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Digital Banking Development

Build digital banking platforms for retail and business customers — onboarding, accounts, payments, cards and servicing.

Payment · pay_8F2k
Illustrative
  1. Client
  2. API
  3. Identity & KYC
  4. Risk & compliance
  5. Payment gateway
  6. Ledger
  7. Settlement

Journal entry · balanced

AccountDebitCredit
Customer funds120.00—
Merchant payable—118.20
Fee revenue—1.80
Bank rails Cards Wallets Payouts

Overview

Digital banking development covers the full customer-facing and operational stack of a modern bank or banking product: digital onboarding with KYC integration, accounts and sub-accounts, domestic and international transfers, cards, statements, notifications, support and the back-office behind it. We build for incumbent banks launching digital brands and for fintechs partnering with sponsor banks, with a ledger that reconciles to the partner's books daily.

Common use cases

  • Digital brand for an incumbent bankA new digital proposition built alongside the legacy core.
  • Partner-bank digital productA fintech offering accounts through a licensed sponsor bank.
  • SME banking propositionBusiness accounts with invoicing and expense tools.
  • Digital channel replacementReplacing outdated online and mobile banking.

Faster route to launch

Start from our white-label digital banking platform.

Most digital banking development projects don't need to begin from zero. Shivacha Digital Bank provides a production-ready foundation that we customise to your brand, workflows and integrations — or we engineer a fully custom platform where your requirements demand it.

Typical implementation

4–6 weeks

Advanced customization

Customization

Highly customizable

Advanced builds: 6–10+ weeks

  • White-label
  • Production-ready
  • Customizable
  • API-ready
View Shivacha Digital Bank

Timelines refer to software implementation and deployment scope for a defined configuration. Third-party integrations, regulatory approvals, banking and card-issuer onboarding, custody and liquidity agreements, security audits and other external dependencies may require additional time.

Quick answers

Digital Banking Development at a glance

The essentials in brief. Every project is scoped individually — ask us for specifics.

What is digital banking development?
Build digital banking platforms for retail and business customers — onboarding, accounts, payments, cards and servicing.
Who is it for?
Typically neobanks, payment companies, lenders, wealth platforms and financial institutions building or modernising customer-facing and back-office systems.
What does Shivacha provide?
  • Digital onboarding
  • Accounts & balances
  • Transfers
  • Customer servicing
  • Security
  • Core integration
Which technologies are used?
Double-Entry Ledgers, ISO 20022, Open Banking APIs, Java, Kotlin, Swift — chosen to fit your stack and constraints.
How does the process work?
Product & partner model → Core design → Integrations → Experience build → Launch readiness.
What affects the cost?
  • Banking, card, payment and KYC partners to integrate
  • Ledger and reconciliation complexity
  • Number of currencies, countries and payment rails
  • Compliance, reporting and audit requirements
  • Mobile, web and back-office scope
  • Availability and disaster-recovery targets
How long does it take?
A regulated-market MVP usually takes 4–7 months including partner integrations; extensions to an existing platform can ship in weeks.
How do I get started?
Share a short brief in the form below, book a 30-minute call or message us on WhatsApp. A senior engineer replies within one business day; NDA on request.

Capabilities

What we deliver

Digital onboarding

KYC/KYB integration, document capture and risk checks.

Accounts & balances

Current accounts, savings pots and multi-currency.

Transfers

Domestic, international and scheduled payments via partners.

Customer servicing

Statements, disputes, limits and support tools.

Security

Strong authentication, device binding and fraud controls.

Core integration

APIs over existing cores or a modern ledger.

Architecture

Engineered right from day one

The layers we typically design for digital banking & neobanks, adapted to your stack and partners.

  • Ledger accuracyDouble-entry accounting with immutable journal entries and daily reconciliation.
  • Partner abstractionBaaS and banking partners behind adapters to avoid lock-in.
  • Operational toolingBack-office for support, disputes, limits and manual adjustments with maker-checker.
  • Regulatory positioningRegulated services provided by licensed partners; we deliver the technology.
Digital Banking & Neobanks · reference architecture
5Channels
Mobile appWeb bankingBusiness dashboardOpen APIs
4Banking services
OnboardingAccountsTransfersCardsStatements
3Core
LedgerProduct engineInterest & feesLimits
2Risk tech
KYC/KYBAML screeningFraudMonitoring
1Partners
Sponsor bank / BaaSPayment schemesCard processor

Delivery

How an engagement runs

  1. 1

    Product & partner model

    Define products, customer segments and licensed partners providing regulated services.

  2. 2

    Core design

    Account structures, ledger, product rules and money movement flows.

  3. 3

    Integrations

    Sponsor bank or core system, payment schemes, card processor, KYC and screening providers.

  4. 4

    Experience build

    Onboarding, accounts, payments and support journeys across mobile and web.

  5. 5

    Launch readiness

    Testing with partners, operational tooling, reconciliation and controlled launch.

Security

Security built into delivery

Controls we apply by default on this kind of work — not a separate phase at the end.

Ledger integrity

Double-entry, immutable journals and daily reconciliation against partners.

Idempotent money movement

Every payment operation safe to retry, with no double-spend.

Access control

Maker-checker approvals, least privilege and full audit logging.

Data protection

Encryption in transit and at rest, tokenised card data and PCI-aware architecture.

Dedicated team

Banking Technology Team

Engineers for digital banking, core integration and banking APIs.

FAQ

Frequently asked questions

Can you build on our existing core banking system?

Yes. We build API and orchestration layers over existing cores, so the digital experience can evolve independently.

How do you handle strong customer authentication?

With biometric and device-bound authentication, step-up challenges for sensitive actions and risk-based policies, aligned with the requirements of your markets.

Do we need a banking licence to launch a neobank?

Many neobanks launch in partnership with a licensed sponsor bank or e-money institution, while others hold their own licences. That is a legal and strategic decision for you and your advisors; our platforms support both models technically.

Can you integrate with our existing core banking system?

Yes. We build API layers and middleware over existing cores, or implement a modern ledger alongside the legacy core for new products.

Next step

Discuss Your FinTech Product.

Tell us about your digital banking development requirements — goals, timeline and constraints. We will reply with questions, an approach and next steps.

  • Senior engineer reads every enquiry
  • Reply within one business day
  • NDA on request

Prefer to talk first?

Book a 30-minute call, or message the nearest team on WhatsApp.

Book a Call

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