Our product is tailored for

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Electronic Money Institutions

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Payment Service Providers

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Money Service Businesses

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Fintech Platforms

Essential Core Banking Functionalities

Finmatic provides a comprehensive suite of features including a powerful engine, versatile API, web and mobile front-end, and robust back-end.

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Payments
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Accounts
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Reports & Analytics
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Card issuing
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Fees & Tariffs
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Customer Onboarding

Streamlined Banking Operations

Seamlessly manage transactions, accounts, and essential banking processes. From robust payment functionalities to dynamic customer onboarding and real-time reporting, our platform ensures a seamless experience for both your team and clients.

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Streamlined Banking Operations

Licensing & Compliance

Finmatic software solution adheres to all the necessary regulations, including the European Central Bank (ECB) guidelines. We operate within the framework of ISO 9001:2015, ISO/IEC 27001:2013, and PCI DSS.

KYC & KYB

Our Know Your Customer (KYC) and Know Your Business (KYB) solutions provide comprehensive insights into customer backgrounds, allowing you to operate within regulatory compliance.

KYC & KYB

Security & regulations

Finmatic strictly adheres to EU market regulations, including PSD2, PA-DSS, and PCI DSS, while also being fully prepared for QSA audits, PCI DSS assessments, and ASV Scanning.

Security & regulations

AML monitoring

Our financial software is meticulously developed to ensure adherence to Anti-Money Laundering (AML) regulations, safeguarding your business and transactions from potential risks.

AML monitoring

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Fast time to market

With our streamlined implementation process and efficient workflows, you can launch your financial services in as little as five weeks.

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Integrations

Our financial software integrates with various payment gateways, enabling you to offer diverse payment options to your customers.

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Risk Management

Our software incorporates advanced risk management features and fraud prevention tools to help you identify and mitigate potential threats.

Seamless Third-party Integrations

Seamlessly integrate external tools and services into your banking infrastructure to enhance functionality. Our platform supports various integrations from payment gateways to compliance modules.

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AriseHealth logoOE logo2020INC logo2020INC logo2020INC logo2020INC logo
AriseHealth logoOE logo2020INC logo2020INC logo2020INC logo
AriseHealth logoOE logo2020INC logo2020INC logo2020INC logo