Financial Institutions

Mission-critical infrastructure for banks, asset managers, payment processors, and insurance companies. Regulatory-ready systems built for financial services.

Industry

We Understand Financial Services

Financial institutions operate under unique constraints: regulatory scrutiny, operational resilience requirements, and the imperative for absolute precision. We build infrastructure that meets these demands—systems designed for examination from day one.

Regulatory Complexity

Multi-jurisdictional compliance across banking, securities, and payment regulations

Security Imperative

Zero tolerance for breaches in systems handling sensitive financial data

Auditability

Complete audit trails for every transaction and system change

Operational Resilience

Business continuity requirements that demand tested failover and recovery

Capabilities

What We Build for Financial Services

Our infrastructure primitives address the core technology needs of financial institutions—from transaction processing to regulatory compliance.

Transaction & Settlement

High-throughput processing with real-time settlement, reconciliation, and complete audit trails

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Identity & Access

Enterprise IAM for workforce, customer, and partner authentication with regulatory compliance

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Data Orchestration

Secure data pipelines for regulatory reporting, risk analytics, and customer data management

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Regulatory Engines

Configurable compliance frameworks for AML, KYC, and multi-jurisdictional requirements

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Integration Fabrics

Connectivity for core banking, payment networks, and legacy system modernisation

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Security Infrastructure

Zero-trust architecture with encryption, monitoring, and incident response capabilities

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Segments

Who We Serve in Financial Services

Banks & Credit Unions

  • Core banking system modernisation
  • Payment processing infrastructure
  • Regulatory reporting automation
  • Digital banking platforms

Asset Managers

  • Trade settlement and reconciliation
  • NAV calculation systems
  • Investor reporting platforms
  • Compliance monitoring

Payment Processors

  • Real-time payment infrastructure
  • Fraud detection systems
  • Merchant settlement platforms
  • Cross-border payment rails

Insurance Companies

  • Claims processing systems
  • Policy administration platforms
  • Actuarial data infrastructure
  • Reinsurance settlement
Compliance

Built for Regulatory Scrutiny

Every system we build for financial institutions is designed with regulatory examination in mind. We prepare you for the questions regulators ask.

Banking Regulations

Basel III/IVDodd-FrankPSD2/PSD3Open Banking

AML & KYC

Customer due diligenceTransaction monitoringSanctions screeningSAR reporting

Data & Privacy

GDPRCCPAData residencyCross-border transfers

Security Standards

SOC 2 Type IIISO 27001PCI DSSNIST

Operational Resilience

DORABusiness continuityThird-party riskIncident response

Reporting

MiFID IIEMIRRegulatory returnsAudit trails
Track Record

Why Financial Institutions Choose XVICA

0
Security Breaches

Across all financial services engagements

99.99%
Uptime

For production financial systems

100%
Audit Pass Rate

For regulatory examinations

24/7
Operations

Monitoring and support coverage

Ready to Build Financial Infrastructure?

Request a confidential briefing to discuss your requirements. We'll assess alignment and outline how XVICA can support your infrastructure objectives.

Request a Private Briefing