EBAday 2025 - Sponsors & Exhibitors

Host and bank sponsors

Bank of America Bank of America is one of the world’s leading financial institutions, serving individual consumers, small and middle-market businesses and large corporations with a full range of banking, investing, asset management and other financial and risk management products and services. Bank of America is a global leader in wealth management, corporate and investment banking and trading across a broad range of asset classes, serving corporations, governments, institutions and individuals around the world. The company serves clients through operations across the United States, its territories and more than 35 countries. Bank of America Corporation stock is listed on the New York Stock Exchange (NYSE: BAC).

BNP Paribas

BNY BNY is a global financial services company that helps make money work for the world — managing it, moving it and keeping it safe. For 240 years BNY has partnered alongside clients, putting its expertise and platforms to work to help them achieve their ambitions. Today BNY helps over 90% of Fortune 100 companies and nearly all the top 100 banks globally to access the money they need. BNY supports governments in funding local projects and works with over 90% of the top 100 pension plans to safeguard investments for millions of individuals, and so much more. As of September 30, 2024, BNY oversees $52.1 trillion in assets under custody and/or administration and $2.1 trillion in assets under management. Additional information is on www.bny.com.

Cecabank Cecabank is the Spanish wholesale bank that offers specialized services in securities, treasury and payments. We offer innovative and tailor-made financial solutions to our customers, supporting them in their projects aimed at achieving their business objectives. Cecabank is the benchmark custodian bank in Securities Services in Spain and Portugal, leader in the depositary market and one of the major players in custody and settlement. Cecabank also offers Treasury and Global Markets services, operating in a wide range of financial assets and trading on the main international markets. The bank is also a Payment Hub that offers processing of any payment scheme.

Citi

Credit Agricole At Crédit Agricole, we are committed to helping our customers develop their business. That's why we offer them secure payment solutions and value-added services designed to meet new uses and help them manage their business. Electronic payment terminals, m-pos, online payment solutions with or without a merchant site, payment solutions for marketplaces, etc.

HSBC HSBC Holdings plc, the parent company of HSBC, is headquartered in London. HSBC serves customers worldwide from offices in 58 countries and territories. With assets of US$3,017bn at 31 December 2024, HSBC is one of the world’s largest banking and financial services organisations.

NatWest Group NatWest Group is a UK-focused banking organisation, serving over 19 million customers, with business operations stretching across retail, commercial and private banking markets.

We’re here for our customers every day and at every important life moment – whether they’re opening their first account, managing day-to-day expenses, buying their first home, saving for the future, or investing for the next generation. We’re focused on understanding our customers and supporting them to reach their financial goals. Our tailored insights, engaging products, skilled colleagues and digital and mobile experience provide personalised experiences to help our customers to improve their financial wellbeing.

Societe Generale Societe Generale is a top tier European Bank with more than 126,000 employees serving about 25 million clients in 65 countries across the world. We have been supporting the development of our economies for nearly 160 years, providing our corporate, institutional, and individual clients with a wide array of value-added advisory and financial solutions.

Our long-lasting and trusted relationships with the clients, our cutting-edge expertise, our unique innovation, our ESG capabilities and leading franchises are part of our DNA and serve our most essential objective - to deliver sustainable value creation for all our stakeholders.

Corporate sponsors

ACI Worldwide ACI Worldwide, an original innovator in global payments technology, delivers transformative software solutions that power intelligent payments orchestration in real time so banks, billers, and merchants can drive growth, while continuously modernizing their payment infrastructures, simply and securely. With 50 years of trusted payments expertise, we combine our global footprint with a local presence to offer enhanced payment experiences to stay ahead of constantly changing payment challenges and opportunities. ACI supports the top 10 banks worldwide, prevents fraud for thousands of banks, intermediaries, and merchants, and serves more than 80,000 merchants.

Banfico Banfico is a global leader in Open Banking and Global Account Verification, with offices across the UK, Germany, Brazil, India, and Saudi Arabia.

Our cutting-edge solutions leverage state-of-the-art identity management, security, API management, and cloud technologies.

We are actively expanding our global coverage, establishing comprehensive account verification services across over 50 countries.

Trusted by over 200 entities, Banfico works with enterprise banks and institutions to navigate complex regulatory landscapes and implement technically robust solutions.

Bottomline Bottomline helps businesses transform the way they pay and get paid. A global leader in business payments and cash management, Bottomline’s secure, comprehensive solutions modernize payments for businesses and financial institutions globally. With over 30 years of experience, moving more than $10 trillion in payments annually, Bottomline is committed to driving impactful results for customers by reimagining business payments and delivering solutions that add to the bottom line. Bottomline is a portfolio company of Thoma Bravo, one of the largest software private equity firms in the world, with more than $130 billion in assets under management.

CGI CGI is a major player in the payments industry with a rich history spanning decades. We have solidified our position as a trusted partner worldwide with our comprehensive suite of payment services which together clear over $21T daily. Our CGI All Payments solution is cloud and ISO 20022-native with a modular architecture, so you can easily add or replace payment functionality and clearing networks. Whatever payment type you take you will benefit from our workflow pattern matching and auto repair, improving your straight-through processing rates. Our commitment to industry standards and compliance ensures seamless payment processing, delivered with industry-leading resiliency and world-class security.

FIS Global FIS is a leading global provider of financial services technology solutions for financial institutions, businesses and developers. We improve the digital transformation of our financial economy, advancing the way the world pays, banks and invests. We provide the confidence made possible when reliability meets innovation, helping our clients run, grow and protect their business. Headquartered in Jacksonville, Florida, FIS is a member of the Fortune 500® and the Standard & Poor’s 500®. FIS is incorporated under the laws of the State of Georgia as Fidelity National Information Services, Inc., and our stock is traded under the trading symbol "FIS" on the New York Stock Exchange.

Nexi Nexi is the European PayTech company with the scale, geographic reach and abilities to drive the transition to a cashless Europe. The Group comes from the merger and integration of Nexi, Nets and Sia, among the biggest European players in digital payments, and is now present in more than 25 countries. With its portfolio of innovative products, e-commerce expertise and industry-specific solutions, Nexi constantly invests in technology and innovation to offer companies the most innovative and reliable solutions and change the way people pay and businesses accept payments. By simplifying payments and by empowering people and businesses to enjoy closer relationships and prosper together, Nexi drives progress to benefit everyone.

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 and standards for communicating, and offer products and services to facilitate access and integration, identification, analysis and regulatory compliance. Our messaging platform, products and services connect more than 11,500 banking and securities organisations, market infrastructures and corporate customers in more than 200 countries and territories. Our users can communicate securely, exchanging standardised financial messages in a reliable way, facilitating global and local financial flows, and supporting trade and commerce all around the world. www.swift.com

Unifits Unifits offers an industry-specific, end-to-end test automation solution tailored for payments, helping banks ensure seamless ISO 20022 compliance. Our solution enables you to focus on test quality while we simplify the complexity of testing ISO XML messages. Visit our booth to learn how we make ISO 20022 compliance easier and more efficient.

Visa Visa (NYSE: V) 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.

Wise

Worldline Worldline [Euronext: WLN] helps businesses of all shapes and sizes to accelerate their growth journey – quickly, simply, and securely. With advanced payments technology, local expertise and solutions customised for hundreds of markets and industries, Worldline powers the growth of over one million businesses around the world. Worldline generated a 4.6 billion euros revenue in 2023.

Exhibitors

CoCoNet

Eastnets Eastnets’ purpose: to provide trusted solutions that foster financial inclusion.

Eastnets is a global provider of compliance and payment solutions for the financial services sector. Through our experience, expertise and technology we enable safe and secure participation in the global financial economy for over 800 financial institutions globally, including 15 of the top 50 banks, and 22 of the world’s Central Banks. For more than 40 years, we’ve worked to keep the world safe and secure from financial crime. We do this by helping our partners manage risk through Sanction Screening, Transaction Monitoring, analysis, and reporting, plus industry leading consultancy and customer support. 

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 company manages and operates the systemically important payment systems EURO1 and STEP2 and the instant payment system RT1.

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.

EPAM EPAM Systems, Inc. (EPAM) is a leading digital transformation services and product engineering company. Since 1993, we have used our software engineering expertise to become a leading global provider of digital engineering, cloud and AI-enabled transformation services, and a leading business and experience consulting partner for global enterprises and ambitious startups. We address our clients’ transformation challenges by fusing EPAM Continuum’s integrated strategy, experience and technology consulting with our 30+ years of engineering execution to speed our clients’ time to market and drive greater value from their innovations and digital investments. Learn more at www.epam.com.

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. Learn more at finastra.com.

Foconis Foconis Payment has been developing innovative payment solutions for more than 40 years. Thanks to its expertise in the areas of instant payments, individual and bulk payments, card clearing, SWIFT and EBICS connectivity, Foconis Payment has established itself on the market as a reliable specialist in payment transactions.
Decades of experience and extensive know-how support banks, companies and public institutions in the efficient handling of payment transactions and related processes. The company's own payment transaction platforms, PPM and GEVA ZV, can be operated on-premise or in the data centre (PaaS). Foconis Payment solutions are used by more than 100 customers, of which more than 60 use the services in the certified data centre.

Gini Payments, simply ginious.
Trusted by 90% of Germany's Tier 1 retail banks, Ginis' mission is to deliver the most reliable and user-friendly payment solutions to EU Banks. Our A2A Mobile solutions, powered by SEPA Request-to-Pay, seamlessly integrate into retail banking apps.

Known for our photo payment solution, we have been spearheading user adoption and retention in German banking apps. ISO 27001 certified and BSI C5 accredited, we ensure secure operations in our own data centers. Visit Gini's booth XX to transform your banking app into a payment powerhouse.

Heleba One of the leading banks in the German financial capital of Frankfurt, the Helaba Group employs about 6,600 people and has total assets of 206 bn Euro. It offers a complete range of financial services from a single source for companies, banks and institutional investors. Acting sustainably has long been a central tenet of Helaba's business model and reflects our public service mission. Our aim is to provide our clients with expert advice on ESG issues as well as bespoke financing solutions designed to help them successfully navigate their own transition towards a sustainable future. Helaba serves as the Sparkasse central bank for Hesse, Thuringia, NRW and Brandenburg, making Helaba a strong partner for some 40 % of Germany’s Sparkassen.

Icon Solutions

Intercope Intercope is an independent and highly reputable software technology company serving financial institutions across the globe. Intercope is a team of passionate and highly competent German engineers providing software in the high-end interbank messaging market for 40 years. With a growing customer list of global tier1 financial institutions, Intercope is the ideal solution partner for now and the realities of the digitally disruptive age. The Intercope product BOX Messaging Hub is a single window messaging software solution, which is jointly developed with an active user community, guaranteeing that all regulatory compliance, latest technology enhancements and community findings are incorporated into the product.

Intix Intix is a global expert in transaction data management, empowering financial institutions in over 40 countries to monitor and manage their transaction data within a single window. Our platform provides visibility and transparency, enabling financial institutions to access, search and analyse their data for better decision-making and efficiency.
Serving over 60 financial institutions globally, including four of the top ten European banks, Intix delivers unparalleled transaction data insights. Our platform enhances data visibility, eliminates operational bottlenecks and streamlines compliance—empowering institutions to make confident, strategic decisions.

iPiD

Itea-P2B itea P2B is a Swedish fintech company specializing in Revenue Management solutions for Corporate and Commercial Banking. With over 15 years in business, we serve more than 50 banks, helping them manage pricing and billing for their enterprise, mid-market, and SME clients.

Our solution SaaS ready with a modular architecture, allowing customers to tailor the system to their specific needs by selecting from a variety of different functionality. Additionally, we have developed industry-specific modules for Correspondent Banking and Custody Services, each offering pre-configured functionality to address our customers specific business requirements.

LexisNexis LexisNexis® Risk Solutions is a global leader in data, analytics, and technology, helping businesses and government agencies manage risk, ensure compliance, and make informed decisions. With expertise in the payments and banking industry, we provide the insights and tools organizations need to drive secure, efficient financial transactions.
By leveraging vast data intelligence and innovative technology, we help financial institutions and payment providers combat fraud, reduce financial crime, and navigate regulatory complexities—ensuring trust in the evolving digital economy.
As part of (RELX LSE: REL/NYSE: RELX), we operate worldwide, delivering solutions that power the future of financial services. Learn more at risk.lexisnexis.com.

Montran At the forefront of the financial landscape, Montran is shaping the future of payments and transaction banking, driven by our purpose: to Unify the World Financially.
We specialize in developing next-generation payment systems that promote global interoperability, with a strong emphasis on seamless integration for payments and cash management solutions. Our solutions are backed by Montran Professional Services, making us a strategic partner committed to your innovation and success.
Montran is a proud exhibitor at EBAday 2025 — visit us to meet our skilled team and discover how we can address your specific needs.

Neterium Neterium is a Belgium-based RegTech company dedicated to transforming global Financial Crime Prevention. Its cloud-native SaaS watchlist screening solutions leverage cutting-edge technology alongside deep compliance expertise. Neterium’s flagship products, Jetscan and Jetflow, offer unparalleled efficiency, accuracy, and scalability, seamlessly integrating through a standardised API. These solutions deliver ultra-low latency and massive throughput, setting a new standard in scalability and performance for financial institutions worldwide.

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.

PRETA 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.

To PSPs interested in offering MyBank as an efficient account-to-account payment and collection tool, PRETA offers a streamlined, cost-effective integration via the MyBank Gateway, a direct connection model through a set of APIs.

RedCompass Labs RedCompass Labs enables good payments and helps stop the bad. We are experts in instant payments, cross-border payments, ISO 20022 and payments interoperability. We use the combination of deep payments expertise, the latest technology and vertical, applied Al solutions to help our clients accelerate their payments modernization programs, reducing costs and regulatory risk.
We also provide cutting-edge financial crime investigation tools, including the RedFlag Accelerator, a global reference for detecting modern slavery, human trafficking, and child exploitation red flags. The RedFlag Accelerator provides investigation guides, advanced algorithms, Generative AI investigator interfaces, and a comprehensive online portal for our clients.

RedHat Red Hat is the world’s leading provider of enterprise open source software solutions, using a community-powered approach to deliver reliable and high-performing Linux, hybrid cloud, container, and Kubernetes technologies. Red Hat helps customers integrate new and existing IT applications, develop cloud-native applications, standardize on our industry-leading operating system, and automate, secure, and manage complex environments. Award-winning support, training, and consulting services make Red Hat a trusted adviser to the Fortune 500. As a strategic partner to cloud providers, system integrators, application vendors, customers, and open source communities, Red Hat can help organizations prepare for the digital future.

STET

StoneX Payments StoneX Payments provides corporates, financial institutions, NGOs, and higher education with a fast, cost-efficient, and effortless way to move money around the world.

ApiExpand your reach
Make payments in local currency to all regions of the world in a few simple clicks.

Protect your bottom line
Shield your business from FX volatility and hidden fees with transparent pricing.

Make smarter decisions
Gain a comprehensive overview of your transactions and make informed decisions.

StoneX Payments can be your trusted partner for all of your international payment needs, whether you need to pay suppliers in local currency, manage intercompany money flows, or make foreign direct investments.

StreamMind StreamMind is Paris-based deep tech, trusted by Europe's largest financial institutions and corporates, to solve critical design and engineering challenges. With over 16 years of successful software research and development, we combine off-the-shelf modules with technology enabling unrivalled flexibility.

Our flagship banking products, DealPrudence and MoneyRoad, enable financial institutions to address the challenges in Verification of Payee and Request to Pay respectively.

With StreamMind, you don't have to settle for "good enough." Highly secure, easy to integrate, and above all, easy to modify to your clients' exacting specifications.

StreamMind, here comes the innovation!

SurePay SurePay, founded in the Netherlands in 2016, is the market leader in Verification Of Payee (VOP) services. Its innovative, real-time name-checking solution provides payers with greater assurance that payments reach the intended recipient. By preventing fraud and misdirected payments—whether intentional or accidental—SurePay enhances payment security and builds trust in every transaction.

With connections to over 200 banks across Europe and the UK and hundreds of organisations using the dedicated corporate solution, SurePay is a trusted provider of Verification Of Payee solutions at scale. To date, SurePay has performed more than 8 billion VOP-checks in Europe.

Tietoevry Banking Tietoevry Banking is a leading provider of financial SaaS solutions, dedicated to modernizing banks and enhancing client value through innovative software for Payments, Cash Management and Cards. Our composable payment capabilities help financial institutions streamline operations and improve customer experiences.

We assist banks in navigating the evolving financial landscape with our Payments as a Service ecosystem, featuring an independent Verification of Payee module, enhanced security, and compliant cross-border and instant payment solutions. Our Request to Pay (RTP) solution standardizes payment initiation for a seamless experience. We empower you to unlock innovation with the financial technology of tomorrow.

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 software. 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

XMLDation XMLdation is a world leader in financial messaging operating on four continents. We deliver Testing as a Service solutions in cloud, designed for banks and payment system operators. These self-service solutions ensure resilience and quality in payment systems through repeatable and automated test processes, and streamline on-boarding to new payment schemes and rollout of new services and formats. Our products natively support ISO 20022, SWIFT MT and PSD2 APIs, along with many other standards, so that test and support teams get up and running faster.

Sponsors & Exhibitors

Lead Sponsors

Host and bank sponsors

Corporate sponsors

Cloud sponsors

Exhibitors

We look forward to welcoming you to EBAday 2025