Modernize BFSI with AI > Cross-Border Payments & Compliance

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Cross-Border Payments & Compliance

Enable near-instant international transactions, automated KYC validation, encrypted PII handling, and real-time regulatory reporting.

Core Card APIs

Core Card APIs:

Reducing response times by serving card metadata internally and minimizing calls to external providers.

Transaction Monitoring

Transaction Monitoring & Compliance Control:

Embedding fraud detection and AML checks as mandatory pre-settlement steps.

Payment Flows

International Payment Flows:

Streamlining quotation, settlement, and beneficiary management through multi-step provider integrations.

Build Resilient and Compliant Payment Flows

Integrate transaction monitoring as a compliance gate to hold or release funds automatically.

Consent-driven APIs to govern data-sharing agreements and store authorization metadata.

Implement self-healing logic to propagate corrections until balances were consistent with true order.

Ensure accurate statements and regulatory alignment despite out-of-order events.

Design resource APIs to securely expose account, balance, and transaction data to third-party apps with customer consent.

Reduce costs of statement generation by tiering storage with OpenSearch and S3.

AntStack Solves for You

Card 1

Event-Driven Consistency:

Ensuring ordered, auditable transaction histories with DynamoDB Streams.

Card 2

Open Banking Enablement:

Delivering consent-driven APIs that manage authorizations and securely expose account and transaction data.

Card 3

Composable API Integrations:

Modular, secure APIs unify payments, cards, open banking, and risk monitoring.

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