Built from the ground up for modern payment institutions.
Every feature, integration, and workflow is purpose-built to meet the unique demands of multi-currency transactions, fund management, and regulatory compliance across global payment operations.
Six fundamental pillars that make FintraAccount the most comprehensive accounting solution for payment institution
Native support for 150+ currencies with real-time conversion rates, automatic reconciliation, and comprehensive accounting across all supported currencies.
Intelligent workflow automation that receives user operations and automatically handles necessary accounting actions, reducing manual work by 85%.
Comprehensive liquidity tracking and management tools that provide real-time visibility into capital positions and optimize allocation strategies.
Scalable architecture that adapts to your unique needs, handling complex workflows and growing with your business operations.
Advanced analytics and reporting with real-time insights across exchange accounts, trading operations, and financial performance metrics.
Built-in compliance controls with AML checks, client money rules, and audit trails aligned with FCA, PSD2, and international standards.
Everything you need to manage your exchange operations with confidence and efficiency
Instant insights into cash flow, currency positions, branch activity, creditors and debtors, and overall financial health.
Manage multiple currencies effortlessly with automated conversions, accurate balance tracking, and streamlined multi-currency workflows. Monitor global and conversion rate changes to reduce risk and improve financial decisions.
Automated double-entry with built-in validations and full audit trails—delivering accurate, compliant accounting for every cash, bank, and exchange transaction.
Handle all incoming, outgoing, bank charges, and bank interests transactions through standard and automated procedures with having full visibility in real time. Includes top-ups, withdrawals, internal transfers, and peer-to-peer payments.
Quickly match banking data with your financial records using accurate, easy-to-use reconciliation tools.
Automated compliance reporting, built-in controls, and clean, fully traceable documentation—ensuring regulatory standards are always met.
Store invoices, receipts, and financial documents in one safe, organised location.
Monitor branch liquidity, teller activity including tills and safes incoming and outgoing transactions, and account performance in real time. Including end-of-day cash managements i.e. shortage and overage handling.
Easily connect to internal systems or external platforms via a flexible, well-documented API.
Automated backups and multi-layer protection for your sensitive financial data.
Access comprehensive accounting reports and regulatory-ready statements for instant financial insights.
Clear, actionable financial insights for CEO, CFOs, branch managers, and operations teams.
Real-world performance data from exchanges using FintraAccount
Connect with your existing systems and third-party services through our comprehensive integration ecosystem
Direct integration with major banks and payment processors for real-time transaction processing
Connect with popular trading platforms and exchanges for seamless order management
Integration with business intelligence and analytics platforms for advanced reporting
Join finance professionals who trust FintraAccount for their exchange operations.