Platform Services
WHOLESERVER offers a complete suite of financial infrastructure services, each independently deployable and deeply integrated for maximum efficiency.
Get StartedEnd-to-end payment infrastructure for every currency, rail, and business model.
Intelligent routing across 200+ payment rails. Automatic failover, multi-currency, real-time settlement and reconciliation. Supports cards, bank transfers, wallets, and alternative payment methods.
Live FX rates, automated hedging strategies, and multi-currency accounts. Lock in rates, execute spot trades, and protect your margins with forward contracts.
Subscription management, dunning automation, revenue recovery, and metered billing at any scale. Reduce churn with intelligent retry logic.
Centralised liquidity intelligence and capital optimisation tools.
Centralised liquidity management across all accounts, currencies, and entities. Cash flow forecasting, notional pooling, and real-time visibility into your global treasury position.
Sweep idle balances into money market instruments, short-term bonds, and yield-generating vehicles. Automated investment policies with full audit trails.
AI-powered compliance tooling that keeps you ahead of regulation.
Real-time transaction monitoring with machine learning models trained on global fraud patterns. Screen against 200+ global sanctions lists and adverse media databases.
Automated identity verification, document checking, and ongoing due diligence. Orchestrate your own KYC stack or use our fully managed service.
Automated generation and submission of regulatory reports. Covers EMIR, MiFID II, Dodd-Frank, Basel III, and 50+ local regimes.
Direct connectivity to the world's core payment networks.
Direct bank-grade connectivity to SWIFT, SEPA Instant, CHAPS, Fedwire, and 40+ local networks. Send and receive in 180+ countries with same-day or instant settlement.
Financial intelligence that drives decisions and demonstrates value.
Real-time P&L, exposure dashboards, cohort analysis, and custom financial reporting. Sub-second refresh on all metrics. Export to your data warehouse or BI tools.
Machine learning-driven anomaly detection, predictive cash flow, and spend intelligence. Surface opportunities and risks before they impact your business.
Bank-grade security infrastructure across every layer of the stack.
HSM-backed key management, mutual TLS, IP allowlisting, rate limiting, and comprehensive audit logs. Every API call is signed, encrypted, and logged immutably.
Format-preserving tokenisation for sensitive financial data. AES-256 encryption at rest and in transit. FIPS 140-2 Level 3 certified hardware modules.
Our solutions engineering team will design a bespoke financial infrastructure stack for your specific requirements.
Talk to Solutions Engineering