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Banking & FinTech

FinTech Software Built for Compliance

Core banking modules, payment gateways, KYC automation, and fraud detection. PCI-DSS and SOC 2 aligned architecture — secure, auditable, and scalable.

PCI-DSS KYC/AML ISO27001 SWIFT SOC 2
PCI-DSSCompliant
SOC 2Aligned
99.99%Transaction Uptime
Compliance Monitor
Transaction Risk Engine
● All Systems Normal
KYC / AML Checks — Last 24h
Identity Verification4,821 checks✓ Pass
Sanctions Screening4,821 checks✓ Pass
Fraud Pattern Match12 flagged● Review
PCI-DSS Audit Log100% captured✓ Clean
$2.4M
Vol / Day
0.25%
False Positive
8ms
Check Latency
SOC 2
Certified

Compliant fintech software

RBI-aware, security-first systems for lenders, NBFCs, and payment platforms.

Lending Platforms

Loan origination, credit scoring, disbursement workflows, EMI tracking, and collection management systems.

KYC & Compliance

Automated Aadhaar-based eKYC, VKYC video verification, PAN verification, and regulatory reporting for RBI.

Fraud Detection

ML-based transaction anomaly detection, rule engines, and real-time alerting to stop fraud before it happens.

Payment Integration

Razorpay, PayU, Cashfree, UPI, NEFT/RTGS, and NACH mandate integration for seamless fund flows.

Core Banking Connectors

API integrations with Finacle, BankFlex, and other CBS platforms to extend functionality without disruption.

AI Credit Scoring

Alternative data credit scoring models using behavioral data, cash flow analysis, and bureau integration.

Real-time financial intelligence

Sub-second Transaction Processing
High-throughput payment rails capable of processing thousands of transactions per second with full audit trails.
ML Fraud Detection Engine
Anomaly detection models trained on transaction patterns — flag suspicious activity before settlement completes.
Compliance-First Architecture
PCI-DSS vaulting, encrypted data at rest and in transit, role-based access, and immutable audit logs by default.
24/7 Reconciliation & Reporting
Automated end-of-day reconciliation, regulatory reports (RBI, Basel III), and real-time dashboard visibility.
Build Your FinTech Platform
app.fincore.io/monitor
Live
TRANSACTION MONITOR
Real-time settlement feed
PCI-DSS
Volume Trend — Last 7 Days
Txns/sec
2,847
↑ 12.4%
Success Rate
99.97%
↑ 0.02%
Fraud Blocked
12
last hour
Latest Transactions
UPI
HDFC → SBI
2s ago
+₹84,500
RT
ICICI → Axis
5s ago
+₹2,10,000
NE
Kotak → PNB
11s ago
+₹1,55,750
SWIFT connected
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