Overview

Beltic Marketplace will be a unified integration and orchestration layer that consolidates an organization’s risk, compliance, and identity infrastructure into a single operational control plane.

It enables secure, scalable connectivity between external vendors, internal systems, and Beltic’s orchestration framework, creating an end-to-end environment for automating risk decisions, onboarding processes, and compliance workflows.

Organizations can onboard their own vendors — including SSO providers (Okta, Auth0), HRMS platforms (Workday, SAP SuccessFactors), risk intelligence feeds, internal data systems, and compliance APIs — and connect them directly into Beltic’s orchestration and workflow engines.

By centralizing vendor connectivity, Beltic Marketplace eliminates integration fragmentation, simplifies legal and operational management, and provides a single transparent view of the organization’s risk and compliance ecosystem.

Core Purpose

Modern enterprises depend on a growing stack of specialized risk, fraud, and compliance tools.

However, these systems often operate in isolation, generating data silos, inconsistent logic, and duplicated workflows.

Beltic Marketplace acts as a connective orchestration plane abstracting the complexity of multi-vendor integrations into a standardized, secure, and auditable layer.

It normalizes data, synchronizes signals, and executes cross-vendor workflows under unified policies and governance.

Core Capabilities

1. Bring Your Own Vendor (BYOV)

The Marketplace supports plug-and-play integration with both external and internal systems, covering key enterprise and compliance domains:

• Identity & Access Management: Okta, Auth0, Azure AD

• HR & Onboarding Systems: Workday, BambooHR, SAP SuccessFactors

• Risk & Fraud Intelligence: Device fingerprinting, IP reputation, geolocation, velocity and fraud databases

• Compliance Data Feeds: Sanctions, PEP, AML, and third-party screening APIs

• Internal Infrastructure: CRMs, data lakes, internal verification tools, and analytics dashboards

2. Centralized Orchestration

Every connected vendor integrates directly into Beltic’s Orchestration and Workflows engine, enabling intelligent, policy-driven automation.

Capabilities include:

• End-to-end workflow across multiple external providers.

• Conditional routing and fallback logic e.g., automatic vendor switching upon latency or error thresholds.

• Cross-system rule enforcement, ensuring consistent outcomes across different data sources.

• Event-driven execution, supporting synchronous or asynchronous vendor calls.

3. Unified Vendor Management

Beltic abstracts the operational and legal complexity of managing multiple vendor relationships.

• Beltic manages integration lifecycles, maintenance, and compliance certifications.

• Customers can enable, disable, or switch vendors via a self-service console.

• Built-in telemetry provides performance, accuracy, and latency analytics for each integration.

4. Data Normalization and Enrichment

The Marketplace standardizes all vendor responses into a common schema, enabling consistent interpretation and downstream analytics.

• API payloads are normalized into Beltic’s data model.

• Data is enriched with contextual metadata from Beltic’s Graph and Document Intelligence systems.

• Outputs maintain uniform scoring and field mapping across vendors.

5. Security and Compliance Alignment

Security is foundational to Marketplace architecture.

• All integrations are encrypted in transit (TLS 1.3) and at rest (AES-256).

• Vendor connectors operate under scoped access tokens with strict permission boundaries.

• Integrations inherit Beltic’s enterprise compliance stack — including SOC 2, GDPR, and AML/KYC-aligned security frameworks.

• Continuous monitoring ensures vendor compliance parity with Beltic’s own security posture.

Example Use Cases

1. Unified Risk Operations

A fintech integrates its fraud analytics provider, document verification vendor, and AML database into Beltic Marketplace.

All verification results, alerts, and risk scores flow into a unified case management layer, removing the need for manual context switching between platforms.

2. Automated Multi-Vendor Orchestration

A global bank configures Beltic to use Vendor A for document verification and Vendor B as fallback.

If Vendor A experiences elevated latency or API errors, Beltic’s orchestration engine automatically transitions to Vendor B, preserving schema consistency and audit trail continuity.

Technical Stack Notes:

Each connector operates as a microservice component with isolated credentials, leveraging JWT-based authentication and role-based access control (RBAC).

All execution paths are logged immutably for auditing and replay.