Payment Engineering

Платёжные
решения
для финтеха
Soluții
de plată
pentru fintech
Payment
solutions
for fintech

We build high-load payment systems, AML/KYC/KYB platforms and branded crypto solutions for financial companies worldwide.

2 wks

Project kickoff

99.2 %

System availability

40 +

Completed projects

12 %

Countries covered

Integrated with leading payment ecosystems

STRIPE ADYEN OPENPAYD PAYSWIX SUMSUB AMLBOT BINANCE

What we do

Full-cycle payment expertise

We build payment infrastructure, verification systems and crypto platforms end-to-end.

Payment Gateways

Payment gateway development and integration with international and local processors. Cards, SWIFT, SEPA and crypto support.

Crypto Exchanges

Branded crypto exchange platforms. Crypto-to-crypto and fiat-to-crypto, liquidity management, wallets and hardware key security.

Core Banking

Core banking development, settlement systems, virtual accounts and balance and limit management modules.

Fraud Detection

Real-time fraud detection with rule engines, machine learning models, transaction scoring and anomaly monitoring.

API and Integrations

Payment API, SDK and notification system development. Integration with ERP, CRM, marketplaces and banking systems.

Analytics and Reporting

Transaction analytics dashboards, financial reporting, anomaly detection and real-time business metrics.

Verification and Compliance

AML, KYC and KYB end-to-end

We implement full user and business verification according to FATF, EU AMLD and local regulatory requirements.

FATF Compliant EU AMLD 6 GDPR Ready Sumsub AMLbot

AML

Anti-Money Laundering

Transaction screening against OFAC, EU and UN sanctions, transfer chain monitoring, SAR reporting and AMLbot or Chainalysis integration.

KYC

Know Your Customer

Identity verification via document OCR, biometrics and liveness checks with Sumsub integration and tiered due diligence flows.

KYB

Know Your Business

Legal entity verification covering ownership structure, UBO, registry checks, sanctions screening and B2B onboarding.

How we work

From idea to launch

1

Discovery

We study requirements, the regulatory environment and design the system architecture with a work plan.

2

Development

We build the system iteratively, integrate third-party services and run testing.

3

Security Audit

Security audit, penetration testing and regulatory compliance verification before launch.

4

Launch and Support

Production launch, 24/7 monitoring and technical support with service level guarantees.

Ready to start?

We launch your project in 2 weeks

Tell us about your task and we will prepare the architecture and a commercial proposal within 48 hours.