Modernize your financial operations with platforms that unify digital payments, compliance, and customer experiences.
Complete infrastructure for neobanks and digital-first financial institutions
Multi-currency accounts and wallets
Instant account opening and KYC
Real-time transaction processing
Card issuance and management
Connect to leading financial services providers
Plaid for bank account verification
Stripe for payment processing
Dwolla for ACH transfers
Persona for identity verification
Built-in compliance with financial regulations
KYC/AML automation
SOC 2 Type II certified
PCI DSS Level 1 compliant
Automated compliance reporting
Instant transaction processing, account updates, and payment settlements
AI-powered fraud detection, anomaly detection, and risk scoring
Secure API integration with third-party financial services and aggregators
Mobile-first banking with instant account opening, real-time transactions, and multi-currency wallets
Payment gateways, merchant services, peer-to-peer payments, and subscription billing
Automated loan origination, credit scoring, BNPL platforms, and portfolio management
Banking-as-a-service, white-label financial products for non-financial brands
Templates and automations cover recurring evidence so your teams stay audit-ready.
KYC/AML review flows
Regulatory change tracking
Exam preparation kits
Attestation library
Playbooks align fraud, credit, and treasury policies with the platform.
Threshold management
Dual-control approvals
Exception routing
Escalation rituals
Shared views help compliance, engineering, and executives spot issues early.
Operational SLAs
Evidence completeness
Incident retrospectives
Partner communication packs
Yes. Nixa complies with PCI DSS, ISO 27001, and SOC 2 standards for data security and risk management.
Absolutely. Nixa supports integrations with Stripe, and other trusted financial service APIs.
Yes. The platform scales from agile fintech launches to enterprise-level banking infrastructure.
Audit trails are automatically generated, ensuring real-time compliance visibility.
Get to market 10x faster with pre-built banking infrastructure, compliance automation, and fintech integrations.