Banking Transformation Summit
Banking Transformation Summit is a three-region annual conference series (Europe/London, USA/Charlotte, Asia/Singapore) serving senior decision-makers at 300+ banks, building societies, and credit unions, operated by Nextin Group Limited and produced by MoneyNext. Banks attend free through verified passes; technology vendors and consultants fund the event through delegate passes and tiered sponsorships.
- Company typePrivate
- Founded-
- HeadquartersLondon, United Kingdom
- Headcount11–50
- GTM typeB2B
- OfferingServices
What Banking Transformation Summit does
Banking Transformation Summit is a privately held, three-region conference series serving senior decision-makers at banks, building societies, and credit unions across Europe, the USA, and Asia-Pacific. Operated by Nextin Group Limited (UK private company) and produced under the MoneyNext brand, the summit runs annual editions at Tobacco Dock (London), the Charlotte Convention Center (North Carolina), and Suntec Singapore. Flagship 2026 metrics include 1,000 senior attendees from 170+ European banks and building societies (Europe), 750 attendees from 80+ US banks and credit unions with 63% at VP/Director level or above (USA), and 350 attendees from 50+ Asian banks (Asia, 2025).
The underlying technology stack is an event management platform consisting of an award-winning mobile app for agenda building, attendee messaging, badge QR scanning, and 1-to-1 meeting booking, augmented by an AI matchmaking engine that recommends attendee connections based on profiling inputs. On-site lead scanners capture attendee contact details directly into sponsor CRM systems, providing measurable lead-generation ROI for paying vendors.
The business operates on a two-sided market model. Banks, credit unions, and building societies attend free through verified, seniority-checked complimentary passes (e.g., 550 available in the USA); the bank audience is the asset that attracts paying counterparties. Technology vendors, fintechs, consultants, and solution providers purchase delegate passes ($3,000 in the USA; tiered SGD 750-1,250 in Asia) or multi-tier sponsorship packages (Platinum, Gold, Silver, Exhibitor). A premium Chairperson/Table Captain tier at SGD 12,000 has been introduced in Asia. Sponsorship revenue underpins the event production economics, with anchor partners including Temenos (Platinum, USA), Accenture, Ping Identity, Liferay, ThoughtSpot, Camunda, Vonage (Gold, USA), and Wells Fargo (Lead Banking Partner, Asia).
Banking Transformation Summit firmographics
Firmographics- Name
- Banking Transformation Summit
- Legal name
- Nextin Group Limited
- Website
- https://bankingtransformationsummit.com
- Company type
- Private
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Short description
- Banking Transformation Summit is a three-region annual conference series (Europe/London, USA/Charlotte, Asia/Singapore) serving senior decision-makers at 300+ banks, building societies, and credit unions, operated by Nextin Group Limited and produced by MoneyNext. Banks attend free through verified passes; technology vendors and consultants fund the event through delegate passes and tiered sponsorships.
- Ownership category
- akta.pro rank
Banking Transformation Summit industry classification
Industry- Product category
- Banking Industry Conferences and Events
- NAICS
- Convention and Trade Show Organizers (56192), Convention and Trade Show Organizers (561920)
- akta.pro primary industry
- Customer/User Conferences & Client Advisory Boards (THAHAMAD)
- akta.pro secondary industries
- Executive Summits & Invitation-Only Forums (MPAGAGAK), Executive Leadership Summits (C-Suite, Board, Strategy Offsites) (THAHAMAA), Association & Society Conference Management (Nonprofit, Professional Bodies) (THAHACAA)
Keywords
Where Banking Transformation Summit is headquartered
LocationHeadquarters
- HQ city
- London
- HQ country
- United Kingdom
- HQ region
- Europe
Offices3 records
Markets served
Banking Transformation Summit business model
Business model- GTM type
- B2B
- Offering type
- Services
- Cost components
- Marketing or Sales, Operations, Technology or R&D, Personnel, Others
Revenue model
- Complimentary Bank Passes: Complimentary full-access passes for verified senior representatives of banks, credit unions, and regulators. These passes are provided free to ensure high-quality bank attendance, which attracts paying sponsors and vendors.
- Delegate Passes: Paid delegate passes for fintechs, technology vendors, consultants, and solution providers who supply products or services to financial institutions. USA event: $3,000 for two-day access. Asia event: tiered pricing from SGD 750-1,250 depending on booking timing.
- Sponsorship Packages: Sponsorship positions including platinum, gold, silver, and exhibitor tiers. Includes headline/keynote slots, theme sponsorship, panel participation, exhibition floor presence, hospitality packages, and pre-booked meeting access. Positions allocated first come, first served.
- Chairperson Tickets (Asia): Premium Table Captain/Chairperson tickets at Asia event including roundtable hosting, speaker lounge access, pre-show interview, and thought leader promotion. Price: SGD 12,000.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Freemium | One time | Complimentary Bank/Credit Union Pass (USA) |
| Subscription | One time | Delegate Pass (USA) |
| Subscription | One time | Delegate Pass Early Bird (Asia) |
| Subscription | One time | Chairperson/Table Captain Pass (Asia) |
| Other | Multi-year contract | Sponsorship Packages (USA) |
Go-to-market motion2 records
Distribution channels3 records
Marketing channels8 records
Banking Transformation Summit product offering
Product offeringCore offering
Banking Transformation Summit is an annual, invite-led conference series for the global banking industry, operating three regional editions (Europe in London, USA in Charlotte, and Asia in Singapore). The company sells delegate passes to technology vendors, fintechs, and consultants, multi-tier sponsorship packages to banking software and services firms, and premium chairperson/table-captain tickets, while providing complimentary, seniority-verified access for senior bank and credit-union executives. Each event combines keynote sessions, panel discussions, interactive roundtable formats, and an AI-powered networking/lead-capture app to deliver peer benchmarking and solution discovery for banking transformation leaders.
Product overview
Banking Transformation Summit is a series of three regional annual conferences (Europe, USA, and Asia) produced by MoneyNext/Nextin Group Limited. Each event serves as a platform for senior banking leaders to discuss transformation priorities, featuring keynote presentations, interactive panels, roundtable discussions (TableTalks in Asia), and structured networking. The events operate on a bank-funded model where banks and credit unions attend free while technology vendors and consultants purchase delegate passes or sponsorships. The Europe edition hosts ~1,000 attendees at Tobacco Dock, London; the USA edition serves 750 attendees in Charlotte, NC; and the Asia edition accommodates 350 attendees in Singapore.
Differentiator
Problem solved
Functional benefit
Products and services
- Banking Transformation Summit Europe Two-day annual conference at Tobacco Dock, London, bringing together senior leaders from 170+ European banks and building societies for 82 sessions across four theatres, covering AI, infrastructure, payments, trust, customer experience, and human-machine leadership.
- Banking Transformation Summit USA Two-day annual conference at Charlotte Convention Center, NC, serving 750 verified senior leaders from 80+ US banks and credit unions (63% VP/Director or above) across 50 sessions in three theaters and five themes, with 550 complimentary passes for verified executives.
- Banking Transformation Summit Asia One-day flagship conference at Suntec Singapore Convention Centre, hosting 350+ attendees, 50+ speakers, and 100 TableTalks roundtables for senior banking leaders from DBS, HSBC, Standard Chartered, Citi, OCBC, Maybank, UOB, MUFG, Mizuho, ICBC, and other regional banks.
Quantifiable outcome
- 170+ banks and building societies attended Europe 2026 summit
- +4 more outcomes
Companies that use Banking Transformation Summit
Customer profileNamed customers59 records
Segments4 records
Ideal customer profiles4 records
Banking Transformation Summit technology and API
TechnologyTechnology focussed No
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Feature2 records
Banking Transformation Summit partnerships and signals
Strategic signalPartnerships
23 partnerships are on record, tiered flagship, core and supporting.
- TemenosflagshipPlatinum headline sponsor for Banking Transformation Summit USA 2025. Leading banking software company providing core banking and platform solutions. Positioned as primary sponsor with keynote stage visibility.
- AccenturecoreGold sponsor for Banking Transformation Summit USA 2025. Global professional services firm with banking technology practice. Contributes to panels and thought leadership content.
- Ping IdentitycoreGold sponsor for Banking Transformation Summit USA 2025. Provides identity and access management solutions for financial institutions.
- LiferaycoreGold sponsor for Banking Transformation Summit USA 2025. Provides digital experience platforms and enterprise portal solutions for banks.
- ThoughtSpotcoreGold sponsor for Banking Transformation Summit USA 2025. Provides AI-powered analytics and search solutions for enterprise data.
- CamundacoreGold sponsor for Banking Transformation Summit USA 2025. Provides workflow automation and process orchestration software for enterprise operations.
- VonagecoreGold sponsor for Banking Transformation Summit USA 2025. Provides cloud communications and contact center solutions.
- EngagewaresupportingSilver sponsor for Banking Transformation Summit USA 2025. Provides customer engagement and financial wellness solutions for banks.
- VervericasupportingSilver sponsor for Banking Transformation Summit USA 2025. Provides streaming analytics and data processing platform.
- WhatfixsupportingSilver sponsor for Banking Transformation Summit USA 2025. Provides digital adoption and in-app guidance solutions.
- Zoot EnterprisessupportingSilver sponsor for Banking Transformation Summit USA 2025. Provides credit decisioning and financial management solutions.
- SynechronsupportingExhibitor at Banking Transformation Summit USA 2025. Global consulting and technology services firm specializing in financial services digital transformation.
- CreatiosupportingExhibitor at Banking Transformation Summit USA 2025. Provides no-code CRM and workflow automation platform.
- AiriasupportingExhibitor at Banking Transformation Summit USA 2025. Provides AI governance and enterprise AI safety solutions.
- Wells FargoflagshipLead Banking Partner for Banking Transformation Summit Asia 2024. Major US bank with significant Asian operations contributing speakers and thought leadership.
- MastercardcoreSpeaker contributor to Banking Transformation Summit Asia. Leading payment technology company contributing AI governance and digital transformation perspectives.
- MoneyNextflagshipEvent producer for Banking Transformation Summit. Produces the summit series including Europe, USA, and Asia editions. Responsible for content programming, speaker curation, and event operations.
- Banking CIO OutlooksupportingMedia partner for Banking Transformation Summit Europe 2026 and USA 2025. Banking technology publication that promotes the summit to its readership of banking CIOs and technology leaders.
- Innovate FinancesupportingMedia partner. UK fintech industry association promoting the summit to its member network of fintech and financial services innovation companies.
- FinTech ScotlandsupportingMedia partner. Scottish fintech industry organization promoting the summit to its member ecosystem.
- FinTech MagazinesupportingMedia partner. Global fintech publication providing media coverage and promoting the summit to its readership.
- Women in RegTech New YorksupportingMedia partner for USA 2025. Community organization focused on women in regulatory technology, promoting diversity and inclusion in banking transformation discussions.
- Forest (e-bike partner)supportingOfficial transport partner for Banking Transformation Summit Europe 2026. Provides e-bike access for attendees with 30 minutes free credit during event dates.
Scale indicators13 records
Recent moves6 records
Expansion highlights5 records
Banking Transformation Summit competitors and assessment
Company assessmentDirect peers
- Sibos (SWIFT): Sibos is SWIFT's flagship annual conference for the global banking, payments and financial services industry, drawing senior executives from the world's largest banks. It is the most direct comparably-sized peer to Banking Transformation Summit's Europe and Asia editions.
- BAI (Bank Administration Institute): BAI is a long-standing US banking industry association producing research and executive-level banking events targeting senior bank leaders and innovation decision-makers — closely matching BTS USA's audience profile and content focus.
- Finovate: Finovate produces fintech-focused conferences and demo events attended by banking executives, fintechs and investors. Its event-driven, demo-led format with paid vendor sponsorships mirrors BTS's core monetisation model.
- Money 20/20: Money 20/20 is a major global financial services event series covering payments, banking, fintech and ecosystem players, with tiered sponsorship and paid delegate passes. Its banking-and-transformation tracks directly overlap BTS's audience and vendor sponsor base.
- The Financial Brand Forum: The Financial Brand Forum is a leading US conference series for retail banking, digital transformation and customer experience leaders, sponsored by core banking and fintech vendors — competing head-to-head with BTS USA for the same bank-executive audience.
- American Banker Events: American Banker runs multiple banking industry conferences covering digital, risk and payments transformation, leveraging its media brand to attract senior banking decision-makers and vendor sponsors — directly comparable to BTS's content and GTM model.
Emerging players
- Temenos Community Forum: Temenos hosts an annual customer and partner forum for its core-banking clients, attracting senior banking executives and ecosystem partners. As a platinum BTS sponsor and a vendor-led banking event, it is a partial competitor for the same bank CXO audience.
Broad incumbents
- Gartner Financial Services: Gartner runs major financial-services and banking industry summits globally with research-backed content and high-price delegate passes. While broader than BTS, it competes for the same senior banking technology and transformation executive audience and sponsor budgets.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat4 records
Key risks5 records
Key highlights6 records
Customer concentration
Banking Transformation Summit social profiles
Digital presenceBanking Transformation Summit financial estimates
Financial estimateRevenue estimate
Valuation estimate
Banking Transformation Summit leadership team
Management profileNumber of profiles
Profiles1 record
Banking Transformation Summit funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Banking Transformation Summit M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Banking Transformation Summit
What does Banking Transformation Summit do?
Banking Transformation Summit is an annual, invite-led conference series for the global banking industry, operating three regional editions (Europe in London, USA in Charlotte, and Asia in Singapore). The company sells delegate passes to technology vendors, fintechs, and consultants, multi-tier sponsorship packages to banking software and services firms, and premium chairperson/table-captain tickets, while providing complimentary, seniority-verified access for senior bank and credit-union executives. Each event combines keynote sessions, panel discussions, interactive roundtable formats, and an AI-powered networking/lead-capture app to deliver peer benchmarking and solution discovery for banking transformation leaders.
Is Banking Transformation Summit a public or private company?
Banking Transformation Summit is a private company. It is classified as founder individual operated bootstrapped and is currently operating.
When was Banking Transformation Summit founded?
Banking Transformation Summit was founded in -1. It employs 11 to 50 people.
Where is Banking Transformation Summit based?
Banking Transformation Summit is headquartered in London, United Kingdom, in the Europe region.
How does Banking Transformation Summit make money?
Four revenue lines are on record. Complimentary Bank Passes are the primary driver. The others are delegate Passes, sponsorship Packages and chairperson Tickets (Asia).
Who are Banking Transformation Summit's main competitors?
Direct peers on record are Sibos (SWIFT), BAI (Bank Administration Institute), Finovate, Money 20/20, The Financial Brand Forum and American Banker Events. Temenos Community Forum is listed as an emerging player. Gartner Financial Services is listed as a broad incumbent.
Does Banking Transformation Summit have an API?
No public API is recorded for Banking Transformation Summit.
What industry is Banking Transformation Summit in?
Banking Transformation Summit's product category is Banking Industry Conferences and Events. Its primary akta.pro industry code is THAHAMAD, Customer/User Conferences & Client Advisory Boards, with a secondary code of MPAGAGAK, Executive Summits & Invitation-Only Forums. Its NAICS code is 56192.