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Finance-as-a-Service Platforms

Modular finance-as-a-service infrastructure: payments, ledgers, treasury, FX and lending exposed as configurable building blocks.

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

Finance-as-a-service extends the BaaS idea beyond bank accounts to a modular set of financial capabilities — payments, ledgers, treasury, FX, credit, invoicing and reconciliation — consumed by product teams or external partners through APIs. We build these modular platforms so organisations can assemble new financial products from tested building blocks rather than rebuilding them each time.

Common use cases

  • Group-wide finance platformShared financial services across business units.
  • Fintech infrastructure productFinancial building blocks sold to other companies.
  • Treasury servicesCentral treasury capabilities for subsidiaries.
  • Product accelerationFaster launches from reusable modules.

Quick answers

Finance-as-a-Service Platforms at a glance

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

What is finance-as-a-service platforms?
Modular finance-as-a-service infrastructure: payments, ledgers, treasury, FX and lending exposed as configurable building blocks.
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?
  • Modular services
  • Configuration layer
  • Unified APIs
  • Shared compliance
  • Metering
  • Observability
Which technologies are used?
Open Banking APIs, OpenAPI, OAuth 2.0 & OIDC, Double-Entry Ledgers, Node.js, Go (Golang) — chosen to fit your stack and constraints.
How does the process work?
Use-case design → Partner selection support → API layer build → Embedded experience → Operate.
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

Modular services

Independent payment, ledger, FX and credit modules.

Configuration layer

Products assembled through configuration.

Unified APIs

Consistent developer experience across modules.

Shared compliance

Common identity, screening and monitoring.

Metering

Usage tracking and internal or external billing.

Observability

End-to-end tracing across modules.

Architecture

Engineered right from day one

The layers we typically design for embedded finance, BaaS & open banking, adapted to your stack and partners.

  • Unified APIOne internal API over multiple partners simplifies product teams' work.
  • Consent & data rightsOpen banking consent captured, stored and revocable.
  • Clear responsibilityLicensed partners' obligations reflected in flows and data handling.
  • Developer experienceSandbox, documentation and SDKs for internal and external developers.
Embedded Finance, BaaS & Open Banking · reference architecture
5Host product
SaaS platformMarketplaceMobile app
4Embedded UX
White-label componentsSDKsOnboarding flows
3Finance API layer
AccountsPaymentsCardsLendingConsent
2Program management
LedgerLimitsCompliance workflowsReporting
1Licensed partners
BaaS banksEMIsProcessorsOpen banking aggregators

Delivery

How an engagement runs

  1. 1

    Use-case design

    Which financial features, for which users, and how they create value in the host product.

  2. 2

    Partner selection support

    Technical evaluation of BaaS, processor and data-aggregation partners.

  3. 3

    API layer build

    Unified financial APIs over partners, with webhooks and sandbox.

  4. 4

    Embedded experience

    Components and flows that match the host product's design.

  5. 5

    Operate

    Monitoring, reconciliation and partner reporting.

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

FinTech Engineering Team

Engineers experienced in ledgers, money movement and financial partner integrations.

FAQ

Frequently asked questions

How is this different from BaaS?

BaaS usually refers to licensed banking services via API. Finance-as-a-service describes a broader modular platform of financial capabilities, some of which may rely on BaaS partners.

Can modules be adopted incrementally?

Yes. Modules are independent and can be introduced one at a time.

What is the difference between BaaS and embedded finance?

Banking-as-a-Service is the infrastructure — licensed banks exposing services through APIs. Embedded finance is the product outcome — a non-financial company offering those services inside its own experience. We build both sides.

Do you support open banking in multiple regions?

We integrate with open banking APIs and aggregators across regions. Coverage depends on the aggregator and the region's standards.

Next step

Discuss Your FinTech Product.

Tell us about your finance-as-a-service platforms 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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