Industries · Financial services
Financial platforms built for supervision and auditability
Financial systems are examined for controls as much as for uptime. We build payment, lending and compliance platforms where every transaction, decision and override is traceable to a person, a rule and a timestamp.
Regulatory pressure
Supervisors expect demonstrable control over access, change, transaction integrity and customer data. Manual reconciliation of evidence does not survive a serious examination.
Applicable standards
What we deliver
Payment and ledger engineering
Double-entry ledgers, reconciliation engines and payment orchestration with idempotency, immutability and full transaction lineage.
Compliance tooling
Screening, transaction monitoring and case management with explainable rules and exportable regulatory reporting.
Secure customer journeys
Onboarding, identity verification and authentication flows engineered to SCA requirements without discarding usability.
Control evidence automation
Access reviews, change approvals and control testing captured automatically from the systems that enforce them.
Documentation set
Evidence delivered with the software
- —Control matrix mapped to applicable regulation
- —Threat model and penetration test remediation log
- —Access control and segregation of duties records
- —Transaction integrity and reconciliation reports
- —Change management and release evidence
- —Incident response and business continuity procedures
Contact
Start with a regulatory gap analysis
Describe the system, the market and the framework you are held to. We reply with an assessment scope, timeline and the documentation you would receive.
General enquiries
hello@softsoft.kzAudit & compliance
compliance@softsoft.kz