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GlobalCodeLabs
Industries

Regulation-compliant platforms, digital channels and fraud detection systems for payment and e-money institutions.

Fintech & Payment Institutions

In regulated fintech, speed and compliance must come together. We design products that meet licensing requirements, reach customers fast and manage risk from the start.

Needs

  • Bringing regulation-compliant products to market fast
  • Building KYC, AML and KYT into the product
  • Managing fraud risk

How we help

  • We build payment, wallet and account flows on a regulation-compliant architecture.
  • We include KYC / AML / KYT integrations in the very first release.
  • We develop fraud detection systems.
  • We deliver mobile and web channels end to end.
Fintech & Payment Institutions

01

Compliant payment infrastructure

Designed around licensing requirements

02

KYC / AML / KYT

From onboarding to transaction monitoring

03

Fraud detection

Fraud screening and transaction monitoring

04

Digital channels

End-to-end delivery in app and web

Industries

Let's define the right starting point for your fintech, blockchain or AI project together.