Ionfi

Core Banking Software

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This extensive, multi-bank platform provides direct access to U.S. payment rails via several regulated banks, offers an account in your name for total control and auditability, and enables same-day processing with built-in KYC/KYCC/AML checks, transparent activity, and ISO 27001–certified security. By centralizing bank relationships and delivering real-time visibility, dual controls, automated risk monitoring, and cross-border capabilities, it addresses shrinking USD access, compliance chaos, false positives, and the high cost of intermediaries for regulated financial institutions, banks, fintechs, and global businesses requiring fast, compliant, low-friction international payments.

Ionfi can be found in Core Banking Software categories.

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Ionfi Main Features

• API integration
  API integration lets you connect Ionfi with your own systems.
• US bank accounts in your name
  You have an account in your name at US banks for full control and easy auditability.
• Borderless Transaction Platform
  One platform to manage multiple bank relationships with full transaction visibility, dual control, and easy system integration.
• Advanced compliance and security
  KYCC, AML monitoring, regulatory assurance, and secure data sharing ensure compliant and safe transfers.
• Direct access to US payment rails
  Direct access to US payment rails through multiple regulated banks, giving you fast and reliable USD payments.
• In/Out international wire transfers
  International wire transfers in and out are supported.
• Visa/MasterCard settlement accounts
  Settlement accounts for Visa and MasterCard are available.
• 100% USD and cross-border visibility
  Clear visibility to capture 100% of your USD and cross-border business.
• Foreign exchange for 100+ currencies
  Foreign exchange services are available for over 100 currencies.
• Proprietary payment processing platform
  Ionfi provides a proprietary payment processing platform that connects to US banks.
• FX: institutional-grade with audit trails
  Ionfi FX offers institutional-grade foreign exchange with competitive rates, built-in approvals, and complete audit trails.
• Out Fedwire transfers with same-day service
  Out Fedwire transfers to the USA have same-day service.
• Secure multi-bank network with transparency
  A secure, multi-bank network that delivers fast processing, built-in compliance, and full transparency.
• Same-day processing with KYCC/AML and ISO 27001
  Same-day processing with embedded KYCC and AML checks, plus ISO 27001 security certification.
• Wires: same-day USD wires with KYCC and transparent racking
  Wires are same-day USD transfers with embedded KYCC and transparent racking.
• RDC: modern remote deposit with automated checks and risk monitoring
  RDC is modern remote deposit with automated checks and risk monitoring.

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