Corebanq
“Core account and payment infrastructure for regulated financial institutions. Built for account operations, payment workflows, ledger control, user roles, approvals and operational evidence.”
Finray Technologies
“Finray builds core infrastructure and control systems for regulated financial institutions, connecting operations, risk logic, approvals, exceptions and audit evidence into one operating record for banks, payment institutions, crypto firms and FinTech companies.”
Products & services
XZiel
“Transaction-risk monitoring and investigation system for crypto and fiat financial operations. Supports sanctions screening, transaction-risk logic, case handling, investigations and evidence capture. Integrates blockchain intelligence from TRM Labs.”
Ordinis
“Governance, risk, compliance and internal-control system for regulated financial institutions. Designed for risks, controls, policies, incidents, access requests, audit trails and board-level evidence.”
Questions & answers
What is Finray?
“Finray builds core infrastructure and control systems for regulated financial institutions. Its systems connect operations, risk logic, approvals, exceptions and audit evidence into one operating record. Finray is ISO/IEC 27001:2022 certified and partners with TRM Labs for blockchain intelligence.”
Is Finray Technologies the same as Finray (finray.io)?
“No. Finray Technologies (finray.tech) is a Cyprus-registered software vendor for regulated financial institutions, founded in 2023 by Oleksandr Potapenko. Finray (finray.io) is a separate, US-based data-management vendor for financial services. The two companies are unrelated.”
Who is Finray built for?
“Finray is built for banks, payment institutions, e-money institutions, crypto firms, FinTech companies and regulated financial operators whose systems must withstand audit, supervision and board review.”
What does Corebanq do?
“Corebanq provides core account and payment infrastructure for regulated financial institutions, including account operations, payment workflows, roles, approvals and operational evidence.”
What does Ordinis do?
“Ordinis supports governance, risk, compliance, internal controls, policy workflows, incidents, access requests and audit evidence for regulated financial institutions.”
Data formats & record details
Download this profile and inspect its supporting evidence.
- Entity ID
- urn:readyscan:entity:finray-technologies-q139737123
- Material fingerprint
- fnv1a64:cc210a6cf72f0502
- Entity revision
- fnv1a64:cc782accb21a86be
- Published
- 2026-10-21
- Modified
- 2026-10-21
- Source summary
- Finray: “Finray builds core infrastructure and control systems for regulated financial institutions, connecting operations, risk logic, approvals, exceptions and audit evidence into one operating record for banks, payment institutions, crypto firms and FinTech companies.”