Financial engineering solutions
Specialized software development for the most demanding segments of the digital financial sector.
Money Transfer Platforms
We develop comprehensive infrastructure for international money transfer operators. Our solutions cover the complete lifecycle of a transfer: from customer onboarding and identity verification to final settlement in the destination country.
We implement connections with international payment corridors, integration with SWIFT and SEPA networks, and compliance modules adapted to the regulations of each jurisdiction.
corridors: string[];
compliance: {
kyc: boolean;
aml: boolean;
sanctionScreening: boolean;
};
settlement: {
networks: ["SWIFT", "SEPA"];
realTime: true;
};
}
async matchOrder(order) {
const book = await
this.orderBook
.getMatches(order);
return this
.execute(book, {
atomic: true,
escrow: true
});
}
}
P2P / B2B Digital Assets
We build digital asset exchange systems adapted to both peer-to-peer and business-to-business models. Our solutions integrate with the APIs of platforms like Kraken and Binance, enabling liquidity operations, arbitrage and order management.
We implement order matching engines, escrow systems, multisig wallet management and tax reporting modules for exchange operators.
Banking Integration
We develop the connection layer between your platform and the traditional banking system. We work with standardized protocols such as PSD2, Open Banking and proprietary APIs from financial entities to provide payment services, account verification and automated reconciliation.
Our integrations support SEPA operations, international transfers, direct debits and real-time balance queries, with the highest security and encryption standards.
protocols: [
"PSD2",
"Open Banking",
"ISO 20022"
],
operations: [
"SEPA Credit Transfer",
"SEPA Direct Debit",
"SWIFT gpi"
],
security: "PCI DSS L1"
};
type: "custom",
modules: [
"risk-engine",
"dashboard",
"reporting",
"notifications"
],
deployment: "cloud",
scaling: "auto"
};
Custom Fintech Software
Every financial project has unique requirements. We develop custom platforms from scratch, tailored to the specific needs of asset managers, neobanks, payment operators and financial entities that need differentiated tools.
Our approach includes advanced control panels, configurable risk engines, multichannel notification systems and architectures ready to scale with business growth.
Solution Rental
We offer licensing and rental models for ready-to-deploy platforms. Ideal for companies that need to start operations quickly without the time and costs of development from scratch.
Our SaaS or white-label solutions include all hosting infrastructure, maintenance, security updates and technical support. Visual and functional customization according to client requirements.
model: "SaaS",
whiteLabel: true,
includes: [
"hosting",
"maintenance",
"security-updates",
"technical-support"
],
sla: "99.9%"
};
Integrated regulatory compliance
All our solutions incorporate regulatory compliance modules adapted to the requirements of the financial sector.
KYC / KYB
Identity verification of individuals and legal entities with document validation, facial biometrics and verification against official databases.
AML / CFT
Anti-money laundering and counter-terrorism financing with transaction monitoring, automatic alerts and SAR generation.
Regulatory Reporting
Automated report generation for regulatory bodies. Adaptation to the formats and deadlines required by each jurisdiction.
Let's talk about your project
Our team is ready to analyze the technical requirements of your platform and propose the most suitable solution.