Payments & Financial Infrastructure
PCI-DSS-scoped payment orchestration, KYC/AML pipelines, and reconciliation engines that survive scale — Stripe, Adyen, Plaid, open banking, and stablecoin rails on one platform.
Payment PSPs
KYC & Compliance
Open Banking
Enterprise-grade payments & financial infra
Payment Orchestration
Multi-PSP smart routing with weighted failover, retry windows, and per-BIN cost optimization across cards, APMs, and bank rails.
- Stripe / Adyen / Checkout routing
- Per-BIN cost-aware optimization
- Retry & dunning windows
- Real-time reconciliation
KYC / AML Pipelines
Document + biometric verification via Onfido, Jumio, Sumsub with sanctions, PEP, and adverse-media screening on every transaction.
- Document + biometric KYC
- Sanctions / PEP / adverse media
- Ongoing transaction monitoring
- Suspicious activity reporting (SAR)
Open Banking & PSD2
PSD2-compliant account information and payment initiation via Plaid, Tink, TrueLayer with token refresh and consent management.
- AIS / PIS via TrueLayer / Tink
- Strong Customer Authentication
- Consent & token refresh
- Account aggregation
Real-time Fraud Engine
Rules engine + ML scoring on streaming Kafka transactions with real-time decisioning and configurable per-merchant policies.
- Kafka streaming pipeline
- Real-time ML scoring
- Custom rules DSL
- Velocity & device fingerprinting
Crypto & Stablecoin Rails
USDC/USDT/EURC settlement on Solana, Polygon, and Ethereum with on/off-ramp integration and on-chain Travel Rule data.
- Multi-chain stablecoin settlement
- Fireblocks / MPC custody
- On/off-ramp aggregation
- Travel Rule (TRP/Notabene)
Reconciliation & Reporting
Daily t-1 reconciliation across PSPs and ledgers, regulator-ready transaction reporting, and finance-grade chart of accounts.
- T-1 PSP reconciliation
- Regulator-ready exports
- Double-entry ledger
- Real-time finance dashboards
Ready to build your fintech platform?
From PSP orchestration to PSD2-compliant strong customer auth, we help fintechs ship audited, regulator-friendly infrastructure.
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