Finray Technologies

Finray Technologies is an EU-based software company headquartered in Cyprus, developing core banking and regulatory compliance infrastructure for regulated financial institutions. Its portfolio includes Corebanq for core banking and ledger infrastructure, XZiel for transaction risk and sanctions, and Ordinis for governance, risk, and internal controls.

Finray Technologies is an EU-based (Cyprus headquartered) software company developing core banking and regulatory compliance infrastructure for regulated financial institutions. The company states it builds for banks, payment institutions, crypto firms and FinTech companies whose operations must withstand audit, supervision and board review. Its portfolio includes Corebanq for core banking and ledger infrastructure, XZiel for fiat and crypto transaction risk, sanctions, investigations and case management, and Ordinis for governance, risk, internal controls and operational resilience.

• Corebanq

  Core banking and ledger infrastructure.

• XZiel

  Fiat and crypto transaction risk, sanctions, investigations and case management.

• Ordinis

  Governance, risk, internal controls and operational resilience.

1. 1Finray Technologies — Core Banking, Transaction Monitoring, GRC for Regulated Financefinray.tech
2. 2Company — Finrayfinray.tech
3. 3Finray Technologieswikidata.org