01
Secure payment processing
Payment infrastructure with fraud protection built into the transaction path.
- Real-time transaction processing
- Multi-currency support
- Machine-learning fraud detection
- Instant settlement systems
NET4NINJAFintech infrastructure
Secure payment processing, compliance automation, and financial technology for the modern economy.
01Capabilities
Processing, compliance, analytics, and fraud detection designed as one system rather than bolted on.
02
Regulatory compliance automation
Automated compliance with AML, KYC, PCI DSS, and the frameworks still being written.
- Automated AML/KYC screening
- Real-time compliance monitoring
- Regulatory reporting automation
- Cross-border compliance management
03
Real-time financial analytics
Live views of financial flows, risk, and market intelligence for the people deciding.
- Real-time risk scoring
- Predictive analytics
- Market sentiment analysis
- Portfolio optimisation
04
Anti-fraud detection systems
Models that detect and block fraud across payment channels and geographies.
- Behavioral pattern analysis
- Network fraud detection
- Real-time risk assessment
- Automated response systems
02Regulatory compliance
The payment, prudential, anti-money-laundering, and interoperability standards the rails are built against.
Payment security
The card and authentication standards a payment rail is held to.
- PCI DSS Level 1
- EMV tokenization
- 3D Secure 2.0
- Strong Customer Authentication
- Open Banking PSD2
Financial regulations
Prudential, market, and data protection rules across the jurisdictions we operate in.
- Basel III/IV
- MiFID II
- GDPR
- CCPA
- Dodd-Frank
Anti-money laundering
Screening and reporting obligations, automated where the regulation allows.
- BSA/AML
- OFAC sanctions
- FinCEN
- FATCA
- CRS
International standards
Messaging and identity standards that let the rails interoperate across borders.
- ISO 20022
- SWIFT standards
- SEPA
- FIX Protocol
- FIDO Alliance
03Technical architecture
Four components, each built for financial operations that cannot stop.
Core banking platform
Microservices that scale with transaction volume and fail over without an outage.
- Kubernetes
- Event streaming
- Distributed ledger
- API gateway
Risk management engine
Risk assessed and acted on in real time across every operation and customer interaction.
- Machine learning
- Graph analytics
- Real-time scoring
- Predictive models
Compliance platform
Monitoring and reporting across regulatory requirements and jurisdictions, with an immutable audit trail.
- Regulatory APIs
- Automated reporting
- Audit trails
- Policy engine
Analytics infrastructure
Streaming analytics and model pipelines that turn financial operations into live intelligence.
- Data lake
- Stream processing
- ML pipelines
- Visualisation
04Build with us
Contact our fintech specialists to discuss how we can support your financial technology initiatives.