ENTERPRISE GRADE

Platform Features

50+ modules covering core banking, payments, cards, compliance, and AI-powered automation. Built for the future of finance.

account_balance

Core Banking

ABS Core

Centralized high-performance ledger designed for millions of concurrent transactions.

Accounts

Native multi-currency support with real-time exchange and balance synchronization.

Transactions

Real-time processing engine with sub-millisecond latency for instant settlement.

Ledger

Transparent, immutable audit trails for every operation across the entire platform.

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Payments & Cards

Card Issuing

Instant issuance of physical and virtual cards with programmable spending limits and geofencing.

  • check_circle Visa & Mastercard Ready
  • check_circle Tokenization Services

Payment Processing

Multi-channel gateway supporting local and international payment methods in one API.

  • check_circle Batch Processing
  • check_circle Reconciliation Engine

SWIFT/SEPA

Global connectivity for cross-border transfers and Euro-zone instant payments infrastructure.

  • check_circle ISO 20022 Compliant
  • check_circle Direct BIC Sponsorship
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Compliance

AML/KYC Automation

Fully automated onboarding and screening process with identity verification and document OCR.

Document OCR Biometric Auth Address Validation

Sanctions Screening

Real-time matching against OFAC, EU, UN, and global regulatory watchlists.

PEP Checks

Daily monitoring of politically exposed persons and their close associates globally.

Risk Scoring

Dynamic behavioral analysis and risk calculation based on user patterns and historical data.

auto_awesome

AI Automation

Flow Modeler

No-code visual workflow designer for complex banking processes.

ADS Engine

Automated Decision System for instant credit scoring and fraud prevention.

Smart Workflows

Self-learning loops that optimize operational efficiency over time.

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Security

Cryptex DB

Military-grade encrypted storage at the hardware level.

Encryption

End-to-end TLS 1.3 and AES-256 GCM.

Audit Trails

Zero-knowledge proof logging of all access.

Role-Based Access Control

Granular permissioning with biometric multi-factor authentication requirements.

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