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# AnankAI

Powering Fintech

## Sitemaps

- [XML Sitemap](https://www.anankai.com/sitemap.xml): Contains all public & indexable URLs for this website.

## Posts

- [Strategies to Overcome Challenges in Banking App Development](https://www.anankai.com/strategies-to-overcome-challenges-in-banking-app-development/) - Explore the key challenges in banking app development and proven strategies for security, compliance, scalability, integrations, UX, and operational resilience.
- [Card Management System vs Card Processor](https://www.anankai.com/card-management-system-vs-card-processor/) - Understand the difference between a Card Management System and card processor, how they work together, and what banks and fintechs need for modern card programmes.
- [How to Launch a Debit or Credit Card Programme: A Step-by-Step Guide](https://www.anankai.com/how-to-launch-a-debit-or-credit-card-programme-a-step-by-step-guide/) - Learn how to launch a debit or credit card programme in 2026, from compliance and card processing to card management, billing, and lifecycle management.
- [How to Choose the Right Fintech Infrastructure Partner in Lithuania](https://www.anankai.com/how-to-choose-the-right-fintech-infrastructure-partner-in-lithuania/) - Discover the key factors for choosing a fintech infrastructure partner in Lithuania, including regulatory expertise, scalability, integration, security, and resilience.
- [The future of digital banking: How to choose the best solution for digital banking](https://www.anankai.com/how-to-choose-the-right-digital-banking-solution/) - Discover how AnankAI helps banks and fintechs launch faster, stay compliant, and scale globally with its modular, API-first digital banking platform.
- [Choosing the Right Digital Wallet Platform for European FinTechs](https://www.anankai.com/choosing-the-right-digital-wallet-platform-for-european-fintechs/) - Learn how European fintechs can evaluate and choose the right digital wallet platform for scalability, compliance, security, and long-term growth.
- [Top Sumsub Alternatives for Fintechs in 2026](https://www.anankai.com/top-sumsub-alternatives-for-fintechs-in-2026/) - Compare the top Sumsub alternatives for fintechs in 2026, including AnankAI, Persona, Veriff, Jumio, Trulioo and Shufti Pro for KYC, KYB, AML and identity verification.
- [How UK payment firms can modernise their payment infrastructure](https://www.anankai.com/how-uk-payment-firms-can-modernise-their-payment-infrastructure/) - Discover how UK payment firms can modernise payment infrastructure with modular, API-first technology without replacing their entire technology stack.
- [Why Lithuania Continues to Attract Europe's Fastest Growing EMIs in 2026](https://www.anankai.com/why-lithuania-continues-to-attract-europes-fastest-growing-emis-in-2026/) - Explore Lithuania's fintech ecosystem and discover how modern technology infrastructure helps EMIs and PIs scale payments, wallets, compliance and operations across Europe.
- [7 Things Regulated Fintechs Should Check Before Scaling](https://www.anankai.com/7-things-regulated-fintechs-should-check-before-scaling/) - Discover the seven critical areas regulated fintechs should review before scaling, from safeguarding and AML to reconciliation, payments, resilience, and reporting.
- [Struggling to Manage Multiple Fintech Vendors? Here's a Smarter Way to Scale](https://www.anankai.com/unified-fintech-platform/) - Discover how a unified fintech platform helps EMIs, PSPs, and fintechs reduce vendor complexity, streamline compliance, and scale operations efficiently.
- [SEPA and SWIFT Checklist for UK Fintech Startups](https://www.anankai.com/sepa-and-swift-checklist-for-uk-fintech-startups/) - Discover the essential SEPA and SWIFT checklist for UK fintech startups. Learn how to choose payment infrastructure that supports compliance, reconciliation, APIs and global growth.
- [Navigating MiCA Compliance: A Practical Guide for Crypto Custody Providers in 2026](https://www.anankai.com/mica-compliance-a-practical-guide-for-crypto-custody-providers-in-2026/) - Learn everything about the EU's MiCA Regulation, including licensing requirements, compliance obligations, AML considerations, and how crypto businesses can prepare for 2026.
- [Best KYC and KYB Onboarding Platforms for Fintech Startups (2026 Guide)](https://www.anankai.com/best-kyc-and-kyb-onboarding-platforms-for-fintech-startups-2026-guide/) - Compare the best KYC and KYB onboarding platforms for fintech startups. Discover leading identity verification, business verification and AML solutions for faster, compliant customer onboarding in 2026.
- [Top AML Transaction Monitoring Software for Payment Institutions (2026 Guide)](https://www.anankai.com/top-aml-transaction-monitoring-software-for-payment-institutions-2026-guide/) - Compare the top AML transaction monitoring software for payment institutions, EMIs and PSPs. Explore features, AI capabilities and the best solution for compliance in 2026.
- [Separate KYC, AML, and KYB Tools vs One Integrated Solution](https://www.anankai.com/separate-kyc-aml-and-kyb-tools-vs-one-integrated-solution/) - Compare separate KYC, AML and KYB tools with an integrated platform. Learn how unified compliance workflows can simplify onboarding, monitoring, reporting and operational efficiency for fintechs, EMIs and PSPs.
- [What Is a White Label Solution and How Can a White Label FinTech Platform Accelerate Business Growth?](https://www.anankai.com/what-is-a-white-label-solution-and-how-can-a-white-label-fintech-platform-accelerate-business-growth/) - Discover how white label fintech platforms help businesses launch faster, reduce development costs, scale efficiently, and deliver branded financial services without building infrastructure from scratch.
- [Top 10 Myths and Misconceptions About Fintech Startups](https://www.anankai.com/top-10-myths-and-misconceptions-about-fintech-startups/) - Discover the top 10 fintech startup myths in 2026. Learn the realities of funding, compliance, innovation, risk management, and fintech growth.
- [7 Fintech Stats Nobody Is Talking About (But Should Be)](https://www.anankai.com/7-fintech-stats-nobody-is-talking-about/) - 7 Fintech Stats Nobody Is Talking About (But Should Be) Everyone talks about AI in fintech and billion-dollar unicorns. But some of the most consequential data points are flying under the radar. Here’s what caught my eye:The Revenue Bar Has QuadrupledFintech companies raising Series A funding now have a median annual revenue of $4M –
- [SEPA vs SWIFT: Choosing the Right Payment Rail](https://www.anankai.com/sepa-vs-swift-choosing-the-right-payment-rail/) - Learn the key differences between SEPA and SWIFT, including costs, speed, currency support, and global reach, to choose the right payment rail for your international transactions.
- [Common Compliance Mistakes Fintech Startups Make](https://www.anankai.com/common-compliance-mistakes-fintech-startups-make/) - Learn the most common compliance mistakes fintech startups make, including weak AML controls, poor KYC processes, licensing gaps, and data privacy risks. Discover how fintech companies can build stronger compliance frameworks to scale securely, avoid regulatory penalties, and maintain customer trust.
- [AMLA’s Five Strategic Priorities to 2028: What Regulated Firms Need to Know](https://www.anankai.com/amla-five-strategic-priorities-to-2028-what-regulated-firms-need-to-know/) - Explore AMLA’s 2028 regulatory roadmap and understand how harmonised supervision, FIU cooperation, direct oversight, and data-driven AML frameworks will affect regulated firms across Europe.
- [Understanding Suspicious Activity Reports (SARs) in 2026](https://www.anankai.com/understanding-suspicious-activity-reports-sars-in-2026/) - A complete UK guide to SAR reporting in 2026. Understand types of SARs, when to file DAML or DATF, and how to ensure full AML compliance.
- [AMLA’s 2026 Priorities: A Defining Shift Toward Operational AML Supervision in the EU](https://www.anankai.com/amlas-2026-priorities-a-defining-shift-toward-operational-aml-supervision-in-the-eu/) - AMLA 2026 Roadmap: From Framework to Enforcement Across the EU The European Union’s anti-money laundering landscape is entering a decisive phase. Under the leadership of Bruna Szegő, the Anti-Money Laundering Authority (AMLA) has outlined its 2026 priorities—marking a transition from institutional setup to active regulatory execution.This shift signals a broader transformation: from fragmented, nationally interpreted AMLA 2026 Roadmap: From Framework to Enforcement Across the EU The European Union’s anti-money laundering landscape is entering a decisive phase. Under the leadership of Bruna Szegő, the Anti-Money Laundering Authority (AMLA) has outlined its 2026 priorities—marking a transition from institutional setup to active regulatory execution.This shift signals a broader transformation: from fragmented, nationally interpreted -
- [KYC vs KYB for FinTechs: Building the Right Trust Infrastructure](https://www.anankai.com/kyc-vs-kyb-for-fintechs-building-the-right-trust-infrastructure/) - Learn the difference between KYC & KYB, key compliance checks, global regulations, and how AnankAI helps FinTechs scale securely & compliantly.
- [EU Anti-Money Laundering Authority (AMLA) in 2026](https://www.anankai.com/eu-anti-money-laundering-authority-amla-in-2026/) - Understand the EU Anti-Money Laundering Authority (AMLA), its 2026 timeline, regulatory impact, and how financial institutions should prepare for compliance.
- [Strengthening AML Compliance for UK Payment Firms: A Practical Guide for EMIs and PIs](https://www.anankai.com/aml-compliance/) - The UK payments sector continues to expand at pace. E-Money Institutions (EMIs) and Payment Institutions (PIs) are processing increasing volumes of customer funds, cross-border payments, and multi-currency transactions. However, growth inevitably brings heightened regulatory scrutiny.The Financial Conduct Authority (FCA) has made it clear that financial crime compliance remains a supervisory priority for payment firms. Anti-Money
- [Digital Wallet Strategy for Financial Institutions: Build, Buy, or White-Label?](https://www.anankai.com/digital-wallet-strategy-for-financial-institutions-build-buy-or-white-label/) - Compare build vs buy vs white-label strategies for digital wallets. A strategic guide for financial institutions evaluating wallet architecture, cost, and time-to-market.
- [Building Scalable Multi-Currency Payment Systems](https://www.anankai.com/multi-currency-payment-systems/) - Technical guide to building scalable multi-currency payment infrastructure. Explore SWIFT, SEPA, FX & more.
- [Digital Wallet](https://www.anankai.com/digital-wallet/) - Digital Wallets: Unlocking Growth Opportunities Across Industries The way we pay has evolved quickly from cash to cards and now to digital wallets. Today, over 50% of online transactions happen through wallets, making them the most preferred payment option. For businesses, this shift is more than a technology upgrade. It’s an opportunity to create
- [How Dubai is Shaping the Future of Banking](https://www.anankai.com/how-dubai-is-shaping-the-future-of-banking/) - Explore how Dubai supports banking with EMIs and fintechs with smart regulation, cross-border payment innovation, and strong AML compliance infrastructure .
- [AML Transaction Monitoring: A Practical Guide for Regulated Institutions](https://www.anankai.com/aml-transaction-monitoring/) - AML transaction monitoring is a regulatory cornerstone for banks, EMIs, and fintechs. Learn how real-time, risk-based monitoring ensures compliance and audit readiness.
- [5 Reasons Why Fintechs Need Effective Risk Management to Survive in a Competitive Market](https://www.anankai.com/5-reasons-why-fintechs-need-effective-risk-management-to-survive-in-a-competitive-market/) - Why effective risk management is essential for fintechs survival, resilience, regulatory trust, and long-term competitiveness in today’s market.
- [What is Compliance and Risk Management: Key Differences](https://www.anankai.com/what-is-compliance-and-risk-management-key-differences/) - Compliance and risk management aren’t the same in fintech. Learn how they differ and why both are critical for resilient, scalable growth.
- [Safeguarding Digital Assets:  A CFO’s Guide to Custody](https://www.anankai.com/safeguarding-digital-assets-a-cfos-guide-to-custody/) - Learn how CFOs can safeguard digital assets with robust custody, multi-layered controls, regulatory compliance, and risk management best practices.
- [Citi’s Crypto Custody: What’s Next for Institutional Digital Asset Management](https://www.anankai.com/citis-crypto-custody-whats-next-for-institutional-digital-asset-management/) - Global banks are embracing digital asset custody. Learn how AnankAI, powered by Fireblocks, delivers secure, compliant, and scalable crypto custody.
- [Crypto Custody and Asset Management Acronyms Explained](https://www.anankai.com/crypto-custody-and-asset-management-acronyms-explained/) - Understand key crypto custody acronyms; MPC, HSM, AML, KYC, PoR, DeFi, CBDC, and more. A quick guide for institutional digital asset teams.
- [The Future of Crypto Payments](https://www.anankai.com/the-future-of-crypto-payments/) - Crypto payments have moved beyond experimentation. Learn how to implement stablecoin payments safely, manage liquidity, ensure compliance, and integrate crypto payments into enterprise payment systems.
- [The Future of Digital Asset Custody](https://www.anankai.com/what-is-digital-asset-custody/) - Digital asset custody is becoming the backbone of institutional crypto adoption. Explore custody model, security innovation, regulation and the future of trust.
- [Why Digital Platforms Are Embedding Finance Into Their Products](https://www.anankai.com/why-digital-platforms-are-embedding-finance-into-their-products/) - AnankAI drives digital transformation by embedding finance with wallets, EMI compliance, and API solutions for fintechs and SaaS.
- [A Guide to Creating a Successful Digital Wallet](https://www.anankai.com/a-guide-to-creating-a-successful-digital-wallet/) - Digital wallets are more than payments, they’re experiences. Learn the pillars of a successful wallet and how to launch faster with AnankAI.
- [Why Businesses Are Choosing Anankai for Digital Banking Success](https://www.anankai.com/why-businesses-are-choosing-anankai-for-digital-banking-success/) - Launch faster with white-label digital banking & neobank platforms. Scalable, secure & compliant solutions by AnankAI.
- [The Smarter Way To Manage Risk In Fintech](https://www.anankai.com/how-to-manage-risk-in-fintech/) - Discover how fintech risks evolved from trust and regulation to AI, cyber, and compliance challenges and how firms can build smarter risk strategies in 2025.

## Pages

- [Home](https://www.anankai.com/) - Build scalable payment, wallet and compliance infrastructure with AnankAI. Technology for fintechs, EMIs and PSPs across global markets.
- [Customer Onboarding Platform](https://www.anankai.com/customer-onboarding-platform/) - Accelerate Customer Onboarding with a Digital Onboarding Platform
- [Buyer's Guide](https://www.anankai.com/buyers-guide/) - AnankAI Knowledge Hub Buyer’s Guide to Choosing a Choosing the right white label digital banking platform can determine how quickly you launch, how easily you scale, and how much control you have over your financial product. Here’s what to evaluate before choosing a provider. What Is a White Label Digital Banking Platform? A white label
- [Neobank Platform](https://www.anankai.com/neobank-platform/) - Launch Your Neobank Modernise Your Bank. Upgrade Your Banking Technology. Whether you’re building a digital bank from scratch, transforming a traditional bank, or replacing legacy banking software, AnankAI provides the technology to help you launch faster and scale with confidence. Book a Demo Talk to Our Experts Launch Your Neobank Modernise Your Bank. Upgrade Your
- [Modular Technology Platform](https://www.anankai.com/modular-technology-platform/) - Replacing Fragmented Fintech Systems With One Modular Technology Platform This case study discusses how AnankAl helped a growing financial services provider bring payments, onboarding, cards, and monitoring together on one technology infrastructure. Talk to us about your wallet use case The Challenge Over months, the client’s customer base had grown quickly.What started as a focused
- [Choose a Neobank](https://www.anankai.com/choose-a-neobank/) - Guide How to Choose a Neobank Technology Provider Choosing a neobank technology provider is more than comparing features. This guide explains what fintechs, banks, EMIs, and payment businesses should evaluate across technology, APIs, compliance, security, scalability, integrations, pricing, and support. Secure & Compliant Scalable Technology Flexible Integrations Built for Growth IN THIS GUIDE Why Your
- [Payment Gateway Service](https://www.anankai.com/payment-gateway-service/) - Build a secure payment gateway platform with merchant onboarding, payment acceptance, API integrations, transaction monitoring and compliance-ready infrastructure.
- [Launching a Digital Wallet in Weeks](https://www.anankai.com/launching-a-digital-wallet-in-weeks/) - Launching a Digital Wallet in Weeks A faster way for fintechs to launch a branded digital wallet with everything you need wallet infrastructure, onboarding, payments, monitoring, and more. Talk to us about your wallet use case The Challenge The client wanted to launch a digital wallet that would allow customers to open accounts, hold funds,
- [UK Fintech](https://www.anankai.com/uk-fintech/) - 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
- [Contact Us](https://www.anankai.com/contact-us/) - Contact the AnankAI team for product demos, partnership opportunities, or technical support. We’re here to help you build, launch, and scale secure digital wallet and banking solutions.
- [Connectors](https://www.anankai.com/connectors/) - Connect to pre-integrated banking, payments, compliance and crypto providers through AnankAI’s fintech connector ecosystem and single API.
- [Card Management Platform](https://www.anankai.com/card-management-platform/) - Manage virtual and physical cards with AnankAI’s card management infrastructure for fintechs, EMIs and PSPs, including issuing, controls and lifecycle management.
- [White Label Digital Banking solutions](https://www.anankai.com/white-label-digital-banking-solutions/) - Launch your own branded digital banking platform with AnankAI’s white label banking solutions. Offer accounts, cards, payments, wallets and more.
- [Partnership program](https://www.anankai.com/partnership-program/) - Explore AnankAI’s partnership program for organizations looking to integrate fintech infrastructure and compliance capabilities into their offerings.
- [Fintech Startups](https://www.anankai.com/fintech-startups/) - Launch and scale fintech products with AnankAI’s payment, digital wallet, compliance and financial technology infrastructure built for fintech startups.
- [Platform](https://www.anankai.com/platform/) - AnankAI is a modular fintech infrastructure platform for payments, digital wallets, compliance, card issuing and financial services, built to scale globally.
- [AnankAI FAQs](https://www.anankai.com/faq-anankai/) - Find answers about AnankAI’s fintech infrastructure, including payments, digital wallets, KYC/KYB, AML, integrations, deployment, compliance and platform support.
- [EMI for Europe](https://www.anankai.com/e-money-institutions-at-europe/) - Built for regulated E-Money Institutions, our platform simplifies AML, KYC & monitoring. Scale across Europe with faster onboarding and full visibility.
- [KYC/KYB](https://www.anankai.com/kyc-kyb/) - Automate KYC and KYB onboarding with AnankAI. Verify customers and businesses, manage AML screening and risk workflows through API-first fintech infrastructure.
- [EMI Compliance in February 2026: What’s Changing in the UK & Europe](https://www.anankai.com/emi-compliance-in-february-2026-whats-changing-in-the-uk-europe/) - Explore EMI compliance infrastructure for UK and European markets, with technology for AML monitoring, risk management, audit trails and regulatory reporting.
- [Embedded Finance](https://www.anankai.com/embedded-finance/) - Build embedded finance experiences with AnankAI’s payment, wallet, card and compliance infrastructure for fintechs, EMIs, PSPs and digital platforms.
- [KYC & KYB infrastructure](https://www.anankai.com/kyc-kyb-infrastructure/) - Streamline customer and business verification with scalable KYC & KYB infrastructure for fintechs, EMIs and PSPs, with integrated compliance workflows.
- [Neobank](https://www.anankai.com/neobank/) - $3T+ 350M 45% 3-6 mon Market by 2035 Active Users CAGR growth Time to Market What is a Neobank? A neobank is a fully digital bank that operates without any physical branches. It offers core financial services, including current and savings accounts, debit and credit cards, payments, and in some cases, lending, through mobile and web
- [Rough Page](https://www.anankai.com/rough-page/) - SlideConnect Faster. Integrate Smarter.Accelerate deployments with pre-built connectors for banks, payment rails, compliance providers, digital wallets, card processors, and third-party fintech services. Explore ConnectorsTalk to an ExpertSlidePowering EMI, PSP & Digital Wallet Platforms Across Global MarketsLaunch and scale EMI, PSP, and Digital Wallet platforms with infrastructure designed for regulated financial institutions worldwide. Request a demoExplore
- [Home Page](https://www.anankai.com/home-page/) - Enterprise FinTech Infrastructure Trusted technology partner for Modern Financial Instiutions A modern technology platform to manage payments, onboarding, compliance, and financial operations and more – all in one place. Book a Demo Explore Solutions Integrations 0 + Weeks To go live Platform uptime 0 % Financial Operations AnankAI Control Center Live Compliance Automation Audit-ready trails
- [About Us](https://www.anankai.com/about-us/) - AnankAI delivers secure, feature-rich fintech solutions with a customer-first mindset and a global team bridging finance and technology seamlessly.
- [Home 1](https://www.anankai.com/home-1/) - Trusted Across Global FinTechs Secure Scalable Financial Solutions Trusted Across Global FinTechs Why Choose AnankAI Built for Compliance. Designed for Growth. 01 API-First Architecture Developer-friendly APis for seamless integration and innovation 02 Modular Platform Mix and match modules to build the solution you need. 03 Multi-Currency Support Support for 150-currencies with real-time FX and settlement.
- [lithuania-emi-psp-software](https://www.anankai.com/lithuania-emi-psp-software/) - Power your Lithuania EMI or PSP with AnankAI's fintech infrastructure. Digital wallets, SEPA payments, AML workflows, KYC, APIs, and payment technology.
- [Rough ss](https://www.anankai.com/rough-ss/) - EMIs PSPs Digital Banks Neo Banks FinTech Startups NBFCs Embedded Finance Providers Cross-Border Payment Providers
- [Pricing](https://www.anankai.com/pricing/) - Explore AnankAI's transparent pricing plans for digital wallets, payment platforms, and banking infrastructure. Scalable fintech solutions for startups, EMIs, PSPs, and enterprise financial institutions.
- [E money institutions](https://www.anankai.com/e-money-institutions/) - Launch and scale your E-Money Institution with Anankai's white-label fintech platform. Digital banking, payments, virtual IBANs, cards, multi-currency accounts, compliance workflows, and API-driven financial infrastructure.
- [Roungh Page](https://www.anankai.com/roungh-page/) - COMPLIANCE SECURITY SCALE Compliance-Embedded FinTech Infrastructure for EMIS, PSPs & Digital Banks Build and scale digital wallets, payment platforms, card programmes and compliance workflows with enterprise-grade fintech software. Schedule a Demo
- [Payment gateway service provider](https://www.anankai.com/payment-gateway-service-provider/) - Payment Gateway Service Provider for EMIs and Payment Institutions Launch a secure payment gateway platform with FPS, CHAPS, BACS, SEPA, SWIFT, bulk payments, API integrations, transaction monitoring, reporting and compliance-ready infrastructure. Schedule a Demo Explore Capabilities ✔︎ FPS ✔︎ CHAPS ✔︎ BACS ✔︎ SEPA ✔︎ SWIFT ✔︎ Bulk Payments ONE CONNECTED PLATFORM Build Your Digital
- [Digital Wallet](https://www.anankai.com/digital-wallet-solution/) - AnankAI provides custom digital wallet solutions with AI-driven compliance, faster onboarding & global payments.
- [Compliance & Risk Management](https://www.anankai.com/compliance-risk-management/) - Meet UAE compliance with automated KYC/KYB, AML, sanctions checks, fraud prevention & real-time transaction monitoring for fintechs, PSPs & digital platforms.
- [Anankai Insights](https://www.anankai.com/insights/) - Explore Anankai’s blog for insights on EMI platforms, digital wallets, compliance trends, and secure fintech infrastructure.
- [Digital Asset Custody](https://www.anankai.com/digital-asset-custody-for-institutions/) - Secure Digital Asset Custody Safeguard Bitcoin, Ethereum, stablecoins, and tokenised assets with MPC-powered infrastructure.AnankAI Custody provides institutions with secure, compliant digital asset storage powered by Fireblocks, designed for fintechs, exchanges, and financial institutions managing crypto at scale. Book a Demo • Fireblocks MPC • Multi-Chain Support • SOC 2 Type II Built for Institutions That
- [Digital Asset Custody - blog type](https://www.anankai.com/digital-asset-custody/) - Explore our secure digital asset custody solution with multi-layer protection, compliance automation, and institutional-grade infrastructure for crypto and tokenized assets.
- [White label Solutions](https://www.anankai.com/white-label-solutions/) - Launch your own digital wallet, payment platform, or crypto custody solution with AnankAI’s white-label financial infrastructure.
- [Payment Institutions](https://www.anankai.com/payment-institutions/) - Launch & scale your payment service with a compliance-ready white-label platform built for PSPs.
- [AML & Compliance](https://www.anankai.com/aml-and-compliance/) - Discover AMLA’s 2026 priorities, including stronger customer due diligence, FIU collaboration, and EU-wide AML reforms. Learn how the new framework will impact financial institutions and compliance strategies.
- [FAQ - core Banking](https://www.anankai.com/faq-core-banking/) - FAQ - Core Banking What is a core banking system? A core banking system is the central software platform used by banks and financial institutions to manage customer accounts, transactions, products, and financial operations in real time. Is core banking real-time? Yes. Modern core banking systems operate in real time, allowing customers and institutions to
- [Anankai Digital Wallet - UAE](https://www.anankai.com/anankai-digital-wallet-solutions-uae/) - Launch a compliant multi-currency digital wallet in the UAE. Support AED, global fiat and crypto with KYC/KYB, P2P transfers, white-label apps, and secure APIs.
- [Products](https://www.anankai.com/products/)
- [IT Services](https://www.anankai.com/it-services/) - Reliable IT Solutions for Your Business AnankAI provides secure, scalable, and dependable IT services that help businesses operate efficiently and grow with confidence. From day‑to‑day IT support to infrastructure and security solutions, we ensure your technology works seamlessly for your organisation. Our services include: IT consulting & strategy Managed IT support Cloud & infrastructure services
- [E money Institutions](https://www.anankai.com/saas-emi-platform/e-money-institutions/) - Launch and scale your EMI with AnankAI’s API-first, cloud-native platform, offering onboarding, compliance, payments, and cross-border capabilities.
- [Techshow london 2026](https://www.anankai.com/tech-show-london-2026/) - Book a meeting with AnankAI at Tech Show London 2026. Discover compliance-ready wallet architecture, AML automation, and custody infrastructure.
- [Case study - Digital Wallet](https://www.anankai.com/case-study-digital-wallets/) - See how a fintech scaled its digital wallet with Anankai’s compliance-first platform, improving onboarding, transaction monitoring, and operational efficiency.
- [Technologies](https://www.anankai.com/technologies/) - Banking Infrastructure Platform The Core Engine powering modern banking Modular BaaS platform with pre-integrated connectors for KYC, payments, cards, crypto custody, and compliance all behind a single API gateway. Get Started View Documentation Core Engine A fully modular banking platform built for scale and flexibility. Role Based Access Control User Onboarding Corporate Onboarding KYC /
- [Case Study - CFS ZIPP](https://www.anankai.com/case-study-cfs-zipp/) - Discover how CFS Zipp scaled its EMI operations with Anankai’s compliance-first platform, enabling secure growth, faster onboarding, and regulatory readiness.
- [Digital Banking Platform](https://www.anankai.com/digital-banking-platform/) - Discover our cloud-native digital banking platform built for FinTechs, EMIs, and digital banks. Power secure wallets, payments, compliance, onboarding, and core banking flows.
- [Citi’s Crypto Custody: What’s Next for Institutional Digital Asset Management](https://www.anankai.com/citis-crypto-custody-whats-next-for-institutional-digital-asset-management/) - Digital assets are going mainstream. Anankai provides secure, scalable crypto custody for institutions entering the digital economy.
- [Schedule Demo](https://www.anankai.com/schedule-demo/) - Book a personalized demo of AnankAI’s AI-driven FinTech platform. Explore digital wallets, compliance automation, AML/KYC, risk scoring, and cloud-native deployment.
- [FAQs - Digital Wallets](https://www.anankai.com/faq-digital-wallet/) - Find answers to the most common questions about digital wallets—security, KYC, payments, APIs, user onboarding, and compliance-ready wallet infrastructure.
- [White label Digital wallet Solutions](https://www.anankai.com/white-label-digital-wallet-solutions/) - From compliance to integrations, our white label digital wallet platform offers complete end-to-end solutions to help FinTechs launch faster worldwide.
- [Payment institution](https://www.anankai.com/digital-wallet-solutions/) - Discover white label digital wallet solutions designed for FinTechs. Fast deployment, global compliance, and ready-to-scale platforms.
- [Electronic money institution](https://www.anankai.com/saas-emi-platform/) - Launch your own EMI with AnankAI’s SaaS platform—digital wallet, agent hierarchy, KYC/AML, and compliance-ready. Built for scalable fintechs.
- [Privacy Policy](https://www.anankai.com/privacy-policy-2/) - AnankAI Limited takes the protection of personal data very seriously, and we are committed to protecting your privacy rights. This privacy notice sets out the basis on which we collect and process your personal data. In this notice, the words ‘we’, ‘us’ and ‘our’ refer to AnankAI Limited. The word ‘you’ or ‘your’ refer
- [API Basics](https://www.anankai.com/docs_api-basics/) - Back to main documentation Overview For GET requests, you can use one or more query string parameters. In the response we will return a HTTP status code. Some endpoints also return JSON payloads body. HTTP Status Codes CFS-ZIPPtech API requests return a HTTP status code to indicate the success or failure of a request. For
- [docs_introduction](https://www.anankai.com/docs_introduction/) - Back to main documentation Introduction CFS-Zipptech provides JSON based REST-ful API accessibility for customers to call to send payloads to perform various types of transactions such as create customers, create payments, query status, update information etc. Webhooks are used to deliver status updates and payment settlement information in an asynchronous manner. API connectivity involves having
- [Business Analyst-Document Specialist](https://www.anankai.com/business-analyst/) - Business Analyst Job description Key Attributes 3-6 years of experience in gathering requirements, documenting collected requirements in a document system.Understand the complexities, business priorities, and importance of requirements and inform senior management to allocate proper resources to address them in a timely manner.Strong domain experience and Business knowledge in Payments, Cards, and Digital Banking.Analysing Business
- [Python Data Engineer](https://www.anankai.com/python-data-engineer/) - Python Data Engineer Job description Key Attributes Minimum 5 years experience in Core python development with version 3.7 or better. Hands-on experience developing software for HTTP, REST API with handling HTTP Status codes is a must. Able to handle JSON and XML payloads. Including processing incoming payloads and sending out JSON and XML payloads. Knowledge
- [Careers](https://www.anankai.com/careers/) - Career Latest open positions UI Developer Mobile App Developer Business Analyst Python Data Engineer
- [React Native Developer](https://www.anankai.com/react-native-developer/) - React Native Developer​ Job description Key Attributes 3-6 years of experience in developing native mobile applications.Experience in test deployment; prior experience in managing apple and android developer accounts to get apps published.3+ years of hands-on experience in developing React, React native, Typescript, Redux applications (ES6+), JavaScript/Typescript, HTML5, CSS3, SASS, Responsive web design, GIT, AWS CodecommitGood
- [React UI Developer](https://www.anankai.com/react-ui-developer/) - React UI Developer About Our Company CFS-Zipp Ltd have operated within the Financial Service industry for in excess of 21 years. Our core business assist businesses with EMD Agency, in addition to offering payment services to commercial businesses and merchants. We are authorised as an Electronic Money Institution and are regulated by the Financial Conduct
- [Company](https://www.anankai.com/company/)
- [Resources](https://www.anankai.com/resources/)
- [Solution](https://www.anankai.com/solution/)

## Landing Pages

- [Elementor Landing Page #2563](https://www.anankai.com/elementor-landing-page-2563/)

## Elementor Header & Footer Builder

- [Footer](https://www.anankai.com/elementor-hf/footer/) - INDUSTRY Payment Institutions E - Money Institutions Digital Wallet Solutions Fintech Technologies BROWSE BY REGION United Kingdom Europe Lithuania UAE Platform AML Transaction Monitoring Cross border Payments KYC / KYB Multi Currency Compliance Automation White Label Solutions CASE STUDY CFS - ZIPP EVENTS Tech Show London 2026 FAQs Solutions Digital Banking Platform Digital Wallet Solution
- [Header](https://www.anankai.com/elementor-hf/header/) - Bridging Business And Technology Menu Products White Label Digital Banking solutions Digital Wallet Solutions White label fintech Solutions Solutions For EMIs For PSPs For Fintech Startups For Neobanks Capabilities KYC/KYB AML & Compliance Embedded Finance Digital Asset Custody Card Management Platform Pricing Resources About Us Careers Connectors Anankai Insights Partnership program Developer Portal Contact Us

## Categories

- [Uncategorized](https://www.anankai.com/category/uncategorized/)
- [Digital Banking Solutions](https://www.anankai.com/category/digital-banking-solutions/)
- [Digital wallet](https://www.anankai.com/category/digital-wallet/)
- [crypto custody](https://www.anankai.com/category/crypto-custody/)
- [digital assets](https://www.anankai.com/category/digital-assets/)
- [kyc vs kyb](https://www.anankai.com/category/kyc-vs-kyb/)
- [Compliance](https://www.anankai.com/category/compliance/)
- [Transaction Monitoring](https://www.anankai.com/category/transaction-monitoring/)
- [AML](https://www.anankai.com/category/aml/)
- [Fintech](https://www.anankai.com/category/fintech/)
- [Fintech Startups](https://www.anankai.com/category/fintech-startups/)
- [white label solutions](https://www.anankai.com/category/white-label-solutions/)
- [Lithuania fintech](https://www.anankai.com/category/lithuania-fintech/)
- [UK fintech](https://www.anankai.com/category/uk-fintech/)
- [fintech infrastructure](https://www.anankai.com/category/fintech-infrastructure/)
- [card programme](https://www.anankai.com/category/card-programme/)

## Tags

- [digital banking](https://www.anankai.com/tag/digital-banking/)
- [fintech-as-a-service](https://www.anankai.com/tag/fintech-as-a-service/)
- [fintech infrastructure](https://www.anankai.com/tag/fintech-infrastructure/)
- [compliance automation](https://www.anankai.com/tag/compliance-automation/)
- [Banking-as-a-service](https://www.anankai.com/tag/banking-as-a-service/)
- [API Banking](https://www.anankai.com/tag/api-banking/)
- [Embedded finance](https://www.anankai.com/tag/embedded-finance/)
- [digital wallet](https://www.anankai.com/tag/digital-wallet/)
- [cloud banking](https://www.anankai.com/tag/cloud-banking/)
- [Cross border payments](https://www.anankai.com/tag/cross-border-payments/)
- [Payment Processing](https://www.anankai.com/tag/payment-processing/)
- [Compliance & Risk Management](https://www.anankai.com/tag/compliance-risk-management/)
- [Card Issuing](https://www.anankai.com/tag/card-issuing/)
- [White-Label SaaS Solutions](https://www.anankai.com/tag/white-label-saas-solutions/)
- [neo bank](https://www.anankai.com/tag/neo-bank/)
- [KYC](https://www.anankai.com/tag/kyc/)
- [KYB](https://www.anankai.com/tag/kyb/)
- [customer onboarding](https://www.anankai.com/tag/customer-onboarding/)
- [Anankai](https://www.anankai.com/tag/anankai/)
- [fintech](https://www.anankai.com/tag/fintech/)
- [digital asset](https://www.anankai.com/tag/digital-asset/)
- [crypto custody](https://www.anankai.com/tag/crypto-custody/)
- [white label banking](https://www.anankai.com/tag/white-label-banking/)
- [core banking](https://www.anankai.com/tag/core-banking/)
- [Digital Asset custody](https://www.anankai.com/tag/digital-asset-custody/)
- [aml](https://www.anankai.com/tag/aml/)
- [transaction monitoring](https://www.anankai.com/tag/transaction-monitoring/)
- [aml transaction monitoring](https://www.anankai.com/tag/aml-transaction-monitoring/)
- [AMLA 2026](https://www.anankai.com/tag/amla-2026/)
- [white label solutions](https://www.anankai.com/tag/white-label-solutions/)
- [transaction monitoring software](https://www.anankai.com/tag/transaction-monitoring-software/)
- [SEPA](https://www.anankai.com/tag/sepa/)
- [SWIFT](https://www.anankai.com/tag/swift/)
- [Fintech startups](https://www.anankai.com/tag/fintech-startups/)
- [fintech checklist](https://www.anankai.com/tag/fintech-checklist/)
- [fintech infrastructure for EMIs](https://www.anankai.com/tag/fintech-infrastructure-for-emis/)
- [payment processing infrastructure](https://www.anankai.com/tag/payment-processing-infrastructure/)
- [digital wallet infrastructure](https://www.anankai.com/tag/digital-wallet-infrastructure/)
- [Lithuania fintech companies](https://www.anankai.com/tag/lithuania-fintech-companies/)
- [payment infrastructure Europe](https://www.anankai.com/tag/payment-infrastructure-europe/)
- [fintech technology Lithuania](https://www.anankai.com/tag/fintech-technology-lithuania/)
- [EMI payment infrastructure](https://www.anankai.com/tag/emi-payment-infrastructure/)
- [Lithuania EMI technology](https://www.anankai.com/tag/lithuania-emi-technology/)
- [Lithuania payment institutions](https://www.anankai.com/tag/lithuania-payment-institutions/)