Industries / Fintech & Banking

Fintech & Banking

Building the digital financial infrastructure of tomorrow

3M+

Transactions/Day

85%

Compliance Time Reduction

4.5/5

Barron's Rated

15+

Countries (FinFacets)

Overview

NINtec Systems has delivered digital banking, payments, trading, and RegTech solutions for leading financial institutions. With a track record of 3M+ daily transactions processed, one of our trading solutions received a 4.5+/5 rating as Best Mobile Trading Platform by Barron's for 4 consecutive years.

FinFacets provides beyond-ERP financial analytics deployed in 15+ countries.

Capabilities

Fraud detection AI - real-time transaction scoring, 99.9% accuracy at 3M+ TPS

Payment automation - 3M+ unique transactions/day, multi-rail orchestration

Algorithmic and mobile trading platforms - sub-millisecond execution

Regulatory compliance AI (RegTech) - 85% compliance time reduction

Customer acquisition and onboarding AI - 40% acquisition growth

FinFacets - beyond-ERP financial analytics (15+ countries)

Lending and insurance technology - UBI, AI credit scoring

Smart POS management and analytics

Wearable banking - smartwatch, VR experiences

KYC/AML screening with NLP document processing

Technology Stack

Payments

Go, Kafka, Redis, PostgreSQL

ML

Python, XGBoost, fraud detection models

Trading

Low-latency systems, real-time market data

Compliance

SEBI/RBI automation, KYC/AML NLP

Analytics

FinFacets platform, Power BI

Case Study

Top 10 Indian Bank: 85% compliance processing time reduction. NINtec built an RPA + Analytics platform automating SEBI and RBI reporting workflows across 14 regulatory frameworks. Zero late submissions, ₹2.3 Cr saved annually.

Full case study

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