Global Financial Infrastructure

The backbone for
modern finance

Institutional-grade currency exchange, back-office automation, and automated KYC/AML compliance — built for speed, scale, and trust.

0+ Currencies
0% Uptime SLA
0ms Avg Latency

Everything you need to move money

From FX to compliance, we handle the hard parts so you can focus on growth.

Currency Exchange

Real-time FX rates across 50+ fiat and crypto pairs with institutional spreads and instant settlement.

  • Competitive institutional spreads
  • Fiat & crypto pairs
  • Real-time rate engine
  • Instant settlement

API Platform

Developer-first REST & WebSocket APIs with SDKs in Python, Node.js, and Go. Integrate in hours, not weeks.

  • REST & WebSocket APIs
  • Multi-language SDKs
  • Sandbox environment
  • Webhook notifications

Automated KYC / AML

Our intelligent compliance engine screens customers and transactions in real-time, reducing onboarding friction while keeping you ahead of regulations.

Identity Verification

Document scanning, biometric checks, and liveness detection powered by AI.

Transaction Monitoring

Real-time screening against sanctions lists, PEP databases, and adverse media.

Risk Scoring

Dynamic risk profiles with configurable rules and ML-driven anomaly detection.

Audit Trail

Complete, immutable compliance logs for regulators and internal review.

compliance-engine
$ finenze verify --customer C-48291
[info] Running identity verification...
[pass] Document: Passport — verified
[pass] Biometric: Liveness — confirmed
[pass] Sanctions: 0 matches
[pass] PEP Screen: Clear
[info] Risk score: 12 / 100 (Low)
✓ Customer approved in 4.2s

Built by finance people, for finance people

We combine deep financial expertise with cutting-edge technology to build infrastructure that institutions trust.

01

Regulated

Licensed and compliant across multiple jurisdictions. We take regulatory obligations seriously.

02

Secure

Bank-grade encryption, SOC 2 certified, with continuous penetration testing and security audits.

03

Scalable

Cloud-native architecture processing thousands of transactions per second with 99.9% uptime.

04

Global

Serving clients across Europe, North America, and Asia with localized support and settlement.

Let's build together

Whether you're a startup or an established institution, we'd love to hear about your needs.

david@finenze.com
London · New York · Singapore