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Vertical · Financial Services

Financial technology built for regulated work.

Loan aggregation, verification APIs, payment management and compliance automation, built with banks, fintechs and regulated clients where data privacy and security are not optional.

100M+Transactions served by our products and solutions
6Verification checks in one API suite
10Countries our clients operate in
The challenge

What slows financial institutions down

Every product in financial services carries checks, approvals and evidence with it. When those run by hand, growth waits on paperwork.

  1. 01

    Fragmented lending journeys

    Borrowers apply to one bank at a time, and lenders receive incomplete applications through channels they cannot track.

  2. 02

    Manual verification

    Identities, addresses, phone numbers and counterparties are checked by hand, one system and one spreadsheet at a time.

  3. 03

    Payments that need chasing

    Payment requests go out by phone or paper, and collections are reconciled after the fact.

  4. 04

    Compliance as overhead

    Accreditation evidence, reports and approvals take teams away from the work they are meant to support.

Platforms

Platforms we bring

Each platform is API-first and built as independent services, so it can plug into your core banking or lending systems without replacing them.

Loan aggregation

Tamweelna

A loan aggregation platform connecting banks and financial institutions with individuals and SMEs, built with a Jordanian fintech under strict data privacy and security measures.

  • One application to multiple banks and financial institutions
  • A side-by-side view of loan options, terms and conditions
  • A customizable platform for lenders to reach more borrowers
  • Automated application processing, tracking and loan management
Verification APIs

Verification Services

A suite of APIs that automates the common verification tasks, built as microservices that plug into any new or existing solution.

  • KYC and denied-party screening
  • Address verification, geo-coding and reverse geo-coding
  • Phone number validation, including landline or mobile identification
  • Commodity HS code identification
Payments

Payment Management Service

Payment request generation, online payment processing and reporting, with payment orders captured directly from your core systems.

  • Payment requests sent to customers by email and SMS
  • A hosted payment portal with several payment options
  • Reporting on requests, payments and collections
Custom platform

Compliance automation

Automation of time-consuming compliance accreditation processes, first built for a leading cybersecurity company whose customers include banks and other regulated clients.

  • Control evidence collected and organized automatically
  • Approval workflows automated end to end
  • Reports generated for accreditation reviews
Computer vision & OCR

Financial document processing

OCR and validation that turn statements, invoices and contracts into structured data your systems can use.

  • Data extracted from scanned and digital documents
  • Validation of extracted fields before they reach your systems
  • Human review for exceptions the model cannot resolve
Reporting

Report Automation

API-first technology that lets power users author, customize and deploy operational reports inside your systems without a development cycle.

  • A report designer for power users
  • Reports placed where users need them in each system
  • Delivered over API into new or existing platforms
Track record

Delivered in Financial

Selected work from our portfolio. Client names are shared where we have permission.

All of our work
2021

Loan aggregation, fully regulated

A loan aggregation platform built with a Jordanian fintech in a highly regulated sector, integrating with banks under strict data privacy and security measures.

2020

Compliance automation

Automation of time-consuming compliance accreditation processes for a leading cybersecurity company whose customers include banks and other regulated clients.

Working together

Ways to engage

Start with a platform, a project, or a team. Most clients combine them as the partnership grows.

  1. 01

    Project delivery

    A defined scope delivered by a squad we lead, from discovery to launch and handover.

  2. 02

    Dedicated team

    Engineers, DevOps and cloud specialists embedded in your organization and working to your priorities.

  3. 03

    Platform licensing

    Our proven platforms, white-labelled or tailored to your operation, instead of building from zero.

  4. 04

    Managed services

    We run, monitor and improve what we build, or what you already have, under an agreed service level.

Questions

Frequently asked

Something else on your mind? An engineer will answer.

Ask us directly
Can we use the verification APIs on their own?

Yes. Each check runs as its own microservice, so you can call KYC, address, phone or HS code verification from any new or existing system.

How do you handle data privacy and security?

Security is part of the architecture from the first sprint: identity and access management, vulnerability scanning and DevSecOps pipelines. Tamweelna, for example, integrates with banks under extensive data privacy and security measures.

Can Tamweelna be adapted to our institution?

Yes. Tamweelna gives financial institutions a customizable platform to reach more borrowers and automate how applications are received, tracked and managed, integrated with your own systems.

Where is the platform hosted?

In your cloud tenant or ours, on Azure, AWS, Google Cloud or Oracle Cloud, depending on your data residency and regulatory requirements.

See it working in your Financial operation.

Book a walkthrough on your own use case. We show the platform working, not a slide deck, and reply within one business day.

Amman, JordanPrincess Tharwat Hassan St., Amman, Jordan
Dubai, UAEDubai Design District, Dubai, UAE