Fintech
Financial services that survive both the load and the audit
In fintech a system has to carry the payment volume and also explain any operation from a year ago to a regulator. We design for both from the outset.
PaymentsCustomer checksBank APIsOperation logs
What we most often build
PaymentsBank integrationsCustomer checksTreasuryCore APIFraud detection
Taking and processing payments
Checkout under your own brand, acquiring, recurring charges, reconciliation, and handling month-end peaks.
Connecting to banks
Working with bank APIs and core banking systems, pulling account data, and moving it between your systems.
Customer checks and fraud protection
KYC and AML checks, watching for suspicious operations, and an action log you can use to investigate incidents.
Getting it live
From the first meeting and a read of the regulator's requirements to a system you would be happy to show at an audit.
What we take on
- ✓Integrations with payment systems and banks
- ✓A customer account area and sign-up with document checks
- ✓An internal interface for the operations team
- ✓Architecture built for load and for reconstructing any operation after the fact
- ✓Role-based permissions and a log of every significant event
- ✓Support after launch and further work driven by the metrics
What we most often build
PaymentsBank integrationsCustomer checksTreasuryCore APIFraud detection
Next step
Tell us about your task
Write us a couple of paragraphs about the task. We will read it, come back with questions and suggest how to approach it
We call you back within a day
You talk to an architect, not a sales manager
We sign the NDA before you send anything
Ways to work with us: fixed price, time and materials, or a dedicated team. We match the format to the task, the timeline and the budget.