Fintech · Riga · Gdańsk

Software for the financial sector

We build technology for fintech companies: payment integrations, settlement automation and financial data analysis.

What we do Company details

Services

What we do

  • Payment integrations

    Modules for integrating with payment gateways. They connect a financial institution's systems with external payment providers through a single, consistent interface. We design them so that adding another provider does not require rebuilding existing systems.

  • Settlement automation

    Systems that automate settlement, payment reconciliation and financial reporting. They replace manual comparison of statements and ledgers with automatic transaction matching. Discrepancies are flagged for review, and reports are produced from a single, consistent data source.

  • Data analysis and AML

    Tools for financial data analysis and AML scoring. They help assess customer and transaction risk using data the institution already holds. The scoring result supports the compliance team's decisions rather than replacing them.

About

A Latvian company with a branch in Poland

SIA AlphaRoute is registered in Riga and operates in Poland through its branch in Gdańsk. We build software and technology solutions for the financial sector. Our services are aimed at banks, payment institutions and fintech companies. Operating in two European Union countries, we build solutions with the requirements of the European financial market in mind.

Company details

Registration details

Registered office · Latvia

SIA AlphaRoute

Sabiedrība ar ierobežotu atbildību

Registration number
50203687631
SEPA creditor identifier
LV80ZZZ50203687631
Registered address
Tērbatas iela 14 – 3
Rīga, LV-1011

Latvia
Share capital
€453,000.00

Branch · Poland

ALPHA ROUTE SIA ODDZIAŁ W POLSCE

KRS (National Court Register)
0001241592
NIP (tax ID)
9571204261
REGON (statistical ID)
544794332
Address
ul. Jana Matejki 9 lok. 6
80-232 Gdańsk

Poland