Framnex

Framnex is a modular white-label banking platform that lets fintechs and businesses launch branded accounts, wallets, payments, FX, cards and compliance workflows without building the full banking stack.

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Overview

Framnex combines accounts, a real-time ledger, payments and FX, virtual and physical cards, wallets, and KYC/KYB and monitoring workflows behind one API and webhook layer. Teams can connect their own app or use a web or mobile experience delivered with Framnex, and add banking, card, compliance and digital asset providers in stages. Available capabilities depend on jurisdiction, customer profile, regulatory structure and the selected partners.
More product details

Who it is for

Industries
  • Financial services
Organization Types
  • Business

Product

Solution Kind
Platform

Features

Core Banking

Configure account types, multi-currency balances and lifecycle states

Show available, pending and reserved balances

More details & conditions: Core Banking

Expose accounts, balances and transactions through an API

Categories: Banking Systems

Transaction Monitoring

Delivery method: Integration

Run transaction monitoring workflows and apply rule outcomes, alerts and restrictions to money movements

Route monitoring results to manual review and case states

What you need
  • Control ownership, thresholds and data sources are defined with the relevant regulated and compliance partners

Categories: Banking Systems · Financial Services

Compliance Tracking

Delivery method: Integration

Connect KYC, KYB and UBO verification outcomes to onboarding states

Map sanctions, PEP and wallet screening results to decision states

What you need
  • Framnex orchestrates provider outcomes and does not replace the regulated parties accountable for the controls
More details & conditions: Compliance Tracking

Provide case, manual review and reporting states for authorised teams

Categories: Banking Systems

Transaction History

Record balanced financial events with pending and posted states

Preserve audit history for reversals, corrections and reconciliation

More details & conditions: Transaction History

Show account and transaction visibility to customers and operations

Categories: Financial Services

Compliance Management

Delivery method: Integration

Connect KYC, KYB and UBO verification outcomes to onboarding states

Map sanctions, PEP and wallet screening results to decision states

What you need
  • Framnex orchestrates provider outcomes and does not replace the regulated parties accountable for the controls
More details & conditions: Compliance Management

Provide case, manual review and reporting states for authorised teams

Categories: Financial Services

Transaction History

Show balances, transaction status and history in a branded iOS and Android app

What you need
  • The app scope is defined in the implementation plan

Categories: Mobile Banking

Digital Wallet

Create branded multi-currency wallets for customers, merchants or teams

Fund wallets, transfer between participants and pay out funds

What you need
  • Wallet structure, safeguarding and custody depend on the selected regulatory and infrastructure setup
More details & conditions: Digital Wallet

Link wallet balances to card-linked spend

Categories: Mobile Banking

Electronic Payments

Delivery method: Integration

Create local and international transfers with beneficiary management

Run collections and payouts

What you need
  • Available rails and markets depend on selected providers and regulated partners
More details & conditions: Electronic Payments

Convert currencies and reconcile FX

Categories: Mobile Banking

Technical details

API

Programmatic access
Yes
Outbound webhooks
Yes

Deployment

Client Channels
  • Browser
  • Mobile app
  • API
Delivery Models
  • Cloud (SaaS)
Sandbox
Yes

Implementation

Delivery Mode
  • Vendor

Security

Access Models
  • Role based

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