In partnership with The UK Government in Australia/FCDO, we are helping them host a "meet & greet" with a UK fintech trade delegation to Australia.
The delegation will be in Sydney on Monday 15th September 2025, and we are inviting relevant Australian banks/fintechs/FSOs to attend this event.
The delegation consists of the following companies, each with a description of who they are, what they do and who they are looking to meet; if you fit the bill, please email or RSVP. You can email me on glen@famfi.com.au (use your company email, who you want to meet and what services you're looking at)
** venue subject to change **
Company & Key Offerings: Who do they want to speak to?
Sumsub
• Full cycle identity verification & compliance with ML fraud detection, mobile SDKs, and no code workflows.
• Australian DVS integration for real time document checks aligned to AUSTRAC requirements.
• Fast onboarding (<30s), high pass rates (>85%), and conversion lifts across fintech, crypto, and gaming.
• Insurance companies
• Government bodies
• Traditional bank firms
• Trade finance firms
• Crypto firms
Napier AI
• AI powered AML/financial crime compliance (Continuum) for screening, monitoring, and risk assessment.
• Explainable, auditable AI with no code configuration; deploy modules separately or end to end.
• Cloud, hybrid, or on prem via secure APIs for Tier 1 banks and digital challengers.
• Banks
• Challenger Banks
• Payment firms
• Wealth & asset management firms
• Superfunds
Abound
• Open Banking + AI lending to expand fair credit; ~70% fewer defaults vs. typical score expectations.
• Issued >£300M in loans; B2B platform (“Render”) powers other lenders.
• Profitable with strong growth; significant funding facilities secured.
• Bank
• Lender of fintech looking to partner
• Data providers
• Regulators
• Online brokers
Fern Computer Services Limited
• Core banking solutions for Credit Unions, MFIs, CDFIs, and banks.
• Privately owned British company operating since 1979 across 40+ countries.
• Delivers tailored core systems for diverse financial institutions.
• Any financial services vertical markets which issues loans (personal, commercial or mortgage)
• Credit unions
• Non-bank lenders
Ozone API
• Secure, compliant, high performance APIs for open banking and open finance.
• Founded by members behind the UK’s open banking standards.
• Enables data driven value and rapid innovation while meeting evolving standards.
• Banks
Raidiam
• Leads in secure data sharing and trust frameworks for open banking ecosystems.
• “Raidiam Connect” provides PKI backed API access management and centralised trust services.
• Powers national/enterprise open finance programs (e.g., UK, Brazil).
• Major Australian banks
• Fintechs
• Regulators
• Technology partners
Magic Orange
• Cloud native ITFM/FinOps cost modelling and shared services transparency.
• Cost allocations, budgeting, forecasting, and cloud cost management in one platform.
• Provides unit economics and a single source of truth for profitability decisions. • Financial services companies
• Bigger fintechs
Escrow London (The Escrow Company)
• Global software escrow and verification services with SaaS escrow specialisation.
• Protects licensors/licensees by holding code, scripts, databases, and cloud environments.
• From deposit checks to full deployment testing and managed continuity. • Insurance companies
• Government bodies
• Financial institutions
ESG360 Risk Management Limited
• AI driven ESG reporting platform that automates data collection, validation, and disclosures.
• Supports IFRS S1/S2 and ASRS/AASB with integrated governance and control layers.
• Enables a single source of truth and three lines of defence model for assurance.
• ASX-listed companies specialising in financial services or professional services
Revenir
• Embedded API solution to automate tax reclaim for retail and corporate clients.
• Replaces complex, time consuming processes with AI and big data automation.
• Helps partners enhance services while delivering a frictionless user experience.
• Retail banks
• Digital banks
• Regulatory bodies
• ASIC
D CAT
• Remote sensing & data analytics SME for MMRV in climate/environment oversight (UK & Australia).
• API data services combining satellite data and advanced algorithms via the Fusion Platform®.
• Serves agriculture, infrastructure, and finance with precise environmental insights.
• Financial institutions
• Banks
