Sponsors of the 40th BACEE Regional Banking Conference


Finastra is building an open platform that accelerates collaboration and innovation in financial services, creating better experiences for people, businesses and communities. Supported by the broadest and deepest portfolio of financial services software, Finastra delivers this vitally important technology to financial institutions of all sizes across the globe, including 90 of the world’s top100 banks. Our open architecture approach brings together a number of partners and innovators. Together we are leading the way in which applications are written, deployed and consumed in financial services to evolve with the changing needs of customers. Learn more at finastra.com




 International Investment Bank

International Investment Bank (IIB) is a multilateral development financial institution that promotes social and economic development, prosperity, and economic cooperation between its member states.
IIB was founded on the basis of an intergovernmental Agreement Establishing the International Investment Bank and its Charter. The Agreement, which is an international treaty, was signed by all the member states of the Bank on July 10, 1970, and registered with the United Nations Secretariat under registration number 11417.
The Bank has 9 member states, namely the Republic of Bulgaria, the Czech Republic, the Socialist Republic of Vietnam, the Republic of Cuba, Mongolia, the Russian Federation, Romania, the Slovak Republic and Hungary. Membership in the Bank is open to other states, as well as to international financial organizations.
The headquarters of the Bank is in Budapest. IIB is the only multilateral development bank with headquarters in the region of Central and Eastern Europe.
Main directions for its activities are the support of the small and medium-sized businesses and participation in financing socially significant infrastructure projects.
Sustainability and sound investment is at the heart of IIB’s business. IIB has undergone a large-scale relaunch to become an effective multilateral financial institution, which operates in the interests of sustainable development of its shareholders. Our mission is to facilitate connectivity and integration between their economies for the purpose of ensuring sustainable and inclusive growth, competitiveness and deversification.




OTP Group

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 19 million private and corporate clients in eleven countries through its almost 1700 branches, agent networks, 5000 ATMs, internet and electronic channels and with its almost 40 000 employees. 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 11 countries of the region via its subsidiaries: in Albania ( OTP bank Albania) Bulgaria (DSK Bank), in Croatia (OTP banka Hrvatska), in Romania (OTP Bank Romania), in Serbia (OTP banka and Vojvodjanska banka), in Slovakia (OTP banka) in Slovenia (SKB Bank), in Ukraine (CJSC OTP Bank), in Moldova (Mobiasbanca), in Montenegro (Crnogorska komercijalna banka, Podgoricka 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 for 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 the bank belongs to the European frontline.


The Albanian Association of Banks (AAB)

The Albanian Association of Banks (AAB) is a not-for-profit association, which seeks to promote the most up-to-date banking standards of its 12 member banks, the development, stability and efficiency of Albanian banking system in general, thereby contributing to the advancement of the Albanian economy. Established in 1999, the AAB is a representative body which in partnership with public and private sector stakeholders contribute to improve the business environment and to discuss key industry issues defining common strategies for the Albanian financial sector.






Bloomberg is the global leader in business and financial data, news and insight. Using the power of technology, we connect the world’s decision makers to accurate information on the financial markets – and help them make faster, smarter decisions.



Confirmation, now part of Thomson Reuters, is the digital platform and global network trusted by audit firms, banks, and law firms to quickly and securely verify financial data. Confirmation invented electronic confirmations nearly 20 years ago, reshaping the audit confirmation process. Today, Confirmation helps 1.5 million users across 170 countries confirm more than $1 trillion in financial data every year. Learn how we can help you at Confirmation.com.



ThreatMark brings trust to the digital world by providing cutting-edge fraud prevention solutions. Major banks use ThreatMark’s AI-powered technology to build secured banking experiences by precisely validating their legitimate users, seamlessly across all digital channels. All while keeping the fraudsters away.
At ThreatMark, we make sure that the entire digital journey (onboarding, authentication, account management, transactions…) is trusted and safe for both end-users and businesses. ThreatMark goes beyond the industry standards to validate more than 25 million users and over 1 billion logins and transactions yearly.
ThreatMark’s advanced solution is complemented by our Security Operations Center, a team of fraud & cybersecurity experts, who vigilantly watch for new malicious activities across devices, throughout the digital landscape.
ThreatMark has been recognized by Gartner as a Representative Vendor for the Online Fraud Detection area in its 2020 Market guide. For more information visit www.threatmark.com



Visa Inc. (NYSE: V) is the world’s leader in digital payments. Our mission is to connect the world through the most innovative, reliable and secure payment network – enabling individuals, businesses and economies to thrive. Our advanced global processing network, VisaNet, provides secure and reliable payments around the world, and is capable of handling more than 65,000 transaction messages a second. The company’s relentless focus on innovation is a catalyst for the rapid growth of digital commerce on any device for everyone, everywhere. As the world moves from analog to digital, Visa is applying our brand, products, people, network and scale to reshape the future of commerce. For more information, visit About Visa, visa.com/blog and  @VisaNews.




Genetec offers open IP-based solutions for video surveillance, access control, and automatic license plate recognition under a unified security platform. In addition to providing top-notch security and supporting fraud prevention, our solutions also allow you to integrate analytics into your video surveillance platform to gain invaluable branch data so you can improve the customer experience in your bank.



At Rapid7, we believe in simplifying the complex through shared visibility, analytics, and automation that unite your teams around challenges and successes of cybersecurity.

What if security was an opportunity and not an obstacle? What if you could securely advance your business with clarity and confidence?

Your security isn’t hypothetical. It should be a reality for all organizations. That’s why we’re committed to helping you build security into the heart of your organization. Whether you’re looking for a comprehensive security platform, an assessment to better understand your security posture, or something in between, we’ve got your back.