Case study5 min read
Launching multi-currency wallets across markets
How a fintech scaled wallet infrastructure while maintaining compliance and performance.
A regional fintech set out to expand its wallet offering across multiple markets, enabling users to hold, send, and receive funds in different currencies while complying with local regulations.
STEP 01
Challenge
- Fragmented payment rails across regions
- Complex compliance requirements (KYC, AML)
- Limited visibility into transactions and balances
- Need for faster time to market
STEP 02
Solution
- Using our platform, the team:
- Deployed Wallet-as-a-Service (WaaS) for account creation and balance management
- Integrated a unified payment gateway for routing transactions across rails
- Leveraged compliance and risk engine for automated monitoring
- Used treasury tools to manage liquidity across accounts
STEP 03
Outcome
- Reduced integration complexity with a single API layer
- Improved transaction success rates with intelligent routing
- Faster onboarding through automated KYC workflows
- Better visibility into balances and transaction activity
STEP 04
What they built
- Multi-currency wallets
- Cross-border transfers
- Real-time transaction tracking
- Integrated compliance checks
