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NPLUSGLOBAL
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Industries

FinTech: security, AI agents, websites and portals

Payments, lending, wealth, insurance technology and banking software companies. One page that shows what you run, and what NPLUS Global provides to secure it, automate it and grow it.

Photo: Kavali Chandrakanth KCK, Wikimedia Commons, CC0

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At a glance

A FinTech company: what you run, and what NPLUS provides.

Two examples from each of our three service areas. Each area has its own full diagram on its page.

Matching numbers show each pair. Select a service to see what it includes. Full detail is in the table below.

A FinTech company

  1. Payment gateway and card data: what nplus provides with Compliance Readiness
  2. KYC documents and applications: what nplus provides with Document Processing
  3. Product website and landing pages: what nplus provides with Website with Automation
  4. Core app and APIs: what nplus provides with Application Security
  5. Customer queries: what nplus provides with Customer Support Agent
  6. Customer and partner onboarding: what nplus provides with Customer Portal

Secure, automate, grow

Three service areas that work on the same systems.

  1. Start

    Your business

    • A FinTech company
    • Your systems and teams
  2. Next

    Cybersecurity

    • Compliance Readiness
    • Application Security
  3. Next

    AI & Automation

    • Document Processing
    • Customer Support Agent
  4. Next

    MarTech

    • Website with Automation
    • Customer Portal
  5. Result

    What you get

    • Risks in your app, APIs and cloud found and fixed in priority order
    • Documents read and checked quickly, with exceptions flagged

What we provide

Three services for FinTech companies.

Each card lists what you run and what we provide for it. Open the full page for the detail.

AI & Automation

AI agents for FinTech companies

Onboarding, support, reconciliation and audit work grow faster than headcount. AI agents handle the reading, checking and drafting. Your people approve every decision that matters.

KYC documents and applications
Document Processing
Customer queries
Customer Support Agent
Audit and regulator evidence
Compliance Evidence Agent
Vendor invoices
Invoice & AP Agent
Partner and merchant contracts
Contract Review Agent
Management reporting
Reporting Agent

Who it's for

The people we work with in FinTech companies.

  • Founders and CEOs
  • CTOs and heads of engineering
  • CISOs and security leads
  • Compliance and risk officers
  • Operations and customer support heads
  • Growth and partnerships leads

Why it matters

Why this matters for FinTech companies.

Cybersecurity. FinTech companies are attractive targets because a single flaw can lead straight to money or identity data. Partner banks and enterprise customers ask for security reviews before they sign. Regulators expect controls and records. A small engineering team that ships fast needs security that fits its release cycle, not a separate project that slows it down.

AI agents. In financial services, manual work is slow and also risky: a missed document or a late reply becomes a complaint or an audit finding. Volumes rise with every new customer. Agents make routine steps fast and consistent, and the audit trail they keep makes it easier to show how each case was handled.

Websites, portals & MarTech. Financial products are hard to explain and buyers are careful. A slow or unclear website loses them. Partner banks and merchants want a simple way to onboard and get support. Marketing must also respect consent and communication rules. Joined-up systems let you grow without losing track of who agreed to what.

FAQ

FinTech: common questions.

Do you help with PCI DSS?

We help you prepare: mapping where card data flows, reducing scope, and closing gaps against the requirements. Formal PCI DSS assessment is done by a Qualified Security Assessor. We do not issue certificates.

SOC 2 or ISO 27001: which should a FinTech do first?

It depends on who is asking. Customers in the USA usually ask for SOC 2. Customers and partners in India, Europe and the Middle East more often ask for ISO 27001. Much of the work overlaps, so we plan it once and reuse the evidence.

Do your agents make credit or fraud decisions?

No. Our agents prepare information: they read documents, check for missing or mismatched details, and summarise a case. Credit, fraud and onboarding decisions stay with your trained staff and your own decision systems.

How do you handle sensitive financial data?

Each agent gets only the access it needs. Actions are logged. We agree with you where data is processed and stored, which AI model is used, and what must never leave your environment. Our cybersecurity team reviews the design.

Can a portal connect to our core platform?

Yes, through your APIs. The portal shows status, documents and statements from your system and sends requests back. We agree the security design with your engineering team first.

Do you write financial promotions or compliance copy?

We write clear product and marketing content. Your compliance team must approve anything regulated before it is published. We build that approval step into the workflow.

Can we start with only one service?

Yes. Most clients start with one: the area with the most urgent problem. The three areas are designed to work together, so you can add the others later without redoing work.

Serving clients across the USA and India

Let's talk about what NPLUS Global can do for you.

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  • We reply with practical next steps
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