Together with tech, compliance, and fraud prevention trailblazers, we empower financial service providers and telcos to achieve their goals across Europe and beyond.
Join our ecosystem
Consultancy & advisory
Leading firms which advise on business, implementation & integration topics.
Technology companies
Best-in-class tech that will benefit from adding RegTech into their wider offering.
BaaS & financial services
Trusted providers & vendors, building for the disruptors of the financial industry.
Anti-financial crime institutions
Local & global impact drivers who are at the forefront of fraud prevention.
Let’s win together - get in touch
Talk to our experts to learn more about:
The value we provide for partners
Our partnership ecosystem
Jointly protection of the global financial ecosystem
“We have launched an exciting product feature, MyApp. We wanted to ensure that the app’s integrated KYC solution was best-in-class.”
Denise Johansson | Co-founder, CEO - Enfuce
“Fourthline’s delivering excellence to shared clients N26, Western Union, & Solaris for the ultimate banking experience.”
Ben Snowman | VP of Partnerships - Mambu
The value we provide for partners
Solving customer challenges through best-of-breed innovation
Leveraging the knowledge & experience of our ecosystem
Connecting global organizations for fraud prevention at scale
Jointly protecting the global financial ecosystem from crime
Gaining awareness with joint Marketing activities
Leveraging the support of our dedicated partnership manager
Discover our partners
AAZZUR builds better & smarter banking with a one-stop-shop data-driven embedded finance experience platform.
The AWS Partner Network (APN) is a global community of partners that leverages programs, expertise, & resources to build, market, & sell customer offerings.
Enfuce is a one-stop shop for modern card issuing & payment processing, founded in 2016.
EPAM Systems Inc. (EPAM) is a leading digital transformation services & product engineering company.
Supporting its Member States in preventing & combating all forms of serious international and organized crime, cybercrime & terrorism.
Hawk is the award-winning provider of AI-supported anti-money laundering and fraud prevention technology. Banks, payment providers, and fintechs globally are using Hawk’s powerful combination of traditional rules and explainable AI to improve the effectiveness of their AML compliance and fraud prevention by identifying more crime, while maximizing efficiency by reducing false positives.
Innus builds cutting edge technology for Core Banking and integration services with market leading regulatory systems a bank needs to operate in Germany & the Baltics.
SaaS cloud banking platform, launched in 2011 with the aim of enabling free access to modern financial services for all, through flexible assembly of independent components & systems to fit the needs of customers.
The French police.
Tuum is a next-generation core banking technology provider covering end-to-end banking processes.
TransactionLink specializes in providing end-to-end KYB/KYC automation solutions for PSPs and Banks, including comprehensive business onboarding automation and an orchestration platform tailored to streamline the onboarding process for businesses.
Sinpex turns KYC/KYB challenges into opportunities, enabling secure and scalable business growth without compromise.
