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Who are we?
IONFI IS A FINTECH THAT AIDS FINANCIAL INSTITUTIONS THROUGH FASTER, MORE TRANSPARENT PAYMENT PROCESSING.
Our team of experienced bankers and financial industry professionals offer a broad and ever-expanding suite of solutions for financial institutions—from check processing and wire transfers to foreign exchange—plus more. We also provide third-party payment processing that allows our clients to communicate more efficiently with their banks for timely payment delivery.
But don’t think of us as “just” a payment company. While our team has plenty of experience behind them, we’re still a young company—our best days are ahead of us, and we grow as our clients grow. We see our client relationships as partnerships: as your needs evolve, so too does our capacity to fulfill them.
Our Services
IONFI PROVIDES DIVERSE PAYMENT SOLUTIONS TO A WIDE RANGE OF CLIENTS THROUGHOUT EUROPE, LATIN AMERICA, AND THE CARIBBEAN, EMPOWERING THEM TO OFFER QUALITY SERVICES TO THEIR OWN CUSTOMERS.
Wire Transfers
Ionfi’s tailor-made, compliance-centric platform lets you send payments for your institution and your clients anywhere—in the US or abroad—securely and with same-day service. Wire transfers are a long-standing mainstay of electronic commerce, and many of the more complacent firms are still content to send them the old-fashioned way. At Ionfi, wire transfers are the centerpiece of our service line: Our modern, proprietary platform ensures that your payments are completed smoothly, securely—and today.
Remote Deposit Capture
Believe it or not, millions of people are still out there worldwide writing paper checks—and there’s really not much we can do to stop them. But we can make it less of a burden on your business. Paper check processing is consistently ranked as one of the most costly transactions for any financial institution, but Remote Deposit Capture lets you clear US paper checks directly from your own offices—no bank lines, no couriers—providing quick credit to your customers.
Foreign Exchange
Where do you go to get the most bang for your baht? From minute to minute, exchange rates are in constant flux—but we make it our business to know exactly what the real rate is. By leveraging our host of institutional relationships, we can lock in the most competitive rates for you in more than 100 currencies.
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Ionfi’s Payment Processing Platform
When you need it done right, you do it yourself. That’s why we developed our own tailor-made payment processing platform that connects to US financial institutions for check processing and wire transfers in industry-standard formats. Ionfi’s payment platform was scaffolded around the most current compliance and anti-money-laundering needs of modern correspondent banking, and its agile design permits the seamless incorporation of continuous updates in response to the ever-shifting regulatory landscape. It also allows for secure sharing of sensitive data and know-your-client information between institutions, which enables our compliance team to more effectively and efficiently process any alerts that may be generated in day-to-day business.
We Connect Our Clients To The World
IONFI ENABLES YOU AND YOUR CLIENTS TO PROCESS PAYMENTS — SECURELY AND EFFICIENTLY — WHEREVER YOU ARE.
Our Clients
All of our clients are outside the US, and they include commercial banks, retail banks, central banks, offshore banks, non-banks, money remitters, FX houses, and other stripes of regulated entities. Our dual emphasis on both compliance and agility means that we can onboard new clients in a matter of weeks—not months—without cutting a single corner. Get in touch to find out more about our robust and detailed—yet swift—compliance program and onboarding process.
Our Locations
Ionfi has offices in the US, the Caribbean, and Southern Europe—and we continue to expand, bringing aboard new clients every week.
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What our Clients are saying:
"Ionfi has allowed us to reintroduce products our clients have been asking for, allowing us to retain old clients and go after new ones."