Industries · Banking & fintech
Banking and fintech software, with the controls built in
Payment platforms, banking back offices and the rules engines behind them. Nine projects across banking, payments, crypto and insurance, from SEPA transfers to AED deposits.
Talk to us about your platform See the projects
- 9banking, payments, crypto and insurance projects
- 50+engineers in Kochi and Ajman
- 10+years in business, since 2016
What we build
Four kinds of financial system we have shipped
-
Banking platforms
SEPA, international and own-account transfers, card issuance and mobile-token sign-in, with maker-checker approval on transactions.
-
Payments and billing
Embeddable checkout, merchant back offices, subscription billing and deposit collection through processor SDKs and APIs.
-
Dispute prevention
Chargeback alerts from Ethoca, Verifi CDRN and NexxGate in one place, with BPMN workflows from evidence to resolution.
-
Crypto and rules engines
A WebSocket exchange front end with KYC, a multi-coin payment gateway, and Drools rules that analysts edit in Excel.
The work
Nine projects, each written up in full
-
Maker-checkerapproval on every transaction signing
Finex
Enterprise banking: cards, SEPA and international transfers, mobile-token sign-in.
-
3 networksof chargeback alerts in one view
Chargeback Gurus
Dispute prevention across Ethoca, Verifi CDRN and NexxGate.
-
3 partscheckout, back office and SDK connector
PayWasp
A payment platform taken from PHP proof of concept to React and Java.
-
AEDdeposits collected, held and refunded
Security deposit platform
Proof of concept for digital security deposits, for a UAE property company.
-
Multi-tierbilling administration for SaaS providers
GoBilly
Billing, payments and customer accounts across service tiers.
-
Audit trailwith comments on every approval
Financial management system
Multi-level approvals and QSA compliance checklists, in Java.
-
Sub-secondprice updates over WebSocket
Valhalla
Exchange front end with a live order book, charts and SumSub KYC.
-
Multi-coinpayments through CoinPayments
BlingBling
Crypto checkout for e-commerce merchants, on AWS.
-
No deployto change a discount rule
Aclaro
Drools recommendation and discount engine for vehicle insurance.
Built in from the start
The controls an auditor asks about first
- Maker-checker
- A second person approves before a transaction is signed
- Audit trail
- Every approval logged, with the comments made on it
- KYC
- Identity checks wired into onboarding, through SumSub
- PCI patterns
- Checkout and processing built on PCI-compliant patterns
Stack
What these systems run on
- Java
- Spring Boot
- Oracle
- MySQL
- React
- Vue 3
- Node.js
- Drools
- BPMN
- WebSocket
- Docker
- Kubernetes
- AWS
- Rapyd
- CoinPayments
- SumSub
- Ethoca
- Verifi CDRN
More industries: Healthcare · Retail and e-commerce · Real estate · HR, payroll and recruitment · Logistics and travel. Working in the Gulf? See UAE & GCC.
Tell us what you are building
A system to build, replace or rescue. We reply within one working day with who would work on it.