Ionfi
Ionfi provides a risk-based approach to payment services for financial institutions worldwide. We aim to modernize crossborder payments by developing tools that combine fintech and regtech technologies that meet new regulatory challenges, enabling us to connect underserved financial institutions and their customers to the world.
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Verified contacts
11
available on Kipplo
LinkedIn employees
17
11 to 50 range
Open roles
—
no listings
Distinct roles
9
indexed titles
Tech stack
5
tools in use
Monthly traffic
—
organic / mo
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Decision-makers and verified team members
11 contacts with verified email or phone · masked until revealed.
- JV
Jack Villacis
EVP Head of Sales · Other
EmailPhone - EG
Edwin G. Cruz
Deputy Bsa Officer · Finance & Accounting
EmailPhone - RF
Rafael Fernández
Senior Bsa Aml Analyst · Finance & Accounting
EmailPhone - ZM
Zulma Mendez
Onboarding Specialist · Human Resources
EmailPhone
Showing 4 of 11 verified contacts
Top roles at Ionfi
9 distinct titles indexed · top 9 shown.
- 1bsa aml analyst
- 1chief financial officer
- 1client relations executive
- 1computer engineer | eit | penn state university alumnus
- 1customer relations executive
- 1deputy bsa officer
- 1evp head of sales
- 1onboarding specialist
- 1senior bsa aml analyst
Sign up to unlock all 11 contacts at Ionfi
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Sign up to reveal 11 verified contacts at Ionfi
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Trusted by sales, marketing, and GTM engineering teams.