Technology
Payment Processing
Safetron App would use country / region specific technology to interact with customer's bank.
The App would use some of the following technologies to interact with customer's bank,
Open Banking
ACH
Worldpay
Paypal
Transactional Data
App gathers transactional data with customer's consent. This data is fed into AI cluster.
ML/ Fraud / Scam Data
App collects the data from users with existing documentation, such as complaints. Backend team would verify the data and feed into AI Cluster. Going forward integrations with external systems would minimise the manual verification.
Architecture
Sample architecture would look like ,
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