• We are building a new clearing infrastructure

    for payment institutions and electronic money institutions.

  • Specialising in clearing and securing transactions

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    We design software systems

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    supporting Fintechs and Banks

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    to enable digital payments

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    with built-in Security layers rather than bolted-on

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    enabling more efficient trade and transactions

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    using cutting edge technology.

    We want to help drive competition, transparency, and innovation in the financial services sector.

  • Team

    GABRIELLE PATRICK

    CEO

    MUJ MALIK

    CFO

    DAVID PARKER

    COO

    KEN AKURE

    Corp Dev

    PAUL CARDOEN

    Chairman

    RILWAN AKEYEWALE

    Corp Dev

    SHARNJIT KAUR

    iNED

    ARUN AGGARWAL

    Advisor

    SAMUEL AIYERE
    INED Designate

    PHILIP OGILVIE

    Advisor

    ROD ASHLEY

    Advisor

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  • REGTECH P.O.C.

     

    DLT-Enabled Proof of Process

    We were interested in exploring if DLT technology may enhance KYC/KYB and AML compliance processes. So, we partnered with Factom, IdentityMind and DMG to closely study this potential.

  • Discover what we've learned...

    Being in a position to demonstrate to regulators that compliance duties are being performed...
  • Our Team

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    GABRIELLE PATRICK

    CEO

    Gabrielle Patrick, CEO, a UK & US lawyer specializing in cryptofinance and distributed ledger technology such as the blockchain. In 2014, she co-founded a blockchain company, focusing on a middleware software solution for payments, which became one of the first FCA regulated international payments system using blockchain rails as a new type of payment instrument issuance. She also helps lead the International Bar Association's dialogue on blockchain technology and deals with virtual currencies and related legal issues.

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    HAKIM MAMONI

    CTO

    Hakim Mamoni is a technologist and a serial entrepreneur with a track record in financial services, blockchain and cryptocurrency. In 2013, he co-founded Seedcoin, which he took pubic in London in 2016 as Coinsilium. Coinsilium officially became the world’s first blockchain-focused investment company to IPO and become listed on a recognized stock exchange (NEX:COIN).

    Hakim started his career as a software developer in the financial services industry with a number of leading banks including JP Morgan, Commerzbank, Deutsche Bank, and the Central Bank of Luxembourg.

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    JANET AKALA

    CFO

    Janet’s career includes senior executive roles within financial services and alternative asset firms. Most recently, she was Interim Group CFO and then finance lead on the business transformation and change management programme of a £13bn local government pension fund. Prior to that as the Group Finance & Compliance Director & member of ExCom of a corporate advisory firm. Janet is a Chartered Accountant with over 17 years’ experience within start-up, SME and tier one regulated organisations.

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    TANIS JARDIN

    CIO

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    LENNY JOSEPH

    Chief Growth Officer

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    SUREN RAVINDRA

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    IAN GRIGG

    Advisor

    Ian Grigg has over 25 years of experience as a senior software engineer, is well known in the field of financial cryptography, and is the inventor of the Ricardian Contract, and the Ricardo Transaction Engine. This transaction and trading system is the engine under the hood of ChamaPesa , A Kenyan Social Savings System.

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    ROD ASHLEY

    Advisor

    Rod Ashley is the CEO of Airdrie Savings Bank, and the past chief executive of Glasgow-based Scotwest, Council, Institute of Chartered Accountants of Scotland.

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    SHARNJIT KAUR

    Advisor

    .

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    BARRY MACMAHON

    Advisor

    Barry MacMahon, an early cryptocurrency adopter and software engineer for over 20 years. Leading build out of multi Blockchain backed financial services solutions. Previous roles also include Agile coaching, Business Analysis, Product ownership, Hiring, Solution Architecture.

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