H
FINEX GLOBAL
FINANCIAL
TECHNOLOGY SOLUTIONS
About
Finex
Finex Global specializes in developing bespoke technology, middleware, and payment solutions tailored in collaboration with our banking and liquidity partners to the global financial services industry's complex and constantly evolving market needs. As trusted advisors and collaborative partners, we offer a pragmatic approach to driving rapid technology innovation in financial services while cultivating industry synergies that deliver substantial economic impact.
Our Services
Fintech Consultancy
Swiftly transform fintech concepts into tailored working solutions.
Payment Orchestration
Drive global payments innovations by merging distributed expertise.
Empower clients through technology, regulatory, and compliance resources.
Operational Outsourcing
FAQs
Integrate crypto payment methods offered to qualified merchants
Collect KYC / KYB information and crypto payments within your website or app, and receive merchant funds in fiat currency while adhering to strict AML compliance processes tailored to your jurisdiction.
Reduce fraud costs and streamline strict regulatory compliance
Eliminate fraud with instant settlement solutions:
- Transaction monitoring (KYT)
- Travel rule integration
- FATF standards, guidelines, Red Flag Indicators
- Data protection
Partner with our expertise and easily integrate with a proven platform
Achieve your business objectives from proof-of-concept to fully integrated offerings in a fraction of time/resources compared to in-house development.
Value Proposition
Reliable service partner ecosystem
Maximize customer satisfaction on your platform with a complete offering backed by industry-leading technology, banking and liquidity solutions.
Enterprise-grade processes
- SOC 2 Type 2 certified security
- Regulatory compliance
- Proven AWS bank-grade infrustructure
- Continuous threat detection
Software-as-a-Service suite (SaaS)
Experience our premium SaaS solutions leveraged by white glove installation, proprietary technology development, enhanced due diligence, and bespoke management consulting services in the financial services space.
Get a quote or set up a consultation.
Phone
(307) 387-9072
Email
info@thefinex.com
Copyright © 2024 Finex Global LLC (“Finex”). All rights reserved.
Finex is a Money Service Business (MSB) under the Bank Secrecy Act (BSA) regulations at 31 CFR 1022.380(a)-(f), administered by the Financial Crimes Enforcement Network (FinCEN). FinCEN Registration Number: 31000261761074.