VIRTUAL EXPO

Aisa Union Pay International was established in 2015 and has set up subsidiaries in the United States, Europe, Hong Kong and Singapore. It has obtained financial payment licenses from most mainstream countries and regions, such as Third Party Payment License issued by PBoC of China and MSB license issued by Dept. of Treasury of the U.S.. At the same time, we are applying for bank licenses covering ASEAN member countries. Together with China Post’s powerful international logistics services, Asia Union Pay International is committed to building a global cross-border payment & financial service network, providing efficient global export fund withdrawal, foreign exchange, factoring，etc,. for Chinese cross-border export e-commerce sellers. In addition, Asia Union Pay International is the co-founder of the Belt and Road Intellectual Property Investment Fund and main sponsor of the International Intellectual Property Research Institute (Xiamen).

Bankera is an alternative to traditional bank accounts and payment processing solutions. The company provides payment services focused on accessibility, cost-effectiveness, and speed for online businesses and entrepreneurs around the globe. Bankera’s services include business accounts, SEPA and SWIFT payments, as well as card acquiring with multi-currency support. Bankera was designed to serve digital businesses; hence it welcomes clients from various digital industries such as affiliate marketing, eCommerce, gaming, cryptocurrency exchanges, P2P finance and others.

Blockchain Cybersecurity Compliance Solutions (BCCS) Cluster is a collaboration of private and public organizations created to boost the development of innovative services and solutions. BCCS enables the One-Stop Approach by connecting companies from different fields to cooperate. Our flexible approach of corporate expertise and startup agility,  provides an interdisciplinary services and solutions in one place.
BCCS Cluster is the first specialized Cluster for the Fintech industry in Lithuania. The BCCS One-Stop Approach helps Fintechs in the fields of Innovation, Software Development, Cyber Security, Legal, Compliance, Marketing, Fintech Licensing and Post-Licensing support

Payment System CENTROlink provides access to the SEPA schemes (SCT, SDD Core and SCT inst) for Payment Institutions, E-money Institutions and Credit Institutions, licensed in European Economic Area (EEA). Bank of Lithuania is the only Central Bank in EU offering direct technical access to SEPA payments via one gateway. A short introduction of CENTROlink payment system can be found following the link www.centro.link

Moreover, Proxy Lookup Service was introduced recently and is available to all PSPs in EEA. It is the lookup for the IBAN account according to the alternate identifier – mobile phone number (MSISDN), or email (URI). This service facilitates the initiation of (SCT and SCT Inst) payment orders by final PSP clients using easy-to-remember and mobile device contacts information.

Contis is a European-wide white-label banking and payments platform, transforming banking, issuing & processing.​ We help organisations unleash their true potential with award-winning, cloud-based, real-time banking and payments solutions.​ We put next generation​ accounts, cards and apps in the hands of your customers​.

Contomobile does e-finance. Simply and reliably. In a world where money and payments need to be as mobile as modern goods and services – as mobile as you are – Contomobile lets you do more. We offer multicurrency IBAN accounts for personal and business users, along with simple tools for sending, receiving and managing funds.  Make local, cross-border or multicurrency payments with ease in our user-friendly mobile app or from your desktop.

DECTA is a leading processing center and provider of end-to-end services for payment processing, acquiring and card issuing for thousands of customers worldwide – including banks, financial organizations, payment services providers and online merchants. DECTA Limited is a fully licensed e-money institution, authorised by the FCA UK to provide financial services. The company is certified with the highest PCI DSS Level 1 standard and holds VISA and Mastercard Principal Member status. By combining its extensive business expertise, cutting-edge technology and individual approach to every customer, DECTA delivers tailored solutions. We enable our partners to solve business challenges, increase global reach, minimize risk and reduce costs. DECTA specialises in Acquiring, Online payments, Payment card processing, Financial services, E-commerce, Cards white-label solutions, Fraud and risk management, BIN Sponsorship, Payment services for forex, gaming, gambling, travel and other industries, Recurring payments, and Payments to the card.

EstateGuru is the leading Pan-European marketplace facilitating property-backed loans for SMEs and carefully selected investment opportunities for our global investor base. Our ambition is to become the biggest real estate financing platform in Europe by 2025. We are developing a digital and borderless ecosystem for real estate financing and investing in Europe and beyond. By connecting different service providers, SMEs and investors into one single marketplace, we can offer something unique that other financial institutions cannot – the seamless, cross-border and digital service for borrowers and investors

ETRONIKA is a European FinTech company. We develop smart solutions for financial institutions DIGITAL Loans is a platform for SME and Retail loan origination. It changes the way your loan origination works – from the lending product development to sales and delivery. By using DIGITAL Loans our customers achieved 3 times faster SME assessment, 4 times faster mortgage origination, 6 times faster credit card issuing, Zero cost for staff training, improved risk management and much more.
DIGITAL Banking, an omnichannel platform places you a step ahead in the FinTech world by enabling you to serve your clients seamlessly.

Efficiency, reliability, and flexibility – this is what customers appreciate the most in FA Solutions. The company was founded in 1999, and since then they have successfully expanded, with offices in 3 countries and a worldwide client base in highly regulated markets in Asia, Europe, Africa, and the Middle East.
FA Solutions is a product company dedicated to offering superior Portfolio Management solutions to Asset Managers, Fund Managers, Private Banks, Robo Advisors, and Family Offices. They provide cloud-based software called FA Platform which enables Wealth Managers to manage all their data in one platform, always accessible on any device. FA Platform is a modern SaaS, transaction-based, multi-currency Portfolio Management system which is easily adapted to different needs in an increasingly regulated financial industry

Factris – a first non-bank factoring company in Lithuania, focuses on assisting SMEs by providing low-cost working capital, along with other custom-tailored financial services.  Factris’ vision is to be one of the leading non-bank working capital providers for SMEs across Europe. On a mission to improve financing to small and medium-sized enterprises, Factris has a solution for quick and easy business funding with instant working capital through a secured and patented technology factoring platform called “FAB” (Finance Automation for Business). Unlike traditional invoice financing providers, Factris gives a bunch of sub-products aside factoring – receivables collection, credit insurance, buyers’ monitoring, debt management, and more.

Finbee Verslui is a crowdfunding platform where people lend to SMEs. It is the first crowdfunding platform in Lithuania that implemented SME support mechanisms that were initiated by the state’s business support agency “Invega”. Finbee Verslui also created a sustainable P2P lending business model – it generates one of the double digit returns for retail investors in Europe and operates profitably as a business. Finbee Verslui P2P platform is used by more than 16,000 investors from Lithuania and foreign countries and more than 1,000 SMEs.

Established in 2015, Fininbox is a leading banking software company from Vilnius, Lithuania. Our mission is to deliver a complete and comprehensive banking solution that would fit the requirements of any ambitious financial institution. We enable our clients to focus on what matters most: customers and profitability. By simply delivering the complete banking platform, we help save time and money.
The race to provide innovative banking products while staying compliant with regulation, has created a demand for a comprehensive and compliant banking system. By delivering a complete solution out of the box, Fininbox proudly serves e-money institutions, credit unions and banks. Our clients configure and compose the banking experience that their customers need, while at the same time remain compliant with the strict regulatory and reporting requirements.

Fintech Hub LT unites FinTech (financial technology) industry participants in Lithuania, helps to create favorable conditions for their activities and contributes to Lithuania becoming the attraction center for the industry not only in the Baltic region, but also throughout the European Union

FINTECH Lithuania represents major Lithuanian fintech ecosystem players. The organization gathers licensed fintechs, developers of IT solutions, legal consultants and regulatory compliance experts, traditional banks and other partners who are committed to the development and growth of fintech within Lithuania. FINTECH Lithuania has established quality partnerships with relevant government institutions, including Ministry of Finance and the Central Bank of Lithuania, various international organizations and is engaged in a public dialogue with a society as a whole.
Gathering, supporting and promoting Lithuanian FINTECH ecosystem!

TheFintechLab is one of the trendsetter among SaaS banking platform providers for new and existing businesses in electronic money, banking, money remittance or digital assets industries. Our system is the off-the-shelf solution, scalable for millions of active users, ready to bring your business LIVE within record 14 days. The platform contains numerous modules and established partnerships enabling technological superiority on the market.

FTI is a consulting firm more than 5,700 employees located in 27 countries on six continents. We provide assistance to governments, regulators and firms with (financial crime) investigations, litigation, mergers and acquisitions, regulatory issues, reputation management, strategic communications and restructuring.
Our professionals are some of the most experienced leaders in their fields including: certified turnaround professionals, forensic accountants, corporate investigation specialists, intellectual property specialists, former political leaders, former chief executives, Nobel Laureate economists, banking and securities professionals, certified public accountants, e-discovery professionals, corporate, financial and crisis communications specialists, chartered financial analysts and industry experts.

Haslle is a company spending management solution using which SMEs can empower employees, departments, and teams to make purchases on their behalf with payment cards, yet retain full control, thanks to easily defined budgets, category limits, and spending rules. With Haslle mobile app, employees can add data to each transaction, such as receipts, notes and tags, merchant ratings and product feedback which is used to generate better insights on B2B services, get saving suggestions, negotiate better deals from providers and incentivize company spending on green services and products.
Haslle enables all the company with an efficient process handled on a modern interface which saves a lot of time for employees, managers, and accountants who no longer need to manually collect, get approved, and otherwise process expenses on paper.

With iDenfy reduce fraud and make user identity recognition smooth and instant with a globally recognized identity verification service. By turning the customer device into – 24/7 ID verification terminal and face recognition system.

Inform Debtor – a unique International debt management platform online, which allows you to inform and recover the debt from the debtor through reliable partners worldwide. Easy, effective and safe!

Invest Hong Kong (InvestHK) is the Hong Kong Special Administrative Region Government Department responsible for Foreign Direct Investment. It has set up a dedicated FinTech team in Hong Kong with correspondents located in London, San Francisco and Guangdong-Hong Kong-Macao Greater Bay Area (GBA). It aims at attracting worldwide top innovative FinTech enterprises, start-ups, entrepreneurs, investors and other stakeholders to expand and scale their business via Hong Kong to the mainland China, Asia and beyond.
We offer free advice and services to support companies from the planning stage right through to the launch and expansion of their business.
Join our Hong Kong Fintech Week 2020 (2 – 6 Nov), the Asia’s global fintech event in Hong Kong to unleash your business opportunity here: fintechweek.hk

InvestSuite is a WealthTech as a Service company that offers white-labeled B2B investment solutions to financial institutions. With our suite of white-label solutions we help financial companies extend their product range with next-generation tools, in an agile, fast and cost-effective way. We are a pure B2B wealthtech company with a team of seasoned experts who operate across AI/machine learning, design, human insights and wealth management. Our shared goal is to create user experiences that open up new markets and drive commercial success for our clients.
InvestSuite offers 4 products:
1) RoboAdvisor is a low-cost, customisable digital wealth management tool that converts dormant savings into profitable investment assets.
2) SelfInvestor is a highly customizable white-label execution-only platform for easy investing which can be offered to retail clients.
3) Storyteller is a worldwide ‘first’ new and automated way of ‘telling the story’ of retail client’s portfolio performance.
4) Portfolio Optimizer are the next-generation quant tools that provide cost-effective solutions for more efficient portfolio management.

Behind every financial institution, there is a banking core that allows clients to operate with their money – send/receive money and convert currencies. At Kernolab we are trying to break the limits and possibilities; we are trying to build a core that would allow business and its clients to use many more features than just sending money. Our core will enable users to set the saving goals and milestones, with the help of the AI it would analyze spending behavior and would make useful insights, as reminding about future payment for rent or help you order that vacation that you were saving.
It is cloud based, truly agile, built with the highest security and compliance standards, suitable for any financial institution.

We are platform seeking to help technology companies, especially ones in highly regulated sectors, such as fintech, insurtech and others working with payments, p2p lending and such to find legal partners in any corner of the world. Most of those companies are eager to expand their business globally and we understand the struggle of dealing with legal issues accompanying that. Being lawyers ourselves we pre-screen all law firms we work with to deliver 3-4 companies of our choice to the client that will perfectly fit his needs. We think startups shouldn’t be spending all their money on legal fees and should concentrate to improve their product and user exp. as we work with boutique law firms (instead of global law corporations) starting business can save a ton of money by avoiding costly legal expenses in huge corporations. It is also important to note that we don’t charge our clients for these services, our business model relies on transaction fees, we take percent from what client pays to his new found partner.

MANU profiles customers based on their behaviour during a digital application to allow companies select only the best customers before proceeding with the onboarding process. MANU behavioural profiling enables financial companies to evaluate customers before using external data sources and spending money, improve their scoring models by adding an additional analysis layer and retarget only customers of potentially high value. Our team combines expertise in behavioural psychology, neurosciences, data science and financial services to profile customers and help personalize services without collecting sensitive personal data.

Mark iD is a global digital identity hub.
Our remote customer onboarding and electronic signature solution helps to increase sales by enabling companies to reach all user groups while providing the highest level of security.
As a deep tech company we are analyzing and integrating a next generation Artificial Intelligence (AI) and Machine Learning (ML) solutions to provide the most advanced service in the world.

Mastercard Lighthouse is the leading partnership platform in the Nordics & Baltics. Unlike typical accelerators, the Lighthouse platform is free and entirely focused on creating partnerships between promising startups and large corporations. We do this through two three-month programs:
Lighthouse Program: a search and partnership program focused on finding the next fintech unicorn. Our goal is to strengthen the financial services ecosystem by pairing the energy and innovation of Fintechs with the stability and distribution at large corporates.
Lighthouse MASSIV: a search and partnership program focused on finding the next impact unicorn. Our goal is to make the world a more prosperous and secure place through partnerships

Moorwand is a London based financial services provider focusing on BIN Sponsorship, Issuing and Acquiring. Trusted by incumbents and innovators alike, Moorwand offers digital banking, issuing and acquiring services, access to card and bank payments schemes provides, as well as Electronic Money Services to banks, fintechs, payment companies and merchants. Moorwand utilises its unparalleled legal, regulatory and payments expertise to rapidly orchestrate agile and dynamic programmes designed to reduce payment friction whilst ensuring compliance.
Moorwand is licensed by the Financial Conduct Authority of the United Kingdom (license No. 900709) as a regulated Electronic Money Institution to issue electronic money and provide payment services throughout EEA.
For more information about Moorwand, visit here: https://www.moorwand.com/

Nexpay is the payments arm of the Baltic fintech Globitex. A Lithuanian E-money institution, Nexpay provides payments infrastructure for businesses in the rapidly developing digital services, fintech and e-commerce industry.

NRD Cyber Security (NRD CS) establishes cybersecurity capacity and enhances cyber resilience to nations and organizations. The company specializes in the establishment and modernization of  cybersecurity teams (CSIRTs) and security operations centers (SOCs) as well as cyber threat intelligence and managed security services. Also, company’s experts actively participate in international cybersecurity community, develop and improve methodologies for strengthening cyber resilience.
The geography of NRD Cyber Security projects includes but is not limited to Europe, Asia, South America and Africa. The company provides cybersecurity consultancy services and solutions to nations, sectors, corporate structures and SMEs and is part of INVL Technology, Nasdaq Vilnius listed closed-end investment in IT businesses company. INVL Technology family of companies is home to more than 300 specialists working globally in cybersecurity, system development and set-up, IT licensing, management and administration.

Ondato (www.ondato.com) provides a complete compliance management suite in regards to know your customer procedure. Starting from both photo and live video identity verification, data monitoring, screening, due-diligence, risk scoring and case management all in one place. Ondato platform accepts internal procedures and is banking core friendly.

Paysolut helps financial sector companies (Payment Institutions, EMIs and Specialized Banks) to save money and launch faster into the payments services market by acting as the single vendor for the software, know-how, and partnerships.
In addition, Paysolut Core system agnostic components will help to enrich your current core solution (SEPA Gateways for EUR, Faster Payments Gateway for GBP, PSD2 Layer, HSM Connector, Tax Authorities Connector, PEP/Sanctions Solution.

ROCKIT is the key FinTech hub in Lithuania, where top creators and founders build the future of Financial Technologies and the next-generation of sustainable innovations. Acting as a dynamic ecosystem, we provide space for networking, expertise-sharing, and cooperation, enabling and contributing to the success stories of the Finance, Technology, and Innovation sectors.

SME Finance is the biggest provider of non-banking business financing in the Baltic region. In 2019 SME Finance loan portfolio reached 35 mln. EUR (almost twice as high as in 2018); since its establishment in 2016, the Company financed invoices worth 348 mln. EUR. In 2019 SME Finance provided financing services to 334 clients, with majority of clients operating in trade, logistics, manufacturing, services and infrastructure segments.

Toughlex is an IT services providing company. Already experienced in many IT areas we work with you to find the most effective path to developing software that drives your revenue growth, delivers outstanding customer experiences, and helps you quickly achieve business results.

Ubitel is a provider of telematics-based insurance and driving scoring services for companies with fleets. We help to decrease fleets’ road accidents up to 6 times, save fuel and get best deals from motor insurance companies.

Utluna delivers a powerful and customizable, yet hassle-free, portfolio monitoring web app. Utluna helps active investors -both individuals and professionals- track all their assets in one place, understand their performance and risks, and mitigate their behavioral biases.
Users can connect their different brokerage accounts. Non-bankable assets are also seamlessly handled by the platform in order to provide users with a comprehensive overview of all the financial assets owned.
Users can run performance and risk metrics on their overall portfolio and are no longer stuck with analytics siloed by broker account. Customizable tags and filters allow users to freely slice and dice their portfolio according to their own view of the world.
A multimedia investor journal helps users plan and execute their goal-based or tactical strategies efficiently. Users can receive feedback about their investment approach from their friends, mentors or advisor thanks to sharing and social features.