Neobank Z

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To capture the attention of crypto followers, early non-custodial wallet adopters and crypto wallets with a new solution that merges the best of the crypto world with the stability and security offered by a US-regulated community bank.

Neobank Z recognized the importance of collaborating with a company that comprehends the intricacies of financial services solutions to deliver a seamlessly integrated and secure solution.

TrueNorth has developed a platform that integrates bank accounts and cryptocurrency wallets, allowing users to transact in stable cryptocurrencies and fiat currencies in real time. The platform eliminates the boundaries between these accounts, providing a seamless experience for end-users. In addition, the platform has enabled Neobank Z to achieve high levels of security and compliance performance.

Develop a platform that integrates bank accounts and cryptocurrency wallets for seamless real-time transactions with the highest security and compliance performance.

• Java was used to write the entire backend, which consisted of more than 6 microservices, and at least 25 API endpoints for different purposes
• Also, during this phase, we integrated with 5 vendors/partners for providing full comprehensive coverage
• The solution included AWS Infrastructure as code for enabling multiple environments like Dev, SandStage UA
• Finally, React was used to develop a demo front-end web app to interact with the BaaS, with a user-friendly interface

User Accounts

Balances, account listing, transactions/history, funding, reporting

Digital Assets

Custodial and non-custodial wallets, balances, and transactions

Payments

Card funding, ACH, Wire

Transaction Monitoring

Wallet screening and transaction monitoring

KYC/ KYB

Sandbox

First version of the front web Application and API documentation to interact with the BaaS

TrueNorth continues partnering with Neobank Z, developing the platform and adding new features and functionalities that are aligned with their business needs.

• Supported the customer in their journey of creating a cutting-edge product.
• Built a solution that allows end-users to use stable cryptocurrencies and fiat currencies in real time by creating a seamless platform that eliminates boundaries between bank accounts and crypto wallet accounts.
• Created a robust AWS structure that supports ultra-flexible and scalable deployment.
• Created a functional MVP featuring the requested disruptive concept in only 4 months, and a demo app for a summit in 1 month.
• Enabled Neobank Z to achieve exceptional levels of security and compliance performance.

• TRM
• Mambu
• Modusbox
• LexisNexis
• Lithic
• Circle
• Blockchains

• Product Architecture Design
• UX/UI Design
• DevOps
• Front-End Development
• Back-End Development
• Software Testing and QA

• Java11
• React
• React Native
• AWS
• Spring
• Docker