Awards 2022

ThetaRay

CATEGORY: COMPLIANCE SOLUTION OF THE YEAR
ThetaRay’s category-leading artificial intelligence (AI) engine, named SONAR, uses unsupervised machine learning that enables uncovering of unknown and known money laundering cases for financial institutions.

InterCo

CATEGORY: FINTECH MAKING A DIFFERENCE
Inter is a leading Super App, and the first Super App in the western world, offering financial and non-financial services to more than 22 million customers in Brazil and the US.

ThetaRay

CATEGORY: FINTECH MAKING A DIFFERENCE
ThetaRay’s category-leading artificial intelligence (AI) engine, named SONAR, uses unsupervised machine learning that enables uncovering of unknown and known money laundering cases for financial institutions.

Beeteller

CATEGORY: FINTECH MAKING A DIFFERENCE
Since 2018, Beeteller connects global companies to the Latam market through local payment methods. We are present in Brazil and in several countries around the world, contributing to the development of the payments industry. We have a special solution for companies that want to work with settlement via crypto.

CashQ

CATEGORY: FINTECH MAKING A DIFFERENCE
CashQ’s embedded cross-border payment platform is ushering in a new generation of cross-border infrastructure (xBaaS).

InterCo

CATEGORY: FINTECH MAKING A DIFFERENCE
Inter is a leading Super App, and the first Super App in the western world, offering financial and non-financial services to more than 22 million customers in Brazil and the US.

Beeteller

CATEGORY: FINTECH MAKING A DIFFERENCE
Since 2018, Beeteller connects global companies to the Latam market through local payment methods. We are present in Brazil and in several countries around the world, contributing to the development of the payments industry. We have a special solution for companies that want to work with settlement via crypto.

ThetaRay

CATEGORY: COMPLIANCE SOLUTION OF THE YEAR
ThetaRay’s category-leading artificial intelligence (AI) engine, named SONAR, uses unsupervised machine learning that enables uncovering of unknown and known money laundering cases for financial institutions.

ThetaRay

CATEGORY: FINTECH MAKING A DIFFERENCE
ThetaRay’s category-leading artificial intelligence (AI) engine, named SONAR, uses unsupervised machine learning that enables uncovering of unknown and known money laundering cases for financial institutions.

CashQ

CATEGORY: FINTECH MAKING A DIFFERENCE
CashQ’s embedded cross-border payment platform is ushering in a new generation of cross-border infrastructure (xBaaS).

Intergiro

CATEGORY: FINTECH MAKING A DIFFERENCE
We are a financial eco system, allowing anyone to offer and/or embed financial services into their products. We are also drivers of the big “re-bundle”, where we can allow companies to use our financial toolkit to be modern.

Intergiro

CATEGORY: FINTECH MAKING A DIFFERENCE
We are a financial eco system, allowing anyone to offer and/or embed financial services into their products. We are also drivers of the big “re-bundle”, where we can allow companies to use our financial toolkit to be modern.

CashQ

CATEGORY: DIGITAL INNOVATION
CashQ’s embedded cross-border payment platform is ushering in a new generation of cross-border infrastructure (xBaaS).

CashQ

CATEGORY: DIGITAL INNOVATION
CashQ’s embedded cross-border payment platform is ushering in a new generation of cross-border infrastructure (xBaaS).

Uniteller

CATEGORY: DIGITAL INNOVATION
UniTeller, a pioneer of remittance and cross-border
payment processing, empowers organizations to scale their businesses globally with a payments solution and platform designed for today’s consumers.

Uniteller

CATEGORY: DIGITAL INNOVATION
UniTeller, a pioneer of remittance and cross-border
payment processing, empowers organizations to scale their businesses globally with a payments solution and platform designed for today’s consumers.

Felix Pago

CATEGORY: FINTECH MAKING A DIFFERENCE
Felix is a chat-based platform to enable Latinos in the US to send money abroad. We combine Blockchain and Artificial Intelligence to make a remittance as easy as sending a WhatsApp.

Felix Pago

CATEGORY: FINTECH MAKING A DIFFERENCE
Felix is a chat-based platform to enable Latinos in the US to send money abroad. We combine Blockchain and Artificial Intelligence to make a remittance as easy as sending a WhatsApp.

Aerotruth

CATEGORY: COMPLIANCE SOLUTION OF THE YEAR
Aerotruth is a new and easy way for financial service institutions to onboard and manage their fintech, banking, and correspondent partner relationships.

Aerotruth

CATEGORY: COMPLIANCE SOLUTION OF THE YEAR
Aerotruth is a new and easy way for financial service institutions to onboard and manage their fintech, banking, and correspondent partner relationships.

Aquanow

CATEGORY: DIGITAL INNOVATION
Aquanow was founded in 2018 with the goal of pioneering and creating the infrastructure needed to power the next generation of financial services.

Aquanow

CATEGORY: DIGITAL INNOVATION
Aquanow was founded in 2018 with the goal of pioneering and creating the infrastructure needed to power the next generation of financial services.

RemitPlus

CATEGORY: DIGITAL INNOVATION
The application is the industry’s first and only off-line banking application that provides banking services in an offline mode to the underserved in Africa. Our mission is to provide easy access to financial services across Africa.

RemitPlus

CATEGORY: DIGITAL INNOVATION
The application is the industry’s first and only off-line banking application that provides banking services in an offline mode to the underserved in Africa. Our mission is to provide easy access to financial services across Africa.