Work File 02 of 5 Fintech · Payments

AI-powered payments automation

An AI-native payment platform built from scratch, with KYC, AML/CFT and auditability on 100% of transactions.

70%+

faster end-to-end payment processing, and supplier payments up to 55 days sooner

The challenge

  • A new market proposition that needed to launch fast
  • Strict KYC and AML/CFT obligations from the first transaction
  • Manual payment processing that slowed supplier cashflow

What we built

  • Platform designed, built and launched end to end by Trippl
  • AI automation across onboarding, verification and payment runs
  • KYC, AML/CFT and audit controls on every transaction

What changed

  • End-to-end payment processing more than 70% faster
  • Suppliers paid up to 55 days sooner
  • Compliance and auditability on 100% of transactions

Why it worked

Speed and compliance stopped being a trade-off: the controls are part of the platform, so going faster does not add risk.

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