Financial Services & Fintech
Reporting and compliance visibility, built for fintech operations.
Reporting and compliance visibility, built for fintech operations.
We build the reporting layer that pulls transactions, exceptions, and compliance signals into one place, connected to the processors, ledger, and banking partners you already run. You set the rules. We build the infrastructure that surfaces them.
We build the reporting layer that pulls transactions, exceptions, and compliance signals into one place, connected to the processors, ledger, and banking partners you already run. You set the rules. We build the infrastructure that surfaces them.
Financial Services & Fintech
Reporting and compliance visibility, built for fintech operations.
We build the reporting layer that pulls transactions, exceptions, and compliance signals into one place, connected to the processors, ledger, and banking partners you already run. You set the rules. We build the infrastructure that surfaces them.
The problem
The problem
Compliance runs a step behind the transactions.
Compliance runs a step behind the transactions.
When monitoring and reporting get assembled by hand, the team is always working last week's data. Here is where it usually breaks.
When monitoring and reporting get assembled by hand, the team is always working last week's data. Here is where it usually breaks.
Batch monitoring, not live
When monitoring runs in batches, unusual activity gets found on the next pass instead of when it happens, which is exactly the gap examiners ask about.
Batch monitoring, not live
When monitoring runs in batches, unusual activity gets found on the next pass instead of when it happens, which is exactly the gap examiners ask about.
Scattered transaction data
Payment data sits across several rails with no single audit trail, so every report gets stitched together by hand from a handful of tools.
Scattered transaction data
Payment data sits across several rails with no single audit trail, so every report gets stitched together by hand from a handful of tools.
Rules that cry wolf
Blunt rules flag a pile of legitimate activity, so reviewers spend the day clearing noise while the signal that matters gets buried.
Rules that cry wolf
Blunt rules flag a pile of legitimate activity, so reviewers spend the day clearing noise while the signal that matters gets buried.
What we build
What we build
What we build for fintech teams.
What we build for fintech teams.
Three layers, connected to the systems you already run, and built in accounts you own.
Three layers, connected to the systems you already run, and built in accounts you own.
Anomaly scoring, with review
Models that score transactions and behavior for review, sitting on top of clear rules. Every flag lands in a queue with the records attached. Nothing blocks on its own until you decide the confidence is earned.
Anomaly scoring, with review
Models that score transactions and behavior for review, sitting on top of clear rules. Every flag lands in a queue with the records attached. Nothing blocks on its own until you decide the confidence is earned.
Anomaly scoring, with review
Models that score transactions and behavior for review, sitting on top of clear rules. Every flag lands in a queue with the records attached. Nothing blocks on its own until you decide the confidence is earned.
Transaction dashboards
One view across your payment rails: volumes, exceptions, and case status, updating from a single data model instead of six separate exports.
Transaction dashboards
One view across your payment rails: volumes, exceptions, and case status, updating from a single data model instead of six separate exports.
Transaction dashboards
One view across your payment rails: volumes, exceptions, and case status, updating from a single data model instead of six separate exports.
Reporting automation
Recurring regulatory and partner reports that assemble themselves from governed data, with alerts routed to the person who owns them. Fewer manual handoffs, and every figure traces back to its source.
Reporting automation
Recurring regulatory and partner reports that assemble themselves from governed data, with alerts routed to the person who owns them. Fewer manual handoffs, and every figure traces back to its source.
Reporting automation
Recurring regulatory and partner reports that assemble themselves from governed data, with alerts routed to the person who owns them. Fewer manual handoffs, and every figure traces back to its source.
Security & ownership
Security & ownership
Built in your accounts, not ours.
Built in your accounts, not ours.
Systems run in your own cloud environment, under your access model, designed around the standards your regulators expect. Encryption, audit logging, and a clean handoff are part of the build.
Systems run in your own cloud environment, under your access model, designed around the standards your regulators expect. Encryption, audit logging, and a clean handoff are part of the build.
Designed for PCI DSS
Isolated environments, encryption in motion and at rest, and keys your team controls, built to support the requirements your PCI scope calls for.
Designed for PCI DSS
Isolated environments, encryption in motion and at rest, and keys your team controls, built to support the requirements your PCI scope calls for.
Full audit trails
Every flag, review, and decision is logged and timestamped, so examination prep becomes a query instead of a scramble.
Full audit trails
Every flag, review, and decision is logged and timestamped, so examination prep becomes a query instead of a scramble.
Connects to your rails
Connectors for ACH, wire, card networks, and faster payment systems, so everything lands in one model whatever the rail or format.
Connects to your rails
Connectors for ACH, wire, card networks, and faster payment systems, so everything lands in one model whatever the rail or format.
Standards we design around
Standards we design around
Built around the standards your regulators expect.
Built around the standards your regulators expect.
We design and build to support these standards. Certification of your environment stays with your compliance and audit teams.
We design and build to support these standards. Certification of your environment stays with your compliance and audit teams.
PCI DSS Level 1
The Payment Card Industry Data Security Standard for environments that process card transactions.
PCI DSS Level 1
The Payment Card Industry Data Security Standard for environments that process card transactions.
SOC 2 Type II
Security controls that are audited and verified on a regular cycle.
SOC 2 Type II
Security controls that are audited and verified on a regular cycle.
KYC / AML
Know Your Customer and anti money laundering checks, automated and monitored.
KYC / AML
Know Your Customer and anti money laundering checks, automated and monitored.
SEC / FCA / MAS
Regulatory filing automation across US, UK, and APAC authorities.
SEC / FCA / MAS
Regulatory filing automation across US, UK, and APAC authorities.
GDPR
European data protection, with data residency controls for international operations.
GDPR
European data protection, with data residency controls for international operations.
No outside data access
No vendor, partner, or subprocessor touches your transaction data or customer information.
No outside data access
No vendor, partner, or subprocessor touches your transaction data or customer information.
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.
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Example system
Example system
An example fintech system.
An example fintech system.
A representative reference architecture, not a client result. Here is how the pieces fit together for a fintech operations team.
A representative reference architecture, not a client result. Here is how the pieces fit together for a fintech operations team.
Compliance Monitoring & Reporting Layer
Compliance Monitoring & Reporting Layer
Compliance Monitoring & Reporting Layer
Compliance Monitoring & Reporting Layer
Transaction Anomaly Detection Layer
Transaction Anomaly Detection Layer
Transaction Anomaly Detection Layer
Transaction Anomaly Detection Layer
Multi-Entity Compliance Reporting System
Multi-Entity Compliance Reporting System
Multi-Entity Compliance Reporting System
Multi-Entity Compliance Reporting System
Compliance Monitoring & Reporting Layer
Compliance Monitoring & Reporting Layer
Compliance Monitoring & Reporting Layer
Compliance Monitoring & Reporting Layer
Transaction Anomaly Detection Layer
Transaction Anomaly Detection Layer
Transaction Anomaly Detection Layer
Transaction Anomaly Detection Layer
Multi-Entity Compliance Reporting System
Multi-Entity Compliance Reporting System
Multi-Entity Compliance Reporting System
Multi-Entity Compliance Reporting System