Architecture Overview

One architecture
for the lending
lifecycle.

Metagens connects lending, AML, Fraud360, payments file processing, reporting, and integrations through a single platform architecture. It is designed to reduce handoffs, duplicate data entry, and system complexity—across the front office, middle office, and lending operations.

One unified platform. Built for control, trust & speed.

Metagens connects every part of the lending lifecycle—so your teams spend less time switching, and more time deciding.

Web / PortalMobileAPIsBatch / Files3rd PartyProvidersCustomer PortalDecision ServicesCore BankingBI / AnalyticsRegulatorsINPUTSOUTPUTS
One core platform
One data model
Composability by design
02 The architecture problem

Lending systems were never meant to be this disconnected.

A maze of legacy systems. Chaotic data. Competing tools—each built in isolation and unable to talk to one another. This is the cost of point-to-point IT: missed workflows, unclear ownership, slower underwriting, and broken audits.

Metagens unifies this complex landscape by connecting lending, AML, and payments into a single platform of intelligence.

Every boundary creates another place where financial truth can drift.

A typical fragmented stack

LOS(Lending)
CoreBanking
AMLMonitoring
PaymentsProcessing
Reporting/ Analytics
Manual mapping. Duplicate data. Reconciliation delays.
03 What Metagens connects.

One platform, context aware the lending value chain.

Metagens links every critical capability across the lending lifecycle—on one unified platform. Data flows once. Context follows everywhere. Decisions happen faster, with complete visibility.

Explore the platform

CustomerOnboardingKYC, KYB & ProfileManagementLendingOrigination, Workflow& DecisionsAML / Fraud360AML Monitoring,Fraud Detection &Sanctions ScreeningPayment FileProcessingFile Generation,Validation & DeliveryCaseManagementInvestigations, Alerts &Collaborative ActionsReporting &AnalyticsInsights, Dashboards& Regulatory ReportsMetagensPlatform
04 Why intelligence matters

More information means more risk—managed through intelligent flows.

View Metagens AI in action

AI Triage

Prioritize what matters most with intelligent routing.

Workflow
Orchestration

Automate with context. Escalate with confidence.

360° Intelligence
Risk Assessment

Unify customer, behavior, and transaction signals.

AI Models
& Rules

Augment your team with predictive scoring & rules.

Decision
Recommendations

Surfaced insights with explanations and confidence.

BI Reporting

Actionable dashboards, operational and regulatory reports.

Real-time end-to-end visibility. Audit-ready context. Built to scale.
05 Human review by design

Not every decision should be automatic.

Automation handles what can be codified. Humans handle what requires judgment, context, and experience.

Human review by design

We embed human oversight at the right points in the workflow to ensure quality, fairness, and accountability.

Why human oversight is essential

Some decisions require experience, context, and judgment—especially when the stakes are high.

Underwriting
Review
Document
Review
KYC / KYB
Verification
Compliance
Review
Sanctions
Match
Exception
Approval
Alert
Investigation
Case
Management
Payment File
Exceptions
Fraud
Review
Credit
Review
Manual
Escalation
Operations
Check
Risk
Approval
Queue
Assignment
Audit
Confirmation
06 Data you can trust

Fewer places for financial truth to split.

Metagens unifies data
  • Real-time data sync
  • Single data source
  • Master data services
  • Data quality checks
  • Model reconciliation
  • Audit trail ready
  • Governance-first
vs
Metagens architecture
benefits institutions
  • One connected platform – always
  • Clean, enriched, trusted data
  • Consistent workflows
  • Full context across the journey
  • Reporting you can trust
  • Reduced risk and rework
  • Materially lower operational cost

Explore Metagens Data Fabric

07 Built to work with your tools

Use the full platform, or embed only the modules you need.

APIs, Pre-built Connectors & SSO

Easy integration with core banking, LOS, KYC, payments, document systems, and more.

UI / UX Leadership (LOE)

Intuitive experiences for every user—built for speed, clarity, and adoption.

Flexible Deployment & Hosting

Cloud-native, multi-tenant or private deployment. Your data, your environment, your control.

Security, SOC-2, ISO 27001 & Enterprise-grade Controls

Encryption, access controls, audit trails, and continuous monitoring.

Explore Extensibility & Platform

08 Designed to scale

Built for real-world integration patterns.

REST APIsModern, secure integration standards
Webhooks &
Event Streams
Real-time updates across systems
Middleware /
ESB
Enterprise-grade connectivity
Batch Files / SFTPSecure file exchange and processing
Vendors, Partners
& Ecosystems
Extensible by design

Explore Integration Options

09 Security, always and assured

Control lockups in the architecture.

Designed around security, auditability, and trust across the data chain.

  • Role-based access controls
  • Encryption in transit & at rest
  • Continuous monitoring & audit trails
  • Segregation of duties & policies
  • Threat detection & response

See Security & Trust

10Platform foundation for scale One platform to run your lending intelligence architecture.
Multi-tenant
Architecture
Elastic
Scalability
High
Availability
Disaster
Recovery
Security
& Compliance
Observability
& Monitoring
Performance
Tuning
Developer
APIs & SDKs
Modular
& Extensible