6 Core Service Areas

Every financial service
your business needs

From accepting your first payment to managing global treasury operations — NexaFin provides enterprise-grade financial services at every stage of your growth.

01 · Payments

Global Payment Processing that Just Works

Accept payments from anywhere on earth with a single integration. NexaFin's payment processing engine handles the complexity of 135+ currencies, 80+ local payment methods, and hundreds of bank relationships so you don't have to.

Our intelligent routing technology automatically selects the optimal payment path for each transaction, maximising success rates while minimising costs. On average, our customers see a 2.4% improvement in authorization rates within 30 days of switching to NexaFin.

  • Card payments (Visa, Mastercard, Amex, UnionPay, JCB)
  • Bank transfers (SEPA, ACH, Faster Payments, SWIFT)
  • Digital wallets (Apple Pay, Google Pay, PayPal, Alipay, WeChat Pay)
  • Buy Now Pay Later (Klarna, Afterpay, Affirm integrations)
  • Real-time gross settlement for enterprise volumes
  • Intelligent retry logic with machine-learning optimization
  • Real-time payment status webhooks and reporting
99.97%
Success Rate
<200ms
Auth Speed
135+
Currencies
Start Accepting Payments →
Customer Checkout NexaFin Routing Engine ML Optimization Fraud Detection Visa Network SEPA Rails Local Banks 99.97% Success Rate $280B+ Annual Volume 80+ Payment Methods
02 · Banking

Embedded Banking Infrastructure

Launch financial products without a banking licence. NexaFin's Banking-as-a-Service platform gives you access to IBANs, sort codes, multi-currency accounts, and real-time bank transfers — all through a single, clean API.

Whether you need to hold customer funds, make instant payouts to contractors, or create virtual accounts for reconciliation, NexaFin's banking infrastructure handles the regulated heavy lifting while you build the product your customers love.

  • Virtual IBANs in 30+ countries with instant issuance
  • Multi-currency business accounts (USD, EUR, GBP, 30+ more)
  • Real-time inbound and outbound bank transfers
  • Safeguarded customer funds with FCA-approved e-money accounts
  • Automated reconciliation and ledger management
  • Sub-accounts for multi-entity and marketplace structures
  • Interest-bearing accounts with competitive money market rates
30+
IBAN Countries
Instant
Account Issuance
Explore Banking →
IBAN EUR Account €1,247,880 DE89 3704 0044 0532 0130 00 USD Account $892,441 Routing: 026009593 GBP Account £334,119 Sort: 20-00-00
03 · Compliance

Automated KYC/AML & Regulatory Compliance

Financial compliance is complex, expensive, and constantly changing. NexaFin's compliance suite automates the heavy lifting — from customer onboarding verification to ongoing transaction monitoring — so your team can focus on building your business, not paperwork.

Our AI-driven compliance engine processes 2 billion data points per day to identify suspicious patterns, screen against 1,200+ global sanctions lists in real-time, and generate audit-ready reports for regulators across 47 jurisdictions.

  • eKYC identity verification in under 60 seconds
  • Corporate KYB with UBO (Ultimate Beneficial Owner) identification
  • Real-time sanctions screening (OFAC, EU, UN, HMT, and 20+ more)
  • PEP (Politically Exposed Persons) and adverse media screening
  • Continuous transaction monitoring with adaptive risk rules
  • Automated Suspicious Activity Report (SAR) filing assistance
  • GDPR-compliant data retention and right-to-erasure tooling
View Certifications →
KYC Verified AML Clear PEP Screened GDPR Compliant 47 Jurisdictions · 1,200+ Sanctions Lists
04 · Treasury

Intelligent Treasury Management

Cash is the oxygen of your business. NexaFin Treasury gives your finance team real-time visibility and automated control over your global cash positions — from multi-entity cash pooling to automated FX hedging strategies.

Our platform integrates directly with your ERP and accounting systems, providing a single pane of glass for your entire treasury operation. Set rules-based automation to sweep cash, fund payroll, pay suppliers, and optimise yield — without manual intervention.

  • Real-time global cash position dashboard across all accounts
  • Automated cash sweeping and target balancing
  • Multi-entity and multi-currency notional pooling
  • Automated FX hedging with forward contracts and options
  • Short-term investment management (T-bills, MMFs)
  • Supplier payment scheduling and dynamic discounting
  • ERP integrations (SAP, Oracle, NetSuite, Xero, QuickBooks)
Explore Treasury →
Treasury Overview Total Cash Position $47,822,441 USD $28.4M 59% of total EUR €11.2M 24% of total Other Currencies $8.2M 17% of total
05 · Analytics

Revenue Intelligence & Financial Analytics

Understanding your financial data should be effortless. NexaFin Analytics transforms your transaction data into actionable insights — from cohort-level revenue analysis to real-time fraud pattern detection and predictive cash flow forecasting.

Our analytics platform ingests data from all your NexaFin products, enriches it with external market data, and surfaces the insights your finance and product teams need to make better decisions, faster.

  • Real-time revenue dashboard with drill-down capabilities
  • Customer cohort analysis and LTV modelling
  • Chargeback analytics with root cause identification
  • Geographic payment performance heatmaps
  • Predictive cash flow forecasting (90-day horizon)
  • Custom report builder with scheduled delivery
  • Data export to your data warehouse (BigQuery, Snowflake, Redshift)
  • BI tool connectors (Tableau, Looker, Power BI)
Explore Analytics →
Revenue Analytics Monthly Revenue Payment Methods Cards 44% Bank 28% Wallet 11% Other 17% Key Metrics — Last 30 Days +23.4% Revenue Growth 2.1% Chargeback Rate $142 Avg Order Value 18K New Customers
06 · Lending

Embedded Credit & Lending Infrastructure

Launch credit products without becoming a lender. NexaFin's lending infrastructure allows you to offer working capital loans, revenue-based financing, and BNPL options to your customers — all powered by our credit decisioning engine and banking partnerships.

Our underwriting models use real-time transaction data, open banking insights, and alternative data sources to make accurate credit decisions in seconds. We handle origination, servicing, and collections so you can focus on distribution.

  • Revenue-based financing for marketplaces and platforms
  • Merchant cash advance with automated repayment
  • BNPL white-label integration for e-commerce platforms
  • Working capital lines of credit for SMBs
  • AI-driven credit scoring using 350+ data points
  • Automated loan servicing and collections workflows
  • Co-lending partnerships with regulated credit institutions
Talk to Lending Team →
Credit Decision Engine 742 Credit Score Excellent 350+ Data Points <3s Decision Time 96.2% Accuracy Rate $500M+ Originated