Partners

NTT Ltd. is a leading global technology services company. Working with organizations around the world, we achieve business outcomes through intelligent technology solutions. For us, intelligent means data driven, connected, digital and secure. Our global assets and integrated ICT stack capabilities provide unique offerings in cloud-enabling networking, hybrid cloud, data centers, digital transformation, client experience, workplace and cybersecurity. As a global ICT provider, we employ more than 40,000 people in a diverse and dynamic workplace that spans 57 countries, trading in 73 countries and delivering services in over 200 countries and regions. Together we enable the connected future.

Visa Inc. (NYSE:V) is a global payments technology company that connects consumers, businesses, financial institutions, and governments in more than 200 countries and territories to fast, secure and reliable electronic payments. We operate one of the world`s most advanced processing networks — VisaNet — that is capable of handling more than 65,000 transaction messages a second, with fraud protection for consumers and assured payment for merchants. Visa is not a bank and does not issue cards, extend credit or set rates and fees for consumers. Visa`s innovations, however, enable its financial institution customers to offer consumers more choices: pay now with debit, pay ahead with prepaid or pay later with credit products. For more information, visit our websites (www.visaeurope.com, www.visa.pl), the Visa Vision blog www.vision.visaeurope.com and @VisaEuropeNews, @Visa_PL.

ABBYY is a Digital Intelligence company.

We empower organizations to gain a complete understanding of their business processes and the content that fuels them.

HSBC Continental Europe (Spółka Akcyjna) Oddział w Polsce is part of the HSBC Group – one of the world’s largest banking and financial services organisations. Our international network remains a key competitive advantage and we will continue to support cross-border banking flows between major trade corridors. Global businesses of HSBC serve more than 40 million customers worldwide through a network that covers 64 countries and territories. Our global reach and expertise help approximately 1.4 million business customers to thrive and grow. In Poland, being part of the HSBC Continental Europe structure, we focus on international companies planning expansion into Poland and large polish corporates expanding their operations internationally – providing corporate and institutional clients support in the areas of cash and liquidity management, trade finance, lending, treasury operations and access to international capital markets.

Our key product offerings include:

Global Liquidity and Cash Management (GLCM):

u Accounts Services in 20+ currencies: current, restricted and payroll accounts, term deposits and automatic O/N

u Payments: domestic and x-boarder; same-day settlement of high and low value payments;

u Collections: Incoming payments; cash collection services; virtual accounts and direct debits (cleared only in PLN)

u Liquidity Management: daylight and overnight credit facilities; domestic and x-boarder cash concentration with wide range of customization (for residents and non-residents); Interest enhancement;

u Liquidity Management Portal for interactive reporting and self-management of liquidity structures

u Electronic banking solutions: internet and mobile banking – HSBCnet; File based – HSBC Connect; SWIFT and API based solutions

Global Trade and Receivables Finance:

u Bank guarantees: all types, including e-guarantees required by public procurement law, online application and reports via HSBCnet

u Core Trade: letters of credit, documentary collections, local capabilities, online application and reports via HSBCnet

u Factoring: non-recourse, with Euler Hermes bank policy or client policy, full recourse, split-payment functionality, online access via HSBCnet

u Invoice Discounting Solution – innovative solution – undisclosed (to buyers) receivables financing based on client sales ledger, no change of buyers repayments into client account, flexible solution for large number of invoices and buyers

u Supply Chain Finance: financing of the client suppliers, modern online platform, flexible terms for the suppliers, the solution offered by HSBC CE in Paris or in other HSBC location depending on the program structure

Global Markets:

u FX spot, forward contracts and currency options, from plain vanilla flow products like FX spot and forward to currency options and structures hedging solutions

u Interest Rate Hedging Products: Short-term hedging solutions like FRA, IRS, caps and floors to long-term swaptions and structured hedging solutions (availability currency dependent)

u Electronic Trading Platform: Single point of access for live dealing prices. Products include spot FX, outright forward FX and swap FX, bonds, IRS, Precious metals

DLK Legal is a modern law firm with unparalleled experience in financial technologies, proving that agile & creative thinking on regulations is possible. We are focused on providing legal and compliance services for clients from the financial and new technologies sector in the field of regulatory and transactional support as well as litigation. DLK supports supervised entities in matters of, inter alia, banking law, payment services, compliance, AML, corporate law, IT law, personal data protection and competition and consumer law. DLK’s experts advise in the implementation of numerous projects on the borderline of banking and new technologies, participating in works on key innovations in the financial industry, including the development of services concerning access of third parties to the account, distributed ledger mechanism (blockchain) and universal instant payments. Due to membership in the World IT Lawyers network and in cooperation with European Payments Consulting Association (EPCA) DLK undertakes numerous projects of cross-border dimension. Our experts contribute to the Working Group for Financial Innovation Development of the Polish Financial Supervision Authority and lead the “Blockchain and cryptocurrencies” stream within the Paperless Poland Programme of the Polish Ministry of Digitalisation. We are also co-authors of the „Study Impact of the PSD” & „Principles, Definitions and Model Rules of European Private Law” studies for European Commission. DLK lawyers are authors of dozens of publications, analysis’ and commentaries, they participate in branch events in Poland, Europe, America and Asia. As university teachers we also share our knowledge and long-standing experience with the public.

SentiOne Listen & React is a social listening and online reputation management platform that helps monitor, analyse and react to whatever is happening online. Our solution is mostly based on an online listening technology used to gather a broad spectrum of information collected from the internet and find actionable insights. Our customers can find and build truly meaningful connections with their audience online. We create the technology that helps entrepreneurs to monitor online activities of their current and potential clients in real time and – thanks to the SentiOne React function – take part in online discussions directly from one tool. This makes client relationship management much faster and more efficient. Thanks to that they can not only upgrade their products and service but also avoid brand image crises which can save them from unexpected budget cuts.

Specialising in geoinformatics, OnGeo provides complete and detailed land information to property valuation experts, insurers, financial institutions, investors as well as property owners and managers.
By default, the information in question is made available in three forms:
1. a report on the land generated with the use of the OnGeo.pl portal, which presents quantity and quality features of a given plot or land in form of a PDF file;
2. a set of feature indicators for given land in an IT format with the use of API so as to provide information to external IT systems;
3. expert analyses combining current multisensory aeronautical data acquired upon request, meteorological data, satellite data, multi-temporal data and permanent land features.
OnGeo mechanisms break many existing technological barriers in the use of spatial information in the field of economy. They speed up the process of data acquisition. The access to information is just a matter of a few seconds or minutes depending on the form and scope of the request.
The ongoingly updated database makes it possible to create a new customised offer including productive and investment values of properties, risk assessment and the final price for each individual property.
Ongeo services are supported operationally by an air fleet equipped with sensors which enable to model the current condition of the land, e.g. in case of disasters as well as damages to infrastructure or to agricultural crops. The mentioned services can be ordered online.