms to position themselves as digital leader on the market.
van den Berg For 37 years, van den Berg Service has been developing innovative payment solutions. With expertise in instant payments, individual payments, SEPA card clearing, SWIFT and EBICS connectivity, van den Berg has established itself as a reliable payment transaction specialist in the market. Decades of experience and extensive know-how support banks and companies in the efficient handling of payment transactions and related processes. The company's own payment transaction system vdb/PPM can be operated either in-house (on-premise) or completely in its data centers (Payments-as-a-Service). The van den Berg solutions are used by around 100 customers, over 60 of them use the services in the certified data center.
Wise Over the past decade, Wise (formerly known as Transferwise) has built a global payments infrastructure that has revolutionised how money moves around the world. Wise Platform is Wise - but for banks, large businesses and other major enterprises. Wise Platform allows other companies to leverage the power of Wise and embed the best way to send, receive, and manage money internationally into their existing infrastructure.

Wise Platform saves partners time and money by allowing them to deploy new products and services to customers seamlessly, helping them to speed up innovation and serve, retain, and grow their customer base.
Worldline Worldline is a global leader in the payments industry and the technology partner of choice for merchants, banks and acquirers. Powered by c. 18,000 employees in more than 40 countries, Worldline provides its clients with sustainable, trusted and innovative solutions fostering their growth. Services offered by Worldline include in-store and online commercial acquiring, highly secure payment transaction processing and numerous digital services. In 2021 Worldline generated a proforma revenue close to 4 billion euros. websitelinkedInTwitter
XMLdation XMLdation solutions are designed for banks and payment system operators. We deliver self-service testing and legacy bridge solutions that streamline on-boarding, and help banks, payment system operators and their stakeholders to roll out new payment schemes and adopt new formats – faster and easier. Our products are “born in the cloud” and natively support ISO 20022, SWIFT MT and PSD2, along with many other payment and open finance API standards. We are a global leader in financial messaging and financial APIs, and operate across three continents. websitelinkedInTwitter
Knowledge Partner
PayEd – Education in Payments websitelinkedIn

To discuss sponsorship of EBAday 2023, please contact the sales team below. If you have any event related queries, please contact the events team below.