Fintech modules
Production-ready modules for real-time risk scoring, KYC/AML, portfolio analytics, and regulatory compliance.
Payment & Billing
Stripe-ready billing with subscriptions and payment methods
Use moduleTransaction Risk Engine
Real-time transaction risk scoring using configurable rule sets and ML models. Surfaces high-risk transactions to an analyst review queue, supports auto-block and auto-approve thresholds, and logs every decision with an immutable audit record. Integrates with core banking and payment rails via webhook connectors.
KYC / AML Workflow
Full-lifecycle KYC/AML onboarding pipeline: document collection, OCR verification, liveness check, PEP and sanctions screening (OFAC, UN, EU), adverse media search, and risk-based CDD questionnaire. Produces a compliant onboarding record and risk rating. Supports re-KYC scheduling for periodic refresh.
Portfolio Analytics
Multi-asset portfolio attribution, risk metrics, and performance benchmarking. Computes factor-based attribution (Brinson-Fachler), value-at-risk (VaR 95/99), Sharpe and Sortino ratios, maximum drawdown, and sector/geography exposure. Benchmarks against configurable indices. Supports equity, fixed-income, and multi-asset portfolios.
Regulatory Reporting
Automated generation and submission tracking of regulatory reports across multiple jurisdictions (RBI, SEBI, FCA, MAS, FINRA). Manages report templates, filing deadlines, submission audit trail, and regulatory correspondence. Alerts on upcoming deadlines and tracks regulator acknowledgements.
Treasury Operations
Intraday liquidity management, multi-currency cash flow forecasting, FX exposure dashboard, and yield curve analysis. Aggregates positions across accounts, counterparties, and currencies into a real-time treasury blotter. Flags limit breaches (LCR, NSFR), generates daily treasury reports, and supports SWIFT MT/MX message review.
Open Banking Gateway
Account aggregation, consent management, and API partner lifecycle for open banking. Manages customer consent grants, token issuance and refresh, partner onboarding, per-partner rate limits, and API usage analytics. Compliant with RBI Account Aggregator, UK Open Banking, and EU PSD2 consent models.
Invoice Ops
End-to-end invoice lifecycle management — draft, send, track aging, and collect. Summary cards surface outstanding AR, overdue invoices, and cash collected this month at a glance. Status tabs filter by lifecycle stage; row-level actions let you send drafts or mark overdue invoices paid in one click. Fail-open to demo invoice data.
Expense Workflow
Expense submission and multi-step approval workflow — employees submit expenses, managers approve or reject with one click, and finance tracks reimbursement. Summary cards show the approval queue backlog and month-to-date spend. Category color chips break down cost by department. Fail-open to demo expense data.
Vendor Management
Centralised vendor directory with payment-term tracking, outstanding-balance monitoring, and contract-expiry alerts. Expandable vendor cards expose tax IDs, contact details, and lifetime payment history. Highlights vendors whose contracts expire within 30 days. Fail-open to demo vendor data.
Budget Tracker
Department-level budget vs actuals — allocated, spent, committed, and variance tracked per cost centre with inline progress bars. Over-budget departments surface in a red alert banner. Period selector switches between quarterly and full-year views. Status filter isolates over-budget or at-risk lines for fast triage. Fail-open to demo budget data.
AR / AP Dashboard
Unified accounts-receivable and accounts-payable command centre — aging bucket breakdown on AR, payment scheduling on AP, and an 8-week cash-flow forecast with block-character sparklines. Summary strip shows net cash position and current ratio at all times. Tab-driven layout lets CFOs switch between AR aging, AP due dates, and forward cash projections. Fail-open to demo data.