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Next-Generation Digital Wallet Platform with Advanced Financial Integrations

codedistrict.com

Financial services

Banking

Telecommunications

Challenges in Scaling Digital Wallet Infrastructure

Need to address complex financial integrations across multiple institutions, ensure compliance with strict regulatory requirements (including AML and KYC), optimize user experience for high-volume transactions, and build a scalable backend architecture to support millions of transactions while maintaining security and system reliability.

About the Client

Licensed digital wallet provider regulated by the Central Bank of Bahrain, offering secure money transfers, payments, and financial services to support cashless economy initiatives.

Strategic Goals for Platform Enhancement

Process $50M+ in transaction volume annually
Achieve 12% user base growth
Increase in-app transactions by 11%
Improve customer satisfaction by 26%
Enable $10M+ in international remittances
Reduce transaction processing time by 50%
Accelerate KYC verification by 2x

Core Platform Capabilities

Peer-to-peer transfers with real-time processing
International remittance system with dynamic FX rates
Automated KYC/AML compliance workflows
Multi-factor authentication and end-to-end encryption
Wage Protection System (WPS) for payroll management
Digital gift card marketplace integration
Real-time fraud detection and transaction monitoring
Role-based administrative dashboard with fee configuration

Technology Stack Requirements

ASP.NET with .NET Framework 4.8

Native Android/iOS mobile application development

Cloud-native microservices architecture

API management gateway for financial integrations

Critical System Integrations

Khaleeji Commercial Bank Bahrain (bank transfers)
Benefit (Bahrain's financial compliance authority)
Fawri/Fawri+ (local money transfer)
Transfast/Hello Paisa (international remittances)
Ding/Mintroute (mobile top-ups)

Operational Requirements

Support 2.5x transaction volume scalability
99.99% system availability SLA
Real-time transaction processing (<1s latency)
PCI-DSS and GDPR compliance
Automated fraud detection with machine learning

Projected Business Outcomes

Platform will process $50M+ in annual transactions with 12% user growth, achieve 26% higher customer satisfaction through faster 2.5x transaction speeds and 2x quicker KYC verification, enable $10M+ in international remittances, and establish regulatory compliance with automated AML/KYC systems while supporting future expansion into new financial services markets.