Ready for Day 2 at FIBA’s 2025 AML Conference – 25th Edition! After an insightful first day filled with engaging discussions on AML trends, regulatory updates, and innovation in financial crime prevention, we’re energized for another day of learning and collaboration. Looking forward to more thought-provoking sessions and meaningful connections with industry peers. Let’s keep the conversation going! Who’s been your favorite speaker or panel so far? #FIBAAML2025 #AMLCompliance #FinancialCrimePrevention #RegTech #IONFI #BankingInnovation Chris Recondo Stephen Coburn Jorge M.
Ionfi
金融服务
New Orleans，LA 205 位关注者
Ionfi provides a risk-based approach for cross-border payments for financial institutions worldwide.
关于我们
Ionfi provides a risk-based approach to payment services for financial institutions worldwide. We aim to modernize crossborder payments by developing tools that combine fintech and regtech technologies that meet new regulatory challenges, enabling us to connect underserved financial institutions and their customers to the world.
- 网站
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https://www.ionfi.com
Ionfi的外部链接
- 所属行业
- 金融服务
- 规模
- 11-50 人
- 总部
- New Orleans，LA
- 类型
- 私人持股
- 创立
- 2018
地点
Ionfi员工
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Aleksandar Velkov, CFCS
If you need help with Cross-Border Transfers, Fedwire, ACH, MT103, Check21 or you want integration with Know-Your- Customer, OFAC screening &…
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Manuel E. Collazo, Jr., MBA
CFO | VP of Finance| Treasurer | Treasury Management | Compliance | Executive Management | Audit | Finance | Portfolio Management | Capital Markets |…
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Jonathan Coll
Product Leader | Human Centered Design Product Management | Product Strategy | B2B & B2C SaaS
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Stephen Coburn
Banking and Payments Software Executive
动态
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We're excited to kick off the first day of FIBA 25th Annual AML Conference, where industry leaders, regulators, and financial crime experts come together to tackle the latest challenges in compliance and financial crime prevention. Looking forward to insightful discussions, networking with peers, and exploring innovative solutions in the AML space. If you're here, let’s connect! #IONFI #FIBAAML2025 #AMLConference #FinancialCrimePrevention #ComplianceInnovation
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?? On Our Way to the 2025 FIBA AML Conference! We’re excited to be heading to the FIBA AML Conference 2025, where industry leaders, regulators, and financial crime experts come together to discuss the future of AML compliance. As digital payments, fintech innovation, and regulatory expectations continue to evolve, this event is a key opportunity to exchange insights and strengthen our strategies. Looking forward to engaging discussions, reconnecting with colleagues, and exploring new solutions to enhance financial crime prevention. See you in Miami! #FIBAAML2025 #AMLCompliance #FinancialCrimePrevention #RegTech #BankingInnovation
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Building Smarter Fintech Partnerships for Innovation and Risk Control https://lnkd.in/eV8J-BQZ #IONFI #INNOVATION #RISKCONTROL
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?? Revolutionizing Financial Intelligence & Compliance ???? At Ionfi, we bring cutting-edge technology and deep industry expertise to help financial institutions tackle their biggest challenges in compliance, risk management, and financial intelligence. ?? Innovative Solutions | ?? Regulatory Compliance | ?? Risk & Fraud Mitigation We empower organizations with the tools and insights needed to stay ahead of risks, enhance decision-making, and drive operational excellence. Let’s connect and explore how Ionfi can help you navigate the evolving financial landscape! #FinancialIntelligence #ComplianceTech #RiskManagement #FinTech #RegTech
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Join Us at the 2025 FIBA AML Conference! The Ionfi team will be attending the 2025 FIBA AML Conference, and we'd love to connect! This event is a key gathering for professionals in anti-money laundering, compliance, and financial crime prevention, and we're excited to be part of the conversation. If you're attending and want to discuss compliance solutions, regulatory trends, or how Ionfi can support your organization, let's set up a meeting! ?? Dates: March 24th - 27th 2025 ?? Location: InterContinental Miami, an IHG Hotel, 100 Chopin Plaza, Miami, FL 33131 ?? Reach out to our team to schedule a time to chat. See you there! Jorge M. Maria Gabriela Oca Chris Recondo #FIBAAML2025 #Compliance #AML #FinancialCrime #IONFI #Networking #FIBAConference
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?? Exciting News! ?? The Ionfi team is thrilled to announce that we’ll be participating in the FIBA AML Conference 2025! ???? We’re looking forward to engaging with all the incredible professionals at the event and would love to connect and have meaningful conversations with you during the conference. This is a great opportunity to share knowledge, exchange ideas, and explore potential collaborations. If you’re attending, don’t hesitate to reach out or stop by to chat. We’re eager to meet you! See you at the conference! ?? #FIBA #AML2025 #IONFI #Networking #Innovation #Collaboration #FinancialExcellence #Networking #AML #ALD #Compliance #RiskManagement #BusinessConference #FinancialCrimes David Schwartz Jorge M. Chris Recondo Stephen Coburn Maria Gabriela Oca Edge Management Partners, LLC. Avalo
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?? We are proud to have Jorge M. representing Ionfi at the FIBA AML Conference 2025! Jorge will be speaking in Breakout Session 9 on March 26th from 2:25 PM to 3:25 PM, covering: ?? AML in the Digital Payments Space ?? The Changing Face of Global Correspondent Banking – Managing the Risk of U.S. Regulatory Changes As the financial industry continues to evolve, staying ahead of regulatory challenges is more critical than ever. We are confident that Jorge’s insights and expertise will contribute to an impactful discussion at this premier AML event. Looking forward to engaging with industry leaders and driving meaningful conversations! #FIBAAML2025 #AML #Compliance #DigitalPayments #CorrespondentBanking #FinancialCrime #Leadership #Ionfi
?? Excited to be part of the FIBA AML Conference 2025! A big thank you to FIBA for the opportunity to speak at this year’s event, taking place from March 24th to 27th. I’m looking forward to joining industry experts and thought leaders in critical discussions on the evolving AML landscape. I'm also proud to represent Ionfi as part of our industry leaders of professionals. I’ll be participating in Breakout Session 9 on March 26th from 2:25 PM to 3:25 PM, where we’ll dive into: ?? "AML in the Digital Payments Space" ?? The Changing Face of Global Correspondent Banking – Managing the Risk of U.S. Regulatory Changes With digital payments transforming the way financial institutions operate, understanding and mitigating AML risks in this space is more important than ever. Looking forward to engaging in a thought-provoking discussion and sharing insights with fellow professionals. See you in Miami! ?? #FIBAAML2025 #AML #Compliance #DigitalPayments #CorrespondentBanking #FinancialCrime #Ionfi
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Chris Recondo?, presidente de?Ionfi?, destaca cómo la empresa se ha consolidado como un facilitador clave en el sistema bancario de EE. UU., ofreciendo transferencias internacionales rápidas, seguras y accesibles. Ionfi permite liquidaciones el mismo día, cambio de divisas en más de 100 monedas y cuenta con integración API para empresas. Su modelo basado en alianzas con bancos peque?os y medianos reduce costos y agiliza procesos, evitando los retrasos y altos costos de los bancos tradicionales. Además, su avanzado sistema de monitoreo minimiza riesgos regulatorios y fraudes. Ionfi opera principalmente a través de la red Fedwire, permitiendo liquidaciones sin intermediarios SWIFT. Su plataforma escalable maneja transacciones de alto valor con liquidaciones inmediatas. También ofrece integración flexible con sistemas bancarios mediante APIs, FTP, EDI y Webhooks. La empresa apuesta por un enfoque KYCC (Conozca al Cliente de su Cliente) para mejorar la gestión de riesgos y cumplimiento. Su red global de instituciones financieras y su tecnología escalable garantizan un crecimiento sostenible y eficiente. El artículo completo publicado por Stornia Business Media el pasado 26 de diciembre del 2024 lo pueden encontrar en el siguiente enlace: https://lnkd.in/eMGaEurp #Fintech #PagosInternacionales #TransferenciasBancarias #BancaDigital #RegTech #CumplimientoNormativo #KYCC #Fedwire #PagosGlobales #InnovaciónFinanciera #APIFinanciera #CambioDeDivisas #BancaInternacional #Liquidez #RiesgoFinanciero #FraudeFinanciero #TransformaciónDigital
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???? Avalo, Ionfi y Edge Management Partners, LLC. en el 21st Puerto Rican Symposium of AML ???? Nos complace anunciar nuestra participación en el 21ST PUERTO RICAN SYMPOSIUM OF AML, un evento clave para la comunidad de cumplimiento y prevención de lavado de dinero. Desde Avalo, Ionfi y Edge Management Partners, LLC., estamos comprometidos con la innovación en la lucha contra el crimen financiero, aportando soluciones estratégicas y tecnología de vanguardia para fortalecer los programas de cumplimiento en la región. Si estás en el evento, ?nos encantaría conectar contigo! ???? #AML #Compliance #PuertoRico #FinancialCrime #BSA #RiskManagement #Avalo #Ionfi #Edgemanagementpartners