SAMFCoreby Swiss AMF AGSAMFCore home

SAMFCore

Connect the Financial-Service Providers You Choose

SAMFCore connects banking, payment, card, KYC/KYB, AML, custody, crypto, messaging and other external providers through one modular financial-services platform.

SAMFCore is designed around integration rather than dependency. Organizations remain free to select the providers that best fit their commercial, operational, regulatory and geographic requirements.

Need technical API details? Explore API & Developer Integration

Swiss AMF
Enterprise Platform
Banking
Payments
Cards
Crypto
Identity
Compliance
Messaging
Analytics

01 — A Connected Financial Ecosystem

One operational fabric across every provider ecosystem.

The platform coordinates workflows across integrated provider ecosystems through a unified operational interface — so your teams work in one place, not eight.

Swiss AMF
Enterprise Platform
Banking
Payments
Cards
Crypto
Identity
Compliance
Messaging
Analytics

Comparing composable ecosystems and provider choice? Compare SAMFCore with Mambu across APIs, integrations, deployment and licensing.

02 — Banking Integrations

Connect banking partners without rebuilding the plumbing.

The platform integrates with banking partners for accounts, balances and payment initiation — under your license, with your commercials.

IBAN account request and management for individuals and businesses, subject to the banking provider integration
Domestic payments
International payments
Account management
Balance information
Payment initiation
Platform
Providers
Swiss AMF
Alternative providers can be integrated

Connecting card infrastructure?

See how SAMFCore supports physical and virtual card workflows alongside customer-selected providers.

Explore card software workflows

03 — Payment Infrastructure

Configurable payment workflows across rails.

Domestic and cross-border rails, internal transfers, approvals and reconciliation — all managed through configurable workflows through integrated banking and payment providers. Reconciliation workflows can compare SAMFCore transaction records with data received from integrated banking and payment providers, subject to the capabilities of the relevant provider integration.

SEPA
SWIFT
Domestic payment rails
Internal transfers
Payment workflows
Payment approvals
Platform
Providers
Swiss AMF
Alternative providers can be integrated

04 — Card Services

Issue and manage cards through integrated providers.

Branded virtual and physical card programs are supported through integrated card-issuing providers, including operational controls and lifecycle workflows.

Debit cards
Virtual cards
Card issuing providers
Card management
Card lifecycle workflows
Platform
Providers
Swiss AMF
Alternative providers can be integrated

05 — Crypto Infrastructure

Digital-asset accounts and workflows.

Digital-asset accounts, wallet workflows, blockchain-address provisioning and exchange functionality are supported through providers appropriate for the deployment.

Wallet providers
Custody providers
Liquidity providers
Blockchain infrastructure
Platform
Providers
Swiss AMF
Alternative providers can be integrated

06 — Identity & Compliance

Coordinate identity verification and screening workflows.

The platform manages workflows while integrating with leading identity verification and compliance providers.

KYC
KYB
PEP screening
Sanctions screening
Ongoing Due Diligence

Swiss AMF is not a KYC provider. Identity verification and screening are performed by integrated third-party providers.

Platform
Providers
Swiss AMF
Alternative providers can be integrated

07 — Notifications & Messaging

Notifications & Messaging

Support for in-app, email, push and SMS communications, with external messaging channels connected through integrated third-party providers.

In-app notifications
Email notifications and templates
Real-time and push notifications
SMS through integrated third-party messaging providers
Trigger
Platform event
Onboarding · payment · alert
Notification layer
Route · template · deliver
Email
SMS
Push
In-app
Notification activity and platform audit records.
Banking
Payments
Cards
Crypto
KYC
Compliance
Unified
Management Dashboard
Dashboards
Reports
Exports

08 — Reporting & Analytics

Every integrated service, one management dashboard.

Reporting flows from every integrated provider into a single operational and executive view — with exports and BI connectors ready.

Dashboards
Business intelligence
Reporting
Audit trails
Data exports

09 — Why This Matters

Freedom, resilience, and speed to market.

Freedom of Choice

Select providers that fit your business, license and geography.

No Vendor Lock-In

Alternative providers can be integrated without replacing the core SAMFCore platform.

Jurisdiction Flexibility

Choose providers appropriate for different markets.

Faster Expansion

Launch new products using existing infrastructure.

Lower Integration Risk

One platform managing multiple integrations.

Future Ready

Add new providers as your business evolves.

10 — Integration Philosophy

SAMFCore is designed to integrate with the financial ecosystem — not replace it.

SAMFCore uses an integration-oriented architecture designed to support different external providers. Existing provider integrations can be replaced or supplemented through configuration and integration development, depending on the relevant module.

What we are not

  • We are not a bank.
  • We are not a card issuer.
  • We are not a KYC provider.
  • We are not a custody provider.

What we provide

We provide the enterprise platform that connects customer journeys, business workflows, operational controls, and integrations across the modern financial ecosystem.

Ready to map your integrations?

Bring your existing providers and target markets. We'll show you how they compose on SAMFCore.

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 Licensing

Explore SAMFCore

Detailed journey through the platform.

  1. 01

    Overview

  2. 02

    Features

  3. 03

    Cards

  4. 04

    Architecture

  5. 05

    Provider Integrations

    You are here
  6. 06

    API & Developer Integration

  7. 07

    Customization

  8. 08

    Security

  9. 09

    Licensing

WhatsApp