FinTech & Banking
Some industries forgive a bugThis one doesn't
FinTech & Banking sets the rules before you write a line.In banking, a rounding error isn't a bug – it's a regulator's phone call.
Regulated environment
Money moves once, and it has to be right
Money here moves under regulators who audit every trail, on legacy cores that never forgive a double-send, with zero tolerance for a number that won't reconcile
The things that are never allowed to fail
- 01Settlement finalityOnce money moves it's final; reversals happen only through an auditable, deliberate path
- 02Exactly-once moneyNo payment is lost or applied twice; balances reconcile to the cent, every cycle
- 03Provable audit trailEvery critical action attributable and reconstructable years after the fact
- 04Certified data protectionPCI-DSS, SOC 2, ISO 27001 and GDPR met and evidenced – not aspired to
- 05KYC/AML in the pathIdentity and sanctions checks live inside the transaction flow, not beside it