Finix Payments

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


Geographies

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


Use Cases

  • Funds Disbursements
  • P2P

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