Enterprise SoftwareFintech

Finex — Enterprise Banking & Financial Services Platform

Modernized enterprise banking operations with secure mobile token authentication, maker-checker workflows, and multi-currency transaction processing.

Enterprise banking modernization

The Challenge

Finex needed an enterprise banking platform to manage customer accounts, card issuance, payment instructions (EU/SEPA, international, and own-account transfers), and mobile token-based authentication. The system required maker-checker approval workflows for financial transactions, multi-currency support, role-based administrative access, and audit logging to meet regulatory compliance standards.

Our Approach

Daiviksoft built a Java-based banking platform on Oracle database with 30+ tables, high-volume transaction support (sequence-based ID generation), and a VASCO/Izola mobile token authentication layer with OTP/PIN support. The admin interface provides card management, customer management, transaction pool monitoring, and instruction approval workflows following the maker-checker pattern. Multi-language support and translation management enable international deployment.

Key Deliverables

Customer instruction management for payments and transfers (EU/SEPA, international, own-account)
Mobile token authentication with OTP/PIN and PUK management
Card issuance and lifecycle management
Maker-checker approval workflows for transaction signing
Admin dashboard: card search, customer management, transaction pool monitoring
6 distinct admin roles (Admin, Customer, Parameter, Translation, Audit Log, Report)
Multi-language support with translation management
Audit logging and compliance reporting
Multi-currency transaction support

Results & Impact

Finex launched an enterprise banking platform handling high-volume financial transactions with robust security through mobile token authentication and maker-checker workflows. The Oracle-backed architecture supports enterprise-scale user volumes, while the admin dashboard provides comprehensive operational oversight and regulatory compliance through detailed audit trails.

Project Overview

Client

Finex

Category

Enterprise Software

Industry

Fintech

Key Metrics

Enterprise banking modernization

Technology Stack

JavaOracleVASCO Mobile TokenBootstrap

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