Client: EDB – Luxembourg-based Institutional Bank

Tech Stack: AWS, Mambu, Comply Advantage, iDWm, CurrencyCloud, GreshamTech, SaltEdge

Objectives

• Design and develop a modular Banking-as-a-Service (BaaS) platform to support institutional onboarding and FX workflows.

Work Delivered

• Led discovery workshops with EDB and US partner bank to define user journeys and capability boundaries.
• Designed and developed workflows for onboarding, KYC (iDWm), FX liquidity, and transaction tracking.
• Integrated SEPA, SWIFT, and ACH rails with cloud-native deployment architecture.
• Embedded controls for data protection, audit logs, and operational resilience.
• Delivered documentation, sandbox APIs, and supported go-live readiness with Mambu core.

Outcomes

Successful MVP launch for institutional clients.

• Enabled scalable BaaS delivery via partner-ready API framework.
• Strengthened compliance posture across onboarding and FX operations.

Why Stack

• Deep Banking Domain Knowledge: Proven expertise in institutional banking and cross-border payments.
• API-First Engineering: Delivered robust, secure integrations with Mambu and multiple financial rails.
• Regulatory Alignment: Built-in compliance for AML, KYC, and operational resilience.
• Scalable Architecture: Cloud-native platform ready for multi-market expansion.