FINTRACT GLOBAL

GLOBAL OPEN BANKING

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We want to accelerate client growth, enhance their customer base, and boost revenue through the use of our quality-focused products.

Our ability to send and receive money instantly and anywhere in the world without a card network. Users can add or prepopulate numerous accounts, even those from various banks. We offer premium APIs (PISP and AISP) for transactions that are extremely safe.

The process will be quick and easy because all the accounts will be in our secure network, but we will still offer the same level of service to accounts that are not part of our main banking platform.

Our goal is to create a network of interconnected products and services that employ behavioural biometrics for multi-factor authentication and are protected by reliable infrastructures and premium APIs that follow industry standards.

Fintract Global has the fintech know-how to build, automate, and modernize financial institutions. Our universal banking platform supports FX, cards, payments, overdrafts, open banking, core banking, Treasury, SME financing, wallets, and BAAS.

This product was developed using the advanced technical foundation and security protocols of the Global Open Banking Initiative. Financial institutions will be able to provide their clients with a wide choice of services that are always current and secure against illegal access.

CXOs of many big companies trust and believe in our ethics and professional journey. They include multinational corporations, financial institutions, private equity funds, domestic corporations, joint ventures, emerging companies, start-ups, non-governmental organisations, international organisations, individuals, and the government.

Our Unique Features

Anywhere, Anytime

1.1 Our web app allows users to bank securely from anywhere in the world, with the support of all major currencies and coins.
1.2 PAN details are tokenized and AI-based transaction monitoring is used to check for AML, sanctions, and fraud.
1.3 End-to-end encryption enables information to be exchanged and stored very safely.
1.4 An automated regulatory and compliance report is available for the business as well as for the regulator

Pace of Innovation

2.1 The product offers convenience and time efficiency, enabling a user to compare multiple transactions with ease.
2.2 Our product, powered by analytics, produces a full visualization combined with a detailed analysis.
2.3 The onboarding process is automated with the power of artificial intelligence and supports AML, sanction checks, fraud detection and KYC validation as smoothly as the tip of a butter spread.
2.4 As the fraud will be traced and settled in a blink of an eye, the API supports checking the payee’s details in real time to mitigate the fraud and comply with regulatory requirements.

Secured and Smooth

3.1 The borrower can share their contact details, income, credit score, and history with the lender at the click of a button.
3.2 Our product is extremely secure due to the additional layer of security powered by artificial intelligence and its integration with our worldwide banking ecosystem with premium APIs, including the AISP and PISP APIs.
3.3 The onboarding process is automated with the power of artificial intelligence and supports AML, sanction checks, fraud detection and KYC validation as smoothly as the tip of a butter spread.

Global Open Banking Capabilities

15. Admin Dashboard
The bank administrator can view real-time cash flows and liquidity, and customers can access them via their dashboard.
1. Account Aggregation
Users can add multiple accounts from different banks. They can apply for a bank account of their choice.
2. International Money Transfer
Highly secure premium APIs for transactions. Transfer money anywhere in the world in real-time.
3. AI Analytics
Our model allows all users and legal entities to get detailed insights in the form of cash flow and expenditure.
4. Shared Ledger and Credit Data
User credit and basic account details can easily be shared with consent. The one-click data can be sent to lenders and other business entities.
5. Document Vault
Users can store sensitive documents in our highly secure vaults built on blockchain.
6. Security Layers
We integrated safeguards including multi-factor authentication, security analytics, and fraud detection to make the platform reliable and secure.
7. FX
The customer can send money anywhere in the world in real-time with the best possible exchange rate.
8. Core Banking
All banks and accounts in any country and currency are supported by our global core banking platform.
9. E2E Lending
The platform supports end-to-end lending, including deal origination, operation, portfolio management, and reporting.
10. Secure Payment
Payments can be sent securely anywhere in the world, and accounts are protected from unauthorized withdrawals.
11. Payee Confirmation
The platform checks and validates a legitimate payee to prevent fraud, ensuring high trust.
12. Regulatory and Reporting
The platform supports generating reports for regulatory and management purposes across various jurisdictions.
13. Future Dated Payment
Customers can set up direct debits and schedule payments for a future date.
14. CARD Management
Users can manage their cards, including activation, deactivation, PIN changes, and replacements.
15. Admin Dashboard
The bank administrator can view real-time cash flows and liquidity, and customers can access them via their dashboard.
1. Account Aggregation
Users can add multiple accounts from different banks. They can apply for a bank account of their choice.

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13. Future Dated Payment
Customers can set up direct debits and schedule payments for a future date.
14. CARD Management
Users can manage their cards, including activation, deactivation, PIN changes, and replacements.
15. Admin Dashboard
The bank administrator can view real-time cash flows and liquidity, and customers can access them via their dashboard.
1. Account Aggregation
Users can add multiple accounts from different banks. They can apply for a bank account of their choice.
2. International Money Transfer
Highly secure premium APIs for transactions. Transfer money anywhere in the world in real-time.
3. AI Analytics
Our model allows all users and legal entities to get detailed insights in the form of cash flow and expenditure.
4. Shared Ledger and Credit Data
User credit and basic account details can easily be shared with consent. The one-click data can be sent to lenders and other business entities.
5. Document Vault
Users can store sensitive documents in our highly secure vaults built on blockchain.
6. Security Layers
We integrated safeguards including multi-factor authentication, security analytics, and fraud detection to make the platform reliable and secure.
7. FX
The customer can send money anywhere in the world in real-time with the best possible exchange rate.
8. Core Banking
All banks and accounts in any country and currency are supported by our global core banking platform.
9. E2E Lending
The platform supports end-to-end lending, including deal origination, operation, portfolio management, and reporting.
10. Secure Payment
Payments can be sent securely anywhere in the world, and accounts are protected from unauthorized withdrawals.
11. Payee Confirmation
The platform checks and validates a legitimate payee to prevent fraud, ensuring high trust.
12. Regulatory and Reporting
The platform supports generating reports for regulatory and management purposes across various jurisdictions.
13. Future Dated Payment
Customers can set up direct debits and schedule payments for a future date.
14. CARD Management
Users can manage their cards, including activation, deactivation, PIN changes, and replacements.
15. Admin Dashboard
The bank administrator can view real-time cash flows and liquidity, and customers can access them via their dashboard.
1. Account Aggregation
Users can add multiple accounts from different banks. They can apply for a bank account of their choice.
2. International Money Transfer
Highly secure premium APIs for transactions. Transfer money anywhere in the world in real-time.
3. AI Analytics
Our model allows all users and legal entities to get detailed insights in the form of cash flow and expenditure.

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Fintract 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.

Reach us through the contact us page

contact@fintractglobal.com

Docklands Business Centre 10-16 Tiller Road E14 8PX

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

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