Fully Managed neobanking platform in the cloud
Unique multi-level hierarchical design makes customer onboarding a breeze.
B2B2C design provides flexibility for your growing business. New acquisitions may retain their branding yet be integrated seamlessly for compliance purposes.
White-label solution for your business customers is ready-to-use with a few clicks.
As an EMI, you have the power to monitor, regulate, approve users, as well as financial transactions.
Our platform gives you the flexibility to set approval rules, pricelists and much more.
Call and Schedule a Demo with Us today!
Full Stack SaaS Banking Platform
Digital banking and channels
Online identity verification with KYC / KYB
Digital onboarding
Mobile Banking
Internet Banking
Payments
SEPA credit transfer
SWIFT
Regular payments and Bulk payments
Deposits
Banking products
Customer management
Corporate and private IBAN Accounts
Segregated accounts, virtual IBANs
Foreign exchange and Multi currency
FAQ's
Anankai’s EMI Platform is a compliance-first fintech SaaS solution designed to help E-Money Institutions launch, operate, and scale digital financial services. It combines digital wallets, payments, onboarding, compliance monitoring, and operational oversight in a single integrated system.
The platform is built for:
Licensed E-Money Institutions
EMI applicants preparing for regulatory approval
Payment service providers
Fintech startups entering regulated markets
It supports both new market entrants and established EMIs seeking infrastructure upgrades.
Anankai integrates:
Digital KYC/KYB onboarding
AML screening & transaction monitoring
Risk scoring and alerts
Audit-ready reporting
Role-based controls and full activity logs
This helps EMIs remain compliant with regulatory frameworks such as PSD directives, AML regulations, and jurisdiction-specific supervisory requirements.
Key modules include:
Multi-currency digital wallets
IBAN or account management capabilities
Domestic and cross-border payments
Card issuing integrations
Compliance dashboards
API connectivity for ecosystem partners
The modular architecture allows customization based on business needs.
Anankai’s infrastructure is designed for scalability with automated compliance controls, centralized monitoring, and real-time reporting. This reduces operational risk, improves visibility, and allows EMIs to grow transaction volumes without increasing compliance complexity.