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 * Our Services
   * Emerging Industries
   * ATM Banking Services
   * Payment Processing
 * Contact Us
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 * Home
 * Our Services
   * Emerging Industries
   * ATM Banking Services
   * Payment Processing
 * Contact Us
 * Login


THE MOVEMENT OF MONEY IS WITH CONFIA.


AI POWERED PLATFORM REVOLUTIONIZING SPECIALTY BANKING.

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STREAMLINED. AFFORDABLE. SECURE.




POWERFUL PLATFORM FEATURES.


ENHANCED REPORTING CAPABILITIES

Simplify transactions with easy reporting. Understand your transactions and
account activity with ease utilizing Confia’s customizable reporting options.

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PAYMENT APIS

Efficient. Secure. Flexible. Supercharge your commerce platform with embeded
payments.

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AI-DRIVEN COMPLIANCE

Streamline Compliance with AI. Minimize compliance through our advanced
capabilities. Improved accuracy, reduced compliance costs, and better risk
management. 

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Enhanced Reporting Capabilities

Accounting Integrations

Payment APIs

AI-Driven Compliance.




EMPOWERING HIGH GROWTH AND COMPLEX INDUSTRIES


 * PAYMENT PROCESSING
   
   Put an end to overpaying for processing fees.
   
   Confia integrates with your commerce platfrom to increase efficiency.


 * EMERGING INDUSTRIES
   
   Compliant banking and cash management for high-risk and underserved
   businesses.
   
   An all-in-one commerce solution.


 * ATM OPERATORS
   
   Modern Banking Services for ATM Operators.
   
   Empowering ATM Operators with Superior Banking Solutions.


STREAMLINED. AFFORDABLE. SECURE.

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CONFIA FINANCIAL IS NOT A BANK. THROUGH ITS SPONSOR BANKING PARTNERSHIP, OFFERS
FULL BANKING SERVICES AND MAXIMUM DEPOSIT INSURANCE FOR YOUR BUSINESS. THIS
PERMITS YOU TO TRANSACT FROM A COMPLIANT AND SAFE DIGITAL BANK ACCOUNT.

 * Disclosures and Agreements3
   * Customer Assistance Policy
   * Notice To California Consumers
   * Online Privacy Policy
   * Privacy Notice
   * Platform Use & License Agreement
   * Remote Deposit Terms and Agreement
   * E-SIGN Disclosure and Consent for Confia

GET IN TOUCH

1210 Washington Ave Ste 212 Miami Beach, FL 33139

contact@confia.fi

1-855-546-2813, ext. 3