Solutions for FINTECH

Ensure compliance and manage risk with modern solutions for the financial sector

The financial services sector must comply with regulatory requirements — ranging from the roles, responsibilities, and accountability of executives and employees to data processing, transmission, and storage. All of this can be managed within an integrated and compliant digital information, document, and process management system — AIS.

Task and Contract management

Invoice and Procurement management

Board decisions

Correspondence management

Human resources management

Organization management

“We chose this system considering the high security requirements and the provider's extensive experience in information management.”

Asta MažulienėDirector of the Banking Operations Administration Department

“We chose this system for its ability to integrate solutions that enhance internal communication and employee engagement and motivation, alongside document and process management.”

Asta MažulienėDirector of the Banking Operations Administration Department

“Having been involved in designing this system, I can attest to its strong focus on compliance and risk management, tailored to meet the unique needs of fintech organizations. In a rapidly evolving regulatory environment, relying on traditional methods is no longer sustainable. This solution simplifies regulatory reporting, incident management, and ensures robust fund safeguarding—all vital for maintaining financial stability and adhering to EU regulations like PSD2. For fintech companies aiming to future-proof their operations, this system offers a more efficient and compliant alternative.”

Saulius RacevičiusCEO of Fronteria Financial Advisory Services

“Another important criterion was the flexibility of Lithuanian companies and their ability to find quick and sometimes unconventional solutions.”

Asta MažulienėDirector of the Banking Operations Administration Department

„Šią sistemą pasirinkome, atsižvelgdami į aukštus saugumo reikalavimus, didelę diegėjo patirtį informacijos valdyme“

Asta MažulienėBankinių operacijų administravimo departamento direktorė

„Šią sistemą pasirinkome dėl galimybės šalia dokumentų ir procesų valdymo integruoti vidinės komunikacijos ir personalo įsitraukimą bei motyvaciją didinančius sprendimus“

Asta MažulienėBankinių operacijų administravimo departamento direktorė

„Dar vienas svarbus kriterijus – lietuviškų kompanijų lankstumas ir sugebėjimas surasti greitus ir kartais nestandartinius sprendimus“

Asta MažulienėBankinių operacijų administravimo departamento direktorė

Solutions for financial services organizations

INCIDENT MANAGEMENT AND REPORTING

The solution is designed to help your organization efficiently manage and report incidents related to payment services and other operational processes. This user-friendly platform simplifies the process of incident assessment and classification, ensuring timely and accurate reporting to regulatory authorities.

COMPLIANCE & RISK MANAGEMENT

The solution is designed with the European Union Payment Services Directive (PSD2) and related regulatory guidelines in mind. It will help you not only address and manage complaints processes more efficiently but also effortlessly collect data for reporting to regulatory authorities.

CAPITAL HEALTH VERIFICATION

Tools for maintaining financial health are crucial to your business success. Our Capital Verification solution helps ensure proper fund allocation and compliance with regulations. Enjoy peace of mind knowing that the system will alert you if your capital is in a secure balance.

RECONCILIATION AND SAFEGUARDING OF CUSTOMER FUNDS

This innovative tool has been developed to provide effective support in ensuring your compliance with key regulations: PSRs 2017, EMRs 2011, PSD2, and EMD2. The client funds protection and reconciliation solution will enhance your fund management practices, simplifying the processes for regulatory compliance.

Use cases

Industries

Products