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Alterest

Alterest empowers participants in the non-bank lending markets with a world-class loan
intelligence infrastructure that enables 1) seamless exchange of lending data in a secure and
timely manner, and 2) flexible analysis of performance and risk of any loan pool or exposure.
Our solution combines the power of modern data analytics platforms with the convenience of
our proprietary data pipelines that take care of real-time loan data aggregation, standardisation
and management.

Equifax

Equifax is a global information solutions company that uses unique data, innovative analytics, technology and industry expertise to power organizations and individuals around the world by transforming knowledge into insights that help make more informed business and personal decisions.

Headquartered in Atlanta, Ga., Equifax operates or has investments in 24 countries in North America, Central and South America, Europe and the Asia Pacific region. It is a member of Standard & Poor’s (S&P) 500® Index, and its common stock is traded on the New York Stock Exchange (NYSE) under the symbol EFX. Equifax employs 10,400 employees worldwide.

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Fox Williams

Fox Williams is a City law firm with one of the leading FinTech practices in the City, acting for over 15 P2P lending platforms, as well as VC firms on their FinTech investments into CrowdCube, Prodigy Finance, GoCardless, Nutmeg and Revolut.
Our differentiator is that we combine the expertise of several partners to deliver joined up and cost effective solutions to both established players and start-ups in the sector. FinTech and Alternative Finance partner, Jonathan Segal, provides deep product knowledge gained in-house, combined with the regulatory expertise of ex-regulators Peter Wright and Chris Finney, and the technology experience of Nigel Miller.
Our Alternative Finance offering is award-winning, securing the AltFi Legal Adviser of the Year Award 2016 for legal and regulatory work in the Alternative Finance Industry. We are heavily integrated into the FinTech community, holding regular events including a quarterly lunch meeting for FinTech GCs.

Grant Thornton

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Orca Money

Orca is driving the mainstream adoption of peer to peer lending by providing research, analysis and tools to empower investors. The Orca platform allows financial advisers and retail investors to perform in-depth due diligence on P2P investments, aiding the decision making process. Independent data analytics is at the core of the Orca proposition, allowing self-directed investors and advisers to make risk adjusted investment decisions or recommendations

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Simmons & Simmons

Simmons & Simmons’ international FinTech team comprises a range of multi-disciplinary lawyers from across our European, Middle Eastern and Asian offices. Our longstanding focus on the Financial Institutions, Asset Management & Investment Funds and TMT sectors means that we have market leading experience at the confluence of those sectors. By using and combining our expertise within these specialist legal practice areas we are perfectly placed to advise companies in the FinTech sphere, from start-ups to some of the industry’s biggest players.

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TLT

We are a top 50 UK law firm with proven experience in the financial services sector and recognised as one of the top five firms for the quality of our legal advice and service delivery.

Driven by what value we can add to our client’s business, we use our expertise to support peer to peer lenders on the full range of legal issues that they face, particularly in relation to risk management, regulation, funding and data protection.

With over a 1000 people working from six offices across the three UK legal jurisdictions of England & Wales, Scotland and Northern Ireland, we have a strong track record of consistent growth driven by client need.

Please contact Richard Hayllar (richard.hayllar@tltsolicitors.com) or Jonathan Hoey (jonathan.hoey@tltsolicitors.com) for more information.