FAQs
AnankAI is a white-label digital banking and fintech SaaS platform that enables businesses, startups, and financial institutions to launch digital wallets, payment solutions, neobanks, and financial services quickly and securely.
AnankAI provides:
- Digital Wallet Platform (multi-currency + crypto support)
- White-Label Mobile Banking & Web Banking Apps
- Payment Processing & Card Issuing (Visa/Mastercard integration)
- KYC/KYB Onboarding System
- Bill Payments, P2P Transfers, QR Payments, UPI, Remittance
- Crypto Wallet + Fiat Wallet Hybrid Infrastructure
- Compliance, AML, Risk & Transaction Monitoring Tools
Yes. All products are 100% white-label and customizable, including:
- Branding, UI/UX, color themes
- Features enabled/disabled based on region and compliance
- API-based or full SaaS deployment
- Custom modules like lending, loyalty points, EMI, microfinance, etc.
AnankAI is designed for:
- FinTech startups & digital banks
- Payment service providers (PSP)
- Forex & remittance providers
- Crypto and Web3 platforms
- NBFCs, microfinance firms, lending platforms
- Enterprises wishing to launch financial services
Yes. AnankAI supports multi-currency digital wallets with:
- Fiat currencies (USD, INR, AED, EUR, etc.)
- Cryptocurrency wallets (BTC, ETH, USDT, etc.)
- Conversion, P2P transfer, transaction tracking, and custody options
Security is a top priority. AnankAI follows:
- Bank-grade encryption (AES-256, SSL/TLS)
- PCI-DSS, GDPR, ISO 27001 standards
- KYC/KYB, AML & Fraud Detection Systems
- Real-time monitoring & risk scoring
Both. You can choose:
- Cloud-based SaaS model (fast setup, low maintenance)
- On-premise or private cloud deployment for banks and high-compliance sectors
Depending on customization and compliance approvals:
- MVP Launch: 4–6 weeks
- Full Banking Platform: 8–12 weeks
- Enterprise Use Case: Custom timeline
Yes. Anankai offers:
- Full API documentation
- Sandbox environment
- Technical support for integration with CRM, ERP, Core Banking, Payment Gateways, KYC providers, etc.
- Dedicated team for deployment & onboarding
Yes. AnankAI is built to comply with:
- FATF, SEPA, PSD2, GDPR
- RBI, MAS, FCA compliance frameworks
- AML/CFT rules, transaction reporting, risk analysis
- Country-specific digital banking regulations
Yes. Support includes:
- 24/7 technical assistance
- Regular updates & security patches
- Feature enhancements and API upgrades
- SLA-based enterprise support
Yes. AI features include:
- AI-powered customer support chatbots
- AI-based transaction risk scoring & fraud detection
- Smart financial insights, spending analysis
- Optional integration with ChatGPT, Gemini, and voice assistants