AI CORE: ACTIVE
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Cloud-native neo-banking suites, multi-currency virtual accounts, automated KYC/AML onboarding, real-time payment settlement rails, and automated AI fraud defense engines.
Schedule a technical architecture call with our Fintech Solutions Group to design your digital banking platform.
Talk to Fintech Experts
At PROACTIVE AI SYSTEMS, we empower banks, licensed EMIs, payment service providers, and fintech scale-ups to deploy modern core financial infrastructure. Our modular fintech suite covers multi-currency IBAN accounts, automated KYC/AML screening, real-time clearing, virtual card issuance, and AI-driven anti-fraud protection — all compliant with international financial regulations.
Double-entry accounting ledgers, multi-currency sub-accounts, automated interest accrual, tiered fee structures, and real-time reconciliation.
Direct integration with SEPA, SWIFT, FedNow, and UPI payment networks paired with Apple Pay / Google Pay virtual and physical debit card issuing.
Sub-60-second customer identity verification, biometric liveness checks, PEP / OFAC sanction list screening, and automated risk rating models.
Machine-learning transaction scoring, real-time fraud pattern detection, device fingerprinting, and automatic suspicious activity flagging (SAR).
PSD2 and Open Banking compliant RESTful API gateways, Plaid / Stripe connectors, and automated webhooks for accounting system sync.
Automated audit trail logging, capital adequacy monitoring, 1099/FATCA tax document generation, and multi-jurisdictional compliance exports.
Hardware-level AES-256 and TLS 1.3 encryption meeting the rigorous standards of global tier-1 financial auditors.
High-concurrency in-memory architectures engineered to process millions of transactions per day without throughput bottlenecks.
Deploy individual modules (e.g. KYC, Cards, Ledger) or the complete white-label banking suite with zero vendor lock-in.
Talk with our fintech architects to discover how our high-throughput banking engines and compliance modules can accelerate your launch.