01 / 06 AML, fraud and regulatory reporting
TraxionRight
Every report complete, checked and on time.
- Connects to your core banking system
- Watches every transaction for fraud and money laundering
- Prepares your AMLC, BSP, CIC and CDA reports
Enabling Enablers
Powering Digital Financial Inclusion
End-to-end fintech infrastructure for Philippine banks, cooperatives, and merchants. We build, integrate, and manage your custom digital transformation so you can focus on scaling.
Tell us who you serve and we'll show you what we can run for you. Every service below sits on the same platform, so you can start with one and add the rest when you're ready.
Rural banks, cooperatives, microfinance institutions and banks
Give your members a mobile app, online account opening and a branch system that talks to your core banking system. Your brand, your members, your records. We handle the technology.
Talk to us about going digitalWe work with
Merchants, enterprises and platforms
Accept QR Ph payments in store and online, send payouts and payroll, and collect bills. One integration, one dashboard, settlement you can reconcile.
See payment solutionsWe work with
Brands, communities and organizations
BSP-supervisedPut a wallet in your customers' hands under your own name, running on our BSP-supervised e-money platform. We take care of the ledger, the compliance and the day-to-day operations.
Explore wallet optionsWe work with
Built into every service above
Monitor transactions for money laundering and fraud, prepare regulatory reports, and keep your systems to the security standards auditors ask for.
Request our security and compliance documentsPlatforms we built and run ourselves, each with its own site.
01 / 06 AML, fraud and regulatory reporting
Every report complete, checked and on time.
02 / 06 Core banking, eKYC, lending and reporting
Big bank tools. Your name on the door.
03 / 06 Bills payment
Collected now. Settled now.
04 / 06 Digital payments
The future of digital payments in the Philippines.
05 / 06 Branch-lite banking as a service
Your complete turnkey solution for branch-lite deployment.
06 / 06 Online donations and fundraising
Empowering charities, churches and communities to receive donations online.
The same platform and team also serve government, schools, enterprises, and public safety.
City portals for citizen services, local taxes and operations (dxLGU), and blockchain for accountable public transactions (QADENA HUB).
Manila taps QADENA for budget transparencyA learning platform that connects students, parents and teachers: lessons, timetables, homework and messages in one place (Akademya).
A mobile POS that takes cards, e-wallets and QR in one device (TraxionOne), and BIR tax fiscalization for every sale (TraxionOne FDO).
AI video analytics that turn surveillance footage into real-time safety insights (BANTAI).
You keep the customer relationship and the decisions. We carry the technology from setup to daily operations.
You keep
We handle
Once
We configure your brand, connect to your core and your channels, migrate your records and train your people.
Every day
Hosting, monitoring, updates and support are on us, and security controls, audit trails and regulatory reports stay current as rules change. Your staff use the system; they never have to maintain it.
When you’re ready
Start with one service. Add payments, wallets or machines later on the same platform, without another project.
Fast
Our platform is already built and already running for other institutions. Your project is configuration and integration, not a fresh build.
Affordable
You share the cost of one platform and one team with other institutions, so you pay a monthly fee instead of funding a whole IT department.
Proven
We've worked with government banks, rural banks, cooperatives, microfinance institutions and merchants across Luzon, the Visayas and Mindanao.
BSP-supervised
Traxion Pay is an Electronic Money Issuer and a registered Operator of a Payment System.
See the BSP list of e-money issuers (opens in a new tab)PCI DSS
Certified for handling card payment data: PCI DSS v4.0.1, renewed March 2026.
Read about the renewalSOC 2 Type 1
Independently audited security, availability and confidentiality controls. Certified January 2026.
Read about the certificationNPC registered
Data Protection Officer and data processing systems registered with the National Privacy Commission.
See the NPC sealsWith Traxion, your business is secured by global standards and regulated by the Philippines' top financial authorities.
Registered with the National Privacy Commission
Click or Scan QR to view · Last Updated: Jan 2026
Book a short call with our team. Bring your current setup and your plans; we'll come back with a scope, a timeline and a monthly price.
Enabling enablers since 2015.