Financial Services & Fintech

Every Transaction Tells a Story. Your Systems Should Read It in Real Time.

AI-powered fraud detection, real-time compliance monitoring, and sovereign data architecture for platforms where a missed anomaly becomes a regulatory event.

Financial Services & Fintech

Every Transaction Tells a Story. Your Systems Should Read It in Real Time.

AI-powered fraud detection, real-time compliance monitoring, and sovereign data architecture for platforms where a missed anomaly becomes a regulatory event.

The Pain We Solve

Fintech Is Flying Blind on Compliance

Your compliance team is firefighting yesterday's alerts while today's risks compound undetected. Here's what's breaking.

48-Hour Detection Lag

Batch-processed transaction monitoring catching anomalies two days after they occur — well outside regulatory reporting windows.

48-Hour Detection Lag

Batch-processed transaction monitoring catching anomalies two days after they occur — well outside regulatory reporting windows.

Scattered Transaction Data

Payment data across 4+ rails with no unified audit trail. Compliance teams stitching reports from 6 different tools.

Scattered Transaction Data

Payment data across 4+ rails with no unified audit trail. Compliance teams stitching reports from 6 different tools.

False Positive Overload

Rule-based fraud systems blocking 18% of legitimate transactions. Customers churning while real fraud slips through.

False Positive Overload

Rule-based fraud systems blocking 18% of legitimate transactions. Customers churning while real fraud slips through.

Our Systems for Fintech

What We Build for You

Sovereign systems mapped to the four pillars of financial services operational excellence.

AI — Fraud Detection Engine

Multi-model ML scoring across 340+ behavioral signals — device fingerprinting, velocity patterns, and network graph analysis that catches 94% of fraud while dropping false positives to 2.3%.

AI — Fraud Detection Engine

Multi-model ML scoring across 340+ behavioral signals — device fingerprinting, velocity patterns, and network graph analysis that catches 94% of fraud while dropping false positives to 2.3%.

AI — Fraud Detection Engine

Multi-model ML scoring across 340+ behavioral signals — device fingerprinting, velocity patterns, and network graph analysis that catches 94% of fraud while dropping false positives to 2.3%.

BI — Transaction Intelligence

Unified dashboards across all payment rails — real-time transaction flows, risk scores, and compliance case management replacing 6 separate tools with one command view.

BI — Transaction Intelligence

Unified dashboards across all payment rails — real-time transaction flows, risk scores, and compliance case management replacing 6 separate tools with one command view.

BI — Transaction Intelligence

Unified dashboards across all payment rails — real-time transaction flows, risk scores, and compliance case management replacing 6 separate tools with one command view.

Automation — Regulatory Engine

Automated SAR filing, KYC/AML workflow orchestration, multi-jurisdiction regulatory report generation, and real-time alert routing — zero manual bottlenecks.

Automation — Regulatory Engine

Automated SAR filing, KYC/AML workflow orchestration, multi-jurisdiction regulatory report generation, and real-time alert routing — zero manual bottlenecks.

Automation — Regulatory Engine

Automated SAR filing, KYC/AML workflow orchestration, multi-jurisdiction regulatory report generation, and real-time alert routing — zero manual bottlenecks.

Sovereign Infrastructure

Your Transaction Data Never Touches Shared Ground

SOC 2 Type II and PCI DSS compliant architecture on AWS with encrypted streaming, immutable audit logs, and zero third-party data access.

PCI DSS Level 1 Compliant

Dedicated VPCs with encrypted Kafka streams, customer-managed KMS keys, and sub-second latency on 23,000+ daily transactions.

PCI DSS Level 1 Compliant

Dedicated VPCs with encrypted Kafka streams, customer-managed KMS keys, and sub-second latency on 23,000+ daily transactions.

Cryptographic Audit Trails

Every transaction flag, review action, and disposition — timestamped with cryptographic proof for regulatory examination.

Cryptographic Audit Trails

Every transaction flag, review action, and disposition — timestamped with cryptographic proof for regulatory examination.

Multi-Rail Payment Integration

Native connectors for ACH, wire, card networks, and real-time payment systems. Unified ingestion regardless of payment rail or custodian format.

Multi-Rail Payment Integration

Native connectors for ACH, wire, card networks, and real-time payment systems. Unified ingestion regardless of payment rail or custodian format.

Compliance & Certifications

Built for Financial Regulation

Every system we build is designed to meet or exceed the following financial compliance standards.

PCI DSS Level 1

Payment Card Industry Data Security Standard for transaction processing environments.

PCI DSS Level 1

Payment Card Industry Data Security Standard for transaction processing environments.

SOC 2 Type II

Enterprise-grade security controls audited and verified annually.

SOC 2 Type II

Enterprise-grade security controls audited and verified annually.

KYC / AML

Know Your Customer and Anti-Money Laundering workflow automation and monitoring.

KYC / AML

Know Your Customer and Anti-Money Laundering workflow automation and monitoring.

SEC / FCA / MAS

Multi-jurisdiction regulatory filing automation for US, UK, and APAC financial authorities.

SEC / FCA / MAS

Multi-jurisdiction regulatory filing automation for US, UK, and APAC financial authorities.

GDPR

European data protection compliance with data residency controls for cross-border financial operations.

GDPR

European data protection compliance with data residency controls for cross-border financial operations.

Zero Third-Party Access

No vendor, partner, or subprocessor ever touches your transaction data or customer PII.

Zero Third-Party Access

No vendor, partner, or subprocessor ever touches your transaction data or customer PII.

MailChimp

Manage email campaigns, automate sequences, and analyze performance.

Shopify

Streamline e-commerce operations, manage inventory, and analyze sales data.

Stripe

Seamless payment processing, subscription management, and reporting.

Zendeck

Enhance customer support, manage tickets, and improve workflows.

Google Analytic

Gain insights into website traffic, user behavior, and marketing effectiveness.

View All

Proven in the Field

Results That Speak for Themselves

Real engagements. Real financial institutions. Measurable outcomes delivered under sovereign architecture.

Real-Time BI + Automation Stack for Fintech Compliance Team

Feb 22, 2026

Real-Time BI + Automation Stack for Fintech Compliance Team

AI Fraud Detection Engine for Digital Banking Platform

Feb 22, 2026

AI Fraud Detection Engine for Digital Banking Platform

Sovereign Data Warehouse for Multi-Jurisdiction Wealth Manager

Feb 22, 2026

Sovereign Data Warehouse for Multi-Jurisdiction Wealth Manager

Real-Time BI + Automation Stack for Fintech Compliance Team

Feb 22, 2026

Real-Time BI + Automation Stack for Fintech Compliance Team

AI Fraud Detection Engine for Digital Banking Platform

Feb 22, 2026

AI Fraud Detection Engine for Digital Banking Platform

Sovereign Data Warehouse for Multi-Jurisdiction Wealth Manager

Feb 22, 2026

Sovereign Data Warehouse for Multi-Jurisdiction Wealth Manager

We take 5 new clients per quarter. 2 spots remain.

Your Competitors Already Called.

30-minute architecture session. We diagnose your data, AI, and automation gaps — then hand you the roadmap. No pitch deck. No obligation. If we can't find $500K+ in unlocked value, we'll tell you.

Your Competitors Already Called.

30-minute architecture session. We diagnose your data, AI, and automation gaps — then hand you the roadmap. No pitch deck. No obligation. If we can't find $500K+ in unlocked value, we'll tell you.

We take 5 new clients per quarter. 2 spots remain.

Your Competitors Already Called.

30-minute architecture session. We diagnose your data, AI, and automation gaps — then hand you the roadmap. No pitch deck. No obligation. If we can't find $500K+ in unlocked value, we'll tell you.