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Sii Poland

SII UKRAINE

SII SWEDEN

Fintech

Upgrade your tech and speed up time-to-market with AI-based solutions, cybersecurity measures, and compliance support.

SECTOR-FOCUSED SOLUTIONS

Build-Operate-Transfer

Scalable fintech support

From setup to transfer, we build a specialized team for you, providing all the necessary resources and infrastructure to get it started quickly and effectively. We manage day-to-day operations and support while you stay in control of deliverables. Once ready, we transfer the entire team and its assets to you, ensuring a smooth transition without any disruption to your business.

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Regulatory Compliance

Risk audits for a stronger compliance posture

We help you comply with key directives such as GDPR, AML, and PSD2 by providing tailored compliance support. Our services include gap analysis, process audits, and the implementation of industry-specific frameworks to ensure your organization meets all legal obligations. By staying ahead of regulatory changes, you can avoid penalties, reduce risks, and build trust with your stakeholders.

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Digital Onboarding

Secure access thanks to biometrics

We enhance your onboarding process with fast, secure, and easy-to-use biometric verification. Our services include analyzing, optimizing, and automating the process. We integrate biometric solutions into your banking platforms and mobile apps. This ensures compliance with AML, KYC, and accessibility standards, reduces onboarding time to 10-15 seconds, cuts costs, minimizes fraud risk, and increases user satisfaction.

Financial Operations 

Secure transactions and reliable operational control 

We provide comprehensive support for financial operations – from order acceptance and confirmation to execution and reporting. All operations are carried out in compliance with established procedures and within required deadlines. Additionally, we verify data, eliminate discrepancies, and ensure accuracy across systems. Through precise reconciliation and operational controlling, we monitor efficiency, analyze quality indicators, and optimize processes, fostering compliance, transparency, and enhancing the overall quality of financial services.

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OUR ONE-STOP-SHOP SERVICES

INDUSTRY LEADERS TRUSTED US

CASE STUDIES

Meet OUR EXPERTS

EVENTS & INSIGHTS

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Michał Żelazowski

Head of Industry

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