Elevating Financial Security: Accessible, Convenient, and Secure Innovative Solutions with FinTrust.
Redefining Anti-Money Laundering for the Future
Leverage the FinTrust Advantage for Uncompromising
Advanced Risk Categorization
FinTrust revolutionizes risk assessment with its customizable rules, enabling accurate and dynamic categorization of customers.
Tailor FinTrust to your institution’s unique needs with user-configurable rules. From minor adjustments or major overhauls, FinTrust does it all.
Seamless Regulatory Reporting
FinTrust’s built-in statutory reports allow document generation like CTR, CCR, and STR while supporting OFAC list checks to ensure regulation adherence.
Transparent KYC Insights
Get in-depth identity verification, income source analysis, and a robust KYC document repository integrated within FinTrust.
Intelligent Transaction Analysis
Our AI-driven algorithms analyze transaction patterns, monetary instrument usage, and dates to detect suspicious activities and strengthen security.
Empowered Investigation Workflow
Authorize categorization changes and investigation decisions, leaving an indelible audit trail for confident compliance.
Smarter solutions for your banking needs
Comprehensive Financial Solutions With Redian Fintech
Experience solutions that align with your needs, empower your institution and elevate your financial future.
Anti-Money Laundering Mastery
Redian offers specialized expertise in crafting tailored Anti-Money Laundering solutions that align seamlessly with your institution’s unique requirements.
Proactive Suspicion Detection
Get AI-driven algorithms for intelligent transaction analysis, enabling early alerts for potentially suspicious activities and enhancing vigilance.
Advanced Technological Framework
Experience the cutting-edge integration of J2EE, Oracle, and Open Platform technologies, ensuring a robust and secure foundation for your financial solutions.
With built-in statutory reports and support for OFAC list checks, Redian simplifies regulatory compliance, allowing seamless reporting of crucial information.
Robust Risk Categorization
Redian’s solutions provide advanced risk categorization capabilities, empowering banks to accurately assess and manage customer risks in a dynamic landscape.
Empowered Financial Control
We assist in regulatory adherence and offer tools for establishing internal controls, mitigating fraud, and ensuring financial integrity.
White-lable services for all types of banks .
Redian Fintech offers a diverse range of white-label banking solutions that cater to banks and financial institutions of all sizes.
Accelerating Internet Banking with Next-Gen Technologies
Defending Your Institution, Upholding Financial Trust
In an era where financial security is paramount, FinTrust is your fortress, enabling you to safeguard your institution from illicit financial activities. Our solution is meticulously crafted to align with the stringent requirements of the Prevention of Money Laundering Act (PMLA), 2009.
Meet The Team
"Since implementing Redian Fintech, our banking operations have become more efficient and streamlined. The modular and microservice architecture allows us to easily customize and scale our services to meet the needs of our customers. We highly recommend Redian Fintech for any financial institution looking to modernize their banking solutions."
"The rapid deployment of payments and interoperability across payment cards with Redian Fintech has greatly improved our customer experience. The platform's innovative approach to banking technology and biometric authentication has also enhanced our security measures. We're delighted with Redian Fintech and the level of support provided by their team."
"Redian Fintech has exceeded our expectations with its fast go-to-market strategy and customizable solutions. The platform's modern banking features, such as buy now, pay later options, and digital wallets, have allowed us to stay ahead of the competition. We're impressed with Redian Fintech's commitment to innovation and look forward to our continued partnership."
"As a smaller financial institution, we were hesitant to invest in a digital banking solution. However, Redian Fintech's seamless customer experience and user-friendly interface have made the transition easy and painless. The platform's secured biometric transactions and remote access options have also instilled a sense of trust and confidence in our customers. We highly recommend Redian Fintech to any bank or credit union looking to stay competitive in the digital age."
"Redian Fintech's BIN-based banking card transactions have drastically reduced our transaction time and increased our efficiency. The platform's innovative fintech capabilities and unmatched agility have given us a competitive edge in the market. We're impressed with the level of customization and scalability that Redian Fintech offers and highly recommend their services to any financial institution."
Awards and Recognition
Our multiple awards and accolades highlight our commitment to effortless banking, excellence, and innovation.