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Built for regulated industries
Secure digital products engineered for regulated industries.
Secure digital products engineered for regulated industries.
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A lot of regulated products run into the same problem. The product is designed first. Then, later, someone asks how KYC, AML, audit logs, approvals, access rights, reporting or transaction monitoring should actually work.
That is where delays start. Sometimes rework too.
We help banks, fintechs and regulated platforms build these parts into the product earlier, before they become a blocker.
This can mean identity checks, transaction monitoring, fraud signals, approval workflows, audit trails, regulatory reporting or internal tools that make the process easier to follow.
KYC and identity verification flows
AML and transaction monitoring systems
Fraud detection integrations
Audit logs and traceability
Regulatory reporting workflows
Secure onboarding flows
Approval workflows
Role based access
Access rights and user roles
Internal tools for compliance teams
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Regulatory work is not just a legal checklist.
It changes the user flow, the data model, the access rules, the approvals, the reporting and sometimes even the way teams work internally.
That is why we work close to compliance, security, product, architecture and business teams.
When these topics sit outside the product for too long, the product usually pays the price later.
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In regulated products, it is not enough that the system works.
You also need to know what happened, when it happened, who approved it, which data was used and why the system allowed something to continue.
So we pay attention to traceability, access control, audit trails, data handling and how the system behaves when someone needs to check it later.
We have worked on BPM driven approval workflows in banking, including loan approval processes where manual work was reduced and approval times moved from several days to less than one day. In the fastest cases, approvals were completed in around 10 minutes.
Our teams have also worked on KYC verification and transaction monitoring integrations for digital asset platforms, supporting regulated onboarding and fraud prevention flows.
Digital verification should not require people to share the same personal data again and again.
We built a blockchain-based identity wallet, together with issuer and verifier platforms that allow organisations to issue tamper-proof Verifiable Credentials based on W3C standards.
Users store credentials on their own device and share only the proof a verifier needs, from identity and licences to KYC checks, workforce credentials or academic certificates.
Built to verify millions of credentials
To verify a credential
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Loan and guarantee processes are rarely simple. Gorenjska Banka needed one place where business client managers could see the full client picture, follow each process and move work forward without switching between multiple systems.
As part of Gorenjska Banka’s process automation, we used Appian to build a digital entry point that brings together a 360-degree client view, guided workflows, automated credit assessment, document generation and backend integrations.
The solution reduced manual work, improved traceability and cut the average approval time from several days to less than one day.
Fastest quick-loan approval
Fewer clicks for quick loan handling
Digital signatures should provide more than confirmation that someone clicked “sign”. Organisations also need reliable proof of what was signed, by whom and whether the document was changed afterwards.
We built a digital signing platform where documents can be prepared, shared and signed through a familiar workflow. Each signature creates independent cryptographic proof that can be checked without relying solely on the signing platform.
Only a digital fingerprint of the document is recorded, never its contents. This keeps sensitive information private while making any later modification detectable.
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RockWallet brings account setup, buying, selling, swapping, sending and receiving assets into one wallet. These journeys had to remain easy to follow while meeting the security and regulatory requirements behind them.
We brought identity verification, biometric authentication, external verification services and transaction monitoring into the wallet, helping users complete the necessary checks without unnecessary friction.
For users, the experience stayed clear. Behind the scenes, the platform could apply stronger controls around access, transactions and advanced wallet features.
Secure onboarding and verification flows
Quick wallet setup
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