Your Fintech. Our Engine.
Starting a neo-bank or fintech venture? With Finexa, you get everything you need—licenses, software, and banking partners—all in one seamless package.
Features
Full-stack fintech & asset management platform tailored for your venture.
Audit & Logging
Document download logs (who, when, IP). Transfer logs. Compliance overrides. Audit-ready export.
Account Handling & Operations
Efficiently manage client accounts with flexible controls. Approve account requests in one click. Manage IBANs, account plans, fees, and overrides dynamically. Enjoy real-time transaction and balance visibility.
Compliance & AML Automation
Built-in intelligence for regulatory compliance. Automated KYC/AML collection and approvals. Dynamic risk scoring per user & transaction. Auto-triggered Proof of Funds requests. Full audit trail with admin access.
Transfers & Transactions
A powerful engine for global transfers. SEPA & SWIFT compliance checks. Simulated deposit testing. Full transaction history. Pending transfers block balances.
Why Choose Us
All-in-One
From software to licensing to banking partners—we deliver the full package so you can launch faster.
Proven
Years of experience in fintech, compliance, and UI/UX ensure you avoid costly mistakes.
Compliant
We build with regulatory frameworks in mind, keeping you safe from day one.
Scalable
Our solutions grow with you—from startup launch to full-scale neo-bank or trust manager.