Trade FX Spot, Forwards, Window Forwards, NDFs, and Swaps with streaming real-time exchange rates.
Pay from multi-currency accounts, or from the bought forex currency. Buy in bulk and split them into many payments.
Collect, pay and maintain foreign currency balances in Finzly's multi-asset Infinity Accounts.
Let your customer self-administer their users, set payment limits, entitlements and manage other security controls.
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.
Send paper confirmations to customers and SWIFT confirmations to institutions and enable auto-matching of confirmations by configured rules.
GAAP and IFRS accounting supporting proprietary trading and hedged portfolios. The module can either be used as a sub-ledger or main ledger which generates mark-to-market and accrual accounting entries.
Auto Reconciliation module streamlines nostro reconciliation process and relieves the onerous tasks of manually matching the statement in Excel sheet.
Comply with Dodd-Frank pre-trade requirements, payment disclosures, post-trade reporting, and automate OFAC screening and approval processes.
Take the pain out of payment returns and rejects. Manage payment investigation cases, communicate with banks/customers, maintain audit and produce reports.
Flexibility and choice of adoption of FX – entry level, hybrid model, fully mature FX suite
Our cloud-based solution is scalable and elastic to suit your demand.
Access pre-integrated liquidity providers to go-to-market quickly
SVP, First National Bank of PA
EVP, Head of Strategy, New Product and Innovation, Mode Eleven
Head of Treasury and Payment Solutions, Synovus Bank
There’s no longer a reason for your bank to lack competitive, technological advantages. Instead, you’re free to innovate at the speed of fintech so both you and your customers have the services you need to thrive in today’s world.
Banks that trust Finzly