At Tasalli, we have always put our Fintech customers at the forefront when it comes to our product design. We have developed a unique hierarchical Entity model that will allow E-money institutions (EMIs) to have greater flexibility and control while onboarding their customers.
From a compliance and monitoring perspective our design ensures that the E-money institution who is the monitor of sorts will be able to oversee all activities conducted by any entity in the hierarchy.
Similarly, the level 2 (refer fig 1) fintech institutions have the ability to monitor and manage all activities of all entities under their purview.
Coupled with customisable price lists based on risk profiles and other metrics, customized approval rules for various flows such as KYC, KYB, Account opening, Payments etc., and Pre and Post Transaction monitoring for Fraud/TF/AML etc. makes our BaaS product a comprehensive neobanking software solution that will satisfy all your needs to run a successful E-money institution.
Tasalli is a software development and technology consulting & managed services firm that helps fintech companies reach their full potential.
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