Audit of existing business processes and IT infrastructure of the company
We offer a full audit service of your IT infrastructure...
Project description
A global fintech company operating across multiple countries, managing direct financial transactions, partner network operations, and compliance reporting. The company required a scalable, automated system to track transactions across its own branches and partner locations, ensuring accurate commission calculations and seamless financial oversight.
Managing multi-channel financial operations manually led to major inefficiencies:
Fragmented transaction tracking – Disjointed systems made it difficult to consolidate financial data across own branches and partner networks.
Complex commission structures – Partner settlements, varying transaction fees, and cross-border payments lacked automation, leading to errors in revenue distribution.
Compliance & multi-regional regulations – Different jurisdictions required specific reporting formats, increasing risk exposure.
Lack of real-time financial oversight – Decision-makers lacked high-level dashboards for instant visibility into revenue, expenses, and operational performance.
The company needed a unified global financial system that could seamlessly integrate own branch operations, partner networks, and payment providers, while ensuring accuracy in commission tracking and compliance reporting.
We developed a comprehensive accounting and compliance system, enabling full transparency and automation across all financial operations. The key features included:
Global Real-Time Transaction Tracking
Instant processing of transactions across own branches and partner locations.
Automated reconciliation of revenue streams from different payment providers and financial instruments.
Automated Partner Commission Management
Dynamic commission calculations based on transaction volumes, currency exchange rates, and partnership agreements.
Automated partner settlement processing, reducing delays and errors in payouts.
Multi-Currency & Multi-Region Compliance Engine
Automated financial reporting per regional regulations.
Integrated AML (Anti-Money Laundering) and fraud detection for both direct and partner-based transactions.
Advanced Financial Dashboards & Analytics
High-level dashboards for executives, displaying real-time revenue, expenses, and partner performance metrics.
Custom reporting tools for detailed financial trend analysis and forecasting.
Seamless Integration with Payment & Banking Systems
Direct API connectivity to banks, payment processors, and partner financial systems.
Automated transaction categorization and tax compliance handling.
Full automation of financial tracking – covering both own branches and partner operations.
Accurate commission payouts – eliminating revenue leakage and financial disputes.
70% faster financial reconciliation – reducing operational workload and manual errors.
Enhanced compliance & fraud prevention – meeting global regulatory standards while securing transactions.
High-level financial insights – real-time dashboards enabling faster strategic decision-making.
By implementing a unified, automated financial system, the company:
Consolidated financial data across all direct and partner operations.
Eliminated manual commission calculations, ensuring accurate partner settlements.
Achieved full compliance with multi-regional regulations, reducing legal risks.
Provided executives with real-time financial visibility, improving decision-making.
This end-to-end fintech accounting platform transformed financial management, ensuring full control, accuracy, and scalability for both direct and partner-based transactions.
How we work
Strong Processes, Stronger Teams – The Foundation of Your Success.
We offer a clear plan for the analytical phase where we identify bottlenecks and determine optimal solutions.
We offer a clear plan for the analytical phase where we identify bottlenecks and determine optimal solutions.
You pay for the analytical phase, and we begin the in-depth exploration of your project.
A complete description of the project and solutions. If necessary, a business case calculation so you can see the real benefits.
We take care of solution implementation, testing and team training.
Continuously monitor the performance of the systems and respond quickly to any changes.
We don't just implement the solution, we evolve it so that your IT continues to increase business efficiency and profits.
Working with you on an ongoing basis, becoming your IT partner on the road to success.
Services
Our partnership goes beyond building products, we provide product experts guidance along the way to make sure engineering efforts create real, lasting business value.