Software for money movement, built to pass the audit.
Banks and fintechs need software where every balance reconciles, every payment is traceable, and every compliance decision leaves a record. We build the dashboards, ledgers, and operations tooling that make that possible, and we've done it in production for US banks.
What banks and fintechs are up against
Legacy cores, modern expectations
Bank teams juggle a core system, payment portals, and spreadsheets. Fintech partners expect real-time APIs and instant settlement.
Multiple payment rails
ACH, wires, RTP, and FedNow each have different timing, finality, and exception handling, and operations teams need one view of all of them.
Compliance as a daily workflow
OFAC screening, 314(a) requests, BSA/AML alerts, and fraud cases have to be worked, documented, and auditable, not handled in email threads.
Multi-tenant risk
Sponsor banks run many fintech programs at once and need per-program limits, visibility, and the ability to shut one down instantly.
How we help
From strategy and solution design to launch and continuous improvement.
- Banking operations dashboards
- Real-time ledgers & reconciliation
- ACH, wire, RTP & FedNow operations
- Fraud alerts & case management
- OFAC, 314(a) & BSA/AML workflows
- KYC / KYB & customer profiles
- Program & product controls
- Statements & regulatory reporting
Agent-ready fintech
Secure integrations that let Claude, ChatGPT, and other AI agents work with real business systems.
Accounting Agent Connector
An MCP connector for Xero that lets finance teams ask an AI assistant who owes what, which invoices are overdue, and what cash looks like, and draft invoices and reminders for approval.
View projectBanking Ops MCP
An MCP server for banking operations teams: look up balances, trace payments across ACH, wire, RTP, and FedNow, review open fraud and compliance alerts, and request account holds that require dual approval.
View projectOur thinking on fintech
ACH, wires, RTP, and FedNow: what each payment rail means for your product
The four US rails differ in timing, finality, and failure modes, and those differences show up directly in your ledger, your UX, and your fraud controls.
Compliance by design: building OFAC screening, 314(a), and audit trails into the product
Compliance work that lives in spreadsheets and inboxes doesn't scale. Here's how we design screening, investigations, and audit trails as part of the product itself.