Neobank & Digital Banking

Power Your Growth with Advanced

Digital Banking
Solutions

Launch and grow your neobank with seamless onboarding, secure payments, real-time processing, and worldwide banking capabilities—backed by a scalable and modern infrastructure.

Trusted by fintech startups, neobanks, and global businesses

Core Capabilities

Everything to Run a Modern Digital Bank

A unified platform covering every layer of digital banking — from customer onboarding to cross-border settlements.

KYC / AML Onboarding

AI-powered document scanning, liveness detection, and real-time AML screening across 200+ data sources worldwide.

Real-Time Payments

Instant fund transfers via SEPA, SWIFT, ACH, and domestic rails with sub-second settlement and full traceability.

Bank-Grade Security

PCI DSS Level 1, SOC 2 Type II certified. MFA, device fingerprinting, and adaptive fraud ML models built-in.

Analytics & Insights

Full-stack financial intelligence with spend analytics, revenue dashboards, cohort analysis, and compliance reports.

Virtual & Physical Cards

Issue Visa/Mastercard branded debit and prepaid cards with instant provisioning, spend controls, and Apple/Google Pay.

Multi-Currency Accounts

Hold, convert, and transact in 50+ currencies with competitive FX rates and multi-currency IBAN allocation.

Open API & BaaS

RESTful APIs and SDKs for iOS, Android, and web. White-label ready with full BaaS stack and notification engine.

AI Fraud Prevention

ML models trained on billions of transactions. Real-time scoring, adaptive rules engine, and automated dispute management.

Launch Process

From Idea to Live Bank in 4 Steps

No lengthy procurement cycles. Our team guides you through every milestone — from discovery to go-live.

 

1

Discovery Call

We assess your business model, target market, regulatory jurisdiction, and architecture requirements.

2

Platform Setup

Your branded environment — core banking, KYC flows, payment rails, and API credentials — in 72 hours.

 

3

Compliance & Licensing

Legal partners assist with EMI licensing, regulatory filings, and ongoing compliance obligations.

 

4

Go Live & Scale

Launch with 24/7 dedicated support. Scale volumes, add new products, and expand geographies seamlessly.

Platform Modules

Modular. Scalable. Built to Grow.

Pick only the modules you need. Each integrates natively — no middleware required.

Payments

SEPA & SWIFT transfers

EU and international wire transfers with full ISO 20022 support and real-time notifications.

Faster Payments (UK)

Instant GBP domestic payments 24/7/365 with confirmation of payee.

ACH & Wire (US)

NACHA-compliant ACH batch processing plus same-day settlement options.

Open Banking / PSD2

Account aggregation, payment initiation, and consent management APIs.

FX & Currency Exchange

Mid-market rate conversion across 50+ currency pairs with configurable markup engine.

Scheduled & Recurring

Standing orders, direct debits, and rule-based payment automation workflows.

Accounts

Multi-currency IBANs

Dedicated IBANs per customer across EUR, GBP, USD and 47 more currencies.

Savings Pots

Goal-based savings with round-up rules and a configurable interest engine.

Business Accounts

Multi-user access, approval workflows, and team spending limits.

Cards

Instant Virtual Cards

Issue virtual debit cards in seconds via API or mobile app with full PAN details.

Physical Card Fulfilment

Branded embossed cards shipped globally within 3–5 business days.

Spend Controls

Merchant category locks, daily limits, and geo-restrictions configurable per card.

Ready to Launch Your Digital Bank?

No lengthy procurement cycles. Our team guides you through every milestone — from discovery to go-live.

 
Contact us

Partner with Us for Comprehensive Blockchain Solutions

We’re happy to answer any questions you may have and help you determine which of our services best fit your needs.

Your benefits:
What happens next?
1

We Schedule a call at your convenience 

2

We do a discovery and consulting meeting 

3

We prepare a proposal 

Schedule a Free Consultation