Institutional fintech operations

Finexa is the control plane for regulated banking products.

Launch and operate onboarding, compliance reviews, accounts, transfers, FX, trusts, revenue controls, and audit evidence from one modular admin system.

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KYC/KYB/UBO AML screening Ledgered movement Admin audit logs

What Finexa brings together

One operating surface for onboarding, risk, and money movement.

Finexa is built for teams that need more than a customer portal. It gives operations, compliance, and management a shared system of record for regulated workflows, approvals, modules, and evidence.

Onboarding oversight

Review individuals, businesses, UBOs, identity documents, liveness signals, business evidence, and profile gates.

Financial crime controls

Run AML, sanctions, PEP, adverse-risk, beneficiary, corridor, and transaction-monitoring workflows with case escalation.

Accounts and rails

Approve account requests, assign vIBANs, review funding documents, execute or reject transfers, and reconcile ledger journals.

Trust and premium structures

Operate trust applications, wishes, assets, trustee configuration, approvals, and controlled trust transfers.

Configurable tenant modules

Enable only the product areas a tenant is ready to operate, with dependencies across compliance, accounts, rails, FX, and trust.

Evidence by default

Keep admin action logs, document audit records, screening snapshots, case notes, revenue entries, and review attribution.

Compliance operating model

Human decisions, automated signals, and defensible audit trails.

Finexa helps regulated teams show who reviewed what, why a decision was made, what risk signals were present, and which controls were active at the time.

Open compliance demo

Screening OpenSanctions provider, match thresholds, stored raw responses

Monitoring Large transfers, round numbers, volume spikes, dormant accounts

Cases Priorities, assignments, notes, events, resolution rationale

Overrides Proof of funds, source of wealth, reviewer, reason, timestamp

Solutions and insights

Banking software pages for teams searching for a real operating layer.

Explore focused Finexa use cases for banks, neobanks, BaaS providers, compliance teams, and operators managing accounts, vIBANs, and regulated money movement.

Banking software

Banking operations software

Core administration for onboarding, money movement, compliance controls, and audit evidence.

Neobank software

Neobank operating system

Operate customers, funding accounts, transfers, recipients, risk reviews, and support workflows.

BaaS compliance

BaaS compliance platform

Control partner diligence, tenant modules, KYB/KYC evidence, screening, and case workflows.

KYC / KYB / AML

Compliance review software

Bring identity, business verification, sanctions screening, monitoring, alerts, and cases together.

vIBAN / IBAN

Account operations software

Manage account requests, multi-currency ledgers, vIBAN assignment, funding review, and transfers.

Finexa blog

Banking operations insights

Practical articles about neobank compliance, BaaS operations, AML workflows, and account controls.

Finexa AML alerts workspace showing a high-value outbound transfer alert

Demo without risk

A buyer-safe demo that feels like the real operating system.

The demo uses seeded scenarios and synthetic customers, so prospects can explore the Finexa workflow without exposing real users, balances, documents, or partner data.

Try the demo

Real product surfaces

Show the workflows prospects actually care about.

The public site now mirrors the same admin experience behind the demo: KYC decisions, case handling, rules, accounts, and tenant configuration.

Finexa KYC records table with approved individual and UBO reviews

Onboarding

KYC, KYB, and UBO records

Review customers, company roles, evidence, status, reviewer attribution, and decision history.

Compliance

Cases and alert escalation

Move from transaction signals into assigned cases with priority, notes, ownership, and audit context.

Finexa monitoring rules screen with beneficiary risk thresholds and auto-open case controls

Automation

Configurable monitoring rules

Tune thresholds, lookbacks, severities, and auto-open behavior per tenant without changing code.

Finexa account administration table with EUR GBP and USD account numbers

Accounts

vIBAN, IBAN, and internal accounts

Assign accounts, track approval status, connect funding accounts, and support multi-currency operations.

Client portal included

A clean customer side for funding, transfers, recipients, and verification.

Finexa gives end customers a straightforward portal while keeping sensitive operational review, controls, and approvals inside the back office.

Open client demo

Finexa client dashboard with funding, transfer, exchange, and recipient actions

Finexa client KYC verification page with document submission fields

Designed for diligence

Give banking partners, auditors, and internal teams the evidence they ask for.

Partner onboarding Policy pack, module scope, sample redacted cases, flow of funds, vendor register

Compliance review KYC/KYB decisions, screening snapshots, case notes, admin action logs

Money movement Funding review, transfer execution, ledger journals, beneficiary risk profiles

Management controls Permissions, module toggles, fees, language, branding, mail, and system settings

Finexa.us

Ready for a polished public launch.

Use this site for the public product story, route prospects into the demo, and keep the production app isolated behind its own login domain.

Launch demo Book a walkthrough

Talk to Finexa

Show interest and get a guided walkthrough.

Tell us what you want to evaluate: compliance operations, onboarding, account operations, partner diligence, trust workflows, or the full control plane.

Finexa product team reviews every request Guided walkthroughs are scheduled directly with your team Demo access uses synthetic data only