Anankai is a fintech technology provider offering software infrastructure for Electronic Money Institutions (EMIs), Payment Service Providers (PSPs), digital wallet providers, fintechs, and regulated financial institutions. Our platform supports digital accounts, payments, compliance workflows, transaction monitoring integrations, and reporting.

No. Anankai does not provide EMI licences, banking licences, regulatory approvals, or authorisations. We provide the technology infrastructure used by licensed and regulated financial institutions.

Anankai does not provide licensing or regulatory consulting services. Regulatory authorisations must be obtained directly from the relevant regulator and qualified legal or compliance advisors.

No. Anankai is a software and technology provider. We do not hold customer funds, provide banking services, or operate as a financial institution.

Our platform is designed for:

• Electronic Money Institutions (EMIs)
• Payment Service Providers (PSPs)
• Digital Wallet Providers
• Fintech Startups
• Neobanks
• Banks and Financial Institutions
• Embedded Finance Providers

Anankai provides:

• Digital Wallet Infrastructure
• Multi-Currency Account Management
• Payment Processing Platforms
• Compliance Workflows
• AML Monitoring Integrations
• Card Programme Support
• Transaction Monitoring
• Reporting & Analytics
• White-Label Fintech Solutions

Anankai provides the technology framework and integration capabilities for compliance workflows. We integrate with specialist third-party providers for KYC, KYB, AML screening, sanctions checks, identity verification, and transaction monitoring.

Our platform is designed to integrate with a wide range of third-party compliance and identity verification providers. Integration options can be discussed based on your operational and regulatory requirements.

Yes. Anankai offers API-driven architecture and can integrate with payment processors, banks, compliance providers, card processors, CRM systems, and other third-party platforms.

Yes. Anankai provides digital wallet infrastructure supporting customer accounts, transactions, payment workflows, compliance processes, and reporting capabilities.

Yes. The platform is designed to support multi-country operations and multi-currency environments, subject to the integrations, banking relationships, and regulatory framework used by the client.

No. Customer funds are held and safeguarded by the licensed financial institution or authorised partner responsible for the financial service. Anankai provides the underlying technology platform.

Implementation timelines vary depending on requirements, integrations, customisation, and project scope. Our team works closely with clients to define a deployment plan aligned with business objectives.

Yes. Anankai offers both SaaS and Enterprise deployment models to meet different operational and business requirements.

You can contact our team through the website or submit a demo request form. We will arrange a personalised demonstration based on your business requirements.