TECH INFRASTRUCTURE
Scalable core banking system
Swan's core infrastructure was built to adapt to a fast-moving environment. We have our own ledger to process transactions and update financial records. And we are connected to the SEPA network through our own BIC & IBANs.
REGULATORY INFRASTRUCTURE
Built-in regulation
Swan is a licensed financial institution and you get to piggy-back on that license. Skip the costly and lengthy process of becoming regulated. No need to hire a compliance team, set up a risk management process, or be audited.
We handle all the risky factors that would otherwise keep you up at night: Strong Customer Authentication, Identity Verification, fraud detection.
banking operations
Onboarding & support ready-to-go
We built the entire account onboarding and identity verification process for you. After that, our team makes sure all transfers and payments run smoothly and compliant on a daily basis. If your customers have any banking related questions, we are here to offer support.