finfy case study

A comprehensive Core Banking solution for a Banking as a Service offering

Finfy logo, the Luby's fintech sucessful case

The Finfy Challenge

Finfy was created in 2020 with the aim of simplifying the life of companies in the banking universe. It is a complete and modular core banking product, developed entirely by Luby to meet the needs of a client, and today, following a joint venture, has become a product that is part of our portfolio.

The Luby solutions integrated into this project:

Banking Evolution

Once the solution was validated, we began building a broader roadmap to evolve the platform and implement new functionalities and integrations. Integrations with CADOC, CCS, and NPC were immediately implemented to facilitate invoice operations and comply with regulatory requirements. Subsequently, other features such as the accounting system and the batch transaction system for remittances were also implemented.

In addition to the development of the digital account, we also worked on the development of specific functionalities to make the product a complete Banking as a Service. We also developed a back-office platform to help Finfy’s clients manage their operations. More than 20 specialists worked to develop the product while maintaining its quality and security.


Understanding that financial products, especially Banking as a Service, require specific security layers to operate, including compliance with KYC practices, our team also worked to create all security flows. We evaluated market solutions and implemented those that best met the pre-defined criteria. The approved solutions included Nextcode, C&M, Datavalid and Resolvrisk. The implementation of these tools modernized onboarding, resulting in a fully secure and modern product that meets all anti-fraud and KYC criteria and provides a good user experience.
Finfy cybersafe, the Luby's fintech sucessful case

Financial Outsourcing

As a robust product, Finfy is supported by a full support team that develops enhancements and maintenance, whether due to regulatory changes or updates required for performance and security. This support is critical to keep the product within the best security practices and with the latest technologies in the market. In addition, there is a team of Product Owners, Developers, QAs and UX/UI Designers who work on-demand to provide customized and agile implementation of new clients on the platform.

The results of this
strategic partnership:

+45,000 digital accounts.

+2 billion dólares transacted.

Wondering how Luby can benefit your business? Connect with our specialists to gain valuable insights.

Client Review

“The Finfy product has been developed with the latest technologies in core banking systems, integrated with the best cybersecurity solutions. It is a robust and comprehensive system, fully scalable and modular. The team of experts at Luby has done an excellent job”.
Alon Lubieniecki – CEO

Skill Set

Front-end Development

Back-end Development

Mobile Development


Tech & Stack

About the company

Finfy is a company that was created with the aim of simplifying the lives of businesses in the banking universe. By providing the best technology resources in the market, the platform is the result of a partnership between Luby and Cartos.
Luby logo Outsourced Tech Talent Nearshore Software Development Luby.

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