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AnankAI

UK Fintech Infrastructure

UK Fintech Infrastructure For

Launch, connect and scale your financial platform with one modular technology infrastructure.

Build, launch and scale your EMI, PSP, neobank or fintech platform with connected financial infrastructure.

From accounts and wallets to payments, cards, KYC/KYB, AML, transaction monitoring, reconciliation and reporting, AnankAI provides the technology layer you need to build and operate modern financial products.

Pre-integrated connectors
0 +

Modular

Deploy only what you need

API-first

REST APIs & webhooks

Financial Infrastructure

AnankAI Platform Layer

Live
Payment Processing
Faster Payments · BACS · CHAPS · SEPA Instant

Technology infrastructure provider — not a bank, EMI or regulatory adviser.

Built for the UK Fintech Ecosystem

UK fintechs operate in an environment where technology, payments, compliance, security, and operational resilience need to work together.

Faster Payments and UK Payment Connectivity

GBP accounts and multi-currency balances

Safeguarding and operational controls

KYC and KYB onboarding

AML and transaction monitoring

Sanctions and risk screening

Payment processing and orchestration

Card issuing and management

Ledger and transaction management

Automated reconciliation

Cross-border payments

API and webhook connectivity

Audit trails and reporting

Scalable cloud infrastructure

Third-party financial integrations

AnankAl brings these capabilities together through a modular, API-first fintech infrastructure layer.

UK payment and e-money institutions are subject to safeguarding requirements and must maintain appropriate risk-management and control frameworks.

One Infrastructure Layer. Multiple Fintech Use Cases.

Operate your EMI with connected financial infrastructure.

Build the technology layer around your regulated business with:

  • Digital accounts and wallets
  • GBP and multi-currency balances
  • Payment processing
  • Faster Payments connectivity
  • SEPA and international payments
  • Customer onboarding
  • KYC/KYB workflows
  • AML and transaction monitoring
  • Transaction ledger
  • Reconciliation
  • Reporting and audit trails
  • Card programmes
  • API integrations
Orchestrate payments without creating a fragmented technology stack.

AnankAI helps PSPs connect payment rails, banking infrastructure, compliance workflows and operational systems through one technology layer.

PSP capabilities

Payment Orchestration

Route and manage payments across connected payment providers and rails.

Wallet Infrastructure

Create customer wallets, balances, accounts and transaction histories.

Multi-Currency

Support GBP, EUR and other currencies across your payment ecosystem.

Cross-Border Payments

Connect domestic and international payment infrastructure.

Transaction Monitoring

Monitor payment activity and identify potentially suspicious patterns.

Reconciliation

Bring transaction and settlement data together for operational control.

API-First Architecture

Connect your existing systems without replacing your entire technology stack.

Build the technology behind your next digital banking experience.

Launch a branded banking experience with the infrastructure behind:

  • Customer accounts
  • Multi-currency wallets
  • Payments and transfers
  • P2P payments
  • Virtual and physical cards
  • KYC/KYB onboarding
  • AML workflows
  • Transaction monitoring
  • Notifications
  • Transaction history
  • Account hierarchy
  • Operational dashboards
  • Reporting
  • API connectivity
Your brand. Your product. Your customer experience.

AnankAI provides the technology infrastructure underneath.

From MVP to production without rebuilding your financial infrastructure.

Launching a fintech product requires much more than a customer-facing app.

You need:

Accounts → Ledger → Payments → Compliance → Cards → Reconciliation → Reporting → Integrations

Instead of building every layer internally, start with modular fintech infrastructure and focus your engineering resources on the product experience that differentiates your business.

Ideal for:
  • Fintech startups
  • Embedded finance platforms
  • Digital wallet startups
  • Payment platforms
  • Remittance businesses
  • Cross-border payment companies
  • Lending platforms
  • B2B payment platforms
  • SaaS fintech products
  • Digital asset platforms

What UK Fintechs Need to Build and Operate

The infrastructure layer behind a modern financial product

01 — Accounts & Ledger

Manage customer accounts, balances and transaction history.

  • Multi-currency accounts
  • Wallet balances
  • Account hierarchy
  • Transaction ledger
  • Real-time transaction records
  • Audit trails

02 — UK & International Payments

Connect your financial product to payment infrastructure.

  • Faster Payments
  • BACS
  • CHAPS
  • SEPA
  • SEPA Instant
  • SWIFT / cross-border infrastructure
  • Payment routing
  • Payment status management

03 — KYC & KYB

Build structured onboarding and verification workflows.

  • Individual KYC
  • Business KYB
  • Identity verification
  • Risk checks
  • Customer screening
  • Onboarding workflows
  • API-based verification

04 — AML & Transaction Monitoring

Monitor financial activity through technology-enabled compliance workflows.

  • Transaction monitoring
  • Risk scoring
  • Rules-based monitoring
  • Suspicious activity detection
  • Alert management
  • Case workflows
  • Compliance dashboards

05 — Cards

Build card programmes into your fintech product.

  • Virtual cards
  • Physical cards
  • Debit cards
  • Prepaid cards
  • Card lifecycle management
  • Spend controls
  • Card processing integrations

06 — Reconciliation & Operations

Bring financial operations into one connected environment.

  • Transaction reconciliation
  • Settlement reconciliation
  • Payment status tracking
  • Operational reporting
  • Exception management
  • Audit trails

07 — Analytics & Reporting

Turn transaction data into operational intelligence.

  • Transaction analytics
  • Customer insights
  • Operational dashboards
  • Reporting
  • Compliance reporting
  • Business intelligence

08 — APIs & Webhooks

Connect AnankAI to your existing technology ecosystem.

  • REST APIs
  • Webhooks
  • API gateway
  • Modular architecture
  • Third-party integrations
  • Custom integrations

Connect to the Financial Infrastructure You Already Need

Pre-integrated connectors. One technology layer.

AnankAI provides an API-first architecture that connects your fintech platform to banks, payment infrastructure, compliance providers, card processors, and digital asset infrastructure.

UK Banking & Payment Infrastructure

European Payment Infrastructure

FX & Cross-Border

Card Infrastructure

Digital Asset Infrastructure

Transaction Monitoring

KYC / KYB / Compliance

ConnectExtendOrchestrate

Your Existing Stack Doesn't Need to Be Replaced

Already using your own:

  • Banking provider?
  • KYC provider?
  • AML platform?
  • Payment gateway?
  • Card processor?
  • CRM?
  • Core banking system?

You don't necessarily need to rip and replace your infrastructure.

AnankAI can act as the technology orchestration layer connecting your financial operations with the providers you already use.

Existing Stack
Bank
KYC / KYB
AML
Payment Processor
Card Provider
CRM
Internal Systems
With AnankAI
Your Fintech Platform
AnankAI API Gateway
Banking
Payments
KYC/KYB
AML
Cards
FX
Crypto
Reporting

This gives your technology team a more structured way to manage multiple financial integrations.

Technology Built for Modern Fintech Architecture

API-first. Modular. Integration-ready.

AnankAI's technology architecture is designed around the needs of modern financial platforms.

API-First Architecture

Connect your applications and third-party services through APIs.

Modular Infrastructure

Deploy only the capabilities your business requires.

Microservice-Based Architecture

Build and scale individual capabilities without forcing your entire platform to evolve as one monolith.

Centralised Ledger

Maintain transaction records and balances through a centralized financial ledger.

Event-Driven Workflows

Support notifications, monitoring, alerts, and automated workflows.

Cloud-Ready Infrastructure

Build an infrastructure layer designed for scalable fintech operations.

Role-Based Access Control

Control access across operations, compliance, finance, and administration teams.

Audit & Compliance

Maintain traceable operational records and transaction histories.

Webhooks

Receive real-time status and event updates across connected systems.

Why AnankAI?

Built for financial businesses that need to move faster

Modular
Choose the capabilities you need and add more as you grow.

API-first
Connect your existing providers and technology ecosystem.

White-label
Deliver financial products under your own brand.

Multi-currency
Support financial products and transactions across currencies.

Scalable
Build an infrastructure foundation that grows with your transaction volumes.

Configurable
Adapt workflows around your products, customers and operating model.

What Can You Build With AnankAI?

Build the financial product. We provide the infrastructure layer.

Digital Wallet

Multi-currency wallets, accounts, transfers, payments and transaction management.

Neobank

Customer accounts, wallets, cards, payments, onboarding, and operational infrastructure.

Payment Platform

Payment processing, orchestration, routing, reconciliation, and reporting.

Embedded Finance

Embed financial capabilities into an existing SaaS or technology product.

Cross-Border Payments

Connect payment and settlement infrastructure across domestic and international markets.

Corporate Treasury

Manage multi-currency accounts, payments, balances and transaction operations.

Remittance Platform

Support customer onboarding, payment flows, transfers, and transaction monitoring.

Digital Asset Platform

Combine fiat infrastructure with institutional digital asset custody through supported integrations.

White-Label Fintech Infrastructure

Launch under your brand. Operate on connected infrastructure.

AnankAI can power branded fintech applications and platforms while your business owns the customer-facing experience.

White-label capabilities
  • Your brand
  • Your UI/UX
  • Your customer experience
  • Configurable modules
  • Custom workflows
  • API-based integration
  • Mobile and web experiences
  • Multi-level account structures
Build your financial product without building every infrastructure component from zero.

Built for UK Fintech Teams

Technology for every team involved in launching and operating financial products.

CTO / Technology

  • API-first architecture
  • Modular infrastructure
  • Third-party integrations
  • Scalable technology
  • Webhooks
  • Custom APIs

Product

  • Faster product development
  • Configurable modules
  • White-label capabilities
  • Multi-currency products
  • Payment and wallet functionality

Compliance

  • KYC/KYB workflows
  • AML monitoring
  • Risk scoring
  • Alerts
  • Case management
  • Audit trails
  • Reporting

Operations

  • Transaction management
  • Reconciliation
  • Settlement tracking
  • Customer management
  • Operational dashboards

Finance

  • Ledger
  • Balances
  • Settlement
  • Reconciliation
  • Transaction reporting

Founders

Launch faster. Reduce technology fragmentation. Focus resources on your product and customers.

Why UK fintechs choose AnankAI

Financial infrastructure shouldn't
become your biggest development project.

Stop stitching together providers, ledgers and compliance workflows one at a time. Build on a single modular layer instead.

Instead of Building it all yourself
  • ✕Building every component internally
  • ✕Integrating multiple providers independently
  • ✕Managing fragmented data
  • ✕Creating separate compliance workflows
  • ✕Building your own ledger & reconciliation
  • ✕Maintaining multiple payment connections
  • ✕Spending months on infrastructure
Build on One AnankAI layer
One modular fintech technology layer
Payments, compliance and ledger — unified
Payments
Wallets
Accounts
Ledger
KYC/KYB
AML
Transaction Monitoring
Cards
Reconciliation
Reporting
APIs
Connectors
White Label
Launch financial products in weeks, not months.

Built for Regulated Financial Businesses

Technology infrastructure — not regulatory services.

AnankAI is a fintech technology and software infrastructure provider.

We do not provide:

  • EMI licences
  • Banking licences
  • Regulatory authorisation
  • Legal advice
  • Regulatory consulting
  • Licence acquisition services
  • Banking services
  • Customer fund custody

Instead, AnankAI provides the technology infrastructure that regulated financial businesses can use to operate their products and workflows.

The regulated institution remains responsible for its regulatory obligations and customer relationships.

Ready to Build Your UK Fintech Stack?

Tell us what you’re building.

Launching an EMI

Scaling a PSP0

Building a neobank

Launching a digital wallet

Building a cross-border payment platform

Modernising your existing fintech stack

Looking for a technology partner

Creating an embedded finance product

Book a UK Fintech Architecture Demo

We’ll show you:

  • Which AnankAI modules fit your use case
  • Which connectors you can use
  • How the API architecture works
  • How payments and wallets operate
  • How KYC/KYB and AML workflows fit into the stack
  • How reconciliation and reporting work
  • How AnankAI can integrate with your existing infrastructure
  • Potential deployment architecture

How It Works

Get started in three simple steps

01
Tell us what you're building

Share your products, current infrastructure, integrations and business requirements.

02
Configure your platform

Select the AnankAI modules and integrations that fit your business.

03
Integrate & launch

Connect your providers, configure your workflows and prepare your platform for production.

Case Studies

Launching a Digital Wallet in Weeks

How a UK-based fintech startup launched a branded digital wallet in weeks with AnankAl’s modular fintech infrastructure.

Modular Technology Platform

This case study discusses how AnankAI helped a services provider bring payments, onboarding, cards, and monitoring together on infrastructure.

What Our Clients Say

Trusted by Financial Businesses

We used AnankAI to manage our EMI operations with multi-tier onboarding of multiple EMD agents in days, while enforcing real-time compliance, achieving rapid growth and strong operational control.

CFS ZIPP
Director UK

Blog

Read the latest insights

Your fintech doesn't need more disconnected systems.

It needs infrastructure that connects them.

Payments. Banking. Wallets. Compliance. Cards. APIs.

One technology layer. Multiple possibilities.

AnankAI — Fintech Technology Infrastructure for Modern Financial Businesses.

No. AnankAI is a fintech technology and software infrastructure provider. It does not operate as a bank or EMI.

No. AnankAI provides technology infrastructure rather than licensing or regulatory advisory services.

Yes. AnankAI’s current connector ecosystem includes ClearBank for UK payment schemes including Faster Payments, BACS and CHAPS.

Yes. AnankAI uses an API-first architecture with REST APIs, webhooks and third-party integration capabilities.

Yes. AnankAI provides technology workflows and integrations for KYC/KYB and third-party identity and compliance providers.

Yes. The platform supports AML and transaction-monitoring workflows and integrates with specialist providers.

Yes. AnankAI provides white-label fintech infrastructure for wallets, payments and related financial products.

Yes. AnankAI has technology alliance, channel/referral and strategic partnership models.

Frequently Asked Questions

Find answers to common questions about AnankAlÂ