Corporate & Global Retail

    Cross Border FX Bank

    Enable global trade with multi-currency accounts and real-time FX. A platform for businesses and individuals operating across borders.

    Global / 01

    Multi-Currency Accounts & Ledgers

    Allow your customers to hold and manage value in over 50 currencies with local account details. Our high-performance ledger ensures real-time accuracy and compliance.

    • 01Local IBANs & SWIFT account details
    • 02Support for 50+ global currencies
    • 03Instant currency switching & FX
    • 04Global liquidity pool access
    • 05Multi-entity account structures
    • 06Automated ledger reconciliation
    Multi-Currency Accounts & Ledgers — FINx1 platform

    FX / 02

    Real-Time FX Conversion Engine

    Provide competitive real-time foreign exchange rates with transparent pricing. Our FX engine supports instant execution and advanced hedging strategies.

    • 01Mid-market exchange rate access
    • 02Real-time streaming rate feeds
    • 03FX forward & swap contracts
    • 04Automated currency hedging tools
    • 05Customizable FX spread management
    • 06Algorithmic rate optimization
    Real-Time FX Conversion Engine — FINx1 platform

    Rails / 03

    Optimized Cross-Border Payments

    Move money globally using the fastest and most cost-effective routes. From SWIFT GPI to local clearing rails, our platform optimizes every payment.

    • 01SWIFT GPI end-to-end tracking
    • 02SEPA Instant & local rail support
    • 03Same-day settlement capabilities
    • 04Low-cost local payout network
    • 05Real-time payment status updates
    • 06Smart payment routing logic
    Optimized Cross-Border Payments — FINx1 platform

    Compliance / 04

    Automated Global Compliance

    Navigate the complexities of international regulations. Our platform automates AML scanning, sanction screening, and regulatory reporting for every transaction.

    • 01Real-time sanction list screening
    • 02Automated transaction monitoring
    • 03Risk-based cross-border assessment
    • 04Integrated regulatory reporting
    • 05Document validation & collection
    • 06Automated SAR generation
    Automated Global Compliance — FINx1 platform

    Why it works / In numbers

    Designed for outcomes.

    0150+Currencies

    Full multi-currency support with local clearing and liquidity access.

    02< 1hSettlement Time

    Optimized rails for near-instant cross-border settlement in key corridors.

    0340%Lower FX Costs

    Access to wholesale FX rates and smart liquidity management.

    Your next release / Start here

    Put the product
    in customers’ hands.

    Bring the proposition. We’ll show you the shortest credible route from concept to a governed, live service.

    30 minutes · No generic sales deck