# CodeMax IT Solutions Pvt Ltd

> Global fintech company specializing in secure banking platforms, digital onboarding, cybersecurity, and SIEM services. Founded 2016, Goa, India. ISO 27001:2022 certified.

## Company Overview

CodeMax IT Solutions Pvt Ltd (brand: CodeMax) is a fintech company founded in 2016, headquartered in Goa, India. We deliver agile, secure, and compliant fintech solutions for banks, financial institutions, and regulated enterprises worldwide. ISO 27001:2022 certified by DNV.

- Website: https://cdmx.in
- Founded: 2016
- Location: Fatorda, Goa, India
- ISO 27001:2022 Certified (DNV)
- CIN: U72200GA2015PTC007728
- GSTIN: 30AAGCC2045J1Z3

## Products

### Astra – Core Banking Platform
Core banking platform supporting Internet Banking, Mobile Banking, and Admin Portal. Features real-time transaction processing, multi-currency support, regulatory compliance modules, micro-service architecture, multi-factor authentication, and advanced security frameworks.
URL: https://cdmx.in/en/products/astra

### Prisma – Banking CRM
A purpose-built CRM for banks and financial institutions. Manages client relationships, compliance workflows, KYC documentation, and internal banking operations. Integrates with Astra and Orion.
URL: https://cdmx.in/en/products/prisma

### Orion – Transaction Monitoring
Next-generation transaction monitoring and screening solution with real-time fraud detection, AML/CFT compliance, sanctions screening, and AI-powered risk scoring.
URL: https://cdmx.in/en/products/orion

### Nova – Compliance Intelligence
AI-powered regulatory compliance automation platform. Continuously monitors global regulatory changes across 17+ jurisdictions, maps them to internal controls, harmonises overlapping frameworks, and autonomously orchestrates compliance workflows across the entire CodeMax Constellation. Purpose-built for Chief Compliance Officers at neo-banks, EMIs, and payment institutions.
URL: https://cdmx.in/en/products/nova

### Constellation – Full Fintech Suite
Complete fintech platform bundle combining Astra (core banking) + Prisma (CRM) + Orion (transaction monitoring) + Nova (compliance intelligence) for end-to-end digital banking operations with integrated regulatory compliance.

## Services

### SIEM & Security Monitoring
24/7 SOC monitoring powered by Wazuh. Covers log management, file integrity monitoring, vulnerability detection, active response, and custom fintech connectors. Compliant with PCI-DSS, GDPR, and ISO 27001.
URL: https://cdmx.in/en/services/siem

### Cybersecurity Services
Penetration testing, security audits, incident response, OWASP-aligned secure development, social engineering testing, and security consultation for banks, fintechs, and regulated enterprises.
URL: https://cdmx.in/en/services/cybersecurity

### Virtual Executive Services
On-demand senior technology and security leadership: Virtual CISO, Virtual CTO, and Virtual Head of Engineering. Available part-time retained, interim/acting, or project-based.
URL: https://cdmx.in/en/services/virtual-executive

### Secure Banking Platforms
Custom digital banking solutions for retail and corporate banking built on CodeMax's Astra platform.

### Digital Onboarding Solutions
Streamlined KYC, eKYC, identity verification, document authentication, and compliance-ready customer onboarding for financial institutions.

### Transaction Monitoring
Real-time monitoring with AI-driven anomaly detection via Orion platform.

## Markets Served

CodeMax serves financial institutions and enterprises across:
- **India**: Core banking, transaction monitoring, and regulatory compliance
- **United Kingdom**: Fintech services and SIEM cybersecurity
- **United States**: Banking platforms, digital onboarding, and compliance solutions
- **Europe**: GDPR-compliant banking solutions and PSD2 compliance
- **Israel**: Financial technology and cybersecurity services
- **Global**: Partner and referral network worldwide

## Regulatory Expertise

- **ISO 27001:2022** – Information security management (DNV certified)
- **GDPR** – EU data privacy compliance
- **PSD2** – European payment regulation
- **SOX** – US financial reporting compliance
- **PCI DSS** – Payment card industry data security
- **RBI** – Reserve Bank of India banking compliance
- **AML/CFT** – Anti-Money Laundering / Counter-Financing of Terrorism
- **PTES / OWASP** – Penetration testing and secure development methodologies

## Key Pages

- Homepage: https://cdmx.in/
- About: https://cdmx.in/en/about
- Services Overview: https://cdmx.in/en/services
- SIEM Services: https://cdmx.in/en/services/siem
- Cybersecurity Services: https://cdmx.in/en/services/cybersecurity
- Virtual Executive Services: https://cdmx.in/en/services/virtual-executive
- Products – Astra: https://cdmx.in/en/products/astra
- Products – Prisma: https://cdmx.in/en/products/prisma
- Products – Orion: https://cdmx.in/en/products/orion
- Products – Nova: https://cdmx.in/en/products/nova
- Partner Program: https://cdmx.in/partner-program
- Blog: https://cdmx.in/en/blog
- Careers: https://cdmx.in/en/careers
- Contact: https://cdmx.in/en/contact
- ISMS Policy: https://cdmx.in/isms-policy
- Community Impact: https://cdmx.in/en/community-impact

## Partner Program

CodeMax operates a global Referral & Partner Program for consultants, agencies, and business development professionals. Three tiers: Referral (10%), Active Partner (20%), Managed Partner (25–40%) of Year 1 contract value.
URL: https://cdmx.in/partner-program

## Contact

- Email: office@cdmx.in
- Phone: +91 (832) 297 6020
- Address: Office No A-201, 202, 2nd Floor, Asian Pinnacle, Behind Bank of India, Fatorda, Goa – 403602, India
- Hours: Monday–Friday, 9:30–19:30 IST

## Memberships & Certifications

- ISO 27001:2022 (DNV Certified)
- MSME Registered
- CII Member (Confederation of Indian Industry)
- GCCI Member (Goa Chamber of Commerce and Industry)
- NASSCOM Member

## Frequently Asked Questions

**Q: What does CodeMax do?**
A: CodeMax IT Solutions is a global fintech company that builds secure banking platforms (Astra), banking CRMs (Prisma), transaction monitoring solutions (Orion), AI-powered compliance intelligence (Nova), SIEM/cybersecurity services, and virtual executive leadership for financial institutions worldwide.

**Q: Where is CodeMax located?**
A: CodeMax is headquartered in Fatorda, Goa, India, and serves clients across the United States, United Kingdom, Europe, Israel, and India.

**Q: What is the Constellation suite?**
A: Constellation is CodeMax's complete fintech platform bundle combining Astra (core banking), Prisma (banking CRM), Orion (transaction monitoring), and Nova (compliance intelligence) for end-to-end digital banking with integrated regulatory compliance automation.

**Q: What is a Virtual CISO?**
A: CodeMax's Virtual CISO service provides on-demand senior cybersecurity leadership – security strategy, risk management, board-level reporting, and regulatory compliance oversight – without the cost of a full-time executive hire.

**Q: Does CodeMax do penetration testing?**
A: Yes. CodeMax offers penetration testing using PTES and OWASP methodologies, security audits against ISO 27001/PCI-DSS, incident response, and social engineering testing for banks and regulated enterprises.

**Q: What is SIEM in fintech?**
A: SIEM (Security Information and Event Management) in fintech refers to real-time security monitoring, log analysis, and threat detection for financial institutions. CodeMax delivers SIEM services powered by Wazuh, covering 24/7 SOC operations, file integrity monitoring, and compliance reporting for PCI-DSS, GDPR, and ISO 27001.

**Q: Is CodeMax ISO certified?**
A: Yes, CodeMax is ISO 27001:2022 certified by DNV, demonstrating commitment to information security best practices.

**Q: What industries does CodeMax serve?**
A: CodeMax primarily serves banks, payment processors, fintech companies, credit unions, and financial institutions requiring compliance, cybersecurity, and digital banking technology.

> For detailed information see [llms-full.txt](https://cdmx.in/llms-full.txt)