IntegriDATA offers a range of software solutions designed to address the specific needs of alternative investment managers. These solutions include: 1. Investment Operations: IntegriDATA’s investment operations software helps managers streamline and automate their investment processes, reducing manual errors and improving efficiency. This includes tools for trade capture, reconciliation, and portfolio management. 2. Fraud Prevention: IntegriDATA’s fraud prevention software helps managers detect and prevent fraudulent activities within their organizations. This includes tools for monitoring employee behavior, identifying suspicious transactions, and implementing strong internal controls. 3. Regulatory Compliance: IntegriDATA’s regulatory compliance software helps managers stay in compliance with the ever-changing regulatory landscape. This includes tools for tracking and reporting on regulatory requirements, managing compliance workflows, and conducting risk assessments. 4. Transparency and Stability: IntegriDATA’s transparency and stability software helps managers improve the transparency and stability of their operations. This includes tools for tracking and reporting on fund performance, managing investor communications, and conducting stress tests. In addition to these software solutions, IntegriDATA also offers consulting services to help managers optimize their operations and implement best practices. This includes services such as process improvement, data management, and technology strategy. Overall, IntegriDATA’s goal is to help alternative investment managers improve their operational efficiency, reduce risk, and meet the increasing demands of investors and regulators. Social Link

IntelliPay’s payment suite includes features such as online payment processing, mobile payments, recurring billing, virtual terminal, and point-of-sale solutions. Their platform supports a wide range of payment methods, including credit cards, debit cards, ACH payments, and e-checks. One of the key features of IntelliPay is their no-cost payment processing option. This allows businesses to pass on the cost of payment processing to their customers, eliminating the need for businesses to pay transaction fees. This can be a significant cost savings for businesses, especially those with high transaction volumes. IntelliPay also offers a range of customization options, allowing businesses to tailor their payment solutions to their specific needs. This includes the ability to add custom branding, integrate with existing systems, and create custom payment forms. In addition to their payment processing solutions, IntelliPay also provides comprehensive reporting and analytics tools. This allows businesses to track and analyze their payment data, gain insights into customer behavior, and make data-driven decisions to optimize their payment processes. Overall, IntelliPay offers a comprehensive and customizable payment solution for businesses of all sizes. With their no-cost payment processing option and range of features, IntelliPay can help businesses streamline their payment processes, reduce costs, and improve the customer experience. Year Founded: IntelliPay was founded in 2011. CEO: The CEO of IntelliPay is Casey Leloux. Headquarters: IntelliPay’s headquarters are located at 12884 S Frontrunner Blvd., Suite 220, Draper, UT, 84020, United States. Why to choose IntelliPay? Reduced Processing Cost Solutions: It offers a variety of reduced-cost solutions, understanding that each business and vertical has its own unique needs. User Friendly: It’s payment processing has been designed from the ground up to be user-friendly. User Friendly: IntelliPay’s payment processing has been designed from the ground up to be user-friendly. Free Consultation: IntelliPay offers a free consultation to help entrepreneurs determine the best payment solution for their businesses. Social Link

Inter Banco Personal loans and financing options- International money transfers- Bill payment and money management tools- 24/7 customer support- Integration with popular financial apps and services- Rewards and loyalty programs- Financial education resources and to Social Link

UAB “International Payment Union” is an electronic money institution that specializes in providing seamless payment solutions for traders and investors. They offer a range of services including multi-currency IBAN accounts, currency exchange, and global payments to both individuals and businesses. As of 2020, UAB “International Payment Union” had a total of 12,000.00 EUR in customer funds that were safeguarded. This means that the company takes measures to protect customer funds and ensure their security. In terms of financial performance, UAB “International Payment Union” generated a gross profit of 13,000.00 EUR in 2020. This indicates that the company was able to generate revenue in excess of its expenses. It is incorporated in Lithuania and is authorized and regulated by the Bank of Lithuania. This means that they operate under the supervision of the central bank and must comply with the regulations and requirements set forth by the regulatory authority. This provides assurance to customers that the company operates in a transparent and secure manner.

They specialize in helping businesses establish and manage their corporate structures in Cyprus, as well as providing a range of other services such as accounting, tax planning, and administration. Internet Incorporate offers a variety of incorporation services, including company formation, registration, and administration. They can assist with the incorporation of various types of companies, including limited liability companies, partnerships, and branches of foreign companies. In addition to incorporation services, Internet Incorporate also provides corporate services such as registered office and company secretarial services. They can act as a registered office for a company, providing a physical address for official correspondence and maintaining statutory records. Internet Incorporate also offers a range of tax-efficient services to help businesses minimize their tax liabilities. This includes tax planning and structuring advice, as well as assistance with tax compliance and reporting. Overall, Internet Incorporate aims to provide businesses with the necessary support and expertise to establish and manage their corporate structures in Cyprus. They offer a comprehensive range of services to help businesses navigate the complexities of corporate governance, taxation, and administration. Social Link

TransferMate is a global payments infrastructure service that is transforming the way businesses handle transactions. It offers the ability to hold, receive, and pay in 30 different currencies, ensuring a seamless and efficient financial operation. With its secure and fast payment system, businesses can ensure timely receivables. Moreover, TransferMate offers the best rates for foreign exchange, making it a cost-effective solution. Its embedded payments technology allows for powerful API integrations, making it a preferred choice for many leading banks, software providers, and fintechs. TransferMate is indeed a comprehensive solution for managing global payments. Year Founded: TransferMate was founded in 2010. CEO: The CEO of TransferMate is Sinead Fitzmaurice. Headquarters: TransferMate’s headquarters are located in Kilkenny, Ireland. Why choose Transfermate? Global Payments Infrastructure: It is the world’s leading B2B global payments infrastructure as-a-service. Fast and Secure Transactions: It offers real-time exchange rates that are very close to the mid-market rate. Fast transactions are possible through the SWIFT network, with completion in as little as 10 minutes. Wide Range of Currencies: TransferMate exchanges all major and exotic currencies so long as they are legal – over 130 in total. Embedded Payments Technology: It offers powerful API integrations for partners, businesses, and payment platforms. Local Bank Network: It enables faster international payments by bypassing the traditional banking system and using their own network of local bank accounts. Social Link

Intersolve EGI B.V. offers a range of payment solutions for retailers, including gift cards, loyalty programs, and employee benefits. Their secure payment platform allows retailers to easily manage and process payments, while also providing customers with a convenient and reliable payment experience. Intersolve EGI B.V. works with retailers of all sizes, from small businesses to large corporations, and provides customized payment solutions to meet their specific needs. Their platform is designed to be flexible and scalable, allowing retailers to easily adapt and grow their payment capabilities as their business expands. In addition to their payment solutions, Intersolve EGI B.V. also offers a range of value-added services, such as fraud prevention, customer support, and reporting and analytics. These services help retailers optimize their payment processes and improve their overall business performance. As an electronic money institution, Intersolve EGI B.V. is subject to strict regulatory requirements and operates in compliance with all applicable laws and regulations. They prioritize the security and privacy of their customers’ data, implementing robust security measures to protect against unauthorized access and fraud. Overall, Intersolve EGI B.V. provides retailers with a secure and reliable payment platform, helping them streamline their payment processes and enhance their customer experience. Social Link

iCard is a fintech company that offers innovative and cost-effective financial solutions. Their services include the iCard Visa, a debit card that not only allows global transactions but also provides exciting rewards and offers. They also offer instant and free transfers, simplifying the process of managing your money. Known for its simplicity and efficiency, It is an excellent choice for those seeking a hassle-free payment method. Whether you’re traveling, shopping online, or managing daily expenses, It provides a seamless and secure financial solution. Year Founded: It was established in 2007. CEO: The CEO of iCard is Maria Valeva. Headquarters: It is based in Varna, Building B1, Business Park, Bulgaria. Why choose iCard? Multiple Accounts in Different Currencies: iCard allows you to open up to 18 accounts in different currencies. Free Debit Cards: It provides you with 2 virtual cards for free and the opportunity to order your first physical debit card – iCard Visa – with free issuance and delivery. Instant and Free Transfers: It offers free money transfers to all other users of the digital wallet. Load Pre-paid Services: iCard allows you to top-up vouchers, prepaid SIM cards, and other types of subscriptions free of charge. Innovative Fintech Company: iCard is an innovative fintech company that empowers companies of any size to scale and build simple yet secure point-of-sale solutions. Social Link

They offer a range of services including tax planning, asset protection, offshore company formation, and trust and foundation services. Their team of experts will work closely with you to understand your specific needs and goals, and then develop a customized solution that maximizes your financial benefits while ensuring compliance with all relevant laws and regulations. One of the key benefits of working with ICD Fiduciaries is their commitment to maintaining client confidentiality. They understand the importance of privacy and will take all necessary steps to ensure that your personal and financial information remains secure. Whether you are an individual looking to minimize your tax liability or a business owner seeking to protect your assets, ICD Fiduciaries can provide the expertise and support you need. Contact them today to learn more about how they can help you optimize your financial flow and achieve your financial goals. Social Link

iControl Data Solutions offers a range of solutions to help retailers and their DSD vendors streamline their operations and improve efficiency. One of the key areas where iControl provides support is in the synchronization of data between trading partners. This includes catalog, pricebook, receiving, point-of-sale, and invoice data synchronization and matching. By ensuring that all parties have access to accurate and up-to-date information, iControl helps to improve transparency and collaboration throughout the supply chain. This enables retailers and their vendors to make more informed decisions and respond quickly to changes in demand or market conditions. In addition to data synchronization, iControl also offers automation solutions to help streamline processes and reduce manual errors. For example, iControl’s invoice-to-POD matching automation helps to ensure that invoices are accurately matched to proof of delivery documents, reducing the risk of discrepancies and disputes. iControl also provides payment remittance consolidation services, which help to simplify the payment process for retailers and vendors. By consolidating payments and providing detailed remittance information, iControl helps to streamline the settlement process and improve cash flow for all parties involved. Furthermore, iControl offers error prevention, reconciliation, and settlement services to help retailers and vendors identify and resolve any discrepancies or issues that may arise. This helps to ensure that all transactions are accurately recorded and settled, reducing the risk of financial loss or disputes. Finally, iControl provides performance analytics and forecasting tools to help retailers and vendors gain insights into their operations and make data-driven decisions. By analyzing sales data, inventory levels, and other key metrics, iControl helps its partners to identify trends, optimize their operations, and forecast future demand. Overall, iControl Data Solutions is a trusted technological provider that helps retailers and their DSD vendors simplify, automate, and synchronize their workflows. By improving transparency, collaboration, and efficiency, iControl enables its partners to remain competitive in an evolving marketplace. Social Link

IDEX operates on the Ethereum blockchain and utilizes smart contracts to facilitate trading. It provides users with a secure and transparent platform to trade a wide range of ERC-20 tokens. The exchange offers a user-friendly interface and advanced trading features, making it suitable for both beginner and experienced traders. One of the key features of IDEX is its real-time trading capability. Unlike other decentralized exchanges that rely on batch processing, IDEX allows users to execute trades instantly, providing a similar experience to centralized exchanges. This is made possible through the use of off-chain order books and on-chain settlement. IDEX also offers gas-free cancels, which means users can cancel their orders without paying any gas fees. This feature is particularly useful during periods of high network congestion when gas prices are high. Another notable feature of IDEX is its ability to fill multiple trades at once. This allows users to execute multiple trades in a single transaction, saving time and reducing gas costs. As a non-custodial exchange, IDEX does not hold users’ funds. Instead, it integrates with external custody solutions, such as wallets or hardware devices, allowing users to maintain control over their assets. This enhances security and eliminates the risk of funds being lost or stolen from a centralized exchange. Overall, IDEX provides a decentralized and secure trading platform for Ethereum-based tokens. Its real-time trading, gas-free cancels, and multi-trade execution features make it a popular choice among traders looking for a decentralized exchange with advanced functionality. Social Link

IFX (UK) Ltd is an electronic money institution that specializes in providing foreign exchange and financial technology services. They offer a range of services including foreign exchange, mass payments to corporate clients, and private client services. As an electronic money institution, IFX (UK) Ltd operates in the digital space, providing online platforms and tools for their clients to manage their foreign exchange transactions and financial needs. They leverage technology to offer efficient and cost-effective solutions for their clients. In terms of financials, IFX (UK) Ltd had total assets of 14.06 million GBP in 2019. They generated a net income of 581,588.00 GBP during the same period. These figures indicate that the company is financially stable and profitable. IFX (UK) Ltd is incorporated in the United Kingdom and is authorized and regulated by the Financial Conduct Authority (FCA). This regulatory oversight ensures that the company operates in compliance with the necessary regulations and provides a level of trust and security for their clients. Overall, IFX (UK) Ltd is a reputable electronic money institution that offers foreign exchange and financial technology services to corporate and private clients. They have a strong financial position and are regulated by the FCA, providing confidence in their services. • Currency options • FX risk management • International payments • Corporate treasury solutions • Personal and business accounts • Online platform for easy access and management of transactions • Dedicated account managers for personalized service • Competitive exchange rates and low fees • Compliance with regulatory requirements • 24/7 customer supportIFX Payments is committed to providing innovative and reliable solutions to help businesses and individuals navigate the complexities of the global financial landscape. With our expertise in foreign exchange, payments, and financial technology, we aim to simplify and optimize financial processes, reduce costs, and improve efficiency for our clients. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,License TypeElectonic Money Institution,RegulatedYes ,Processing currenciesEUR, GBP, USD ,Settlement CurrenciesEUR, GBP, USD Features Cross Border Payments Solutions Banking-as-a-service,Cross-border Payments Accepted Industries Financial Services Social Link