Charlotte,  NC 
United States
  • Booth: 313

Finzly has been in business since 2012 providing international and domestic payments services to many US regional banks. We built our business on international payments and foreign currency account deposits and lending, providing end to end processing of incoming and outgoing SWIFT payments. We also provide external transfers of USD and foreign currencies.

In 2019, we launched our Finzly Payment Hub at Smarter Faster Payments 2019. We enable bank wire operations to consolidate payment systems and operations for all domestic and international payments including ACH, Fedwire, RTP and SWIFT. We also provide an OFAC Screening module, antifraud and AML checking in our Payment Hub application. With easily configurable workflows, we outconfigure and outperform any other payment hub solution available today.

We host this brilliant application in Amazon Web Services. We are ISO 27001 and SOC 2 certified, and out of the box compliantfor your regulators and Vendor Risk Maangement departments. We look forward to retiring your legacy payment solutions, streamlining your operations, reducing your IT costs and delivering your platform for the future of payments. 

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