Zaptech Group enables financial institutions and fintech leaders to deploy AI-powered command layers that unify risk, compliance, onboarding, and infrastructure—accelerating secure digital transformation across global, regional, and cross-border ecosystems.
Built for Digital Banking | Open Finance | DPI & Sovereign Finance Innovation
While fintech advances, many institutions still operate with legacy infrastructure: siloed KYC systems, fragmented fraud layers, manual onboarding, and low-risk visibility. Zaptech Group solves this by building a central AI command layer that unifies and automates key functions.
Integrate AI-driven workflows into your core financial infrastructure to automate risk, compliance, and decision intelligence at scale.
Deliver seamless user onboarding with built-in KYC, AML, and document intelligence, reducing friction and fraud exposure.
Use real-time anomaly detection, transaction scoring, and AI-driven alerts to pre-empt financial threats.
Enable modular, cloud-native expansion across digital banks, payment platforms, and national finance networks.
Empowering FinTech’s, regulators, and national platforms with scalable AI infrastructure, real-time intelligence, and high-trust financial orchestration.
Our platform includes automated workflows aligned with AML, FATF, GDPR, PSD2, and other regional compliance frameworks including RBI and MAS guidelines—ensuring real-time compliance across regulated markets.