Tailored IT solutions for Financial Institutions

We serve Banks, Fintechs and Payment service providers
  • Flexible


    Add most vital features for your business and drop those that are less important

  • Smart Interface

    Smart Interface

    Clean and intuitive interface helps you start working right away

  • Easy API Integration

    Easy API Integration

    Сonnect and work with third-party entities smoothly

  • Security


    We guarantee full data protection with the latest encryption technologies

  • Full Spectrum of Financial Solutions

    • Flexible deposit and withdrawal methods: bank transfers (SWIFT/SEPA), money remittance, credit or prepaid cards, e-money
    • Card issuing: debit/prepaid/virtual cards, co-branded cards and payroll solutions
    • Remittance solutions for companies with own agent network or with external partners
    • Web and mobile optimized banking with Android and iOS applications
  • Full Spectrum of Financial Solutions
  • Treasury

    • Liquidity control tools and reports
    • Operational management of incoming/outcoming and internal payment flows
    • Accounting based on local laws
    • Smart invoicing for incoming/outgoing/recurring payments
  • Treasury
  • Smart Onboarding

    • Risk based AML/KYC approach
    • Sanctions and PEP screening
    • Simplified verification with automated recognition and data processing technologies
    • Real-time user identification via video chat
  • Smart Onboarding
  • Compliance Monitoring

    • Automated transaction monitoring system
    • Customised monitoring options, including notifications about profile information changes, suspicious transactions or expired verification documents
    • Automatic account/transaction blocking for suspicious transactions or activities until further investigation
  • Compliance Monitoring
  • Analytics and Reporting

    • Reports on company’s daily/weekly/monthly turnover for internal accounting
    • IFRS-compliant financial statements for tax authorities and external audit
    • Set up of access level to analytical data across departments
    • GDPR-compliant, fully paperless document management
  • Analytics and Reporting
  • Security

    • Two-factor authentication
    • Time frames for recurring password change and IP-based access
    • Customizable log data monitoring that comply with PCI DSS standard
    • Alarm system for critical events and detailed logbooks to prevent recurring issues
  • Security
  • Integrated Customer Support

    • Keep all Support-related inquiries in one place
    • Templates for addressing typical issues and creating coherent responses
    • Built-in translator for dealing with multilingual customer base
    • Statistics and analytical data for response speed and quality assessment
  • Integrated Customer Support
  • Fees and Limits

    • Adjust pricing policy and transaction limits for selected clients and groups
    • Create group or personal tariffs
    • Create templates for SWIFT/SEPA payments and other bank related operations
  • Fees and Limits
  • API and Documentation

    • Automate all company processes with API access
    • Set up Instant Payment Notifications to establish smooth workflow with third-party services
    • Use API keys to control access to interfaces and functions
    • Documentation with code examples in various programming languages
  • API and Documentation
With our IT solutions your company will meet all needs of your customers and more!

Advantages for Clients

  • Multicurrency accounts
  • Accounts protected by two-factor authentication, PIN, security questions and IP-address restrictions
  • Variety of top up and withdrawal options
  • Automated payouts and payroll solutions
  • Access to balance checking, transaction history and account statements
  • Security settings management
  • Notifications via preferred channels (SMS, Skype, WhatsApp, Email etc.)