Ping Identity is a leading identity security and access management company that helps organizations secure digital experiences across customers, employees, partners, and AI-driven systems. Its enterprise-grade platform enables capabilities such as single sign-on (SSO), multi-factor authentication (MFA), passwordless authentication, API security, and identity orchestration, helping businesses strengthen security, prevent fraud, and deliver seamless user access across cloud, hybrid, and on-premise environments.
FICO is a global leader in analytics, AI, and decision technology, helping businesses make smarter decisions that drive growth, profitability, and customer success. Founded in 1956, FICO provides advanced solutions across predictive analytics, fraud detection, cybersecurity, credit risk, financial inclusion, and decision management. With a strong focus on financial services, FICO’s technologies help organizations manage risk, prevent financial crime, improve customer experiences, and make faster, more accurate decisions. Its solutions are used by businesses in more than 100 countries, with the FICO® Score recognized as a leading standard for consumer credit risk.
ID-Bound is a cybersecurity and digital identity innovator developing TRIO, an integrated identity, payments, and crypto ecosystem designed to eliminate theft, fraud, and money laundering. By combining trusted digital identity with secure financial infrastructure, ID-Bound enables safer e-commerce, digital payments, and decentralized finance while strengthening compliance and reducing financial crime risks.
Wise is a global financial technology company transforming the way people and businesses move money across borders. Operating in over 160 countries and supporting more than 40 currencies, Wise provides fast, transparent, and cost-effective international payments, multi-currency accounts, and cross-border financial infrastructure. Trusted by millions of customers and leading financial institutions worldwide, Wise is on a mission to make money move seamlessly across borders.
Fumbi is a digital investment platform that allows users to invest in a diversified portfolio of crypto assets. The platform is designed to be simple and easy to use, even for beginners. Fumbi uses a proprietary algorithm to manage the portfolio, which aims to track the growth of the entire cryptocurrency market rather than individual cryptoassets.
Sriven Solutions is a forward-thinking technology company at the forefront of AI-driven innovation, shaping the future of digital transformation from the UK’s dynamic IT ecosystem. With ISO 9001:2015 and ISO 27001:2013 certifications, Sriven Solutions exemplifies excellence in quality, security, and operational integrity. Their work goes beyond compliance—delivering intelligent, scalable solutions that help organizations navigate complexity and unlock sustainable growth. What truly distinguishes Sriven Solutions is their client-first philosophy. By combining advanced technology, creativity, and deep industry expertise, they craft tailored solutions that address real-world challenges and create measurable business impact. It brings valuable insights, innovation-driven thinking, and a strong vision for how AI and technology can act as a transformative force for businesses and society alike.
Finperks is an API-first prepaid infrastructure platform helping banks, fintechs, HR platforms, e-commerce, and other businesses offer gift cards, cashback, loyalty rewards, and employee benefits. With 1,000+ global brands, finperks enables partners to launch scalable prepaid and rewards solutions through a single integration.
Magnetiq Bank is a fintech-focused bank providing Banking-as-a-Service (BaaS), embedded finance, API banking, payment infrastructure, and digital banking solutions. Based in Riga, Latvia, Magnetiq Bank empowers fintechs, e-commerce platforms, and digital businesses with licensed banking infrastructure, virtual IBANs, merchant acquiring, safeguarding accounts, open banking services, and SEPA Instant Payments, enabling partners to launch and scale innovative financial products faster and more efficiently.
Amazon Web Services (AWS) is the world's leading cloud computing platform, providing secure, scalable, and cost-effective cloud infrastructure and services. Trusted by hundreds of thousands of organizations across more than 190 countries, AWS enables businesses to innovate faster, reduce IT costs, and build, deploy, and scale applications with unmatched reliability and flexibility.
Skaleet is an AI-ready, real-time, API-first core banking platform that helps banks and financial institutions launch and scale modern banking services faster. Its flexible technology supports core banking, embedded finance, open banking, payments, and Banking-as-a-Service.
Maxcode is a Netherlands-based technology consulting company specializing in fintech, open banking, payments, and digital finance solutions. With deep expertise in financial technology, Maxcode delivers custom software development, API integration, Web3 and decentralized technologies, helping organizations bridge business and technology through innovative, scalable, and high-performance solutions.
EXUS is a global provider of enterprise debt collection and recovery software, helping financial institutions and utilities automate collections, optimize costs, and improve recovery through AI-driven insights and omnichannel engagement.
TransferMate is a global B2B payments technology company specializing in fast, secure, and cost-effective cross-border payment solutions. With one of the world’s largest payment licensing infrastructures, covering 200+ countries and 140+ currencies, TransferMate enables banks, fintechs, and businesses to streamline international payments, improve transparency, and enhance reconciliation through seamless ERP and accounting system integrations.
Gen (NASDAQ: GEN) is a global company dedicated to powering Digital Freedom through its trusted consumer brands including Norton, Avast, LifeLock, MoneyLion and more. Gen brings award-winning products and services in cybersecurity, online privacy, identity protection and financial wellness to nearly 500 million users in more than 150 countries.
Sumsub is an AI-powered trust and compliance platform helping businesses securely onboard customers, prevent fraud, and manage regulatory requirements at scale. Its unified platform combines identity verification, business verification, fraud prevention, transaction monitoring, risk management, and ongoing compliance into a single solution. Sumsub supports more than 4,000 clients across financial services, fintech, crypto, trading, marketplaces, mobility, and other regulated industries. With AI-powered decisioning and compliance automation, Sumsub enables organizations to streamline KYC/KYB processes, combat financial crime, reduce fraud, and expand into new markets while maintaining a secure and compliant customer experience.
Sinpex is a RegTech company specializing in KYC/KYB compliance, AML, client onboarding and risk management. Its technology uses automation, NLP and machine learning to simplify regulatory processes, strengthen compliance and help financial institutions and businesses onboard and monitor clients securely and efficiently.
Together, Deloitte and Ping Identity enable financial institutions to operationalize the Identity for AI framework through design, policy, and technology. Deloitte brings strategic and regulatory expertise: defining target operating models, mapping regulatory obligations, and aligning governance with enterprise risk appetite. Ping Identity provides the technical foundation through the Ping Identity Platform unifying authentication, authorization, consent, policy enforcement, and audit across customer, workforce, third-party, and non-human identity use cases. The partnership ensures that every stage of adoption, from initial proof of concept to scaled production, advances within a verifiable framework of compliance and assurance.
Most financial institutions only discover weaknesses in their AML programme when the regulator points them out. Mintra AML is changing that with RegShield, its AML governance and assurance platform. RegShield gives financial institutions a continuous view of AML programme maturity and regulatory exposure, identifying gaps, understanding their root causes, and prioritizing remediation before they become regulatory findings. With RegShield financial institutions can keep pace up with a constantly evolving regulatory landscape. Their unique approach combines deterministic rules, AI-assisted analysis, and expert validation. The platform delivers clear, explainable, and audit-ready evidence that supports regulatory confidence, responsible automation and AI scaling.
👋 Welcome to the 5th FinTech Week & Expo 2026!
07–08 October 2026 | Frankfurt, Germany
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