Electronic Money Institutions
Payment Service Providers
Money Service Businesses
Fintech Platforms
Finmatic provides a comprehensive suite of features including a powerful engine, versatile API, web and mobile front-end, and robust back-end.
Seamlessly manage transactions, accounts, and essential banking processes. From robust payment functionalities to dynamic customer onboarding and real-time reporting, our platform ensures a seamless experience for both your team and clients.
Finmatic software solution adheres to all the necessary regulations, including the European Central Bank (ECB) guidelines. We operate within the framework of ISO 9001:2015, ISO/IEC 27001:2013, and PCI DSS.
Our Know Your Customer (KYC) and Know Your Business (KYB) solutions provide comprehensive insights into customer backgrounds, allowing you to operate within regulatory compliance.
Finmatic strictly adheres to EU market regulations, including PSD2, PA-DSS, and PCI DSS, while also being fully prepared for QSA audits, PCI DSS assessments, and ASV Scanning.
Our financial software is meticulously developed to ensure adherence to Anti-Money Laundering (AML) regulations, safeguarding your business and transactions from potential risks.
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With our streamlined implementation process and efficient workflows, you can launch your financial services in as little as five weeks.
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Our financial software integrates with various payment gateways, enabling you to offer diverse payment options to your customers.
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Our software incorporates advanced risk management features and fraud prevention tools to help you identify and mitigate potential threats.
