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Payments, Treasury, and

Compliance Infrastructure.

Built for Growth. Governed by You.

 

Ionfi by Avalo connects regulated banks and fintechs to USD and global payments, FX, and compliance — on one platform.

 

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Your gateway to U.S. and

global payment rails.

 

Unlike a single correspondent relationship, where one failure can disrupt the entire flow, Avalo dynamically routes each payment to the bank best aligned with cost, speed, and your risk profile — reducing dependency on any single point of failure.

 

DYNAMIC ROUTING

Every payment sent via the bank best aligned with cost, speed, and your risk profile.

MULTI-BANK RESILIENCE

One correspondent fails, the flow doesn't.

YOUR RULES, ENFORCED

Routing decisions run inside your risk framework, not around it.

$8B+

Processed

60+

Financial Institutions

99%+

Uptime

20+

Countries We're Serving

Bank-governed. Examiner-ready.

Your governance, your risk framework

We operate within your structure

KYCC, KYC, and AML

Embedded into every transaction, end-to-end transparency

Near real-time visibility

For boards, management, and regulators

ISO 27001 certified

Never a black box

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Their platform has been one of the most reliable we’ve used in our seven-plus years of operations
Arletta Huntley-Wells
General Manager, Berkeley Bank & Trust

Find Your Solution

 

Every institution arrives with a different challenge. What's yours?

 

Whether you're expanding cross-border capabilities, sharpening FX execution, or launching a fintech program —we'll map the path that fits your controls.
“I need reliable access to US and global payment rails”
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“I need FX pricing I can defend to examiners”
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“I want fintech revenue with bank-grade oversight”
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How it works

 

Three Pillars

01
Connect

One integration. Full access. Direct access to US and global payment infrastructure — rails, FX, and treasury — powered by a regulated partner bank network. One relationship. Multiple banks. Full redundancy.

02
Comply

Exam-ready, before the exam is scheduled. KYCC, KYC, and AML run end-to-end, embedded into every transaction. Full auditability and documentation.

03
Control

Your governance. Your call. Never a black box. Your risk framework. Your policies. Avalo operates within your structure with near real-time visibility for boards, management, and regulators.

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Your customers won't wait. Neither will your competition
Growth doesn't pause for compliance gaps — and it shouldn't have to. Tell us where you want to go. We'll get you there.
ionfi-logo

Payments, treasury, and fintech programs — on one governed platform. Compliance, transparency, and auditability built in, not bolted on

contact@avaloglobal.com
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