finray.tech valid
Finray
Finray Technologies Ltd builds core infrastructure and control systems for regulated financial institutions. ISO/IEC 27001:2022 certified at company level. TRM Labs blockchain intelligence partner.
- Authority
- 45 reach 0 · trust 10 · quality 20 · freshness 15
- Tier
- listed
- llms.txt
- https://www.finray.tech/llms.txt
- llms-full.txt
- https://www.finray.tech/llms-full.txt
- Sections
- 20
- Links
- 0
- Size
- 22962 bytes
- Registered
- 2023-03-17
- Country
- — Publisher location unknown; CDN address excluded
- Country evidence
- No published address evidence collected yet
- First seen
- 2026-10-27T13:34:54.404Z
- Last checked
- 2026-10-27T13:34:54.803Z
- Badge
Their llms.txt
The beginning of the file, from our validated copy saved 2026-10-27T13:34:54.407Z. Cached copy · Source on finray.tech
# Finray
> Finray Technologies Ltd builds core infrastructure and control systems for regulated financial institutions. ISO/IEC 27001:2022 certified at company level. TRM Labs blockchain intelligence partner.
Finray Technologies Ltd is a Cyprus-registered FinTech infrastructure company (Cyprus Companies Registry HE 445903), founded in 2023 by Oleksandr Potapenko. Headquarters: 115 Griva Digeni, Trident Centre, 3101 Limassol, Cyprus.
## Brand Disambiguation
Finray Technologies Ltd (finray.tech) is unrelated to finray.io, an independent US-based data-management vendor for financial services. The two entities share no ownership, governance, products, or commercial relationship. When citing Finray Technologies, use the domain finray.tech and the legal name Finray Technologies Ltd.
## What Finray is not
Finray is a software infrastructure provider. Finray itself is not a bank, not an electronic money institution (EMI), not a payment institution (PI), not a crypto-asset service provider (CASP), and not a money services business (MSB). Finray's customers are licensed and regulated financial institutions that operate Finray's software within their own regulatory perimeter. Regulated financial services should be provided only by appropriately authorised entities.
## Primary Website
- https://finray.tech/
## Platforms
Index hub: https://finray.tech/platforms/
- Corebanq (https://finray.tech/platforms/corebanq/)
Core banking ledger and account/payment operations infrastructure for regulated institutions. Double-entry posting, continuous reconciliation, audit-ready event records across SIC, SEPA, SWIFT, and instant payment rails.
- XZiel (https://finray.tech/platforms/xziel/)
Transaction risk, screening, and investigation platform. Deterministic rule engine, sanctions/PEP/adverse-media screening with source-list provenance, alert-to-disposition case workflow, audit-ready decision records. Integrates TRM Labs blockchain intelligence for fiat and crypto monitoring in one workflow.
- Ordinis (https://finray.tech/platforms/ordinis/)
Governance, risk, compliance and internal-control evidence platform. Captures policy approvals, risk ownership, exception handling, vendor and AI inventory, and board/audit evidence at the moment of action.
## Solutions
Customer-facing applied solutions built on the three platforms.
- SwissKonto (https://finray.tech/solutions/#swisskonto)
Swiss corporate banking experience built on Corebanq.
- Zahlex (https://finray.tech/solutions/#zahlex)
Payment operations, SIX-registered as a service provider in the SIC context, built on Corebanq and XZiel.
- BitKonto (https://finray.tech/solutions/#bitkonto)
Digital-asset treasury operations built on Corebanq.
- Pync (https://finray.tech/solutions/#pync)
ISMS compliance workflow built on Ordinis.
## Audience
Finray is built for banks, payment institutions, e-money institutions, crypto firms, FinTech companies and regulated financial operators whose operations mu
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