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.

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.

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.

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, headquartered in Singapore. Regulated by central banks, HitPay operates under strict compliance standards across multiple regions, offering a variety 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

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. 


SettleMint, the Blockchain Transformation Company, bridges the gap between people, processes, and technology. In doing so, we accelerate the tangible realization of blockchain's potential and its practical application within enterprises and their end-users. Our platform empowers organizations to build and deploy blockchain solutions that address real-world problems, making the technology accessible and actionable. We go beyond just offering technology; we provide the tools, knowledge, tailored methodologies, and support that teams need to succeed in their Blockchain Transformation journey. Our holistic approach ensures that every initiative aligns with your business objectives, helping you drive significant value creation and gain a competitive edge in today’s digital economy. Visit www.settlemint.com to learn more.

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. 

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.

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.

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. 

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.

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 delivering AI-driven solutions that are pivotal in enhancing system operations, improving customer acquisition and activation, optimizing risk management, boosting operational productivity, and reducing costs. 

Mission: Empower Work, Enrich Life
Slogan: Revolutionizing Finance with AI

Established in 1998, FEITIAN Technologies is a leading global provider of cyber security & smart payment products and solutions.  Our customers are located in more than 100 countries and regions. 5 oversea branches in Asia, Europe, North America, and a professional international team enable us to serve our customers all over the world.  FEITIAN has over 1,000 employees, more than half are R&D engineers. The continuous high investment in R&D and the deep understanding of customer needs over the past 20 years have enabled FEITIAN to continuously develop diversified types of innovative products with international patent rights and certifications.  As a public company, FEITIAN has always been committed to provide customers with reliable and cost-effective products. We sincerely looking forward to being your long-term and reliable partner.

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.  If you prefer to contact us directly, please use the details below:  James McCartney James.McCartney@insightfultechnology.com

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, a global digital wallet provider founded in 2018, offers secure e-wallet services for users and merchants worldwide. Jeton enables seamless financial transactions with over 50 international and local payment methods, 70 currencies, and availability in 100+ countries. Jeton Wallet provides a wide range of financial solutions, including the Jeton Card for online and offline purchases and Jeton Cash, which protects users’ financial data during online purchases.

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

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.

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..

UniTeller, 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 offers coverage across Mexico, Central America and the Caribbean, South America, Asia, Europe, and Africa.  At UniTeller, 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.

Ascenda powers innovative premium rewards programs that accelerate the growth of financial services. We deliver easy-to-deploy rewards infrastructure to rapidly scale acquisition, card spending, cross-selling and retention. We serve major financial services brands and disruptive fintechs across the globe, including Brex, HSBC, Virgin Money, American Express and Capital One.

Bitpace is a crypto payment gateway providing seamless and reliable payment solutions. Developed by a team of fintech, payment, and product experts, Bitpace’s payment offerings empower businesses to accept crypto from their customers with fewer volatility or liquidity risks. Its diverse services facilitate global settlements in more than 70 crypto and 20 fiat currencies for sectors like e-commerce, finance, and real estate. Unlock the future of payments at www.bitpace.com.

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

dLocal is building the payment infrastructure in emerging markets connecting global enterprise merchants with billions of consumers across Africa, Asia, Latin America, and the Middle East. Accept payments, send pay-outs, settle funds globally, and issue white label prepaid virtual and physical debit cards in local currencies, without the need to manage separate pay-in and payout processors, set up numerous local entities, or 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.

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.

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.

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.

Ozan has quickly become one of Turkey’s fastest-growing and most widely certified fintech companies since its establishment and accreditation by Turkey’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.

Thunes is a B2B payments company building global payments infrastructure for the 21st century, enabling seamless, instant and transparent money movement. Its modular capabilities empower its customers to Pay, Accept, Exchange and Comply, closing the gap between payment systems in developed and emerging markets worldwide.   Founded in 2016 and headquartered in Singapore, Thunes has offices in 20 locations, including Beijing, Nairobi, London, Paris, Dubai and Barcelona. Thunes currently facilitates payments in 80 currencies across 133 countries, using over 300 payment methods, including mobile wallets like PayPal, M Pesa and Orange money, gig economy giants like Uber and Deliveroo and super-apps like Grab and WeChat.   With a mission to connect the world's population so that commerce can operate in a borderless, frictionless way, Thunes' network is powering the next chapter of the digital economy.

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, optimize CX and minimize 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.

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.

The smallest payment deserves a borderless journey as safe as the largest. 

Holding strong to this belief, TerraPay is building an ever-expanding payments highway, empowering businesses to create transparent customer experiences with an uninterrupted, secure, and real-time global passage for every payment, however small or large. 
One of the first transactions to travel TerraPay's global payments highway was $13, sent from Dubai to Tanzania by a worker who cleaned hotel rooms to support his family. TerraPay was founded to ensure this man's money could enjoy the respect, security, and urgency of the largest B2B transactions. 
As the company has grown, TerraPay's robust foundation and innovative technology platform serve as the digital interoperability engine enabling customers and businesses globally to send and receive payments in a secure, real-time, transparent, and efficient way. The agile network supports diverse payment instruments and types of payments, enabling transaction processing, clearing, and settlement services for regional and domestic faster payment systems while adhering to complex regulations and compliance standards in different markets. When clients partner with TerraPay, they create equity by ensuring every transaction—no matter how small—lands in the right hands.  
 
Headquartered in the UK, TerraPay has a global team of 460 spirited individuals upholding the global payments highway. Registered and regulated across 27 markets, TerraPay has a diverse network of 4.5 Bn+ banks, 1.5Bn+ mobile wallets, and a diverse reach of merchants for regional, cross-border and international payments. 
 
TerraPay was initially incubated and seed funded by Comviva. In the Series A round, TerraPay was funded by IFC, Prime, and Partech in 2020-21.


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/. 

Speakers

Fill in the form below and a member of our team will be in contact.

Our 2025 Sponsors

The only way to get in the conversation is to really be there. And we’re excited to share our initial roster of the companies who are taking Bangkok by storm.

Our 2025 Sponsors

5 Star Sponsors

4 Star Sponsors

3 Star Sponsors

2 Star Sponsors

1 Star Sponsors

Fill in the form below and a member of our team will be in contact.

Thank you for your interest in Money20/20 Asia