Build compliant fintech workflows in minutes, not sprints.
Visual workflow builder for fintech operations. Connect your vendors, enforce compliance in real time, and stay audit-ready — without code or engineering sprints.
Connects with
KYC · KYB · Payments · Banking · Fraud · Communications · and more
Every fintech builds the same integration plumbing. Yours doesn't have to.
Vendor sprawl is eating your sprints
You started with one KYC provider. Now you're managing 4, 5, 8 — each with its own API schema, webhook format, and error handling. Your engineering team is spending 20–30% of every sprint on integration maintenance instead of product.
Compliance is manual and fragile
Your audit trail lives in 5 vendor dashboards, 3 data formats, and zero chain-of-custody integrity. A single regulatory inquiry takes 2–4 weeks to respond to — querying vendor APIs, correlating data, and praying nothing was missed.
You're locked into your vendors
Switching providers means 3–6 months of re-integration work. When your KYC vendor raises prices 30%, your only option is to pay — because the switching cost is too high to walk away.
Three steps. No code. No engineering sprint.
Connect your vendors
Pre-built connectors for the tools you already use. Authenticate once — FinQub handles API versioning, webhook formats, and schema differences.
Build your workflow visually
Drag, drop, and configure. Add conditional routing, automatic failover, jurisdiction-aware logic — all in the visual builder. Change a provider or add a compliance step without waiting for an engineering sprint.
Deploy and stay audit-ready
Every workflow execution is automatically logged with regulatory context. Export compliance evidence on demand — by framework, jurisdiction, or time range.
Built-in apps. No integration required.
Purpose-built modules that run natively inside your workflows — no vendor API keys, no external dependencies.
Decision Engine
Evaluate compliance rules against configurable thresholds in real time.
SAR Evidence Preparation
Auto-compile Suspicious Activity Report evidence packages from workflow data.
STR Evidence Preparation
Generate Suspicious Transaction Report documentation with full audit context.
TPR Evidence Preparation
Prepare Travel Rule compliance evidence with counterparty data enrichment.
Periodic Review Automation
Schedule recurring customer risk reassessments — re-run verification workflows on configurable cycles.
Fraud Alert Triage
Route and prioritize fraud alerts from your detection vendors with risk-scored decisioning and case tracking.
SAR/STR/TPR E-Filing
Submit regulatory filings directly to FINTRAC, FinCEN, and other FIUs — straight from your workflow.
New apps ship every sprint.
Compliance decisions at runtime. Not after the fact.
Most platforms log compliance data after a workflow runs. FinQub evaluates compliance rules during execution — in under 5 milliseconds. Every workflow step is checked against regulatory requirements before it proceeds.
Real-time decisions
Compliance rules are evaluated during workflow execution, not bolted on afterward. A step can be allowed, denied, or rerouted based on jurisdiction, regulatory framework, or risk threshold — in <5ms.
Tamper-evident audit trails
Every vendor call, every decision, every data transformation is logged to an immutable, hash-chained audit record. Tagged by regulatory framework — GDPR, AML, SOC 2, PCI DSS, DORA — and exportable on demand.
Jurisdiction-aware routing
40+ jurisdiction-specific compliance rules. Route verifications to the right provider, apply the right regulatory requirements, and generate the right evidence — automatically, based on where your customer is.
Built for every fintech vertical
Launch compliant banking in weeks, not quarters
Customer onboarding
Drag-and-drop KYC verification, ID checks, and sanctions screening into a single flow. Launch in hours, not months.
Transaction monitoring
Configure AML alerts and fraud rules visually — no engineering required. Built-in case management included.
Consent & data privacy
Set up consent collection and data subject request workflows without code. Full audit trails automatically.
We're selecting 5 founding design partners.
Get in early. Shape the platform. Pay less.
What You Get
- 50% off Year 1 pricing
- Dedicated Slack channel with the engineering team
- Weekly product input sessions — your feedback shapes the roadmap
- Priority access to new features and integrations
What We Ask
- Candid feedback on what works and what doesn't
- Usage data to improve the platform
- Case study rights when you're ready
This is a real partnership, not a beta test.
Frequently asked questions
Your engineers have better things to build.
Let's talk about what FinQub looks like for your stack — which tools you're running, where the pain is, and how quickly you can eliminate it.
Not ready to book a call? Apply for the Design Partner Program →