Global Network: Operational
Financial Technology Solutions

Secure Fintech Solutions for Banking & Finance

Enterprise-grade financial technology for banks, NBFCs, insurance companies, and fintech startups. From secure identity management and KYC automation to fraud detection, regulatory compliance, and digital banking platforms — trusted by 200+ financial institutions worldwide.

100%
Compliance Rate
Regulatory standards met
99.9%
Uptime SLA
System reliability guarantee
50+
Regulations
Compliance frameworks supported
200+
Institutions
Banks & NBFCs served

Industry Overview

The financial services industry operates under the strictest regulatory requirements while facing relentless pressure to digitize, innovate, and deliver exceptional customer experiences. Banks and NBFCs must balance security with speed, compliance with convenience, and legacy infrastructure with modern cloud-native platforms. Cyber threats are evolving daily, regulatory frameworks like GDPR, PCI-DSS, SOC2, and RBI guidelines demand continuous compliance, and customers expect seamless omnichannel digital experiences. Our enterprise-grade fintech solutions address these challenges with military-grade security, real-time fraud detection, automated regulatory compliance, and modern digital banking platforms that scale.

Key Challenges

  • Evolving regulatory requirements (GDPR, PCI-DSS, SOC2, RBI, SEBI compliance)
  • Increasing sophistication of fraud, phishing, and cyber attacks
  • Legacy core banking system modernization without disruption
  • KYC/AML compliance at scale with manual verification bottlenecks
  • Customer demand for real-time, mobile-first digital banking
  • Secure data handling across multi-cloud and hybrid environments

Key Benefits

  • 100% regulatory compliance with automated audit trails
  • 99.9% fraud detection accuracy with AI/ML models
  • 60% faster KYC onboarding with automated document verification
  • Real-time transaction monitoring and anomaly detection
  • Seamless digital banking experiences across web, mobile, and API
  • Enterprise-grade encryption and zero-trust security architecture

Industry Impact

Measurable results and performance metrics

100%
Compliance Rate
Regulatory standards met
99.9%
Uptime SLA
System reliability guarantee
50+
Regulations
Compliance frameworks supported
200+
Institutions
Banks & NBFCs served
Our Solutions

Financial Technology Solutions

Comprehensive fintech solutions built for security, compliance, and scale.

Secure Identity & KYC Management

Advanced identity verification, KYC automation, and biometric authentication for onboarding and compliance.

  • eKYC with Aadhaar/PAN/Passport verification
  • Biometric authentication (fingerprint, face)
  • Video KYC compliance (RBI guidelines)
  • Multi-factor authentication (MFA)
  • ID card management for 10,000+ employees
  • API-based identity verification

Fraud Detection & Prevention

AI/ML-powered real-time fraud detection, transaction monitoring, and anomaly detection systems.

  • Real-time transaction screening
  • ML-based anomaly detection
  • Behavioral analytics engine
  • Rule-based fraud scoring
  • Automated suspicious activity reports (SAR)
  • Cross-channel fraud prevention

Regulatory Compliance & Reporting

Automated compliance monitoring and report generation for GDPR, PCI-DSS, SOC2, RBI, and SEBI requirements.

  • GDPR & data privacy compliance
  • PCI-DSS certification readiness
  • AML/CFT compliance automation
  • Automated regulatory report generation
  • Real-time compliance dashboards
  • Audit trail management

Digital Banking Platform

Modern digital banking solutions for retail and corporate banking with mobile-first, API-driven architecture.

  • Mobile banking (iOS & Android)
  • Internet banking portal
  • API banking & open banking
  • Real-time payment processing
  • Loan origination & management
  • Customer self-service portal

Financial Analytics & Risk Management

Real-time financial analytics, risk scoring, portfolio management, and market intelligence dashboards.

  • Credit risk scoring models
  • Portfolio performance dashboards
  • Market trend analysis
  • Stress testing & scenario analysis
  • Revenue forecasting
  • Customer lifetime value models

Payment Processing & Gateway

Secure, PCI-compliant payment processing infrastructure supporting multiple currencies and payment methods.

  • Multi-currency payment processing
  • UPI, NEFT, RTGS, IMPS integration
  • Card tokenization & encryption
  • Recurring billing & subscriptions
  • Payment reconciliation engine
  • White-label payment gateway
Our Approach

Our Implementation Methodology

A proven approach for financial technology transformation with zero disruption.

01

Security Assessment

Comprehensive audit of current systems, vulnerabilities, and compliance gaps.

02

Architecture Design

Zero-trust architecture with encryption, IAM, and compliance built-in.

03

Secure Deployment

Phased rollout with parallel running, data migration, and staff training.

04

Monitor & Comply

Continuous monitoring, threat detection, and automated compliance reporting.

Success Stories

Proven Results in Finance & Banking

Real-world implementations delivering measurable business impact

National Bank (Top 10)

Achieved 100% PCI-DSS compliance

Deployed secure payment infrastructure and automated compliance monitoring across 500+ branches, achieving PCI-DSS certification.

100% compliance in 12 weeks

Leading NBFC

60% faster KYC onboarding

Implemented AI-powered eKYC and Video KYC compliant with RBI guidelines, reducing onboarding time from 5 days to 2 hours.

60% faster, zero manual errors

Digital-Only Neobank

Launched mobile-first platform

Built full-stack digital banking platform (API, mobile, web) serving 500K+ customers with 99.99% uptime.

500K+ customers, 99.99% uptime

Insurance Company

Detected fraud saving ₹50Cr annually

Deployed ML-based fraud detection across claim processing, identifying fraudulent claims with 99.5% accuracy.

₹50Cr saved, 99.5% detection accuracy
FAQ

Frequently Asked Questions

Common questions about our finance & banking solutions

Do your solutions comply with RBI digital lending guidelines?

Yes, our platforms are fully compliant with RBI's digital lending guidelines, including customer consent frameworks, data localization, cooling-off periods, and KYC norms.

How do you ensure data security for financial data?

We implement AES-256 encryption at rest and TLS 1.3 in transit, zero-trust architecture, HSM-based key management, SOC2 compliance, and regular penetration testing.

Can you integrate with our existing core banking system?

Yes, we provide API-based integration with all major CBS platforms including Finacle, Temenos, Oracle FLEXCUBE, and custom core banking systems through secure middleware.

Do you support multi-currency and cross-border transactions?

Absolutely. Our payment platform supports 135+ currencies, SWIFT integration, multi-currency wallets, and real-time forex rate management.

How fast can fraud detection identify suspicious transactions?

Our ML-based fraud engine operates in real-time with <100ms latency, scoring every transaction against behavioral patterns, device fingerprints, and historical data.

What regulatory reporting do you automate?

We automate STR/SAR filings, CTR reports, GDPR DSARs, PCI-DSS audit documentation, RBI returns, SEBI disclosures, and custom regulatory reports.

Ready to Modernize Your Financial Operations?

Get a free security and compliance assessment. Discover how our fintech solutions can reduce fraud, automate compliance, and accelerate digital transformation.