Digital BFSI Infrastructure for Banks, NBFCs & Fintechs
WISI Pay helps financial institutions onboard customers, verify identities, monitor risk, manage fraud operations, enable NACH services, sign documents and orchestrate payments through one unified platform.
Onboard. Verify. Monitor. Sign. Collect.
Built for Regulated Financial Workflows
Designed for banks, NBFCs, fintechs, digital lenders and payment companies that need secure, scalable and audit-ready digital infrastructure.
8
Products
5
Industries
Operational
Monitoring & reliability controls
Audit‑ready
Configurable evidence trails
Trusted Partners & Integrations
PayU
DigiLocker
API Setu
Digital India
Digitap
Smart Ping
86400
TallyNine modules. Four chapters.
Scroll to follow a customer through the platform, from first KYC to final collection.
Onboard
and verify
Know who you are dealing with: customers and businesses, verified through secure APIs.
Monitor
every risk
AML, mule detection and fraud workflows, working side by side.
Monitor suspicious financial activity, detect risky transactions and manage compliance alerts through structured workflows.
Explore RiskGuardIdentify mule accounts, suspicious beneficiaries and layered money movement patterns across customer and transaction data.
Explore MuleHunterEnable banks to manage cybercrime complaint workflows between NCRP/I4C complaint flows and internal CBS systems.
Explore LienShieldSync DoT DIP’s MNRL and FRI risk data, match it against your customer base and act on risky mobile numbers in real time.
Explore MNRL-FRI Compliance EngineSign
with confidence
Aadhaar and OTP-based signing, plus NACH mandates for banks.
Enable secure digital signing for loan agreements, customer forms, merchant agreements and consent documents.
Explore SignEnable banks to offer and manage NACH services through a secure switch layer for mandate processing and lifecycle management.
Explore MandateSwitchCollect
and reconcile
Orchestrate payments and reconcile straight from Tally.
Deploy on your own server, connect your own gateways and banks, and give your merchants one unified API — smart routing and fallback run underneath.
Explore PayOrchestrateYour CA or accountant generates the payment payload directly from Tally — one-off, scheduled or fixed monthly — the owner verifies it, and once paid we write the status straight back into Tally. No double entry, no manual reconciliation.
Explore Tally ConnectWhat Are You Trying to Solve?
Pick a workflow to see the modules built for it — or browse the full catalogue.
One Platform for BFSI Operations
WISI Pay brings together verification, fraud workflows, AML monitoring, mule detection, digital signing, NACH switching, payment orchestration and accounting integrations into a single enterprise-grade platform.
Where WisiPay Sits in Your Stack
One API and dashboard in front of the modules you need — connecting to the systems you already run.
Modules like LienShield and MandateSwitch act as a controlled layer over your CBS or LMS, connecting via API or secure file-based workflows.
Built for Banks, NBFCs & Fintechs
One platform across the regulated financial ecosystem.
Infrastructure teams can trust
Your infrastructure
PayOrchestrate and the wider stack deploy on your own server, under your own domain — WisiPay never sits in front of your customers.
Your relationships
You bring your own payment gateways and banking partners; WISI connects to them rather than replacing them.
Your brand
The dashboard, API responses and customer-facing experience stay 100% your brand, not WisiPay's.
One integration layer
Verification, risk, signing, mandates and payments sit behind a single API and dashboard instead of separate vendor integrations.
Implementation support
Our team supports PG/bank onboarding and integration rather than leaving you to wire it up alone.
Audit-ready workflows
Every module logs actions, status changes and case history for internal audit and compliance review.
From the WisiPay Blog
Product, engineering and compliance writing from the team.