Networked payments powering banking transformation

from Latin America to the World.

Bank grade infrastructure to modernise payment networks and banking services for clearinghouses and banks.

Scaling Leading Financial Institutions

Proven at national scale

The Infrastructure Behind the Fastest Growing Switches and Gateways

We deploy more than just software for clearinghouses, banks, fintechs and enterprises. Our partnerships transform national economies and launch national-scale switches and gateways that scale from pilot to millions of active users, with exponential growth, efficient operations, and real-world ROI. We handle millions of transactions a day so you can scale your enterprise.

37M+

Registered users

40M

Transfers per month

1.5M

Daily active users

Minka Switch

Fast payments for clearinghouses and central banks. Zero fraud. 99.999% Uptime.

The Minka Switch is a fast payments network enabling account to account transfers between financial institutions. Our cloud offering mitigates fraud and establishes payment certainty through immutability. Push Payments, Request for Pay, Bulk Payments and Alias Directory allow the network to deploy new uses cases in an economy.

Minka Gateway

Payments orchestration and processing for banks and financial institutions. 24/7/365.

The Minka Gateway connects your banking core directly to payments networks so you can grow service offerings for corporate and retail customers. Our integration supports multiple rails reducing the cost of siloed systems, and streamlines your transaction settlements process.

One Product Suite. Many Configurable Solutions.

Our product suite of Minka Ledger, Bridge and Studio deploys solutions for national clearinghouses, local banks or emerging fintechs, and can be developed to meet your specific use case, whether you are building a national payments switch or online payments gateway.

Seamless money movement

Process payments and collections in seconds, not days.

With Minka Ledger’s payments protocol, every transaction, from initiation and clearing to final settlement, happens in real time, 24/7/365. And because reconciliation is continuous and automated through our immutable ledger and two-phase commit protocol, institutions eliminate the manual, error-prone processes that slow down today’s fragmented systems

Modular platform development

Build once but grow endlessly. Our platform is built for interoperability with everything from core banking systems to centralised settlement, from alias directory services to 3rd party initiations.

Empowering participants

Build resilient payment networks for your customers. From onboarding participants to developer tools, from claims to our web portal, we provide you the tools to operate at scale.

Visibility and security

Operate faster with full traceability. We offer everything you expect from enterprise grade software, from reporting and observability, to fine tuned access control and events.

“Transfiya has been growing in the number of related entities, in the volume of P2P transactions made, and in the number of service users.”

Erwin Schaefer Navarro, Vice President of Planning and Business.

ACH Colombia.
Case study

How Transfiya Launched a National RTP System in Months

As cloud adoption accelerates across the financial industry, Colombia’s most disruptive companies are leading the charge. To deliver fast, inclusive, 24/7 payment services through Transfiya, ACH Colombia partnered with Minka and Google Cloud, combining real-time infrastructure with seamless scalability.

Modules

Why Build With Minka?

Everything participants need to operate and stay compliant.

Empowering your network

Participant Management

Handle participant configuration, onboarding, limits, KYB, billing and certification

Participant Support

Provide documentation, integration support, developer tools and automated testing

Claims and Disputes

Review and resolve participant claims with bulk resolution capabilities

Studio - Web Portal

Web interface for system access and management

Participant Tooling

Enable payment tracing, error tracking, billing and reconciliation reporting

Provider Growth

Handle PR, UX guidelines and messaging

Move money efficiently in an instant payment network

Network power for seamless money movement

Payment Protocol

Support two-phase commit, ISO 20022 and other payment standards

Transfer Rules Management

Configure business rules including payment limits

Payment Initiation

Provide payment interface for sending, requesting and recurring payments

Payment Clearing

Orchestrate payments between participants instantly

Payment Settlement

Generate net position reports and handle rebalancing

Keep the system healthy

Stability, monitoring and security

Event Observability

Real-time system event monitoring

Security observability

Audit log review and incident alerting

Support tooling

System monitoring, transaction review, error handling, alerting and participant management

Reporting

Deliver raw data, standard reports, reconciliation reports, billing and custom reports

Reconciliation

Provide manual reporting or continuous reconciliation for participants

Access Control

Centralized access management with MFA, RBAC and key rotation

Integrate freely, and connect with the systems that matter.

Built to expand

Payment Integrations

Connect with third-party fraud systems and log external responses

3rd Party Initiation

Enable approved third parties to conduct initiation with overlay services (QR, Apple Pay)

Payment Interoperability

Unified interface supporting smart routing across multiple payment networks (ATM, Instant Payments, Visa)

Alias Directory

Manage alias resolution and connections to third-party directories

Integrations Observability

Enable observability through standard DevOps tools and SOC2 compliance

Modules

Everything You Need to Transform Banking

National RTP Systems Playbook

Launch fully compliant payment systems in under 90 days with tested playbooks and infrastructure.

Transformed Colombia with Transfiya, the nations first low payments network reaching 40M annual P2P and P2M transactions between 40 banks with expansions launching in 2026.

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ACH Colombia.

Accelerated deployment of Colombia’s new payments switch for a consortium of banks and enterprises aimed at reducing operating costs and expanding fast payments service offerings.

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Servibanca

ISO 27001:2022

End-to-end information security.

SOC 2 Type II

Unmatched control over sensitive cloud data.

Behind the Rails: 

Innovation in Motion

The Future of Payments Is Shared and Real-Time

Join leading clearinghouses and banks already moving faster with Minka.