Forter Fraud Detection Integration
Forter Integration: Real-Time Fraud Defense
For high-volume fintech platforms, every second counts in fraud prevention. We integrated Forter’s real-time fraud detection engine into the checkout and order management flow — enabling automated, high-confidence decisions without disrupting user experience.What We Delivered
- Forter API Integration: Embedded risk checks at login, checkout, and post-purchase events
- Order Enrichment: Added user history, location, and device fingerprinting to improve Forter decision quality
- Zero-Downtime Architecture: Built fallback logic and full decision logging to maintain platform reliability
- Merchant Control Tools: Internal UI for overrides and manual reviews when needed
The Outcome
With Forter in place, our client achieved fraud detection at scale, significantly reduced chargebacks, and increased approval rates by making faster, smarter decisions — all while keeping operational overhead low.Scraped Bank Data + Exchange Rates
Real-Time Financial Data Aggregator
Accurate, real-time financial data is essential for any fintech platform. We built a fully automated data scraping and aggregation system that collects foreign exchange rates and banking information from public sources — powering internal tools and end-user experiences with up-to-date insights.What We Delivered
- Automated Data Collection: Scraped live FX rates and bank metadata (branches, ATMs, hours, etc.) from trusted public sites
- Scheduled Refreshing: Hourly syncs with failover logic to handle downtime or source changes
- Clean API Output: Structured the data into a normalized, API-ready format for internal apps and external integrations
- Data Quality Monitoring: Built alerting mechanisms for stale data, failed fetches, or schema changes
The Outcome
This system replaced manual data updates with a real-time, self-healing pipeline. It improved customer experience, reduced operational overhead, and provided the trustworthy financial data needed to support rapid geographic expansion.Payment Auditing
Payment Audit Workflow: Fix What Hurts Conversion
Inconsistent payouts and incorrect fees can silently reduce your authorization rates and disrupt financial accuracy. We developed a manual-first auditing workflow to uncover issues in existing payment data — enabling our client to proactively fix root causes and improve payment performance.What We Delivered
- Semi-Automated Audit Tool: Assisted reconciliation workflow to validate past payouts, fees, and balances
- Custom Issue Detection Logic: Adapted to vendor-specific quirks and edge cases from Stripe, PayPal, and others
- Exportable Reports: Provided detailed insights for finance teams to analyze and manually correct discrepancies
- Root Cause Insights: Helped trace failed payouts and authorization drops back to specific transaction patterns
The Outcome
By auditing existing financial data, the team was able to identify hidden issues, resolve them manually, and work with providers to improve long-term authorization rates — strengthening platform trust and revenue integrity.Payoneer Integration
Payoneer Integration: Scalable Vendor Payouts Worldwide
We implemented a robust Payoneer integration to streamline freelancer and vendor onboarding, KYB/KYC verification, and global payouts. This enabled our client to scale efficiently while remaining fully compliant and operational in 190+ countries.What We Delivered
- OAuth Onboarding: Integrated account creation flows with prefilled user data for seamless experience
- Workflow Automation: Account status polling, error handling, and linking logic to minimize support overhead
- Split & Multi-Currency Payouts: Disburse funds in different currencies with configurable payout rules
- Admin Dashboard: Internal tools for tracking onboarding status, payment readiness, and error states
- Compliance-Ready Logging: Secure data logging for audit trails and financial reporting
The Outcome
Our Payoneer integration eliminated onboarding bottlenecks, ensured payout eligibility, and gave the platform a single, scalable solution for international disbursements — replacing legacy manual processes.Wise API Integration
Wise Integration: Fast, Cost-Effective Global Payouts
We integrated Wise’s API to enable low-cost international payouts across multiple currencies, helping platforms streamline global financial operations while reducing fees and manual work.What We Delivered
- API Integration: Connected to Wise for account creation, recipient onboarding, and real-time fund transfers
- Currency Conversion: Implemented live FX rate handling and conversion logic
- Failover Handling: Built-in error recovery and retries for failed or delayed transfers
- Batch Payouts: Supported multi-recipient transfers with custom metadata tagging
- Admin Dashboard & Audit Logs: Tools for finance teams to trace, review, and audit cross-border transactions
The Outcome
This integration cut international transfer costs significantly, reduced reliance on manual processes, and gave internal teams full control over global payouts — with transparency, speed, and accuracy.Stripe Connect Integration
Stripe Connect Integration: Powering Payouts at Scale
We implemented a full Stripe Connect integration to help our client onboard sellers, automate payouts, and manage platform fees — all while staying fully KYC and tax compliant. The result was a flexible, audit-ready infrastructure that supports global scale with minimal risk.What We Delivered
- OAuth Onboarding: Enabled Standard, Express, and Custom accounts with automated onboarding flows
- Verification & Bank Linking: Integrated identity checks, bank account setup, and real-time account status updates
- Split Payments: Supported application fees, revenue sharing, and multi-party payment logic
- Webhook Infrastructure: Processed account lifecycle events and failures with automated alerts
- Back-Office Tools: Built internal admin dashboards for support teams to manage connected accounts and investigate issues
The Outcome
Our Stripe integration gave the platform payout automation, tax compliance, and full visibility into account operations. It reduced manual overhead, simplified revenue flows, and helped the business grow without increasing operational complexity.Braintree Payments Integration
Braintree Integration: Subscription-Ready Payments
To support a growing subscription model and global user base, we implemented a full Braintree integration with a focus on recurring billing, card vaulting, and compliance. The result: a seamless payment experience for users and a flexible system for internal teams.What We Delivered
- Hosted Fields & Drop-in UI: Integrated Braintree’s secure payment UIs for both web and mobile apps
- Tokenized Card Vaulting: Enabled secure card storage with full PCI compliance
- Recurring Billing: Set up subscriptions with smart retry logic to reduce failed payments
- Webhook Management: Handled payment events, disputes, and payouts in real time
- Support Tools: Created custom internal UI for refund processing, transaction lookup, and payment verification