Fintech Services

We implement and operate fintech infrastructure for regulated institutions. Fixed-fee projects, on-island SLAs, and audit-ready evidence from day one.

• KYC/CDD automation (Shufti Pro): API/SDK integration into your core/CRM, branded onboarding flows, PEP/sanctions/adverse-media screening, case management and reporting. Go-live target: 30 days.
• Biometric operations (FACIA): 1:N face search and liveness with governed thresholds, human-in-the-loop reviews, evidentiary logging, and privacy-by-design settings.
• Collections (CollectMaxx): compliant workflows and omnichannel communications, segmentation and strategies, and dashboards for promise-to-pay, cure, and roll-rate.
• Transaction monitoring integration: connect alerts to case workflows and evidence packs; tune triage, escalate, and document outcomes for exams and audits.

Data Foundry — our governed data layer unifies structured and unstructured data for risk analytics, compliance intelligence, and operations. Prebuilt schemas, lineage, PII controls, and feature pipelines turn raw data into actionable decisions and regulator-ready reports.

How we run it: on-island SLA with defined response/change windows; multilingual delivery (EN/NL/PA/ES); control matrix, SOPs, decision logs, and board/regulator-facing reports included.

Serving banks & PSPs, DNFBPs, government & SOEs (by invitation), insurance/healthcare, utilities, and telco across Aruba, Curaçao, Sint Maarten, and Suriname.