F I N Z L Y

World-class Foreign Exchange Solution

Service your international banking customers with FX STAR™ – the platform trusted by most US banks

Best-in-class Customer Portal

Our feature rich, white label customer portal can be used as a standalone platform or can be integrated with the bank’s online platform using single sign-on to provide a seamless user experience.

Forex Trading

Trade FX Spot, Forwards, Window Forwards, NDFs, and Swaps with streaming real-time exchange rates

International Payments

Pay from multi-currency accounts, or from the bought forex currency. Buy in bulk and split them into many payments

Multi-currency Accounts

Collect, pay and maintain foreign currency balances in Finzly's multi-asset Infinity AccountsTM

Self-service Admin

Let your customer self-administer their users, set payment limits, entitlements and manage other security controls

Operations

Our tools help you to maximize opportunity, while protecting the institution against trading and market risk.

Settlements

Process and settle incoming and outgoing payments with DDA and MCA accounts, enable dual-approvals, validate payment, screen for OFAC, monitor travel rules and enable straight through processing.

Confirmations

Send paper confirmations to customers and SWIFT confirmations to institutions and enable auto-matching of confirmations by configured rules.

Accounting

GAAP and IFRS-compliant accounting module can either be used as a sub-ledger or main ledger which generates
mark-to-market and accrual accounting entries.

Reconciliation

Auto Reconciliation module streamlines nostro reconciliation process and relieves the onerous tasks of manually matching the statement in Excel sheet.

Compliance

Comply with Dodd-Frank pre-trade requirements, payment disclosures, post-trade reporting, and automate OFAC screening and approval processes

Investigation

Take the pain out of payment returns and rejects. Manage payment investigation cases, communicate with banks/customers, maintain audit and produce reports.

Sales and Trading

Pricing

Control and manage the pricing with flexibility. Create numerous pricing tiers by customer, currencies, notional, time and more

Trading

Manage liquidity with multiple providers, aggregate rates, and auto-cover with the best provider, without having to manually manage the currency risk

Risk management

Monitor trades, slice & dice the risk or P&L in real-time with configurable, drag & drop blotters

Manage Limits

Set credit, settlement and transaction limits; check the risk in
real-time

Co-hosted Treasury Apps

Enjoy the benefits of hosting and operating Foreign Exchange, Trade Finance and Interest Rate Swaps products in one platform with one single integration to the core.

Our Technology

Our technology advantage prepares you to give the world-class features and best-in-class user experience.

Cloud native

Scale on demand in SSAE-16 certified cloud platform that is monitored in real-time

Core Agnostic

Shift the workload off the core, and migrate all payment processes to Finzly. Finzly integrates with the core for key account functions such as balance check using a quick and seamless integration.

ISO 27001 compliant

Our managed service platform and processes are ISO 27001 certified and we make compliance reviews with your vendor management team a breeze.

Customer Testimonial

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