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 AlphaSense is how the world's most sophisticated businesses remove uncertainty from their decision making. The AlphaSense platform provides instant access to insights you can’t find anywhere else with patented AI search and summarization technology layered over an extensive content library. Leading APAC corporations and financial firms, including Grab, ByteDance, Woodside Energy, BHP Group, and GIC Private Limited, are making data-driven decisions with AlphaSense. 

AltPayNet is a white-label payment gateway technology and PCI DSS-certified SaaS company that empowers businesses with seamless, secure, and scalable payment solutions.

As a trusted partner for companies seeking global expansion, we offer a full suite of bespoke, client-centric services, including third-party payment processing, cybersecurity, risk management, and remittance solutions.

We combine cutting-edge technology with our deep understanding of the financial ecosystem. 

From our Operations Center in the Philippines, we have expanded our entities in the UK, Malta, Hong Kong, Malaysia, and the USA.

Our flexibility and experience has allowed us to serve the Filipino diaspora including over 10 million Overseas Filipinos worldwide.

In 2022, we started as the global collecting agent for the Philippine government’s Social Security System (SSS), within which all Overseas Filipinos are members.

In 2024, we partnered with the Development Bank of the Philippines (DBP) and DBP Data Center, Inc. (DCI) to further expand our local network and help the government support its agricultural and industrial enterprises.

Our partnerships with financial institutions and certifications from regulators like ISACA, PCI DSS, and AWS allow us to provide unmatched financial services across strategic markets.

AltPayNet provides tailored solutions to fit your objectives, be it for seamless mobile banking integration, a universal payment gateway, tailor-fit SaaS payment platforms, or highly customized risk-management tools.

Whether you’re looking to streamline operations, enhance security, or expand globally, AltPayNet’s personalized payment solutions guarantee the flexibility and expertise to meet your payment needs.

Discover why leading businesses trust AltPayNet as their payment service provider.  

AMINA is a leading global crypto banking and financial services group providing a universal suite of innovative financial products and services, operating from its global regulated hubs in Switzerland, Abu Dhabi, and Hong Kong. AMINA Group offers innovative banking and financial services solutions to crypto-native and mainstream audiences, serving institutional investors, Web3 startups and mainstream corporates. AMINA offers a diverse, vertically integrated spectrum of crypto-related financial services, combined with the highest security standards available in the market. AMINA Bank AG was one of the first crypto banks to receive a Swiss banking and securities dealer license from Switzerland’s regulator — FINMA. AMINA has since expanded its global regulatory footprint in Hong Kong and Abu Dhabi to serve the emerging crypto ecosystem in APAC and the Middle East. AMINA’s offering covers the full spectrum of crypto-related financial services from banking, to custody, trading, lending, and much more.  

Asia FinTech Alliance (AFA) is an international platform launched in 2023. In AFA, one economy is only represented by one leading FinTech association. It’s a concept of "alliance of associations" that aims to drive for regulatory harmonization across Asia.  

Currently, AFA has 15 members representing 15 economies, including Taiwan, Korea, Japan, Singapore, Malaysia, Hong Kong, Philippines, Indonesia, Thailand, Mongolia, Cambodia, Vietnam, India, Nepal, and Sri Lanka.

audax Financial Technology is a comprehensive digital banking solutions provider empowering banks and financial institutions to scale and modernise at speed. It does so by serving for two main use cases: digital banking and Banking-as-a-Service, providing plug-and-play digital banking services that serve the entire client lifecycle — from client and staff interfaces to deposits and lending products, to client servicing and data reporting. audax’s solutions are infrastructure-agnostic, built to complement banks’ core systems, thus enabling them to digitalise and scale at speed without in-house development or migration which can be costly in both time and money. audax has enabled new business models and revenue streams for Standard Chartered under the Standard Chartered nexus proposition, becoming the first global bank to provide Banking-as-a-Service in Asia. Successful partnerships include Bukalapak, an Indonesian all-commerce platform.  

Aye is revolutionizing retail with AyeFace, a biometric payment CRM solution that allows customers to earn and pay loyalty points using facial recognition. AyeFace consolidates ordering, multi-payments, and loyalty processes into a seamless AI-powered experience, enhancing efficiency and profitability for retailers.  

Bridgewise is a global leader in investment intelligence, with a mission to bridge the gaps in the capital markets by making investment opportunities accessible to everyone, everywhere. Bridgewise is transforming how investors and institutions access and interact with financial information through innovative AI-powered solutions, including equity and fund analysis, multilingual insights, and actionable investment tools.

Bridgewise covers over 90% of global equities and funds, empowering investment decisions in 15 languages, and supporting over 50 institutional clients serving more than 25 million users.

With headquarters in Singapore and London and offices in the US, Brazil, UK, Japan, Singapore, Dubai, Thailand, and Israel, Bridgewise is partners with leading financial global organizations including Japan Exchange Group, B3, eToro, Market Rebellion, Nasdaq, London Stock Exchange Group, Rakuten, KBank, JPX, TASE, SIX, and Interactive Brokers.  

Coded Solution is a leading technology firm dedicated to delivering innovative, efficient, and secure award-winning blockchain solutions for organizations. We specialize in real-world asset tokenization, supply chain optimization, ESG initiatives, and cross border payment solutions, empowering businesses to embrace Web3.0 digital transformation and succeed in the rapidly changing digital landscape. 

CoinsDo is a leading Singaporean provider of non-custodial digital asset custody solutions, offering advanced tools that empower businesses in the Web3 ecosystem. With a focus on both security and scalability, CoinsDo's services are tailored to meet the diverse needs of enterprises looking to integrate digital asset management into their operations. The company's offerings include a robust platform that streamlines asset deposits and withdrawals, boosting operational efficiency and enhancing the customer experience. Additionally, CoinsDo’s liveness detection technology enables businesses to elevate their KYC (Know Your Customer) processes, ensuring secure and seamless user verification.
CoinsDo's solutions are designed to be both intuitive and adaptable, catering to organizations of all sizes, from startups to established enterprises. Their infrastructure helps companies and individual users confidently navigate the complexities of digital asset management, providing the necessary support to thrive in a rapidly evolving market. By maintaining a strong commitment to user safety and transaction transparency, CoinsDo positions itself as a trusted partner for businesses transitioning into the digital economy. Through these innovations, CoinsDo is not only making digital assets more accessible but is also helping to shape the future of finance, enabling broader participation in the Web3 revolution.  

Column is the only U.S. bank built from the ground up with APIs to enable partners to develop and offer financial products. The Bank was founded and led by the Co-Founder of Plaid and powers many of the industry-leading domestic and international fintechs today. With a direct connection to the Federal Reserve for domestic payments and first-party integration into Swift for international transfers, Column’s platform of primitives offers improved speed, visibility, and functionality on use cases ranging from core payments to card programs to lending.

  

EFIcyent is a global payment platform trusted by users in over 150 countries. With 20 local accounts and 24 multi-currency wallets, it simplifies cross-border transactions for businesses and individuals.

Payments are processed via region-optimized financial networks, ensuring fast and reliable delivery, with near-instant transactions in many regions.

EFIcyent is fully compliant, licensed under MSB in Canada and the US, and SPI in the EU, with a regulatory footprint that continues to grow as global coverage expands.

Built for scale from startups to enterprises, EFIcyent offers a white label ready solution and a unified Banking as a Service API. Platforms and fintech can customize and launch their own global payment products with access to global accounts, wallets, and payments in around 150 countries. All of this is delivered with a flat and transparent fee.

Eminno is a leading provider of business technology solutions, helping companies navigate the digital era with AI, cloud security, fintech, and automation tools. Based in Bangkok, the company is dedicated to creating future-ready solutions for enterprises worldwide. 
  

A global payment partner for games, offering professional and intelligent payment solutions for game products going international. We help developers quickly and securely enter global markets, ensuring smoother local payments and enhancing the gaming experience for players.  

eSignGlobal is a convenient, efficient, secure, low-cost, and eco-friendly electronic signature product, specifically designed for global markets. eSignGlobal is positioned as a comprehensive SaaS solution, providing powerful AI-based eSignature functionality to support businesses worldwide.


Fuse is on a mission to bring real time cross border payments to the Middle East, helping global businesses to access the region without changing their payment stack. We believe MENA presents one of the most exciting payment opportunities in the world today - as one of the most financially isolated but fastest growing markets globally, the region is evolving fast and Fuse is providing the infrastructure required to keep up. To date, we've raised over $8.6mn to help us radically change how money moves in and out of MENA, from some of the best investors including Northzone, Flourish, Raba, and Alter Global. With our head office in Dubai, we're trusted by payment companies and enterprise businesses all over the world to provide the crucial infrastructure for money movement in the region. Processing payments to contractors on Deel, hosts on Airbnb, sellers on Etsy, and many more global brands is just the beginning.  

Geniusto is a technology “Enabler” for banks and credit unions, payment providers,remittance companies, and eMoney issuers on an international scale.  
 
Headquartered in Australia, Geniusto's digital banking and payment solutions are counted relied on by regulated institutions in a dozen countries across Europe and the United Kingdom, Southeast Asia, and the USA North America.  

With a mission to empower financial institutions with elegant and efficient solutions, Geniusto is designing a better customer experience. Geniusto’s technology is also bringing robustness in the digital experience for its customers and end users.  

Banking and payment orchestration make the world go round. But as new digital horizons eclipse legacy systems, the world demands an even simpler, intuitive experience. Simply providing customers with a ‘Mobile App’, is no longer sufficient to fully address both customer and regulatory needs in this dynamic digital environment.  

The future is here now with the “[GO] Digital Economy Management Suite”, built as a bank-in-the-box solution for payment institutions so they can be up and running in no time. Modular and configurable, low-code, and open architecture, the technology allows any institution to launch fast with ease of maintenance. A true “all in one” solution for an institution to seamlessly manage its complex, regulated, transaction operations.  

Geniusto provides both a reliable, battle tested, matured core platform; and the ability to rapidly innovate and remain relevant in this fast-moving digital economy.  The [GO] Suite, is a set of powerful tools that can be deployed in a myriad of configurations and connected together with other solutions in a coherent manner to provide an operator with a ‘single pane of glass’, to view, and manage the entire financial business operation.  The [GO] Suite, simplifies the technology stack, and allows rapid deployment of new modules and applications often in days rather than months.

Geniusto opens up digital for a brighter banking future, and provides more Brains Behind Digital Banking.  

Smart investing. Stable income.

Giraffe AI Labs builds smarter, more transparent financial tools powered by AI and blockchain.
We offer ROGup, a simple earning service that delivers stable daily income through proven quantitative strategies, 
with full on-chain transparency. Users can easily deposit USDT and access returns, which can also be spent directly using a VISA-based prepaid card.

We are also building ROGer, a fully Web3.0-based digital securities platform focused on transparent and inclusive investing.
Our mission is to bridge the global financial gap by making wealth creation accessible to everyone, everywhere. 

Global E-Payment is a leading cross-border payment platform known for its focus on innovation and technology. With offices in mainland China, Hong Kong, the United States, Singapore, and Japan, our services span over 100 countries and regions.

Global E-Payment offers tailored digital cross-border payment solutions for a wide range of niche market clients, including global e-commerce entrepreneurs, global trade enterprises, international logistics companies, the travel and hospitality industry, and overseas education services. Our offerings encompass cross-border e-commerce collection, B2B global trade collection, service trade collection, global payment, FX management and virtual credit card. We provide fast, secure, convenient, and low-cost end-to-end fintech solutions to support the entire global trade chain. 

Embracing the new wave of digital transformation with AI and Cloud Solutions, our consultants focus on productivity, data&AI, and security for enterprises looking to transform.
 
GoPomelo has leveraged cloud solutions to empower businesses since 2008. With a presence across six locations in Southeast Asia, we offer best-in-class cloud services and deep expertise in cloud technologies. Our professional services enable clients across the region to drive innovation and reach their goals.

Hans Advisory & Trust Co. Ltd. is licensed as Trustee and Company Secretary in Labuan (Malaysia) and Dubai (UAE). Since 2008, we have incorporated over 1000 companies, and 50 Financial institutions. Our team consists of trust officers, certified public accountants and attorneys, who are adept in assisting you to find the most efficient and effective solutions for your international business, cross border investments and transactions. 

Hawk is the award-winning provider of AI-supported anti-money laundering and fraud prevention technology. Banks, payment providers, and fintechs globally are using Hawk’s powerful combination of traditional rules and explainable AI to improve the effectiveness of their AML compliance and fraud prevention by identifying more crime, while maximizing efficiency by reducing false positives.  

HitPay is a full-stack payments infrastructure platform for global businesses, with headquarters in Singapore. Regulated by central banks, HitPay operates under strict compliance standards across multiple regions, offering a wide range of local payment methods powered by real-time payment infrastructure, with a strong focus on the Asia Pacific region. 


The platform provides a unified payments solution, helping businesses streamline transactions, reduce costs, and improve efficiency. HitPay’s offerings include a seamless integration of e-commerce and in-person payment solutions, catering to both online and physical retail operations.


Backed by leading investors such as Y Combinator, Tiger Global, Global Founders Capital, and HOF Capital, HitPay is committed to fostering innovation and supporting the growth of over 20,000 businesses globally.  

ID R&D, a Mitek company, is an innovator of biometric facial liveness, document liveness, and voice biometrics. Ranked #1 by NIST, our patented passive approach to liveness, and specialized detection of voice clones, injection attacks and deepfakes, empowers KYC and authentication systems with fast, accurate and secure biometric verification technologies. Over 140 partners in more than 70 countries are collectively processing hundreds of millions of identity checks per year.  ID R&D solutions easily integrate with mobile, web, messaging, smart speakers, set-top boxes, and IoT devices. 
Learn more: www.idrnd.ai

YouTube: https://www.youtube.com/@IDRnD-TV
LinkedIn: https://www.linkedin.com/company/idr-d 

Know Your Customer is an award-winning RegTech company specialising in next-generation business verification solutions for financial institutions and regulated organisations worldwide.

For teams grappling with inefficient client due diligence and onboarding processes, Know Your Customer offers a modular compliance solution that combines the most intuitive digital workspace available with unparalleled real-time registry data covering over 140 countries. With seamless integrations and intelligent automation, the solution transforms the very essence of compliance functions. The modular design of the products allows for efficient customisation, enabling clients to select and implement only the functionalities they truly require, all accessible via a REST API.  

APIs run everything. They enable AI.  Kong is the foundation that enables Banks, Financial Services companies and Fintechs to securely adopt AI and become an API-first company — speeding up time to market, streamlining security and accelerating new digital services. Kong helps organizations globally — from startups to Fortune 500 enterprises and has been a Leader in the Gartner® Magic Quadrant for Full Lifecycle API Management for five years in a row.

Liferay helps organizations build for the future by enabling them to create, manage, and scale powerful solutions on the world's most flexible Digital Experience Platform (DXP). Trusted globally by over a thousand companies spanning multiple industries, Liferay's open-source DXP facilitates the development of marketing and commerce websites, customer portals, intranets, and more. Learn how we can use technology to change the world together at liferay.com  

Since 2020, Native Teams has become the go-to solution for businesses looking to take down barriers of cross-border payments for distributed teams. 
And their growth has been nothing short of impressive.  
The company quickly expanded its services globally, introducing payroll and compliance solutions to the Balkans in 2021. With strong investment backing, Native Teams quickly evolved, growing its team to over 250 professionals and increasing its reach to more than 70 countries by 2024.
When it comes to their suite of business solutions, global payroll processing stands as their core offering, which guarantees full compliance with local laws and ensures employees are paid on time. But it doesn’t stop there! Businesses can also use the client invoicing solution to simplify the billing process, manage funds across multiple currencies in the multi-currency digital wallet, and access those funds with the Native Teams card.

With the paperwork and compliance out of the picture, Native Teams enables businesses to focus only on their growth without worrying much about bureaucracy. 
 

Nextvestment is an AI-native Investment Management Platform that helps financial institutions deliver personalized financial guidance at scale. By combining Generative AI with deep financial expertise, we enable advisors to serve more clients efficiently while making sophisticated investment advice accessible to the Mass Affluent market.  

Our platform bridges the gap between self-directed investing and traditional advisory services, giving institutions a powerful way to expand their reach and deliver value.

At Nomupay, we're all about making global payments simple. Since 2021, we’ve been on a mission to remove complexity and help businesses expand. Operating across Europe, EMEA and Asia, we’ve built a seamless, all-in-one payment solution. From pay-ins, and payouts to acquiring (leveraging our domestic licenses), our platform fits every business model - whether you're an e-commerce or a brick-and-mortar merchant, or a marketplace. Along with cards, we support global wallets and local payment methods in local currencies, optimising conversion in every market and driving the growth of 1,500+ merchants, including Netflix, Spotify, IKEA and Nike. Payments shouldn’t be holding your business back. We're here to simplify, streamline and enable global commerce - one payment at a time.  

OmniWave is revolutionizing the WealthTech space with AI-powered, fully automated solutions. This innovative technology decodes vast amounts of unstructured data from across the web, into actionable intelligence that drives superior performance.
 
The financial markets are a living, breathing organism. Prices fluctuate every second, driven by an invisible force - sentiment. When asset prices are falling, fear takes over and when prices surge, the market is swept up in a euphoric bubble. Whatever the mood, there’s opportunity in the movement.

That’s where our system comes in. The OmniWave technology tracks the pulse of the market by analyzing sentiment across a sea of online data in milliseconds, decoding thousands of conversations, news stories, and social media trends. Using natural language processing and machine learning, the system autonomously makes decisions based on predefined rules for robust risk management, and aims for daily returns through an active and dynamic strategy.

While traditional AI in WealthTech relies on classical methods and deterministic models, OmniWave leverages quantum-inspired principles such as superposition and entanglement, to simulate complex scenarios with greater speed and precision, empowering investors with confidence even in the most volatile markets.

  Everyday finances, Onchain—this is the future where money is truly owned.

Officially founded in the UK in 2017, ONERWAY provides global businesses with secure and efficient payment and corporate banking solutions worldwide.
You can transact with anyone, anywhere in the world.  

  Ping delivers unforgettable user experiences and uncompromising security. We are a single company that makes crafting digital experiences simple for any type of user—partners, customers, employees, and beyond. We are anti-lock-in. That means integrations with existing ecosystems, clouds, and on-prem technologies is simple. Out-of-the-box templates let businesses leverage our identity expertise to give their users frictionless experiences. Whether they’re building a foundation of modern digital identity, or out-innovating their competitors with cutting-edge services like digital credentials, AI-driven fraud prevention and governance, Ping is the one-stop shop for game-changing digital identity. 

Planview has one mission: to build the future of connected work, from ideas to impact. Planview helps organizations accelerate the achievement of what matters most, supporting our customers from need to speed, from passion to progress, and from overhead to optimisation. Our connected platform of solutions underpins the business and digital transformations of more than 4,500 customers globally, including 59 of the Fortune 100. Planview empowers enterprises to improve time-to-market and predictability, increase efficiency to unlock capacity, and ensure their most strategic initiatives deliver the desired business outcomes. 

Plotline helps product and marketing teams make rapid changes to their app, so they are less dependent on engineering to achieve their onboarding and adoption goals.
  

 Over two decades ago, Posidex was founded to tackle the immense customer data challenges faced by India’s banking giants using cutting-edge AI/ML technology. Our relentless innovation quickly earned the trust of organizations across various sectors, including Financial Services, Insurance, Government, Retail, and Telecom. 

Today, we lead the charge in privacy preserved customer data evolution, meeting the growing demand for privacy-enhanced, localized, and personalized data experiences.

Trusted by over 60 major enterprises, Posidex is the go-to partner for businesses worldwide, unlocking unparalleled growth through exceptional customer-centricity.


Rail is a cross-border payments platform that compliantly connects the best of fiat and stablecoin technologies so you can move money fast, save costs, and build to grow — all via a single API. Need virtual IBANs? Named accounts? USD rails? 3rd party payments? All with multiple layers of redundancy? We can help.  

Remote's all-in-one Global HR platform empowers businesses to build and manage global workforces. Our platform includes Global Payroll for direct employee payments, Employer of Record (EOR) services for international expansion without needing local legal entities, and assistance in hiring through Remote Talent. Additionally, Remote facilitates quick onboarding and payment of international contractors and manages the entire employment lifecycle with our HRIS system.  

  “Build simply”

Riverchain is a trusted provider of working capital solutions to the construction industry. Enabled by our access to alternative construction data, we offer financing solutions such as receivable-based financing and project financing designed to meet the needs of builders.

In addition to providing access to working capital, our platform increases construction supply chain transparency by improving visibility of project and payment performance.


rootVX is an unified financial ecosystem that transforms how digital assets represented as tokens are stored, managed, and exchanged.  Through advanced tokenization along with the super powers of programmability, and cryptographic proofs. 

Welcome to Shokran (https://shokran.io/?utm_source=link&utm_medium=event&utm_campaign=money2020&utm_content=company_bio), the premier provider of cutting-edge, Sharia-compliant financial products and services for businesses targeting the global Muslim market. As a trusted B2B partner, we empower organizations to seize opportunities within this dynamic demographic while upholding their commitment to Islamic finance principles.

Key Products:
1. Halal BNPL (Buy Now, Pay Later): Our innovative Halal BNPL solution offers businesses a flexible and interest-free financing option that aligns seamlessly with Islamic finance principles. With convenient payment plans, customers can confidently make purchases while adhering to their faith and financial values.
2. Money Transfer: Facilitating swift and secure cross-border transactions, our advanced money transfer services cater to the specific needs of businesses serving the global Muslim community. With Shookru, you can effortlessly execute efficient and Sharia-compliant remittances, strengthening your international business relationships.
3. E-commerce Payment Solutions: Enhance your e-commerce capabilities with our state-of-the-art, Sharia-compliant payment collection system. Seamlessly process transactions and meet the unique payment preferences of the rapidly growing Muslim consumer base, unlocking new business opportunities

Sinch is pioneering the way the world communicates.   

More than 150,000 businesses — including Google, Uber, Paypal, Visa, Tinder, and many others — rely on Sinch’s Customer Communications Cloud to power engaging customer experiences through mobile messaging, voice, and email. 

Whether you need to verify users or craft omnichannel campaigns, Sinch makes it easy.  

Our AI-infused Super Network, APIs, and applications ensure you can connect with your customers reliably and securely, at every step of their journey. 

Stack AI is an enterprise AI agent-building platform designed to help financial institutions automate complex workflows, enhance decision-making, and streamline customer interactions. Our AI agents integrate seamlessly into banking ecosystems, optimizing processes from risk management and fraud detection to personalized customer engagement—all while maintaining security and compliance. 

With enterprise-grade agents, Stack AI enables financial organizations to drive efficiency, reduce costs, and create seamless customer experiences without disrupting existing operations.

The Money Awards are the NEW premier GLOBAL benchmark for recognizing transformative innovation across the fintech ecosystem. These awards honor the companies that are driving the future of money - shaping industries, breaking new ground, and setting the standard for excellence.

TrustDecision empowers businesses with an AI-driven risk decision engine designed for fraud prevention and credit risk management, ensuring regulatory compliance. Leveraging advanced machine learning models and big data capabilities, the platform delivers real-time risk insights and automated decision-making to optimize operational efficiency.  

Tailored solutions, crafted by domain experts, address the specific fraud and credit needs of industries such as banking, fintech, e-commerce, airlines and gaming. By combining the latest technology, innovation with deep industry expertise and a deep understanding of regional regulations, TrustDecision has intercepted over 120 billion risks and prevented $10 billion in losses annually on a global scale. 

With a mission to eliminate uncertainty in the digital world, TrustDecision enables organizations to make informed decisions that protect their businesses and customers while driving growth. As a leading force in fostering financial and digital inclusion, the company plays a crucial role in creating a secure, digitally connected future for businesses worldwide.  

ValueLabs is an information technology company that empowers clients with tailored technology solutions. By harnessing the power of AiDE®, our proprietary GenAI platform, and other cutting-edge technologies, we drive meaningful business outcomes. 

Our 'Human + AI' model enables high-quality delivery at an accelerated pace. With a global presence in 29 locations and a team of 7,000 associates, we're right-sized to fuel the growth and success for enterprises. 

Waffo, founded by former key executives from Ant Group, specializes in tackling challenges in the global payment sector, focusing on enhancing payment success rates, reducing costs, and ensuring security. With a decade of experience in cross-border payment settlements since 2012, our core team members have worked with renowned companies like Ant Group, PayPal, GCash, DANA, and more.
Our global reach spans over 70 currencies and 300 payment methods across 20+ countries and regions, particularly excelling in Southeast Asia with direct connections to local payment methods. Waffo has secured significant funding exceeding a hundred million yuan, with investments from notable firms like GAORONG Capital and the BAI Captial. We prioritize security and compliance, holding PCI DSS certification and the MSO payment license from Hong Kong Customs.  

 xCurrency is a next-gen plug and play Fintech services platform enabling the cross-border remittance and payment capabilities for your business and customers.
We present across the remittance and payments value chain, from origination to processing to last-mile distribution. 
An integrated platform is at the heart of our proposition, supporting an omni-channel strategy driven by technology, enabling xCurrency to partner with global banks, money transfer providers, and payment & technology companies.
Our strong CNY distribution network, allows you to make faster and easier cross-border payment into China, with competitive pricing, 
The xCurrency APPs service more than 150m global users, and partners including Samsung, Huawei , China Mobile.

Layer 1, EVM Compatible Blockchain Network, supporting Cross Border, Domestic & Deferred Payments 

Yellow Card is a pan-African digital assets company operating globally in emerging markets. Our mission is to make it easy for individuals and businesses of all sizes to send and receive international payments, protect their financial assets, and manage their treasury functions. 
Leveraging the power of decentralised financing with digital assets, we deliver our innovative solutions through our commercial trading function, invoice settlement product, our B2B products (i.e. our payments API and “widget”), and our retail and small business platforms. 
 
Since launching our first product in Nigeria in 2019, we have generated volumes of almost US$5 
billion. We employ over 250 individuals from 24 countries and we have completed US$85 million in equity financing.
For more information, visit our website on www.yellowcard.io
 

ZaloPay is one of the leading digital payment platforms in Vietnam, offering fast, secure, and flexible payment solutions. With a diverse ecosystem, ZaloPay supports transactions from multiple funding sources, integrates smart financial services, and provides attractive promotions. We deliver an optimized payment experience for both individuals and businesses, contributing to the growth of the digital economy.  

Acclime is Asia's leading tech-enabled professional services firm helping corporate and private clients seamlessly advance their businesses & interests in difficult-to-navigate markets in Asia and across the APAC region. Acclime's cross-border and multi-functional advisory teams provide all the expert insights you need to confidently gear up for your market entry. Whether you're an established multinational seeking to increase your footprint in APAC, or a new entity just setting out, Acclime's range of corporate services will seamlessly guide you from consultation to incorporation to maturity anywhere in the region. 

Reach out to Acclime's experts in any of their operational offices in Australia, Cambodia, China, Hong Kong, India, Indonesia, Malaysia, Mauritius, New Zealand, Philippines, Seychelles, Singapore, Thailand, Vietnam or the USA, and start advancing your business.  

Allinpay International is a leading global payment solutions company focused on delivering a comprehensive range of payment and account solutions, alongside specialised fintech services tailored for digital currency scenarios. We empower businesses and their customers to seize the opportunities of digital transformation through our payment and exchange services.  

For over 15 years, Amazon Web Services has been the world’s most comprehensive and broadly adopted cloud offering. AWS has been continually expanding its services to support virtually any cloud workload, and it now has more than 200 fully featured services for compute, storage, databases, networking, analytics, machine learning and artificial intelligence (AI), Internet of Things (IoT), mobile, security, hybrid, virtual and augmented reality (VR and AR), media, and application development, deployment, and management from 84 Availability Zones within 26 geographic regions, with announced plans for 24 more Availability Zones and eight more AWS Regions in Australia, Canada, India, Israel, New Zealand, Spain, Switzerland, and the United Arab Emirates. 

Millions of customers—including the fastest-growing startups, largest enterprises, and leading government agencies—trust AWS to power their infrastructure, become more agile, and lower costs. To learn more about AWS, visit aws.amazon.com.
 

Founded in 2000, AsiaPay is a premier digital payment services, and technology player that strives to bring advanced, secure, integrated, and cost-effective digital payment processing solutions and services to banks, corporations, and e-Businesses around the world. We cover a suite of international credit cards, debit cards, prepaid cards, net banking, eWallet, QR codes, and cash collection.  

AsiaPay is also an accredited payment processor and payment gateway solution for banks with ISO certification and 3-D Secure vendors for Visa, MasterCard, American Express, and JCB. AsiaPay offers a variety of award-winning payment solutions that are multi-currency, multi-lingual, multi-card, and multi-channel integrated together with the advanced fraud detection system, payment analytics, and management solutions.  

Headquartered in Hong Kong, AsiaPay has local offices across 11 countries in Asia including Australia, New Zealand, Thailand, Philippines, Singapore, Malaysia, Mainland China, Taiwan, Vietnam, Indonesia, and India. In this way, support is given to facilitate better-localized services for our partners.   

B2BROKER is a liquidity and technology provider of solutions for the crypto and Forex industry. Сompany specializes in B2B services and products, catering to a wide range of clients, including large licensed brokers, crypto exchanges, crypto brokers, forex brokers, hedge and crypto funds, and professional managers.  

Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. 

ClearBank is a purpose-built, technology-enabled clearing bank. Through its banking licence and intelligent, robust technology solutions, ClearBank enables its partners to offer real-time payment and innovative banking services to their customers.

Cobo is a trusted custody and wallet infrastructure provider that simplifies digital asset security. We empower organizations and developers to innovate and scale their blockchain businesses with ease.   

Coshine is a leading Fintech and Payment service provider. It was established in 2003, focus on Card issuing/Acquiring/Security Solution providing. It has over 150 clients covered Bank, Fintech, e-Commerce, Merchants. It had been qualified by Visa, MasterCard, China Unionpay, JCB and Discover, and got certifications of PCI DSS, PCI PIN, PCI 3DS, EMVCo, ISO9001, ISO27001 etc. It had setup branches in more than 10 countries and build 5 Data centers all over the world.

Eastpay is Coshine’s core system. Its power financial institutions’ competitive, increase its global marketplace, support to reduce its costs and boost revenues. Eastpay’s key component as below:

- Issuing Processing: Reliable, long-term solutions partner for your outsourcing needs.
- Digital Card Processing: Digital wallets,cards and mobile banking service for smooth and easy digital transformation.
- Acquiring Processing: Innovative, cutting-edge acquiring solutions offerings variety of services.
- Digital Payment Acceptance Processing: The latest mobile payment acceptance technologies.
- Payment Gateway Processing: Smooth transactions by securing your e-commerce infrastructure.
- 3DS for Acquiring: Initiate 3DS authentication to avoid fraud risk for merchants, and provide online/mobile solution.  

A leading provider of enterprise-grade crypto infrastructure services, offering Wallet as a Service (WaaS), and comprehensive Crypto Payment Solutions.  

Deutsche Bank is the leading German bank with strong European roots and a global network. The bank focuses on its strengths in a Corporate Bank newly created in 2019, a leading Private Bank, a focused Investment bank and in asset management. We provide financial services to companies, governments, institutional investors, small and medium-sized businesses and private individuals. Deutsche Bank is headquartered in Frankfurt, Germany and was founded in 1870 to accompany German businesses into the world, and has worked across borders ever since.    

DreamFolks is India’s leading travel & lifestyle experience company and provides an in-house proprietary technology platform that allows its clients such as Banks, Card Networks, Fintech, Airlines, OTAs, and Enterprises to create custom offerings for their end consumers. DreamFolks today manages the lounge and other travel & lifestyle benefits for most of the top Banks in India and enjoys a market share of over 90% in the domestic lounge access market for India-issued debit and credit programs. DreamFolks has a global footprint extending to 3,000+ touchpoints in 100+ countries, across the globe.  

Dyna.Ai is a leading AI-as-a-Service company headquartered in Singapore, dedicated to transforming the finance industry and beyond with cutting-edge AI-driven products and solutions.  
Our expertise encompasses state-of-the-art AI models, sophisticated algorithms, AI-human interaction technologies, and big data analytics. These capabilities enable us to deliver top-tier AI solutions that empower our clients to achieve business success and maintain a competitive edge in a rapidly evolving market.
At Dyna.Ai, we are committed to harnessing advanced AI technology to provide innovative, industry-specific solutions for the financial sector and others, improving marketing, risk management, customer experience and employee experience, while driving productivity and efficiency across enterprises.

Mission: Empower Work, Enrich Life
Slogan: AI Revolutionize Finance  

Established in 1998, FEITIAN Technologies is a global leader in providing secure and innovative payment & identification products and solutions. With a commitment to excellence and a focus on cutting-edge technology, FEITIAN empowers businesses and individuals to securely transact and authenticate in an ever-changing digital landscape.  

FinVolution Group (NYSE: FINV) is a leading fintech company providing a diverse range of innovative financial technology services across the pan-Asian region.

Since its establishment in 2007, FinVolution has been at the forefront of Asia's credit technology industry, pioneering advancements in credit risk assessment, fraud detection, big data, and artificial intelligence. With a strong track record of growth, the company has established leading fintech platforms in China, Indonesia, and the Philippines.

FinVolution has been listed on the New York Stock Exchange since 2017.  

At Globant, we create the digitally-native products that people love. We bridge the gap between businesses and consumers through technology and creativity, leveraging our expertise in AI. We dare to digitally transform organizations and strive to delight their customers.

•	We have more than 31,200 employees and are present in 35 countries across 5 continents, working for companies like Google, Electronic Arts, and Santander, among others.
•	We were named a Worldwide Leader in AI Services (2023) and a Worldwide Leader in Media Consultation, Integration, and Business Operations Cloud Service Providers (2024) by IDC MarketScape report.
•	We are the fastest-growing IT brand and the 5th strongest IT brand globally (2024), according to Brand Finance.
•	We were featured as a business case study at Harvard, MIT, and Stanford.
•	We are active members of The Green Software Foundation (GSF) and the Cybersecurity Tech Accord. 

HPS is a worldwide leading provider of payment solutions and services for issuers, acquirers, card processors, independent sales organisations (ISOs), retailers, mobile network operators (MNOs), and national & regional switches around the world. PowerCARD is HPS’ comprehensive suite of solutions that covers the entire payment value chain by enabling innovative payments through its open platform that allows the processing of any transaction coming from any channel initiated by any means-of-payment. PowerCARD is used by more than 500 institutions in over 95 countries. HPS has been listed on the Casablanca Stock Exchange since 2006 and has offices located in major business centers (Africa, Europe, Americas, Asia, Middle East, Australia, India). For more information: www.hps-worldwide.com  

Founded in 2014, Insightful Technology is one of the world’s leading software-as-a-service providers specialising in building client-defined data models to enable surveillance and analytics to meet regulatory and business needs.   

The company’s powerful enterprise intelligence platform, SOTERIA™, is currently used by 10 of the top 12 tier 1 global banks and more than 180 other financial organisations to help them fulfil their regulatory requirements. SOTERIA™ is also implemented by other regulated sectors, including government, pharma and legal. 

Businesses around the world use SOTERIA™ to securely capture, clean, deduplicate, normalise, analyse, set alerts and store all forms of data into a customer-defined data model.  

SOTERIA™ is the only solution that addresses all the business requirements for the three lines of defence using an easy-to-use customised user interface and dashboards. Working with over 160 data sources, the platform provides firms with truly holistic surveillance using machine learning, artificial intelligence and human understanding to complement case reconstruction and reporting.  

As firms embrace hybrid working, the ability to virtually walk the floor has become essential to ensure compliance. To meet this challenge, we have a standalone platform-agnostic module that constantly tests the quality and integrity of any recorded environment with full common data record reconciliation.  

With SOTERIA™, your data privacy, regulatory and freedom of information business requirements are automated with little or no manual intervention. Leveraging our highly secure and globally dispersed cloud infrastructure, you’re able to manage consumer and employee data with configurable web forms to capture privacy rights requests using an end-to-end automated request process. This process covers the whole data request journey, from initial intake to fulfilment, including automated data discovery and redaction of sensitive information.  

SOTERIA™ allows firms to deploy the solution in the public or private cloud, hybrid or on-premises environments, to address the business requirements within certain regions and regulatory jurisdictions.  

J.P. Morgan Payments combines our treasury services, trade, card and merchant services capabilities to help clients pay customers or employees, in different currencies, around the world. Focused on helping our clients navigate a challenging era of digital transformation and evolving customer expectations, JPMorganChase processes nearly $10 trillion payments daily6, and is #1 in USD payments volume7.

With the payments landscape transforming faster than ever, businesses increasingly feel the pressure to digitize their treasury and payments or be left behind. With our global suite of products, technology platforms, and consultative expertise, we are uniquely positioned to address the challenges you face today and tomorrow. We provide the scale and service of a world-class bank, with the innovation and agility of a fintech - so you never have to trade reliability and security for opportunity and growth.  

Jeton, founded in 2018, is a global payment service that provides secure and easy payment solutions for users and merchants. It supports over 50 payment methods, 20+ currencies, and operates in 20+ countries. Key products include the Jeton Card for online and offline purchases and Jeton Cash, which keeps users' financial data safe during online transactions.

Jeton loves connecting you to your favourite sports, teams, athletes, and players, from West Ham United and Legia Warsaw to Kou Itakura and Alexis Mac Allister.

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. 

Mixpanel revolutionizes how companies link product analytics to tangible business outcomes. By understanding the full impact of product and marketing decisions, companies have the necessary information to optimize how they acquire and grow their customers. By providing complete, self-serve, and correct data in an easy-to-use platform, Mixpanel frees teams to move faster, see the whole picture, and measure impact.  

PagSeguro is PagBank's (NYSE: PAGS) international division and provides innovative payment solutions, automating payments, sales, and wire transfers to boost businesses anywhere, in a simple and secure way. Part of the UOL Group – the leader in Brazilian internet –, PagBank acts as an issuer, an acquirer, and a provider of digital accounts, besides offering complete solutions for online and in-person payments in Brazil and, through PagSeguro, in Brazil and 16 other Latin American countries, besides Portugal, Spain, Turkey, Greece, and Romania, allowing merchants worldwide to process and collect more than 140 local payment methods and local currencies. It also provides instant single or mass cross-border payouts to Brazil. 

As a provider of payment solutions for foreign merchants, PagSeguro is well established as the market leader in the online gaming segment, processing local payments for more than 6,000 games, including giants Valve, Garena, EA, Xsolla, Ubisoft, and Wargaming. 

As a global payment facilitator founded in 2016, Pagsmile has established a global presence in Asia, Latin America, the United States, Europe and Middle East. We work to assist global companies to access local markets efficiently with over 300 payin and payout solutions across 60+ countries. Pagsmile processes 20 million daily transactions and serves 60 million end customers. Our clients involve various industries, including game, entertainment, finance, cross-border e-commerce, OTA, online education, etc. Our aim is to boost merchants' revenue and optimize the customers' payment experience, empowering cross-border businesses around the world.  

PlatON is an open financial infrastructure initiated and promoted by the LatticeX Foundation. Built upon the Topos payment and clearing network, it provides enterprise-grade payment solutions for banks, payment institutions, and large commercial organizations. PlatON is constructing a payment "highway" that bridges traditional finance and the digital economy. Equipped with financial-grade capabilities such as high-frequency transaction processing, rapid settlement, and multi-asset smart contracts, it supports global demands including cross-border payments, institutional clearing and settlement, and compliant digital asset management. 

Reap is a leading global payment technology provider that enables financial connectivity and access for businesses worldwide. By merging traditional finance with digital assets, bridging disparate economies, and connecting key financial players, we are transforming the financial landscape into a more interconnected and interoperable space for efficient money movement. 

With stablecoin-enabled corporate cards, payout solutions, and expense management tools, we streamline financial operations and empower businesses to scale. Our APIs enable businesses to embed finance into their own products and services, from issuing Visa cards to facilitating cross-border payments. 

Reap is supported by a strong network of investors, including Acorn Pacific Ventures, Arcadia Funds, HashKey Capital, Hustle Fund, Fresco Capital, Abacus Ventures, and Payment Asia. Founded in 2018 in Hong Kong, we have since expanded to a team of over 100 across the globe.  

SEON's mission is to create a world free from financial crime by stopping fraud earlier and quicker in the customer journey. With the trust of more than 5,000 companies, SEON has reviewed billions of transactions, preventing over +160 billion in fraudulent activities. Our rapid integration, 14-day free trial and usage-based pricing model allow businesses to try SEON with low risk and high rewards. SEON provides a comprehensive end-to-end fraud prevention solution, including Anti-Money Laundering (AML). Our unique approach combines social signals with deep digital footprinting, leveraging fully-explainable machine learning to identify emerging fraud threats. As a recipient of numerous accolades, including Sifted's Rising 100, Deloitte's Technology Fast 50, Crunchbase's Emerging Unicorn, and G2's Fastest Growing Software in 2022, SEON has raised $94 million in Series B funding as of April 2022. Operating globally from Austin, London, Budapest, and Singapore, we are committed to making the world safer.  

Sumsub is a leading identity verification platform providing an all-in-one technical and legal toolkit to cover KYC/AML needs. We help businesses convert more customers, speed up verification, reduce costs, and fight digital fraud. 

Unlike other companies, Sumsub automates all verification processes, from KYC to chargeback prevention—cutting up to compliance costs in half and increasing conversion by up to 50%. Our solution works globally, with support for 6,500 document types from over 220 countries and territories.

With Sumsub, businesses onboard their customers quickly and easily, steering clear of fraud and staying compliant with all regulatory requirements. 

The Kingdom Bank is an award-winning international fintech bank based in the Commonwealth of Dominica.  The Kingdom Bank, https://www.thekingdombank.com proudly offers personalized, secure, next-generation digital banking services and alternative payment options to international customers from around the globe. The Kingdom Bank provides corporate and correspondent banking services, competitive FX rates and liquidity services, and payments in local currencies in over 80 countries.  The Kingdom Bank delivers lower-cost and faster cross-border trade by challenging traditional payment methods, enabling you to send and receive compatible crypto-currency payments to other businesses to make effortless B2B, B2C, SEPA, or SWIFT payments from wherever you are..  

TransferMate Global Payments has spent over a decade building one of the largest regulated international payment networks in the world. Leading banks, fintechs, and software providers turn to our global payments infrastructure as a service to create faster international payment and receivable solutions for their customers via our powerful technology platform. 
 

UniTeller | More PE, based in the United States, is one of the market leaders offering International Remittance and Cross-Border Payment Processing Services. With an extensive network spanning over 200,000 paying locations in over 120 countries worldwide,  UniTEller | More PE offers coverage across Mexico, Central America and the Caribbean, South America, Asia, Europe, and Africa.  At UniTeller | More PE, we embrace changes in technological advancements to remain relevant to our partners. We act as a processing partner with a customized business and revenue-sharing model that adapts to our partners’ needs. UniTeller has partnered with more than 100 Remittance Companies, Banks, Fintechs, International Payment Institutions, and Retailers in North America, Latin America, Europe, and Asia. Through our Turnkey White Label and API solutions and integrations, our partners are able to provide digital cross-border payments across the globe.  The foundation of UniTeller is built on our core values of innovation, integrity, teamwork, and excellence. Our core values define our organization-wide corporate culture, represent standards of conduct that guide our actions, and reflect our commitment not only to our employees, agents, and partners but also to the communities in which we operate.  The impact that UniTeller has on the lives of people goes far beyond providing an affordable, dependable, and secure money remittance service. As the world evolves and technology advances, we continue to expand our service offerings to further connect our immigrant communities with their roots and the ones that are most important to them.  To learn more, visit www.uniteller.com.  

 Zoral is a global leader in AI-powered automation and digital transformation for financial services. With an extensive track record in intelligent automation, credit decisioning, risk management, and customer experience optimization, Zoral has successfully powered over 100 digital transformation projects worldwide. 
The company operates one of the largest AI and machine learning labs dedicated to financial services, leveraging advanced AI models, low-code/no-code orchestration tools, and a proprietary decision engine to help financial institutions:
- Streamline customer lifecycle management—from onboarding and underwriting to servicing and collections.
- Optimize credit decisioning and risk management using real-time AI-powered analytics.
- Accelerate the launch of new financial products through automated, data-driven workflows.
- Enhance customer experience with hyper-personalized banking and lending solutions.
- Achieve operational efficiency through automation, reducing costs and improving scalability.

Ascenda delivers loyalty as a service for financial institutions and merchants globally, unlocking superior ROI across customer acquisition, engagement, and retention. With over a decade of proven results, an unrivaled roster of top-tier global clients, and enterprise- grade technology, Ascenda is trusted by leading brands to deliver growth outcomes, eliminate complexity, and create extraordinary customer experiences.  

Bitpace provides seamless payment solutions designed to meet the specific needs of businesses, facilitating reliable and secure global transactions. 
 

Developed by a team of fintech, payment, and product experts, Bitpace’s payment offerings empower businesses to accept payments with fewer volatility or liquidity risks, allowing global settlements and managing large volumes, minimising administrative and operational costs and enabling faster payments. 

Chubb is the world's largest publicly traded property and casualty insurance company. With operations in 54 countries and territories, Chubb provides commercial and personal property and casualty insurance, personal accident and supplemental health insurance, reinsurance and life insurance to a diverse group of clients. As an underwriting company, we assess, assume and manage risk with insight and discipline. We service and pay our claims fairly and promptly. The company is also defined by its extensive product and service offerings, broad distribution capabilities, exceptional financial strength and local operations globally. 

Parent company Chubb Limited is listed on the New York Stock Exchange (NYSE: CB) and is a component of the S&P 500 index. Chubb maintains executive offices in Zurich, New York, London, Paris and other locations, and employs approximately 40,000 people worldwide. Additional information can be found at:  www.chubb.com  

About Circle Internet Group, Inc. 
Circle is a global financial technology firm that enables businesses of all sizes to harness the power of digital currencies and public blockchains for payments, commerce and financial applications worldwide. Through its regulated entities, Circle is the issuer of USDC and EURC - highly liquid, interoperable, and trusted money protocols on the internet. Circle’s open and programmable platform and APIs make it easy for organizations to run their internet-scale business, whether it is making international payments, building globally-accessible Web3 apps or managing their internal treasury. Learn more at https://circle.com.  

dLocal powers local payments in emerging markets, connecting global enterprise merchants with billions of emerging market consumers in 40 countries across Africa, Asia, and Latin America. Through the “One dLocal” platform (one direct API, one platform, and one contract), global companies can accept payments, send pay-outs and settle funds globally without the need to manage separate pay-in and pay-out processors, set up numerous local entities, and integrate multiple acquirers and payment methods in each market.

  

EBANX is the leading payments platform in Latin America, connecting global companies with customers from one of the fastest-growing digital markets in the world. The company was founded in 2012 with the mission of giving access for Latin Americans to purchase from international merchants. With powerful proprietary technology and infrastructure, combined with the deepest knowledge in Latin American markets, EBANX allows companies with local or international operations to connect with hundreds of payment methods in different countries. EBANX goes beyond payments, increasing sales and fueling seamless purchase experiences for companies and consumers.  

European Merchant Bank (EMBank) was established in December 2018 in Lithuania, with a license from the European Central Bank (ECB). It serves various customer segments, including SMEs, corporate clients, and financial institutions, and has experience providing services to over 200 FinTechs globally. EMBank offers diversified account and payment services and has access to SEPA, SEPA Instant, Target 2, and Swift networks.
 
As part of its Banking as a Service model for FinTechs, EMBank provides a range of accounts: Safeguarding, payment, accumulative, business, interest-bearing, multicurrency, and virtual IBAN accounts. The bank also offers digital services through EMBank Online, which includes internet, mobile, and API services via EMBank Connect, as well as fast and streamlined digital onboarding.
 
The EMBank team is globally experienced, with executive management averaging 30 years in multinational banking. Each client is supported by a specialized Relationship Manager, dedicated to providing customer-centric service in both local and international markets, resulting in a satisfaction score of over 90% among FinTech clients. EMBank is committed to innovation-driven service, delivering advanced solutions to meet the dynamic needs of FinTechs.   

Fireblocks is an enterprise-grade platform delivering a secure infrastructure for moving, storing, and issuing digital assets. Fireblocks enables exchanges, lending desks, custodians, banks, trading desks, and hedge funds to securely scale digital asset operations through the Fireblocks Network and MPC-based Wallet Infrastructure. Fireblocks serves over 1,200 financial institutions, has secured the transfer of over $2.5 trillion in digital assets and has a unique insurance policy that covers assets in storage & transit. Some of the biggest trading desks have switched to Fireblocks because it's the only solution that CISOs and Ops Teams both love. For more information, please visit www.fireblocks.com.  

Giesecke+Devrient (G+D) is a global SecurityTech company headquartered in Munich, Germany. Founded in 1852, the company has a workforce of more than 14,000 employees and generated sales of EUR 3 billion in the 2023 fiscal year. A total of 123 subsidiaries and joint ventures across 40 countries ensure customer proximity worldwide. G+D makes the lives of billions of people more secure. We shape trust in the digital age, with built-in security technology in three segments Digital Security, Financial Platforms and Currency Technology.

Since 2020, Netcetera has been the digital powerhouse within the global security tech group Giesecke+Devrient (G+D)
Netcetera is a pioneering Swiss software company providing innovative IT products and tailored digital solutions across banking and payments. We bring decades of experience in designing, developing, and implementing highly scalable, secure, and user-centric software. we’re experts at delivering seamless and secure user journeys within these privacy-driven environments. Our business-critical applications are designed to overcome complexity and drive growth.   

 A problem isn't truly solved until it's solved for all. Googlers build products that help create opportunities for everyone, whether down the street or across the globe. Bring your insight, imagination and a healthy disregard for the impossible. Bring everything that makes you unique. Together, we can build for everyone.

GTN is a fintech pioneer with decades of success, holding broker-dealer and capital markets services licenses in multiple jurisdictions through subsidiaries. We are committed to empowering brokers, banks, asset managers, and fintechs with scalable and innovative investment and trading solutions that enable access to a comprehensive network of global markets and multiple asset classes, making investment and trading accessible to all. 

Our investment and trading solutions offer seamless integration with the existing services of regulated financial firms and fintechs via our co-branded front-ends and versatile API suite. Inspired by embedded finance, our API suite provides the adaptability to develop bespoke trading/investment applications or incorporate GTN features into existing platforms, enhancing their value proposition. In addition, our comprehensive global trading ecosystem includes best-in-class execution, custody, and post-trade solutions.  

LianLian Global, as a core brand of LianLian Digitech, is a comprehensive and innovative enterprise in cross-border finance and services in China. With strong compliance strength and technological innovation capabilities, LianLian Global has built a global financial network to reach the world and a trade service network to cover the entire life cycle of merchants. Focusing on the core needs of cross-border enterprises, LianLian Global, together with industry eco-partners, has created a one-stop cross-border trade service platform that integrates store opening assistance, global funds collection, global acquiring, global payout, LianLian FX[1], LianLian financing service platform[2], tax refund assistance and other services to help Chinese brands expand their overseas markets.  [1] The exchange rate of LianLian Global FX business is provided by partner banks [2] The financing products and corresponding contents displayed on the LianLian financing service platform are provided by relevant licensed institutions  

Ozan has quickly become one of Türkiye's fastest-growing and most widely certified fintech companies since its establishment and accreditation by Türkiye's Banking Regulation and Supervision Agency (BRSA). Committed to redefining financial freedom, Ozan makes secure, innovative, and accessible financial services available to everyone, everywhere. With a range of services that includes electronic money solutions, prepaid cards, advanced POS systems, and digital financial services, Ozan empowers individuals to manage their finances freely and enables businesses to access seamless, cross-border payment solutions that break down financial barriers. Ozan’s commitment to security and global reach is reflected in its numerous certifications and memberships, including PCI-DSS certification for data security and integration with leading payment networks like Visa, Mastercard, UnionPay, BKM, and Troy. These credentials allow Ozan to offer clients comprehensive access to global payment systems and ensure a secure, trusted experience. By expanding its capabilities, such as obtaining Acquiring authority and joining prominent platforms like BKM TechPOS, Ozan has strengthened its role in providing robust payment solutions. Each product at Ozan is designed with a focus on trust, flexibility, and user ease, delivering seamless transactions for individuals while supporting businesses in their international growth. More than just a fintech company, Ozan is a catalyst for meaningful change, continually advancing the global financial ecosystem with every innovation.   

Paydify is an independent payment gateway born as a spin-off from Bitget Wallet, now operating as a standalone company with a mission to connect all cryptocurrency ecosystems.  

As a neutral platform, we don't favor any specific blockchain or wallet type, instead working collaboratively with all major wallets and networks to create a truly universal payment solution. Our agnostic approach enables businesses to accept payments from any cryptocurrency wallet, making digital currency transactions practical and accessible for global commerce.

Ripple is the leading provider of digital asset infrastructure for financial institutions—delivering simple, compliant, reliable software that unlocks efficiencies, reduces friction, and enhances innovation in global finance. Ripple’s solutions leverage the XRP Ledger and its native digital asset, XRP, which was purpose-built to enable fast, low-cost, highly scalable transactions across developer and financial use cases. With a proven track record working with regulators and policymakers around the world, Ripple’s payments, custody and stablecoin solutions are pioneering the digital asset economy—building credibility and trust in enterprise blockchain. Together with customers, partners and the developer community, we are transforming the way the world tokenizes, stores, exchanges, and moves value.

Thunes is the Smart Superhighway to move money around the world. Thunes’ proprietary Direct Global Network allows Members to make payments in real-time in over 130 countries and more than 80 currencies. Thunes’ Network connects directly to over 7 billion mobile wallets and bank accounts worldwide, as well as 15 billion cards via more than 320 different payment methods, such as GCash, M-Pesa, Airtel, MTN, Orange, JazzCash, Easypaisa, AliPay, WeChat Pay and many more. 

Thunes’ Direct Global Network differentiates itself through its worldwide reach, in-house SmartX Treasury System and Fortress Compliance Platform, ensuring Members of the Network receive unrivaled speed, control, visibility, protection, and cost efficiencies when making real-time payments, globally. Members of Thunes’ Direct Global Network include gig economy giants like Uber and Deliveroo, super-apps like Grab and WeChat, MTOs, fintechs, PSPs and banks. Headquartered in Singapore, Thunes has offices in 13 locations, including Barcelona, Beijing, Dubai, Hong Kong, Johannesburg, London, Manila, Nairobi, Paris, Riyadh, San Francisco and Shanghai. 

Transmit Security is eliminating silos, security gaps and complexity with a fusion of customer identity management, identity verification and fraud prevention in one transformative platform. Mosaic by Transmit Security makes it easy to address difficult identity and fraud use cases with best-of-breed modular services purpose-built to prevent fraud, optimise CX and minimise costs. With AI-driven cybersecurity at its core, Mosaic is built for resilience and scale, earning the trust of 7 ‘top 10’ US banks and Fortune 500s. Discover transmitsecurity.com.  

Trulioo is the identity platform global businesses turn to for growth, innovation and compliance. The platform helps companies achieve regulatory compliance, reduce risk and expand their businesses by enabling verification of more than 5 billion people and 700 million business entities across 195 countries.  

Founded in 2009, Unlimit is a global fintech company that offers a large portfolio of financial services, including payment processing, banking as a service (BaaS), and an on&off-ramp fiat solution for crypto, DeFi, and GameFi. The company’s mission is to deliver solutions that eliminate financial borders, enabling businesses to operate both locally and internationally with ease across Europe, the UK, LatAm, APAC,Africa and India. Unlimit has 500 employees across 16 offices and five continents, including Frankfurt, Singapore, São Paulo, Hong Kong, and Mexico.   

Venture Spark is a sector-agnostic early-stage accelerator program based in Bangkok, Thailand, designed to support both expat and Thai founders building for or from Thailand. Our mission is to empower early-stage founders by providing the capital, mentorship, and resources necessary to accelerate growth and scale their businesses. Established by A2D Ventures, Venture Spark helps startups refine their strategies, unlock new opportunities, and navigate the complexities of scaling locally and globally.

Focused on MVP-ready and beyond companies, Venture Spark works with teams committed to building impactful, scalable businesses. We offer more than just funding; our program provides hands-on guidance from experienced mentors, access to a network of industry experts, and opportunities to connect with investors. Our founder-first approach ensures that we prioritize resilient teams with strong execution capabilities.

At Venture Spark, we believe the future of Thailand’s startup ecosystem relies on the talent and vision of its entrepreneurs. By partnering with founders, we aim to help them build sustainable businesses that drive economic progress and foster innovation across the Southeast Asia region.  

Visa Direct    

Visa Direct helps businesses operate on a global scale, putting the power of money movement in your hands, so you can move money securely to and from more than 195 countries in 160 currencies - all without having to build or manage your own complex infrastructure.  

You can collect, hold, convert and send payments to 11bn card, wallet, and account endpoints³, enabling you to shape the future of how people, businesses and governments move money. 

³Twelve months 1 October – 30 September 2024. Visa Inc, Quarterly Results, Q4 2024 Transcript.   

Worldline is a global leader in the payments industry and the technology partner of choice for merchants, banks and acquirers. 

Powered by 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 instore 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. 

Worldline's corporate purpose (“raison d'être”) is to design and operate leading digital payment and transactional solutions that enable sustainable economic growth and reinforce trust and security in our societies. 

Worldline makes them environmentally friendly, widely accessible, and supports social transformation.  

KASIKORNBANK Public Company Limited (KBank) was established on June 8, 1945. Over the past 70 years, the Bank has always strived to develop our organization and offer financial product initiatives. KBank operates business in line with the principles of a Bank of Sustainability under good corporate governance and appropriate risk management for the balance of three dimensions - economy, society and environment. Guided by the “Customer Centricity” strategy under our resolution to offer excellence in service, we intend to empower every customer’s life and business. Our endeavors are achieved through collaboration and synergy with other companies within KASIKORNBANK FINANCIAL CONGLOMERATE, startup firms and our business partners, under the single brand of KASIKORNBANK.

KASIKORNBANK aims to be the most innovative, proactive, and customer centric financial institution, delivering world class financial services and sustainable value for all stakeholders by harmoniously combining technology and talent. 

For more information: www.kasikornbank.com  

Nium, the leader in real-time, cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today. With the onset of the global economy, its payments infrastructure is shaping how banks, fintechs, and businesses everywhere collect, convert, and disburse funds instantly across borders. Its payout network supports 100 currencies and spans 190+ countries, 100 of which in real-time. Funds can be disbursed to accounts, wallets, and cards and collected locally in 35 markets. Nium's growing card issuance business is already available in 34 countries. Nium holds regulatory licences and authorizations in more than 40 countries, enabling seamless onboarding, rapid integration, and compliance – independent of geography.  

Wise Platform enables financial institutions and digital businesses to deliver instant and reliable global payments that help to attract and retain customers, driving long-term revenue growth. 

Wise Platform is the global payments infrastructure that powers Wise, moving 5% of the world’s money across 160+ countries and 40+ currencies. Our partners benefit from our leading infrastructure and robust network to provide compliant, transparent and cost-effective international transfers in as little as 20 seconds from their own platform.

Wise Platform is trusted by the world's largest banks including Standard Chartered, Morgan Stanley and Nubank who use our world-class infrastructure and expertise to deliver their global payment offerings. 

OpenPayd builds embedded finance and banking-as-a-service infrastructure that powers business growth.

With OpenPayd’s financial services infrastructure, innovative companies can build new products, streamline their operations and manage their payments on a global scale.

The OpenPayd platform delivers a suite of banking and payments infrastructure: accounts, FX, international and domestic payments, card acquiring and Open Banking services - all via a single API.

With a growing network of licences across the UK, Europe and North America, OpenPayd is providing the banking infrastructure digital businesses need to thrive.  

SHIELD is a device-first fraud intelligence platform that helps digital businesses worldwide eliminate fake accounts and stop all fraudulent activity.

Powered by SHIELD AI, we identify the root of fraud with the global standard for device identification (SHIELD Device ID) and actionable fraud intelligence, empowering businesses to stay ahead of new and unknown fraud threats.

We are trusted by global organizations like inDrive, Alibaba, Guavapay, Trive Bank, TrueMoney, and more. With offices in San Francisco, London, Berlin, Jakarta, Bengaluru, Beijing, and Singapore, we are rapidly achieving our mission - eliminating unfairness to enable trust for the world.

Discover how we can help you achieve a 13.8X ROI in Forrester's Total Economic Impact™ study: https://hubs.ly/Q02_mPhQ0  

We are a leading international banking group, with a presence in 52 of the world’s most dynamic markets and serving clients in a further 64. Our purpose is to drive commerce and prosperity through our unique diversity, and our heritage and values are expressed in our brand promise, here for good.  

Standard Chartered PLC is listed on the London and Hong Kong Stock Exchanges.

For more stories and expert opinions please visit Insights at https://www.sc.com/en/.  

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