Finix

Company Overview

Full-stack payments processor enabling businesses, platforms and marketplaces to accept payments and send instant payouts to any recipient through a single API. Finix supports real-time push-to-card disbursements via Visa Direct, with embedded compliance built in.

Client Types

• Businesses
• Platforms

Geographies

• Domestic – U.S., Canada

Use Cases

• Funds Disbursements
• Instant Merchant Settlement
• Contractor & Vendor Payments
• Marketplace Payouts
• Earned Wage Access
• Tip Payouts
• Insurance Payments
• Rebates
• Corporate Expense Reimbursements

Capabilities

• PCI-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
• Real-time push-to-card payouts (Visa Direct)
• Real-time card verification