TFL Tech Partners
Our Trusted Technology Partners
At TFL Tech, our solutions are strengthened by a carefully selected network of trusted technology partners. Each partner plays a critical role in helping us deliver secure, compliant, and scalable fintech solutions, from identity verification and compliance to payments, messaging, and core banking infrastructure. The table above outlines the partners we work with and the specific functions they support within our ecosystem, providing full transparency into how our platform is built and powered.
TFL Tech Partners
Signzy
What they do:
Signzy provides advanced digital identity verification, KYC, KYB, and fraud-prevention technology using automation and AI-driven validation.
Why it matters to TFL Tech:
By partnering with Signzy, TFL Tech helps financial institutions onboard customers faster while maintaining strict compliance standards, reducing manual reviews, and minimizing fraud risk.
TFL Tech Partners
Office of Foreign Assets Control
What they do:
OFAC administers and enforces U.S. economic and trade sanctions by maintaining lists of restricted individuals, entities, and jurisdictions.
Why it matters to TFL Tech:
OFAC compliance is critical for banks and credit unions. TFL Tech integrates OFAC screening to ensure real-time sanctions checks across accounts and transactions, helping institutions remain compliant and avoid regulatory penalties.
TFL Tech Partners
SignWell
What they do:
SignWell enables secure, legally binding electronic signatures for documents and agreements.
Why it matters to TFL Tech:
SignWell allows TFL Tech clients to digitize document workflows, speed up approvals, and reduce paper-based friction—critical for lending, onboarding, and operational efficiency.
TFL Tech Partners
Certified Residential Specialist
What they do:
CRS provides access to credit bureau data and consumer credit reporting services.
Why it matters to TFL Tech:
Through CRS, TFL Tech supports smarter lending decisions by enabling accurate credit pulls, risk assessments, and compliance-driven underwriting for both individuals and businesses.
TFL Tech Partners
Hutchins Systems
What they do:
Hutchins Systems delivers banking software and technology solutions that support financial institution operations and integrations.
Hutchins Systems delivers robust tools and processes to support timely, compliant reporting of borrowers’ credit information to all credit bureaus.
Why it matters to TFL Tech:
Through this partnership, TFL Tech clients can seamlessly and efficiently report customer credit information, with the flexibility to report to one or all credit bureaus based on their preferences.
TFL Tech Partners
Twilio
What they do:
Twilio provides cloud-based APIs for SMS, voice, email, and secure customer communications.
Why it matters to TFL Tech:
Twilio enables real-time, reliable communication within TFL Tech platforms—powering alerts, notifications, authentication, and customer engagement across banking and fintech workflows.
TFL Tech Partners
ACH Processing
What they do:
ACH Processing specializes in electronic payment processing and ACH transaction services.
Why it matters to TFL Tech:
This partnership allows TFL Tech to support secure, scalable payment and settlement capabilities, ensuring reliable fund movement for financial institutions and their customers.
TFL Tech Partners
MoneyNet International
What they do:
MoneyNet International delivers global payment and financial connectivity solutions.
Why it matters to TFL Tech:
By working with MoneyNet International, TFL Tech expands its ability to support cross-border payments and international financial operations for institutions with global reach.
TFL Tech Partners
YSP Payments
What they do:
YSP delivers electronic card issuance and payment processing powered by the latest technologies, purpose-built for modern financial platforms.
Why it matters to TFL Tech:
YSP enhances TFL Tech’s payments ecosystem by delivering flexible, secure transaction processing for debit cards, credit cards, prepaid cards, and Buy Now, Pay Later options, designed to scale with client growth and increasing transaction volumes.
TFL Tech Partners
Axxiome
What they do:
Axxiome brings together diverse systems into one integrated platform, creating a single, cohesive solution that simplifies operations and enhances visibility.
Why it matters to TFL Tech:
Partnering with Axxiome allows TFL Tech to advance core modernization initiatives by helping banks and credit unions transition to flexible, future-ready banking architectures delivered through a single, integrated core solution from TFL Tech.
