FinLedger
Open Banking & Fraud Intelligence
A PSD2-compliant open banking platform aggregating 15+ bank feeds with real-time transaction categorisation, ML fraud detection, and automated reconciliation — built for SMEs who can't afford a full finance team.
Challenge
The client was losing hours weekly to manual reconciliation across disconnected banking portals, with no fraud visibility until month-end. They needed live data, not daily exports.
Outcome
Fraud detection flagged £240k in suspicious transactions in the first quarter alone. Finance admin dropped from a part-time role to 8 hours a week. The platform now processes £2M+ in daily transaction volume.