Barclays

Validis is a cloud-based FinTech company with a unique software that increases a lender’s access to their client’s financial data. Validis technology enables high-speed transmission of financial data via the web, allowing lenders to receive and review client data securely and efficiently. The software retrieves data directly from an SME’s accounting software package and generates extensive analytics and standardized “audit-in-a-box” reports that lenders can access via Validis’ pluggable feed or online portal. Validis enables lenders to respond swiftly to initial funding applications, reducing the time it takes to onboard clients and subsequently increasing lending rates. Once clients are onboard, Validis provides lenders with performance monitoring and covenant breakdown notifications so they can continue to lend with confidence.

Kuberno is a developer of a global entity governance platform aimed at simplifying governance complexities for organizations across various industries. The platform, known as Kube, serves as a comprehensive resource for governance professionals, offering features such as digital resolutions, secure access, and e-filing capabilities. Kube combines entity management with a unique practice management system tailored for secretariats. Designed by governance experts, it provides a user-centric interface that facilitates data-driven decision-making and enhances operational efficiency. Kuberno's innovative approach seeks to transform entity governance, offering convenient solutions that support both individual process redesign and the implementation of broader governance frameworks.

Form3 is a London-based company that provides cloud-based payment processing, clearing, and settlement services tailored for regulated financial institutions. Established in 2016, it offers a fully managed payment technology service built on a robust AWS cloud processing platform. Form3's architecture includes multiple payment gateways and a micro-services framework, allowing clients to access a comprehensive range of payment schemes through a single application programming interface (API). This technology facilitates secure and reliable agency payment services on a per-transaction basis without upfront costs. Its clientele consists of various financial entities, including leading banks, non-bank financial institutions, and fintech companies, such as payment institutions and e-money providers.

Velotix operates an AI-driven data protection and access permissions platform designed to enhance data governance while minimizing security risks for regulated enterprises. By automating policy management at scale, Velotix enables organizations to securely orchestrate access to data, ensuring that the right individuals have the appropriate access at the right time for legitimate purposes. The platform provides real-time data insights and compliance management services, particularly tailored for the financial markets, allowing enterprises to execute advanced compliance validation and effectively manage data authorization. In a landscape marked by complex privacy regulations, Velotix aims to mitigate the risks of violations and fines, thereby facilitating greater business agility.

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.

Nivo is a developer of an instant messaging platform tailored for the financial services sector, combining bank-standard identity verification with secure communication. The platform allows users to engage with clients while ensuring that both parties can trust each other's identities. It facilitates identification verification checks and enables the secure exchange of files, images, and information. Additionally, Nivo incorporates features such as open banking and electronic signatures, streamlining the process for banks and companies to identify customers and share essential documents efficiently.

Form3 is a London-based company that provides cloud-based payment processing, clearing, and settlement services tailored for regulated financial institutions. Established in 2016, it offers a fully managed payment technology service built on a robust AWS cloud processing platform. Form3's architecture includes multiple payment gateways and a micro-services framework, allowing clients to access a comprehensive range of payment schemes through a single application programming interface (API). This technology facilitates secure and reliable agency payment services on a per-transaction basis without upfront costs. Its clientele consists of various financial entities, including leading banks, non-bank financial institutions, and fintech companies, such as payment institutions and e-money providers.

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.

OpenFin Inc. specializes in providing runtime technology solutions tailored for financial desktops, enabling web applications to function outside traditional browser environments. Founded in 2010 and based in New York, with an additional office in London, the company serves clients in the financial services sector, including banks in the United States and Europe. OpenFin's platform facilitates real-time application generation, desktop notifications, and seamless communication between applications while adhering to stringent security and compliance standards required by financial institutions. This approach allows users to avoid costly packaging and deployment cycles, promoting rapid and secure application deployment.

Kriptos is a company that focuses on enhancing cybersecurity, risk management, and compliance through an AI-driven platform. Its software automatically analyzes and classifies over 80% of an organization's unstructured data, including various document formats such as Word, Excel, and PDFs. By scanning and evaluating more than 1,000 variables per document, Kriptos provides a comprehensive inventory of data, assigning visual labels to indicate sensitivity levels, such as Confidential, Restricted, or Public. This classification system helps organizations align with cybersecurity policies, strengthen compliance, and mitigate risks. The platform integrates seamlessly with existing cybersecurity tools like data loss prevention and encryption solutions, enabling proactive data protection. Additionally, Kriptos offers a Data Compliance module that delivers real-time insights to help organizations meet regulatory standards, thus providing a scalable solution that enhances data governance and reduces risk.

OpenFin Inc. specializes in providing runtime technology solutions tailored for financial desktops, enabling web applications to function outside traditional browser environments. Founded in 2010 and based in New York, with an additional office in London, the company serves clients in the financial services sector, including banks in the United States and Europe. OpenFin's platform facilitates real-time application generation, desktop notifications, and seamless communication between applications while adhering to stringent security and compliance standards required by financial institutions. This approach allows users to avoid costly packaging and deployment cycles, promoting rapid and secure application deployment.

SendFriend provides global payments-as-a-service to banks/FIs, with a focus on $USD for underserved geographies. Through payment processing, compliance automation, and bank partnerships, SendFriend addresses global de-risking by providing safe access to USD clearing for institutions and regions (LAC, APAC, MENA) which struggle to access the US. Since 2011, active correspondents in the US have fallen from 100 to 65. We bring revenue, deposits, and risk mitigation to our US bank partners while serving this market need with unique knowledge and technology.

Form3 is a London-based company that provides cloud-based payment processing, clearing, and settlement services tailored for regulated financial institutions. Established in 2016, it offers a fully managed payment technology service built on a robust AWS cloud processing platform. Form3's architecture includes multiple payment gateways and a micro-services framework, allowing clients to access a comprehensive range of payment schemes through a single application programming interface (API). This technology facilitates secure and reliable agency payment services on a per-transaction basis without upfront costs. Its clientele consists of various financial entities, including leading banks, non-bank financial institutions, and fintech companies, such as payment institutions and e-money providers.

MyLife Digital Ltd specializes in data management services, assisting individuals and organizations in understanding, valuing, and securely handling personal data. The company offers a range of services, including secure cloud hosting, data management with user-controlled sharing preferences, personal data stores, verified digital attributes, secure file vaults, and authentication services. MyLife Digital processes diverse data types such as user self-reported data, online surveys, connected device data, real-time third-party data, and biometric outputs. Serving sectors like healthcare, finance, and nonprofits, as well as corporates and SMEs, the company ensures data quality and compliance with evolving privacy regulations. Incorporated in 2014 and based in Corsham, UK, MyLife Digital operates as a subsidiary of Inc & Co Ltd since 2020.

Sigma360 is a risk decisioning software platform developed at MIT, designed to assist firms in identifying, screening, monitoring, and reviewing clients and their relationships using a comprehensive cloud-native risk intelligence database. Founded in 2016 and headquartered in Manhattan, New York, Sigma360 leverages artificial intelligence to optimize screening and monitoring processes across various external data sources. The platform provides automated multi-variable screening, categorization, and monitoring, allowing compliance teams and investigation firms to efficiently assess risk with a holistic perspective. The leadership team boasts over 50 years of combined experience, encompassing expertise in computer science, law, and government, further enhancing the effectiveness of the platform's solutions in adverse media screening, sanctions and watchlist screening, and enhanced due diligence.

Symphony Communication Services, LLC is a secure collaboration platform that facilitates effective and compliant communication for traders and portfolio managers in the financial and insurance sectors. By consolidating digital communication tools such as messaging, screen sharing, and audio/video conferencing into a single platform, Symphony enhances productivity while ensuring adherence to data security and regulatory compliance requirements. The platform supports various functions including internal and external team communication, document sharing, and integration of applications and bots. Founded in 2012 and based in Palo Alto, California, Symphony has expanded its presence with offices in major financial hubs including New York, London, Hong Kong, Singapore, Stockholm, Paris, and Tokyo. The company was formerly known as Perzo Inc. and rebranded in 2014. Symphony operates as a subsidiary of The Goldman Sachs Group, Inc.

Form3 is a London-based company that provides cloud-based payment processing, clearing, and settlement services tailored for regulated financial institutions. Established in 2016, it offers a fully managed payment technology service built on a robust AWS cloud processing platform. Form3's architecture includes multiple payment gateways and a micro-services framework, allowing clients to access a comprehensive range of payment schemes through a single application programming interface (API). This technology facilitates secure and reliable agency payment services on a per-transaction basis without upfront costs. Its clientele consists of various financial entities, including leading banks, non-bank financial institutions, and fintech companies, such as payment institutions and e-money providers.

TIM Group is a provider of innovative information technology solutions tailored for the financial services industry. The company specializes in an end-to-end trade ideas network designed for equity sell-side firms, investment banks, and brokerages. Its platform analyzes trade idea performance and offers tools that support regulatory compliance, enabling clients to achieve superior market returns while assisting market insight originators in generating additional revenue. As an employee-owned entity backed by venture capital investors, TIM Group focuses on empowering both buy-side and sell-side firms and administrators to leverage their intellectual property effectively.