FINTRACT
GLOBAL
Global Banking
We want to accelerate client growth, enhance their customer base, and boost revenue through the use of our quality-focused products.
Our ability to send and receive money instantly and anywhere in the world without a card network. The users can add or pre populated a numerous accounts, even those from various banks. The user has the option of applying for any bank account. We offer premium APIs (PISP and AISP) for transactions that are extremely safe. Our own payment, FX, and anti-fraud engines, as well as pre-established frameworks, laws, and policies, are created specifically for each country and hundreds of jurisdictions. High trust and satisfied consumers will arise from the platform's ability to verify and check for a legitimate payee in order to detect and prevent fraud.
CXOs of many big companies trust and believe in our ethics and professional journey, emulating their business goals and success. Thelist includes multinational corporations, financial institutions, private equity funds, domestic corporations, joint ventures, emerging companies, start-ups, non-governmental organizations, international organizations, individuals, and the government.
Why we are the best in the marketplace
Anywhere, Anytime
- 1.1 Our web app allows users to bank securely from anywhere in the world, with the support of all major currencies and coins.
- 1.2 PAN details are tokenized and AI-based transaction monitoring is used to check for AML, sanctions, and fraud.
- 1.3End-to-end encryption enables information to be exchanged and stored very safely.
- 1.4 An automated regulatory and compliance report is available for the business as well as for the regulator
Pace of Innovation
- 2.1 The product offers convenience and time efficiency, enabling a user to compare multiple transactions with ease.
- 2.2 Our product, powered by analytics, produces a full visualisation combined with a detailed analysis.
- 2.3 The onboarding process is automated with the power of artificial intelligence and supports AML, sanction checks, fraud detection and KYC validation as smoothly as the tip of a butter spread.
- 2.4 As the fraud will be traced and settled in a blink of an eye, the API supports checking the payee’s details in real time to mitigate the fraud and comply with regulatory requirements.
Secured and Smooth
- 3.1 The borrower can share their contact details, income, credit score, and history with the lender at the click of a button.
- 3.2 Our product is extremely secure due to the additional layer of security powered by artificial intelligence and its integration with our worldwide banking ecosystem with premium APIs, including the AISP and PISP APIs.
- 3.3 The onboarding process is automated with the power of artificial intelligence and supports AML, sanction checks, fraud detection and KYC validation as smoothly as the tip of a butter spread.
Global Open Banking Capabilities
15. Admin Dashboard
The bank administrator can view the cash flows and liquidity on a real-time basis, while the customer can also view them via the dashboard available in the individual account.
1. Account Aggregation
The users will be able to add multiple accounts, even from different banks. User can apply for a bank account of their choice.
2. International Money Transfer
We provide highly secure premium APIs (PISP and AISP) for transactions. Our own payment, FX, and anti-fraud engines and predefined policies, frameworks, rules are designed for different jurisdictions. The platform supports transferring money anywhere in the world in real time.
3. AI Analytics
Our model allows all users and legal entities to get detailed insights in the form of cash flow and expenditure.
4. Shared the Ledger and Credit Data
User credit and basic account details can easily be shared with consent. The one-click data is to be sent to the lenders and other business entities.
5. Document Vault
Users can store sensitive documents in our highly secure vaults built on blockchain.
6. Security Layers
We integrated safeguards including multi-factor authentication, security analytics, behavioural biometrics-based fraud detection and prevention, transaction monitoring automation, anti-money laundering protocols, and know your customer (KYC) checks to make the platform reliable and secure.
7. FX
The customer can send money anywhere in the world in real time with the best possible exchange rate. Banks can set their exchange rate in real time via a csv update or from market data with an API.
8. Core Banking
All banks and accounts in any country and in any currency are supported by our global core banking platform. It encompasses not just interest rates but also prices, foreign exchange, working capital, and FX transactions.
9. E2E Lending
The platform has the capability to support end-to-end lending, including deal origination, deal operation, portfolio management, management reporting, and an intelligence dashboard. The firm supports both secured and unsecured lending.
10. Secure Payment
With the advanced security intelligence in various layers, payments can be sent securely anywhere in the world, and accounts are protected from unauthorized withdrawals.
11. Payee Confirmation
The platform's ability to check and validate a legitimate payee in order to detect and prevent fraud will result in high trust and happy customers. All the accounts will be in our portfolio, making the process simple and fast, but we will also provide the same level of service to accounts that are not part of our portfolio.
12. Regulatory and Reporting
The platform can support generating reports for regulatory and management purposes. We will be compliant with financial authorities across various jurisdictions.
13. Future Dated Payment
As we are powered by our own payment engine and core banking solution, customers can set up direct debit and scheduling for a future date.
14. CARD Management
The user can apply for a card, activate, deactivate, block a card, change a PIN, and apply for a replacement card due to a lost card. The admin can manage card-related operations.
15. Admin Dashboard
The bank administrator can view the cash flows and liquidity on a real-time basis, while the customer can also view them via the dashboard available in the individual account.
1. Account Aggregation
The users will be able to add multiple accounts, even from different banks. User can apply for a bank account of their choice.
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13. Future Dated Payment
As we are powered by our own payment engine and core banking solution, customers can set up direct debit and scheduling for a future date.
14. CARD Management
The user can apply for a card, activate, deactivate, block a card, change a PIN, and apply for a replacement card due to a lost card. The admin can manage card-related operations.
15. Admin Dashboard
The bank administrator can view the cash flows and liquidity on a real-time basis, while the customer can also view them via the dashboard available in the individual account.
1. Account Aggregation
The users will be able to add multiple accounts, even from different banks. User can apply for a bank account of their choice.
2. International Money Transfer
We provide highly secure premium APIs (PISP and AISP) for transactions. Our own payment, FX, and anti-fraud engines and predefined policies, frameworks, rules are designed for different jurisdictions. The platform supports transferring money anywhere in the world in real time.
3. AI Analytics
Our model allows all users and legal entities to get detailed insights in the form of cash flow and expenditure.
4. Shared the Ledger and Credit Data
User credit and basic account details can easily be shared with consent. The one-click data is to be sent to the lenders and other business entities.
5. Document Vault
Users can store sensitive documents in our highly secure vaults built on blockchain.
6. Security Layers
We integrated safeguards including multi-factor authentication, security analytics, behavioural biometrics-based fraud detection and prevention, transaction monitoring automation, anti-money laundering protocols, and know your customer (KYC) checks to make the platform reliable and secure.
7. FX
The customer can send money anywhere in the world in real time with the best possible exchange rate. Banks can set their exchange rate in real time via a csv update or from market data with an API.
8. Core Banking
All banks and accounts in any country and in any currency are supported by our global core banking platform. It encompasses not just interest rates but also prices, foreign exchange, working capital, and FX transactions.
9. E2E Lending
The platform has the capability to support end-to-end lending, including deal origination, deal operation, portfolio management, management reporting, and an intelligence dashboard. The firm supports both secured and unsecured lending.
10. Secure Payment
With the advanced security intelligence in various layers, payments can be sent securely anywhere in the world, and accounts are protected from unauthorized withdrawals.
11. Payee Confirmation
The platform's ability to check and validate a legitimate payee in order to detect and prevent fraud will result in high trust and happy customers. All the accounts will be in our portfolio, making the process simple and fast, but we will also provide the same level of service to accounts that are not part of our portfolio.
12. Regulatory and Reporting
The platform can support generating reports for regulatory and management purposes. We will be compliant with financial authorities across various jurisdictions.
13. Future Dated Payment
As we are powered by our own payment engine and core banking solution, customers can set up direct debit and scheduling for a future date.
14. CARD Management
The user can apply for a card, activate, deactivate, block a card, change a PIN, and apply for a replacement card due to a lost card. The admin can manage card-related operations.
15. Admin Dashboard
The bank administrator can view the cash flows and liquidity on a real-time basis, while the customer can also view them via the dashboard available in the individual account.
1. Account Aggregation
The users will be able to add multiple accounts, even from different banks. User can apply for a bank account of their choice.
2. International Money Transfer
We provide highly secure premium APIs (PISP and AISP) for transactions. Our own payment, FX, and anti-fraud engines and predefined policies, frameworks, rules are designed for different jurisdictions. The platform supports transferring money anywhere in the world in real time.
3. AI Analytics
Our model allows all users and legal entities to get detailed insights in the form of cash flow and expenditure.
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