BNP Paribas

Optus Finance provides financial services realted to the telcom sector.

HSBC Germany - Private Banking Division is a unit of HSBC Germany that provides banking and financial services to customers.

Türk Eximbank is an export-import bank located in Istanbul, Turkey, dedicated to supporting exporters, export-oriented manufacturers, and companies involved in international trade. It provides a range of financial services, including short, medium, and long-term cash and non-cash credit options, as well as insurance and guarantee programs. The bank aims to facilitate overseas investments and assist contractors engaged in foreign currency earning services. In addition to offering export credits, Türk Eximbank seeks to broaden its geographical presence by participating in international projects and trade finance initiatives. It also encourages Turkish exporters to explore new markets by mitigating country risks through credit insurance.

Ageas is an international insurance group with a rich history of 190 years, operating in 13 countries across Europe and Asia. The company provides a range of Life and Non-Life insurance solutions tailored for millions of retail and business customers. Originally part of Fortis, Ageas was established as an independent entity during the financial crisis, following a series of strategic divestitures and restructuring efforts. Its focus on delivering comprehensive insurance products has enabled it to maintain a significant presence in diverse markets, catering to the evolving needs of its clients while emphasizing stability and reliability in its operations.

XPerience.immo is a company focused on providing a comprehensive commercial and financial management platform tailored for real estate developers. The platform is designed as a simple and intuitive software-as-a-service (SaaS) solution that facilitates financial and project management, as well as marketing and customer relations. It enables users to generate reports, monitor budgets and commitments, and manage activities through key performance indicators. Additionally, the platform supports the complete marketing cycle, helping clients to save time and enhance their profit margins.

Nasdaq Private Market (NPM) is a secondary market trading platform designed for private companies, their employees, and investors seeking liquidity in private company stock. Since its inception, NPM has facilitated over $44 billion in transactions and managed more than 600 company-sponsored liquidity programs, enabling over 160,000 market participants to access liquidity. The platform provides a range of solutions for private companies and investors, including tender offers, auctions, company marketplaces, and block trades. In 2021, NPM became an independent entity after spinning off from Nasdaq, with strategic investments from several major financial institutions. As more companies choose to remain private for extended periods, NPM aims to enhance the liquidity landscape, leveraging its expertise to support the evolving needs of the market.

ADIE is a financial institution that provides funding and support to start-up organizations, particularly targeting individuals who lack access to traditional bank credit, such as job seekers and RSA beneficiaries. Founded in 1989 and headquartered in Paris, France, the company offers a range of services including financing for business development, vehicle purchases, and insurance for both vehicles and businesses. In addition to financial assistance, ADIE also provides support services, web training, and workshops aimed at empowering entrepreneurs in their business ventures.

Credem Banca provides banking services.

FIA Tech is a provider of financial and brokerage services that focuses on enhancing operational efficiency through its online platform. This cloud-based system offers integrated compliance and reference data solutions, facilitating connections between exchanges, brokers, clearers, and clients. By delivering end-to-end management of brokerage relationships, payment processes, settlement, and reconciliation, FIA Tech enables market participants to reduce risk, streamline operations, and address market and regulatory challenges effectively. The company's commitment to collaborating with the industry supports the development of key services and technologies aimed at mitigating operational costs and improving overall market functionality.

NBN Co is a government-owned company in Australia that designs, builds, and operates the nation's wholesale broadband access network. It provides broadband services to communities and businesses across the country using a mix of technologies, including fiber, wireless, and satellite. The company's network, known as the National Broadband Network (NBN), is Australia's digital backbone, facilitating connectivity and driving productivity. NBN Co is overseen by the Minister for Communications and the Minister of Finance, as it is a Government Business Enterprise.

Carbonplace is a carbon credit transaction network that facilitates the secure and transparent transfer of certified carbon credits. The company has developed a settlement platform aimed at supporting the scalable transfer and settlement of voluntary carbon credits. This platform serves as a central hub connecting various exchanges, marketplaces, and registries worldwide. By partnering with banks, Carbonplace enables their customers to access liquidity in the voluntary carbon market, thereby simplifying the process of purchasing carbon credits. This initiative supports businesses in their efforts to transition toward a net-zero future.

Acin is a fintech company dedicated to enhancing safety in the banking sector by transforming how the financial industry addresses non-financial risk. It has developed a data intelligence network that connects firms and facilitates the digitization of non-financial risk management. By emphasizing data standardization and technology, Acin enables businesses to measure, manage, and mitigate non-financial risks consistently. This industry-wide network allows users to collaborate across organizations, fostering a more secure and efficient approach to risk management in the financial sector.

They are one of Vietnam’s largest private sector companies with a focus on the consumption and resources sectors. They have a track record of actively building, acquiring and managing large-scale operating platforms that capitalize on Vietnam’s structural consumption and resources stories. They believe that substantial value can be created for their shareholders through professional management, global partners and a commitment to serving Vietnam’s emerging middle class. Their vision is to become Vietnam’s local private sector champion in terms of scale, profitability, and shareholder return and to become the country’s growth partner and employer of choice. In order to achieve this vision, they operate in sectors where a local private sector company can be a market leader and can develop scale through focus and consolidation. Their management team comprises professionals with global risk management and capital allocation expertise, Vietnamese managers with local execution experience and, at their operating businesses, senior industry executives with a track record at multinational corporations.

Fluro Platform Limited operates a peer-to-peer lending platform, Lending Works, which connects borrowers with investors. The company provides various lending solutions, including personal loans, debt consolidation, home improvement, wedding, and holiday loans, as well as car finance options. By facilitating secure and efficient transactions, Fluro aims to offer consumers affordable credit and provide investors with higher returns compared to traditional banks. The platform allows users to register online, transfer funds, select rates, and manage monthly repayments, ensuring compliance with regulatory standards. Established in 2012 and based in London, Fluro is dedicated to creating innovative and accessible financial solutions for both borrowers and investors.

Kantox, established in 2011, is a London-based technology company specializing in foreign exchange (FX) risk management solutions for corporates. It offers a software platform that automates end-to-end FX workflows, enabling businesses to mitigate risk and optimize their use of foreign currencies. Kantox's solutions include currency accounts, FX data management, risk mitigation strategies, and international payment services. It caters to a diverse range of industries, such as travel, fashion, engineering, and e-commerce.

AccessFintech Limited is a fintech company that specializes in risk management services for the global financial industry, including banks and buy-side firms. Founded in 2016 and headquartered in Tel Aviv-Yafo, Israel, the company offers a platform that aggregates data from various internal systems, vendors, and reports, providing users with a unified portal. This system enables clients to track the entire trade lifecycle, prioritize risks, and respond to market changes effectively. AccessFintech’s technology creates a comprehensive visual display of potential risks associated with financial transactions, facilitating collaboration across organizations. The platform also supports control functions that allow managers to identify bottlenecks and intervention points while tracking usage patterns to enhance operational efficiency. By connecting financial firms with fintech providers, AccessFintech helps organizations streamline their processes and optimize their risk management strategies.

Autenti is a platform that specializes in document authorization and contracting through the internet. It streamlines the process of signing various documents, enhancing operational efficiency for businesses. The platform enables users to send documents utilizing electronic identification, delivery, and signatures, which culminate in a certificate that generates payment links. This digital approach eliminates the reliance on traditional courier services, allowing clients to securely authenticate and sign transactions and documents online.

Ant Group Co., Ltd. is a leading provider of digital payment and financial services in China, known for its flagship product, Alipay, a widely used digital payments platform. Established in 2000 and headquartered in Hangzhou, the company offers a variety of financial solutions, including Yu'e Bao, an online cash management platform that invests users' funds in a money market fund; Huabei, a consumer credit service facilitating buy now, pay later options; and MYbank, an online bank focused on serving small businesses and entrepreneurs. Additionally, Ant Group operates Xiang Hu Bao, a mutual aid platform for health protection, and Zhima Credit, a credit assessment service for businesses. The company aims to foster digital transformation across the service industry, ensuring that consumers and small enterprises have equal access to inclusive and sustainable financial services. In July 2020, it rebranded from Ant Small and Micro Financial Services Group Co., Ltd. to Ant Group Co., Ltd.

Lita.co is a digital platform facilitating impact investing by connecting individuals with social entrepreneurs seeking ethical financing. It enables retail and professional investors to fund startups and small businesses focused on positive social or environmental impacts, while also providing these enterprises access to convenient capital-raising opportunities.

AssetMetrix GmbH, founded in 2013 and headquartered in Munich, Germany, specializes in providing modular outsourcing services for private capital investors, including Limited Partners and General Partners. The company offers comprehensive front-, middle-, and back-office solutions that enhance operational efficiency and transparency, allowing clients to focus on investment decision-making. With over 20 years of experience in institutional capital investment, AssetMetrix administers portfolios totaling over €12 billion across more than 1,500 funds, without conflicts of interest. Its technology-driven services encompass data management, reporting, and non-core fund services, ensuring compliance with the increasing transparency demands of investors and regulators. AssetMetrix is recognized for its innovative and secure technology solutions, state-of-the-art analytical tools, and commitment to creating scalable efficiencies in the middle office.

Ib Vogt is a Berlin-based company established in 2002 that specializes in the development, design, engineering, financing, operation, and maintenance of turnkey photovoltaic (PV) plants. The company focuses on renewable energy projects and serves a global clientele, which includes prominent blue-chip companies and investment firms in the renewable energy sector. Ib Vogt's expertise encompasses all aspects of solar power plant development and asset management, positioning it as a key player in the renewable energy market.

Dynamic Credit is a financial services firm based in Amsterdam, Netherlands, specializing in asset management and direct lending. The company operates a funding platform designed to enhance the alignment between savings and credit, thereby promoting a more sustainable and prosperous society. By offering these services, Dynamic Credit aims to better serve its customers' financial needs while contributing to broader economic objectives.

Banque du Groupe Casino provides various banking products and services in France.

Abbove develops a collaborative wealth planning platform for financial advisors that want to serve their clients with a structured and holistic approach to their wealth. To that end, the solution supports advisors' wealth management activities on three levels: to completely understand their clients' (wealth) situation by providing detailed inventories to store and organise wealth data, to serve their clients with the right advice at the right time with the help of planning and simulation tools (such as a financial planning simulator, inheritance tax calculator and reporting tool) connected to the clients' latest wealth data and to offer their clients continuous support and a unique experience through an intuitive interface that's accessible 24/7 to both advisors, their clients and other trusted third parties.

Airtel Africa Plc is a telecommunications company that delivers mobile voice and data services, as well as mobile money solutions, across Nigeria, East Africa, and Francophone Africa. The company offers a variety of services including prepaid and postpaid wireless voice, international roaming, data communication, and fixed-line telephone services. In addition, Airtel Africa provides mobile money services that encompass payment systems, microloans, savings, and international money transfers. Established in 2018 and headquartered in London, Airtel Africa aims to make mobile communications affordable, thereby supporting economic and social development in the regions it serves. As of March 2020, the company catered to approximately 110.6 million customers, with the majority of its revenue generated from its operations in Nigeria. Airtel Africa is committed to extending its network to rural areas and engaging in community-focused education initiatives.

A3BC Group is a technology company specializing in biometric digital identity services. It provides a universal digital ID platform that enables secure, password-free transactions using advanced biometric recognition methods such as fingerprint, finger vein, iris, and facial recognition. The company's patented secure storage protocol ensures compliance with data protection regulations like GDPR and PSD2 SCA. A3BC Group focuses on seamless, invisible payments in-store and online, currently trialing its services with leading global retailers.

Dockflow operates a blockchain-based platform designed to enhance the efficiency and experience of logistics teams. By providing tools for maritime container shipment visibility, tracking, and sensitive cargo monitoring, Dockflow streamlines operations and reduces the burden of manual checks and data management. The platform also facilitates collaboration among logistics professionals, allowing them to focus on delivering better service to customers and engaging in more meaningful tasks. Overall, Dockflow aims to transform logistics operations by automating routine processes and improving communication within the industry.

auxmoney GmbH is a digital lending platform based in Düsseldorf, Germany, specializing in peer-to-peer money lending services. Founded in 2007, the company offers a range of loan products, including personal loans, installment loans, and specialized loans for various purposes such as education, business commencement, and vacations. auxmoney employs unique risk assessment models and streamlined digital processes to enhance access to affordable credit while minimizing lending risks. The platform facilitates connections between borrowers and private investors, allowing individuals to secure financing more responsibly. By focusing on consumer credit, auxmoney plays a significant role in promoting financial inclusion across Europe.

Banco Latinoamericano de Comercio Exterior, S.A. (Bladex) is a supranational bank established by the central banks of Latin American and Caribbean countries to promote trade finance in the region. Bladex focuses on providing trade financing to selected commercial banks, middle-market companies, and corporations within the area. The bank operates through its Commercial Division and Treasury Division, financing its lending and investment activities primarily through interbank deposits from regional central banks and financial institutions, as well as borrowings from international commercial banks. Additionally, it raises funds through the sale of its debt securities to financial institutions and investors across Asia, Europe, North America, and the region. Importantly, Bladex does not offer retail banking services to the general public, such as savings or checking accounts, and does not accept retail deposits.

Sabadell - Depository Unit is provider of custodian and depository services the Bank.

Kantox, established in 2011, is a London-based technology company specializing in foreign exchange (FX) risk management solutions for corporates. It offers a software platform that automates end-to-end FX workflows, enabling businesses to mitigate risk and optimize their use of foreign currencies. Kantox's solutions include currency accounts, FX data management, risk mitigation strategies, and international payment services. It caters to a diverse range of industries, such as travel, fashion, engineering, and e-commerce.

Currencycloud is a global payments platform that simplifies cross-border transactions and foreign exchange automation for businesses. It provides developers with API building blocks to create tailored payment solutions, allowing companies to integrate payment infrastructure into their products and services seamlessly. The platform offers automated end-to-end processes for sending and receiving payments, as well as services for currency collection and conversion. By handling the complexities and regulatory requirements associated with international payments, Currencycloud enables clients to adopt digital wallets and embed financial services into their operations, regardless of their industry.

Dockflow operates a blockchain-based platform designed to enhance the efficiency and experience of logistics teams. By providing tools for maritime container shipment visibility, tracking, and sensitive cargo monitoring, Dockflow streamlines operations and reduces the burden of manual checks and data management. The platform also facilitates collaboration among logistics professionals, allowing them to focus on delivering better service to customers and engaging in more meaningful tasks. Overall, Dockflow aims to transform logistics operations by automating routine processes and improving communication within the industry.

Autenti is a platform that specializes in document authorization and contracting through the internet. It streamlines the process of signing various documents, enhancing operational efficiency for businesses. The platform enables users to send documents utilizing electronic identification, delivery, and signatures, which culminate in a certificate that generates payment links. This digital approach eliminates the reliance on traditional courier services, allowing clients to securely authenticate and sign transactions and documents online.

AssetMetrix GmbH, founded in 2013 and headquartered in Munich, Germany, specializes in providing modular outsourcing services for private capital investors, including Limited Partners and General Partners. The company offers comprehensive front-, middle-, and back-office solutions that enhance operational efficiency and transparency, allowing clients to focus on investment decision-making. With over 20 years of experience in institutional capital investment, AssetMetrix administers portfolios totaling over €12 billion across more than 1,500 funds, without conflicts of interest. Its technology-driven services encompass data management, reporting, and non-core fund services, ensuring compliance with the increasing transparency demands of investors and regulators. AssetMetrix is recognized for its innovative and secure technology solutions, state-of-the-art analytical tools, and commitment to creating scalable efficiencies in the middle office.

DirectBooks is a prominent communications platform that focuses on deal data, documentation, and information exchange in primary markets, particularly for investment-grade fixed income. It aims to optimize the primary issuance process for fixed-income instruments by providing a centralized digital platform that streamlines communications among various stakeholders. The platform offers real-time updates on multiple deals through a user-friendly dashboard, enhancing the efficiency and accuracy of workflows for both investors and underwriters. By promoting industry standardization and automation, DirectBooks plays a crucial role in modernizing how financial transactions are managed in the primary markets.

Agricultural Bank of China Limited, founded in 1951 and headquartered in Beijing, is a state-controlled commercial bank that offers a comprehensive range of banking products and services to both corporate and retail clients. The bank operates through several segments, including Corporate Banking, Personal Banking, and Treasury Operations. Its offerings encompass various deposit products, loans, credit and debit cards, payment and settlement services, and private banking, as well as investment banking and wealth management. Additionally, the bank specializes in agro-related financial services, reflecting its commitment to supporting the agricultural sector. With a vast distribution network of over 23,000 branches in China and multiple international offices, Agricultural Bank of China aims to expand its presence in the global market while catering to diverse customer needs. The bank has undergone significant transformations since its establishment, evolving from a specialized state-owned entity to a modern commercial bank listed on the Shanghai and Hong Kong stock exchanges.

Wings Capital Partners is a principal investment firm established in 2013 and headquartered in Newport Beach, California. The firm specializes in making targeted equity investments in single-aisle, in-production commercial jet aircraft and related assets, with a particular focus on the mid-life narrow body commercial aircraft sector. Founded by R. Stephen Hannahs and Two Sigma Private Investments, Wings Capital Partners operates an aircraft leasing platform aimed at originating and managing aviation investment opportunities. Through its investments, the firm supports aviation companies in securing the necessary capital for aircraft development and operations.

Digital Reasoning Systems, Inc. is a developer of an artificial intelligence cognitive computing platform that specializes in processing and organizing unstructured data into meaningful insights for businesses. Founded in 2000 and based in Franklin, Tennessee, with additional offices in New York, Washington, D.C., and London, the company offers its primary product, Synthesys, which utilizes advanced features such as natural language processing, entity resolution, and link analysis. This platform is designed to automatically categorize, link, retrieve, and profile unstructured data, providing critical intelligence and insights for industries including finance, healthcare, and legal sectors. Digital Reasoning's solutions support intelligence analysts in both government and commercial markets, enhancing their ability to visualize connections within data sets and address risks and threats effectively. The company maintains strategic partnerships to enhance its offerings and expand its reach in the market.

CurveGlobal Markets is the brand name of the London Stock Exchange derivatives market.

The Account-Nickel is a service bank account alternative and means of payment French , created in 2010 by the company Financière electronic payments (EPF), with the co-founders and developers the engineer in electronic Ryad Boulanouar 1 and the financial Hugues Bret 2 .

PayCar is a payment platform designed to simplify and secure transactions for used cars. The platform facilitates verification of both buyers and sellers, ensuring a trustworthy environment for transactions. It includes a payment portal that allows buyers to deposit the purchase amount, which is held by the company until the buyer authorizes the transfer to the seller. This process enhances the security of the transaction, making it easier for both parties to engage in the buying and selling of used vehicles.

Suning Finance is a financial technology platform that includes wealth management, loans, insurance, and the suning card. It also provides payment accounts, investment banking, consumer loans, corporate loans, insurance, crowdfunding, private equity financing, and other financial services.

BankDhofar is a commercial bank based in Muscat, Oman, established in 1990. It operates a nationwide network of 68 branches, 145 ATMs, and 52 cash deposit machines across the Sultanate. As one of the fastest-growing financial institutions in the region, BankDhofar offers a range of services including corporate banking, consumer banking, treasury, and project finance. The bank is dedicated to meeting the diverse needs of its customers, which include consumers, small and medium-sized businesses, and mid-market companies. It provides debt financing facilities and caters to various industries, such as energy marketing, gas utilities, and packaging, among others.

Sharekhan Limited, headquartered in Mumbai, India, is a subsidiary of BNP Paribas SA. It specializes in online security broking and portfolio services, catering to both institutional clients and individual investors. The company offers a range of services including online stock trading, mutual fund distribution, share loans, employee stock ownership plan (ESOP) financing, initial public offering (IPO) financing, and wealth management. Sharekhan's services are designed to be customer-centric, providing clients with digital channels for investment decisions and portfolio management.

Share Microfin is a financial services company that specializes in providing income-generating loans, business development services, and financial assistance to underserved women in low-income communities. Its mission is to empower these women to build productive microenterprises and contribute to the development of sustainable communities.

Fortis Bank France is a premier bank for individuals and businesses.

Cat Amania is a company based in Saint Herblain, France, that specializes in computer engineering services. The firm focuses on delivering high-quality assignments to professionals in various sectors, particularly banking, insurance, and finance. Its offerings include back-office and management IT support, which helps organizations enhance their functional and technological capabilities. Through its expertise, Cat Amania aims to significantly improve the operational skills of its clients.

BNP Paribas Personal Finance EAD provides financial products for customers in Bulgaria. It offers consumer credit for the purchase of goods, as well as provides personal loans.

Infinancials is a provider of online business information services that aims to simplify the processes of company valuation, screening, and benchmarking for finance professionals. It delivers high-quality, comparable, and auditable fundamental data and analytics on publicly listed companies worldwide. The company's offerings include an integrated online database, business valuation services, and equity research, catering to the needs of corporate finance, private banking, asset management, and private equity sectors. By focusing on accuracy and ease of use, Infinancials supports finance professionals in making informed decisions.