Modular Fintech
Next-Level Financial Software
Revolutionize the way you handle electronic money with our
innovative fintech solutions.
Core banking
Acquiring
AML Compliance
White Label
Customizable Fintech Solutions
At Modular Fintech, we offer a range of modular fintech solutions to meet the unique needs of your business. Whether you are an Electronic Money Institution, Payment Gateway, or other licensed electronic money handler, our customizable modules provide you with the flexibility and control you need to manage your customers’ finances with ease.
Average
+ $2,473.65
Flexible reports
Our platform is designed to be simple, intuitive, and powerful, so that you can focus on what matters most
All: ▲ 33.3%
Safe transactions
Strong transaction monitoring tools for bank back officers, including advanced fraud detection capabilities and real-time alerts for suspicious transactions
Collaboration tools
Our banking platform includes collaboration tools for seamless communication and coordination between team members and customers.
AI Assistant
Optimized Funnel
Increase Sales
User Insights
Lead Capture
Personalization
AI Assistant
Optimized Funnel
Increase Sales
User Insights
Lead Capture
Personalization
AI Assistant
Optimized Funnel
Increase Sales
User Insights
Lead Capture
Personalization
Core banking software
Core Banking Full or Modular
You can have a Core Banking platform fully integrated with RegTech or separate. The Integrated has many advantages in streamlining the onboarding compliance and the and transaction monitoring. Our Software contains these modules and more, all based on ISO 20022 Data Messaging Standard.
- Online Clients Boarding
- KYC & AML Screenings
- Transaction Rules
- Mass Payments
- Reporting
- Role Based Access
Flexible Fee Structure
Based on Customer’s Risk Score
Rock Solid Security
Based on latest EU IT Security Requirements, ISO 27001, PCI DSS, SWIFT SCSF, DORA
Extensive Reporting Tools
The Reporting is based on EU Regulator’s requirements
BAAS or License
Flexible pricing
User Centric Design
Both for customers and compliance employees
MoDULAR APPROACH
Personalized Solutions
You may decide tyo take the full ready-made solution of Core banking & AML fully incorporated or you may want the Core banking module if you have your own provider of RegTech – Compliance and KYC Screenings in Sanction lists, Adverse media and PEP verification. You may request just the software or the integration with your bank’s APIs.
- Full or Modular
- Facilitated API Integrations
- Tech Support
- Flexible Transaction Rules
- Flexible Fee Structure
- Flexible Boarding Form
FinTech Integrated with RegTech or Separate
FinTech Integrated with RegTech or Separate
Our RegTech can be acquired separately, either through license or SAAS.
- Liveness & Passports check
- Sanctions Lists Screening
- Adverse media, PEP
- Customer Risk Scoring
- Transaction Risk Scoring
- OCR and KYC reminders
10%
Organized & Automatized processes
300+
Facilitates focus on high risk monitoring
33k
The risk score triggers a different fee structure
100m
Passport number and design check
Features and benefits
Save time and improve productivity with a customizable compliance workflow, allowing you to automate repetitive tasks and focus on what matters most. Offer to your customers the best user experience with a banking software.
Customizable
Create a unique brand identity with our SaaS and BaaS product’s versatile design options.
Secure
Based on the latest Data Security and IT Security regulations
Collaborative
Collaborate and share files easily with our user-friendly collaboration tools.
User Friendly
Our software was designed with multiple User Friendliness devices and tools, on both user sides and on customer support side.
Scalable
Scale your business easily with our cloud-based software and infrastructure, eliminating the need for on-premise servers.
Flexible APIs
Boost your workflow by integrating with other services, such as marketing automation or CRM.
BAAS and License Fees
Straight forward and up front pricing plans designed to suit teams of any size.
BAAS
EUR 39.000
Save 30%
- Base price/one off. The software will be on our servers.
- KYC & AML API integration EUR 9.000
- Online Boarding EUR 9.000
- Reporting EUR 9.000
- Transaction Rules EUR 9.000
- Monthly Fee EUR 1.500
License fee
EUR 180.000
Save 30%
- On your own servers. Installation and Server configuration EUR 5.000
- KYC & AML API integration EUR 9.000
- Online Boarding EUR 9.000
- Reporting EUR 9.000
- Transaction Rules EUR 9.000
- Tech support EUR 800 monthly or 250 hourly
RegTech
from EUR 90/mo
Save 30%
- First 2 user included
- 10 EUR/mo each next user
- Sanction Lists Screening
- Adverse Media Screening
- PEP Lists Screening
- Risk Categorization
- Source of Funds and Structure Records
100% no-risk money back guarantee
Testimonials
What people are saying
Don’t just take our word for it, hear what members of our friendly community have to say about us
Fantastic, I’m totally blown away. Such an amazing product, I highly recommend trying it out if you are looking to maximize profits.
⭐️⭐️⭐️⭐️⭐️
Sarah Williams
Bright Ideas Inc
I don’t know what else to say, this is simply unbelievable – we have had unimaginable growth with this product!
⭐️⭐️⭐️⭐️⭐️
David Brown
Top Notch Corporation
I strongly recommend this product to everyone interested in running a successful online business. Everything you need in one place.
⭐️⭐️⭐️⭐️⭐️
Sophie Kim
Tech Wizards LLC
Fantastic, I’m totally blown away. Such an amazing product, I highly recommend trying it out if you are looking to maximize profits.
⭐️⭐️⭐️⭐️⭐️
Sarah Williams
Bright Ideas Inc
I don’t know what else to say, this is simply unbelievable – we have had unimaginable growth with this product!
⭐️⭐️⭐️⭐️⭐️
David Brown
Top Notch Corporation
I strongly recommend this product to everyone interested in running a successful online business. Everything you need in one place.
⭐️⭐️⭐️⭐️⭐️
Sophie Kim
Tech Wizards LLC
Fantastic, I’m totally blown away. Such an amazing product, I highly recommend trying it out if you are looking to maximize profits.
⭐️⭐️⭐️⭐️⭐️
Sarah Williams
Bright Ideas Inc
I don’t know what else to say, this is simply unbelievable – we have had unimaginable growth with this product!
⭐️⭐️⭐️⭐️⭐️
David Brown
Top Notch Corporation
I strongly recommend this product to everyone interested in running a successful online business. Everything you need in one place.
⭐️⭐️⭐️⭐️⭐️
Sophie Kim
Tech Wizards LLC
This product is truly one of a kind, I’m completely amazed. What can I say, thank you for taking my business to the next level.
⭐️⭐️⭐️⭐️⭐️
Aiden Patel
Money Matters LLC
By far the most valuable business resource we have ever purchased. Incredible work, I have never seen anything like this!
⭐️⭐️⭐️⭐️⭐️
Nia Jackson
Happy Solutions Co
I am in love this product, it has completely transformed our business. Thanks guys, keep up the great work!
⭐️⭐️⭐️⭐️⭐️
Brennan Huff
Prestige Worldwide
This product is truly one of a kind, I’m completely amazed. What can I say, thank you for taking my business to the next level.
⭐️⭐️⭐️⭐️⭐️
Aiden Patel
Money Matters LLC
By far the most valuable business resource we have ever purchased. Incredible work, I have never seen anything like this!
⭐️⭐️⭐️⭐️⭐️
Nia Jackson
Happy Solutions Co
I am in love this product, it has completely transformed our business. Thanks guys, keep up the great work!
⭐️⭐️⭐️⭐️⭐️
Brennan Huff
Prestige Worldwide
This product is truly one of a kind, I’m completely amazed. What can I say, thank you for taking my business to the next level.
⭐️⭐️⭐️⭐️⭐️
Aiden Patel
Money Matters LLC
By far the most valuable business resource we have ever purchased. Incredible work, I have never seen anything like this!
⭐️⭐️⭐️⭐️⭐️
Nia Jackson
Happy Solutions Co
I am in love this product, it has completely transformed our business. Thanks guys, keep up the great work!
⭐️⭐️⭐️⭐️⭐️
Brennan Huff
Prestige Worldwide
Build a strong online presence and launch your success
Save time and improve productivity with a customizable workflow, allowing you to automate repetitive tasks and focus on what matters most.
All: ▲ 33.3%
Performance
Quarter 🔻
Expenses
$123,456
Income
$654,321
Profit
+ $530,865
Total: $530,865
Average
+ $2,473.65
About us
We are a Fintech and RegTech European Company, committed to providing innovative solutions that meet the evolving needs of the electronic money industry. Our experienced team of professionals is dedicated to delivering high-quality, customizable modules that help our clients achieve their business goals.
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AI Assistant
Optimized Funnel
Increase Sales
User Insights
Lead Capture
Personalization
AI Assistant
Optimized Funnel
Increase Sales
User Insights
Lead Capture
Personalization
AI Assistant
Optimized Funnel
Increase Sales
User Insights
Lead Capture
Personalization