Industries / Banking & Financial Services
$ cd industries/financial-services

Banking & FS Software
Built for Compliance.

Core banking modernisation, digital onboarding, and fraud platforms that clear the toughest regulatory bars in Europe: PCI, AML, MiFID II, DORA. Zero customer impact. Zero audit findings.

<2h onboarding time
0 audit findings
99.9% uptime SLA
2 active partnerships
Discuss Your Project → See Case Studies
// Capabilities

What We Build

Every system we deliver for banking clients is designed for regulated production, not prototyped and handed over.

Core Banking Modernisation

Strangler-fig migration of legacy core systems: continuous operation, zero customer impact, full regulatory continuity throughout.

Digital Onboarding & KYC

Automated identity verification, document scanning, AML screening, and customer risk scoring. Cut onboarding from days to hours.

Fraud Detection Platforms

Real-time transaction monitoring, ML-based anomaly detection, and case management, integrated with existing core banking APIs.

Open Banking APIs

PSD2-compliant account information and payment initiation services, developer portals, and sandbox environments.

Payment Infrastructure

Real-time payment processing, SEPA Credit Transfer, ISO 20022 migration, and cross-border payment orchestration, built for zero-downtime cutover.

Regulatory Reporting

Automated MiFID II transaction reporting, DORA ICT incident submissions, and AML Suspicious Activity Reports, eliminating manual extraction and reducing filing risk.

// Compliance

Regulation Is Our Default.

We don't bolt compliance on at the end. Every banking regulation below is embedded in our sprint planning, code review, and deployment process.

PCI DSS
Payment Card Industry Data Security Standard. We build cardholder data environments with full scope isolation, network segmentation, and continuous monitoring.
✓ Level 1 compliant architecture
GDPR
All customer and transaction data handled with data minimisation, purpose limitation, and right-to-erasure. Consent-first design for all data flows.
✓ Implemented across all clients
DORA
Digital Operational Resilience Act. ICT risk management, incident reporting, and third-party oversight built into our delivery process from sprint one.
✓ Architecture-level compliance
MiFID II
Markets in Financial Instruments Directive. Transaction reporting, best execution, and client suitability frameworks integrated into trading platforms.
✓ Regulatory reporting pipelines
AML / KYC
Anti-Money Laundering and Know Your Customer compliance. Automated screening, risk scoring, and suspicious activity reporting built into onboarding flows.
✓ Automated screening implemented
SOC 2
Service Organisation Control 2. Security, availability, processing integrity, confidentiality, and privacy controls verified by independent auditors.
✓ Audit-ready controls
// Partnerships

Banks That Trust Us With Their Core.

Long-term relationships with institutions where the cost of failure is measured in regulatory fines and customer trust, not just project budgets.

Banking · Central & Eastern Europe
Raiffeisen Bank
5+ years
2019 – present
7yrPartnership
0Audit Findings
Core banking integration across multiple Raiffeisen subsidiaries in CEE.
Zero regulatory findings across 5 years of delivery.
Continuous operation maintained throughout multi-year platform migrations.
Banking · Netherlands
ABN AMRO
3+ years
2022 – present
<2hOnboarding Time
100%KYC Automated
KYC and digital onboarding platform: reduced customer onboarding from days to under 2 hours.
Full AML screening integration with automated risk scoring.
GDPR and PCI DSS compliant from architecture to deployment.
// By the numbers

Banking at Scale

<2h
Customer Onboarding
0
Audit Findings
99.9%
Uptime SLA
7yr
With Raiffeisen Bank
PCI DSS
Level 1 Architecture
DORA
Ready
// What We Do

Related Services

Custom Software Development System Transformation All Services →
// Next Step

Ready to Modernise Your Core?

We've kept banks running through multi-year migrations with zero customer impact and zero regulatory findings. Let's talk architecture.

Talk to a Banking Engineer →