Digital Asset Exchange Platform
A complete exchange stack: matching engine, wallet integration, KYC/AML, risk management and an operations panel.
FinTech
As FinTech companies grow fast, so do their regulatory obligations. Onboarding, sanctions screening and transaction monitoring connect to the product via API from day one; the mobile channel is designed together with its security layer.
Problems we solve
Completing identity and AML checks without hurting conversion.
Keeping alert quality as transaction volume grows.
Device integrity, biometrics and secure storage.
Products for this industry
A complete exchange stack: matching engine, wallet integration, KYC/AML, risk management and an operations panel.
A low-latency matching engine with price-time priority, partial fills, cancel/replace and self-trade prevention.
Automated market making with dynamic spreads, inventory management, risk limits and multi-market strategies.
End-to-end digital onboarding with document capture, OCR/MRZ, NFC chip reading, liveness, face match and operator-assisted video calls.
Screening against sanctions lists, PEPs, watchlists and adverse media, with risk scoring, continuous monitoring and case management.
Transaction monitoring with a rule engine, scenario and threshold management, real-time alerts, behaviour analysis and an investigation workflow.
Company verification, ultimate beneficial owner (UBO) detection, director verification, document verification and risk assessment.
ERP, CRM, workflow, operations management, reporting and dashboards; integrated applications designed around the organisation's own processes.
FinTech, trading, corporate and consumer applications built with native and cross-platform technologies, security and performance first.
Blockchain integration, wallet systems, smart contracts, token infrastructure, blockchain APIs and on-chain applications.
AI assistants, document intelligence, fraud detection, risk scoring, recommendation systems, predictive analytics and automation.
Talk directly to our engineering team. A technical conversation, not a sales pitch.