We’re developing new technology that changes the way we do cross-border payments.
Slow speeds and high fees—which affect the poorest the most—can be reduced to just a fraction of what they are today.
DANIEL is a fintech startup committed to enabling true borderless banking and accelerating financial inclusion, especially in the developing world.
About us
Our company
Leadership
A visionary team
David Daniel
CEO
David Daniel
CEO
David is a former PwC and Deloitte chartered accountant. Over the past 10 years, he has closed £120M in equity & £40M in debt raises and worked on 23 deals worth over £4.1B. He is vastly experienced in managing investor relations, driving organic growth, and delivering successful exits for shareholders.
Dave Perry
CTO
Dave Perry
CTO
Dave is the Chief Technology Officer of DANIEL, and is also the CEO of Penta.Technology, providing DevOps to numerous banks and other financial institutions in the UK. He was previously the Interim CTO & Advisor to Ziglu, and technology Advisor to Starling Bank. Dave was previously Head of Technical Design at Barclays bank.
Ali Cleggett
CCO and MLRO
Ali Cleggett
CCO and MLRO
Ali is our Chief Compliance Officer and MLRO. She has experience in established and start-up companies in the E-Money, Payments, FX and Investment industries. Ali has helped to design and implement programs, policies and procedures to ensure compliance with best practices and current regulations at a national and international level in companies like AAT, Optimal Payments (now Paysafe), First Rate Exchange Services and Caxton FX.
Advisory board
Expert advisors
A better cross-border payments technology is on the way
Why work with us?
Built for the future
Replace the legacy analogue payments networks with the newest digital solutions.
Single API integration
One connection to rule them all, reducing resource requirements.
Reduce complexity
Leverage the newest innovations without losing focus on your core business.
No intermediaries
Cut out fees and control end-user pricing and margins.
Win market-share
With near-instant and inexpensive payments
First-mover advantage
Get the jump on your competition. You don’t need to be first, just be early.
