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.
Each module works independently or together. Start with what you need — add more as you grow.
End-to-end orchestrated onboarding with embedded identity, KYC/KYB workflows, and audit-ready compliance.
Unified AML, fraud detection, transaction monitoring, crypto KYT, and intelligent case management.
Connect to processors, wallets, and payout partners through a single API — define rules, authorize, and route without touching your core systems.
Expose accounts, transactions, and permitted actions through secure web interfaces — while authorization, limits, and compliance logic remain enforced by FINX Flow.
Built on years of real-world deployments across fintechs, financial institutions, and regulated payment ecosystems in the U.S., LATAM, and beyond.
One control layer for institutions moving money, onboarding customers, managing risk, and operating across regulated financial environments.
Talk to a specialist and find the right combination of products for your compliance and payment needs.
