Maximize your firm’s financial potential

A custom-built solution that delivers leverage and confidence with secure wire tracking, same-day processing, and expert regulatory compliance monitoring.

Wirehouse Monitoring

  • Real-time information on wire status and tracking of payments
  • Same-day wire processing for pre-approved transactions
  • Multiple banking relationships monitored by a dedicated team to ensure redundancies and enable us to receive cash and non-cash payments from anywhere in the world.

Financial Regulatory Monitoring

  • Dedicated financial regulatory monitoring capabilities to ensure financial compliance with FINRA and the SEC
  • Trade settlements, reconciliations and regulatory compliance with all relevant regulations and reporting requirements
  • Preparation of financial statements and other financial reports to comply with accounting standards
  • Submission of FOCUS filings for regulatory bodies

Coming soon

  • Increased visibility on your earnings 
  • Stay up-to-date on all matters related to the status of your payments
Ledger Insights 
  • Keep informed on wire processing and accounting of your closed and pending transactions 

Learn how Finalis can be
your dealmaking partner

Speak to the team