Industry solutions

Finance & Fintech

Lending, payments and investment platforms built with bank-grade security, audit trails and regulatory reporting, plus automation for back-office finance teams.

0%

transactions reconciled automatically

0 days

month-end close (from 15)

0

critical findings left open

Industry solutions
Before & after

  • Strict regulatory demands

    Secure .NET platforms

  • Fraud risk

    Fraud detection models

  • Legacy core systems

    KYC/AML workflows

  • Manual reconciliations

    Automated reconciliation

onboarding · KYC checkreading documents…
Full name…
ID number…
Date of birth…
Expiry…
Address match…

Illustrative example with sample data.

End to end

  1. 1

    Onboard

    KYC documents read and checked automatically.

  2. 2

    Assess

    Risk scored with rules and models.

  3. 3

    Transact

    Payments and loans posted to the ledger in real time.

  4. 4

    Reconcile

    Bank and settlement lines matched every night.

  5. 5

    Report

    Regulatory and management reports on schedule.

The platform

Core modules

  • Accounting
  • Documents
  • Sign
  • Custom apps

Automations we deploy

  1. 01KYC document extraction
  2. 02Payment reconciliation
  3. 03Regulatory report generation
  4. 04Risk alerts
FAQ

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Yes. Audit trails, maker-checker approvals, data residency and encryption are designed in from the start.

Yes. Our penetration testers assess apps, APIs and cloud configuration, and re-test every fix.

Yes. We migrate history in batches with automated balance checks, so totals match to the cent.

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