Finmo

Overview

Finmo is a fintech company based in Singapore, founded in late 2021. It offers a Treasury Operating System (TOS) designed for global companies to manage payments, cash, liquidity, financial risks, and regulatory compliance through a single API-based platform. The platform supports instant money transfers, cash flow forecasting, liquidity optimization, and compliance, making it suitable for modern finance teams engaged in cross-border operations.

The company provides modular tools that focus on Money Movement, Cash Management, FX Management, and Integration. Key features include real-time payment processing, automated regulatory compliance, and multi-bank connectivity through partnerships with institutions like Standard Chartered and Fiskil. Finmo has achieved operational profitability and holds licenses in multiple countries, including Singapore, Australia, and the U.S. It has also received recognition for its innovative solutions in the fintech space.

Basic Information

Contact Details

• Website: finmo.net
• LinkedIn: linkedin.com/company/finmotech

Key Focus Areas & Initiatives

• Payments processing
• Real time payments
• Pay by bank
• Cross border payouts
• Crypto on
• Off ramp
• Treasury management
• Money movement
• API
• Fintech
• Multicurrency wallet
• International transfer
• Embedded finance
• Online payment
• AI/ML fraud detection
• Transaction monitoring systems
• Real-time cash flow
• Instant fund transfers
• Cash flow forecasting
• Enterprise treasury system
• Cloud-based financial operations
• Risk management tools
• Compliance automation tools
• Cloud security
• Transaction monitoring
• Data analytics
• Real-time financial insights
• Operational efficiency
• Information technology
• Instant fund transfer technology
• Regulatory licenses
• Regulatory compliance standards
• Multi-region treasury management
• Automated cash flow analysis
• Digital treasury
• E-commerce
• Instant money transfer
• Financial data analytics
• API connectivity for treasury
• Finance
• Workflow automation
• Automated fraud detection
• Digital banking APIs
• AI fraud detection
• Secure payments
• Banking integration
• Cross-border payments
• API-driven financial services
• Treasury automation
• SaaS
• API integration for payments
• Liquidity forecasting
• Payment APIs
• Automated FX hedging strategies
• Cash flow management
• Automated FX hedging
• AI-driven financial risk mitigation
• Real-time transaction monitoring
• Financial transactions processing, reserve, and clearinghouse activities
• Enterprise software
• Financial data security
• Liquidity optimization tools
• Financial data security protocols
• Liquidity management
• Automated liquidity management
• Instant cross-border settlement
• Compliance and risk automation
• API-based treasury
• Regulatory compliant payment processing
• Risk mitigation
• Digital treasury solutions
• Cloud treasury platform
• Secure financial transactions
• Multi-currency cash management
• Banking
• Risk management
• Financial reporting
• Cloud-based treasury
• Financial technology innovation
• Digital banking integration
• Cloud-native treasury platform
• Payment rails integration
• Regulatory compliance
• Real-time payments
• Financial automation
• Multi-currency management
• Modular treasury solutions
• API-driven treasury
• Multi-national treasury
• Payment rails
• Automated compliance
• Enterprise payment solutions
• Services
• API-based liquidity solutions
• Compliance monitoring in fintech
• Real-time FX rate management
• Automated compliance checks
• Multi-jurisdictional compliance
• AI-driven risk analysis
• Multi-currency payments
• Payments
• Enterprise fintech
• Enterprise-grade security standards
• Payment automation tools
• Automated treasury workflows
• B2B
• Multi-national companies
• Real-time cash position tracking
• API connectivity
• Multi-currency FX management
• Fraud detection
• Secure cross-border payments
• Financial risk mitigation
• Secure API integration
• Foreign exchange hedging
• Secure payment platform
• AI-enabled fraud prevention
• FX risk mitigation
• Payment processing automation
• Financial operations automation
• Compliance
• Cross-border payment platform
• Cash management solutions
• Foreign exchange management
• Transaction automation
• Automated financial reporting
• FX risk management
• Global treasury platform
• Automated reconciliation
• Liquidity optimization
• Payment processing
• Automated treasury reconciliation
• Software development
• Compliance automation
• Compliance monitoring
• Digital treasury for startups
• Cash management automation
• Real-time payment rails
• Financial risk management
• Payment integration
• Global financial services
• AI-powered fraud detection
• FX hedging
• APAC fintech
• Financial technology
• Payment automation
• Regulatory licensing
• Instant money transfers
• FX management
• Real-time payments rails
• Digital payment infrastructure
• Treasury operating system
• Secure payment processing
• Global payment solutions
• Financial regulation compliance
• API integration
• Financial risk management tools
• Real-time cash visibility
• Cash management
• Payment reconciliation
• Multi-region compliance
• Finance technology
• Information technology & services
• Consumer internet
• Consumers
• Internet
• Computer software
• Enterprises
• Computer & network security

Technologies Used

• AI
• Amazon AWS
• Amazon CloudFront
• Amazon SES
• Android
• CloudFlare Hosting
• Cloudflare DNS
• Freshdesk
• Gmail
• Google Apps
• Google Tag Manager
• Mobile Friendly
• OneTrust Tech Risk & Compliance
• React Redux
• Remote
• Route 53
• Salesforce CRM Analytics
• Slack
• WordPress.org