Control onboarding, compliance,
and payments in real time.

FINX Technologies helps fintechs and regulated financial institutions onboard customers, manage risk, and control payments through one AI-assisted platform.

The AI-assisted control layer for modern finance.

FINX Comply FINX Crime FINX Flow FINX Wallet
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Live
Decision engine
Active
ISO 27001
Certified
app.finx.io/platform
FINX Platform Overview
80%
Faster onboarding
95%
Detection accuracy
90%
Fewer manual errors
85%
Cost reduction
Built for the full financial services spectrum
Regional Banks Digital Wallets Remittance Providers Neobanks Payment Processors Crypto Exchanges
ISO27001 ISO 27001 ISO9001 ISO 9001 ISO27017 ISO 27017 ISO27018 ISO 27018 🇪🇺 GDPR Ready
Unified platform

Three products.
One control layer.

Comply, Crime, and Flow work independently or together. Extend Flow with FINX Wallet for a branded customer experience.

No forced bundles. No replacing your existing systems. Just the compliance and transaction control your business needs.
FINX Comply
Simplify Client Onboarding
Dynamic KYC/KYB workflows with identity verification, e-signatures, and audit-ready compliance.
FINX Comply — KYC process flowchart
IDVeKYC/KYBe-SignAML
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FINX Crime
Detect Financial Crime
Embedded AML, fraud prevention, sanctions screening, crypto monitoring and intelligent case management.
FINX Crime — Financial crime dashboard
AMLFraudKYTCases
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FINX Flow
Orchestrate Payments
Govern transaction routing, decisioning, and authorization across partners — without replacing core systems.
FINX Flow — Transaction analytics dashboard
RoutingAuthHoldsRails
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FINX Comply

Simplify Client Onboarding & Compliance

End-to-end orchestrated onboarding with embedded identity, KYC/KYB workflows, and audit-ready compliance.

  • Identity Verification (IDV)
    15K+ ID types, 248 countries, 138 languages
  • Face Biometrics & Liveness
    Deepfake detection, anti-spoofing, continuous auth
  • Orchestrated KYC/KYB
    Dynamic workflows for individuals and businesses
  • Electronic Signatures
    Legally binding, identity-verified, full audit trail
  • AML & Sanctions Screening
    3K+ lists, ongoing monitoring, AI case management
Explore FINX Comply
FINX Comply — Full onboarding dashboard
FINX Crime — Cases and risk management dashboard
FINX Crime

Detect Financial Crime & Manage Risk

Unified AML, fraud detection, transaction monitoring, crypto KYT, and intelligent case management.

  • AML Payment Screening
    Real-time watchlist checks on every transaction
  • Transaction Monitoring
    Anomaly detection, behavioral signals, no-code rules
  • Fraud Prevention
    Behavioral, device, and typing anomaly detection
  • KYT — Crypto Monitoring
    Multi-chain, real-time, sanctions screening
  • Dynamic Risk Scoring
    Configurable matrices, adjustable weighting
Explore FINX Crime
FINX Flow

Orchestrate Your Payment Workflows

Connect to processors, wallets, and payout partners through a single API — define rules, authorize, and route without touching your core systems.

  • Transaction Rules Engine
    Define limits, approvals, pricing, eligibility policies
  • Real-Time Decisioning
    Authorize, hold, or decline with full audit trail
  • Partner & Rail Abstraction
    SWIFT, Plaid, PayPal, Faster Payments and more
  • Multi-Partner Failover
    Automatic fallback to alternate providers
  • Integrated Compliance
    AML, fraud, and sanctions signals at transaction time
Explore FINX Flow
FINX Flow — Payment orchestration analytics
FINX Wallet — WhatsApp payments on mobile
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 Portal
    Deliver a customizable customer experience that reflects your institution’s identity
  • Account & Balance Visibility
    Give customers convenient access to their available accounts and balances
  • Transaction History
    Let customers review financial activity and transaction history in one place
  • Payment Initiation
    Enable customers to initiate payments through configured financial workflows
  • Connected to FINX Flow
    Connect payment requests to orchestration, business rules, and financial integrations
Explore FINX Wallet
Why FINX

Built for the real world
of financial compliance

Built on years of real-world deployments across fintechs, financial institutions, and regulated payment ecosystems in the U.S., LATAM, and beyond.

Launch Faster
Pre-built compliance modules mean you go live in weeks, not months. No custom development required.
Scale Globally
248+ countries, 15K+ ID types, multi-currency. FINX grows with your geographic expansion.
Stay Compliant
ISO 27001, 9001, GDPR-ready. Continuous monitoring, audit trails, and regulatory reporting built in.
No Rip & Replace
FINX layers on top of your existing systems via API. No disruption to your core infrastructure.
About FINX
For Every Financial Business

Built for the financial ecosystem

One control layer for institutions moving money, onboarding customers, managing risk, and operating across regulated financial environments.

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.

Book a Demo Contact Us