Banking and FinTech
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Soluciones integrales para Banca y FinTech
En Itrion combinamos 10+ años de experiencia en el sector financiero con tecnología blockchain, IA y ciberseguridad para transformar bancos, neobancos y startups FinTech en líderes de innovación.
Principales retos de Banca y FinTech
Regulación y compliance
Adaptación continua a normativas (PSD2, MiFID II, RGPD) y auditorías internas y externas.
Ciberseguridad y fraude
Protección de transacciones y datos ante ataques avanzados y detección de comportamientos fraudulentos.
Escalabilidad y resiliencia
Infraestructura elástica para picos de demanda y alta disponibilidad de servicios críticos.
Nuestra experiencia en cifras
25+
Proyectos FinTech entregados
40M €
Volumen transaccional gestionado
100M+
Registros de clientes procesados
15
Integraciones bancarias (SWIFT, SEPA, ISO20022)
Áreas funcionales en Banca y FinTech
Medios de Pago
Diseño e implementación de pasarelas de pago, wallets móviles, acquiring y issuing, integración con SEPA, SWIFT y soluciones contactless para optimizar flujos transaccionales.
Gestión de Riesgos y Compliance
Modelos de scoring crediticio, detección de fraude en tiempo real, cálculo de provisiones y cumplimiento de normativas (PSD2, MiFID II, AML, GDPR) mediante reporting automatizado.
Core Banking
Modernización o migración de core bancarios: gestión de cuentas, depósitos, préstamos y contabilidad integrada con APIs abiertas y microservicios.
Onboarding y KYC
Soluciones digitales de registro de clientes, verificación de identidad (OCR, biometría), scoring AML y automatización de flujos de aprobación.
Customer Experience & UX
Diseño de portales y aplicaciones móviles con interfaces intuitivas, journeys personalizados y chatbots/voicebots basados en IA para mejorar la retención.
Tesorería y Cash Management
Automatización de la gestión de liquidez, forecasting de caja, reconciliation automática y conectividad con SWIFT y plataformas de trading.
Gestión de Activos y Wealth Management
Plataformas de gestión de carteras, robo-advisors, reporting regulatorio y dashboards de performance para instituciones y particulares.
Integración y APIs Financieras
Desarrollo de API Banks, conectividad con Open Banking, microservicios REST/GraphQL y hubs de integraciones para partners y ecosistemas.
Casos de éxito destacados
Nuestro enfoque metodológico
¿Por qué Itrion en Banca y FinTech?
- • Expertise financiero: equipos con experiencia en banca retail, wholesale y startups FinTech.
- • Compliance nativo: entregables diseñados para auditorías PSD2, MiFID II, RGPD y PCI DSS.
- • Tecnología puntera: blockchain, IA y ciberseguridad integrados en cada solución.
- • Entrega ágil: sprints cortos, PoCs tempranos y entrega continua garantizada.
Comprehensive Solutions for Banking and FinTech
At Itrion, we combine over 10 years of financial sector experience with blockchain, AI, and cybersecurity technologies to transform banks, neobanks, and FinTech startups into innovation leaders.
Key Challenges in Banking and FinTech
Regulation and Compliance
Continuous adaptation to regulations (PSD2, MiFID II, GDPR) and internal and external audits.
Cybersecurity and Fraud
Protection of transactions and data against advanced attacks and detection of fraudulent behavior.
Scalability and Resilience
Elastic infrastructure for demand spikes and high availability of critical services.
Our Experience in Numbers
25+
FinTech projects delivered
€40M
Transaction volume managed
100M+
Customer records processed
15
Banking integrations (SWIFT, SEPA, ISO20022)
Functional Areas in Banking and FinTech
Payment Methods
Design and implementation of payment gateways, mobile wallets, acquiring and issuing, integration with SEPA, SWIFT, and contactless solutions to optimize transaction flows.
Risk Management and Compliance
Credit scoring models, real-time fraud detection, provision calculations, and regulatory compliance (PSD2, MiFID II, AML, GDPR) through automated reporting.
Core Banking
Modernization or migration of core banking systems: account management, deposits, loans, and integrated accounting with open APIs and microservices.
Onboarding and KYC
Digital client registration solutions, identity verification (OCR, biometrics), AML scoring, and approval flow automation.
Customer Experience & UX
Design of portals and mobile apps with intuitive interfaces, personalized journeys, and AI-based chatbots/voicebots to improve retention.
Treasury and Cash Management
Automation of liquidity management, cash forecasting, automatic reconciliation, and connectivity with SWIFT and trading platforms.
Asset and Wealth Management
Portfolio management platforms, robo-advisors, regulatory reporting, and performance dashboards for institutions and individuals.
Financial Integration and APIs
Development of API Banks, connectivity with Open Banking, REST/GraphQL microservices, and integration hubs for partners and ecosystems.
Featured Success Stories
Our Methodological Approach
Why Itrion for Banking and FinTech?
- • Financial expertise: teams with experience in retail banking, wholesale, and FinTech startups.
- • Native compliance: deliverables designed for PSD2, MiFID II, GDPR, and PCI DSS audits.
- • Cutting-edge technology: blockchain, AI, and cybersecurity integrated into every solution.
- • Agile delivery: short sprints, early PoCs, and continuous delivery guaranteed.
Soluciones integrales para Banca y FinTech
En Itrion combinamos 10+ años de experiencia en el sector financiero con tecnología blockchain, IA y ciberseguridad para transformar bancos, neobancos y startups FinTech en líderes de innovación.
Principales retos de Banca y FinTech
Regulación y compliance
Adaptación continua a normativas (PSD2, MiFID II, RGPD) y auditorías internas y externas.
Ciberseguridad y fraude
Protección de transacciones y datos ante ataques avanzados y detección de comportamientos fraudulentos.
Escalabilidad y resiliencia
Infraestructura elástica para picos de demanda y alta disponibilidad de servicios críticos.
Nuestra experiencia en cifras
25+
Proyectos FinTech entregados
40M €
Volumen transaccional gestionado
100M+
Registros de clientes procesados
15
Integraciones bancarias (SWIFT, SEPA, ISO20022)
Áreas funcionales en Banca y FinTech
Medios de Pago
Diseño e implementación de pasarelas de pago, wallets móviles, acquiring y issuing, integración con SEPA, SWIFT y soluciones contactless para optimizar flujos transaccionales.
Gestión de Riesgos y Compliance
Modelos de scoring crediticio, detección de fraude en tiempo real, cálculo de provisiones y cumplimiento de normativas (PSD2, MiFID II, AML, GDPR) mediante reporting automatizado.
Core Banking
Modernización o migración de core bancarios: gestión de cuentas, depósitos, préstamos y contabilidad integrada con APIs abiertas y microservicios.
Onboarding y KYC
Soluciones digitales de registro de clientes, verificación de identidad (OCR, biometría), scoring AML y automatización de flujos de aprobación.
Customer Experience & UX
Diseño de portales y aplicaciones móviles con interfaces intuitivas, journeys personalizados y chatbots/voicebots basados en IA para mejorar la retención.
Tesorería y Cash Management
Automatización de la gestión de liquidez, forecasting de caja, reconciliation automática y conectividad con SWIFT y plataformas de trading.
Gestión de Activos y Wealth Management
Plataformas de gestión de carteras, robo-advisors, reporting regulatorio y dashboards de performance para instituciones y particulares.
Integración y APIs Financieras
Desarrollo de API Banks, conectividad con Open Banking, microservicios REST/GraphQL y hubs de integraciones para partners y ecosistemas.
Casos de éxito destacados
Nuestro enfoque metodológico
¿Por qué Itrion en Banca y FinTech?
- • Expertise financiero: equipos con experiencia en banca retail, wholesale y startups FinTech.
- • Compliance nativo: entregables diseñados para auditorías PSD2, MiFID II, RGPD y PCI DSS.
- • Tecnología puntera: blockchain, IA y ciberseguridad integrados en cada solución.
- • Entrega ágil: sprints cortos, PoCs tempranos y entrega continua garantizada.
Comprehensive Solutions for Banking and FinTech
At Itrion, we combine over 10 years of financial sector experience with blockchain, AI, and cybersecurity technologies to transform banks, neobanks, and FinTech startups into innovation leaders.
Key Challenges in Banking and FinTech
Regulation and Compliance
Continuous adaptation to regulations (PSD2, MiFID II, GDPR) and internal and external audits.
Cybersecurity and Fraud
Protection of transactions and data against advanced attacks and detection of fraudulent behavior.
Scalability and Resilience
Elastic infrastructure for demand spikes and high availability of critical services.
Our Experience in Numbers
25+
FinTech projects delivered
€40M
Transaction volume managed
100M+
Customer records processed
15
Banking integrations (SWIFT, SEPA, ISO20022)
Functional Areas in Banking and FinTech
Payment Methods
Design and implementation of payment gateways, mobile wallets, acquiring and issuing, integration with SEPA, SWIFT, and contactless solutions to optimize transaction flows.
Risk Management and Compliance
Credit scoring models, real-time fraud detection, provision calculations, and regulatory compliance (PSD2, MiFID II, AML, GDPR) through automated reporting.
Core Banking
Modernization or migration of core banking systems: account management, deposits, loans, and integrated accounting with open APIs and microservices.
Onboarding and KYC
Digital client registration solutions, identity verification (OCR, biometrics), AML scoring, and approval flow automation.
Customer Experience & UX
Design of portals and mobile apps with intuitive interfaces, personalized journeys, and AI-based chatbots/voicebots to improve retention.
Treasury and Cash Management
Automation of liquidity management, cash forecasting, automatic reconciliation, and connectivity with SWIFT and trading platforms.
Asset and Wealth Management
Portfolio management platforms, robo-advisors, regulatory reporting, and performance dashboards for institutions and individuals.
Financial Integration and APIs
Development of API Banks, connectivity with Open Banking, REST/GraphQL microservices, and integration hubs for partners and ecosystems.
Featured Success Stories
Our Methodological Approach
Why Itrion for Banking and FinTech?
- • Financial expertise: teams with experience in retail banking, wholesale, and FinTech startups.
- • Native compliance: deliverables designed for PSD2, MiFID II, GDPR, and PCI DSS audits.
- • Cutting-edge technology: blockchain, AI, and cybersecurity integrated into every solution.
- • Agile delivery: short sprints, early PoCs, and continuous delivery guaranteed.
At Itrion, we provide direct, professional communication aligned with the objectives of each organisation. We diligently address all requests for information, evaluation, or collaboration that we receive, analysing each case with the seriousness it deserves.
If you wish to present us with a project, evaluate a potential solution, or simply gain a qualified insight into a technological or business challenge, we will be delighted to assist you. Your enquiry will be handled with the utmost care by our team.
At Itrion, we provide direct, professional communication aligned with the objectives of each organisation. We diligently address all requests for information, evaluation, or collaboration that we receive, analysing each case with the seriousness it deserves.
If you wish to present us with a project, evaluate a potential solution, or simply gain a qualified insight into a technological or business challenge, we will be delighted to assist you. Your enquiry will be handled with the utmost care by our team.