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Industry

Fintech software development with audit trails by design

In financial products the feature is the easy part. Reconciliation, idempotency, and being able to reconstruct any balance at any past moment are what separates a demo from a system a regulator will accept.

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Ergebnisse

Every movement traceable and reconcilable
Onboarding that satisfies KYC without losing customers
Reporting produced from the ledger, not a spreadsheet
Incidents that can be explained precisely

Industry

Typische Einsätze

Payments and disbursement

PSP integration, settlement and reconciliation.

Lending and credit

Application, scoring, decisioning and servicing.

Onboarding and KYC

Identity, sanctions screening and risk scoring.

Regulatory reporting

Evidence generated from source data, not re-keyed.

Unsere Leistungen

Double-entry ledger design
Idempotent transaction processing
KYC/AML workflow integration
Immutable audit logging
Reconciliation and break reporting
Secure key and secret management

Integrationen

Payment service providersOpen banking APIsIdentity verificationSanctions and PEP screeningCore banking and accounting

Compliance

PSD2-aligned flows where relevant
Strong customer authentication
Data minimisation and retention policy
Segregation of duties
Penetration testing and code review

Welche Probleme das löst

Operations run on spreadsheets beside the core system

Reconciliation, exception handling and reporting move into an auditable system with a full history.

Integrations with providers keep breaking

Idempotent, replay-safe integrations with monitoring replace ad-hoc scripts.

Evidence is hard to produce

Immutable event logs and access records make audit and dispute handling routine.

Architektur und Schnittstellen

Append-only event history with derived reporting views.
Encryption at rest and in transit with key handling documented.
Separate environments with no production data in test.
Regional data residency where customers or regulators require it.

So läuft die Umsetzung

01
Money and data model
Ledger, currencies and personal-data handling defined first.
02
Controls design
Roles, approvals, segregation of duties and retention rules.
03
Incremental delivery
One flow at a time, each with its reconciliation and monitoring.
04
Go-live review
Security, access and recovery reviewed before production traffic.

Realistischer Zeitplan

Weeks 1–3

Model, controls and integration plan.

Months 2–4

Core flows with reconciliation.

Months 5–6

Reporting, hardening and go-live.

Was den Preis bestimmt

Number of external providers

Each integration carries sandbox access, edge cases and settlement handling.

Reporting requirements

Regulatory and management reporting drives data-model decisions early.

Audit and documentation

Evidence production is engineering work and is quoted explicitly.

Wo Projekte scheitern

Compliance treated as a final phase

Access control, logging and retention are built with the first feature, not retrofitted.

Unexplainable balances

Every figure traces back to stored events with correlation IDs.

FAQ

Häufige Fragen

Do you provide regulatory licences?+

No. We build technology; permissions stay with you or a regulated sponsor. We will build to the controls your permission requires.

Can you work inside our compliance framework?+

Yes, including restricted environments, background checks and evidence for your auditors.

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