All the building blocks. One powerful stack
FinHarbor brings together everything you need to build a regulated financial product — from client onboarding to transaction monitoring, from fiat and crypto rails to real-time card logic. Modular, production-tested, and ready to deploy
Request a demo
Inside the stack
Each part of our platform solves a real-world challenge — together, they give you a launch-ready infrastructure that adapts to your licensing model, business focus, and roadmap
Crypto & Fiat Rails
Enable multi-asset accounts, rails, and transaction flows with fiat, crypto, or both — fully compliant and deeply configurable.
- Custody options: self-hosted, hybrid, external
- IBANs, vIBANs, SEPA, SWIFT, FedWire
- Ramp-in / Ramp-off flows
- OTC infrastructure with internal rate logic
- Merchant crypto acquiring
- Fiat wallet routing and internal transfers
- Balance engine with split ledgers
Learn more
Cards & Transactions
Issue and manage branded cards, define currency logic, authorize transactions in real time, and adapt to any provider setup.
- Virtual + physical card issuing (Visa/Mastercard via partners)
- Prepaid or debit modes
- Multi-currency logic and prioritization
- Transaction routing via external processors
- Whitelisting and velocity controls
- Online authorization engine + webhooks
- FX margin logic and limits
Learn more
Onboarding & Compliance
Meet KYC/KYB/AML needs across jurisdictions with flexible, provider-agnostic flows.
- Customizable onboarding journeys (retail & business)
- Document upload, OCR, biometric checks
- Sanctions screening, PEP lists, adverse media
- Risk scoring & rules engine
- Integration with 3rd-party providers (Sumsub, Veriff, etc.)
- Case management and manual review dashboard
- Full audit logs + compliance export tools
Learn more
Admin Panels & Operations
Give your internal teams visibility and control over the full platform — without writing code.
- Back-office UI for ops and compliance teams
- Customer account management, limits, actions
- Manual onboarding flow control
- Roles and permissions
- Multi-language, multi-brand support
- Agile fee and limits management,
- Compliance, AML and KYT management
- Alerts
Learn more
Analytics & Reporting
Track performance, user activity, risk metrics, and operations in real-time — or export data for audits and BI tools.
- Transaction-level reporting
- User-level metrics and segmentation
- Compliance and KYC status reports
- Custom dashboards (via API or visual UI)
- Export to CSV/XLSX or integrate
with reporting stack - Export
Learn more
Full White-Label Freedom
All features are available in a complete white-label package. Run the entire toolkit under your own brand—no limits, no “lite” tiers. You drive growth while we keep the engine humming
Pick what you need. Leave what you don’t
Start with just one module — like cards or compliance —
or launch an end-to-end product from day one. Every component works independently or as part of the full stack
Request a Demo
