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The list of sponsors and partners of the PaySpace Magazine Awards 2021. We are supported by the leaders of the Ukrainian financial technologies market.
Visa is a world leader in digital payments, facilitating payments transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories. Our mission is to connect the world through the most innovative, convenient, reliable and secure payments network, enabling individuals, businesses and economies to thrive. We believe that economies that include everyone everywhere, uplift everyone everywhere and see access as foundational to the future of money movement. Learn more at Visa.com.ua.
A digital bank for individuals and individual entrepreneurs, where you can manage your finances, both personal and business, and issue banking products in a few clicks. It has been operating on the Ukrainian market since 2021 under the license of ConcordBank and was created on the basis of the opened FinTech ecosystem, Concord Fintech Solutions. It is presented in the format of a mobile application for Android and iOS and a web version for both private and business customers. In 2022, it became the leader among other banks in terms of the growth of its own issue.
4bill is an efficient payment solution for any business, regardless of its work specifics. The company independently configures, connects, and supports all the necessary infrastructure so that the client can pay in a way that is convenient for them. Today, 4bill offers dozens of payment solutions for various tasks and serves more than 460 services from different business sectors, including Parimach, TAC, Farvater, Concordbank, etc.
CCloan is one of the first Ukrainian fintech companies that started its activities in 2015. Currently, it is one of the leading online lending services providing easy and quick access to a loan of up to 25 000 hryvnias directly to a bank card. A quick registration, comfortable credit conditions, and reliable service are reasons why 1,500,000 users have chosen the company. During seven years of successful work, the CCloan team has truly learned to understand customer needs. In 2022, the company was recognized as "The best MFI for the quality of customer service" according to FinAwards 2022 and as "The best loan service (payday loan)" according to the All-Ukrainian competition Ukrainian People's Award. Currently, besides financially supporting its clients, CCloan directly provides charitable assistance to Ukrainian foundations and our defenders.
Identomat is a leading provider of AI-powered end-to-end Identity Verification & KYC/AML compliance as a Service. Our proprietary solution enables companies to carry out seamless remote customer onboarding, biometric authentication, age verification, and fraud prevention at a fraction of the cost. Identomat has recently obtained an iBeta Level 2 conforming with the ISO 30107-03 standard, which is a testament to the accuracy and reliability of its biometric technology. Furthermore, Identomat has recently partnered up with YouControl, a major Ukrainian analytical system for compliance, market analysis, business intelligence, and investigation. This partnership aims to provide businesses with a 2-in-1 verification flow as well as the most comprehensive and secure analytical system in the country. Among other international markets, Identomat operates in the EU countries and it fits in and complies with even the strictest of local and international data protection laws and regulations. Identomat has especially strong connection with the Ukrainian fintech sector and takes pride in its established local partnerships. The company understands the importance of KYC, AML, and ID verification processes, especially during tough times, when preventing illicit activity is a matter of national security and is dedicated to providing its solution to contribute to a healthy, safe, and fraud-free business processes in Ukraine.
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