Hello,
We have pretty strong expertise in Fintech domain and we have developed few solutions which focuses on BSA/ AML, Suspicious Activity Report (SAR), KYC, CRR, Capital Improvement Plan (CIP), Currency Transaction Report (CTR), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), OFAC etc.
We know how Upwork and Toptal works and we can create a platform similar to a marketplace.
We would like to discuss the complete scope of this project in detail as, it will help us to suggest you an optimal solution.
About us:
We are a US based company (located in Cheshire, Connecticut) and we have recently started our business operations in India and Bahrain. We will soon expand our operations in UK and Australia as well.
We have 14+ years of overall industry experience in building ERP, CRM, POS, Mobile apps and various kinds of customized SaaS based solutions from scratch.
We have a team of Web and Mobile app developers who have 10+ and 7+ years of experience respectively, on PHP, .NET, Java, Python, Wordpress, Android and iOS platform.
We have so far developed multifaceted apps on Inventory Management, Accounting Management, VoIP, Fleet Management, Flight Bookings, Shuttle Tracking, Automatic Vehicle Locator, Learning Management, eCommerce, Fintech, GPS Navigation System, Mobile Triangulation, Weather Forecasting etc.
Hence, please suggest us your availability for further discussion.
Thanks.