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sibelius/fintech-problems-roadmap.md

Last active May 20, 2025 17:02
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roadmap of problems to solve in a Fintech
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fintech-problems-roadmap.md

Here is a short list of problems to solve in "any" Fintech

  • KYC
  • Ledger
  • Scaling
  • Reliability
  • Latency
  • Security
  • Data Consistency
  • Integration with many external systems
  • Antifraud
  • Anti money laudering
  • Money monitoring
  • Realtime analysis
  • Distributed System
  • Domain Driven Design
  • Decoupling Systems
  • Regulation
  • Report generation
  • Specificity of each payment method
  • Complaince
  • Automation of process
  • Conciliation
  • Auditing
  • Internal Controls
  • API Contracts
  • Third parties management

Please comment with other problems related to any Fintech

@guilhermedecampo
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  • API Contracts
  • Third parties management

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