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Development of a Secure Online Custodian Platform for Financial Asset Management
  1. case
  2. Development of a Secure Online Custodian Platform for Financial Asset Management

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Development of a Secure Online Custodian Platform for Financial Asset Management

concisesoftware.com
Financial services
Fintech
Banking

Challenges in Custodial Services Digitization

Existing custodial services require a secure, unified digital platform to manage financial assets and transactions while ensuring compliance with regulatory standards. Current systems lack integration between critical components like stock exchanges, clearing houses, and brokerage operations, creating operational inefficiencies and security risks.

About the Client

Global financial institution specializing in banking solutions and asset management services

Platform Development Goals

  • Create a unified digital platform for custodial services
  • Implement secure transaction management between financial entities
  • Ensure regulatory compliance and data protection
  • Enhance user experience for financial product management
  • Integrate legacy systems with modern fintech capabilities

Core System Capabilities

  • Digital asset safekeeping interface
  • Automated transaction settlement engine
  • Real-time market data integration
  • Multi-system API connectivity
  • Regulatory compliance dashboard
  • User access management with role-based permissions

Technology Stack Requirements

Secure API frameworks (RESTful)
Blockchain-inspired transaction verification
Cloud-native architecture
Advanced encryption protocols
Real-time data processing engines

Critical System Integrations

  • Polish Stock Exchange (GPW) systems
  • National Depository for Securities (KDPW)
  • Bank's internal brokerage platforms
  • Regulatory reporting frameworks
  • Third-party financial data providers

Operational Requirements

  • Military-grade data security (ISO 27001 compliance)
  • 99.99% system availability SLA
  • Real-time transaction processing (sub-second latency)
  • Scalable architecture for 1M+ daily transactions
  • Multi-layered audit trail system

Expected Business Outcomes

Implementation of a secure, integrated custodial platform will reduce operational risks by 60%, increase transaction processing efficiency by 40%, and enhance client satisfaction through improved accessibility and real-time visibility into asset management activities. The solution will position Santander as a leader in digital custodial services within the European market.

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