This article showcases our top picks for the best Ireland based Fintech (Financial Technology) companies. These startups and companies are taking a variety of approaches to innovating the Fintech (Financial Technology) industry, but are all exceptional companies well worth a follow.
We tried to pick companies across the size spectrum from cutting edge startups to established brands.
We selected these startups and companies for exceptional performance in one of these categories:
- Innovative ideas
- Innovative route to market
- Innovative product
- Exceptional growth
- Exceptional growth strategy
- Societal impact
Top Ireland Fintech (Financial Technology) Companies
we.trade Innovation DAC is a joint-venture company owned by 9 European banks, that develops and licenses the first blockchain trade platform for commercial clients and their banks available in the market. Through distributed ledger technology and smart contracts, the platform provides a secure, innovative environment for banks’ commercial clients engaged in import/export transactions to trade in a user-friendly and efficient way.
Clients can register to the platform via their banks. 9 major European banks have already guaranteed geographic and client coverage in 11 countries and many more banks in other markets will be able to offer we.trade to their clients in the coming months..
LinkedFinance offers a new and painless way for Irish businesses to borrow money from a large group of real people, including their own customers. Crowd Funding is the new way for companies to borrow, bankers get bypassed, the wheels of business keep turning and everyone wins! Person to Person (P2P) lending or Crowd Funding is simple.
People with money to lend can lend it directly to people who need it. With LinkedFinance lenders can lend directly to small businesses looking for funding.
Crowd Funding provides complete transparency to both the lender and borrower and it brings lending back to basics where a lender simply deposits funds and when there are enough funds available loans can be made to credit worthy borrowers. How it Works – Businesses looking for a loan can apply at Linkedfinance.com for funding.
The loan required and full details of the business are posted in their market.
TransferMate Global Payments
TransferMate is a global B2B payments technology which enables companies to send & receive payments much cheaper, faster, and easier than ever before. To date we have transferred over $10 Billion for our clients.
TransferMate has built one of the largest private portfolios of payment licences worldwide (including licences in all 50 US States). By owning our licence network end-to-end, we can both send and receive payments for our clients at half the cost and twice the speed of banks.
Our technology integrates with the top 10 global accounting softwares (incl Quickbooks, SAP, & Xero) which eliminates payment administration for finance teams. Combining our technology & payment licences, we are now partnering with innovative banks & financial channels who wish to improve the global payments experience for clients.
Let’s do business!. .
CurrencyFair allows individuals and businesses to exchange currencies and send funds to bank accounts worldwide. It uses a unique person-to-person online marketplace to facilitate currency exchange between users, in a simple and anonymous fashion.
CurrencyFair’s customers can exchange currency using a three step process. 1) Funds in the currency to be sold are sent by the customer to the corresponding CurrencyFair bank account.
When received by CurrencyFair, they are credited to the users individual CurrencyFair account and made available for exchanging. 2) Available funds in a users account can at any time be exchanged by the user into another currency using the corresponding marketplace (for example GBP to EUR).
3) Funds received from marketplace exchanges are available to be sent out to a bank account as instructed online by the customer. Each currency exchange marketplace (for example GBP to EUR) gives the customer a choice: exchange immediately at the best rate available (usually no worse than 0.5% from the interbank rate, and sometimes better than the interbank rate), or place an order at a better exchange rate and wait to be matched off by another customer exchanging on the opposite market (for example EUR to GBP).
Funds that are placed unmatched on the marketplace are aggregated by rate, and may be matched in part or in full at any time. Unmatched orders can be cancelled or amended at any time.
All exchanges are anonymous – the customer only deals with CurrencyFair. CurrencyFair is regulated by the Irish Financial Regulator as an Authorised Payments Institution under the European Payment Services Regulations 2009.
Kyckr (ASX:KYK) is a multi-award winning provider of corporate KYC data and automation services. Kyckr accelerates corporate customer on-boarding in over 120 countries.
Kyckr simplifies regulatory compliance by automating the capture, verification and maintenance of corporate and associated person information for both customer and counterparties. Kyckr help solve corporate KYC challenges spanning Yesterday, Today and Tomorrow..
Corlytics is the world leader in regulatory risk intelligence. Positive regulatory outcomes are of enormous benefit to regulators, regulated firms and their clients.
Corlytics uniquely analyses enforcement data and other important regulatory information. This helps all stakeholders achieve better regulatory planning and execution, by providing evidence-based intelligence.
We do this by providing a unique multidisciplinary team of legal analysts, risk professionals and data scientists. Our intelligence is used by regulators, financial institutions and their advisors on a global basis.
Working in partnership with regulators and eminent financial institutions globally. We will enable a more transparent and stable financial system through greater regulatory compliance.
By delivering world-class regulatory risk data and analytics, we empower our partners to make transformational, informed, positive choices. Corlytics operates as a trusted strategic partner to banks and financial institutions globally.
Set up in 2013, the Corlytics team has understood from the beginning that to restore trust and build transparency in global finance system, intelligence needs to be developed for multiple players. Data needs to be understood by different departments within financial houses.
MyWallSt is a mobile-led company, here to guide and support people in their investing life. Their stock knowledge is backed by the expertise that produced a portfolio with an annual return in excess of 24.4 percent per annum for 11 years, and 44 percent for the last five years.
Make your money work for you. Anyone can buy a stock, but MyWallSt are creating a community of successful investors.
They are here to guide people towards building a successful long-term portfolio. Access their showroom of handpicked stocks.
Their picks have been thoroughly reviewed by their analyst team. Since December 2016, their Stock of The Month selections are up 54 percent vs the S&P 500’s return of 28 percent over the same period.
Stats from December 22, 2016 to June 13, 2018. Cut through the market noise to the news that matters.
Their analyst team spends hours every day selecting the news stories that matter most to long-term investors. They also provide more expert insights and opinions on becoming a successful investor..
Alpha Fintech is a fintech‘s end-to-end middleware, connecting the merchant buyer and vendor supplier across the entire fintech spectrum. The company has evolved the world of eCommerce by consolidating the payments world onto one platform enabling Banks, Merchants, MSPs and ISOs to access any payment type, any solution provider, anywhere in the World.
This was achieved by creating the AlphaHub, an entirely new solution category that simplifies and connects the global payments and transaction industry, acting as a neutral and central eco-system. Through the AlphaHub, all parties in the value-chain (Banks, Merchants, Product Providers) enable instant access to each other via one Omni-Commerce platform.
This means that through a single integration to Alpha Payments Cloud, you will never need to make another payments or eCommerce product integration again. The AlphaHub contains a vast library of best-in-breed products from numerous providers in every vertical.
These products can be accessed and implemented instantly and seamlessly by their customers, with the ability to dynamically orchestrate and customize rules and commerce flows between multiple products. Reporting is also standardized by feeding all information into one dashboard, giving you a clear oversight of your eCommerce analytics and flows.
Alpha Fintech was founded in 2011 and is headquartered in Dublin, Ireland.. .
Established in 2012, Eagle Alpha is the pioneer connecting the universe of alternative data. Our solutions are used by buyside firms, private equity firms and corporates to make data-driven investment and business decisions.
With over 1,150 datasets Eagle Alpha has the largest database of alternative datasets globally. With our suite of products we deliver more solutions, to more alternative data challenges than any other alternative data company..
Sedicii allows two parties that have access to the same information to prove to each other that they both have exactly the same information, or not as the case may be, without ever exposing the underlying information to each other in the process. The technology can be applied to pieces of private information such as passwords, bank account details, credit card details or other identity attributes so they can be proven without the need to disclose or share the underlying information.
Sedicii is applying this patented technology to build an identity exchange where parties that have lots of trusted identity attributes in their databases can help others to confirm individual identity details without exposing, sharing or transmitting any of the information that they hold. The attributes that the organisation holds are transformed using the patented Sedicii process which makes the information unusable to anyone other than another Sedicii process or server.
They firmly believe that identity and the ability to accurately and quickly prove that you are who you say you are, is at the root of every commercial transaction. With Sedicii, this process takes only a second and is invisible to the end user.
It will reduce fraud and help businesses to grow without having to worry about getting paid or keeping their customers’ data safe.. .
Born in 2014 after seeing a massive opportunity for technology to disrupt the multi-trillion SME financing market, AREX is an ambitious data-driven fintech company aiming to bridge capital market liquidity and SME cashflow needs. Our first product is an automated receivables exchange platform where SME invoices are converted into a tradable asset class called Exchange Traded Receivables (ETRs).
ETRs are then sold on an open market where a single ETR can be purchased by one or multiple investors using automated trading bots. Most of the ETRs are filled within seconds of being listed.
Unlike our competitors, AREX works exclusively with accounting partners to provide accurate financial pictures of both borrowing firms and their debtors, hence creating a more comprehensive firm’s financial picture while minimizing default risks. Due to this, SMEs typically get lower interest rates while investors get predictable returns with extremely attractive risk/return ratio.
The key to AREX’s success lies in our commitment to building a long rewarding relationship with our partners and SMEs. We listen diligently to understand what our customers need and to service them accordingly.
To achieve our Northern Star vision, AREX builds an international team of devoted co-founders and employees, who are everyday committed to empowering SMEs worldwide.. .
ID-Pal enables businesses to verify the identity of customers in real-time simply, securely and conveniently. The identity verification solution is simple to use, easy to integrate and instantly customisable to the specific needs of any business, eliminating the complexity, cost, timelines and risk typically associated with regulatory compliance.
The ever-increasing burden of regulatory compliance, coupled with the shift towards digitisation of the customer onboarding experience makes it critical that businesses have access to a solution that blends industry-leading technology and robust compliance with a seamless user experience. ID-Pal’s best-of-breed technologies and seamless user experience delivers the highest first-time pass rate on the market, with 93.5% of customers being verified in real-time.
The solution uses advanced mobile technologies that allow customers to seamlessly capture and securely transmit their personal information to the business anytime, anywhere. Every customer submission is thoroughly verified and authenticated using a suite of industry-leading biometric, document and database checks.
It ensures robust compliance, more efficient and effective back-office operations and increased revenue growth through enhanced customer acquisition.. .
Cambrist’s proprietary processing platform enables card issuers, processors and program managers across the payments landscape (credit, debit, prepaid, virtual and mobile) to improve cardholder cross-border payments experiences, by increasing the transparency and control associated card payment FX. We bring travel-card propositions to the traditional debit & credit card market.
Our technology is a flexible, cloud based Fx management platform designed to integrate with issuers and processors in a very light-touch manner, minimizing the efforts of our partners; enabling Banks to bring FX-based innovation to their card programmes.. .
Trustap is a transaction platform specifically designed to protect buyers and seller when they’re transacting online or in person with strangers. The app is designed act as a third party between unknown parties to make sure transactions finish successfully and without either party being scammed.
Trustap face built models that deal with specific transaction scenarios, for example, Face to Face Transactions where the item in question is being handed over in person, or Online Transactions, where the item is being shipped by one of the integrated couriers.. .
Circit is a financial audit management platform that provides real-time visibility of audit confirmations as well as direct connections to banks, solicitors and fintech services for secure document and data transfer. Circit has created a network of validated professional and financial services firms, all of which benefit from the highly secure and customisable software platform.
Circit’s founders have over 50 years experience across financial auditing, banking operations and software engineering. The company has been granted status as an Enterprise Ireland High-Potential Startup (HPSU) company and has been awarded government funding along with professional investors..
In a world where, a large and growing proportion of the workforce don’t have the usual safety-net provided through traditional employment, Trezeo’s mission is to deliver inclusive financial services for independent workers to support their lives today and tomorrow. Trezeo membership provides a unique range of financial services and protection for independent workers, giving them financial peace of mind and reducing their work-related stress while increasing their financial stability and supporting their future aspirations.
In this way, Trezeo is creating a world where workers have access to inclusive financial services irrespective of how they work, creating a better future and contributing to a stronger society.. .
PiP iT is a Digital Cash Collection platform that enables loading cash onto eWallets, paying in cash for online orders and paying ebills with cash. For the customer they have the convenience of paying in cash with no need for bank account, credit card, no fraud or identity theft.
For your business, you now have a secure and easy way for your customers to pay in cash, but you don’t have the problems of cash collection, reconciliation, cash handling or security risks of having cash. If your business sends bills to customers, offers an eWallet, sells online, you should PiP iT..
Change Donations helps charities and non-profits fundraise in the digital age and connect with tomorrow’s generation of donors. Their platform allows donors to link their credit or debit cards, round their purchases up to the next euro, and donate their digital spare change to the causes they care about most.
They are building a community of everyday philanthropists and helping individuals inspire positive change through their everyday spending. .
CR2 is a self-service banking platform that offers personalized and omni-channel banking solutions. Founded in 1997, the company now provides ATM, internet, kiosk, and point-of-sale services.
It also provides a consolidated view of all a customer’s accounts and services across all channels, whilst allowing the bank to deliver segmented products and services at every point of customer contact. CR2 has more than 130 implementations across 70 countries and 4 continents.
It is headquartered in Dublin, Ireland.. .
DX Compliance is changing the way Anti-Money Laundering compliance is performed. Transaction Monitoring and Case Management software that automates the arduous and focusses on the part of the process where the money laundering actually takes place.
With a strong focus on the parts of the customer relationship where money laundering takes place, the team have leveraged their deep domain knowledge to create a product that utilises frontier technologies to increase efficiency by an average of 75%.. .
The rich get richer, and small businesses get poor trade financing until now. They founded Supply Finance with a simple mission that gives Europe’s small businesses the same financing tools as the big guys, and then stand back and watch the magic happen.
They have built a state-of-the-art system, backed by industrial-grade operations, processing, and capital to bring trade finance to companies of all sizes. To make it all happen, they are partnering with several best-in-class trade finance companies across Europe and helping them to expand their offerings and to deliver great services and products to small businesses in their backyards..
Around 15 million consumers in the UK need inexpensive help to plan their savings and pension requirements around the benefits supplied to them by their employer. This has created a market opportunity for a low-cost, web-based guidance tool for individuals who currently receive no professional help with their savings and investments and who will soon be prompted by their employers to think about this aspect of their lives.
Financial SatNav intends to satisfy this need with its unique Software as a Service product, which automates and links together the early stages of the benefits, savings and pension planning process. Our online “dashboard” tool guides the employee using techniques and fact finding which are similar to those employed in a professional face-to-face investment and pension review.
It does this without requiring the user to have any knowledge of the financial sector or of investment theory.. .
WeSavvy is a digital insurance cloud-based platform which captures and aggregates lifestyle data from consumer platforms, apps, wearables and social media, fine tuning the data and turning it into usable, actionable and predictable insights for the Financial Services Provider. Initially focusing on the US and EU Life, Protection and Health markets, through the combination of Big Data and IoT, WeSavvy brings telematics, effective analytics and innovative risk management to the industry.
By encouraging customers to pursue insurer friendly behaviour, WeSavvy provides an easy and transparent way for Insurers to develop a deeper understanding of the customer, allowing for enhanced customer experience, personalisation of policies and awesome engagement!. .
Fonoa automates taxes for the internet economy. Connecting business model specifics and tax compliance logic through tech, Fonoa helps businesses reduce manual workload & the cost of operations to stay compliant as they transact and scale internationally.
Our product suite enables companies to verify their customer’s Tax IDs, determine accurate indirect tax rates on all sales transactions, create locally compliant receipts & invoices, and report transactions to tax authorities in real-time wherever and whenever needed. We are an API-first company, and our modular product suite runs seamlessly with minimum manual work required from the user..
We are Leveris. We are a banking technology company who have built a full-service, modular, banking-as-a-platform (BaaP) solution for traditional banks, new market entrants, and any consumer brand who wants to enter the banking and lending space.
Our platform has two products integrated on one platform. (i) a full service, end-to-end digital retail bank and (ii) a full-spectrum lending solution.
It is a fully integrated, back-end, middleware and front-end services and applications platform that is built on open-source components, using open standard formats, APIs and protocols so that new technology innovations are easily integrated, keeping any bank up to date with technology change.. .
TontineTrust is the leading fintech in the digital pensions space & the worlds 1st Retiretech. We enable governments & financial institutions to create & distribute new OECD endorsed pensions designs which are 87% better than existing pensions.
Our award-winning patent-pending platform is the first to comprehensively solve the ‘hardest problem in finance’ which in Europe alone will affect the 75m Europeans retirement this decade with around €25 Trillion saved. Until now, these retirees, had to worry every day about running out of money if they are one of the 30% of men or 43% of women that will live beyond age 90.
The consequences of running out of money in old age are so horrifying that 84% of retirees would swap their capital for a lifetime income plan. In 3 of the last 4 centuries, the retirement solution that most people turned to was a “tontine” with a distant 2nd place going to “annuity” products from insurance companies.
Since 2018, insurers have fought & lost against new consumer friendly laws enabling a new generation of low cost tontines for consumers in 34 countries. TontineTrust is building the world’s 1st fully digital tontine pensions platform which mathematically guarantees a fair income for life.
Since 2017 our founder is patent pending in every major pension market for digital tontine systems & was already been granted a tontine trademark in 27 countries.. .
NadiFin is a FinTech accelerator program for cutting-edge startups that are using AI, ML, Big Data Analytics, Blockchain, and other deeptech tools to create solutions and businesses for the European financial services market. It brings together startups to learn and engage through a curriculum to help entrepreneurs scale their businesses for growth.
NadiFin was founded in 2019 and is headquartered in Dublin, Ireland.. .
MyMoneyPlatform is a FinTech solution which allows traditional financial institutions to streamline their consumer financial product sales processes through more effective and efficient sales lead qualification. Our technology integrates with the institutions website and then directs a portion of their web traffic through an online sales process.
MyMoneyPlatform digitises the first 3 of the 4 stages of a consumer financial product sales call; the 4 stages being Introduction, Fact-Find, Pitch and Close.. .
Vizor harness technology to make financial supervision easier, faster and more effective for financial regulators. They have created one, purpose built, intelligent software solution.
One system to replace multiple disjointed systems. One system that supports the full supervisory lifecycle.
One system that monitors and reports on the full financial picture.. .
OCREX was formed in 2009 and specialises in the development of AI driven document capture solutions. OCREX has developed the solution AutoEntry which automates data entry into bookkeeping and accounting software for documents including bills, receipts, credit notes, bank and card statements.
AutoEntry is used by thousands of accountants and bookkeepers across more than 40,000 companies.. .
Ubanquity Systems is headquartered in Ireland and is an Irish based company specialized in offering innovative and ubiquitous eChannels solutions to banks. A pioneer provider, Ubanquity’s top notch technology is brought by a team of professionals bringing together more than 25 years of experience in the mobile sector.
The founders’ expertise dates back to 1999 when they developed the first secure mobile banking application for the Allied Irish Bank.. .
CashAnalytics is cash forecasting solution designed for companies who forecast cash across multiple business units and subsidiaries. We help large organisations derive more strategic value from their cash forecasting process.
We do this by helping them analyse and understand their cash movements in a way that isn’t possible with existing solutions.. .
Fire Financial Services
Fire Financial Services Limited – trading as Fire and fire.com is regulated by the Central Bank of Ireland. Fire provides digital accounts to business and personal customers based in the UK and Ireland.
Fire accounts are opened online and provide customers with access to a range of payment and data services, along with a carefully crafted interface that is designed to create a compelling customer experience. A Fire business account is suitable for all (UK & ROI registered) businesses and supports sterling and euro bank transfers, a MasterCard debit card and an API that enables integration from customer’s systems to the data in their Fire account.
The personal account also supports sterling and euro bank transfers, a MasterCard debit card with real time notifications, social payments and requests to contacts and other apps.. .
Taxback.com is a multi-national corporation providing specialist tax return services to both private and corporate clients across 100 countries. We are a preferred supplier of tax return services internationally and our global partners include VISA Europe, Concur Technologies Inc., Barclaycard Bank, Saongroup.com, CIEE and Informa.
Established in Dublin in 1996 and led by a team of entrepreneurial business executives, taxback.com has 32 offices worldwide, in Europe, Australasia, the United States and South America, and a staff of over 950. Taxback.com offers a range of services including withholding tax recovery, corporate VAT compliance and consulting as well as global mobility services.
Our global network of offices enables us to deliver a quality service to clients in their time zone and in their native language. We have tailored our services to meet the needs of private individuals, investors, expatriates, companies and their employees.
Taxback.com has distinguished itself amongst its competitors by winning a string of awards including our ISO 9001 certification, for the fourth year in a row, a Deloitte Gold Standard Award, HSBC European Business Award and Ernst & Young Entrepreneur of the Year. At TBG, we appreciate the importance of finding and developing talent to its true potential.
Find out more about joining our team: https://www.taxbackcareers.com Specialties: Tax Refunds, International Tax, VAT reclaim, International Money Transfer, Work and Travel Visas, Dividend Withholding Tax, Global Mobility, Expatriate Taxes. .
LoyLap (www.loylap.com) is a provider of customisable payments for physical & omnichannel businesses. Our cashless payment technology integrates directly into POS systems enabling Merchants to receive data rich payments and reward customers effortlessly.
LoyLaps mission to evolve payments technology to bridge the physical & online world. We are the preferred payment technology company for customers ranging from single stores to global brands.
Our business is driven by a passion for creative innovation, professionalism in how we conduct our operations, & responsibility to recognise the significance of handling our customer’s payments & data. With our payments solution, each transaction becomes a channel for Merchants to understand their customer’s behaviour.
We deliver insights that enable our customers to increase revenue, profitability and customer intimacy.. .
Oathello is a Barclays Techstars Company that accelerates the signing, execution and completion of documents online for the financial system, operating a database that combines leading technology with industry intelligence to provide solutions for every instance where signing, execution and completion of documents is legally required for the movement of assets, debt, capital and transactional efficiency within the financial system. Oathello’s 3 core products are: 3PVerify Corporate: Completely Digital Notarisation of Commercial and Corporate Proofs, reducing delay associated with the process from +6 weeks to -1 hour.
3PVerify ID: Legal Certification of ID to industry standards combining leading technology with the Oathello database of legal professionals to legally certify ID documents in minutes. Oathello Sign: E-signature, witnessing and attestation for the proper online execution of Deeds, Facilities, and other high value documentation connected to the functioning of the financial system and capital markets..
Hublio is a FREE insurance robo-advisor. Policyholders store their policies and assets in one convenient, secure platform.
They always have up-to-date information and know how well insured they are. Brokers and insurers regain time to focus on their advice, know their customers, and be compliant with a.o.
GDPR, IDD and MiFID.. .
All.me is a digital ecosystem that combines a social network, trading platform and payment service. All.me’s Me Network is a new-generation social platform that rewards active users with digital assets.
Me Market is a trading platform allowing users to buy and sell products from each other (C2C) as well as directly from international brands (B2C). Finally, Me Pay is a FinTech solution that brings together blockchain technology, digital assets (ME Token), electronic money, as well as classic payment services.
With the internal billing system, transfers can be performed instantly without commissions within the network. The app is available on App Store and Google Play..
GRID Finance is transforming banking and financial services in Ireland by building innovative financial products for the connected generation. GRID Finance’s vision is to lead change in banking, both in Ireland and globally by building practical financial products that support and respond to people’s modern lifestyles.
They want these financial products to help real people, local businesses and community organisations to: – Access the money they need – Get a return on the money they have – Better manage and budget their money They believe that by creating an online community that finances itself through modern online financial products, the traditional idea of a community bank can be redefined and transformed to meet people’s changing financing needs. GRID Finance’s first product is a peer to peer financing platform called the GRID.
The GRID connects those who have money with those who need it. The GRID allows real people to decide how to put their money to work by lending to local businesses, donating to community organisations and gifting to family and friends..
Bonkers Money is a Dublin-based fintech company that operates an online price comparison and switching platform. The platform, bonkers.ie, is a free-to-consumer, impartial online comparison and switching service for the Irish market.
It helps consumers find the best deals across a wide range of household bills and personal finance products including Electricity and Gas, Digital TV, Broadband and Home Phone, Mortgages, Savings Accounts, Personal Loans, Current Accounts, Credit Cards, and Insurane Products. Bonkers Money was founded in 2010..
Priviti protects personal and proprietary data. Priviti’s cloud-based software solution enables organisations to share data compliantly and execute transactions securely with customer trust.
Share data with third parties, increase revenue and reduce costs with customer consent captured, recorded and managed. It has multiple use cases for any organisation that manages and transmits customer information in financial services, healthcare, government, media and beyond.
Priviti integrates seamlessly with your existing enterprise software architecture and corporate policies. It empowers your customers to give or revoke their data sharing consent simply, records and manages consent and shares data securely with third parties, provides you with proof that explicit consent has been obtained for a defined purpose and complies with global regulatory, technical and payments standards including the GDPR, PSD2 and SCA.
Our vision is to set a global standard for data sharing and consent management and empower businesses to collaborate and share data with trust.. .
When there’s more month than money, empower your employees to control and budget their income, to have their wage, their way. At Flexiwage they believe employers care about their employees, we believe they care if they are struggling to manage their income or are at risk of falling into debt.
They also believe that a happy employee is a more productive and engaged one.. .
SBDA Group Ltd. is an AI company that provides retail banks with solutions for boosting customer engagement.
The tip-based approach allows a bank to evolve from reactive to proactive through becoming a scalable customised personal financial assistant with the use of advanced AI techniques. SBDA technology helps banks leverage client transactional data and public data about merchants to automatically generate highly personalized tips.
The company is recognised as Top-10 AI banking company worldwide being a finalist of BBVA Open Talent Artificial Intelligence 2017 and as a gold winner of the UniCredit international hackathon 2016. More than 10 top tier banks are currently served by SBDA technology which has processed over 100m customer profiles.
Strategic offices are located in Dublin, London, New York.. .
RiskSystem is a comprehensive cloud based financial risk management system. It integrates seamlessly the three vital components of risk intelligence: reliable position data, reliable financial data and robust risk functionality to deliver always on, real time risk management capabilities.
Spanning the full range of financial risk – market, counterparty, credit and liquidity, across the full range of asset classes, namely equity, commodity, fixed income and foreign exchange, RiskSystem allows users to monitor their risk from the fund level to the individual position level. Risk limits may be applied at all levels of the fund and compliance with the limits is monitored automatically, with notification of breaches or potential breaches by email, ftp or text as required.
RiskSystem may also be used for regulatory reporting with the ability to provide the relevant risk figures for ESMA, Form PF and OPERA reports. Whilst all clients can determine the manner in which the functionality is delivered, special emphasis has been placed upon creating a solution for the risk requirements of the AIFMD, namely funds requiring “functionally and hierarchically separate” risk management.
As part of this effort an AIFMD risk dashboard click to view has been created which allows risk managers, CIO’s, fund managers and even board directors to see exactly where any problems are occurring or where potential breaches of limits may occur. The user may drill down into these screens to get further detail..
Coinprism is a free online Bitcoin wallet allowing you to store and color your Bitcoins. You can create, issue, send and receive colored coins.
You can also use Coinprism as a Bitcoin wallet. Colored coins allow you to store assets on the Bitcoin blockchain.
There are many interesting applications to colored coin. You could have an IPO on the blockchain by issuing shares as a colored coins, and send them to your shareholders.
The shares can then be traded almost instantaneously and for free through the Bitcoin blockchain. You could have smart properties represented by colored coins.
You could store your house on the blockchain by issuing a single coin, then the ownership of the house can be transferred with a simple Bitcoin transaction.. .
Automotive Equity Management Limited
Automotive Equity Management Limited is a start-up company implementing a financial derivatives exchange for mobility assets in Europe and the US. AEM provides initially tracking and virtual trading accounts that allow clients to maintain portfolios of mobility asset benchmarks, monitor their prices daily and trade futures contracts virtually on their platform with other clients.
In the 4th Quarter 2020 we will begin OTC trading for account holders.. .
Aztec Exchange is a leading payment company dedicated to streamlining global supplier finance. Founded by former Morgan Stanley and HSBC executives, Aztec’s flagship service is PayMe – a reliable, cost-effective and easy-to-use early payment solution.
With PayMe, suppliers can sell their invoices and receive working capital within days rather than weeks or even months. PayMe benefits corporates, e-invoice providers and suppliers because: • Corporations can extend trade payable days, while minimizing impact on supplier liquidity • It provides e-invoice suppliers with a key differentiator in a crowded market place • It ensures early payment to suppliers, getting them their money faster.
Based in The Digital Hub, Treasury Delta is one of Ireland’s most exciting FinTech Startups. Treasury Delta has developed a really innovative and secure online solution to allow companies ad banks communicate in a more efficient and cost effective manner.
Treasury Delta’s unique and disruptive solution has immediate international potential and are now seeking investment to capitalise on the opportunity identified.. .
Swollet is a finance company that allows individuals to round up purchases and automatically invest the change. It allows customers to automatically invest in a low-cost, diversified portfolio of exchange-traded funds offered by some of the world’s leading asset managers.
Swollet was founded in 2020 and is headquartered in Dublin, Ireland.. .
Tucr offers a simple and secure way to manage payment on items and services that have been reserved by deposit. When a shopper makes a deposit payment – either online or in store – a digital receipt is sent to both the shopper and the retailer.
Making follow up payment couldn’t be easier – with just one click, the shopper can pay directly from the receipt at anytime, from any device.. .
CoalFace is a FinTech company that focuses on modelling of big data and AI techniques application for the purposes of investment management. Coalface UK Ltd.
is a fully-owned, London-based subsidiary of Coalface Capital and is regulated by the FCA.. .
Meritsoft is an intelligent automated platform for BCE, fees, tax, regulatory and claims solutions. Meritsoft is best known for its FINBOS platform for post-trade processing, an intelligent automation solution for managing taxes, fees, commissions, and cash flow functions between financial institutions.
Meritsoft’s products are currently used by five of the world’s eight leading investment banks. Financial details of the transaction were not disclosed..
Financial Risk Solutions
The Invest|Pro™ solution is widely used by wealth managers to administer and control individualised portfolios. These are accounts which hold a variety of assets for the benefit of the policy or account holder.
The Invest|Pro™ system integrates into existing business systems to transform traditional wealth management systems, such as unit linked life assurance, into a scalable web based platform suitable for fully functional multi asset management products. It covers a wide range of accounts types, such as personal portfolio bonds in life companies, self invested pension plans, discretionary stockbroking accounts, managed accounts and others.
It allows organizations place fund orders on behalf of investors and institutional clients, process income distributions, calculate fee rebates and undertake reconciliations.. .
Aikido Finance puts the power of data behind investing by providing a catalog of market-beating quantitative investment strategies. We automate the portfolio creation and management process, allowing users to build a high-performance portfolio in minutes.
Integrate your broker to live trade a strategy. Create and backtest your own custom strategy.
Buy/sell investment strategies on the marketplace. Our mission is to bring quantitative investing to everyone..
Signatur offers secure hardware solutions for cryptocurrency applications. The Vault is a wireless (NFC) hardware wallet for generating, storing and managing secure keys for cryptocurrencies.
It is a highly-secure, EAL6+ conformant, long term (10+ years) storage device. Sending money to distant countries never has been cheaper and faster than with Signatur Pay.
Using cryptocurrencies (such as bitcoin) as a backend, but offering both the sender and receipient the option to deal with their local currencies. Read more on the Signatur Pay microsite.
The Card is a smartcard for facilitating purely blockchain based payments at physical locations. Simply it enables bitcoin payments at merchants without using your phone..
Medii8 is the e-volution of trading enabling industries and its members to privately trade with one another, leveraging a fintech eco-system supported by insurance and funding for credit agreements, creating a risk-free trading environment. The business and technology was born out of experiences of industry specialists suffering challenges in their trading environments.
The common challenges of global trading relate to risks associated with customer credit terms or supplier prepayments. Medii8 enables industry players to privately trade with one another in a risk-free environment.
Trading is further enhanced through insurance for credit agreements as well as trade finance to support the cash-flow needs of the supply chain. Trading in multiple currencies can put your business at risk of being exposed to margin erosion or revenue losses due to currency movements.
Medii8 provides mitigation against such risks through its FX engine that provides both spot market and forward currency exchange rates. Unfulfilled bilateral/swap agreements can also affect a companies bottom line, medii8’s technology removes the challenges associated with such trade agreements and enforces the commitments through binding smart contracts.
Medii8 has the capabilities, experience and technology to resolve your commercial pain points, so your business can focus on the trading and growing your business. Medii8 the e-volution of trading..
Fintech founders and leaders of financial services firms partner with us to develop a customer base in new markets and geographies, get their products to market, and secure funding for their vision. Our clients further benefit from our ability to build synergies between startups and established players through a global network across Europe, the US and Asia-Pacific.
Our clients are representative of our deep expertise in financial services, including specialties in fintech, digital assets, blockchain/DLT, venture capital and the investment funds industry. Our clients benefit from our expertise through an advisory relationship with us or by appointing our founder, Pete Townsend, as an independent board director.
In short, we find economic reasons to be helpful.. .
Yohgo is a digital platform that allows people to barter in a simple way. Yohgo enables sharing, exchanging, trading, and a return to the community values of old in the process.
Yohgo through Yohgos makes sure there is a reciprocal favor so one’s efforts are not just taken for granted.. .
Twang Technology is headquartered in Ireland and develops and markets Cloud-based software applications that assist Financial Auditors streamlining their workflow. It specialises in intelligent software solution to reduce the time and efforts for Financial Auditors to do the regulatory compliance checks for their clients.
Its first flagship product will provide an intelligent compliance checklist service to Auditing practice companies to significantly reduce their auditing cost.. .
You may write to us at: Daily Finance Media/Fupping Ltd, First Floor, 61-63 Rochester Pl, London NW1 9JU.