Capability 01
Foundational Data Layer for transaction data
Transaction data from every integrated core banking partner was unified into a single layer, giving compliance teams one consistent view regardless of source bank.
Dostpay
Dostpay is a mobile based digital banking payments platform designed to integrate with a bank's core banking systems, giving end users the power of digital banking in a flexible, branded experience. As transaction volume grew, keeping the platform compliant and secure without slowing down user experience became a growing challenge.
Case Study Technologies Used
Front End
Back End
Database
Others
React Native
Cross-platform iOS and Android apps from a shared codebase.
Impact study
Turning a digital banking payments platform into a self monitoring, always compliant system
Dostpay is a mobile based digital banking payments platform designed to integrate with a bank's core banking systems, giving end users the power of digital banking in a flexible, branded experience. As transaction volume grew, keeping the platform compliant and secure without slowing down user experience became a growing challenge.
This case study highlights the challenges faced by Dostpay, the solution implemented by eForte, and the resulting benefits that gave the platform the ability to monitor and protect itself in real time.
Pillars involved
- Foundational Data Layer
- Agentic Orchestration
- Velocity AI
- Cybersecurity
Deliverables
- 01
Unified transaction data platform
- 02
Automated compliance monitoring workflow
- 03
Real time transaction risk scoring
- 04
Core banking integration layer
The Challenge
Dostpay's integration with core banking systems meant transaction data flowed in from m
Dostpay's integration with core banking systems meant transaction data flowed in from multiple sources, but compliance checks were performed as periodic batch reviews rather than continuously. This created a lag between when a risky transaction occurred and when it was actually flagged for review.
As the platform onboarded more banking partners, this lag became a growing liability, since the elegant, simple user experience Dostpay was built around depended on transactions clearing quickly and safely.
Dostpay's integration with core banking systems meant transaction data flowed in from multiple sources, but co…
Solution
Built for measurable impact
eForte helped Dostpay rebuild its compliance and risk infrastructure around continuous, automated monitoring.
Capability 02
Agentic Orchestration for compliance monitoring
Agentic Orchestration now continuously monitors transactions against compliance rules, escalating flagged activity within minutes instead of during periodic batch reviews.
Capability 03
Velocity AI for risk scoring
A Velocity AI model scores transaction risk in real-time, helping the platform tell the difference between routine activity and activity that genuinely needs review.
Results
Outcomes that matter
Continuous, automated monitoring has strengthened Dostpay's ability to scale safely across banking partners.
Faster compliance response
Risky transactions are now flagged within minutes, rather than being caught during periodic batch reviews.
Smoother user experience
Faster, automated risk assessment has reduced unnecessary transaction delays for legitimate users.
Easier partner onboarding
New core banking integrations can be added to the unified data layer without rebuilding compliance monitoring from scratch.
Key takeaway
Through this collaboration, Dostpay moved from periodic, manual compliance checks to a continuously monitored platform that keeps pace with its growing transaction volume.
Impact study
Dostpay
Turning a digital banking payments platform into a self monitoring, always compliant system
