Core Banking (or Payments) System for payment and electronic money institutions as well as BaaS providers operating in the United Kingdom and/or European Union. Developed from scratch, carefully tailored to provide one and only solution to launch a FinTech business. Seamless onboarding with biometric authentication, client profile, support ofFaster Payments, SEPA, SEPA Inst, Target2 and SWIFT payments, built-in AML and CDD module, client and transaction risk scoring and sanctions monitoring, intra-company accounting, full reporting suite, white-labelled internet bank and mobile apps.

Industry: Financial Services
Headquarters: London, England, United Kingdom
Type: For Profit
Email: [email protected]
Founder: Alexander Bogomolov