Capabilities Architecture Compliance Use Cases Pricing FAQ
Payment Infrastructure · India · Regulated

Regulated Payment
Infrastructure
for India

RBI-aligned Payment Aggregator and Payment Gateway platform built for banks and enterprise merchants.

Cards. UPI. Settlement. Risk governance.
Cloud-native infrastructure for India's regulated financial ecosystem.

PCI DSS Certified
RBI Aligned
UPI Native
99.99% Uptime SLA
All Systems Operational
BITPE CORE v4.1
Banks
Enterprise Merchants
BITPE Orchestration Engine
Risk Engine
Settlement Engine
Card Networks
UPI Rail
TXN-994821UPI₹2,84,000AUTH
TXN-994820CARD₹1,12,500SETTLED
TXN-994819UPI₹6,50,000AUTH
TXN-994818CARD₹89,250PROC
TXN-994817UPI₹4,20,000AUTH
TXN-994816CARD₹3,75,000SETTLED
TXN-994821UPI₹2,84,000AUTH
TXN-994820CARD₹1,12,500SETTLED
TXN-994819UPI₹6,50,000AUTH
TXN-994818CARD₹89,250PROC
TXN-994817UPI₹4,20,000AUTH
TXN-994816CARD₹3,75,000SETTLED
The Market Context

India's Payment Market Requires
Regulated Infrastructure

India's payment ecosystem operates under strict regulatory oversight, mandatory data localization, and high real-time transaction volumes driven by UPI adoption.

01

Regulatory Complexity

Operating within RBI's Payment Aggregator and Payment Gateway framework demands purpose-built compliance infrastructure, not adapted retail solutions.

02

Data Localization

Mandatory Indian data residency requirements necessitate infrastructure designed from the ground up for domestic storage and processing compliance.

03

Volume & Scale

UPI-driven transaction volumes demand horizontal scalability and real-time processing capabilities that retail-grade gateways cannot reliably sustain.

04

Institutional Requirements

Banks and large enterprises require governance, structured settlement, and auditability — not consumer-focused payment products built for different contexts.

The Platform

Enterprise-Grade PA + PG Platform

BITPE operates as a Payment Aggregator and Payment Gateway, delivering regulated infrastructure for institutions that require control, auditability, and scalability.

The platform unifies card processing, UPI integration, settlement governance, and risk management within a single architecture — designed for India's regulated financial ecosystem.

Payment Aggregator (PA) licensed operations
Payment Gateway (PG) infrastructure layer
Unified card and UPI processing
Configurable settlement governance
Rule-based risk and transaction monitoring
Regulatory reporting capabilities
AML-ready operational framework
API-first enterprise integration model
Transaction Processing Flow
CLIENTS Banks / Merchants GATEWAY API / SDK BITPE CORE Orchestration Engine Risk·Compliance·Settlement 42ms avg · TLS 1.3 · PCI DSS CARD NETWORKS Visa · Mastercard · RuPay UPI RAIL · NPCI Real-time · Mandates · Refunds
Platform

Core Capabilities

Card Processing

Secure acquiring flows with intelligent routing and embedded risk filters. Support for domestic and international card networks with real-time authorization and fraud screening integrated at the infrastructure layer.

NPCI · REAL-TIME

UPI Integration

Native support for India's real-time payment rail. Direct integration with NPCI infrastructure for collect, pay, mandate, and refund flows — built for high-frequency institutional transaction volumes.

T+n T+1 T+0

Settlement Engine

Configurable settlement cycles and structured reconciliation for institutional operations. T+0, T+1, and T+n models with full audit trails and automated reconciliation reporting.

Risk & Governance

Transaction monitoring and rule-based operational controls embedded at the platform level. Configurable risk thresholds, velocity checks, and anomaly detection for institutional compliance requirements.

Infrastructure

Cloud-Native,
Secure Architecture

Built for reliability, compliance, and enterprise-grade integration at scale.

API-first integration model
Modular microservice-based core
Horizontal scalability
High-availability deployment
Encrypted transaction processing
Role-based access control
Full audit logging
PCI DSS certified infrastructure
Platform Architecture
Consumer Layer
Banks
Enterprise Merchants
Regulated Fintechs
API / SDK
BITPE Core Platform
Orchestration Engine
Risk Engine
Settlement Engine
Compliance Layer
Secure Channels
Infrastructure Layer
Card Networks
UPI Rail
Banking Infrastructure
■ PCI DSS Certified
■ TLS 1.3 Encrypted
■ RBAC Enforced
■ Audit Logged
Infrastructure

Pan-India
Processing Network

Settlement and processing infrastructure active across India's major financial centers. All transaction data stored and processed within India in full compliance with RBI data localization requirements.

Mumbai
Delhi NCR
Bangalore
Chennai
Hyderabad
Kolkata
Pune
Ahmedabad
All data processed and stored within India · RBI data localization compliant · 99.99% uptime SLA
BITPE CORE Kolkata Chennai Bangalore Mumbai Pune Ahmedabad Delhi NCR Hyderabad
Regulatory

RBI-Aligned
Operations

Operating within India's regulatory framework for Payment Aggregators and Payment Gateways. Aligned with guidelines issued by the Reserve Bank of India.

Reserve Bank of India
Platform operations are structured within RBI's PA/PG regulatory framework. Licensing details available upon request.

01

Structured Merchant Onboarding

KYB-compliant onboarding workflows with document verification and regulatory risk screening aligned with PA guidelines.

02

Settlement Governance

Configurable settlement controls with escrow management and structured payout workflows compliant with RBI nodal account requirements.

03

Regulatory Reporting

Automated reporting capabilities for transaction data, suspicious activity, and operational metrics aligned with RBI reporting mandates.

04

AML-Ready Framework

Anti-Money Laundering controls embedded at the transaction monitoring layer with configurable thresholds and investigation workflows.

Differentiators

Why BITPE

01

Built for Regulated Entities

Infrastructure-first architecture designed for the compliance and governance demands of banks and licensed institutions.

02

Enterprise Orchestration

Granular control over routing, processing governance, and operational policy — unavailable on consumer-grade gateways.

03

Bank-Ready Integration

API contracts, SLA structures, and security postures aligned with banking-grade requirements from day one.

04

Scalable Processing

Horizontal scaling architecture built for high transaction volumes across peak institutional periods.

05

Compliance-First Design

Security and compliance embedded at the platform layer. PCI DSS certified. Data localization compliant.

Clients

Who We Serve

Segment 01

Banks

Modernize or extend acquiring and UPI infrastructure without displacing existing core systems. Deploy regulated PA/PG capabilities on enterprise-grade infrastructure with institutional SLA commitments.

Segment 02

Enterprise Merchants

Direct PA integration with structured settlement control and volume-based commercial arrangements — for large merchants requiring governance that retail gateway products cannot provide.

Segment 03

Regulated Fintechs

Launch compliant payment operations on enterprise-grade infrastructure from day one. Purpose-built for fintechs requiring a regulated foundation rather than building compliance atop consumer infrastructure.

Commercial

Enterprise Commercial Model

Structured for institutional deployment. All engagements include dedicated integration support and SLA-backed service agreements.

Custom Onboarding

Dedicated onboarding with technical integration support from scoping through go-live.

SLA-Based Agreements

Contractual uptime and performance SLAs with defined escalation procedures.

Volume-Based Pricing

Commercial structures scaled to transaction volumes and institutional requirements.

Dedicated Support

Named technical account management and 24/7 operational support for enterprise deployments.

Commercial details provided under NDA. Enterprise engagements only.
Questions

Frequently Asked

BITPE operates as a Payment Aggregator and Payment Gateway within India's regulatory framework, aligned with guidelines issued by the Reserve Bank of India. Detailed licensing information, including PA authorization status and scope, is available upon request under appropriate disclosure arrangements.
Yes. BITPE provides native UPI support for real-time transactions including collect flows, pay flows, recurring mandates, and refund processing. Integration is via NPCI's UPI infrastructure, designed to sustain high-frequency institutional transaction volumes.
Yes. BITPE operates on PCI DSS certified infrastructure. Certification scope and assessment documentation are available to enterprise clients as part of the security due diligence process.
Yes. BITPE's infrastructure is designed for full compliance with Indian data localization requirements. All payment data is stored and processed within India in alignment with RBI's data localization mandates for payment system operators.
Yes. The BITPE platform is designed specifically for banking-grade integration. We work with scheduled commercial banks and cooperative banks seeking to modernize or extend acquiring capabilities and UPI infrastructure.
BITPE operates exclusively in the enterprise segment. Minimum volume thresholds and commercial eligibility criteria are discussed during initial engagement. Please contact our enterprise sales team to begin the qualification process.
Get Started

Build on Regulated
Payment Infrastructure

Connect with our enterprise team to discuss architecture requirements, commercial terms, and integration timelines.

Our enterprise team will respond within one business day.