SAMFCore
Platform Features
Everything required to launch and operate modern crypto financial services.
SAMFCore combines customer onboarding, operational control, compliance, financial processing, administration, reporting, and third-party integrations within a single enterprise platform.
Platform Capabilities
SAMFCore is a modular, integration-oriented financial-services software platform for banks, financial institutions and regulated fintechs.
SAMFCore lets you deliver a full suite of financial services to your customers through the banking, card, crypto and identity providers you select.
In active development since 2018 — a mature, production-proven platform refined across years of real-world deployments.
Digital-Asset Accounts
Digital-asset accounts, wallet workflows, blockchain-address provisioning and exchange functionality.
IBAN Bank Accounts
IBAN account request and management for individuals and businesses via the integrated banking provider.
Payments
Card, account-to-account and alternative payment methods for pay-in and pay-out.
Instant Money Transfer
Closed-loop, user-to-user transfers inside your platform — instant and independent of the banking system.
Card Programs
Branded virtual and physical card programs through integrated card-issuing providers.
Multi-Currency Exchange
Fiat FX and crypto conversion with configurable pricing and spreads.
Crypto-Fiat On/Off-Ramp
Full crypto-fiat on/off-ramp — fiat and digital-asset exchange and transfer workflows via integrated banking, custody and liquidity providers.
Availability of each service depends on the third-party providers integrated into your deployment. SAMFCore is the software and integration layer; it is not a bank, card issuer, or KYC provider.
01 — Customer Onboarding
Onboard individuals and businesses on configurable workflows.
Manage every onboarding step — from first touch to activation — across web and mobile, with the flexibility to model your own product journey.
02 — Identity Verification
Coordinate KYC, KYB and ongoing due diligence.
The platform integrates with leading identity verification providers and centralizes verification, screening and risk workflows inside a single operational console.
Swiss AMF integrates with best-in-class identity verification providers — it does not perform identity checks itself.
03 — Customer Management
A unified CRM built for regulated financial operations.
Manage customers, corporate structures and internal collaboration inside one operational fabric — with the controls a regulated business demands.
04 — Financial Services
Bring wallets, payments, cards and accounts together.
Compose the financial product you want to launch — wallets, payments, cards, accounts and pricing — with the platform as the operating layer.
Financial services are delivered through integrated banking, custody, payment and card providers.
05 — Compliance & AML
Compliance operations, engineered for scale.
Investigators, MLROs and second-line teams work on the same platform — with rules, cases, escalations and immutable audit history in one place.
06 — Reporting
Dashboards, reports and business intelligence.
Give every team — from operations to the board — the numbers they need, on demand, with exports and BI connectors built in.
07 — Administration
Enterprise-grade administration and controls.
Configure the platform to match your organization — roles, permissions, workflows, notifications and security policies, all under central control.
Crypto and digital-asset infrastructure
Explore the dedicated fiat and crypto platform for card programmes, conversion workflows and customer-selected provider connections.
Explore crypto infrastructureEvaluating platform scope and ownership models? See the core banking platform comparison for a factual view of Mambu and SAMFCore.
08 — Mobile
Branded Mobile Applications
Custom iOS and Android applications can be developed and configured around your deployment, branding and customer workflows, using SAMFCore’s platform APIs and functionality.
09 — API First
Major platform capabilities are exposed through versioned APIs.
Documented, versioned APIs support custom interfaces, existing-system integration, external-provider connections and extensions across major functional domains.
Positioning
The enterprise operating layer — integrating best-in-class financial service providers.
Swiss AMF provides the platform. Banking, custody, card issuing, KYC and transaction monitoring services are delivered by integrated providers, connected inside a single operational fabric.
See SAMFCore in a live demo.
Book a live call demo with our principal to review the customer and administration experience and ask questions. Sandbox access is also available for self-directed evaluation.
Want long-term control over your platform?
SAMFCore is available under perpetual licensing, with Full Source Code available through Perpetual + Full Source Code and Enterprise Global. Deploy on customer-controlled infrastructure and maintain the licensed deployment with your internal team or appointed developers.
Explore SAMFCore