Module catalog
Every capability is a module composed on top of the Fineract adapter. Enable them per institution.
Core Ledger
Members, savings and loan accounts, and the journal: the system of record.
Fineract seam: Native Fineract clients, savings & loan products.
eKYC
Document capture, identity matching and a risk-scored review queue for onboarding.
Fineract seam: Fineract client + a KYC case store and verification service.
Credit Scoring
Alternative-data credit scorecard with explainable factors and recommended limits.
Fineract seam: Read Fineract history; compute scores in the scoring module.
Transaction Monitoring
Rule-based transaction monitoring that raises, triages and escalates suspicious activity.
Fineract seam: Screen every Fineract posting through the monitoring engine.
USSD Banking
Provider-agnostic USSD gateway so members can bank from any feature phone.
Fineract seam: A session state machine calling Fineract deposit/transfer APIs.
Switch Interop
ISO 20022 messaging to interoperate with national instant-payment schemes like IIPS.
Fineract seam: A settlement adapter bridging Fineract accounts to the switch.