SPONSORS AND EXHIBITOR OF THE 35TH CONFERENCE
Loxon is a software company offering integrated lending and risk management software solutions for the financial services industry and is dedicated to serving banks and leasing companies with software solutions covering the entire lending and risk management lifecycle. Loxon has its head office in Budapest, Hungary, and has offices in Romania (Bucharest), Russia (Moscow), Saudi Arabia (Riyadh) and in the United Arab Emirates (Dubai).
Loxon was founded in 2000 by young banking experts. The core value of the company is the strong capability of business and technology innovation keeping the company continuously a step ahead of competitors
Loxon has achieved considerable growth in client base and has become the leading provider of the risk management and lending software market in the CEE (Central and Eastern Europe) and CIS (Commonwealth of Independent States) regions. Loxon is actively building its customer base in the MEA (Middle East and Africa) region since 2007.
The International Investment Bank invests in projects benefitting the economies of its member states and fostering economic cooperation between them, and focuses in particular on the support for small and medium-sized enterprises as well as the facilitation of export and import operations between the member states. The Bank is rated Baa1 (outlook positive) by Moody’s, BBB (outlook stable) by Fitch, BBB (outlook stable) by S&P, A (outlook stable) by Dagong Ratings.
EastNets is a leading global provider of compliance, payments and cloud solutions for the Financial Services industry.
Over the past 30 years EastNets® has built distinctive expertise to develop and implement standardized and individual solutions against financial crime, and for risk management, monitoring, analysis, reporting, and state-ofthe-art consultancy and customer support.
Over 1,000 customers, including some of the largest banks, rely on EastNets® solutions and professional services, and over 250 corporate and financial institutions rely on EastNets® for outsourced SWIFT connectivity and compliance software solutions made available as a service through its fully managed service bureaus.
EastNets® is a global company with regional offices in major cities, supported by a large network of global strategic partners.
MeaWallet is a leading technology provider that has built a Mobile Services Platform to enable HCE/Tokenization, Masterpass and converged wallets. Built to support both global and local payment schemes, the platform can enable any wallet application and wearable device for mobile and digital payments.
OTP Group as a dominant banking player in Hungary and the Central and Eastern European region provides high quality financial services for its more than 12 million private and corporate clients in nine countries through its almost 1500 branches, agent networks, 3900 ATMs, internet and electronic channels.
Since its 1949 founding, the company has developed to a universal financial service provider banking group.
In 1990, the National Savings Bank became a public company with a share capital of HUF 23 billion. Its name was changed to the National Savings and Commercial Bank. Subsequently, non-banking activities were separated from the bank, along with their supporting organizational units.
OTP Bank’s privatization began in 1995. As a result of 3 public offers along with the introduction of the bank’s shares into the Budapest Stock Exchange. Currently the bank is characterized by dispersed ownership of mostly private and institutional (financial) investors.
OTP Bank has completed several successful acquisitions in the past years, becoming a key player in the region. Besides Hungary, OTP Group currently operates in 8 countries of the region via its subsidiaries: in Bulgaria (DSK Bank), in Croatia (OTP banka Hrvatska), in Romania (OTP Bank Romania), in Serbia (OTP banka Srbija), in Slovakia (OTP Banka Slovensko), in Ukraine (CJSC OTP Bank), in Montenegro (Crnogorska komercijalna banka) and in Russia (OAO OTP Bank).
The continued development and expansion of OTP Bank have significantly contributed to the successful and efficient operation of the banking group, which can provide high quality services both the retail and the institutional clients. Despite the intense competition OTP Bank market position is stable in several segments, as well as in terms of profitability and stability belongs to the European frontline.
Confirmation.com is a secure online confirmation solution that automates your commercial client’s bank confirmation requests. Performing the process online helps banks reduce costs, increase efficiency and reduce the risk of fraud. Confirmation.com is trusted by 3,500 banks, 14,000 accounting firms, and 100,000 auditors around the globe. Learn more visit Confirmation.com.
The roots of Banka Kombëtare Tregtare are founds on 29 November 1925, BKT with today’s name, was established in January 1993 by the joint venture of Banka Tregtare Shqiptare with Banka Kombëtare e Shqipërisë.
BKT was registered as shareholder in 1997, and accomplished its privatization process in the year 2000 and on June 30, 2009, Çalik Holding became the only shareholder of BKT.
Having a consolidated capital structure and with extensive and dynamic competitive advantages, BKT began a new phase of growth and sustained success.
With its stable performance BKT is highly evaluated with different prestigious awards on national and international levels, likewise EMEA Finance, EUROMONEY, The Banker and JCR Eurasia Rating.
Going forward confidently on the path of sustainable growth, BKT continues to offer products, services and innovative solutions by adding value for a wide customer base through a strong platform of services with its 93 branches in Albania and Kosovo.
ACI Worldwide, the Universal Payments (UP) company, powers electronic payments for more than 5,100 organizations around the world. Over 1,000 of the largest financial institutions and intermediaries, as well as thousands of global merchants, rely on ACI to execute $14 trillion each day in payments and securities. In addition, myriad organizations utilize our electronic bill presentment and payment services. Through our comprehensive suite of software solutions delivered on customers’ premises or through ACI’s private cloud, we provide real-time, immediate payments capabilities and enable the industry’s most complete mini-channel payments experience. To learn more about ACI, visit www.aciworldwide.com or email firstname.lastname@example.org.
Finastra unlocks the potential of people and businesses in finance, creating a platform for open innovation. Formed in 2017 by the combination of Misys and D+H, we provide the broadest portfolio of financial services software in the world today – spanning retail banking, transaction banking, lending, and treasury and capital markets. Our solutions enable customers to deploy mission critical technology on premises or in the cloud. Our scale and geographical reach means that we can serve customers effectively, regardless of their size or geographic location – from global financial institutions, to community banks and credit unions. Through our open, secure and reliable solutions, customers are empowered to accelerate growth, optimize cost, mitigate risk and continually evolve to meet the changing needs of their customers. 48 of the world’s top 50 banks use Finastra technology.
BC Moldova Agroindbank SA is the largest bank in the Republic of Moldova, operating locally ever since its independence in 1991. To ensure its leading position, not only did MAIB extend its branch network, which currently covers the whole country, but also laid the emphasis on high-tech financial services. Presently, the bank offers a wide range of financial services and products – classical ones, as well as insurance and leasing services – to individuals and legal entities from all economic sectors. At the same time, MAIB customers can bank smarter due to the implemented technological solutions. Moldova Agroindbank holds about 30% of the market share for assets, loans, deposits, profit. Being largely viewed as a trustworthy, reliable and client-oriented bank, Moldova Agroindbank is the undisputable leader of Moldova’s banking sector.
Kaspersky Lab is a global cybersecurity company founded in 1997. Kaspersky Lab’s deep threat intelligence and security expertise is constantly transforming into security solutions and services to protect businesses, critical infrastructure, governments and consumers around the globe. The company’s comprehensive security portfolio includes leading endpoint protection and a number of specialised security solutions and services to fight sophisticated and evolving digital threats. Over 400 million users are protected by Kaspersky Lab technologies and we help 270,000 corporate clients protect what matters most to them.
Most Tested. Most Awarded. Kaspersky Lab Protection. For three years in a row, our security technologies have been the most tested and most highly awarded. In a wide range of independent tests, our products consistently achieve more first place awards and more Top 3 ratings than any other vendor’s offerings.
System Technologies is the leading IT company in Belarus. Mission of the company is to provide our clients with a set of tools necessary for fulfillment of modern ideas in the area of digital financial services. SYSTEM TECHNOLOGIES is highly experienced in the development of the solutions and products based on a wide range of technologies. Our flexible engagement models provide support exactly the way customers need it. By keeping engagement models adaptable, SYSTEM TECHNOLOGIES is able to ensure successful delivery of the customer’s unique project requirements.
RENOMIA GROUP is the largest insurance broker founded in Central and Eastern Europe (CEE). Since 1993, RENOMIA has provided comprehensive risk management services and insurance for companies and their employees. RENOMIA continues to successfully develop its activities in the Czech Republic, Hungary, Slovakia and in other countries in CEE. RENOMIA is also the founding partner of RENOMIA EUROPEAN PARTNERS – a partnership of the leading independent insurance brokerage and service firms across the 27 countries in CEE. POLIPINS-RENOMIA is the Hungarian subsidiary of the group, a top-ten corporate insurance broker also with reputation in insurances of the financial sector.
AxiomSL is the global leader in regulatory reporting and risk management solutions for the financial industry, including banks, broker dealers, asset managers and insurance companies. Its unique enterprise data management (EDM) platform delivers data lineage, risk aggregation, analytics, workflow automation, validation and audit functionality. AxiomSL’s platform supports compliance with a wide range of global and local regulations, including Basel III capital and liquidity requirements, the Dodd-Frank Act, AnaCredit, FATCA, AEI (CRS), EMIR, COREP/FINREP, CCAR, FDSF, BCBS 239, Solvency II, AIFMD, IFRS 9, MAS, ASIC, REMIT, MiFID II, SFTR, central bank disclosures, and both market and credit risk management requirements. The enterprise-wide approach offered by AxiomSL enables clients to leverage their existing data and risk management infrastructure, and reduces implementation costs, time to market and complexity.