Unified platform
One Platform.
Endless Possibilities.
From digital onboarding and payment orchestration to financial crime risk management and branded digital financial experiences — FINX brings digital finance together.
FINXOne connected platform01
Onboard
Acquire & Originate
02
Orchestrate
Payments & Decisions
03
Control
Financial Crime & Risk
04
Engage
Digital Finance Experiences
FINX OnboardSimplify Onboarding & OriginationAutomate customer onboarding, financial product origination, and lifecycle management with intelligent, configurable workflows.IDVeKYC/KYBe-SignAMLLearn more →FINX FlowOrchestrate Payments & DecisionsOrchestrate payment routing, decisioning, and authorization across partners — without replacing core systems.RoutingAuthHoldsRailsLearn more →FINX ComplyManage Financial Crime RiskEmbedded AML, fraud prevention, sanctions screening, crypto monitoring and intelligent case management.AMLFraudKYTCasesLearn more →FINX WalletBranded Digital Finance ExperiencesGive customers a branded portal to view accounts, track transactions and initiate payments.PortalAccountsHistoryPaymentsLearn more →
FINX Onboard
Turn Onboarding Into Growth
Simplify customer onboarding and financial product origination with intelligent workflow orchestration, automated due diligence, and seamless customer lifecycle management.
- Identity Verification (IDV)15K+ ID types, 248 countries, 138 languages
- Face Biometrics & LivenessDeepfake detection, anti-spoofing, continuous auth
- Orchestrated KYC/KYBDynamic workflows for individuals and businesses
- Electronic SignaturesLegally binding, identity-verified, full audit trail
- AML & Sanctions Screening3K+ lists, ongoing monitoring, AI case management
1
Application
2
Identity
3
Compliance
4
Signature
5
Decision
$
Product originated
AccountLoanDisbursement
1
Application
2
Identity
3
Compliance
4
Signature
5
Decision
$
Product originated
AccountLoanDisbursement
FINX Flow
Move Payments Smarter, Faster
Connect to processors, wallets, and payout partners through a single API — define rules, authorize, and route without touching your core systems.
- Transaction Rules EngineDefine limits, approvals, pricing, eligibility policies
- Real-Time DecisioningAuthorize, hold, or decline with full audit trail
- Partner & Rail AbstractionSWIFT, Plaid, PayPal, Faster Payments and more
- Multi-Partner FailoverAutomatic fallback to alternate providers
- Integrated ComplianceAML, fraud, and sanctions signals at transaction time
API
Channels
Batch files
DecisionRules · Limits · Approvals
Route
Review
Reject
API
Channels
Batch files
DecisionRules · Limits · Approvals
Route
Review
Reject
FINX Comply
Stay Compliant. Stay in Control.
Unified AML, fraud detection, transaction monitoring, crypto KYT, and intelligent case management.
- AML Payment ScreeningReal-time watchlist checks on every transaction
- Transaction MonitoringAnomaly detection, behavioral signals, no-code rules
- Fraud PreventionBehavioral, device, and typing anomaly detection
- KYT — Crypto MonitoringMulti-chain, real-time, sanctions screening
- Dynamic Risk ScoringConfigurable matrices, adjustable weighting
Customer
risk
risk
KYC / KYB / DD
AML screening
Fraud prevention
Transaction monitoring
Crypto monitoring
Case management
Customer
risk
risk
KYC / KYB / DD
AML screening
Fraud prevention
Transaction monitoring
Crypto monitoring
Case management
YB
Your BrandAvailable balance$12,480.00
PayTransfer
Payroll+$3,200
Rent−$1,450
Supplier−$640
Branded portal
Accounts & balances
Transaction history
Payments
FINX Flow
YB
Your BrandAvailable balance$12,480.00
PayTransfer
Payroll+$3,200
Rent−$1,450
Supplier−$640
Branded portal
Accounts & balances
Transaction history
Payments
FINX Flow
FINX WALLET
Your Brand. Your Customer Portal.
Deliver a branded financial experience that lets customers view accounts, track transactions, and initiate payments—without building a customer portal from scratch.
-
Branded Customer PortalDeliver a customizable customer experience that reflects your institution’s identity
-
Account & Balance VisibilityGive customers convenient access to their available accounts and balances
-
Transaction HistoryLet customers review financial activity and transaction history in one place
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Payment InitiationEnable customers to initiate payments through configured financial workflows
-
Connected to FINX FlowConnect payment requests to orchestration, business rules, and financial integrations
Why FINX
Built for the Real World
of Digital Finance
Built on years of real-world deployments across fintechs, financial institutions, and regulated payment ecosystems in the U.S., LATAM, and beyond.
Customer onboarding
Payments & decisions
Financial crime & risk
Customer experience
FINXOne connected platformAll in one placeConnected capabilities. Less complexity.
Simplified operationsPayments, workflows and decisions in sync.
Visibility & controlA clearer view of customers, decisions and risk.
Less fragmentationFewer disconnected tools and hand-offs.
Flexibility to growAdapt products and journeys as you evolve.
For Every Financial Business
Built for the financial ecosystem
One unified platform for onboarding customers, orchestrating payments, managing risk, and supporting regulated financial operations.
Banks & Credit Unions
Modernize onboarding, compliance, decisioning, and financial operations.
Fintechs & Digital Banks
Launch and scale financial products with integrated controls and automation.
Payments & Money Movement
Orchestrate transactions, compliance, risk, and payment operations in real time.
Lending & Credit
Connect onboarding, verification, risk, credit decisioning, and servicing workflows.
Marketplaces & Platforms
Verify customers and businesses, manage risk, and orchestrate financial workflows.
Digital Assets & Crypto
Control onboarding, AML, transaction monitoring, and ongoing compliance.
Ready to build on FINX?
Talk to a specialist and find the right combination of products for your compliance and payment needs.