Speed + Quality + Governance | Payments • Risk • Compliance • Data

Build trusted financial products — with governed Banking & FinTech talent.

In Banking & FinTech, “fast” only matters if it’s also safe. Xrillion brings recruitment, staffing, and delivery pods for payments, risk, compliance, and data—built around predictable SLAs and audit-ready governance.

Shortlist speed

48–72 hrs

Role-fit proof points.

Governance cadence

Weekly

KPIs + risk log.

Compliance posture

Audit-ready

Docs + controls.

Explore capabilities → Talk to a FinTech specialist ↗

PCI & secure SDLC mindset AML/KYC & sanctions workflows Fraud + risk analytics Data governance + lineage

Move money. Reduce risk. Stay compliant.

All without slowing product velocity.

Engagement

Pods / Aug

Capacity with SLAs.

Controls

Governance

KPIs + cadence.

Focus: stability, security, auditability, and delivery velocity.

Capabilities

What we deliver for Banking & FinTech

From modern payments rails to risk platforms and compliance workflows—our teams operate with the controls financial institutions expect.

Payments

Cards · Wallets · Gateways

Build and scale payment products with reliability, security, and reconciliation clarity.

✓ Payment gateways, acquiring, issuing
✓ ISO 8583 / transaction switching (as applicable)
✓ Reconciliation, settlements, chargebacks
✓ Reliability engineering + observability
✓ PCI-aware SDLC practices

High-throughput Settlement-safe

Risk

Fraud · Credit · Model risk

Reduce losses and increase trust with governed risk platforms and analytics.

✓ Fraud detection + transaction monitoring
✓ Credit risk analytics and scoring systems
✓ Model validation support (process + tooling)
✓ Stress testing workflows (as applicable)
✓ Controls, audit trails, explainability support

Loss reduction Explainable

Compliance

AML · KYC · Sanctions

Build compliant processes with tooling, documentation discipline, and audit readiness.

✓ AML / transaction monitoring operations
✓ KYC onboarding workflows + verification
✓ Sanctions screening + watchlist systems
✓ Regulatory reporting enablement (as applicable)
✓ GRC, policies, SOPs, evidence packs

Audit-ready Evidence-first

Data & AI

Governance · Analytics · ML

Build bank-grade data platforms with governance, lineage, and secure access controls.

✓ Data engineering (batch + streaming)
✓ Lakehouse / warehouse modernization
✓ Data governance, quality, lineage
✓ Fraud/AML analytics pipelines
✓ BI enablement + KPI dashboards

Governed Secure access

Role families we frequently deliver

From specialists to managed pods

Hire one critical specialist—or deploy a pod (engineering + QA + governance) to move a program forward with predictable delivery.

Payments

Payment Product Managers
Backend Engineers (Payments)
Settlement & Reconciliation SMEs
SRE / Reliability Engineers
Payment QA Automation

Risk & Fraud

Fraud Analysts / Scientists
Risk Platform Engineers
Model Validation Analysts
Rules/Decisioning SMEs
Risk QA + Monitoring

Compliance

AML/KYC Analysts
Sanctions Screening SMEs
GRC / Policy Specialists
Compliance Ops Leads
Audit & Controls Coordinators

Data & AI

Data Engineers
Analytics Engineers
Data Governance Leads
BI Developers
MLOps Engineers

Financial governance and audit readiness

Governance model

Weekly cadence. Measurable controls.

In regulated environments, delivery is a system: evidence, controls, approvals, and traceability. We help teams move fast while keeping compliance and audit needs visible.

Typical KPI set

• Time-to-shortlist / time-to-fill
• SLA adherence (timesheets, status, cadence)
• Defect leakage + release readiness
• Control evidence completeness
• Risk log + remediation velocity

Process flow

How we deliver in regulated environments

Financial systems require more than engineering. We pair delivery with governance, auditability, and predictable outcomes.

Step 1

Calibration

Define program goals, controls, data sensitivities, and non-negotiables (security, evidence, approvals).

✓ Scorecards + interview plan
✓ Governance checklist

Step 2

Sourcing + quality gates

Validate domain context (payments, risk, compliance) and practical delivery proof—no resume roulette.

✓ Shortlist in 48–72 hrs
✓ Role-fit proof points

Step 3

Execution cadence

Weekly governance: KPIs, risk tracking, delivery updates, and evidence collection mapped to your controls.

✓ KPI dashboard
✓ Risk log + actions

Step 4

Release + readiness

Testing, approvals, documentation, and runbooks—so launches are safe and post-launch is stable.

✓ Release governance
✓ Evidence packs

Why this works

Because trust is engineered, not assumed.

We keep controls visible while delivery moves. That’s how you ship safely without turning your roadmap into a museum exhibit.

FAQs

Common questions

The “hard” part of FinTech is rarely the UI. It’s the controls, auditability, and stability behind it.

Search FAQs

Ctrl K

Tip: press Ctrl + K (or ⌘ + K) to jump into search.

Can you support payments engineering and operations?

Yes—engineering, QA, reliability, and reconciliation workflows.

We support roles across payment rails, gateways, settlement, dispute handling, observability, and QA. We also work with governance to keep stability and evidence in view.

Do you cover risk & fraud analytics talent?

Yes—fraud, credit risk, decisioning, and model governance support.

We support engineering + analytics profiles and can also provide governance support for model validation processes, monitoring, and incident playbooks.

Can you help with AML/KYC and compliance operations?

Yes—workflow, ops, documentation discipline, and audit readiness.

We provide compliance ops talent and help build process consistency: SOPs, evidence packs, escalation paths, and governance.

Do you build governed data platforms?

Yes—data engineering, governance, quality, and secure access controls.

We support modern stacks (warehouse/lakehouse + streaming) and focus on governance and traceability—critical for regulated use cases.