FITER
Security and regulatory compliance

Security & Compliance

Risk management and fraud detection in every transaction, raising security standards and regulatory compliance

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Security & Compliance solution

Designed for financial institutions and fintechs operating in highly regulated environments, this Security & Compliance solution embeds risk management, fraud prevention, and regulatory controls directly into Core Banking operations. By leveraging Apache Fineract's secure and auditable architecture, organizations can proactively manage compliance requirements, reduce exposure to financial crime, and maintain consistent security standards as they scale across global markets.

This integrated approach ensures that security is a fundamental component of the banking ecosystem, not a mere add-on. Fiter's global expertise allows institutions to maintain complete transparency and auditability, providing immutable logs and automated controls that satisfy even the most rigorous standards. By centralizing these protections, teams can focus on innovation while the Security & Compliance solution handles the complexities of data protection and regulatory readiness.

Request a demo to discover how Fiter helps you strengthen risk management, prevent fraud, and meet regulatory requirements with confidence.

Security & Compliance solution

Loan loss provisioning

  • Provides support for the automatic provisioning of bad debts or underperforming loans.

Loan write-offs

  • Loans can be automatically written off and re-categorized from Active to Non-Performing based on the number of days they are overdue.

Credit bureau integration

  • Enables the verification of clients against external lists like credit bureaus through secure APIs.

Audit trails

  • Maintains a complete record of all system actions and historical transactions, which is crucial for investigations and ensuring compliance.

Maker/Checker principle

  • An internal control mechanism that requires one user to initiate a transaction and another to approve it, improving accountability and reducing errors.

Flexible and scalable Core Banking solutions with Fineract

Loan Management System solution

Loan Management System

A flexible and customizable solution to manage any type of loan from its origination, control operations, and generate reports.

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Account Wallets solution

Account Wallets

Processing transactions and storing credit, debit, and bank account details in a secure cloud environment.

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Open APIs Architecture solution

Open APIs Architecture

Connect with third-party applications and services, such as payment gateways, CRMs, mobile platforms, or internal tools.

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Payment & Accounting solution

Payment & Accounting

Integration with external payment processors and general ledger control for accurate financial accounting insights.

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Reporting solution

Reporting

Raw data transformed into actionable intelligence to anticipate risks, optimize performance, and make smarter decisions.

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#1 in Fineract Implementations

Fiter is the global leader in Apache Fineract implementation services for scalable Core Banking solutions.

01

Implementation Services

As the global leader in Fineract and MifosX, Fiter provides agile Core Banking implementations that go live in just 16 weeks.

02

Professional Services

Fiter can adapt Fineract and offer solutions that combine standard functionalities with custom developments.

03

Support Services

Maintenance and loyalty services through a global support team for long-term success.

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Change your Core Banking in 16 weeks

Transform Core Banking with a scalable, flexible, and license-free solution.

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Frequently asked questions about Security

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