Partners

Delivering innovation through best-of-breed partnerships

Building an ecosystem

We take the approach that technology should be treated like an ecosystem, our open APIs make it possible to work with the partners of your choice to create a product offering unique to you.  If you don’t have existing partners, we can work with you to find tech partners to help build great customer experiences.

Our data capabilities make it possible for you to gather data insights and quickly spot opportunities to improve or grow your offering. Using our open APIs in conjunction with our partners, we can enable an adaptable fintech ecosystem fit to support changing customer expectations.

Our approach is as flexible as our technology.

MVSI OnBoard is a complete end-to-end onboarding and compliance platform designed to streamline B2B client acquisition for financial service providers. It combines powerful automation with a user-friendly interface, reducing onboarding time by over 70% while enhancing accuracy and regulatory compliance. OnBoard supports AML, KYC, and KYB, integrates seamlessly with existing systems, and offers flexible workflows that minimize human intervention and error. Its dynamic smart forms, real-time risk assessment, and digital contract generation create a frictionless, efficient experience, ensuring clients are ready to generate revenue quickly. OnBoard is fully customizable, white-labelled, and scales globally, making it a transformative solution for compliance-driven industries.
Tapix is the leading API in transaction data enrichment, trusted by over 50 banking and fintech leaders including bunq, Raiffeisenbank or UniCredit Bank. By turning raw transaction data into actionable insights, Tapix empowers banks and fintechs to offer enhanced customer experiences with features like spending overviews or hyper-personalization. Serving over 73 million users globally, the enriched data fuels both customer-facing services and analytical tools for better segmentation, risk scoring, and more.
timveroOS is a cutting-edge lending operating system, designed meticulously with the modern-day needs of lenders at heart. The comprehensive lending software suite timveroOS provides is designed as three distinct yet integrable solutions, enabling seamless interoperability when required: Origination Software, Analytics Software and Servicing Software. The OS streamlines processes into single, easy-to-use workflows, giving banks the ability to effortlessly build and endlessly tailor their credit businesses. What sets timveroOS apart is our advanced xAI (explainable AI) analytics framework and financial engineering module that provides measurable business improvements for the credit business. With TIMVERO’s solution, banks can make executive decisions 12x faster and increase profit per loan by 20% on average.
Atfinity is an AI and no-code process automation platform. It streamlines external and internal processes automatically, integrates with other systems to enrich cases with data, and enables the import and export of data while ensuring compliance. Go even further and build self-service processes for your clients, fully integrated with internal case management. Use Atfinity as SaaS or deployed on your private cloud or servers. Atfinity has a history of automating complex processes such as onboarding, KYC/KYB, EDD, and loan origination. With a decade of experience and 50+ global institutions digitised, it can also be customised to fit any business.
AMLYZE is a Software-as-a-Service (SaaS) RegTech offering a suite of anti-financial crime solutions for all types of financial services providers. Comprehensive modules include real-time and retrospective transaction monitoring, customer risk assessment, AML/CFT investigations, customer and transaction screening for PEP, sanctions, and adverse media. The company’s products have been developed by a team of AML experts and former regulators leveraging an extensive experience in supervising financial institutions while working with central banks and law enforcement agencies. Being regulatory insiders has enabled the creation of cutting-edge technology solutions that streamline AML/CFT and compliance processes to unprecedented levels of efficiency.
Thinslices is a custom fintech solutions and MVP development company that specializes in user-centric design, enhanced security, and seamless cross-platform functionality. Their fintech services include mobile banking solutions, payments solutions, open banking solutions, and more. They partner with businesses to ideate, design, develop, and maintain cutting-edge fintech solutions.
additiv enables leading financial institutions and brands globally to add innovative financial services – all on one platform. additiv’s API-first cloud platform is one of the world’s most powerful solutions in wealth management, banking, credit, and insurance. The technology, together with the global ecosystem of regulated financial service providers, opens new opportunities for banks, insurance companies, asset managers, IFAs but also ‘consumer brands’ to offer their own and third-party financial solutions via existing or new customer channels.
Partes AG is a leading provider of Swiss-made Banking Products as a Service (Embedded Finance). The company enables companies to seamlessly integrate financial services into their existing products and services. Partes offers customised, scalable and Finma-compliant solutions ranging from payment processing and lending to compliance and risk management. With innovative technologies and an efficient orchestration platform, Partes supports its customers in their digital transformation and the provision of first-class financial experiences.
The Cybersecurity company Futurae supports banks and fintechs with user-centric authentication, transaction confirmation and fraud prevention. They innovate where traditional products fail, with a clear mission to increase security online while improving user experience. The cutting-edge technology has proven to minimise operational costs by up to 90% while increasing user acceptance – and satisfaction. Their real-time fraud detection system captures suspicious login behaviour, strengthens existing systems and minimises false positives and manual efforts for banks.
Cogo provides real-time carbon footprint insights to banking customers. By pairing live transactional data with carbon data, customers can see the environmental impact of their spending. Cogo uses best-in-class models to accurately measure carbon emissions specific to local markets and cutting-edge behavioural science techniques to nudge customers to make more sustainable choices. Cogo also helps business banking customers transition to a lower carbon operating model and provides banks with valuable insights to improve climate-related reporting and decision-making. Cogo’s collaboration with banking partners has helped reach over 30 million customers so far.
ITCARD S.A. is a Polish processor that processes Visa and Mastercard transactions globally. The company specializes in outsourcing services for financial entities, including full outsourcing of ATMs, POS terminals, card issuance and global processing, 3D Secure authentication, eCommerce transaction processing and mobile applications. Planet Pay, as part of the ITCARD Group, is authorized by Visa and Mastercard as a payment acquirer, is a Principal Member in Visa, is licensed by the Financial Supervision Commission as a National Payment Institution, and is a Visa partner in the “Fintech in the box” program.
CLOWD9 is the world’s first cloud native, B Corp certified, decentralized payments processing platform. Born in the cloud, the platform delivers uncompromising, limitless payments technology around the globe. Founded in the UK by authoritative payments experts and advised by finance executives and entrepreneurs, CLOWD9 processes payments for traditional banks, neo banks and fintechs. Its platform architecture is global by design, allowing it to scale at speed, quickly establish in new markets and service regional payment preferences across traditional card, bank transfers, QR codes, biometrics or cryptocurrency.
Flexys provides the leading scalable, flexible and extensible debt management, collection and recovery product for the digital age. Control+ is leading the field, transforming the way enterprise organisations engage with customers in arrears, improving operational efficiency and optimising working capital. It helps you to deliver personalised, positive customer outcomes while protecting your business from reputational risk. Control+ provides enterprise collections functionality from digital customer self-service to agent management and recoveries on a single, cloud-native, real-time streaming platform. Our clients include high street banks, financial services providers, and utility companies who are seeking to transform the way they interact with customers in debt to increase collection rates and improve customer experience while managing regulatory compliance.
Fourthline offers a range of solutions which help businesses mitigate risk and be locally compliant with KYC and AML requirements in Europe and beyond. One API to integrate AI-powered automated checks, identity verification, location and address verification, qualified electronic signatures, account authentication, AML screening, case review portal, CDD reporting, and more.
With its headquarters in Stockholm, Sweden, Formpipe creates and develops the ultimate document composition, distribution and digital storage platform for the world’s leading banks and businesses. The Formpipe Platform provides a complete end-to-end service delivering everything a bank needs to produce and manage incoming and outgoing customer facing communications, documents and information. Delivered as SaaS, and easily integrated into any core banking ecosystems, with minimal set up time and maximum speed and security.
Thredd (formerly GPS) is the trusted next-gen payments processing partner for innovators looking to modernise the way consumers and businesses pay for goods, services, and move money worldwide. We process billions of debit, prepaid, and credit transactions annually, serving over 100 clients across 44 countries. Thredd powers clients across numerous verticals including digital banking, expense management, cross-border payments and remittance, crypto, lending and credit, FX, and more. Today, Thredd has branded offices in London, Newcastle, Singapore, and Sydney, with remote colleagues based all over the world.
Clear Bank is the UK’s first clearing bank in over 200 years. They have launched a new technology platform designed specifically for clearing and settlement services.
Smart Currency Group are a foreign exchange and international payments specialist, established in 2004, supporting over 50,000 customers to date. Smart has a suite of modular, low code foreign exchange APIs, allowing you to embed a selection of payment capabilities directly into your platform. Through these solutions we can facilitate all risk management and international payment requirements that you or your clients may have.
Payment technology from the happiest place on earth. Enfuce is an award-winning modular issuer processor. We bring together the brightest minds, best technology and strongest partners to help visionary leaders drive transformative business growth and exceptional customer engagement.
Escode is the global leader in software escrow solutions, with over 40 years’ experience, and part of NCC Group’s family of brands. Our core proposition is to protect businesses from unforeseen disruptions and ensure their business-critical software applications and source code are safe, secure, and always available. As a trusted intermediary to some of the world’s best-known brands, we safeguard access to vital code and digital assets, ensuring business continuity and protection of software investments.
Mastercard is a global technology company in the payments industry. Our mission is to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our decency quotient, or DQ, drives our culture and everything we do inside and outside of our company. With connections across more than 210 countries and territories, we are building a sustainable world that unlocks priceless possibilities for all.
Form3 design, build and run the technology that powers the future of payments. The award winning Form3 infrastructure offers a complete, enterprise-grade, API-based, cloud native payment technology platform, as a fully managed service. Form3 represents a new model in payments technology & servicing. Built for the cloud, the Form3 platform is highly scalable, highly available, continuously monitored with the very latest security.
ComplyAdvantage is the financial industry’s leading source of AI-driven financial crime risk data and detection technology. More than 1000 companies rely on ComplyAdvantage to understand the risk of who they’re doing business with through the world’s only global, real-time database of people and companies. ComplyAdvantage has four global hubs in New York, London, Singapore, and Cluj-Napoca and is backed by Goldman Sachs, Ontario Teachers, Index Ventures, and Balderton Capital.
tell.money is the market-leading open banking SaaS provider helping account providers meet and keep their regulatory obligations, while bringing exciting new tools to their customers.
Moving money around the world is hard. Currencycloud is re-imagining the way money flows to create a better tomorrow for all. We’re a B2B2X global cross-border international banking platform embedded through APIs. Currencycloud has processed more than $100bn to more than 180 countries through their bank and fintech clients and partners around the world, including Visa, Revolut, Starling Bank, Clearco, and Lending Club Bank.
Amazon Web Services provide on-demand cloud computing platform. They provide IaaS (Infrastructure as a Service), PaaS (Platform as a Service) and SaaS (Software as a Service).
Marqueta is a payment issuing platform. They offer a simplified way of managing payment programmes, using a platform built using open APIs.
Suade Labs produces technology aimed at the financial services industry to help comply with regulatory issues. We combine practical banking experience with legal and operational expertise while leveraging on academic research to create an optimised product offering.
FinComEco operates globally, with the aim to improve food security and economic diversity, by providing business and technological solutions. Creating economic growth opportunities for local communities is key to their success.
Zensar is a leading digital solutions and technology services company that specialises in partnering with global organisations across industries on their Digital Transformation journey.
At AFEX, we have pioneered personalised foreign exchange since 1979, becoming one of today’s largest privately owned non-banking providers of global payments and risk management solutions. We are a trusted partner to more than 35,000 businesses and individuals worldwide, helping clients process payments to more than 180 countries around the clock every day.
Empower your personal and business customer experience with exceptional digital banking services.
W2 Global Data are a leading Software as a Service (SaaS) organisation specialising in big data services and identity verification. We can access some of the world’s largest data providers to enable our clients to gain a better understanding of the people they do business with – instantly and with complete peace of mind. We can help organisations conduct regulatory Know Your Customer (KYC), Anti-Money Laundering (AML) and Fraud prevention due diligence, and our customers can fully customise their customer checks, choosing from a range of factors including.
We are cards and payments experts. Our speed to execute projects sets us apart. Everything we do is based on a security-first approach. Our solutions are individually crafted and catered to your specific needs. With our state of the art in-house technology we will develop a programme closely with you to provide you with a turnkey solution.

Interested in becoming a partner?

We have worked with a wide range of tech partners and we’re keen to work with partners who want to create great client outcomes for our mutual (or soon to be mutual) customers. Please contact us to discuss partnership possibilities.
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