Built by bankers. Engineered for compliance and speed.
Founded by seasoned banking professionals who experienced correspondent de-risking and compliance complexity firsthand, Ionfi was built to solve the problems financial institutions face every day. We unify treasury operations with embedded, transaction-level compliance and diversify access across multiple U.S. partner banks—giving institutions speed, transparency, and control without single-correspondent exposure.
A compliance-first treasury & payments gateway for regulated financial institutions.
Treasury, unified: funding, FX, RDC, settlement orchestration
Compliance, embedded: KYCC/KYC/AML, approvals, full audit trail
Access, diversified: direct, multi-bank connection to U.S. rails with named (not pooled) accounts
Control, end-to-end: dual control, 2FA, policy-aligned routing, examiner-ready visibility
A world where banks and fintechs move money securely and instantly across
trusted rails—with audit-ready transparency, zero black-box pooling, and
diversified access that eliminates single points of failure.
Built by bankers who understand BSA/AML and treasury realities.
Multiple regulated banks, matched to client risk profiles.
KYC/KYCC/AML automation and ISO 27001 practices.
Chief Executive Officer
Stephen, Co-Founder and CEO, brings deep expertise in traditional banking and fintech, with a strong focus on compliance and anti-money laundering (AML).
President
Chris, Co-Founder and President brings over 20 years of commercial and international banking experience
Chief Financial Officer
John brings extensive financial leadership to Ionfi, specializing in strategic control, risk management, and fundraising.
Chief Technology Officer
Alex has over a decade of experience in data and systems architecture.
Chief Compliance Officer
Former Chief Compliance Officer at UBS Puerto Rico, Mariela brings over 20 years of BSA/AML experience to the team.
Board Member
Mark is a fintech veteran with 30+ years at Jack Henry, where he served as CTO and EVP.
Board Member
Sanjiv brings 30+ years of commercial and international banking experience, including at Wells Fargo.
Board Member
Clayton is a seasoned attorney, entrepreneur, and investor with 30+ years of experience.