SPS Event Guide - March 2022

8TH MAR CH 2022 HILTON LONDON CANARY WHARF

Headline Partner

Better payments, unlimited opportunities Delight your customers and unlock new revenue streams – with faster, more reliable transactions, higher conversions and unbeatable insight and flexibility.

Global acquiring network

Modular infrastructure

Move into new markets more easily with our global solutions.

Choose the elements you need, when you need them.

Detailed data

Leading-edge innovation

Understand how money flows in and out of your business.

Be ready for anything today and tomorrow.

We’re delighted that you have chosen to join us at the Smarter Payments Summit – a unique event, tailor-made to meet your individual requirements. We have carefully planned out your itinerary to ensure your time here is worthwhile: Connect with businesses relevant to your current and forthcoming projects in our matchmade one-to-one meetings.

And let’s not forget the networking – we’ve created a relaxed environment for you to form new partnerships, with ample opportunities to mix with peers during the buffet lunch and coffee breaks!

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12

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Our Partners

Delegates Seminars “The Next Generation: Ethics And Responsibility In The Age Of Smart Payments”

6 Itinerary

“Authenticating Your Customers: Turning A Regulatory Requirement Into A Competitive Advantage”

14 Suppliers Directory

“Payments Innovation And Regulatory Change”

26 Notes

Contact Us: 01992 374100 Jennie Lane

Portfolio Sales Manager

Kerry Naumburger

Delegate Sales Manager

j.lane@forumevents.co.uk k.naumburger@forumevents.co.uk smarterpaymentsummit.co.uk

DIARY DATES eTailing Summit 5th July - Hilton London Canary Wharf Security IT Summit 29th June - Hilton London Canary Wharf 9th November - Hilton London Canary Wharf Smarter Payments Summit 7th September - Hilton London Canary Wharf Tech in Hospitality Summit 27th September - Radisson Hotel & Conference Centre London Heathrow

Hosted by

@smarterpsummit #SPSummit

Headline Sponsor

Partners & Supporters

A unique event for eCommerce professionals

5th July 2022

Hilton London Canary Wharf The eTailing Summit is a bespoke event that brings key ecommerce and digital leaders, together with leading solution providers for focused and pre-arranged one-to-one business meetings, networking and seminars.*

Free for industry buyers to attend.

For more information contact: Liam Cloona on 01992 374089 / l.cloona@forumevents.co.uk

etailingsummit.co.uk

ITINERARY TUESDAY 8TH MARCH

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08.45 - 09.20

Opening Presentation ‘The Next Generation: Ethics And Responsibility In The Age Of Smart Payments’ Alice Tapper Go Fund Yourself / #regulateBuyNowPayLater Room 3/4/5

09.30 - 10.05

Seminar ‘Authenticating Your Customers: Turning A Regulatory Requirement Into A Competitive Advantage’ Karan Johal Checkout.com Room 3/4/5

10.10 - 13.10

Face to Face Meetings Quayside Suite

13.10 - 13.55

Networking Buffet Lunch Cinnamon Restaurant

14.00 - 14.35

Seminar ‘Payments Innovation and Regulatory Change’ Austin Elwood UK Finance Room 3/4/5

14.40 - 16.50

Face to Face Meetings Quayside Suite

Ekata: Global Provider of Identity Verification and Insights Every digital interaction requires establishing trust between a business and its consumer.

Accurately assessing the risk of each consumer’s identity is crucial for any successful business to improve their customer experience, reduce friction and keep fraud at bay.

Ekata Inc., a Mastercard company, provides global data and risk indicators to help businesses build trust, enable frictionless digital interactions and combat fraud.

Product overview Account Opening API

Transaction Risk API

Onboard more customers with higher confidence and lower friction.

Maximise approval rates while fighting transaction fraud.

Phone Intelligence API

Address Risk API

From a single phone number input, Phone Intelligence API verifies users through associated data.

Validate and assess the risk of any address in the world, in fractions of a second.

Pro Insight

Merchant Onboarding API

A manual review SaaS tool to approve or deny transactions quickly and confidently.

Make faster, smarter decisions to ease the friction of merchant onboarding.

Trusted By 2000+ Companies and Partners Worldwide

Learn more ekata.com

SEMINARS TUESDAY 8TH MARCH

08.45 - 09.20

The Next Generation: Ethics And Responsibility In The Age Of Smart Payments Drawing on her experience as a financial campaigner, Alice discusses the changing and merging landscapes of social media, e-commerce and payments with an emphasis on the changing demands of Gen Z and Millennials.

• • • • •

Alice Tapper Campaigner, Author and Founder Go Fund Yourself / #regulateBuyNowPayLater

09.30 - 10.05

Alice Tapper is a financial campaigner and in 2020 launched the successful #regulateBuyNowPayLater campaign which led to the FCA’s decision to bring BNPL products under their remit. She’s a behavioural scientist by academic background and runs a financial literacy and education platform called Go Fund Yourself which has rapidly grown into a community of over 45,000.

Authenticating Your Customers: Turning A Regulatory Requirement Into A Competitive Advantage • • • •

Karan Johal Senior Director, Sales Checkout.com

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Blurring boundaries The demands of Gen Z and Millennials Smooth payments vs safe payments Buy Now Pay Later How to do it right

Strong Customer Authentication (SCA) is an initiative designed to reduce fraud.

Delivering this goal without negatively impacting the consumer experience, though, has been a challenge for issuers and businesses.

Protecting customers, reducing fraud and increasing payment security undoubtedly makes sense. But what about the possibility of extra steps at the digital point of sale?

Astute ecommerce merchants have managed to find the answer by using the latest technological advancements, leveraging insights based on data and creating a thorough exemption plan.

So, what are the key considerations for ecommerce businesses when devising an SCA strategy? We offer actionable insights for getting the most from your payment provider, and for moving the SCA conversation from compliance challenge to conversion optimizer.

Karan has over 15 years of experience working in E-commerce, Financial Technology, Law, Investment Sales and the Startup Industry. Highly skilled in Payments Compliance, Management, Business Development and Marketing Strategy.

SEMINARS TUESDAY 8TH MARCH

14.00 - 14.35

Payments Innovation and Regulatory Change An outline of regulatory change affecting UK payments, including an assessment of new and growing forms of payment that could deliver new functionality and lower cost to users of payment services.

• • • •

Austin Elwood Manager, Payments Policy UK Finance

Regulatory change affecting the payments industry Open Banking Payments and enabling activities Transition to retail use of interbank payment rails Other new digital money (CBDCs, stablecoins and crypto)

For the last three years, Austin has supported innovation and industry technical change from UK Finance; particularly through the development of the open banking ecosystem, the industry roll-out of Confirmation of Payee and, more recently, consideration of how a central bank digital currency and other new forms of digital money can be implemented by the industry. Previously part of Payments UK’s Standards team; he also supports the work of the UK Finance Standards Strategy Group to improve the co-ordination of standards development within the payments industry.

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DELEGATES Active Tameside

Business Manager

Admiral Insurance Services

Senior Fraud Investigator

Allen & Overy LLP

Senior PSL

Allsaints Retail Ltd

Senior Fraud Analyst

AXA Partners

Billing & Rebilling Process Lead Head of Finance Operations

Beko

Finance Business Transformation Manager

Brighton & Hove City Council

PSP, Banking & Income Operations Lead

British Heart Foundation

Head of Retail Change & Operations

Bunzl Plc

Process, Controls and Development Manager

Close Brothers

Payment Systems Analyst

Dr Martens

Global Solution Architect (Retail & Payments)

Dunelm

Product Manager

Entain Group

Head of Payment Innovation

Far and Wide Ltd T/A Simpson Travel

Head of Finance

goHenry

Risk Manager

Goodhood

Head of Finance Ecommerce Manager

Greggs Plc

Retail Operations Product Owner Enterprise Architect

Harri

Head of Global Payment Products

HMRC

Business Relationship Manager Senior Business Analyst

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Ingka Procurement (IKEA)

Inbound Payments Specialist

Johnson Matthey Plc

Head of Treasury Services

Just Eat Takeaway

Tech Manager

London Basketball Association

CEO

London Borough Of Hillingdon Council

Head of Transactional Finance

London Borough Of Redbridge Council

Business Support manager

Mars

Enterprise Architect

Matchesfashion

HO Fraud / Payments

McDonalds

Payments Product Manager

Meta

Novi Payments Partnerships EMEA

Newlon Housing Trust

Finance Systems Manager

Ovo Energy

Payments and Partnership Lead

Pandora

Global Process Owner, GBS Director

Pepco Group

Finance Manager

PFK GM

Head of Forensics & Fraud

Shell

Product Manager Payments

Simply Fresh

Management Accountant

Small World FS

Group Digital Payments Manager

Studden Edge Group

Head of Payments

Virgin Atlantic

Payment Strategy Manager

Where payments transform business.

The payments platform built for any business and every customer journey.

Online payments

Payment methods

Accept digital payments on any

Offer key payment methods anywhere

device or channel.

in the world.

Point of sale

Revenue optimisation

Enjoy an optimised point of sale solution

Squeeze more revenue out of

using the latest technology.

every transaction.

SUPPLIER DIRECTORY Checkout.com

07760 194 662 / karan.johal@checkout.com / checkout.com Checkout.com is a global payments solution provider that helps businesses and their communities thrive in the digital economy. They offer innovative solutions that flex to your needs, valuable insights that help you get smart about your payments’ performance, and expertise you can count on as you navigate the complexities of an ever-shifting world. Since 2012, they’ve grown to over 1700 employees in 19 global offices, each one of them passionate about helping thousands of businesses worldwide grow through their next-generation payments platform.

ACI Worldwide

07833 478 690 / clare.mccartney@aciworldwide.com / aciworldwide.com ACI Worldwide is a global software company with more than 45 years’ experience providing missioncritical payment solutions to T1 merchants, PSPs, intermediaries, banks and billers. ACI’s merchant solutions include ACI® Omni-Commerce™, ACI® Secure eCommerce™ and ACI® Fraud Management™, providing security, scalability and flexibility to merchants around the world. More than 80,000 merchants, directly and through PSPs, rely on ACI’s global, award-winning solution suite to securely process and manage digital payments, enable omni-commerce payments, and manage fraud and risk. Find us on LinkedIn on @aciworldwide and on Twitter @ACI_Worldwide.

Adyen

07932 429 627 / stacey.marney@adyen.com / adyen.com Adyen is the payments platform of choice for the world’s leading companies, providing a modern end-toend infrastructure connecting directly to Visa, Mastercard, and consumers’ globally preferred payment methods. Adyen delivers frictionless payments across online, mobile, and in-store channels across many industries including retail, food & beverage, hospitality, digital, marketplaces, the public sector and more.

With offices across the world, Adyen serves 9 of the 10 of the world’s largest Internet companies. Customers include Facebook, Uber, Spotify, Brompton Bikes, Superdry, Joe and The Juice, Wagamama, FatFace, Hunter, Levi’s and Lush.

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GoCardless is a global leader in account-to-account payments GoCardless makes it easy for merchants to collect both recurring and one-off payments directly from your customers’ bank accounts.

Optimise your payments collections end-to-end, from subscriptions to invoice payments, both domestically and around the world.

Instant Bank Pay

Speed to market

99% payment success (powered by open banking)

Leverage our global network in over 30 countries across 8 schemes

Success+

Recurring payments

Recover 70% of failed payments

97.1% payment success

Join the 70,000+ businesses and 300+ partners worldwide to get paid faster with GoCardless

Learn more at gocardless.com

SUPPLIER DIRECTORY Apexx Global

07780 468 431 / mike.evenett@apexx.global / apexx.global APEXX Global is a multi-award-winning global payments platform that combines acquirers, gateways, shopping carts and Alternative Payments Methods into a single marketplace and one-stop solution for Enterprise/Tier 1 merchants and large PSPs. APEXX builds an integrated and transparent service that manages the authorisation, processing, and optimisation of transactions. APEXX takes an agnostic approach to partnerships, working with many different solutions providers across the payments industry.

Our approach creates a more efficient and cost-effective solution that cuts through the complexity of e-payments and leaves behind legacy technology systems. Our mission is to help businesses grow by reducing unnecessary costs, increasing conversion rates and simplifying the global payment ecosystem. In 2021 APEXX launched the market’s first BNPL compilation solution, BNPL Connect, which connects merchants with multiple BNPL solutions via a single API integration.

Bluechain

07929 005 016 / tim.annis@bluechain.com / bluechain.com Bluechain empowers businesses to go beyond just payments & transform customer relationships. Reduce the operational costs of receivables whilst enhancing your customers payable experience. Bluechain helps automate, streamline & digitise these core processes removing repetitive manual tasks, improving operational efficiency, providing real time insights with connected & actionable data. Using Request to Pay technology to create a two way, real time communication link between a business & its customers.

This enables real time visibility into invoice status, simplified & flexible customer driven collections & accelerated cash allocation with reconciliation of even part payments to invoice level. Combined with open banking connectivity, data integration & embedded finance Bluechain will transform how you engage with your customers. Improve bottom line costs, accelerate cashflow, create competitive advantage, drive growth & open new revenue streams

ChargeAfter

07723 540 459 / efraim.preisler@chargeafter.com / chargeafter.com ChargeAfter is a global, market-leading network for Buy Now Pay Later and Consumer Financing. We connect merchants and lenders to provide shoppers and consumers with responsible, approved financing offers from multiple lenders via a single application and integration. With dozens of global, pre-integrated financing lenders and banks on the platform, ChargeAfter, the leading Buy Now Pay Later network, connects retailers and lenders to offer shoppers responsible, approved and personalised consumer financing from multiple lenders through a single, quick application wherever they shop. During the Smarter Payments Summit, we are keen to meet up with merchants that are looking to provide their shoppers with buy now pay later and consumer financing options and discuss how ChargeAfter can help them in developing a compelling value proposition through a single integration.

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SUPPLIER DIRECTORY ECOMMPAY

020 7268 4873 / astrogonova@ecommpay.com / ecommpay.com ECOMMPAY is an international payment service provider and a direct bank card acquirer, engineering bespoke payment solutions for e-Commerce clients worldwide. Our payment gateway facilitates an omnichannel payment process, combining acquiring capabilities, 100+ payment methods, mass payouts, and technological innovation within a single, seamless integration.

Ekata Inc

07715 862 221 / mark.malloy@ekata.com / ekata.com Ekata Inc., a Mastercard company, empowers businesses to enable frictionless experiences and combat fraud worldwide. Our identity verification solutions are powered by the Ekata Identity Engine, which combines sophisticated data science and machine learning to help businesses make quick and accurate risk decisions about their customers. Using Ekata’s solutions, businesses can validate customers’ identities and assess risk seamlessly and securely while preserving privacy.

Our solutions empower more than 2,000 businesses and partners, including Alipay, Paypal, and Microsoft, to combat cyberfraud and enable an inclusive, frictionless experience for customers in over 230 countries and territories.

Forter

07795 420 100 / Tony.Parker@forter.com / forter.com Forter is the leader in e-commerce fraud and policy abuse prevention, processing over $250B in online commerce transactions per year and helping global merchants including ASOS, Sephora, Priceline and Hugo Boss to increase their revenue. Forter protects against all forms of fraud and abuse throughout the customer journey, including credit card fraud, chargebacks, returns abuse and account takeover, and improves conversion rates that have been impacted by PSD2 by helping merchants secure all available exemptions and exclusions.

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SUPPLIER DIRECTORY GoCardless

07825 070 347 / alexbell@gocardless.com / gocardless.com GoCardless is a global leader in account-to-account payments, making it easy to collect both recurring and one-off payments directly from customers’ bank accounts through direct debit and open banking.

The GoCardless global payments network and technology platform take the pain out of getting paid for 70,000 businesses worldwide, from multinational corporations to small businesses. Each year GoCardless processes over US$25 billion of payments across more than 30 countries. GoCardless is headquartered in the UK, with additional offices in Australia, France, Germany and the United States. Follow us on Twitter @GoCardless.

Global Payments

07557 445 962 / darrell.stapleton@globalpay.com / globalpayments.com Global Payments is a leading UK, European and worldwide provider of payment technology services that delivers innovative solutions that are driven by customer needs globally. Our partnerships, technologies and employee expertise enable us to provide a broad range of products and services that allow our customers to accept all payment types across a variety of distribution channels in many markets around the world. We develop new software, and partner with providers to deliver highly competitive payment solutions in a global economy. Our strategy has created a differentiated model in the payments technology landscape, reinforcing our view that not all payments companies are created equal. Our customers value our capabilities and reach, enabling them to offer seamless payment experience in-store, online, on mobile, and over the phone across a wide range of markets.

Nethone Sp. z o.o.

+49 157 315 981 16 / patrick.drexler@nethone.com / nethone.com Nethone is a machine learning-based fraud prevention Saas company that allows online merchants and financial institutions to holistically understand their end-users—also referred to as “Know Your Users (KYU)” in industry parlance. With its proprietary online user profiling and ML technologies, Nethone is able to detect and prevent payment fraud, account take-overs with unrivalled effectiveness. The Nethone proprietary Profiler enriches the understanding of every single user with over 5000 attributes, which are processed into recommendations in real-time using a decision engine. While staying focused on the singularity of the client’s business, Nethone can help to lower clients’ rejection rates, costs of manual review, and risk of fraud, without touching the UX of the service--automatically and in real time. Founded in 2016 by a group of security experts, financial business executives and data scientists within Daftcode, is today successfully cooperating with 50+ global e-commerce, digital goods, and financial industries.

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SUPPLIER DIRECTORY Ordo

07958 588 587 / jo.tapping@ordopay.com / ordohq.com Ordo’s highly secure, cloud based, open banking payments platform provides businesses with low cost, secure and easy to use e-commerce, Point of Sale and invoice payments direct from their customer’s bank accounts into their own bank accounts. Ordo also has solutions for refunds, secure customer pay outs and account validation services. Businesses can access the Ordo platform via Ordo’s modern APIs, through our integrations with Capita, Siemens, CGI, QuickBooks, Sage, and Xero, through an Ordo Merchant Acquirer/ PSP payments partner, or directly via Ordo’s web/app interfaces. Ordo was founded by the former management team of the UK’s Faster Payments Scheme in 2018 to use open banking payments to provide businesses with a much-needed alternative to slow, high-cost card payments, insecure disjointed bank transfers, and out-dated direct debits. Ordo is authorised by the FCA (FRN 836070), and backed by Nationwide and CGI.

PayGuard

07834 790 373 / adam@fusiontelecom.co / payguard.co PayGuard by Fusion Telecom is a leading, award winning suite of business payment services. We help companies lower costs, reduce admin and service their customers better.

PayGuard amalgamates multiple payment methods, from Card payments to Open Banking transfers to Direct Debit, allowing your staff to accept and process payments in a secure and compliant way from home or from the office.

We work directly with larger customers, and through partners that integrate our payment services via API within their products for smaller customers. We offer an outstanding, expert service to customers, including a bespoke alterations where required.

The payments ecosystem is becoming more and more complex, and businesses use PayGuard to help them with ‘all things payments’, from compliance and security, to automated IVR, from reducing fraud to ensuring low acquiring rates and processing fees, giving them the opportunity to focus on what they do best.

Paysafe

020 3697 2417 / Arun.Lal@paysafe.com / paysafe.com Paysafe (NYSE: PSFE) (PSFE.WS) is a leading specialised payments platform. Its core purpose is to enable businesses and consumers to connect and transact seamlessly through industryleading capabilities in payment processing, digital wallet, and online cash solutions. With over 20 years of online payment experience, an annualized transactional volume of US $92 billion in 2020, and approximately 3,400 employees located in 12+ global locations, Paysafe connects businesses and consumers across 70 payment types in over 40 currencies around the world. Delivered through an integrated platform, Paysafe solutions are geared toward mobile-initiated transactions, real-time analytics and the convergence between brick-and-mortar and online payments.

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SUPPLIER DIRECTORY Stripe

07540 662 922 / aarthi@stripe.com / stripe.com Stripe is a technology company that builds payments and financial infrastructure for the internet.

We provide a unified platform designed to solve the complexity of money movement and accepting payments Using Stripe, companies can power growth by improving conversion rates, driving international expansion, and developing new business models. We also help companies beat fraud, send invoices, issue virtual and physical cards, get financing, manage business spend, and much more.

Millions of businesses of all sizes—from startups to large enterprises— use Stripe’s software and APIs to accept payments, send payouts, and manage their businesses online. Our products power payments for retailers, subscriptions businesses, software platforms, and marketplaces.

Sift

+35 38 77 42 62 81 / jshanahan@sift.com / sift.com/products/payment-protection Sift is the leader in Digital Trust & Safety, empowering digital disruptors to Fortune 500 companies to unlock new revenue without risk. Sift dynamically prevents fraud and abuse through industry-leading technology and expertise, an unrivaled global data network of 70 billion events per month, and a commitment to long- term customer partnerships. Global brands such as Doordash, Twitter, and Wayfair rely on Sift to gain a competitive advantage in their markets. Visit us at sift. com, and follow us on Twitter @GetSift.

Square

07877 540 132 / stewartm@squareup.com / squareup.com/uk Square was established to give every business owner an easier way to take card payments. We’ve built a lot more tools since. From deeper data to better customer relationships, Square is shaping the future of big business. Square helps you take payments and provides one set of connected tools to keep everything in sync. It’s easy to launch and maintain and offers customised processing rates (no hidden fees).

Square gives you deeper customer insight, communication tools and helps you build better customer experiences. Whether you’re online, in-store or both, our intuitive Dashboard puts all your business data in one place. From real-time reports to customer contacts, you have everything at your fingertips to make informed business decisions. As your needs change, your tools should keep up. You can also connect to pre-built integrations or build your own experiences using our APIs, providing tools to meet every business challenge.

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SUPPLIER DIRECTORY Thunes

+33 760 569 250 / jeremy.orenbuch@thunes.com / thunes.com Thunes is a B2B company that powers payments for the world’s fastest-growing businesses. Through a single, simple connection, consumers and businesses can send payments to – and get paid in – every corner of the world. Thunes currently supports 79 currencies, enables payments to 126 countries, and helps to accept 285 payment methods.

Thunes is headquartered in Singapore with regional offices in London, Paris, Shanghai, New York, Dubai, and Nairobi.

TrueLayer

07940 547 018 / emlyn.miftari@truelayer.com / truelayer.com TrueLayer is a global open banking platform that makes it easy for anyone to build better financial experiences. Businesses of every size use TrueLayer to power their payments, access financial data, and onboard customers across the UK, Europe, and Australia. Trusted by millions of consumers and businesses around the world, our vision is to create a financial system that works for everyone.

Trustly

07436 175 646 / marc.matthews@trustly.com / trustly.com Founded in 2008; Trustly led the charge in shaping, and driving PSD2, unlocking the Open Banking payments revolution we are seeing today. Our Open Banking platform redefines the speed, simplicity and security of payments, linking some of the world’s most prominent merchants like IKEA, PayPal and GoFundMe to more than half a billion consumers directly from their bank accounts across the globe.

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SUPPLIER DIRECTORY Unlimint

07702 153 541 / j.overo@unlimint.com / unlimint.com Founded in 2009, Unlimint is a global fintech company with 16 offices all over the world, that offers a large portfolio of financial services - from acquiring to banking and banking as a service. Our mission is to be “ready for tomorrow” and to provide our customers with a sense of stability in the everchanging financial landscape and an opportunity to be prepared for whatever the tomorrow of business brings their way, so that while others observe, they can already take an advantage.

Vyne

07802 423 232 / paul.kneebone@payvyne.com / payvyne.com Vyne uses open banking to power account-to-account payments, eliminating middle-men, and improving the consumer experience. Since the pandemic, merchants have needed to upgrade their eCommerce offering to compete on a global scale as more consumers turn to the internet to do their shopping. With Vyne, customers pay for goods by moving money in real-time, paying directly from their bank account, removing the need for their card details, and improving cart abandonment rates. As merchants, you have the ability to offer instant refunds - either partial or in full, greatly improving customer sentiment and brand loyalty. Pain points merchants face are resolved with Vyne as transaction costs are lower (by up to 80%), funds are received instantly, chargebacks are eliminated and reconciliation is simple. Founded by true payments experts with decades of combined industry experience, Vyne’s innovative technology and solutions ensure faster, safer, seamless payments.

Payments perfected.

Western Union Business Solutions

07795 970 788 / andrew.anderson@westernunion.com / westernunion.com For organizations seeking a partner to optimize cross-border payments, Western Union Business Solutions equips you with the solutions you need to send, receive and manage international payments. Our extensive global network, spanning 200 countries/territories and 140+ currencies combined with our knowledge of local markets enable you to manage international payments simply, effectively, and efficiently.

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E-commerce Increased conversion Easy to scale Fast refunds and no chargeback

Travel Lower distribution costs Limited financial exposure Increased conversion

Financial Services Instant deposits and payouts Increased conversion Simplified reconciliation and FX

Gaming Instant deposits and payouts Improved UX Lean KYC and zero fraud risk

Trusted by industry leaders

One localized payment solution.

Founded in 2008, Trustly is a global leader in Online Banking Payments. Our digital account-to-account platform redefines the speed, simplicity and security of payments, linking some of the world’s most prominent merchants with consumers directly from their online banking accounts.

Trustly can handle the entire payment journey, setting us apart from the competition and enabling us to offer an attractive alternative to the traditional card networks at a lower cost. Today we serve 8,100 merchants, connecting them with 525 million consumers and 6,300 banks in more than 30 countries. In 2020, we processed over $21 billion in transaction volume in our global network.

Trustly is a licensed payment institution under PSD2 and in Europe we operate under the supervision of the Swedish Financial Supervisory Authority. In the US, we are state regulated as required to serve our target markets.

Trustly currently has more than 600 employees across Europe, North America and Latin America.

Read more at www.trustly.com

See Why More Than 80,000 Merchants Rely on ACI Worldwide’s Payment Solutions Drive revenues, increase acceptance and meet your customers’ highest payment expectations with ACI’s merchant solutions. Backed by more than 45 years of payments expertise, our award-winning software helps merchants and PSPs securely process and manage digital payments, enable omni-commerce payments, and manage fraud and risk.

Visit us during the Smarter Payments Summit to learn more.

aciworldwide.com