Avalo

Payments, Treasury, and Compliance Infrastructure.

Built for Growth. Governed by You.

For regulated banks and fintechs that won't choose between examiner readiness and revenue. Built by bankers, for bankers.

Your gateway to U.S. and global payment rails.

🔀 Dynamic routing — every payment sent via the bank best aligned with cost, speed, and your risk profile.

🛡️ Multi-bank resilience — one correspondent fails, the flow doesn't.

⚙️ Your risk framework — routing

$6B+

Processed

50+

Financial Institutions

99%

Uptime

20+

Countries We're Serving

Bank-governed. Examiner-ready.

Your governance, your risk framework

We operate within your structure

KYCC, KYC, and AML

Embedded into every transaction, end-to-end transparency

Near real-time visibility

For boards, management, and regulators

ISO 27001 certified

SOC audited · Never a black box

Their platform has been one of the most reliable we’ve used in our seven-plus years of operations

Arletta Huntley-Wells

General Manager, Berkeley Bank & Trust

Find Your Solution

Every institution arrives with a different challenge. What's yours?

Whether you're expanding cross-border capabilities,

sharpening FX execution, or launching a fintech

program —we'll map the path that fits your controls.

Problem

“I need reliable access to US and global payment rails”

Problem

“I need FX pricing I can defend to examiners”

Problem

“I want fintech revenue without fintech risk”

How it works

Three Pillars

Connect

One integration. Full access. Direct access to US and global payment infrastructure — rails, FX, and treasury — powered by a regulated partner bank network. One relationship. Multiple banks. Full redundancy.

Comply

Exam-ready, before the exam is scheduled. KYCC, KYC, and AML run end-to-end, embedded into every transaction. Full auditability and documentation.

Control

Your governance. Your problem. Never a black box. Your risk framework. Your policies. Avalo operates within your structure with near real-time visibility for boards, management, and regulators.