Build the Infrastructure Behind Frictionless Finance
Identity, payments, risk and privacy infrastructure designed for businesses building the future of finance.
Know Your Customers. Reduce Risk.
Verify who you're doing business with in seconds, and keep fraud out before it reaches your ledger.
Identity Verification
Verify PAN, bank and address details against authoritative sources in real time.
Learn moreFraud Detection
Score every transaction for risk using device, behavior and network signals.
Learn moreMobile Intelligence
Turn a phone number into a verified profile — identity, bank and location.
Learn moreA complete profile, verified in one call
TRETTON EPICE checks a customer's identity against bank, PAN and address records the moment they sign up, so you can onboard the right customers without adding friction.
- PAN and bank verification in under two seconds
- Address confirmation against multiple sources
- Risk flags surfaced before account approval
Score transactions before they settle
Every transaction is checked against device trust, location and behavioral signals, giving you a clear risk score instead of a guess.
- Sub-second risk scoring at checkout
- Device and location trust signals
- Configurable thresholds per merchant
Payments Built for Scale
Collect, disburse and reconcile across every payment rail your customers use.
Payment Gateway
Accept cards, UPI and net banking through one integration.
UPI Infrastructure
Collect and disburse over UPI with high success rates.
Virtual Accounts
Issue dedicated account numbers for automatic reconciliation.
Payment Devices
Soundbox and POS hardware built for in-person merchants.
Privacy Infrastructure for the Digital Economy
Capture consent at the point of collection and honor it everywhere data flows — across marketing, analytics and third-party sharing.
Built for every corner of digital finance
From lending platforms to marketplaces, TRETTON EPICE adapts to how your industry actually moves money.
Infrastructure teams trust in production
TRETTON EPICE cut our onboarding drop-off significantly after we replaced three separate vendors with one identity layer.
The fraud scoring runs inside our checkout flow with no added latency our customers notice.
Consent management finally lives in one place instead of scattered across five internal tools.
Ready to build on TRETTON EPICE?
Talk to our team or explore the platform yourself — no commitment required.