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FINTRACT
GLOBAL

INSPIRE INNOVATION

We offer safe digital banking, where funds can be transferred in the blink of an eye and customer service is as smooth as a piece of butter.

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Fintract Global

London-based Fintract Global is developing a state-of-the-art digital banking platform to serve the modern software as a service (SaaS) and business as a service (BaaS) models of the digital economy. We are building a next-generation, cutting-edge fintech and regtech platform with the power of artificial intelligence and machine learning, while funds will be transferred in a blink of an eye, service will be as smooth as the tips of a butter knife, and security will be as bulletproof and strong as the iceberg.

The range of products includes Open Banking, Universal Banking, Core Banking, Foreign Currency Exchange, Fraudify, aka Real-time Fraud Detection and Prevention, Finalytics, aka Financial Analytics, Foreign Currency Exchange, "B2B" (aka business-to-business) Payment, powered by blockchain, End-to-End Lending, Transaction Monitoring, Trade Finance, Trading, HR Collaboration, and Universal Chatbot.We are developing all-inclusive financial products that incorporate privacy, AI, automation, fresh conceptualization, and thorough business analysis and change.

The power of straight-through processing and single licencing makes them 90% cheaper than regular CARD payments, 70% cheaper than average FX fees, and 80 points higher in the NPS compared to the services offered by the Tier 1 banks.

Why we are the best in the marketplace

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Single licence

  • Our platform offers one shop for everything that a business needs to be successful. It's all packaged together with the power of artificial intelligence and the beauty of premium APIs built with MicroServices architecture.
  • The client will have peace of mind with the pace of innovation that the business is aiming for! The client will have peace of mind with the pace of innovation that the business is aiming for!
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Secured

  • 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.
  • With the advanced security intelligence in various layers, payments can be sent securely anywhere in the world, and accounts are protected from unauthorised withdrawals.
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Pace of Innovation

  • Our products, which include global banking, FX, open banking, SME lending, fraud detection and prevention, financial analytics, and B2B payment, are created using a cutting-edge technology stack that is supported by artificial intelligence, machine learning, low code, and a premium RESTful API.
  • This allows us to process requests in a flash and provide the necessary services very quickly.
  • Clients and their time are important to us and our top priority. We deliver all our services on schedule and without delay.
partners

CXOs of many big companies Trust our innovative products and game-changing ideas, which include those of multinational corporations, financial institutions, private equity funds, domestic corporations, joint ventures, emerging companies, start-ups, non-governmental organisations, international organisations, individuals, and the government.

Fintract Global offers a range of SaaS Products

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Fintract SaaS

At Fintract Global, we offer our fintech expertise to financial entities to revolutionize, innovate, and automate their businesses. Our SaaS platform offer a range of cutting edge hitech platforms such as universal Banking, Fraudify powered by real time fraud detection and prevention, B2B payment, Transaction monitoring, FinCoin Crypo assets build in hyper-ledger blockchain, Finalytics and AI Chatbot.

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Universal Banking

Fintract Global has fintech expertise to modernise, develop, and automate financial institutions. Our Universal Banking offers FX, cards, payments, overdrafts, open banking, core banking, Treasury, SME lending, wallets, and BAAS.

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Fraudify

Our universal Fraudify Intelligence offers three services : real-time fraud detection, fraud prevention, and a single login. FinTract Global offers a comprehensive collection of cutting-edge solutions for the financial, insurance, government, and other industries. The product supports facial reconnaissance, mouse and key board dynamics, location, payee conformation and device ID verification. 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.

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B2B Payment

To be a leading international payment platform for banking and financial institutions. We support payments in all the major FIAT(s) and cryptocurrencies with support for real-time currency conversions. Our B2B payment platform supports by the blockchain and hyper ledger fabric, advanced analytics and artificial intelligence.

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Chatbot

We are on a mission to make state-of-the-art conversational AI technology available to commercial entities and ensure a massive boost for their user experience. We envision empowering the Fintract Global chatbot with cutting-edge advancements in the field of machine learning, artificial intelligence and automation.

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Transaction Monitoring

Power of artificial intelligence (AI) to provide anti-money laundering solutions to monitor and identify fraudulent transactions. The aim is to reduce fraudulent transactions and provide a safe financial environment for our customers. Our machine learning and predictive analytics algorithm uses the historical data to generate the models and identify suspicious activity in real-time basis.

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Finalytics

Finalytics fetches accurate, real-time values of all securities and utilizes and powered by advanced AI algorithms to predict the next market trend. We aim to be the finest and most reliable platform to get information related to trading. We are on our way to build and nurture a budding community of investors, IB and PE!

Universal Banking

Fintract Global has fintech expertise to modernise, develop, and automate financial institutions. Our Universal Banking offers FX, cards, payments, overdrafts, open banking, core banking, Treasury, SME lending, wallets, and BAAS.

Open Banking

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. The users will be able to add multiple accounts, even from different banks. User can apply for a bank account of their choice. 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.

SME Lending

The platform has the capability to support end-to-end lending, including deal origination, deal operation, portfolio management, pricing, underwriting, KYC, AML, management reporting, and an intelligence dashboard. Fintract supports both secured and unsecured lending. Powered by Open-banking users will be able to add multiple accounts, even from different banks. User can apply for a bank account of their choice. 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.

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. Bank can add a new currency or suspend a foreign currency in real time.

Digital Wallet

Powered by an enriched user interface and highly secure premium APIs (PISP and AISP), money can be transferred in real time from account to account anywhere in the world. Our built-in payment, FX, and anti-fraud engines, as well as preset policies, frameworks, and rules, are tailored to certain jurisdictions.Payments can be sent securely anywhere in the globe thanks to superior security intelligence in many layers, and accounts are safeguarded from unauthorised withdrawals. Customers can set up direct debit and scheduling for a future date because we are powered by our own payment engine and core banking solution.

Banking as a Service

We provide a no-code, low-cost digital banking solution as BaaS, known as banking as a service, that supports modern digital banking capabilities such as open banking, FX, SME lending, consumer lending, domestic and international payment, Tresury, settlement, and accounting, all powered by Artificial Intelligence, Machine Learning, Natural Language Processing, analytics, and premium RESTful API. We will, at the very least, provide B2B payment and FinCoins powered by blockchain, hyper-ledger fabric, and tokenization.

company logoFintract Global

At Fintract Global Ltd, we combine a cutting-edge tech stack with exceptional talent from Europe, Asia and America to lead change in how financial entities work. Headquartered in London, Fintract Global develops cutting edge fintech and regtech products.

Fintract Global takes your privacy very seriously. We may process your personal information for carefully considered and specific purpose which are in our interests and enable us to enhance the service we provide.

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