Banking Circle Integrations

With more than $17 bn processed on our platform Trusek enables FinTechs, FIs & Banks to launch new products 10 times faster than traditional development. We empower FinTechs & FIs to innovate faster, scale seamlessly & reduce costs Trusek’s Payment & Settlement module supports: - Real-time Payment Processing through 3rd Parties connected to Payment Networks/ Schemes - 3rd Party Integrations with 3rd-party banking & payment providers via APIs - Real-time Account Updates on account balances & transaction status - Dual entry accounting throughout - Efficient Bulk Payment processing of bulk payments & payouts - Streamlined Reconciliation: Real time Bank Reconciliation reports - Comprehensive Reporting: Generates customer statements Trusek's robust Foreign Exchange capabilities, offer seamless integration with a wide range of 3rd-party Forex Providers ensuring access to the global currency markets you require. Features include: - Extensive Currency Support: Access over 65 currencies - Single account holding multiple currency balances - Control Over Conversions: No forced conversions. Maintain full control over when & what currency conversions are executed - Comprehensive Trading Support: Supports Spot, Limit, & Future trades - Real-time Operations: real-time currency conversions & Tx recording - Streamlined Account Management: Currency accounts set up in real-time - Efficient Reconciliation: accurate & timely reporting - Comprehensive Reporting: on foreign exchange operations The API Connections Hub expands the service capability and supports integration with 3rd party Fx, Payments, Risk, Compliance & Financial services providers - External integrations may include: - Currency exchange - KYC/sanctions checking - AML transaction monitoring - Banking and reconciliation - Savings, Loans & Overdrafts - Visa/MasterCard issuing Why wait? DIY takes more than 60 weeks. ** We deliver in less than 6! **

FinLego is a standout fintech infrastructure platform that allows businesses to efficiently develop, launch, and scale a wide array of financial products, including traditional banking and digital asset solutions, in just weeks instead of months. It is equipped with a powerful core banking engine that manages multi-currency accounts, transactions, fees, foreign exchange, and seamless integration with partner banks. Moreover, it provides Wallet-as-a-Service, enabling enterprises to offer branded fiat and cryptocurrency wallets that feature secure onboarding and instant balance updates. The platform's double-entry ledger system ensures that all transactions are both auditable and traceable, while its built-in KYC/AML compliance measures and fraud prevention safeguards meet essential regulatory requirements. Additionally, FinLego supports the issuance of both virtual and physical cards, boasts a global payment gateway with advanced routing and settlement functionalities, and enables the creation of tailored mobile banking applications for iOS and Android platforms. By offering such a comprehensive suite of features, FinLego not only accelerates financial product development but also empowers businesses to stay competitive and innovative in the evolving fintech landscape. Ultimately, its user-friendly design and efficiency make FinLego a go-to solution for companies looking to thrive in the financial technology sector.