Business banking

Business Banking Built for Modern Enterprises

Accounts, payment rails, treasury tools, and banking APIs — delivered through regulated financial institutions with a compliance-forward technology layer.

Fortaleza Digital is not a bank. Banking services are provided through regulated financial institutions. Customer funds are held by regulated partners where applicable.

Operating accounts

Business checking and operational account capabilities for daily finance workflows, subject to eligibility and jurisdiction.

Payment rails

ACH, wires, and international transfers supported through regulated providers and corresponding networks.

Treasury tooling

Cash visibility, controls, and policy-driven workflows designed for finance teams.

Multi-currency support

Multi-currency account support and reporting where available through partners and local regulatory frameworks.

Embedded finance

Programmatic access for platforms building financial features into their products, subject to partner approval.

Banking APIs

Automation interfaces for payments, reporting, and operational controls.

How it works

A structure designed for clarity

Banking services are provided through regulated financial institutions. Fortaleza Digital delivers the technology, interfaces, and controls that allow clients to access these services efficiently and securely.

  • Technology layer: onboarding workflows, dashboards, APIs, and controls
  • Service layer: regulated providers deliver banking and payment services
  • Funds: held by regulated institutions where applicable
  • Eligibility: subject to review, approval, and jurisdictional restrictions
Controls

Built for finance and risk teams

Operational controls help teams implement policy, reduce error, and improve auditability.

Role-based access
Restrict permissions by function, geography, or entity.
Approval workflows
Optional review steps for high-value or sensitive actions.
Audit-ready reporting
Structured logs, exports, and real-time visibility.
Next step

Assess eligibility and scope

Share your jurisdictions, entity structure, and expected volumes. We’ll outline the review process and the services that may be available through regulated providers.