Host and bank sponsors

BBVA BBVA is a customer-centric global financial services group founded in 1857. It has a strong leadership position in the Spanish market, is the largest financial institution in Mexico, it has leading franchises in South America. It is also the leading shareholder in Turkey’s Garanti BBVA and has an important investment banking business in the U.S. websitelinkedIn
BNYMellon Established in 1784, BNY Mellon is America’s oldest bank and the first company listed on the New York Stock Exchange (NYSE: BK). Today, BNY Mellon powers capital markets around the world through comprehensive solutions that help clients manage and service their financial assets throughout the investment life cycle. BNY Mellon had $46.6 trillion in assets under custody and/or administration and $1.9 trillion in assets under management as of March 31, 2023. BNY Mellon has been named among Fortune’s World’s Most Admired Companies and Fast Company’s Best Workplaces for Innovators. BNY Mellon is the corporate brand of The Bank of New York Mellon Corporation. websitelinkedInTwitter
CaixaBank CaixaBank is the leading financial group in Spain with an asset volume of more than €590 billion. It is one of the leading banks in Europe. CaixaBank also has a strong presence in Portugal, controlling 100% of BPI.
The Group has more than 20 million customers, the largest branch and ATM network in Spain and Portugal, and it is the leader in digital banking with 11.2 million digital clients in Spain, the largest customer base in the country.
CaixaBank has a sustainable, long-term universal banking model, based on service quality, trust, and social commitment. Its value proposition underpins products and services tailored for each sector, with innovation as both a strategic challenge and a distinguishing feature of its corporate culture.
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Cecabank Cecabank is the Spanish wholesale bank that offers specialized services in securities, treasury and payments. It supports the business projects of different financial institutions and it operates in the main European markets. We offer innovative and tailor-made financial solutions to our customers, supporting them in their projects aimed at achieving their business objectives and building long-lasting relationships where every decision is the result of mutual trust. websitelinkedInTwitter
Citi Citi Treasury and Trade Solutions (TTS) helps enable our clients' success by providing an integrated suite of innovative and tailored cash management and trade finance services to multinational corporations, financial institutions and public sector organizations across the globe. Based on the foundation of the industry's largest proprietary network with banking licenses in over 90 countries and globally integrated technology platforms, TTS continues to lead the way in offering a comprehensive range of digitally enabled treasury, trade and liquidity management solutions. websitelinkedInTwitter
HSBC HSBC: Your partner in Europe
Fueled by over 150 years of experience, HSBC can ensure that you can focus on the next opportunity for your business - our comprehensive range of products and solutions cover all of your structured financing needs. Our global businesses serve around 39 million customers worldwide through a network that covers 62 countries and territories. Our customers range from individual savers and investors to some of the world’s biggest companies, governments and international organisations. We aim to connect them to opportunities and help them to achieve their ambitions. website
NatWest Group NatWest Group is a relationship bank for a digital world. We champion potential; breaking down barriers and building financial confidence so the 19 million people, families and businesses we serve in communities throughout the UK and Ireland can rebuild and thrive. If our customers succeed, so will we. websitelinkedIn
PagoNxt (a Santander company) PagoNxt (a Santander company) 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.
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Corporate sponsors

Accenture As a leading global professional services company, Accenture helps organizations to build a digital core, optimize operations and accelerate revenue growth. In the payments sector we combine our strength in technology with unmatched industry experience, functional expertise and global delivery capability. Accenture strives to serve the end-to-end needs of payments stakeholders, from the back office to the boardroom. Globally, our more than 4,300 payments advisors and systems integration specialists bring together strategy, consulting and execution to put our clients on the leading edge of the industry, helping banks, payments providers and other players across the value chain to adapt to win. websitelinkedInTwitter
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.
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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.
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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.
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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.
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SWIFT We’re the global specialist in financial transactions – the way the world moves value across borders, through cities and over seas. We keep funds flowing, supply chains moving and the world's economies turning. No other organisation can address the scale, precision and trust that this demands.

We're unique too: a neutral cooperative established to provide a safe, secure and reliable way for the financial community to send transactions across borders. We’re always striving to be better and are constantly evolving in an ever-changing landscape. We innovate tirelessly, test exhaustively, then implement fast. In a connected and challenging era, our mission has never been more relevant.

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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
Visa Visa is a world leader in digital payments, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories. Our mission is to connect the world through the most innovative, convenient, reliable and secure payments network, enabling individuals, businesses and economies to thrive. We believe that economies that include everyone everywhere, uplift everyone everywhere and see access as foundational to the future of money movement. websitelinkedInTwitter

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
Exhibitors
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
Aqua Global Solutions Aqua Global enables customers to quickly and cost effectively adapt legacy technology for changing market requirements so that they can comply and evolve with ease.

Our cloud-native, real-time 24×7 low-code messaging solution Aquila is built on proven, highly flexible and scalable technology that can be delivered as a managed service.

Aquila’s comprehensive toolkit of ready-built components, enhanced with Artificial Intelligence and Machine Learning, enables you to provide the business processing, compliance, message formatting and controls you require.

Aquila Solutions:

Financial Messaging for all channels including ISO 20022
Payments
Reconciliations
Message Matching
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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.
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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.
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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 websitelinkedInTwitter
CurrencyCloud Currencycloud, a Visa solution, enables banks and fintechs to quickly and easily offer a compelling digital experience in FX and international payments. Launched in 2012, we are headquartered in London and regulated in the UK, Canada, US, Australia and the EU.

Through a single connection, our modular APIs are already powering international banking propositions for the likes of Revolut, Bunq, Monese, Starling Bank and Standard Bank to name just a few.

Since 2012, Currencycloud has processed more than $100bn to over 180 countries, using its expertise to make it easy for clients to embrace digital wallets, and to embed finance into the core of their business - no matter what industry they’re in. 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.
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EBA Clearing EBA CLEARING is the leading private industry provider of pan-European payment infrastructure services, covering large-value, retail and instant payments in euro.The payment systems of this European-owned, European-governed and European-regulated market infrastructure provider are pan-European by design and desire: they are developed in co-operation with a multinational user community and best-of-breed technology partners.Around 200 banks are direct users of EBA CLEARING’s payment services. The company manages and operates the systemically important payment systems EURO1 and STEP2 and the instant payment system RT1. With R2P, EBA CLEARING offers the first pan-European infrastructure solution for exchanging SEPA Request-to-Pay messages. 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. website
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.
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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.

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Fiserv Fiserv, Inc. (NASDAQ: FISV) aspires to move money and information in a way that moves the world. As a global leader in payments and financial technology, the company helps clients achieve best-in-class results through a commitment to innovation and excellence in areas including account processing and digital banking solutions; card issuer processing and network services; payments; e-commerce; merchant acquiring and processing; and the Clover® cloud-based point-of-sale and business management platform. website
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. websitelinkedInTwitter
iGTB iGTB is the world’s first complete Global Transaction Banking platform from Intellect Design Arena With a rich suite of transaction banking products, across Digital Transaction Banking, Corporate Treasury eXchange, Payments, Virtual Accounts, iColumbus.ai Trade Finance & SCF and Contextual Banking eXperience (CBX), iGTB is an authority on integrated transaction banking products that enable banks to meet their ambition to be the Principal Banker to their corporate customers. With over 100+ transaction banks in its portfolio, more than 60% of the world’s top banks across Americas, Europe, MEA, India, Apac and ANZ #winwithiGTB. websitelinkedInTwitter
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. www.finacle.com 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. websitelinkedInTwitter
Montran Montran is the partner that unifies the world financially. From payments, cash and liquidity management, to payment and securities market infrastructure, Montran is constantly innovating with industry-leading solutions to meet the ever-growing needs of our customers. Most importantly, Montran will never make our customers fit our solutions. We make our solutions fit our customers. That's not just our way of doing things; that's a promise we make and we keep. Just ask any of our happy customers with which we have 500+ mission-critical installations: commercial banks, corporates, central banks, and infrastructure providers in over 80 countries. We are their strategic partner of choice that drives innovation and success.
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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 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.
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PRETA S.A.S. PRETA, a spin-off and fully owned subsidiary of EBA CLEARING, was created to develop solutions around digital payments, open banking and identity verification with the objective of driving efficiency and trust in online transactions.
PRETA runs MyBank, a solution that enables customers, companies, and public administrations to collect and pay online via SEPA Credit Transfer. It allows PSPs to enter the growing B2B e-commerce segment and supply chain digitalization of their clients.

In 2022, PRETA launched the RTP+ initiative to complement the SEPA Request to Pay Scheme with a set of operational rules and a monetization framework to support PSPs in delivering end-user products to the market. websitelinkedIn
Prosegur Crytpto Prosegur Crypto offers a premier institutional custody service, utilizing an unrivaled and highly secure Crypto cold storage solution known as the Crypto Bunker. This cutting-edge facility ensures optimal protection for crypto-assets, while the bespoke Crypto Assets Platform streamlines secure asset access and management. Targeting institutional investors who prioritize safety for their digital holdings, our service combines top-tier security and unparalleled customer service as a reliable custodian.

In collaboration with MINOS Global, Prosegur Crypto further enhances its offerings by providing all clients seamless, secure access to liquidity and brokerage services. websitelinkedInTwitter
Quant.network 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. websitelinkedInTwitter
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
RTGS.global RTGS.global 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.
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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. websitelinkedInTwitter
SurePay SurePay is the inventor and market leader of the EU IBAN-Name Check and was founded in the Netherlands in 2016. SurePay’s IBAN-Name Check is the most effective, GDPR proof, best-in-class service with 5.5B checks processed resulting in 100.000+ No Match warnings a day. This gives payers greater assurance their payments are going to the intended recipient. This prevents payees from transferring money to the wrong person or business, whether by intent, through payment fraud, or unintentionally, through misdirected payments.

Currently, SurePay is connected to over 100+ banks in Europe and the UK and serves 300+ companies. With this reach we can do IBAN-Name Checks domestic and cross border. And every day we extend our reach! websitelinkedInTwitter
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.
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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.
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valantic FSA Working together across financial services we move the industry forward - transforming what’s possible in Electronic Trading, Post-Trade, Payments, and Enterprise Data.

We are at the forefront of Payments Automation, and partner with Banks and Payment Service Providers to quickly deliver new solutions using Payments Suite and X-Gen, our business solutions platform.

We operate at the heart of the market, which gives us a real-world understanding of the wider challenges faced by our customers. Whatever the issue - from cross-border complexities to real-time payment engine upgrades, Enabling SEPA Instant to ISO20022 migration - we help you meet deadlines and modernize mission-critical systems at the same time.
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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.
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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.
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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 PayEd™ - Education in Payments provides a range of courses to meet the needs of Banks and Payment businesses. Courses are delivered globally, live online, from the world leading team of payment experts, and at a pace to suit the needs of the organisation. Contact info@PayEd.biz to discuss your requirements. Enter the prize draw to win one of 10 training courses www.payed.biz/draw/EBADay2023 websitelinkedIn
Fintech Zone Finalists
Banxware Empowering Platforms with Embedded Lending: The key to your growth. Banxware provides revenue-based loans embedded in platforms. We enable our platform partners to offer platform-branded financing products tailored to the needs of their sellers. Our platform integrations allow us to automatically target sellers with loan offers exactly when they need it. The technology is fast, convenient, and easy to integrate. Banxware provides the full financing supply chain, including funds and end-to-end loan management to bridge cash flow shortfalls for platform sellers before they become an issue.
Coinscrap Finance Coinscrap Finance was founded in 2016. Since then, we’re working to be the Financial Health AI Platform of the future using transactional data & behavioural economics. We help banks and insurers to understand the financial situation of their clients and to sell the product that better fits, a win-win for both financial entities and their retail customers.
Devengo Devengo offers an API to create a settlement account to orchestrate instant B2B and B2C bank transfers. Our technology enables businesses to build payments directly into their own platforms without needing to build complicated payment systems, become regulated themselves or manage the complexities of payment networks and schemes. Devengo stands out as being a B2B infrastructure with a resilient, easy, reliable and powerful API platform. We currently have clients from verticals like, marketplaceses, fintech, insurtech, salary advance, etc.
iPiD Founded in 2021, venture-backed fintech startup with a diverse international team boasting extensive experience from leading payment and technology companies such as SWIFT. The company's distinguished Advisory Board features industry heavyweights such as Christian Sarafidis from Microsoft, Kosta Peric from the Bill & Melinda Gates Foundation. iPiD's flagship offering, Validate, tackles the escalating issue of fraud and failed payments within the payment industry by confirming payee names and bank account details. This solution is effective in enhancing customer experience and combating authorised push payment (APP) fraud. iPiD is transforming the fintech arena and fostering trust and confidence within the global financial ecosystem.
Mifundo Mifundo’s game-changer technology makes national credit data passportable in EU. It enables banks to provide credit products to foreign people. Either customer has arrived to bank’s country or bank intends to expand to customer’s country. Mifundo unifies data from different countries into one single data hub and calculates standardised credit score in EU. Verified & Passportable Financial Identity for consumers. We are selected by Mastercard and top-tier banks in Northern Europe to their partnership program Lighthouse. Mifundo is licensed by FSA Estonia.
Saffe Saffe's proprietary facial biometrics and liveness detection technology allows financial institutions and other companies to verify that the user/customer is the right person who is authenticating in front of the device's camera. Tested, approved, and scaling in large banks and fintechs, with top performance at NIST (National Institute of Standards and Technology) in 4 categories from FRVT. 2023 New launch: GoSaffe, our anti-fraud risk score solution, is a privacy-preserving face bureau product that issues scores related to the risk being taken by our client in accepting a transaction given a facial image and some additional data such as email, mobile number, or tax ID from the end-user.
Sileon AB As a BNPL functionality provider, Sileon enable banks,lenders and fintechs to exceed customer expectations, stay on top of their offerings, and increase revenue. With Sileon’s BNPL product, our clients can rapidly up their game and become relevant in the BNPL segment. The fully flexible and scalable BNPL SaaS product lets you serve your end users with a world-class BNPL offering and provide the digital consumer credit the younger generation seeks. We enable our customers to serve their end-users without the need for heavy investments in tech and skills. Our scalable BNPL product works across any market, currency and payment transaction, thus making it applicable for credit cards, debit cards, as well as any other alternative payment method.
Treasury Delta Treasury Delta has brought to market a lead generating platform for banks in the area of transaction banking. Using digital technology, they have digitised a corporate treasury rfp thereby, making it easier for corporates to go-to-market and more efficient for banks to participate and respond. Treasury Delta’s solution has streamlined the process and removed several friction points on the customer journey. The most recent uses cases were in the areas of cash management and treasury management system selection. Treasury Delta can also white label their technology to banks which acts as a digital channel to fast track the customer acquisition process, gather real time data analytics and bid for new business all via a proprietary platform.
TresurUp TreasurUp is a Dutch FinTech company that helps banks reshape their online Commercial Banking offering with solutions designed by corporate treasurers that are continuously improved. These modular and white label front ends are designed to help small and medium-sized business (SMB) clients of banks manage their risks (including FX and trade credit insurance) and improve cross-border payments, cash visibility and cash flow forecasting. Banks can do so much better if business lines would be able to deliver integrated product solutions on multiple channels (Web, Mobile, API and People) using the latest technology. We firmly believe banks will benefit from managed, secure cloud services in order to have high innovation power and a lower TCO.

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