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Fintech & Financial Services

We build the data pipelines that keep financial data accurate, auditable, and real-time — because in fintech, a data quality issue isn't a bug, it's a regulatory event.

Your last audit took 6 weeks of engineering time to produce evidence manually. You are burning $200K/quarter on compliance labor that adds zero product value. Meanwhile, your fraud rules are still batch — you are literally detecting yesterday's fraud today. We build the streaming pipelines, automated compliance evidence, and ML fraud models that fix this at the infrastructure level.

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What Keeps You Up at Night

Detecting yesterday's fraud today

Batch processing means fraud is caught hours or days after it occurs. Every hour of delay is real money lost and customer trust eroded. Real-time streaming pipelines are needed but hard to build and maintain.

6 weeks of engineering time per audit

Manual evidence collection for SOC 2, PCI-DSS, and SOX consumes engineering cycles that should go to product. Compliance labor does not scale — and every audit gets harder as you grow.

One bad pipeline, one regulatory event

A single data quality issue in a financial pipeline can trigger regulatory action, restatements, or audit findings. SOX demands validated, auditable data lineage — and you are running on hope.

5 regulations, 90% control overlap, zero framework

PCI-DSS v4.0, SOC 2, SOX, GLBA, AML/KYC — you are satisfying each one independently with 80-90% control overlap. No unified compliance framework means duplicate effort and audit fatigue.

Our last audit took 6 weeks of engineering time to produce evidence manually. We are burning $200K/quarter on compliance labor that adds zero product value. Meanwhile, one bad data quality incident in our financial pipeline could mean a SOX finding, a board-level escalation, and a stock price hit. And our fraud rules are still batch — we are literally detecting yesterday's fraud today.

— Composite voice from Fintech leaders we speak with

Where Data & AI Create Measurable ROI

Real-Time Fraud Detection Pipeline

40-60% reduction in fraud losses

Streaming architecture (Kafka + ML) that scores transactions in under 100ms. Feature engineering from transaction velocity, geolocation anomalies, device fingerprints, and behavioral patterns.

Automated Compliance Evidence Pipeline

70%+ reduction in compliance engineering burden

CI/CD-integrated compliance pipelines that auto-generate audit evidence from your infrastructure. One fintech achieved SOC 2 + PCI-DSS + ISO 27001 triple certification in 14 weeks.

Unified Financial Data Lake with Lineage

Reporting cycle from weeks to hours

Single source of truth for regulatory reporting, risk models, and customer analytics — with full data lineage from source to report. Eliminate 40+ hours/month of manual reconciliation.

Customer 360 for Hyper-Personalization

15-25% increase in cross-sell conversion

Merge transaction, behavioral, and support data for personalized offers while maintaining granular privacy controls for GLBA, CCPA, and GDPR compliance.

Compliance We Build For

Most data engineering firms ignore compliance until audit day. We design pipelines with regulatory requirements built in from day one — not bolted on after the fact.

PCI-DSS v4.0

APIs are now explicit audit targets. Outcome-driven compliance model requires continuous monitoring, not point-in-time assessments.

SOX / SOC 2

Auditable data lineage, change management, and IT general controls. Every pipeline must be traceable from source to report.

AML / KYC / KYB

Identity verification, transaction monitoring, and sanctions screening — all require real-time data infrastructure.

GDPR / CCPA / RBI

Customer data handling across jurisdictions. Consent management, data residency, and right-to-deletion must be built into the pipeline, not bolted on.

Metrics That Matter

The KPIs we help Fintech teams move — not vanity metrics, but the numbers your leadership team reviews every month.

Fraud Detection Rate & False Positive RateTransaction Processing Latency (ms)Compliance Audit Pass RateTime to Regulatory ReportPipeline Uptime / SLA (99.9%+)Revenue Per User (ARPU)

Not Sure Where to Start?

Book a free 30-minute strategy session with a senior data architect who understands Fintech. We will tell you honestly what is fixable, what is not, and what to prioritise first.

Schedule Your Free Strategy Session

Not Sure Where to Start? Start Here.

We offer a free 30-minute strategy session with a senior data or AI architect — not a sales rep. Bring your current challenge, your stack, or just a vague sense that your data situation needs to improve. We'll give you an honest assessment of where to begin.

No pitch. No obligation. Just a useful conversation.

Typically responds within 1 business day · Available for India, US, UK & Canada