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GivePayments

Cloud-native, PCI DSS 4.0 payments platform with AI fraud detection, built for payment providers

Client
GiveCorporation
Role
Backend Team Leader & DevOps
Duration
2023 – 2024
Year
2023
Team Size
47 members

Overview

A PCI DSS 4.0-compliant payments ecosystem letting providers launch and scale transaction processing under their own brand. Led backend and DevOps for AI-driven fraud detection, KYC/KYB onboarding, risk scoring, no-code payment form builder, and disputes management. Deployed on AWS with Kubernetes orchestration.

The Problem

Payment providers wanted to launch branded payment products without building the entire rails — fraud detection, underwriting, compliance, and dispute workflows — from scratch.

The Solution

Led backend engineering and DevOps on a cloud-native platform combining AI-scored fraud detection, automated KYC/KYB with OFAC screening, configurable risk scoring, and a no-code payment form builder. Kubernetes-orchestrated on AWS with a REST API for fast integration.

Key Highlights

  • PCI DSS 4.0-compliant architecture with GDPR/CCPA support
  • AI fraud detection: TensorFlow/PyTorch scoring in milliseconds
  • Automated merchant onboarding with KYC/KYB + OFAC checks
  • Go backend + React frontend, orchestrated with Kubernetes on AWS
  • CI/CD with Jenkins, Docker-packaged services

Category

FinTech

Technologies Used

GoReactReact NativeMaterial UIReduxPostgreSQLAWSKubernetesDockerJenkinsPythonTensorFlowPyTorch