Modern Infrastructure for High-Stakes Transfers
Fully automated workflows eliminate manual steps and reduce operational risks while streamlining:
- Daily statement generation
- ACH and payment batches
- Loan files
- Portfolio reports
- Regulatory uploads
Strengthen Security & Regulatory Compliance
Protect sensitive financial data with encryption, SSO/MFA, granular permissions, and complete audit trails - all aligned with FINRA, GLBA, SOX, PCI, and internal security frameworks.
Integrate Seamlessly Across Core Banking Systems
Connect to core processors, underwriting platforms, trading engines, cloud storage, and partner institutions using SFTP, APIs, iPaaS tools, and Files.com Apps to ensure secure, reliable data exchange across your entire financial ecosystem.
Scale Safely Without Managing Infrastructure
Support growing volumes of daily exchanges, high-frequency transactions, and large data sets without maintaining SFTP servers or custom scripts - all while ensuring uptime, reliability, and enterprise-grade performance.
Transfer & Storage
Connect securely to the systems where your financial data lives.
Files.com integrates with SFTP/FTPS endpoints, on-prem systems, and major cloud storage providers like AWS, Azure, and Google Cloud. Banks use these connections to automate delivery of statements, ACH batches, reports, onboarding documents, regulatory files, and archived data - with encryption, retention controls, and full audit visibility.
SSO
Enterprise authentication built for regulated environments.
Files.com supports SAML, OAuth, and leading identity providers so financial institutions can enforce MFA, centralize access management, and meet internal security and compliance standards. Ensure only the right users (internally or externally) access sensitive files.
iPaaS & SDKs
Embed secure file movement into your automation ecosystem.
Whether using MuleSoft, Boomi, PHP, or Python, Files.com becomes the governed file-exchange layer inside your automated workflows. SDKs and APIs allow engineering and data teams to integrate securely with core banking systems, trading platforms, underwriting tools, and analytics engines.
Events & SIEM
Real-time insights for audit, compliance, and security teams.
Stream detailed access logs, transfer events, and system activity to Splunk, Datadog, Azure Monitor, or your enterprise SIEM of choice. Financial institutions gain centralized visibility needed for SOX, GLBA, PCI, and internal security controls, with complete traceability for every file in motion.
Ingest
Automatically pull ACH batches, loan packages, statements, trading files, and onboarding documents from core banking systems, payment processors, fintech partners, and branch networks - via secure SFTP, APIs, remote agents, or direct cloud storage connections.
Govern
Apply bank-grade security and compliance controls the moment files enter the platform. Encrypt sensitive customer data, enforce SSO/MFA, apply role-based access for treasury or lending teams, and maintain detailed audit trails aligned with FINRA, GLBA, SOX, and PCI requirements.
Automate
Trigger event-driven workflows that mirror real banking operations - routing ACH files to payment engines, sending underwriting documents to LOS systems, synchronizing daily statements to cloud analytics, or distributing regulatory reports to compliance teams - all without manual intervention.
Deliver
Ensure reliable, compliant delivery of time-critical files to downstream systems, partner institutions, credit bureaus, regulators, or third-party servicers. Files.com handles retries, integrity checks, and real-time notifications so payments, reports, and customer documents always reach their destination on time.
Why Finance Teams Choose Files.com
Operational Efficiency
Reduce IT and treasury workload by eliminating manual transfers, brittle scripts, and legacy server maintenance.
Standardized Governance
Unify secure file practices across departments and partners with consistent, compliant processes institution-wide.
Workflow Continuity
Keep time-critical financial operations running with monitored, resilient automation designed for zero disruptions.
Future-Ready Integrations
Support both legacy core systems and modern cloud platforms without re-architecting your environment.
Effortless Scalability
Expand volumes, endpoints, and automated workflows as your institution grows - with no performance trade-offs.
How TowneBank Automated 90% of File Transfers Without Rebuilding Its Infrastructure
By standardizing file transfer workflows on Files.com, TowneBank automated the vast majority of inbound and outbound file exchanges while maintaining strict regulatory and data-handling controls. With centralized visibility and built-in compliance, their IT team eliminated brittle systems and reduced ongoing operational overhead without disrupting core banking operations.
- Automated 90% of file transfers across financial data workflows
- Connected 200+ external connections and syncs spanning Azure and core banking systems
- Handled thousands of daily file exchanges with auditability, encryption, and compliance built in
- Scaled infrastructure on demand to support new digital initiatives without adding operational risk
What Banking & Finance IT Leaders Need to Know
- Why banks fail audits
- Real example of file architecture unlocking growth
- Buyer checklist
Get The File Orchestration Platform Today
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