Speakers

Announced Speakers

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ACCELQ is a leading agentic test automation and test management platform designed for complex enterprise technology stacks, especially in fintech and financial services. It provides a unified solution for testing across web, mobile, API, desktop, and packaged applications. ACCELQ’s cloud-native, GenAI-powered platform enables rapid automation with minimal maintenance while ensuring seamless integration with CI/CD pipelines and continuous quality in fast-moving digital finance environments. ACCELQ was named a Leader and Customer Favorite in The Forrester Wave™: Autonomous Testing Platforms, Q4 2025.

AdviceRobo is an AI- and behavioural science–driven fintech company that empowers financial institutions to make smarter, more inclusive and human-centred credit and risk decisions.

We combine behavioural science, real-time behavioural data and explainable AI to help banks, lenders and fintechs understand the people behind the numbers — enabling them to assess risk more accurately, expand access to credit, improve financial wellbeing and reduce defaults.

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.  

Aspire is the all-in-one finance platform for modern businesses globally, which has helped over 50,000 companies save time and money with international payments, treasury, expense, payable, and receivable management solutions - accessible via a single, user-friendly account. Headquartered in Singapore, Aspire has 500+ employees across nine countries, clients in 30+ markets and is backed by global top tier VCs, including Sequoia, Lightspeed, Y-Combinator and Paypal.

BlueMatrix provides investment professionals with seamless tools to author, distribute, and evaluate research. From banks to boutiques, our sell-side and buy-side solutions ensure productivity, compliance, and deep readership analytics.

Continuum is an independent risk advisory consultancy and technology provider operating in Asia.
We are focused on helping businesses that are embracing Web 3.0, blockchain and emerging technology. Our aim is to help companies understand emerging risks and make the purchase of complex insurance simple, through education, technology and superior client service.

Edge & Node is the original team behind The Graph, building verifiable data infrastructure for enterprises and AI agents. Our core products are Amp, an enterprise blockchain database that turns onchain data into real-time, queryable datasets for financial institutions, and ampersend, the control layer for AI agent payments and operations. Edge & Node also operates The House, a private space in San Francisco's Presidio where top builders innovate at the bleeding edge of AI and web3.

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.   

Eximpe is a cross-border payments company regulated by the Reserve Bank of India. It enables global payment companies to collect and disburse funds in India through local payment methods such as UPI, cards, net banking, and more.

International payment companies are not required to establish a local presence or obtain a license in India. Eximpe handles domestic collections and settles funds to the payment company's bank account in foreign currency (FCY).

Eximpe also provides INR virtual bank accounts and supports customer-to-customer (C2C) payment use cases.

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.  

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.  

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.  

Indilabs.ai is a unique end-to-end AI Risk management platform built for Lenders where real-time Risk intelligence meets Agentic workflows trained on risk and collections models to continuously Monitor Risks, Diagnose performance and drive Collections Strategies that transform Lenders’ profitability at each stage of the Credit-to-Collections-to-Debt Sale cycle. Our platform is built by Risk and Collections experts who have decades of global leadership experience in managing Consumer Lending books and collections portfolios across US, India,ME and SEA markets for major Banks. The cloud native platform is highly scaleable with world class data and compute architecture, complies with the highest standards of Data Security (SOC2, ISO27001), and is deployed across multiple types of organizations (Digital Bank, NBFC, Collection Agencies) across multiple product types (Cards, Unsecured Lending, Secured loans) in India and SEA. We are rapidly building the Operating System for Risk Management, Collections and Profitable Growth for Lending. Connect with us for a demo or pilot. Lets talk!

LexisNexis Risk Solutions Business Services offers businesses global solutions for Financial Crime Compliance, Fraud & Identity Management, Credit Risk and Payments Efficiency.

LexisNexis® Risk Solutions harnesses the power of data and advanced analytics to provide insights that help businesses and governmental entities reduce risk and improve decisions to benefit people around the globe. We provide data and technology solutions for a wide range of industries including insurance, financial services, healthcare and government. Headquartered in metro Atlanta, Georgia, we have offices throughout the world and are part of RELX (LSE: REL/NYSE: RELX), a global provider of information-based analytics and decision tools for professional and business customers. For more information, please visit www.risk.lexisnexis.com and www.relx.com.


NETSTARS is one of Japan’s leading payment service providers, offering overseas merchants one-stop access to Japan’s diverse payment methods. We deliver solutions across both offline and online channels, with a strong focus on supporting online merchants—including gaming—as we support overseas merchants to expand and grow their presence in the Japanese market.

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.  

Founded in 2012, Onfido – pronounced ‘on-fee-doh’ -- is a digital identity verification provider with global offices in Singapore, India, Germany, USA, UK. We help over 4,500 companies (e.g. HSBC, DBS, Crypto.com, Tiger Brokers, DocuSign, DeliverHero, Coinbase, Grab, Shopee, etc) to create trust with their customers through remote verification. Thus, enabling companies to onboard customers seamlessly and be protected from fraud. Till date, Onfido has grown to over 600 Onfidoers across the world. 


Oz Forensics is a global leader in biometric security, specializing in advanced liveness detection, face verification, and secure digital onboarding.
Our technology is trusted by banks, fintechs, e-wallets, and governments worldwide to prevent fraud and ensure frictionless user experiences.
With industry-leading accuracy, zero-bias AI, and rapid integration capabilities, we help organizations scale securely across digital channels.
Headquartered globally with a strong presence in APAC, we empower businesses to build trust, reduce risk, and accelerate secure digital transformation.


PAYOK is a global payment aggregator delivering professional, secure and local online payment solutions to businesses worldwide.

We enable merchants to accept payments and automate payouts through 100+ payment methods, with instant settlements, high success rates and seamless integration from day one.

Our coverage includes bank transfers, virtual accounts/cards, e-wallets, QR payments and local payout options across emerging markets, included 🇧🇩 Bangladesh, 🇧🇷 Brazil, 🇨🇴 Colombia, 🇮🇳 India, 🇮🇩 Indonesia, 🇹🇭 Thailand, 🇹🇷 Turkey and 🇻🇳 Vietnam.

Headquarters in Dubai and MSB licensed in Canada, PAYOK combines global reach with local expertise. We are helping clients scale faster, smoother and smarter.

Our mission: Powering business growth through better payments.

PayU is the leading payments solution provider to 450,000+ businesses in India.
PayU enables businesses to collect online & offline payments across 150+ payment modes such as Credit Cards, Debit Cards, Net Banking, EMIs, BNPL, QR, UPI, Wallets and more.
PayU payment gateway offers the highest success rates and ensures a seamless and secure checkout experience.

Persona offers a best-in-class unified identity platform that gives businesses the building blocks they need to design and manage fully customizable KYC, AML, KYB, and identity verification programs across 200+ countries and territories, helping them meet compliance standards, fight fraud, and build trust throughout the customer lifecycle.

Beyond identity verification, Persona’s platform provides an intuitive case review tool and a flexible orchestration layer to help businesses automate their identity operations from end to end — from setting custom rules to ingesting third-party data and triggering external actions.

Founded in 2018, Persona is headquartered in San Francisco and serves any business that needs to verify its customers online, including retail, fintech, marketplace, delivery services, real estate and hospitality, HR, edtech, legal services, home and childcare services, and more. For additional information, please visit https://withpersona.com/

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.
  

PokePay offers comprehensive services including Visa credit card issuance, multi-currency virtual bank accounts, crypto/fiat conversion, cross-border transfers, and crypto payment acceptance. Its future plans include launching on-chain wealth management products and RWA (Real-World Asset tokenization) for Hong Kong and U.S. stocks, enabling stock purchases via crypto assets.

It aims to build an integrated financial platform that combines payment + conversion + account + investment, allowing individuals and enterprises to meet cross-border and crypto financial needs without switching between multiple institutions.

Founded in 2017 as a joint venture between SoftBank Corp. and BTS, SBTS helps carriers, mobile operators, CPaaS providers, hyperscalers, and enterprises navigate diverse markets, technologies, and regulations through frictionless communications, smarter delivery, and stronger profitability. SBTS combines deep global expertise with regional specialization in the APAC and Middle East regions. With a track record of scaling SoftBank’s international voice services, it delivers seamless, sustainable solutions to partners worldwide. Leveraging the proprietary S1 platform, the SBTS portfolio spans Global Connectivity (voice, messaging, cloud numbers, programmable communications, and eSIM), SmartVoice, Identity, Managed Communications, Omnichannel, Protection, and Analytics, driving agility, visibility, and future-readiness for customers. 

Founded in 2014 and headquartered in Zurich, Switzerland, Securosys is a leading technology company committed to securing digital assets, identities, and communications. We design and manufacture leading-edge hardware, software, and services to protect digital systems against cybersecurity threats and attacks.

Our products are developed and built in Switzerland. We prioritize a secure supply chain, ensuring no backdoors and full transparency for our customers, who can review all blueprints and the source code.

Our product range, crafted by our dedicated team, includes our flagship multifunctional digital key vaults, the Primus Hardware Security Modules (HSM) – available for on premise installation or as a cloud service. They safeguard systems such as the Swiss banking network and seamlessly integrate into PKI environments, blockchain systems, and many other digital applications and systems.


StockHero stands at the forefront of innovation in fintech by harnessing the power of artificial intelligence to revolutionize retail trading. Unlike traditional platforms that require deep technical expertise or manual trading, StockHero makes advanced algorithmic trading accessible to everyday investors through its user-friendly, no-code interface.

At the core of StockHero’s success is its suite of high-performing strategies—such as the acclaimed Sigma Series Fast, which achieved an industry-leading 90% win rate. These strategies are the product of rigorous model training, data analysis, and real-time market adaptation, showcasing how AI and advanced trading models can consistently deliver high-performance results in dynamic financial environments.

StockHero’s Marketplace also serves as a democratized ecosystem where users can discover and deploy proven strategies with ease. The platform’s integration with major brokerages and support for multiple asset classes (stocks, ETFs, futures, cryptocurrencies, forex, CFDs) further empowers users to apply AI-enhanced decision-making across a wide range of investment opportunities.

What sets StockHero apart is not just its technology, but its mission—to close the gap between professional and retail trading. By combining machine learning, automation, and intuitive design, StockHero is redefining what’s possible in AI-driven fintech.


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.

Taiwan Numerical Powers (TNP), developer and provider of Fortvax Cold Wallet Card was established in 1974 and listed on the Taipei Exchange (6593), is a premier leader in secure identification and payment technologies. With over 50 years of expertise, TNP was the first manufacturer in Taiwan to be certified by major international organizations, including Visa, Mastercard, JCB, and UnionPay, placing it at the heart of the global financial ecosystem.

Building on this five-decade heritage of banking-grade security, TNP has pioneered the FortVax cold wallet. FortVax represents a sophisticated evolution of traditional payment security, merging physical card with advanced blockchain protection. Unlike standard hardware wallets, FortVax leverages TNP’s established industrial supply chain and high-security manufacturing protocols to provide a solution that is both incredibly durable and intuitive.

TNP’s vision focuses on "virtual-real integration." By utilizing NFC technology, TNP is bridging the gap between decentralized finance and everyday payments. From eco-friendly PET-G credit cards to the FortVax security card, TNP remains committed to providing world-class financial infrastructure—ensuring that the future of digital assets is as tangible and secure as the card in your wallet.

In today’s fast-changing world, staying ahead of emerging trends and risks is essential. Trendtracker is an enterprise-grade strategic intelligence platform that acts as your strategy partner, continuously scanning billions of data points and delivering real-time insights tailored to your geography, market, and priorities.

By surfacing weak signals, forecasting trend evolution, and providing actionable recommendations, Trendtracker turns months of research into minutes of insight. Its industry-agnostic approach brings valuable perspectives from adjacent sectors, helping insurers anticipate disruptions, identify emerging opportunities, and understand trends that could reshape the market.

Trusted by leading insurers such as Zurich Insurance, Manulife, Ageas, and the Geneva Association, we empower teams to make smarter decisions, act faster, and navigate change with confidence."

Veriff is a global identity platform helping businesses build trust online. Our AI-native technology combines automation and human expertise to quickly and accurately verify users worldwide with minimal friction.

Trusted by leading companies like Blockchain, Bolt, Deel, Monzo, Starship, Trustpilot, and Webull across finance, marketplaces, mobility, gaming, and other industries.

Our trust infrastructure helps businesses stay compliant, prevent fraud, protect users, and scale globally, enabling a safer, more transparent internet for everyone.

Wultra offers modern authentication for financial apps. Deployed in a snap. 
 We serve as a guardian of digital finance by delivering  easy-to-deploy authentication to help banks and fintech  companies easily secure their digital applications. Our open-source, developer-friendly solutions take weeks to deploy rather than months. Our  passwordless authentication  was designed with your clients in mind. It's intuitive, easy to use, and will genuinely  improve your clients' experience. We are  100% compliant  with PSD2 legislation, PSD 3 ready, and meet both Strong Customer Authentication (SCA) and dynamic linking requirements. 

Our solution features straightforward and user-friendly digital onboarding, customer authentication with the use of biometrics or PIN code, comprehensive mobile security, persistent malware protection, and threat intelligence with a visual analytics dashboard.   We know banking security (and how to protect against specific threats) inside out. We deliver secure, compliant, and tested tools known and loved by a wide spectrum of financial service providers, from leading banks to fintech startups.

ARVION is a Dubai-based fintech innovator specializing in biometric authentication solutions for payment systems, identity verification, and POS terminal integration across banking, retail, transport, and government sectors.
We deliver next-generation palm vein authentication technology that operates faster than fingerprints, is more secure than facial recognition, and enables completely contactless transactions.
Our PalmPay platform combines hardware terminals, biometric software, and payment processing into one integrated ecosystem.
At our booth, visitors can see PalmPay in action and personally try palm-based biometric payments and authentication.

Blue Language Labs is building the backbone of the AI economy—a secure trust layer that lets people, enterprises, and autonomous agents transact, negotiate, and collaborate at machine speed. Our platform fuses programmable payments such as AI-native PayNotes, adaptive smart-card transactions, and executable documents with the intuitive MyOS workspace, turning every agreement into a self-verifying, real-time interaction. Banks, processors, and SaaS providers team up with us to launch next-generation, intelligence-driven payment experiences in weeks, not years.  

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  

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.   

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

DeCurret DCP is a Japanese fintech company operating a “live” multi-bank tokenized deposit network, with the ambition to connect Japan’s financial system to the global digital money ecosystem.

The company operates DCJPY, a multi-bank tokenized deposit platform that enables participating banks to issue regulated digital deposits on a shared infrastructure. Designed for safe, atomic, and near-real-time settlement, DCJPY supports commercial and institutional use cases while fully complying with Japan’s regulatory, legal, and operational frameworks.

The DCJPY Network is already live, with GMO Aozora Net Bank having issued tokenized deposits on the platform. In addition, DeCurret DCP has signed a three-party memorandum of understanding with SBI Shinsei Bank and Partior, and has begun developing concrete cross-border and institutional settlement use cases leveraging tokenized deposits.

Looking ahead, Japan Post Bank, which holds the largest number of retail accounts in Japan, is scheduled to issue tokenized deposits on the DCJPY Network this year. This milestone is expected to significantly expand the scale, credibility, and reach of the ecosystem, positioning DCJPY as a core piece of Japan’s digital money infrastructure.

Through close collaboration with domestic and international financial institutions, DeCurret DCP aims to establish interoperable, regulated digital money rails that bridge Japan with the global financial system.

ELIFE is the premier B2B super app for global mobility, serving as a one-stop marketplace for global ground transportation and on-demand delivery. It connects global enterprises with local providers by aggregating 100+ ride-hailing platforms, 70,000 fleet partners and 100+ delivery suppliers on a single seamless interface, operating across 182+ countries, 1,500+ airports and 20,000+ cities, and enabling the core experience of "Compare All. Pay Local. Go Global".

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.   

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.  

The World’s Leading AI-powered payment solution that seamlessly integrates Loyalty, RTP and Intelligent Insights.

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.  

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.  

Monnet Payments is a Peruvian company with operations in 10 countries across Latin America. We provide a comprehensive payment technology solution designed to meet the unique realities and regulations of each local market, enabling businesses to operate efficiently, securely, and seamlessly through a single platform.

Our solution combines payins (collections) and payouts (disbursements) into one integration, simplifying operational management and supporting scalable growth across the region. With Monnet, businesses can accept both local and cross-border payments, monitor transactions in real time, and automate payment reconciliation.

Thanks to our direct connections with leading banks across the region, we reduce banking and operational costs while ensuring faster and more secure transaction processing.

At Monnet, we see payment infrastructure not just as a support function, but as a strategic driver of growth. That’s why we develop solutions that go beyond processing payments—they empower businesses to expand across LATAM with clarity and control.

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. 

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.  

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. 

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. 
 

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.  

At Unit21, we believe that combating financial crime demands a united front. We specialize in Transaction & Real-Time Monitoring, Case Management, and our Consortium that don’t just identify but proactively mitigate risks tied to money laundering, fraud, and other illicit activities. With a simple API and no-code interface, we empower fraud fighters and compliance heroes to detect and prevent bad actors—without tapping engineering. To learn more, follow us on LinkedIn and visit Unit21.ai.

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.  

VelaFi delivers stablecoin-powered financial infrastructure for global businesses by combining local banking rails, international transfers, and blockchain settlement across Latin America, the U.S., and Asia.

The platform supports on/off ramps, pay-ins and pay-outs, cross-border transfers, multi-currency accounts, FX, treasury tools, and custody — accessible via dashboard or enterprise-grade APIs.

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

ZIGRAM is a globally recognized Regulatory Technology (RegTech) organization specializing in Anti-Money Laundering (AML), Financial Crime Compliance (FCC), and Emerging Risk Management. The company offers a proprietary suite of compliance solutions, including the ‘AML RegTech Stack’ and the ‘Complete AML System’, forming an integrated risk application ecosystem. These solutions are purpose-built to help institutions achieve regulatory compliance in a simple, comprehensive, and cost-effective manner.

Engineered to be cloud-native, self-serve, and low-friction, ZIGRAM’s applications are designed with bundled flexibility, catering to a broad spectrum of risk and compliance needs. The company addresses over 45+ critical risk use cases, including fraud prevention, anti-bribery compliance, supply chain risk, and third-party risk management.
ZIGRAM also operates a robust risk data library, featuring over 3,330+ global watchlists, more than 9 billion content items, and coverage across more than 250 jurisdictions in 45 languages, making it one of the most extensive in the industry. The company’s mission is rooted in its vision to build and deliver “RegTech For The World.”

 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.

Bank of America is one of the world’s largest financial institutions, providing a full range of banking, investing, asset management and other financial products and services. It is a leading global bank and wealth management franchise and a premier corporate and investment banking and capital market business, providing innovative services in M&A, equity and debt capital raising, lending, trading, risk management, research, and liquidity and payments management. Clients and customers can expect access to a comprehensive suite of world class products, services, and expertise from an organization that serves clients through operations in more than 40 countries and has treasury relationships with 95 percent of the U.S. Fortune 1,000 companies and 73 percent of the Global Fortune 500. 

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

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.  

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.

Finastra is a global leader in financial services software, trusted by 8,000+ customers - including 45 of the world's top 50 banks - in over 130 countries. With expertise in Lending, Payments, Universal Banking, and Treasury & Capital Markets, we deliver reliable, scalable, mission-critical solutions such as Loan IQ, LaserPro, Trade Innovation, Essence, Global PAYplus, Payments To Go, and Financial Messaging. Backed by Vista Equity Partners, we co-innovate with customers to build modern technology that helps financial institutions grow with confidence. Visit www.finastra.com or follow Finastra on LinkedIn.

FIS is a financial technology company providing solutions to financial institutions, businesses and developers. We unlock financial technology that underpins the world’s financial system. Our people are dedicated to advancing the way the world pays, banks and invests, by helping our clients confidently run, grow and protect their businesses. Our expertise comes from decades of experience helping financial institutions and businesses adapt to meet the needs of their customers by harnessing the power that comes when reliability meets innovation in financial technology. Headquartered in Jacksonville, Florida, FIS is a member of the Fortune 500® and the Standard & Poor’s 500® Index. 

Asia is leading the global shift toward a real time, digital first financial ecosystem—a region where consumers expect immediacy, businesses demand intelligence in cash flow, and institutions redefine what it means to move value across borders. At this year’s Money20/20 Asia, FIS is showcasing the technologies that make this future not just possible—but practical, scalable, and secure for institutions of every size.

FIS will bring a complete, cloud native money movement ecosystem to Money20/20 Asia, spanning real time payments, cross border flows, digital currency rails, and a next generation issuer suite designed to lead in tomorrow’s digital finance landscape.

Incognia provides location and device intelligence to stop fraud in real time — without adding friction. Trusted by leading platforms across fintech, banking, ride-hailing, and delivery, Incognia enables silent verification across onboarding, login, and payments.

In Brazil, Incognia helps major institutions defend against fraud targeting instant payment systems like PIX, offering real-time signals to detect social engineering, account takeovers, and mule activity.

As markets across Asia scale real-time payments and super apps, Incognia’s signal-based approach helps platforms build trust, reduce losses, and improve user experience — all without getting in the customer’s way.

LianLian Global is a comprehensive and innovative enterprise in payment finance and services. 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

Localpayment is a leading Payment Service Provider (PSP) that enables businesses to accept payments, send payouts, and manage cross-border transactions in multiple currencies. With a presence in 17+ countries across America, Localpayment simplifies payment processing for businesses operating in emerging markets. Learn more at our documentation portal: docs.localpayment.com 



Mixpanel is a modern decision analytics platform that helps product, growth, and data teams move faster, align better, and drive measurable business impact—without the complexity of legacy tools. With real-time insights, intuitive reporting, and a composable architecture, Mixpanel empowers teams to understand what’s working and take confident action across the entire user journey. 

Morph is the settlement layer for a global, payment-first blockchain network designed to power the next generation of digital payments. Built to transform stablecoins into everyday money, Morph enables fast, seamless, and programmable value transfer across borders, without exposing users or businesses to blockchain complexity.

At its core, Morph is reimagining how money moves onchain. We provide a dedicated settlement and execution layer where stablecoins can be used for real-world payments, payouts, remittances, and financial applications with native speed and reliability. By abstracting wallets, gas fees, and chain mechanics, Morph allows developers and payment providers to focus on user experience while maintaining onchain transparency and efficiency.

Morph is also the onchain home of BGB and the payment infrastructure supporting over 120 million Bitget and Bitget Wallet users worldwide. This distribution enables Morph to operate at internet scale, bridging crypto-native liquidity with real-world commerce and consumer use cases. From merchants and platforms to fintechs and developers, Morph powers programmable payment flows such as fee routing, escrow, revenue sharing, and automated settlement directly onchain.

Designed to integrate seamlessly across multiple blockchain environments and payment systems, Morph does not compete with on-ramps or off-ramps. Instead, it coordinates settlement, execution, and payment logic at the core of the transaction flow. Our mission is clear: democratize onchain payments, unlock practical stablecoin utility, and build the financial rails for a truly global digital economy.

Nium, the leading global infrastructure for 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 40 markets. Nium's growing card issuance business is already available in 34 countries. Nium holds regulatory licenses and authorizations in more than 40 countries, enabling seamless onboarding, rapid integration, and compliance – independent of geography. The company is co-headquartered in San Francisco and Singapore.

Pyth Network is a decentralized market data network building a global price layer for financial markets. The protocol publishes real-time price feeds sourced from a distributed set of independent leading market participants. With over 1,800 price feeds across crypto assets, equities, FX, and commodities, Pyth supports hundreds of applications across more than 100 blockchains and secures trillions of dollars in onchain transaction volume. The infrastructure serves both decentralized applications and traditional financial institutions through Pyth Pro, a subscription service providing institutional-grade market data via transparent, modern infrastructure designed to modernize the global market data supply chain.

The Tokyo Metropolitan Government is promoting efforts to revitalize finance in collaboration with the private sector in order to position Tokyo as Asia’s leading financial hub. 

TP is a global digital business services company.
 
With nearly 500,000 inspired and passionate people speaking more than 300 languages, our global scale and local presence allow us to be a force of good in supporting our communities, our clients, and the environment. We deliver the most advanced, digitally-powered business services to help the world’s best brands streamline their business in meaningful and sustainable ways.

Trulioo is the world’s identity platform, trusted by leading companies for their verification and fraud prevention needs. Offering business and person verification across the globe, Trulioo covers 195 countries and can verify more than 14,000 ID documents and 700 million business entities while checking against more than 6,000 watchlists. Trulioo enables global companies to prevent fraud with hundreds of predictive risk signals, consortium data and industry-specific machine learning models. Its comprehensive suite of in-house capabilities, integrated across a single automated platform, powers customizable onboarding workflows tailored to meet any market requirement. Combining its state-of-the-art technology with expertise across diverse markets, Trulioo enables the highest verification assurance levels, optimizing onboarding costs and fostering trust in the global digital economy.

Bitpace delivers efficient payment technology for companies that need instant settlements. 

The platform simplifies the handling of deposits, payouts, and balances, while enabling quick and easy conversions, allowing organisations to settle cross-border transactions almost instantly.

By reducing overheads and supporting high-volume payments, Bitpace enables businesses to operate more efficiently and cost-effectively in global markets.

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.
  

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.  

Mambu launched in 2011 with the aim of enabling free access to modern financial services for all. The only true SaaS cloud banking platform, Mambu’s unique composable approach allows for the flexible assembly of independent components and systems to fit the exact needs of your business and customers. The Mambu team is spread across the globe and supports over 260 customers in 65 countries.

MetaComp is a Singapore-based digital payments and digital asset services provider. Licensed by the Monetary Authority of Singapore as a Major Payment Institution under the Payment Services Act, MetaComp provides regulated Digital Payment Token services, including OTC brokerage, fiat on- and off-ramp settlement, DPT transfers, and wallet-related services. MetaComp supports financial institutions, payment service providers, fintechs, and enterprises with cross-border payment and settlement solutions, including the use of stablecoins as a settlement asset where permitted under applicable regulations. 

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.  

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.

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.

 Our global payment network is made up of three brands: Discover® Network provides international acceptance to cardholders through participating issuers around the world; Diners Club International®, issued in over 35 countries, offers premium issuing and global access through its international network; and PULSE® a leading U.S. debit network known for its strength in real-time debit and an extensive global ATM network. Together, these networks process billions of transactions annually and deliver reliable, secure, and seamless payment solutions across the world. Learn more at DiscoverNetwork.com

We are a leading international banking group, with a presence in 54 of the world’s most dynamic markets. 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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