Fintech - Our Solutions for Financial Institutions
Key Benefits
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Access to SWIFT, FEDWIRE, and RTPS payment rails
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Virtual and prepaid card solutions
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Automated treasury services
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ACH network and ATM system integration
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Data governance and financial infrastructure advisory
Payment Solutions
& Financial Services
We provide access to advanced financial infrastructure, including payment gateways for SWIFT, FEDWIRE, and RTPS, digital treasury services, and virtual payment solutions. Our tools are designed to streamline financial operations for institutions and enterprises.
Financial Risk Management
We offer specialized tools for anti-money laundering (AML) and comprehensive management of financial, operational, liquidity, and credit risks. Our solutions are especially valuable for transactions involving U.S. banks and international operations
Operational and credit risk assessment
International regulatory compliance
Automated monitoring and reporting
Advisory on compliance policy implementation
Access to International Watchlists & AML Compliance
We provide real-time access to global watchlists including OFAC, UN, the European Union, regional PEPs, FBI, and Interpol. Our tech solutions streamline the verification process and ensure compliance with international regulations, allowing financial institutions to operate with full regulatory security.
Direct access to updated international watchlists.
Real time response s vs. competitors’ 1 week response time.
Automated verification screening for PEPs.
Compliance with global AML regulations.
Seamless integration with current banking systems
Specialized technical support for implementation.
OUR FINTECH SERVICES
Advanced technology for regulatory compliance, risk management, and real-time verification.
We provide access to specialized tools that ensure international regulatory compliance.
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Tools that accelerate verification workflows
Operational efficiency
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Access to verified, official data sources
Reliable security
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Solutions for international operations
Global Reach
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Experts in LATAM–USA financial regulation
Specialized support
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Seamless integration with existing systems