FinTech

Operational Systems for Financial Services

We build automation systems for lending, payments, compliance, and customer operations. Replace manual underwriting, fragmented payment flows, and spreadsheet-based compliance with reliable, auditable software.

PCI-DSS & SOC 2 readyMulti-processor integrationReal-time transaction processing

How It Works

Application
Risk scoringAuto-underwrite
85% instant decisions
Transaction
Fraud detectionBlock or approve
0.02% false positives
KYC Document
Identity verificationCompliance check
3 min onboarding
Payment
ReconciliationLedger sync
Real-time settlement

What We Build

Four system categories that cover the operational backbone of financial services companies.

Lending & Underwriting Automation

Automate loan origination from application to disbursement. Replace manual credit reviews, paper-based approvals, and disconnected servicing tools.

  • Automated credit decisioning & risk scoring
  • Document collection & verification workflows
  • Loan origination system (LOS) integration
  • Servicing automation & payment processing
  • Regulatory reporting & audit trails

Payments & Transaction Processing

Build reliable payment infrastructure that handles routing, reconciliation, and settlement across multiple processors and currencies.

  • Multi-processor payment routing
  • Real-time transaction monitoring
  • Automated reconciliation & settlement
  • Chargeback management workflows
  • Payout & disbursement automation

Compliance & Risk Operations

Automate KYC, AML, and ongoing compliance monitoring. Replace manual reviews with intelligent workflows that keep you ahead of regulators.

  • KYC / KYB identity verification pipelines
  • AML transaction screening & SAR filing
  • Ongoing customer due diligence monitoring
  • Regulatory change tracking & adaptation
  • Audit-ready documentation & reporting

Customer Operations

Streamline account management, dispute resolution, and customer communications. Reduce support load while improving response quality.

  • Account opening & onboarding automation
  • Dispute & chargeback resolution workflows
  • Automated notifications & communications
  • Self-service portal & knowledge base
  • Customer lifecycle management

Typical Results

Application-to-decision

12 minutes

from 3 days

Fraud detection rate

98%

from 72%

KYC onboarding time

3 minutes

from 48 hours

Reconciliation effort

Automated

from 2 FTEs

Compliance cost

-40%

from Baseline

Built For

Lending platforms and neobanks
Payment processors and PSPs
Insurance and insurtech companies
Wealth management and trading platforms
Embedded finance providers
Discuss Your FinTech Project