CPI Tech

Technological Solutions
Shaping the Industry

0

AI

About Us

Fintech Moves Fast. Your Technology Should Move Faster.

We've been building fintech products since 2017 — trading platforms, tokenization systems, payment infrastructure. Now every fintech product we ship includes AI: automated compliance, intelligent fraud detection, and predictive analytics that give you an edge before the market moves.

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Why Fintech Teams Come to Us

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Compliance Is Eating Your Engineering Budget

AML, KYC, MiFID II, PSD2 — the regulatory load keeps growing. Most fintech teams spend 30–40% of engineering time on compliance alone. That's time not spent building product.

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Legacy Infrastructure Holds You Back

Banks run on COBOL. Challengers run on speed. If you're somewhere in between — modernizing payment rails, migrating to cloud, or integrating new services — you need a team that understands both worlds.

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Your Data Is an Asset You're Not Using

Transaction data, user behavior, market signals — most fintechs sit on a goldmine of data but lack the infrastructure to turn it into predictions, recommendations, or automated decisions.

AI Use Cases for Fintech

01

AI-Powered Compliance Automation

Automated AML screening, KYC verification, and regulatory reporting. Our systems process thousands of transactions in real time, flag suspicious patterns, and generate compliance reports — reducing manual review by up to 80%.

02

Intelligent Fraud Detection

ML models trained on transaction patterns that detect fraud before it happens — not after. Real-time scoring, adaptive thresholds, and continuous learning from your data.

03

Predictive Analytics & Risk Modeling

Forecast market movements, credit risk, portfolio performance, and customer churn. Custom ML models built on your data, integrated into your dashboards and decision systems.

04

AI Trading & Robo-Advisory

Automated trading strategies, portfolio optimization, and personalized investment recommendations. From algorithmic trading engines to consumer-facing robo-advisors — with full regulatory compliance built in.

Case Study Spotlight

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Auvesta

Blockchain-based precious metal trading platform. 3,500+ active users, mobile app, physical asset tokenization. Built since 2019.

View Auvesta case study

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Intokia

Security token offering platform. 10-person team, running since 2019.

View Intokia case study

Our Fintech Tech Stack

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Python (ML models)

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Laravel / Node.js (backend)

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React / Vue.js (frontend)

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Solidity (smart contracts)

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PostgreSQL (transactions)

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Claude Code + Cursor (AI-augmented development)

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MCP Servers (compliance integration)

Ready to build your next fintech product with AI?

Book a free consultation

Tell us about your fintech challenge. In 30 minutes, we'll show you what's realistic, what it costs, and how fast we can deliver.

FAQ /

Fintech

Yes. We've built products that comply with EU financial regulation, AML/KYC requirements, and crypto-specific frameworks. We work with legal partners for jurisdiction-specific advice, but our engineering team builds compliance into the architecture — not as an afterthought.
Yes. We've built crypto exchanges, payment processing solutions, and trading platforms. For banking apps specifically, we handle the technology — you handle the banking license.
Encryption at rest and in transit, role-based access control, audit logging, penetration testing, and SOC II-compliant processes. For blockchain-based products, we add smart contract audits and multi-sig security.
Building fintech products since 2017. Auvesta (precious metal trading, 3,500+ users), Intokia (tokenization platform, since 2019), crypto exchange white-label (43+ projects), and payment processing solutions. Fintech is where CPI started.

Trusted by founders and CTOs since 2017

Our clients value that we don't just know new technologies – we use them productively. From blockchain in 2017 to AI-native development in 2025.

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Jordan Yallen

Jordan Yallen

I had the pleasure of working closely with CPI in developing blockchain solutions and a comprehensive api for a ground-breaking web3.0 social media app. From the very beginning, CPI demonstrated their expertise, professionalism, and commitment to excellence.

Their deep understanding of blockchain technology and innovative approach resulted in a robust and seamless solution that exceeded our expectations. CPI's dedication, attention to detail, and timely delivery have been invaluable to our success. I am grateful for their partnership and highly recommend CPI technologies to anyone seeking cutting-edge software solutions.

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Nicklas Spelmeyer

Nicklas Spelmeyer

As the CEO of ecommerce.de, I was seeking to develop a sophisticated, robust and user-friendly platform to expand our business and venture into the world of ecommerce SAAS.

CPI technologies exceeded my expectations with their exceptional expertise, seamless integrations and excellent service. I am immensely grateful to the CPI technologies team for being our long-term partner, providing their exceptional support and delivering a game-changing solution that is revolutionizing the e-commerce market.

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Zhenwei Wang

Zhenwei Wang

I was in search of a cutting-edge platform that would revolutionize our operations and elevate our presence in the market. CPI technologies delivered beyond expectations with their expertise, professionalism, and attention to detail. The first software solution they built for us has significantly streamlined our precious metal trading processes, resulting in increased efficiency and profitability.

We were so impressed with their work that we decided to entrust them with a second app in the same field, confident that they will once again deliver a game-changing solution. CPI technologies has proven to be an invaluable partner, and I highly recommend their services to anyone in need of innovative software solutions.

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Sven Büchel

Sven Büchel

Our search for a provider of tokenization platforms and a company with profound experience in this field led us to CPI. From the moment we engaged with them, they demonstrated their expertise by swiftly setting up our tokenization platform, intokia.com, in a remarkably efficient timeframe.

CPI has become an indispensable partner in our ecosystem, bringing their vast knowledge of tokenomics and the crypto landscape, which has significantly enriched our customer journey. We are immensely grateful for their invaluable contributions and highly recommend cpi technologies as an outstanding provider in the realm of tokenization platforms.

Case Study →
Ulvi Aydin

Ulvi Aydin

Interim Manager & Founder Ameritum

Thanks to CPI Technologies, we realized our membership platform Ameritum in record time. The AI-driven development exceeded our expectations and the implementation was impressively efficient.

The team worked professionally and we are already looking forward to further innovative projects together.

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Martin Albert

Martin Albert

CEO Bitalo AG

The team at CPI Technologies delivered a fully-fledged fundraising platform on schedule. The AI-driven development was impressively fast and efficient.

The BaFin-compliant solution exceeded our requirements and enabled us to successfully launch into the market. The collaboration was professional and the result exceptional.

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Dennis Lulic

Dennis Lulic

CMO & Founder Vacabee

Before CPI, we had a minimal prototype of our application. Thanks to Maximilian and the team, we are now a fully-fledged AI app with a mobile app and web presence that is absolutely unique in its form.

Maximilian understands how to build apps that are successful and create value. I am very grateful to him and the CPI team for the collaboration and look forward to the future of Vacabee.

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Ready to discuss anything

Maximilian Schmidt

Maximilian Schmidt, Founder & CEO, has answers for anything

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