Banking & Finance Customer Stories
How banking & finance teams run mission-critical file workflows on Files.com.
40 of 339 customers in Banking & Finance
A Global Market Operator Brings Small Data Vendors Into Its Marketplace With Files.com—Without Running Its Own SFTP
A branded intake for suppliers without delivery infrastructure stayed in place through an acquisition and now supports millions of API transactions a day.
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A Merchant Payments Provider Scales EU-Resident Merchant Data Exchange Across Hundreds of Accounts With Files.com
The exchange has run for nine years, while a site-level setting has kept every file in EU storage throughout.
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A Payments Processor Gives Thousands of Merchants Permanent, Account-Free FINTRAC Intake Through Files.com
A dedicated folder and non-expiring Share Link for each merchant turned manual compliance collection into repeatable infrastructure.
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An Index Provider Moved Daily Index Distribution From Consultant-Run MFT to Files.com—Without a Cutover Day
The index provider bulk-synced years of history and migrated institutional clients one at a time while daily index publication continued.
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A Global Investment Bank Moves 15 Years of GlobalScape EFT File Flows to Files.com Without a Rebuild
Each scheduled SFTP and GPG flow was reproduced on Files.com and cut over one at a time, with the ETL layer, the flat files, and the bank’s firewall posture left exactly as they were.
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A Global Asset Manager Replaces On-Premises SFTP With Files.com While Hundreds of Batch Jobs Keep Running
Files.com preserves the SMB paths the batch estate watches, lets each vendor cut over on its own schedule, and lands analytics feeds in Azure with no second copy job.
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A Residential Mortgage Lender Replaces Citrix ShareFile and Lands Borrower Documents in SharePoint With Files.com
In a single-branch-team pilot, governed borrower and vendor intake reached the correct SharePoint folders within minutes, establishing a pattern for wider rollout.
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An Alternative Investment Firm Runs One Files.com Connection Layer Between Its Counterparties and Its Data Lake
Remote Server Syncs, GPG decryption on arrival, and SCIM-provisioned access make each new deal’s counterparty feed a matter of configuration rather than another engineering project.
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An Account-Opening Software Provider Productizes SFTP With Files.com to Onboard Banks Without Engineers
A multi-tenant layer over Google Cloud Storage kept each bank’s environments and encryption separate while giving the provider reusable infrastructure for new integrations.
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A Wealth Management Firm Bridges Custodian SFTP and PGP-Encrypted Files Into Its Cloud Stack With Files.com
One Files.com endpoint presents SFTP and FTPS to custodians and clearing firms, decrypts PGP on arrival, and feeds S3, SharePoint, and Workday without either side changing how it works.
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A Cross-Border Payments Company Replaces Hand-Managed SFTP Accounts With an API-Provisioned Reporting Hierarchy on Files.com
The reporting layer had to serve individual agencies and country-level aggregators without adding another account for the payments company’s team to build by hand.
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A Business Bank Replaced MOVEit DMZ Without Interrupting Its Daily HOA Exchange
The bank prebuilt its branded SFTP endpoint, users, permissions, and controls before cutover, then made recurring access reviews a direct export.
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A Consumer Fintech Replaced a SharePoint Data Room With One-Time Files.com Links in Its Banking App
An API-driven intake pipeline now gives each legal-name-change case its own upload point, lands sensitive paperwork in the company’s S3 storage, and removes access after use.
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An Investment Manager Retired On-Premises SFTP With Files.com—While Keeping Files in Its Own Storage
Remote Server Mounts gave partners a managed, branded SFTP endpoint while routing investment files into storage accounts the firm controls.
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A Regional Bank Replaces WinSCP With Scheduled Files.com Syncs Over Azure Blob
By moving vendor connections one at a time while WinSCP ran alongside, the bank built a scheduled exchange that now carries the bulk of its file movement.
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A Credit Union Replaced MOVEit With Files.com One Vendor Feed at a Time
A phased cutover kept live banking feeds running while vendor SFTP, Okta identity, Exabeam logging, and delivery to the servers behind the firewall came onto one Files.com platform.
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A Commercial Bank Moved ACH Intake From Axway SecureTransport to Files.com So Clients Reconfigured Once
Files.com is the stable client-facing endpoint, with self-service password resets, key-based SFTP, and MFA, so the bank rearranges the infrastructure behind it without a client call.
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A Retail and Commercial Bank Ages Out Terabytes of Compliance Archives Automatically With Files.com
Nightly transfers moved historical data off constrained on-premises storage, while folder-specific expiration rules turned retention policy into an auditable daily control.
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A Commercial Bank Replaced Progress MOVEit With Files.com to Reunite Its Client-to-Vendor File Flow
The bank preserved its partners’ existing connection methods while bringing the client-to-bank-to-vendor exchange onto the platform its verification provider already used.
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A Credit Union Builds a Self-Clearing Legal File Exchange With Files.com
Each request gets an isolated, MFA-protected folder, while an automatic expiration rule keeps sensitive material from accumulating after the work ends.
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A Community Bank Retired Titan SFTP and Automated Core Banking Flows on Files.com
The bank migrated critical exchanges one workflow at a time, keeping legacy systems in parallel and designing remaining client cutovers so counterparties would not need to change their settings.
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An Auto Finance Lender Used Files.com to Phase Out Self-Hosted SFTP Without a Big-Bang Cutover
A parallel migration kept existing partner and batch workflows running while Entra ID provisioning and Active Directory security groups brought access under one governance model.
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An Auto Finance Marketplace Cuts API Traffic by Replacing Its Cleanup Script With Files.com File Expiration Rules
The one-day cutover preserved scheduled deletion of consumer loan files and cleared the script's machine reads out of the activity log.
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A Regional Bank Exchanges Loan Documents With Applicants Through a Bank-Branded Files.com Portal
Applicants need nothing but a browser link, each loan officer works in an isolated home folder under single sign-on, and links and files expire on the security team's schedule.
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A Payments Company Delivers Card Data with Files.com, the SFTP Server It Never Had to Build
The new workflow had to give clients an SFTP endpoint while keeping regulated data in the company’s Azure environment under its own encryption keys and enforcing PCI and HITRUST separation.
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An Appraisal Software Provider Makes Inherited FTP Retirement a Repeatable M&A Step—Without Re-Onboarding Municipal Customers
A DNS swap and segmented Files.com child sites let municipal customers keep the same hostnames and credentials while the company shut down inherited servers.
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An Australian Lender Runs Bank and Vendor Transfers Through One Files.com Gateway Instead of 60-Plus Scripts
The lender consolidated its transfer tooling onto one branded, Australian-resident gateway with folder-level GPG, and no partner-controlled schedule was interrupted.
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An Alternative Asset Manager Scales from Three Manual SFTP Flows to Dozens of Connections on Files.com—Without a File Server
Files.com gave an alternative asset manager’s technology team a repeatable way to absorb each counterparty’s SFTP, UAT, private-network, and retention requirements.
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An Investment Adviser Builds a Repeatable Path From Microsoft 365 and Box Into SharePoint With Files.com
Files.com gives the firm’s administrators one governed operating pattern for bringing acquired firms’ data into SharePoint, even when it starts in another Microsoft tenant or platform.
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A Credit Investment Manager Replaced On-Premise FTP With Files.com and Made Bank Connections Routine
Files.com gave the firm a gateway it could configure around each counterparty’s requirements without waiting on months of institutional change control.
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An Investment Adviser Replaced SolarWinds Serv-U to Run a Multi-Platform File Exchange With One IT Person
Files.com connected on-premises source data to external financial institutions while absorbing each partner’s naming, scheduling, delivery, and archiving requirements.
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A Financial Advisory Firm Governs Client File Exchange With Files.com Across Hundreds of Independent Practices
Independent advisors kept their choice of tools while client submissions moved onto a branded portal with firm-set permissions and retention.
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An Alternative Investment Manager Built a Firm-Controlled System of Record on Files.com for Every Counterparty File
The investment team connected every counterparty SFTP to Files.com, which pulls each file on schedule, keeps the original as delivered, and feeds working copies to SharePoint and the firm's risk provider.
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A Payments Processor Replaced Self-Managed SFTP With Files.com to Scale High-Risk Merchant Intake
Each merchant gets isolated sandbox and production access, while an API-driven account-and-folder pattern replaces hand-built server configuration.
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A Hedge Fund Retired Parent-Owned Box and Moved Its SEC Retention Archive to Files.com
A two-stream migration put collaboration in Microsoft 365 and a multi-terabyte regulatory archive on technology the firm already operated.
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A Broker-Dealer Runs a Seven-Year Immutable FINRA Archive on Files.com and Azure
Scheduled syncs through an outbound-only Agent capture file versions several times a day into retention-locked Azure storage, validated end to end before the lock was made permanent.
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An Investment Manager Retires MOVEit and Its Last On-Prem Server With Files.com
Files.com reproduced the counterparty workflows feeding hourly P&L, preserving nearly two decades of downstream ETL while opening the transfer layer to the whole team.
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From Legacy Client Systems to Azure: A Hospitality Accounting Software Company Automates Thousands of Daily Files With Files.com
A repeatable intake layer absorbed fixed-IP devices, embedded FTP clients, encryption, and client isolation without turning each onboarding into an infrastructure project.
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A Multi-Manager Hedge Fund Replaced Fortra’s JAMS and Custom Scripts With Files.com for Dozens of Counterparty Relationships
Files.com let the operations team honor each institution’s connection rules while meeting a one-minute market-data requirement.
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Files.com Let an Investment Accounting Provider Retire Its On-Premises File Shares Without Rewriting Its Application
A corporate separation required the company to preserve wildcard-based SFTP and keep daily financial feeds flowing while rebuilding the storage beneath them.
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