Crypto Loans MVP
The client received a fully functional MVP, that demonstrates the entire lending lifecycle - from wallet connection to smart-contract-backed loan issuance. It is now used in demo sessions with potential partners, investors and regulators, while being ready for scaling into a full product.
#BNPL #Fintech #MobileBanking #CreditScoring #API Integration
Billing System
The system brought together all order and payment processes into a single platform, simplifying financial flow management and increasing transparency. Thanks to its flexible architecture and integration with payment gateways, customers now enjoy convenient payment options, while the accounting team benefits from accurate reconciliations and reporting.
Process automation has reduced errors and sped up operations, making the system a reliable foundation for business growth and scaling.
#Billing #Payments #Automation #Accounting #Retail
Marketplace
The new marketplace allowed the client to launch a powerful and user-friendly trading platform, that connects sellers and buyers in one place.Its flexible architecture and scalable design make it ready to grow, expand and handle increasing demand - all while ensuring a smooth user experience and strong security.
#Marketplace #Ecommerce #Logistics #PaymentIntegration #Retail
Virtual cards and tokenization
The hybrid platform successfully launched its own branded card program, enabling secure, compliant fiat transactions across 30+ countries. Users now enjoy seamless payments, while the platform retains full control over the flow - positioning itself as a full-stack crypto-fiat financial service provider.
#Tokenization #Payments #Cards #mobile-pay #Visa #Mastercard
KYC System
The KYC system, that makes customer verification fast, simple and fully compliant.
Users can upload documents and pass biometric checks through an intuitive web or mobile interface. The system uses AI-based OCR and facial recognition and connects to official databases for real-time validation.Bank staff work through a control panel that provides live monitoring, risk alerts and automated compliance reports.
#KYC #Microservices #AML #CFT #OCR #monitoring #onboarding
Document Flow Automation
An automatic document upload and recognition system was implemented, utilizing Optical Character Recognition (OCR) technologies for efficient reading and verification of document data. Biometric authentication tools, including facial recognition to enhance the security level of customer identification.
#Automation #Regulatory Compliance #OCR #Biometric authentication
BNPL System
The integrated BNPL system enables instant credit decisions, flexible payments and automated risk management. Clients can access BNPL at partner retailers seamlessly.
Bank employees gain tools for portfolio management and risk monitoring, while retailers benefit from easy integration, boosting sales and customer loyalty.
#BNPL #API Integration #CreditScoring #MobileBanking #Fintech