Finix

Company Overview

Full-stack payments platform enabling banks, merchants and acquirers to deliver their own branded and developer-friendly push-to-card program.

Client Types

• Businesses
• Acquirers
  
• Banks
  
• Platforms

Geographies

• Domestic – U.S., Canada
• LATAM (Latin America)
  
• Cross Border

Use Cases

• Funds Disbursements
• P2P
• Recurring Billing

Capabilities

• Payment Card Industry Compliant Card data capture (tokenization)
• Risk screening (Know Your Customer (KYC), Anti-Money Laundering (AML), Office of Foreign Asset Control (OFAC)
• Developer friendly APIs
• Customer support (email, live)
• Fraud/risk services
• Merchant level reporting (standard, customizable)
• Transaction inquiry
• Multi-currency payouts