Overview
BanCario brings twelve interoperable modules into one fintech stack: onboarding, digital identity, transaction switching, risk scoring, card and merchant management, fuel-network automation, reconciliation, fraud detection, anti-money laundering, integration and mobile wallet. Start with the module you need and add the rest on the same architecture.
Twelve modules, one platform
Key capabilities
Modular by design
Deploy one module or the full stack; every module shares the same data model and integration layer.
Cloud-native microservices
Scales horizontally for high-volume payment environments with low latency and high availability.
Scheme ready
Connects to interchanges such as Visa, Mastercard, UPI and RuPay.
Built for compliance
Security and compliance engineering across card, transaction and identity data.
Full feature list
- Microservices architecture
- Cloud-native deployment
- PCI-compliant design
- Multi-database support
- Multi-currency
- Open integration layer
- 24/7 technical support
- White-label ready
Deployment and security
Deployment
Run BanCario in the cloud or in your own data centre. Sniper AG and its partners handle implementation, integration with ATMs, POS and HSMs, and ongoing support.
Security
Encryption and tokenisation protect card and customer data. The platform is designed to PCI security requirements, with fraud and AML modules available on the same stack.
Works well with
Interested in BanCario Suite?
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