How they describe themselves: Quppy is a digital payment solution consolidating your bank cards and accounts.

Quppy has gone further than Google Pay and Apple Pay to develop an AI solution that makes the right decision of choosing a payment card at the moment.

How they describe their product/innovation: After a successful launch and development of a unique payment ecosystem gathering all types of banking operations with both e-money and fiat assets within one decentralized application, Quppy is now launching a revolutionary financial and social solution not only for banking cards consolidation, but also an AI based recurrent payments, expenses and investment automatization and planning solution, aftermarket gift card consolidator and marketplace.

Product distribution strategy: Direct to Consumer (B2C), Direct to Business (B2B), through financial institutions, through other fintech companies and platforms

Contacts

Bus. Dev. & Press: Alina Kornienko, COO & Co-Founder

How they describe themselves: Scientia Consulting Group is a leading Bank and Fintech Consulting & Software Development firm, based in London, aiming at enabling Financial Institutions to avoid digital disruption and adapt to the new FinTech environment.

Scientia, as a “boutique” Fintech company, focuses actively in four main areas:

• Bank & Fintech Intelligence (see “Fintech Insights” to be demo-ed)
• Crafting Fintech Strategy, using a unique approach
• Developing Banking applications and solutions, tailor-made and niche
• Documenting legacy Banking IT systems

How they describe their product/innovation: “FinTech Insights” (scientiaconsulting.eu/fintech-insights) is a subscription-based benchmark platform, that analyses, measures, compares and positions Digital Banking and FinTech offerings worldwide.  Each channel and medium (web, iOS, Android, tablets, wearable, etc) is analysed for its Functionality and User Experience offered.

The platform content always remains up-to-date, presented in graphical detail together with short videos of actual usage. FinTech Insights uses real Bank accounts for the analysis. Banks get a license to use it online.

Product distribution strategy: Direct to Business (B2B), licensed

Contacts

Bus. Dev. & Press: Kostas Stivaros, Chief Bus. Dev. Officer & Partner

How they describe themselves: We create the path into a digital financial future – we do that by developing a global platform for cash transactions, which are easy to use and accessible for everyone, everywhere.

How they describe their product/innovation: Withdraw money at Shops like pharmacies, bakeries or coffee shops – getting cash was never easier and more convenient! Sign up with your bank account or use a credit card to load your wallet and withdraw money right where you need it!

How does it work?

• Find one of over 2,500 Sonect shops
• Request the amount
• The shop scans the barcode and confirms your transaction
• Take your cash and you are on your way!

Sonect, your cash wherever you are.

Product distribution strategy: Direct to Consumer (B2C), Direct to Business (B2B), through financial institutions

Contacts

Bus. Dev.: Maik Schawalder, [email protected]
Press: [email protected]

How they describe themselves: Sumsub provides an all-in-one technical and legal toolkit to cover KYC/KYB/AML needs. It is a single powerful platform to convert more customers, speed up verification, reduce costs and detect digital fraud.

How they describe their product/innovation: All-in-one technical and legal solution to cover KYC/KYB/AML requirements. A single powerful platform lets you convert more trade-ready customers worldwide, speed up verification, slash costs up to 6x and reduce digital fraud to zero.

Global coverage of 200+ markets and best-in-class technologies together with longstanding legal expertise help companies with different regulatory liability, be it requirements of FCA, CySec, HKMA or AUSTRAC, to expand into new regions risk-free and forget about penalty-related anxiety.

Product distribution strategy: Direct to Business (B2B), through financial institutions, through other fintech companies and platforms, licensed

Contacts

Bus. Dev. & Press: Olya Lakt, Head of Communications & Bus. Dev., [email protected]

How they describe themselves: Trulioo helps organizations instantly verify 5 billon people and 330 million businesses through a single API. Hundreds of businesses around the world use Trulioo to digitally verify customers, increase trust and safety, meet AML/KYC compliance requirements and mitigate fraud risks. Identity verification is mission-critical to participate in today’s digital, borderless economy. It’s particularly pertinent for people without access to traditional identity documentation (the underbanked) who face countless barriers when attempting life’s most basic tasks.

How they describe their product/innovation: GlobalGateway Business Verification gives regulated entities certainty about their business customers and confidence that they are meeting Customer Due Diligence (CDD) requirements. This AI-powered solution automates the entire Know Your Business (KYB) workflow, retrieving company vitals from government registrars in over 80 countries and non-government sources in over 195 countries. Companies can instantly verify business entity information, perform watchlist checks, and identify and verify the beneficial owners of the businesses.

Product distribution strategy: Direct to Business (B2B), through financial institutions, through other fintech companies and platforms, licensed

Contacts

Bus. Dev.: Brett Gillespie, Sales Development Manager, [email protected]
Press: Kim Hong, SVP of Marketing, [email protected]

How they describe themselves: Scientia is a leading FinTech Consulting and Software development firm based in London. Aiming at enabling Financial Institutions to avoid Digital Disruption and adapt to the new FinTech environment. Scientia focuses actively in four FinTech Areas:

• FinTech Insights, an innovative online platform that analyzes all Digital Services of Banks and FinTechs in the UAE and Worldwide.
• Crafting the Digital Banking Strategy.
• Tailor-made Banking solutions and Digital Banking platforms.
• Banking Systems Documentation.

How they describe their product/innovation: FinTech Insights is an innovative online platform, that analyzes, measures and compares all Digital Services of Banks and FinTechs in the UAE and Worldwide.

Each functionality item offered in all Digital Channels of every Bank is exhaustively analyzed by Scientia and presented in our platform together with actual videos of usage. The UX offered from every functionality item of every digital channel is evaluated and all user journeys are presented graphically. All analyzed Banks and FinTechs are compared and positioned in Scientia’s Market Quadrant.

Product distribution strategy: Direct to Business (B2B), licensed

Contacts

Bus. Dev. & Press: Kostas Stivaros, Partner, [email protected], +306947808183

How they describe themselves: We develop a software that is called the Lifestyle Banking Platform. We help banks to understand people and become a Lifestyle Assistant for their customers to boost daily engagement, card transactions and upsell metrics in their mobile banking app.

How they describe their product/innovation: Lifestyle Assistant is a service which communicates personalized lifestyle content to bank’s customers based on their deep behavioral profiling.

Lifestyle Assistant communicates 3 types of advices:

• where-to-go ideas
• shopping ideas
• financial and banking product advices and x-sell offers.

Product distribution strategy: Direct to Business (B2B), through financial institutions

Contacts

Bus. Dev.: Kirill Lisitsyn, CBDO, [email protected], +7 910 413 5556
Press: Ivan Kochetov, CEO, [email protected], +44 7937 953432

How they describe themselves: We develop a software that is called the Lifestyle Banking Platform. We help banks to understand people and become a Lifestyle Assistant for their customers to boost daily engagement, card transactions and upsell metrics in their mobile banking app.

How they describe their product/innovation: Lifestyle Assistant is a service which communicates personalized lifestyle content to bank’s customers based on their deep behavioral profiling.

Lifestyle Assistant communicates 3 types of advices:

• where-to-go ideas
• shopping ideas
• financial and banking product advices and x-sell offers.

Product distribution strategy: Direct to Business (B2B), through financial institutions

Contacts

Bus. Dev.: Kirill Lisitsyn, CBDO, [email protected], +7 910 413 5556
Press: Ivan Kochetov, CEO, [email protected], +44 7937 953432

How they describe themselves: StreetShares, founded by bankers and military veterans, is a FinTech company that helps financial institutions provide high-quality loans to small businesses. The company was founded as a low-cost, digital lender and has built one of the highest-performing underwriting platforms in America. Now the company has launched a lending-as-a-service (LAAS) platform for financial institutions to affordably make small business loans through an integrated digital experience, which can have banks lending in 30 days.

How they describe their product/innovation: The StreetShares Platform allows community banks and credit unions to offer high-quality small business loans through a fully-digital, omni-channel, white labeled experience. The platform serves the entire lifecycle of business loans, from customer acquisition to servicing and support. It allows financial institutions to provide instant approvals and 24-hour funding. Most important to institutions, the platform can be up and running in 30 days with no core software integration.

Product distribution strategy: Through financial institutions, through other fintech companies and platforms, licensed

Contacts

Bus. Dev.: Sanjay Bhaskar, Director of Bus. Dev., [email protected]
Press: Charlyne H. McWilliams, Media Contact, [email protected]

How they describe themselves: Symbiotic is a Fintech focused in payments experience.  We develop solutions that enable Banks, Payment Service Provider and Modern merchants to interact and transact with their customers in a practical and simple way.  We provide many payment solutions and loyalty platforms on cloud and on premise.

We developed the first implementation of TapOnPhone technology in Latin America while we are also enhacing our products with AI and the best user experience available in payments.

How they describe their product/innovation: TapOnPhone (Accept contactless payments with just a Phone) is a technology that enables any cellphone that has NFC antenna to accept contactless payments with just the phone, no additional device required.

It is compatible with NFC cards, bracelets, apple pay, samsung pay, etc…

The wallets have digitalized the cards on a phone, while we are digitalizing the POS Terminal on a Phone.

A smarter, cheaper and massifiable solution by Symbiotic, enabling the integration as stand alone or sdk solution to integrate it with the app you already have.

Product distribution strategy: Direct to Consumer (B2C), Direct to Business (B2B), through financial institutions, through other fintech companies and platforms, licensed

Contacts

Bus. Dev.: [email protected], [email protected]t, +50688871295
Press: Javier Chacon, CEO, [email protected] & Natalia Carvajal, PR, [email protected]

How they describe themselves: We have developed AI infrastructure to solve the challenge of analyzing and automating omni-channel Voice of the Consumer for financial customer experience and digital transformation teams using unsupervised and supervised AI workflows.

How they describe their product/innovation: Stratifyd’s AI-powered platform ingests, analyzes, and visualizes structured and unstructured data. We utilize unsupervised machine learning, natural language understanding, topic modeling, predictive intelligence, sentiment scoring, and more to deliver comprehensive data sets to clients.

We will also showcase our self-service solutions that solve unique business problems. Our solutions are scalable and are easy for any and all departments to adopt.

Product distribution strategy: Direct to Business (B2B)

Contacts

Bus. Dev.: Cara Walters, Senior Marketing Director, [email protected]
Press:  Michele McDermott-Fox, Boulevard PR, [email protected]