The Control Layer
for Modern Finance

Orchestrate onboarding, compliance, and transactions — in real time. Built for fintechs and regulated financial institutions.

FINX Comply FINX Crime FINX Flow FINX Access
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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.

Each module works independently or together. Start with what you need — add more as you grow.

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 ChatPay — WhatsApp payments on mobile
FINX ACCESS

Deliver Secure Access to Financial Activity

Expose accounts, transactions, and permitted actions through secure web interfaces — while authorization, limits, and compliance logic remain enforced by FINX Flow.

  • Read Access
    View accounts, balances, transaction history, and execution outcomes
  • Action Initiation
    Submit transactions and approvals routed through Flow authorization rules
  • Role-Based Access
    Different levels for customers, operators, analysts, and partners
  • Policy-Enforced Interactions
    Every action validated by Flow policies, limits, and compliance checks
  • Web Portals & Interfaces
    Deliver secure portals and interfaces for users and teams without duplicating logic
Explore FINX Access
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

Ready to build on FINX?

Talk to a specialist and find the right combination of products for your compliance and payment needs.

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