Fintech AdvisoryPartners

Fintech Advisory Partners

Financial-services technology for regulated payment and FX firms.

FAP Compliance brings compliance operations into one controlled environment. FAP Nexus combines that foundation with FX dealing workflows, payments, settlements and management MI.

Built with first-hand experience of regulated payments, FX and financial crime operations.

Core financial-services platforms

FAP Compliance

Standalone compliance operations technology.

Run onboarding records, customer risk, reviews, monitoring governance, cases, incidents, banking partner queries, safeguarding oversight and compliance MI from one controlled platform.

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FAP Nexus

Compliance, FX dealing, payments, settlements and management MI in one operating platform.

Role-based workspaces for dealers, settlements, compliance, finance and management — combining FX booking, payments, settlement oversight, compliance operations and management MI.

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FAP Technology

One technology foundation. Built for different operating models.

FAP Compliance is standalone compliance operations technology. FAP Nexus adds FX dealing workflows, payments, settlements and management MI. FAP Operations supports wider back-office workflows.

Demonstration workflows use simulated data. Production functionality and integrations are subject to technical assessment and commercial agreement.

FAP Nexus

Trade Booking & FX

Trade Booking

Synthetic example · no live pricing or provider connection

Customer
Example Trading Ltd · N-014
Currency pair
Sell GBP / Buy EUR
Amount
£24,500
Illustrative quote
1.1684 · ready to book

Illustrative quote ready — not an executable market rate.

Recent quotes / trades

  • N-014 · GBP/EUR

    Quote ready

    £24,500 · illustrative rate 1.1684

  • FX-083 · EUR/GBP

    Booked

    N-037 · €12,400

Synthetic activity only

Trade Booking & FX

Illustrative FAP platform environment. Configuration and functionality vary by implementation.

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Built for regulated operations

Clear ownership.
Connected workflows.

Structured records, role-based access and auditable workflows designed around the practical realities of regulated financial services. Firms retain their own governance, regulatory and compliance responsibilities.

Compliance operations

Onboarding records, customer risk, reviews, monitoring governance, cases, safeguarding oversight, evidence and compliance MI.

Connected Nexus workflows

Spot and Forward FX booking, beneficiaries, payment workflows, funding and settlement oversight, dealer ownership and commercial MI.

Implementation & Support

Platform onboarding, configuration, workflow design, integration support and training under an agreed implementation scope.

Designed to support integrations with banking, liquidity and payment providers, subject to technical and commercial arrangements. Demonstration workflows are simulated, not live provider connections or payment execution.

About FAP

Technology grounded in operating experience.

Independently developed technology for the wider regulated payments and FX market, designed around practical operational, regulatory and governance requirements.

About Fintech Advisory Partners

Insights

Systems, workflows and regulated operations.

Perspectives on compliance technology, safeguarding systems, payment operations and regulatory technology.

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Explore FAP technology

Find the platform that fits.

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