Banking Industry Solutions
Block Intelligence delivers AI and blockchain solutions for the banking industry: core modernization, payments, open banking, and secure platforms to help banks and credit unions innovate and scale.
AI & Blockchain Solutions for Banking
Core & Digital Banking
Digital-first core, account opening, and product origination to modernize legacy and capture new segments.
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Payments & Open Banking
Real-time payments, open banking APIs, and blockchain settlement for domestic and cross-border.
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Risk & Compliance
AML/KYC automation, fraud detection, and regulatory reporting with audit trails and controls.
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How We Help Banks & Credit Unions
We combine AI, blockchain, and secure engineering so banks and credit unions can modernize and stay compliant.
- Regulatory compliance
Solutions designed for PSD2, MiCA, and regional banking regulations with audit-ready documentation.
- Smart contract & system security
Audited smart contracts, secure APIs, and defense-in-depth for financial data and digital assets.
- Process automation
AI and RPA for KYC, AML, reconciliation, and back-office workflows to cut cost and errors.
- AI & blockchain integration
LLMs, agents, and on-chain logic integrated into your existing core and channel systems.
Banking UX & Digital Channels
User-centered design for digital banking, dashboards, and advisor tools—accessibility, trust, and conversion.
- Banking User Research
- Journey Mapping & Prototyping
- Design Systems for Banking
- Regulatory-First Requirements
- API & Integration Strategy
- Secure Architecture Design
Banking APIs & Integrations
Core banking APIs, open banking connectors, and payment gateways so you integrate once and scale.
Mobile Banking & Payments
Native and cross-platform apps for retail banking, wallets, and payments with biometrics, tokenization, and compliance by design.
- iOS & Android Banking Apps
- Wallet & Payment SDKs
- Secure Enclave & Key Management
- Banking-Grade Cloud Architecture
- Scalable & Resilient Infrastructure
- Data Residency & Sovereignty
Secure Cloud for Banking
Hosting that meets financial regulators' expectations: encryption, audit trails, and region-specific deployment.
Compliance & Security Testing
Automated regression, security and penetration testing, and smart contract audits so you ship with confidence.
- Compliance Test Strategy
- Security & Pen Testing
- Smart Contract Audits
Questions & Answers
How do you ensure regulatory compliance in banking projects?
We design for PSD2, MiCA, and regional banking rules from day one: compliant data flows, audit trails, and documentation. Our solutions are built so you can demonstrate control to regulators.
Can you integrate with our existing core banking systems?
Yes. We integrate with core banking (Temenos, FIS, Finastra, etc.), payment switches, and legacy systems via APIs and event-driven architecture. We can run alongside your existing stack and migrate gradually.
What blockchain use cases do you support for banking?
We support tokenization of assets, cross-border settlement, trade finance, digital identity and KYC, and custom smart contracts—all with a focus on regulatory alignment and security.
Do you offer smart contract audits and security reviews?
Yes. We provide smart contract audits (logic, access control, and economic safety), security reviews of APIs and infrastructure, and penetration testing—with clear reports and remediation guidance for your dev and compliance teams.
