COMING SOON
Launch across 27 EU markets at light speed.
Pre‑certified modules. Zero‑trust architecture. AI‑ready.
Built-in ISO27001, PCI DSS, and NIS2 controls.
Zero third-country risk.
Onboard users with EU‑grade identity and reusable credentials.
Token rails, stablecoin compliance, MiCA modules.
PSD2, SEPA, Instant Payments, Transaction logging.
From policy to enforcement — automate with explainable AI.
One-click access to compliance-verified vendors (KYC, AML, payments, analytics) eliminating months of individual audits and allowing fintechs to activate services instantly within a unified DORA/MiCA/GDPR framework.
All marketplace transactions run on Transtar's EU-only cluster (MinIO-based storage, regional isolation), guaranteeing data sovereignty and protecting against cross-border compliance risks inherent in direct vendor relationships.
Single monthly invoice consolidates all vendor services with automated settlement (platform fee), eliminating contract fragmentation while providing integrated observability dashboards for compliance evidence and performance monitoring.
Acts as a compliance-certified intermediary giving vendors access to pre-verified fintech clients and giving fintechs access to audited providers—creating a two-sided marketplace where regulatory traceability and interoperability are built-in, not bolted-on.
Intelligent automation across every layer of the stack
AI assistant that continuously monitors regulatory requirements, cross-references company policies against transaction data, and produces risk flags with remediation steps. Ingests regulatory documents, applies rule-based and ML risk scoring, generates automated reporting templates, maintains evidence-backed audit trails, and routes high-risk items through lawyer-review workflows. Reduces manual compliance overhead and shortens review cycles while supporting defensible audit documentation.
Translates architecture diagrams and requirements into reproducible IaC templates (Terraform/CloudFormation) with built-in security hardening and compliance guardrails. Provides environment templating, drift detection, secure secrets handling, deployment simulation, and GitOps-friendly outputs. Accelerates secure provisioning, reduces misconfiguration risk, and enforces infrastructure policy at scale.
AI layer over logs, metrics, and traces that detects anomalies, maps incidents to probable root causes, and suggests actionable runbooks. Performs automated alert triage, causal inference across services, anomaly explainability, and integrates with incident management workflows. Enables faster detection and remediation, reduces false positives, and continuously learns from incident history.
Automated capture and synthesis of operational, legal, and governance events into human-readable reports and machine-readable audit trails. Generates scheduled and on-demand reports, maintains change histories, creates immutable evidence bundles, and provides contextual search across documentation. Simplifies audits, shortens compliance reviews, and centralizes institutional knowledge.
Intelligent matching engine that connects buyers with services using scoring models based on compliance posture, risk assessment, capability fit, and commercial terms. Features profile enrichment, dynamic scoring algorithms, matchmaking filters, and contract-ready offer generation. Speeds onboarding, reduces partner risk, and increases conversion by surfacing optimal matches.
Generates tailored contracts from template libraries governed by company policies and regulatory constraints. Maintains clause libraries with permitted/forbidden clauses, auto-populates fields from source systems, configures approval flows, tracks redlines and version history, and exports to e-signature platforms. Accelerates contract cycles, ensures consistent legal language, and strengthens governance over contractual obligations.
All AI models run on EU infrastructure
Never leaves European jurisdiction
At Transtar Networks, we empower fintech innovators with enterprise-grade infrastructure with infinite scalability. Our platform enables next-generation financial services without the traditional infrastructure complexity
