FinTech Marketplace

Source financial technology  to build the next generation of financial services.

How it Works

FinTech marketplace makes it easy to understand financial technology and connect with providers.

01

Map solution features to your business requirements, today and tomorrow.

02

Compare suppliers and connect with the best fit for your selection criteria

03

Work with Sure to validate ROI, prove concept and implement the project.

FinTech Marketplace

We cover a range of financial technology solutions.

01

Artificial Intelligence

02

Blockchain

03

Capital Markets

04

Client Engagement

05

Core Banking

06

Credit Scoring

07

Custom Software

08

Finance & Accounting

09

Loan Management

10

Open Banking

11

Payment Gateway

12

Payment Hub

13

RegTech

14

Treasury & Risk

Core Banking

Cloud-native Core Banking systems with composable modules for client records, channel management, payments, loans, accounts, markets, documents, risk, general ledger accounting and reporting. Cover retail and corporate segments, process transactions in real-time and automate critical processes with full control and audit trail. Manage proactively with real-time sales, service, performance, financial and regulatory reports and alerts.

Credit Scoring

Cloud-based credit scoring systems for lenders. Customise scorecards to match your market and credit policy. Implement workflow management to define actions such as pay-out, review or decline. Leverage APIs to create rich datasets including internal history and external credit bureaus and government registries. Build strong and auditable governance with control and real-time reporting.

Payment Gateways

PCI approved Payment Gateways that support cards, digital wallets, bank transfers, BNPL and alternative payment methods. Offer clients smooth payment experiences via eCommerce carts, websites, MOTO, A2A, pay by link and POS channels. Implement smart transaction routing to secure the best deal, and measures such as 3DS, velocity checks, tokenisation, and anti-fraud monitoring to reduce crime. Dashboards and alerts provide real-time intelligence on transactions, chargebacks, accounting and operations.

RegTech

Regulatory technologies to meet AML/CTF and internal requirements. Verify retail (KYC) and corporate (KYB) clients at onboarding with device intelligence; verification of identity, biometrics and documents; and AML screening against PEP and sanctions lists. Secure live operations with multi-factor authentications; fraud protection; and transaction monitoring (KYT) including suspicious transactions, travel rules, and bank account verification. Onboard faster with automation, reduce losses with real-time alerts and demonstrate compliance with full audit trails of activity and data.

Blockchain

Public, private, hybrid and consortium Blockchain solutions. Secure digital assets, from cryptocurrencies to tokenised real world assets. Trade cryptocurrencies, with on/off ramps to fiat currencies. Sign smart contracts, with time stamping and immutable records. Enable decentralised finance (DeFi) structures to remove third party intermediaries, and improve cost and settlement.

Artificial Intelligence

Implement chatbots and digital service agents to offer 24/7 self-service. Analyse unstructured data to create actionable insights that support decision making, from identifying customer churn to detecting fraud. Apply automations in trading, transaction settlement, and reporting to increase process speed and effectiveness. Leverage AI to ensure compliance with complex regulatory requirements and implement Machine Learning to train systems to learn from data and make predictions about risk.

Custom Software

Create bespoke websites, mobile and back-office applications with experienced software houses that support design, development, testing and maintenance

Loan Management

Cost-effective loan management systems for lenders. Automate the loan life cycle across origination, decisioning, disbursement, portfolio management, servicing, collections and reporting. Implement special features for security management. Receive real-time reporting on applications, status, NPLs and financial results to proactively manage profitability and improve credit policies. Report to regulators in machine readable format and leverage APIs to integrate sales and collection agents.

Client Engagement Tools

Engage clients with personalised messages and frictionless processes. Create branded websites and landing pages with optimised UX/UI. Offer 24/7 self-service with internet banking and mobile applications, including strong customer authentication (SCA) and anti-fraud tools. Integrate front-end engagement tools to credit scoring and core systems to automate onboarding and transactions compliantly. Integrate CRM systems to ensure build a customer-centric business.

Payment Hubs

Cloud software to centralise and automate payment operations. Connect to global banks and payment rails in a single platform to create seamless transactions from initiation to accounting. Real-time reporting enables proactive management of payments, liquidity, excess cash and financial risks. Unified data creates deep insights on process effectiveness, fees, settlement times and compliance. Integrate with ERP and automate critical treasury and finance workflows.

Open Banking

Leverage APIs to build innovative financial services and products. Source data from banks and EMIs to develop insights on investment needs or credit quality by verifying account information, balances and transactional history. Achieve lower transaction costs by accessing new payment initiation and processing options. Work with reliable suppliers to ensure data is handled accurately, securely and in compliance with legal and regulatory requirements.

Capital Markets

High-performance solutions for FX, Interest Rate, and Private Equity asset classes. Trade in real-time OTC or on-market with live data feeds. Pre-trade and post-trade analytics to evaluate financial risk on a trade or portfolio basis. Powerful reporting features ensure accurate settlement, accounting and client records.

Treasury Management Systems

Improve liquidity with cash forecasting, sweeping, pooling, and using excess funds to gain investment interest or offset debt. Reduce financial risks by identifying credit, market and other exposures, and implementing hedges. Reduce the cost of capital with effective management of intergroup and external debt. Enhance reporting and accounting with integrations to ERP and finance applications. Build strong controls with business rules and a full audit trail.

Finance and Accounting

Automate order-to-cash and procure-to-pay processes to enhance cashflow. Implement payroll and expense management solutions, with integrated payments, to optimise spend. Use rich data to develop business intelligence and real-time management capabilities. Integrate with ERP systems to create a standard approach and accurate accounting across the enterprise. Prevent fraud with business rules, strong controls, and a full audit trail.

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