3D Secure Tokenization Infrastructure for Card-Not-Present Growth
How to build 3D Secure tokenization infrastructure that cuts card-not-present fraud without losing sales, covering frictionless and challenge flows, data quality, latency budgets, token domains, and metrics.
Hitul Mistry
/
31 Aug 26
Accessible Banking Application Design That Meets WCAG 2.2
How to build an accessible banking application against WCAG 2.2, covering conformance levels, the criteria banking fails most, authentication accessibility, real testing, design systems, and vendor requirements.
Hitul Mistry
/
31 Aug 26
Account Takeover Prevention Banking: Securing Digital Channels
How to design account takeover prevention banking controls across the full attack chain, covering credential defence, contact-detail change risk, in-session detection, call centre exposure, and recovery flows.
Hitul Mistry
/
31 Aug 26
Agentic AI in Banking Operations: Back-Office Workflow Design
How to build agentic AI banking operations teams can trust, covering suitable tasks, tool boundaries, idempotent and reversible actions, approval gates, replay-based debugging, evaluation, and staged rollout.
Hitul Mistry
/
31 Aug 26
AI Explainability for Adverse Action and Fair Lending Compliance
How to implement AI explainability fair lending obligations demand, covering specific principal reasons, translating attributions into reason codes, proxy and disparate impact testing, and monitoring.
Hitul Mistry
/
31 Aug 26
ALM IRRBB System Design for Interest Rate Risk in the Banking Book
How to design an ALM IRRBB system that produces defensible EVE and NII measures, covering contractual data capture, behavioural assumptions, scenario scale, reproducible runs, and governance.
Hitul Mistry
/
31 Aug 26
ATM and Branch Self-Service Platform Architecture for Banks
How to run an ATM branch self service platform, covering device fleet management, availability measurement, cash forecasting, security controls, assisted service, and accessibility.
Hitul Mistry
/
31 Aug 26
Atomic Settlement With Delivery-Versus-Payment on Distributed Ledgers
How to design atomic settlement DvP DLT systems, covering architectural options, the cash leg decision, legal versus technical finality, failure and unwind paths, and interoperability with existing infrastructure.
Hitul Mistry
/
31 Aug 26
Audit-Ready CI/CD Evidence Trails Financial Regulators Accept
Designing audit ready CI CD financial evidence: what examiners ask for, the minimum evidence set per change, build provenance and SLSA levels, immutability, retrieval time, and proving what did not happen.
Hitul Mistry
/
31 Aug 26
Authorized Push Payment Fraud Prevention With Behavioral Signals
How to build authorized push payment fraud prevention that works on both sides of the payment, covering scam signals, behavioural intelligence, intervention design, mule detection, and shared reimbursement economics.
Hitul Mistry
/
31 Aug 26
Bank Guarantee Management System Design With Escrow Workflows
How to architect a bank guarantee management system that treats guarantees and escrow as live obligations, covering lifecycle events, expiry control, demand handling, exposure updates, and escrow controls.
Hitul Mistry
/
31 Aug 26
Bank Merger Technology Integration: Post-Deal Stack Decisions
How to run bank merger technology integration after an acquisition, covering system disposition choices, due diligence limits, day-one continuity, customer migration, identity consolidation, and synergy tracking.
Hitul Mistry
/
31 Aug 26
Environment Provisioning for Banks with Dozens of Downstream Systems
A banking environment provisioning strategy that survives n-way dependencies: environment tiers, service virtualisation without lying stubs, the core that cannot be cloned, cross-system data alignment, and contention management.
Hitul Mistry
/
31 Aug 26
Banking General Ledger and Subledger Architecture Modernization
How to approach banking general ledger modernization, covering the subledger boundary, posting rules as configuration, chart of accounts design, multi-GAAP handling, continuous reconciliation, and granularity.
Hitul Mistry
/
31 Aug 26
Banking Multi-Region Failover With Zero Data Loss Requirements
How to design banking multi region failover RPO targets that survive physics, covering replication models, quorum and split-brain prevention, in-flight payment handling, failover testing, and real cost trade-offs.
Hitul Mistry
/
31 Aug 26
Eliminating the Overnight Batch Window in Banking Systems
How to approach batch window elimination banking cores depend on, covering what the nightly cycle really does, provisional posting, dependency decomposition, business-date semantics, and sequencing.
Hitul Mistry
/
31 Aug 26
Behavioral Biometrics Banking: Device Intelligence in Mobile Apps
How to build behavioral biometrics banking capability into mobile apps, covering signal collection, the authentication role, latency budgets, privacy and consent, vendor evaluation, and honest measurement.
Hitul Mistry
/
31 Aug 26
Card Issuing Processing Platform Architecture for Modern Banks
How to architect a card issuing processing platform, covering the authorisation path, ledger interaction, dual-message clearing, PCI scope reduction, disputes, and the build versus processor decision.
Hitul Mistry
/
31 Aug 26
CCP Clearing Connectivity Architecture for Multiple Markets
How to architect CCP clearing connectivity across multiple markets, covering access models, a canonical model with thin adapters, intraday margin, cross-venue collateral, reconciliation, and porting.
Hitul Mistry
/
31 Aug 26
Change Freeze and Release Management for Peak Banking Periods
How to handle change freeze release management banking teams struggle with at peak periods, covering what freezes actually cost, risk-tiered change policy, reversibility, and governance that stays credible.
Hitul Mistry
/
31 Aug 26
Cloud Exit Plan for Financial Services That Regulators Accept
How to write a cloud exit plan financial services supervisors will accept, covering exit scenarios, credible destinations, portability assessment, data extraction testing, stressed exit, and contract terms.
Hitul Mistry
/
31 Aug 26
Cloud Migration Regulatory Approval for Banking Workloads
How to secure cloud migration regulatory approval banking supervisors will accept, covering workload criticality, outsourcing registers, credible exit plans, concentration risk, audit rights, and data location.
Hitul Mistry
/
31 Aug 26
COBOL to Java Modernization Without Losing Business Logic
How to run COBOL to Java modernization programmes that preserve behaviour, covering where logic actually hides, translation approaches, arithmetic traps, golden-master equivalence testing, and sequencing.
Hitul Mistry
/
31 Aug 26
Confidential Computing for Sensitive Financial Workloads
How to design confidential computing financial workloads can rely on, covering trusted execution environments, attestation, enclave design constraints, key release policy, threat model limits, and adoption sequencing.
Hitul Mistry
/
31 Aug 26
Confirmation of Payee Architecture and Request-to-Pay Services
A CTO guide to confirmation of payee architecture, covering name matching, responder-side design, abuse prevention, close-match user experience, and how request-to-pay reshapes the payment journey.
Hitul Mistry
/
31 Aug 26
Core Banking Data Migration Pipelines for Bank Conversions
How to build core banking data migration pipelines, covering source profiling, mapping ownership, history scope, reconciliation controls, in-flight items, mock runs, and cutover day.
Hitul Mistry
/
31 Aug 26
Automated Regression Testing for Core Banking and Payment Releases
A practical guide to core banking test automation: what actually needs regression coverage, how to test payment messages and date-dependent logic, automating the legacy layer, and keeping a suite people trust.
Hitul Mistry
/
31 Aug 26
Corporate Actions Automation for Global Custody Operations
How to approach corporate actions automation across custody books, covering golden record construction, entitlement calculation, election deadlines, market claims, tax, and where losses actually occur.
Hitul Mistry
/
31 Aug 26
Corporate Banking Portal Integration With Host-to-Host and ERP
How to design corporate banking portal integration that corporate treasurers actually use, covering host-to-host file channels, ERP and TMS connectivity, entitlements, onboarding, and peak availability.
Hitul Mistry
/
31 Aug 26
Credit Bureau Integration Architecture With Multi-Bureau Failover
How to build credit bureau integration architecture with failover, covering canonical credit data, routing and fallback, caching and permissible purpose, adverse action reason mapping, and cost control.
Hitul Mistry
/
31 Aug 26
Credit Memo AI Copilot Design for Commercial Lending Teams
How to build a credit memo AI copilot commercial lending teams trust, covering document extraction, deterministic spreading, cited section drafting, covenant capture, model risk treatment, and honest evaluation.
Hitul Mistry
/
31 Aug 26
Cross-Border Payment Platform Design That Cuts Settlement Delay
How to design a cross border payment platform that removes correspondent banking delays, using corridor models, structured data, FX placement, and prefunding decisions that hold up in production.
Hitul Mistry
/
31 Aug 26
Building Crypto-Agility into Banking Systems Before Quantum
What crypto agility banking systems work actually involves: building the cryptographic inventory, the standardised post-quantum algorithms, abstraction that survives an algorithm change, performance reality, and scheme coordination.
Hitul Mistry
/
31 Aug 26
Data Residency Architecture for Multi-Country Banking Platforms
How to design data residency architecture banking groups can operate across countries, covering the dimensions beyond storage, deployment patterns, lawful cross-border needs, key custody, support access, and enforcement.
Hitul Mistry
/
31 Aug 26
Deposit and Savings Product Engine With Configurable Pricing
How to build a deposit product engine with configurable pricing, covering product versioning, grandfathering, rate change process, configuration versus code, testing, and downstream propagation.
Hitul Mistry
/
31 Aug 26
Improving Developer Velocity Inside Bank Security Constraints
Where the weeks actually go in regulated delivery, what to measure, how golden paths carry controls, fixing access and environments, handling scan backlogs, and what velocity theatre looks like.
Hitul Mistry
/
31 Aug 26
Digital Account Opening Platform Design for Fast Completion
How to design a digital account opening platform that completes in minutes, covering where time goes, identity proofing assurance, vendor orchestration, inline screening, fraud controls, and honest funnel metrics.
Hitul Mistry
/
31 Aug 26
Digital Banking Journey Analytics for Drop-Off Diagnosis
How to build digital banking journey analytics that diagnose drop-off rather than describe it, covering event taxonomy, journey stitching, cause separation, session replay limits, prioritisation, and validation.
Hitul Mistry
/
31 Aug 26
Digital Remittance Platform Modernization for Low-Cost Transfers
How to modernise a digital remittance platform so cost per corridor falls, covering where the cost actually sits, payout design for the last mile, compliance unit economics, FX placement, and corridor onboarding.
Hitul Mistry
/
31 Aug 26
Digitizing Letters of Credit and Trade Documents Under MLETR
How to build digital trade documents MLETR frameworks support, covering functional equivalence, exclusive control, registry versus token designs, the legal patchwork, paper fallback, and interoperability.
Hitul Mistry
/
31 Aug 26
Document Composition Platform Design for Banking at Scale
How to build a document composition platform banking volumes demand, covering template governance, peak statement runs, accessibility, multi-channel delivery, archive, and mis-mailing prevention.
Hitul Mistry
/
31 Aug 26
Federated Fraud Data Sharing Without Exposing Customer Data
How to build federated fraud data sharing between institutions, covering what to share, hashed exchange versus federated learning, privacy-enhancing technologies, governance, abuse prevention, and signal freshness.
Hitul Mistry
/
31 Aug 26
FedNow RTP Integration: A CTO Guide to Real-Time Payment Rails
A practical architecture guide to FedNow RTP integration, covering where balances live, how to spend a millisecond latency budget, liquidity sizing, fraud controls on an irreversible rail, and what the program really costs.
Hitul Mistry
/
31 Aug 26
Financial Close Automation for Banks With Multi-Entity Consolidation
How to build financial close automation banking groups can rely on, covering close orchestration, continuous reconciliation, intercompany elimination, FX translation, certification, and cycle-time reduction.
Hitul Mistry
/
31 Aug 26
Financial Document Intelligence Pipeline Design for Banks
How to architect a financial document intelligence pipeline for statements and contracts, covering classification, layout-aware extraction, provenance, deterministic validation, human review placement, and quality metrics.
Hitul Mistry
/
31 Aug 26
Financial Wellness Feature Architecture for Banking Products
How to design financial wellness feature architecture, covering transaction categorisation, cashflow forecasting, the advice boundary, conduct duties, vulnerable customers, honest nudges, and impact measurement.
Hitul Mistry
/
31 Aug 26
Funds Transfer Pricing Engine Design That Reflects Real Economics
How to build a funds transfer pricing engine that business units accept, covering rate components, deal-level attribution, behavioural products, explainability, and change management without losing comparability.
Hitul Mistry
/
31 Aug 26
Generative AI in Banking Without Failing Model Risk Review
How to deploy generative AI banking model risk functions will approve, covering model inventory classification, validating non-deterministic systems, effective challenge, grounding controls, and the approval package.
Hitul Mistry
/
31 Aug 26
Global Custody Data Consolidation Across Sub-Custodian Networks
How to solve global custody data consolidation across sub-custodians, covering normalisation, instrument identity, as-at timing, reconciliation, encumbrance, client reporting, and network concentration.
Hitul Mistry
/
31 Aug 26
HSM and Key Management Architecture for Financial Workloads
How to architect HSM key management for financial workloads, covering which workloads need hardware protection, key hierarchies, rotation, deployment models, ceremonies, performance budgets, and post-quantum readiness.
Hitul Mistry
/
31 Aug 26
Human-in-the-Loop Controls for AI Decisions in Regulated Finance
How to design human in the loop AI finance controls that genuinely catch errors, covering oversight models, review task design, automation bias, override measurement, accountability, and staged reduction.
Hitul Mistry
/
31 Aug 26
Insider Threat Detection Across Trading and Banking Systems
How to build insider threat detection financial institutions can defend, covering signal sources, peer baselining, preventive controls, privacy safeguards, case handling, and programme metrics.
Hitul Mistry
/
31 Aug 26
Instant Payment Liquidity Management for Round-the-Clock Settlement
How to solve instant payment liquidity management when settlement runs 24/7, covering funding models, position sizing, forecasting, automated top-ups, throttling, and who owns the number at 3 a.m.
Hitul Mistry
/
31 Aug 26
Interest Accrual and Fee Calculation Engines That Never Drift
How to build an interest accrual calculation engine that stays exact, covering explicit conventions, pure calculation design, backdating and recalculation, fee ordering, and proof of correctness.
Hitul Mistry
/
31 Aug 26
Intraday Liquidity Monitoring Systems for Treasury and Regulators
How to design intraday liquidity monitoring that serves both supervisory reporting and treasury operations, covering payment-level timestamps, peak usage calculation, stress scenarios, and alerting.
Hitul Mistry
/
31 Aug 26
Invoice Financing and Receivables Discounting System Design
How to architect an invoice financing platform, covering product variants, debtor concentration limits, verification, cash application, assignment law, fraud controls, and accounting treatment.
Hitul Mistry
/
31 Aug 26
Legacy Skills Shortage in Banking: Automation and Knowledge Capture
Treating the legacy skills shortage banking technology problem as a risk exposure: quantifying single-person dependency, capturing intent and behaviour, what automation can and cannot replace, and honest sourcing options.
Hitul Mistry
/
31 Aug 26
Mainframe MIPS Cost Reduction Through Workload Offloading
How to approach mainframe MIPS cost reduction, covering peak-driven licensing, consumption attribution, genuine offload candidates, replication costs, peak shaping, and protecting resilience.
Hitul Mistry
/
31 Aug 26
Mobile Banking App Architecture That Stays Fast on Low-End Devices
How to design mobile banking app architecture for low-end hardware, covering performance budgets, SDK cost, server-driven UI, offline behaviour, authentication gaps, and testing on the real device population.
Hitul Mistry
/
31 Aug 26
Bias Testing and Fairness Monitoring for Credit and Insurance Models
How to design model bias testing financial institutions can defend, covering fairness metric selection, protected attribute data, driver analysis, less discriminatory alternatives, and continuous monitoring.
Hitul Mistry
/
31 Aug 26
Model Risk Management Platform Design: From SR 11-7 to SR 26-2
How to build a model risk management platform SR 11-7 governance shaped and SR 26-2 now updates, covering inventory design, model chains, validation workflow, monitoring feeds, findings, and where AI systems sit.
Hitul Mistry
/
31 Aug 26
Next-Best-Action Engines for Personalized Banking Offers
How to build next best action banking engines that separate eligibility from propensity, arbitrate across channels, suppress the wrong offers, measure real uplift, and satisfy conduct expectations.
Hitul Mistry
/
31 Aug 26
Nostro Vostro Reconciliation Automation With Matching Engines
How to deliver nostro vostro reconciliation automation, covering match tiers, one-to-many breaks, confidence thresholds, upstream data fixes, exception workflow, and the metrics that prove it works.
Hitul Mistry
/
31 Aug 26
Offline-First Banking App Design for Low-Connectivity Markets
How to build an offline first banking app, covering local-first data, safe sync and conflict resolution, queued payments, local data security, assisted and non-smartphone channels, and testing.
Hitul Mistry
/
31 Aug 26
Omnichannel Banking Servicing Platform Across Branch and App
How to build an omnichannel banking servicing platform that unifies branch, app, and contact centre, covering shared state, case continuity, handoff, agent tooling, content consistency, and cross-channel metrics.
Hitul Mistry
/
31 Aug 26
Operational Resilience: Mapping Services and Impact Tolerances
How to map critical business services and set operational resilience impact tolerance levels you can defend, covering service definition, tolerance metrics, dependency mapping, severe but plausible testing, and governance.
Hitul Mistry
/
31 Aug 26
Packaged Core Banking Upgrade Strategy and Vendor Lock-In
How to build a packaged core banking upgrade strategy that limits lock-in, covering customisation debt, extension architecture, upgrade cadence, contract terms, and vendor-independent knowledge.
Hitul Mistry
/
31 Aug 26
Parallel Run and Dual-Ledger Validation in Core Migration
How to run parallel run core migration validation properly, covering run models, comparison design, legitimate differences, difference triage, duration, cutover criteria, and rollback planning.
Hitul Mistry
/
31 Aug 26
Passkey Authentication for Banking: A Passwordless Migration Plan
How to deliver passkey authentication banking customers will adopt, covering WebAuthn mechanics, synced versus device-bound credentials, enrolment binding, fallback design, recovery, and rollout metrics.
Hitul Mistry
/
31 Aug 26
Payment Hub Architecture That Consolidates Fragmented Channels
How to design payment hub architecture that consolidates fragmented bank channels, covering estate assessment, target capabilities, coexistence and migration, buy versus build, and decommissioning legacy paths.
Hitul Mistry
/
31 Aug 26
Payment Orchestration Layer Banking: Routing Across Many Rails
How to build a payment orchestration layer banking teams can maintain, covering the canonical model, routing policy, idempotency across networks, status normalisation, and a phased delivery plan.
Hitul Mistry
/
31 Aug 26
Pension and Retirement Recordkeeping Platform Architecture
How to architect a pension recordkeeping platform for a sixty-year data life, covering member data quality, versioned scheme rules, contribution reconciliation, transfers, matching, and legacy remediation.
Hitul Mistry
/
31 Aug 26
Privacy-Enhancing Technologies for Cross-Institution Finance Data
Choosing among privacy enhancing technologies finance collaborations actually need: matching technique to use case, what the evidence shows is achievable, output leakage, governance that is harder than the cryptography, and cost realities.
Hitul Mistry
/
31 Aug 26
Fund Administration Systems for Private Markets and Alternatives
How to design private markets fund administration systems, covering capital accounts, calls and distributions, equalisation, waterfall modelling, illiquid valuation, restatement, and investor reporting.
Hitul Mistry
/
31 Aug 26
Prompt Injection and Data Leakage in Financial AI Assistants
How to defend against prompt injection financial AI security teams must address, covering direct and indirect attack paths, exfiltration channels, containment architecture, testing, and production monitoring.
Hitul Mistry
/
31 Aug 26
Evaluating Quantum Computing for Portfolio and Risk Simulation
A sober framework for quantum computing portfolio optimization claims: which finance problems are candidates, why the classical baseline decides everything, what to do now that pays off regardless, and how model risk applies.
Hitul Mistry
/
31 Aug 26
Ransomware Resilience Banking: Immutable Backup Architecture
How to design ransomware resilience banking capability, covering genuinely immutable backups, recovery sequencing, identity and key recovery, realistic testing, third-party concentration, and the metrics that matter.
Hitul Mistry
/
31 Aug 26
Real Time Treasury Platform Design for Bank Cash Positioning
How to build a real time treasury platform that shows an accurate intraday cash position, covering balance feeds, position versus forecast, intraday monitoring indicators, alerting, and delivery phasing.
Hitul Mistry
/
31 Aug 26
Recovery and Resolution Planning Technology for Major Banks
How to build recovery resolution planning technology capabilities, covering on-demand valuation and exposure data, separability, operational continuity in resolution, contract resilience, and dry-run testing.
Hitul Mistry
/
31 Aug 26
Relationship Manager AI Copilot With Secure Client Data Access
How to build a relationship manager AI copilot with entitlement-aware retrieval, information barriers, leakage controls, conduct boundaries, supervision logging, and staged rollout.
Hitul Mistry
/
31 Aug 26
Securities Lending and Repo Platform With Collateral Optimization
How to build a securities lending repo platform with real-time collateral optimization, covering inventory accuracy, eligibility and haircuts, intraday requirements, recalls, triparty, and honest benefit measurement.
Hitul Mistry
/
31 Aug 26
Automating Change Approval and Segregation of Duties in CI/CD
How to make segregation of duties CI/CD banking controls real: which duties must separate, enforcing approval in the pipeline, protecting the pipeline itself, emergency change, and avoiding delivery paralysis.
Hitul Mistry
/
31 Aug 26
SME Banking Platform With Embedded Accounting and Cash Insights
How to design an SME banking platform with embedded accounting and cash flow insight, covering multi-user access, bookkeeping integration, forecasting, cash flow lending, onboarding, and sector variation.
Hitul Mistry
/
31 Aug 26
Sovereign Cloud Landing Zone Design for Financial Institutions
How to build a sovereign cloud landing zone banking teams can actually use, covering deployment options, account structure, identity placement, preventive guardrails, in-country logging, and key custody.
Hitul Mistry
/
31 Aug 26
Strangler Fig Migration Paths for Monolithic Banking Cores
How to design strangler fig core banking migration, covering seam selection, data ownership during transition, façade routing, avoiding a distributed monolith, sequencing, and retirement discipline.
Hitul Mistry
/
31 Aug 26
Supply Chain Finance Platform Design for Buyers and Funders
How to build a supply chain finance platform connecting buyers, suppliers, and funders, covering invoice validation, duplicate financing prevention, funder allocation, disclosure treatment, and supplier onboarding at scale.
Hitul Mistry
/
31 Aug 26
SWIFT gpi API Connectivity: Modernizing Bank Payment Messaging
A CTO guide to SWIFT gpi API connectivity, covering tracked payments, the UETR, moving off file-based FIN interfaces, ISO 20022 coexistence, and a migration sequence that does not stall.
Hitul Mistry
/
31 Aug 26
Synthetic Data Generation Pipelines for Financial Services
How to build synthetic data financial services teams can rely on, covering utility, fidelity and privacy validation, generation approaches, business rules, training limits, and governance.
Hitul Mistry
/
31 Aug 26
Synthetic Identity Fraud Detection With ML and Data Linkage
How to build synthetic identity fraud detection using entity resolution, graph features, and machine learning, covering label scarcity, bust-out indicators, explainability, and lifecycle detection points.
Hitul Mistry
/
31 Aug 26
Test Data Management in Banking Without Exposing Production PII
How to handle test data management banking PII risk demands, covering where copies hide, discovery and classification, masking techniques, provisioning with expiry, evidence, and the hardest cases.
Hitul Mistry
/
31 Aug 26
Third-Party and Concentration Risk in Financial Cloud Estates
How to manage third party concentration risk cloud dependencies create, covering dependency discovery, nth-party visibility, substitutability, ongoing monitoring, scenario testing, and board reporting.
Hitul Mistry
/
31 Aug 26
Threat-Led Penetration Testing for Financial Institutions
How to run threat led penetration testing financial regulators recognise, covering TIBER-EU roles and phases, production scope, intelligence-driven scenarios, remediation tracking, and programme maturity metrics.
Hitul Mistry
/
31 Aug 26
Tokenized Deposits and Stablecoin Infrastructure for Banks
How to build tokenized deposits stablecoin infrastructure, covering the legal distinction, redemption as the critical path, core ledger integration, interoperability, AML controls, and liquidity treatment.
Hitul Mistry
/
31 Aug 26
Tokenized Real-World Asset Platforms for Regulated Markets
How to build a tokenized real world assets platform, covering the legal wrapper, the register as the core, transfer restrictions, asset servicing, custody, prudential classification, and valuation.
Hitul Mistry
/
31 Aug 26
Trade Compliance Screening for Dual-Use Goods and Vessels
How to build a trade compliance screening system covering parties, goods classification, vessel and route analysis, transshipment risk, case management, and responsible use of automation.
Hitul Mistry
/
31 Aug 26
Trade Finance Document Fraud Detection With Registry Checks
How to build trade finance document fraud detection, covering fraud patterns, why examination misses them, registry verification, cross-document consistency, duplicate financing, and digital records as a control.
Hitul Mistry
/
31 Aug 26
Travel Rule Compliance Architecture for Virtual Asset Transfers
How to implement travel rule compliance VASP obligations, covering required information, counterparty discovery, the sunrise problem, unhosted wallets, missing data handling, screening, and data protection.
Hitul Mistry
/
31 Aug 26
Technology Vendor Due Diligence and Exit Testing for Banks
How vendor due diligence banking technology programmes should work: depth by criticality, verifying claims rather than collecting them, contract terms that matter, monitoring after signature, and actually testing exit.
Hitul Mistry
/
31 Aug 26
Virtual Account Management Platform Design for Cash Concentration
How to deliver a virtual account management platform for corporate cash concentration, covering hierarchy modelling, derived balances, payment allocation, regulatory questions, and phased delivery.
Hitul Mistry
/
31 Aug 26
Voice AI Infrastructure for Banking Contact Centers at Scale
How to build voice AI banking contact center infrastructure, covering latency budgets, barge-in, authentication limits, card data handling, escalation design, per-cohort accuracy, and scaling.
Hitul Mistry
/
31 Aug 26
Our Offices
Ahmedabad
B-714, K P Epitome, near Dav International School, Makarba, Ahmedabad, Gujarat 380051
+91 99747 29554
Mumbai
C-20, G Block, WeWork, Enam Sambhav, Bandra-Kurla Complex, Mumbai, Maharashtra 400051
+91 99747 29554
Stockholm
Bäverbäcksgränd 10 12462 Bandhagen, Stockholm, Sweden.
+46 72789 9039
Malaysia
Level 23-1, Premier Suite One Mont Kiara, No 1, Jalan Kiara, Mont Kiara, 50480 Kuala Lumpur
Lewes
16192 Coastal Highway, Lewes, Delaware 19958, USA
