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Finix
Finix is a full-stack payment processor and infrastructure platform that enables businesses to accept and embed payments, automate workflows, and manage compliance.
- Headquarters
- San Francisco, CA
- Founded
- 2015
- Employees
- 51-200
- Funding
- Series C, $248.5M
- Last researched
- Jul 21, 2026
Products
- Finix for PlatformsPrimary
Configurable payment solution for platforms to monetize transaction flows and manage sub-merchants.
Credit UnderwritingTool - Dispute Management Tools
Tools for managing and resolving card and ACH payment disputes with expert support.
Workflow & AutomationTool1 of 2 capability facts - Finix Dashboard and Analytics
Comprehensive analytics dashboard providing data insights into transactions, accounting, and compliance operations.
Transaction MonitoringTool - Machine Learning and Fraud Detection
Custom machine learning models and automated monitoring tools to detect and prevent fraudulent transactions.
Fraud PreventionTool - Merchant Identity Verification
Identity verification services for merchant onboarding including KYC, KYB, and OFAC screening.
Individual IdentityTool1 of 4 capability facts - Merchant Management & Payouts
Tools for managing merchant relationships, split transactions, and automated payouts.
AML & ScreeningTool
Capability coverage· 2 of 6 facts across 2 controls across 6 products
- Case Management & Investigation1 of 2
- Identity Establishment1 of 4