Fintech Trendsetter - FintechLab

Web Name: Fintech Trendsetter - FintechLab






fin_logo_lastAbout usServicesBanking PlatformConsultingPayment infrastructureCryptoEuro sepa gatewayPartnership ProgramStartupsContactsSupportWe’re hiringfintechTrendsetterBuild the 5x Better BankUpgrade yourself to the 5x better bank with our Ready to Go banking solutions optimised for Banking, FinTech and Crypto industry. We deliver the Core and the Front Platform that helps financial institutions to create and manage superior customer experiences, combined with tremendous list of functionality.Scroll0.0Home1.0About us1.1About us2.0Services2.1Platform2.2Consulting2.2Office Security2.4Payment infrastructure2.5Crypto2.3Euro sepa gateway3.0Partnership Program4.0Startups5.0PSD25.0Career at FinTechLab6.0News7.0Privacy Policy8.0Contacts9.0SupportVisit Us

Geležinio vilko g. 18A, Vilnius, LT-08104, Lithuania

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We provide solutions for:Payment InstitutionsE-money issuersBanksForex companiesCrypto exchangersPayment services providersA cross-border payment platform for Financial Institutions and Money Service Operators with fast and cheap international transactions. Instant EUR payments and SEPA Direct Debit through CentroLINK, instant GBP payments through Faster Payments and much more. Local money collection and remittance through a large number API connected 3rd party service providers.

Advanced mobile & online banking for end users around the world with fast and efficient on-boarding, as well automatic KYC verification. Back-office for client management with a compliance module.

Card processing for online and offline merchants using invoicing system. Functionality for pay-out to bank cards around the world.

E-money issuersFinTechLab is a well know banking engine among European regulators, as an ideal tool for an EMI. The platform is fully PSD2 ready and is compatible with hundreds of 3rd party service providers. CentroLINK, FasterPayments, SWIFT and Target 2 connected. We’ll give you a fast-track for construction of your independent payment infrastructure.

Deep integration with digital customer acquisition with automated KYC verification and Face ID checks. Automatic commission calculation for business introducers.

The platform is constantly being updated and all new functionalities are provided for free. You can also request your customized features for online & mobile banking, as well for the back-office.

If you license is just being obtained – rely for our full assistance with your legal advisors for PSD2 part of the file.

BanksA European BANK with only 1M EUR capital!

An opportunity for new and existing FinTech companies to upgrade themselves to a complete European bank with passportation for 31 country of Europe.

We’ll empower you with a cutting-edge banking platform that is scalable for millions of active users. The platform has advanced security features required by PSD2, as well as a variety of functionalities for a modern bank ready for competition with the rising FinTech world. You may keep your client data on your side.

Online & mobile banking developed both for retails and corporate clients’ needs, back office for staff, hundreds of APIs with 3rd parties, reporting system to the regulatory bodies, fast on-boarding and AML/risk scoring module, managing correspondent accounts through SWIST Alliance 2 and other features for the superiority on the market.

It’s a turn-key solution for a European Bank in the new financial era.

Forex CompaniesA ready-made platform for forex companies integrated with the main prime brokers. Feeds from any amount of currency exchange providers.

Upgrade your business with multi-currency payment cards, possibility to add CFD for gold, oil, gas, as well as other derivatives, trading with crypto currencies. Instant commission calculation and pay-out to affiliates.

Automatic KYC and identity verification for efficient on-boarding of new customers. Online and mobile platform for end users to place orders.

Crypto-Exchangers / Crypto-LendersOff-the-shelf platform for crypto lending companies, as well for for crypto exchangers. Fast and safe on-boarding procedure, automated verification of KYC docs, automated scoring for instant decisions.

You can manage your correspondent partner accounts through batch files, APIs or SWIFT Alliance system. Payments using bank transfers, alternative payment methods, as well card-to-card payments. Established API connections to give you one of the easiest and most cost-efficient ways to collect and remit local and international Bank Transfers worldwide. Feeds from number of major crypto-exchangers.

Consulting for licensing process in Estonia, Gibraltar and Isle of Man.

Our Services:Banking PlatformAdvanced SaaS banking engine – Online & Mobile banking with dozens of features inside, back office for managing your clients. Hundreds of APIs with the most advanced and reliable service providers, fast on-boarding functionality. A unique platform for any money remittance.ConsultingFull assistance with PSD2 regulation, as well as with an application for a financial license. Fast-track to SEPA, Faster Payments, SWIFT and TARGET2 membership, support with a direct license from Visa/MasterCard. PCI DSS certification. Connection to CentroLINK. We did all that many times.CryptoOff-the-shelf crypto-lending platform and a solution for crypto-exchangers. Processing of crypto payments for online merchants. API connections with pay-outs companies, card providers, banks main market leaders for automatic KYC verification and AML scoring. It’s a one-stop solution for your crypto project.Office SecurityPreparation of your physical office and desktops for employees with Cyber Security features, including installation of remote desktops and VPN, secured IP telephony, encrypted internal messenger and servers, CCTV and other hardware for safe operations of your FinTech.Payment InfrastructureWe’ll build your business fast! Unique IBANs in EUR and GBP currencies with instant payments, as well as multi-currency IBANs. SEPA, Faster Payments and SWIFT memebrship, worldwide pay-outs in more than 30 currencies among 150 countries, cheap forex exchangers, cards providers or your own card issuing license… and much more!Our Partners and IntegrationsRecent newsOndato, User verification flow2.02.22How to charge additional fee12.02.21How to manage revenue accounts12.02.21

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Site mapAbout usPartnership ProgramStartupsCareer at FinTechLabNewsPSD2Privacy PolicyContact InfoGeležinio vilko g. 18A, Vilnius, LT-08104, Lithuania+37052142011project@thefintechlab.comSubscribe for NewsletterSubscribe if you want to recieve our new posts!

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