Your Secure Gateway to U.S. Payment Rails & the World
Ionfi gives regulated financial institutions fast, reliable, transparent, and compliant access to U.S. dollar rails—without depending on a single correspondent.
What Sets us Apart
Access - Option - Control - Direct access to Fedwire, FX, and RDC via an FDIC-insured network; matched to your risk profile. Never rely on a single correspondent.
Faster Payments, Stronger Compliance - Same-day USD wires with automated KYCC and end-to-end compliance checks. Manage all your relationships on ONE platform. ISO 27001 certified.
Treasury and Compliance in ONE - Intuitive interface with built-in KYC, KYCC, and AML screening. Work within your existing systems and charter.
We're Bankers, Not Just Fintechs - $2B+ processed, zero compliance issues. Deliver reliable, transparent payments—and capture 100% of your USD & international business.
Client Success Berkeley Bank and Trust
"Ionfi was a breath of fresh air. Their team made the transition seamless, and their platform has been one of the most reliable we ve used in our 7+ years of operations."