Custom financial infrastructure: payments, digital banking and fraud prevention under full control
We develop fintech platforms with our own code, ready for PSD2, PCI DSS and KYC/AML verification, and integrated with your gateways and core banking.
Technology for fintech and finance
In finance, trust is everything: a second of downtime on a payment or a security breach can cost customers and trigger regulatory scrutiny. The sector operates under demanding regulations such as PSD2 (the European payment services directive) and PCI DSS (the card data security standard), and must verify identities with KYC (know your customer) and AML (anti-money-laundering) processes. All of this without sacrificing a smooth user experience.
At AxiomTech we build every financial platform with our own code, which gives us complete control over security, performance and compliance. We develop payment gateways, digital banking, KYC/AML flows and fraud-prevention engines that integrate via APIs with your core banking and existing providers, avoiding the third-party black boxes you cannot audit.
Sector challenges
Ever-changing regulatory compliance
PSD2, PCI DSS and local regulations evolve constantly; a rigid system forces costly rewrites every time the rules change.
Increasingly sophisticated fraud
Attacks and identity theft evolve fast and require real-time detection, not static rules that fraudsters learn to dodge.
Slow KYC/AML onboarding
Verifying identity and source of funds without frustrating the customer is hard: long processes drive abandonment, while fast ones open money-laundering risks.
Fragile integrations with gateways and core banking
Connecting multiple gateways and core banking often relies on closed, unreliable solutions that break reconciliation and payments.
What we build for you
Your own payment gateway and orchestration
We process and route payments across multiple providers with smart retries and automatic reconciliation, all under PCI DSS compliance.
Custom digital banking platform
Accounts, transfers and dashboards built with our own code and designed to meet PSD2, including strong customer authentication (SCA).
Automated KYC/AML flows
Identity and source-of-funds verification built into onboarding, with automatic checks that reduce abandonment and money-laundering risk.
Real-time fraud-prevention engine
Detection of suspicious transactions through our own rules and models, powered by our fine-tuned LLM, acting before the operation completes.
Services for this sector
Frequently asked questions
Do your platforms comply with PSD2 and PCI DSS?
Yes. We design systems to meet PSD2 (including strong customer authentication, SCA) and apply PCI DSS requirements to the handling of card data.
How do you tackle fraud?
We build our own fraud-prevention engines that combine rules and predictive models to detect suspicious operations in real time, before they complete.
Do you integrate with our core banking and gateways?
Yes. We develop our own APIs to connect with your core banking and the payment gateways you already use, without relying on third-party black boxes.
Do you handle KYC/AML onboarding?
Yes. We integrate identity verification and AML checks directly into customer sign-up, balancing speed with regulatory compliance.
Let's build your financial infrastructure
Tell us about your fintech product and we'll design a secure, compliant platform entirely under your control.
Let's talk