Finance Industry Solutions
Block Intelligence delivers AI and blockchain solutions for the finance industry: process automation, regulatory compliance, and secure fintech platforms to help institutions innovate and scale.
AI & Blockchain Solutions for Finance
Core Banking & Lending
AI-driven credit scoring, automated underwriting, and blockchain-based loan origination to streamline lending operations and reduce risk.
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Payments & Settlements
Real-time payment rails, cross-border settlement with blockchain, and smart contracts for automated reconciliation and compliance.
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Trading & Capital Markets
Algorithmic trading systems, tokenization platforms, and DeFi integrations with robust risk controls and regulatory alignment.
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How We Help Financial Institutions
We combine AI, blockchain, and secure engineering so banks, insurers, and fintechs can modernize operations and stay compliant.
- Regulatory compliance
Solutions designed for GDPR, PSD2, MiCA, and regional finance 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.
Fintech UX & Digital Banking
User-centered design for banking apps, dashboards, and advisor tools—accessibility, trust, and conversion in regulated environments.
- Banking User Research
- Journey Mapping & Prototyping
- Design Systems for Finance
- Regulatory-First Requirements
- API & Integration Strategy
- Secure Architecture Design
Banking APIs & Integrations
Core banking APIs, open banking connectors, and blockchain gateways so you integrate once and scale across channels.
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
- Finance-Grade Cloud Architecture
- Scalable & Resilient Infrastructure
- Data Residency & Sovereignty
Secure Cloud for Finance
Hosting and integration that meet 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 fintech projects?
We design for GDPR, PSD2, MiCA, and regional finance rules from day one: compliant data flows, audit trails, and documentation. Our solutions are built so you can demonstrate control to regulators and pass audits.
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 finance?
We support tokenization of assets, cross-border settlement, trade finance, digital identity and KYC, DeFi integrations, and custom smart contracts for loans, insurance, and derivatives—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.
