Country: United Kingdom

FINANCIAL HOUSE LIMITED

Financial House is a leading financial institution based in the UK, listed as one of the fastest growing companies in Europe by Financial Times and Statista. The company is dedicated to facilitating optimal financial products and solutions that surpass client’s expectations and satisfaction levels. Partners and clients of Financial House can benefit with personal finance …

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BASISTECH

Data analytics and machine learning are critical to verifying identity, understanding customers, anticipating world events, and uncovering crime. BasisTech provides businesses and governments with advanced analytics and AI-powered solutions for deriving insights from multilingual text, connecting data silos, and discovering digital evidence after a data breach.

ESG BOOK

ESG Book is a global leader in sustainability data and technology. Launched in 2018, the company offers a wide range of sustainability-related data, scoring, and technology products that are used by many of the world’s leading investors and companies. Covering over 25,000 companies, ESG Book’s product offering includes ESG raw data, company-level and portfolio-level scores …

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AENCO

Aenco SmartCap is a Web3 focused financial technology company. The company is working to channel technological and financial resources into the global drive towards a more open, decentralised, and community powered Web 3.0. Through a combination of in-house development and management of blockchain infrastructure, the company secures and validates transactions on scalable blockchain protocols. The …

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DEPARTMENT FOR INTERNATIONAL TRADE

The UK sits at the heart of the global financial community, offering world-class infrastructure, talent and expertise. As a result, the UK is home to a thriving FinTech ecosystem, with c. 2,500 firms providing innovative products across all FinTech verticals, ranging from Payments to RegTech to ESG solutions. The UK Department for International Trade aims …

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SMARTSTREAM

SmartStream is a recognised leader in financial transaction management solutions that enables firms to improve operational control, reduce costs, build new revenue streams, mitigate risk and comply accurately with regulations. By helping its customers through their transformative digital strategies, SmartStream provides a range of solutions for the transaction lifecycle with artificial intelligence and machine learning …

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SHUFTIPRO

Shufti Pro is an identity verification service provider offering AI-powered KYC, KYB, KYI and AML solutions to help global Financial Services organisations onboard and manage qualified and legitimate customers. The company was founded in 2017 and has offices in APAC, Europe, US and ME. With its fully automated, global and highly configurable solution that can …

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