A complete FinTech ecosystem!
Financial technology accessible to each of us, everywhere, anytime!
A complete FinTech ecosystem!
Financial technology accessible to each of us, everywhere, anytime!
Solutions, tailored for your business needs
Financial Institution in a Box
Financial Institution in a Box
Financial Institution in a Box
Financial institution in a Box enables firms to seamlessly access traditional infrastructure and services, allowing them to offer a complete financial experience to their customers, without the need to build and maintain their own infrastructure,. (account management, IBAN’s, internal bank transfers, SEPA payments etc.)
Payment Processing
Financial Institution in a Box
Financial Institution in a Box
We connect major acquirers, allowing acceptance of a wide range of credit and debit cards, alternative payment methods.Whether it’s online, in-app, or in-store, we ensure secure compliant, and efficient transaction processing.
Card Issuing
Financial Institution in a Box
Card Issuing
Incorporating card issuing capabilities into your operations, providing freedom and flexibility of digital and physical cards. fnology enables you to issue, manage, and control debit or credit cards.
KYC/AML
Transaction Monitoring
Card Issuing
Stay compliant and stay safe against rising identity fraud and financial losses. Identity, Address, Age, Phone and Business verification in a box.
Entity Risk Detection
Transaction Monitoring
Transaction Monitoring
Gain a clearer understanding of customers and networks to increase the performance of your risk detection and investigations.
Transaction Monitoring
Transaction Monitoring
Transaction Monitoring
Increase risk coverage and reduce false positives, with the option of explainable AI to significantly increase performance.
Payment Screening
Customer Risk Rating
Customer Screening
Automatically screen payments to identify and prevent suspicious transactions, using powerful matching technology.
Customer Screening
Customer Risk Rating
Customer Screening
Screen against global sanctions lists, watch-lists, politically exposed persons (PEP) lists, and adverse media databases.
Customer Risk Rating
Customer Risk Rating
Customer Risk Rating
Maintain due diligence throughout the customer lifecycle using dynamic and static data to maximize risk coverage and efficiency.
Treasury Management
Regulatory Reporting
Regulatory Reporting
Manage financial resources to ensure liquidity, optimize cash flow, and mitigate financial risks, encompassing areas like cash management, risk management, investment management, and regulatory compliance.
Regulatory Reporting
Regulatory Reporting
Regulatory Reporting
Preparation and submission of financial and operational data to regulatory authorities to ensure compliance with laws, maintain market integrity, and safeguard operations.
Crypto
Regulatory Reporting
Governance
Offer cryptocurrency custody, trading services, and even yield-generating products to both retail and institutional customers.
Governance
Risk Management
Governance
Structures, policies, and processes that determine how a financial institution is directed and controlled, ensuring its strategies, objectives, risk management, and overall operations align with sound business practices and regulatory requirements.
Risk Management
Risk Management
Risk Management
Identify, analyze, monitor, and mitigate risks that could harm your stability and financial well-being, using policies, procedures, and frameworks to manage threats like credit, market, liquidity, operational, and reputational risks.
Compliance
Risk Management
Risk Management
Adhere to laws, regulations, and internal policies to prevent illegal activities and manage risk, covering areas like anti-money laundering (AML), know your customer (KYC) rules, data privacy, cybersecurity and operational controls.
Information Technology
Data Management (warehouse)
Information Technology
Information technology (IT) infrastructure, essential hardware, software, networks, and data centers that enable financial institutions to provide electronic services, manage operations, and ensure security.
Telecom (call center)
Data Management (warehouse)
Information Technology
Customer support for various financial needs, such as account inquiries, transactions, and product information, through channels like phone, chat, and email.
Data Management (warehouse)
Data Management (warehouse)
Data Management (warehouse)
Collect, organize, protect, and store data throughout its lifecycle to ensure it is available, reliable, and accessible for analysis, reporting and decision-making.
Cybersecurity
Business Intelligence
Data Management (warehouse)
Ensure your financial institution understands the risk environment and has the right plans in place to identify and prevent cyber incidents. Implement effective security tactics to protect customer data and business assets. Comply with relevant legal requirements and combat emerging cyber-attacks.
Business Intelligence
Business Intelligence
Business Intelligence
Organize and analyse the data you collect every day. Make smarter and more strategic decisions, improve and streamline your operations, become more efficient and better support your strategies for sales and marketing.
Analytics
Business Intelligence
Business Intelligence
Gain a deeper understanding of your website and app performances.
Build Frictionless Customer Experiences
Build Frictionless Customer Experiences
Build Frictionless Customer Experiences
Offering a great, customer-centric experience is no longer a nice-to-have. Launch mobile and web applications with our out-of-the-box digital banking journeys, giving you the foundation to create exceptional customer experiences faster.
Continuous Innovation
Build Frictionless Customer Experiences
Build Frictionless Customer Experiences
Success is a journey, not a one-time project. Leverage our tools to continuously innovate, enabling you to understand customer behavior and quickly create unique and differentiated customer journeys.
Integrate the best-of-breed solutions
Build Frictionless Customer Experiences
Integrate the best-of-breed solutions
A financial institution is powered by multiple systems that operate seamlessly together. Integrate effortlessly with any technology and leverage a marketplace of pre-integrations with best-in-class solutions such as Core Banking, KYC, and AML and more.