Areas of Work
- FinTech
- RegTech
- Banking & Payments
Roles
- Custom Software Development
- High-Load Infrastructure
- Real-Time Transaction Screening
- Compliance Rule Engines
- On-Premise & Cloud Architecture
- Full-Stack Development
- API Integrations
Project Length
- 2019 – Present
Website
Finchecker is an enterprise-grade AML, KYC/KYB, and transaction monitoring platform engineered for regulated financial institutions, payment service providers (PSPs), neobanks, and crypto enterprises across the EU and global markets.
Platform at Scale
1.7B+ Transactions screened
95% False positive reduction rate
500M+ Data sources & watchlists screened
<1 min Average identity verification time
7+ years Continuous development and technical evolution
Long-Term Platform Development
Finchecker represents an ongoing, multi-year software engineering partnership. Since 2019, G-2 has served as the sole technical powerhouse behind the product, continuously expanding its feature set to address new regulatory directives such as MiCA and EU Travel Rule compliance.
The project demonstrates G-2's capacity to build, secure, and scale high-load, audit-ready financial technology products where real-time performance, strict data privacy, and architecture flexibility are absolute business requirements.
“Building a compliance infrastructure that satisfies both European financial regulators and high-volume payment processors requires zero tolerance for technical downtime or delay. G-2 designed our entire platform from the ground up, giving us the speed, scalability, and security needed to protect billions in transactional volume.”
-Finchecker Team