Companies Referenced
Case Studied: Citibank.
Included in the Juniper Research Leaderboard: Avaloq, Bud Financial, Fabrick, Mastercard, MX, ndgit, Nordigen, OpenPayd, Plaid, Salt Edge, TESOBE, Tink, Truelayer, Trustly, Yapily, Yolt
Mentioned: 9Yards Capital, Aberdeen Standard Investments, ABN AMRO Ventures, ABS (Association of Banks in Singapore), ACCC (Australian Competition and Consumer Commission), Acorns, Addition, Adyen, Affinity, Agricultural Bank of China, Aiia, Alibaba, AliPay, AltaBank, Altimeter Capital, Amazon, American Express, Andreessen Horowitz, Anna, Ant Financial, Anthemis Group, ANZ, Australia and New Zealand Group Banking, Australian Payments Network, Avanza, Azimo, Banco BNI Europa, Bank of America, Bank of Melbourne, Bankart, Bankwest, Barclays, BBVA, BCB (Banco Central do Brasil) , Betterment, BIND (Banco Industrial), Black Pearls VC, BlackRock Private Equity Partners, Blend, BNP Paribas, Boom Pay, BRSA (Banking Regulation and Supervision Agency), BUX, Cambr, Canadian Department of Finance , Canopy, Capital on Tap, CapitalG, Capnamic Ventures, Cazoo, CBN (Central Bank of Nigeria), CBR (Central Bank of Russia), Central Bank of Turkey, CFPB (Consumer Finance Protection Bureau), Charles Schwab, Citi, Citizens Bank, Cleo, CMA (Capital Market Authority), Coconut, Commonwealth Bank, Connect Ventures, Crédit du Norde, Credit Hero, Credit Karma, Credit Ladder, Curve, Cuscal, Dave, Dawn Capital, DBS, DCU Fintech Innovation Centre, Dell, Dieter von Holtzbrinck Ventures, Digital Garage , Dots, dozens, Dwolla, ecommpay, EEA National Competent Authority, Ekata, EllieMae, Emma, eToro, Eurazeo, Eurobits Technologies, European Banking Authority, Experian, Facebook, Fattura24, FCA (Financial Conduct Authority), FCAC (Financial Consumer Agency of Canada), FDX (Financial Data Exchange), Federal Reserve, ferratum, Fin TechSystems, Fintech Sandbox, FinTecSystems, FiVision, Formfree, Freetrade, FSA (Financial Service Agency), FSC (Financial Services Commission), FS-ISAC (Financial Services Information Sharing and Analysis Center), Go Compare, GoCardless, GoFundMe, Goldman Sachs, Grab, Greycroft, Groupon, Halifax, HeyTrade, HKMA (Hong Kong Monetary Authority), HSBC, HV Capital, Hypothekarbank Lenzburg, IBM, ID4 Ventures, IFC (International Finance Corporation), illimity, Index Ventures, Instantor, Inventure, Investec, investify TECH, Investment Corporation of Dubai, IPF Digital, JPMorgan Chase, Klarna, Kleiner Perkins, KNF (Polish Financial Supervision Authority), Kontomatik, Korea Financial Information Services, KPMG Poland, La Banque Postal, Lakestar, Latitude, Lemonway, LEVEL, LHV, Lloyds, Lyft, MANTL, MaRS, MAS (Monetary Authority of Singapore), Maybank, McDonald’s, Microsoft, Ministerial Committee of Legislation, mobile.de, Money Dashboard, Moneybox, MoneyFarm, MoneyWhizz, Monzo, Moov, Motive Partners , Multibank, NAB, NACHA (National Automated Clearing House Association), NASDAQ, National Bank of Rwanda, Nationwide, Natwest, Nets, Neuberger Berman Group, New Enterprise Associates, Nordic Capital, Northzone, Novalnet, NPCI (National Payments Council of India), Nutmeg, OCBC, Ourbanc, Oval, PayPal, Payveris, PBOC (People’s Bank of China), Pelion Venture Partners, Penfold, PensionBee, Placons, Plum, Poincenot Technology Studio, Polish Payment Standard Ltd (Polski Standard Platnosci), Poste Italiane, Prelim, PROfounders Capital, PropertyGuru, Qiwi, Quickbooks, QuickPay, Raiffeisen, Rakuten, RBI (Reserve Bank of India), RBS, Revolut, Robinhood, Santander, Sapphire, Sberbank, SFSA (Swedish Financial Supervisory Authority), SGFinDex, Simpl, Simple, Société Générale, Sodexo, Sozialbank, Spark Capital, SS&C, St George, Stake, Standard Bank, Standard Chartered, Starling, Stripe, SuperAngel, Swedbank, Swedish Financial Supervisory Authority, SwissBorg, Synch, Tarabut Gateway, Temasek Holdings, Tencent, Tieto, TPG, tribe, TSB, Uber, UBS, UniCredit, UOB, US Bank, US Department of Justice, US Treasury, Venmo, VIABILL, Visa, Vocalink, Warburg Pincus, Wave, Wealthfront, wealthify, WeBank, WeChat, Wells Fargo, Westpac, Wise, Wombat, Worldpay, Y Combinator.