What We Build for Fintech
Fraud Detection Systems
Real-time transaction monitoring with ML models that detect anomalous patterns, flag suspicious activity, and reduce false positives.
Credit Scoring & Risk
Alternative credit scoring models using non-traditional data sources. Explainable AI that satisfies regulatory requirements for lending decisions.
Robo-Advisors
Automated portfolio management with risk profiling, rebalancing algorithms, tax-loss harvesting, and regulatory-compliant client reporting.
Document Processing
AI-powered extraction from financial documents: bank statements, tax returns, loan applications, and KYC/AML verification documents.
Compliance Automation
Automated regulatory reporting, transaction monitoring for AML/BSA, and real-time compliance checks against sanctions lists and PEP databases.
Security & Compliance Infrastructure
Financial applications demand the highest security standards. We build that infrastructure from day one.
SOC 2 Practices
Development practices aligned with SOC 2 Type II requirements. Security controls, access management, and change management built into our workflow.
PCI DSS Compliance
Payment card data handling that meets PCI DSS requirements. Tokenization, secure vaults, and minimal cardholder data exposure.
End-to-End Encryption
AES-256 at rest, TLS 1.3 in transit, field-level encryption for sensitive financial data, and HSM-backed key management.
CQRS + Event Sourcing
Complete audit trails via event sourcing architecture. Every transaction, every state change, every decision — recorded immutably for regulatory review.
Enterprise Financial Architecture Experience
Fortune 500 Financial Systems
Our CTO architected systems for Banco Itaú (largest bank in Latin America), Ambev (AB InBev), and Walmart while at Avenue Code — a ~$179M revenue consulting firm. Deep understanding of financial transaction architecture, high-availability systems, and enterprise security patterns.
Company revenue (Avenue Code)
Years combined experience
Fortune 500 financial clients
Fintech MVP Pricing
Fintech MVPs start at $30,000 for core financial products and scale to $60,000+ for complex platforms with AI models, compliance automation, and enterprise integrations.