Solutions, tailored for your business needs
Banking as a Service
Banking as a Service
Banking as a Service
Our service enables firms to seamlessly access traditional banking infrastructure and services, allowing them to offer a complete financial experience to their customers, without the need to build and maintain their own infrastructure,. (account management, IBAN’s, internal bank transfers, SEPA payments etc.)
Payment Processing
Banking as a Service
Banking as a Service
We connect major acquirers, allowing acceptance of a wide range of credit and debit cards, alternative payment methods.Whether it’s online, in-app, or in-store, we ensure secure compliant, and efficient transaction processing.
Card Issuing
Banking as a Service
KYC/AML as a Service
Incorporating card issuing capabilities into your operations, providing freedom and flexibility of digital and physical cards. fnology enables you to issue, manage, and control debit or credit cards.
KYC/AML as a Service
Transaction Monitoring
KYC/AML as a Service
Stay compliant and stay safe against rising identity fraud and financial losses. Identity, Address, Age, Phone and Business verification as a service.
Entity Risk Detection
Transaction Monitoring
Transaction Monitoring
Gain a clearer understanding of customers and networks to increase the performance of your risk detection and investigations.
Transaction Monitoring
Transaction Monitoring
Transaction Monitoring
Increase risk coverage and reduce false positives, with the option of explainable AI to significantly increase performance.
Payment Screening
Customer Risk Rating
Customer Screening
Automatically screen payments to identify and prevent suspicious transactions, using powerful matching technology.
Customer Screening
Customer Risk Rating
Customer Screening
Screen against global sanctions lists, watch-lists, politically exposed persons (PEP) lists, and adverse media databases.
Customer Risk Rating
Customer Risk Rating
Build Friction-less Customer Experiences
Maintain due diligence throughout the customer lifecycle using dynamic and static data to maximize risk coverage and efficiency.
Build Friction-less Customer Experiences
Build Friction-less Customer Experiences
Build Friction-less Customer Experiences
Offering a great, customer-centric experience is no longer a nice-to-have. Launch mobile and web applications with our out-of-the-box digital banking journeys, giving you the foundation to create exceptional customer experiences faster.
Continuous Innovation
Build Friction-less Customer Experiences
Integrate the best-of-breed solutions
Success is a journey, not a one-time project. Leverage our tools to continuously innovate, enabling you to understand customer behavior and quickly create unique and differentiated customer journeys.
Integrate the best-of-breed solutions
Build Friction-less Customer Experiences
Integrate the best-of-breed solutions
A bank or a brokerage are powered by multiple systems that operate seamlessly together. Integrate effortlessly with any technology and leverage a marketplace of pre-integrations with best-in-class solutions such as Core Banking, KYC, and AML and more.