Demonstration environment — Fintech International is a fictional company used for 786 Cyber security testing. No real services are offered.

About us

Building the financial infrastructure of two regions

Founded to bridge mature European fintech with the fast-growing Gulf market, we give regulated institutions a single, secure platform to move money and stay compliant.

Our story

From a London trading floor to a cross-border platform

Fintech International was established by a team of payments engineers and risk specialists who saw the same problem on both sides of the world: financial institutions wanted to innovate, but legacy systems and fragmented compliance kept slowing them down.

Today we operate from our headquarters in Canary Wharf and our regional hub in Riyadh, serving banks, lenders and fintechs that demand both speed and rigour. Our platform is built around a simple belief — that trust is the most valuable currency in finance.

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What guides us

Mission & values

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Our mission

To make regulated financial services faster to launch and safer to run, wherever our clients operate.

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Trust first

Security and compliance are never bolted on. They are the foundation everything else is built upon.

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Move with purpose

We ship quickly, but never recklessly. Every release is tested, monitored and reversible.

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Local expertise

Teams on the ground in both the UK and the Kingdom who understand the markets they serve.

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Engineering rigour

Clean architecture, peer review and automated assurance across the stack.

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Clarity

Transparent pricing and plain communication — no hidden fees, no jargon.

Our platform

Services in detail

Modular products that work independently or together as a complete financial operating system.

Payments & Cards

Acquiring, issuing and settlement across multi-currency rails. Real-time fraud screening, tokenisation and PCI-DSS aligned card handling come as standard.

  • Card acquiring and issuing
  • Real-time multi-currency settlement
  • Built-in fraud & risk scoring
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Embedded Banking

Banking-as-a-Service APIs for accounts, IBANs, payments and lending — backed by a fully managed, reconciled ledger so you can launch financial products without becoming a bank.

  • Accounts & IBAN provisioning
  • Managed ledger & reconciliation
  • Lending and disbursement APIs
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RegTech & Compliance

Automated KYC and AML, continuous transaction monitoring and audit-ready reporting designed for both FCA (UK) and SAMA (Saudi Arabia) regimes.

  • KYC / KYB / AML automation
  • Transaction monitoring & alerts
  • Audit-ready regulatory reporting
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Assurance

Held to the highest standard

Our controls are aligned to recognised frameworks and independently validated, so our clients can demonstrate compliance to their own regulators with confidence.

ISO 27001 · PCI-DSS · UK GDPR · FCA-aligned · SAMA-aligned

Want to see the platform in action?

Our team will walk you through the products most relevant to your institution.

Book a demo