We provide comprehensive consulting services to FinTech startups, banks, CDFIs and other financial service providers. Our expertise covers onboarding, risk platforms, data engineering, software development, cloud migration, automation, AI, ML, design, and more. Let us help you build the next generation of financial technology solutions.
Core Financial is a specialized consulting practice helping financial institutions and FinTech ventures innovate and scale. Our mission is to accelerate the success of our partners by delivering advanced technology solutions, strategic guidance, and operational expertise. Whether you’re a start-up building your first proof of concept, or a large organization looking to modernize, we’ve got you covered.
Build trust in every transaction. Our configurable risk engine analyzes transactional data, velocities, and user behavior, applying advanced ML models and generative AI to adapt to emerging fraud patterns. We offer real-time dashboards, rules-based and AI-driven approvals, and in-memory compute for card testing prevention and portable marketplace integration.
Harness the power of data. We design and implement modern data pipelines using streaming, batch, or hybrid approaches. Our expertise includes data warehousing, real-time analytics, and robust data governance to ensure compliance and high availability for mission-critical workloads.
From concept to production, our team delivers secure, scalable, and performant software solutions. We specialize in microservices architecture, serverless frameworks, API development, and continuous integration & delivery practices to ensure rapid, reliable deployment.
Transform your organization with advanced Machine Learning, Deep Learning, and Generative AI models. We embed intelligence in your products—whether it’s risk scoring, personalization, or automating operational workflows—while maintaining strict compliance and security.
Great solutions start with great user experiences. Our UX/UI experts design intuitive, human-centered interfaces. We focus on aesthetics, accessibility, and seamless user journeys to ensure high engagement and satisfaction.
Stay ahead of the regulatory curve. Our compliance specialists guide you through KYC, AML, and other regulatory frameworks. We integrate zero-knowledge identity checks and real-time monitoring to meet global standards and keep your institution audit-ready.
Power your lending products with thorough and data-driven underwriting. We combine automated credit checks, risk models, and domain expertise to provide a 360° view of borrower profiles, ensuring informed and profitable decisions.
Streamline user, merchant, and partner onboarding with our configurable onboarding pipeline. Incorporate step-by-step identity verification, KYC, and eligibility checks. Design custom flows using visual rules, integrated external services like Plaid or LexisNexis, and progressive trust tiers.
We design end-to-end architectures tailored to your unique operational demands. Whether on-premises, cloud-native, or hybrid, our solutions prioritize scalability, resilience, performance, and cost-effectiveness.
We bring structure and accountability to complex initiatives. Our program managers coordinate cross-functional teams, manage risk, and ensure timely, on-budget delivery with transparent reporting and robust stakeholder communication.
Reduce costs, improve performance, and maintain high availability. Our optimization services cover containerization, orchestration, load balancing, and capacity planning—so you can make the most of your infrastructure investments.
Seamlessly transition legacy systems to the cloud. Our approach mitigates downtime, secures data, and re-architects applications for elasticity. Whether AWS, Azure, or GCP, we ensure best practices for a smooth and secure migration.
Automate repetitive processes and augment human decisions with Machine Learning. From intelligent document processing to advanced anomaly detection, our ML & automation solutions free your workforce to focus on strategic tasks, boosting productivity and ROI.
Our flagship platform sets a new standard for trust in high-value transactions. By acting as a “risk proxy,” it verifies buyer and seller credibility, handles advanced KYC and AML workflows, and leverages real-time ML and generative AI for adaptive risk scoring. Integrated dashboards allow you to view transaction histories, measure velocities, and configure risk thresholds across multiple marketplaces and payment providers.
Inspired by next-generation verification platforms, our Id3n solution specializes in anonymized KYC for high-net-worth individuals and solvency verification for SMBs. We use zero-knowledge proofs to protect sensitive data while affirming net worth, creditworthiness, and transaction eligibility in real-time. Perfect for private banking, commercial lending, and cross-border commerce.
Build custom onboarding pipelines using a visual rule editor. Quickly integrate external verification services like Plaid, Zelle, or LexisNexis, and enable progressive access rights based on trust tiers, transaction value, or user reputation. Ideal for marketplaces handling luxury goods, real estate, or high-value collectibles.
Continuously improve your risk and underwriting performance by running real-time tests across different marketplaces or payment processors. Compare advanced in-house models with 3rd-party vendors, and keep your risk data portable so you can seamlessly migrate to new platforms or scale existing integrations.
Our suite of AI-driven toolkits includes document parsing, predictive underwriting, anomaly detection, and generative rule suggestions. Scale your underwriting volume, reduce manual reviews, and adapt quickly to new fraud vectors—fueling more growth at lower operational cost.
Ready to modernize your financial services? Let’s discuss your challenges and goals.
Please reach out via email at: info@highcorefinancial.com