You know the crypto side. What stalls projects is fiat — banking access, compliance, settlement, and reporting. We have built this bridge before.
Partner ecosystem
You are working toward MiCA, CASP, VASP, or MSB requirements, and fiat infrastructure is the piece still missing.
You need fiat operations that can stand up to compliance scrutiny, with regulatory expectations turned into working product logic.
We connect vendors, banking partners, compliance tools, accounts, wallets, cards, and reporting into one operating layer.
Fiat infrastructure runs on a different operating model than crypto
Crypto products are built around wallets, custody, transfers, and exchange logic. Fiat runs on different mechanics — account structures, payment rails, cards, balances, reconciliation, settlement, and banking partner requirements.
Crypto products are built around wallets, custody, transfers, and exchange logic. Fiat runs on different mechanics — account structures, payment rails, cards, balances, reconciliation, settlement, and banking partner requirements.
Crypto products are built around wallets, custody, transfers, and exchange logic. Fiat runs on different mechanics — account structures, payment rails, cards, balances, reconciliation, settlement, and banking partner requirements.
Compliance expectations are rarely specific enough to build from directly
Banks and compliance partners tell you what needs to be compliant, not how the product should behave. We translate that into onboarding steps, review logic, monitoring rules, and audit trails your team can actually run.
Banks and compliance partners tell you what needs to be compliant, not how the product should behave. We translate that into onboarding steps, review logic, monitoring rules, and audit trails your team can actually run.
Banks and compliance partners tell you what needs to be compliant, not how the product should behave. We translate that into onboarding steps, review logic, monitoring rules, and audit trails your team can actually run.
Onboarding has to cover far more ground than wallet access alone
Once fiat enters the product, you need to know your users. KYC, KYB, proof of address, sanctions checks, fraud signals, and risk status need to be built into the journey from day one.
Once fiat enters the product, you need to know your users. KYC, KYB, proof of address, sanctions checks, fraud signals, and risk status need to be built into the journey from day one.
Once fiat enters the product, you need to know your users. KYC, KYB, proof of address, sanctions checks, fraud signals, and risk status need to be built into the journey from day one.
Monitoring needs to work as a daily operational practice
False positives, AML alerts, KYT flags, manual reviews, and approvals need clear, repeatable handling. Your team should always see what happened, why a decision was made, and what evidence backs it up.
False positives, AML alerts, KYT flags, manual reviews, and approvals need clear, repeatable handling. Your team should always see what happened, why a decision was made, and what evidence backs it up.
False positives, AML alerts, KYT flags, manual reviews, and approvals need clear, repeatable handling. Your team should always see what happened, why a decision was made, and what evidence backs it up.
Use what you need today. Configure it for your business. Expand as you grow.
Flows, system logic, integration map, and delivery roadmap connecting crypto, fiat, compliance, vendors, and operations.
KYC, KYB, onboarding, activation, periodic review, restrictions, and offboarding, with a full audit trail.
Virtual accounts, balances, sub-accounts, wallets, money movement, permissions, limits, and reporting, built for fiat around crypto.
The connective layer between crypto wallets, custody providers, card issuers, fiat balances, and customer-facing flows.
KYC, KYB, KYT, AML, sanctions screening, fraud signals, case management, approvals, and audit-ready records.
Role-based access, maker-checker flows, admin actions, transaction reports, compliance exports, dashboards, and audit logs.
Connections to banking partners, payment providers, KYC and KYT vendors, AML tools, custody platforms, card issuers, and CRM.
One workspace for customer review, risk status, document checks, case handling, approvals, restrictions, and audit evidence.
Challenge
A crypto product needs fiat rails, wallets, cards, on/off-ramp, liquidity, and settlement, but the existing stack was built for crypto flows, not regulated financial operations.
How Fintech Core addresses it
We build the operating layer between crypto and fiat — account structures, vendor integrations, customer statuses, money movement, settlement logic, compliance controls, and back-office workflows.
Read the Trading Platform caseChallenge
The product is moving toward MiCA, CASP, VASP, or MSB requirements, but those compliance expectations are hard to translate into day-to-day product behavior.
How Fintech Core addresses it
We turn KYC, KYB, KYT, AML, sanctions checks, fraud monitoring, and case review into clear flows that banks, vendors, and compliance teams can work with directly.
Read the Trading Platform caseChallenge
The company relies on multiple vendors for custody, KYC, payments, banking, cards, and monitoring. Each works in isolation, with no single source of operational truth.
How Fintech Core addresses it
Fintech Core connects the vendor stack into one architecture — one customer journey, one status model, one compliance workflow, one transaction view, and one back office.
Read the Kleos case15+ years building regulated fintech. 100+ platforms delivered. We know what breaks at launch, and what holds up at scale.
