FinTech Marketplace
Understand financial technologies and connect with industry players
Core Banking Systems
Cloud-native Core Banking Systems with composable modules for client records, channel management, payments, loans, accounts, markets, documents, risk, general ledger accounting and reporting. ​Cover retail and corporate segments, process transactions in real-time and automate critical processes with full control and audit trail. ​Manage proactively with real-time sales, service, performance, financial and regulatory reports and alerts.
Loan Management Systems
Cost-effective loan management systems for lenders. Automate the loan life cycle across origination, decisioning, disbursement, portfolio management, servicing, collections and reporting. Implement special features for security management. Receive real-time reporting on applications, status, NPLs and financial results to proactively manage profitability and improve credit policies. Report to regulators in machine readable format and leverage APIs to integrate sales and collection agents.
Credit Scoring Systems
Cloud-based credit scoring systems for lenders. Customise scorecards to match your product and credit policy. Implement workflow management to define actions such as pay-out, review or decline. Leverage APIs to create rich datasets including internal history and external credit bureaus and government registries. Build strong and auditable governance with control and real-time reporting.
Client Engagement Tools
In today's world it is essential to engage clients with personalised messages and frictionless processes. Create branded websites and landing pages with optimised UX/UI. Offer 24/7 self-service with internet banking and mobile applications, including strong customer authentication (SCA) and anti-fraud tools. Integrate front-end engagement tools to credit scoring and core systems to automate onboarding and transactions compliantly. Integrate CRM systems to ensure build a customer-centric business.
Payment Gateways
PCI approved Payment Gateways that support cards, digital wallets, bank transfers, BNPL and alternative payment methods. Offer clients smooth payment experiences via eCommerce carts, websites, MOTO, A2A, pay by link and POS channels. Implement smart transaction routing to secure the best deal, and measures such as 3DS, velocity checks, tokenisation, and anti-fraud monitoring to reduce crime. Dashboards and alerts provide real-time intelligence on transactions, chargebacks, accounting and operations.
Payment Hub
Cloud software to centralise and automate payment operations. Connect to global banks and payment rails in a single platform to create seamless transactions from initiation to accounting. Real-time reporting enables proactive management of payments, liquidity, excess cash and financial risks. Unified data creates deep insights on process effectiveness, fees, settlement times and compliance. Integrate with ERP and automate critical treasury and finance workflows.
RegTech
Regulatory technologies to meet AML and CTF reporting requirements. Verify retail (KYC) and corporate (KYB) clients at onboarding with device intelligence; verification of identity, biometrics and documents; and AML screening against PEP and sanctions lists. Secure live operations with multi-factor authentications; fraud protection; and transaction monitoring (KYT) including suspicious transactions, travel rules, and bank account verification. Onboard faster with automation, reduce losses with real-time alerts and demonstrate compliance with full audit trails of activity and data.
Open Banking
Leverage secure application programming interfaces (APIs) to build innovative financial services and products. Source or share data with banks and third-service providers to develop deep insights on clients, such as investment needs or credit quality through verification of account information, balances and transactional history. Achieve lower transaction costs than traditional payment methods by accessing new payment initiation and processing options. Work with reliable suppliers to ensure data is handled accurately, securely and in compliance with legal and regulatory requirements.
Capital Markets
High-performance solutions for FX, Interest Rate, and Private Equity asset classes and instruments. Trade in real-time, near-time or OTC with market data feeds. Pre-trade and post-trade risk analytics to evaluate financial risk on a trade or portfolio basis. Powerful reporting features ensure accurate settlement, accounting and client records.
Blockchain
Public, private, hybrid and consortium Blockchain solutions. Securely store digital assets, from cryptocurrencies to tokenised versions of securities, insurance policies, share options, and other assets. Trade cryptocurrencies, with on/off ramps to payment and core banking technologies for fiat currencies. Sign smart and e-contracts, with time stamping and immutable records. Enable decentralised finance (DeFi) structures to remove third party intermediaries, and improve cost and settlement.
Artificial Intelligence
​Embrace advances in AI to boost capabilities and valuation. Implement chatbots and digital service agents to offer clients 24/7 self-service. Analyse unstructured data to create actionable insights that support decision making, from identifying customer churn to detecting fraud. Apply automations in trading, transaction settlement, and reporting to increase process speed and effectiveness. Leverage AI to ensure compliance with complex regulatory requirements and implement Machine Learning to train systems to learn from data and make predictions about risk.
Treasury Management Systems
​TMS to optimise treasury operations. Improve liquidity with cash-flow forecasting, sweeping, pooling, and using excess funds to gain investment interest or offset debt. Reduce financial risks by identifying credit, market and other exposures, and implementing risk mitigation transactions. Reduce the cost of capital with effective management of intergroup and external debt. Enhance reporting and ensure accurate accounting with integrations to ERP and finance applications. Build strong controls with business rules and full audit trail.
Finance & Accounting
Advances in automation and analytics give CFOs the opportunity to improve corporate financial management. Automate order-to-cash and procure-to-pay processes to enhance cashflow. Implement payroll and expense management solutions, with integrated payments, to optimise spend. Use rich data to develop business intelligence and real-time management capabilities. Integrate to with treasury and ERP systems to create a standard approach and accurate accounting across the enterprise. Prevent fraud with business rules, strong controls, and a full audit trail.
Custom Software
Create bespoke websites, mobile and back-office applications with experienced software houses that support design, development, testing and maintenance