From Regulatory Greenfield to Production-Grade Financial Cloud
KIBO is a blockchain-based financial services company building an integrated ecosystem of digital wallets, payment processing, and remittance services for financial inclusion in Bolivia and Latin America. Threading Clouds designed and implemented KIBO's complete AWS cloud foundation—spanning multi-account governance, network architecture, security controls, DevSecOps pipelines, and observability—enabling KIBO to launch a production-grade platform that meets stringent financial compliance requirements while maintaining the agility to scale across markets.
About KIBO
KIBO is a fintech company focused on blockchain-based financial services in Bolivia. The platform enables enterprises to conduct cross-border remittance services, providing a secure, compliant, and cost-effective solution for international transfers. KIBO's ecosystem includes digital wallets, payment processing, and compliance modules for KYC/AML verification.
What needed to change
Regulatory Compliance from Day One
The platform needed to meet Bolivian financial regulations (ASFI), international AML/KYC standards, and GDPR requirements—all before processing a single transaction.
Multi-Domain Complexity
KIBO integrates Web2 backend services, Web3 smart contracts, mobile applications, and traditional payment rails, requiring unified governance under a single security and compliance framework.
Startup Speed, Enterprise-grade Requirements
Everything needed to be designed and built from scratch to enterprise-grade standards, while moving quickly to capture growing demand for alternative financial services in Bolivia.
Why Threading Clouds
KIBO required a partner with deep expertise in AWS multi-account architectures, financial services compliance, and Infrastructure as Code to build their entire cloud foundation from scratch. Threading Clouds brought proven experience designing enterprise-grade AWS environments following the Well-Architected Framework across all six pillars. Their specialization in DevOps and platform engineering, combined with hands-on knowledge of blockchain infrastructure operations, made them uniquely qualified to bridge KIBO's Web2 and Web3 requirements under a single governance model.
How we solved it
Threading Clouds designed and implemented a comprehensive AWS cloud foundation following the Well-Architected Framework. The engagement covered multi-account governance with AWS Organizations and Control Tower, a hub-and-spoke network topology with centralized traffic inspection through AWS Transit Gateway and Network Firewall, and Zero Trust security with defense-in-depth controls including GuardDuty, Config, Inspector, and IAM Access Analyzer. The application runtime was built on Amazon EKS. DevSecOps pipelines using GitHub Actions and ArgoCD embed security validation at every stage, with OIDC federation eliminating long-lived credentials. Full-stack observability was implemented with Prometheus, Grafana, OpenTelemetry, and centralized CloudWatch Logs across all accounts.
What changed
The partnership delivered a production-ready, enterprise-grade cloud platform meeting the demanding requirements of a regulated financial services operation. Complete environment isolation was enforced at the network, account, and application layers, verified through automated testing and firewall rule validation. Centralized security monitoring aggregates findings from GuardDuty, Config, Inspector, and IAM Access Analyzer, enabling proactive threat detection and automated remediation. All changes are auditable through CloudTrail, AWS Config, and Terraform state versioning.
Results and benefits
Security and Governance Always at Hand
Centralized threat detection, compliance evidence, and audit trails — all network traffic flowing through a single inspection point, while unified observability dashboards give leadership real-time visibility into infrastructure health, application performance, and security posture.
Ship Fast with Security and Quality Baked In
Security scanning, quality gates, and credential-free CI/CD embedded in every pipeline, enabling engineering teams to move at startup speed because compliance travels with the code, not behind it.
Infrastructure That Scales and Evolves, Costs That Don't
The architecture is designed to evolve and adapt to changing business needs and technological advancements. New services, new regions, new compliance requirements can be implemented quickly and efficiently, with cost optimization built in.
Continuing the partnership
With the cloud foundation in place, KIBO is positioned to scale across Latin America while maintaining the same high standards of security and compliance. Threading Clouds continues to provide ongoing managed support, including security posture monitoring, infrastructure optimization, and platform evolution as KIBO onboards new financial products and enters additional markets.
Want results like KIBO?
We can design the same depth of solution for your team. One focused call is all it takes to map out where to start.