Payment rails

ACH · FedNow · RTP · Fedwire

Base currency

USD

Frameworks covered

GLBA · FinCEN AML · State money transmission

Who we serve

Brokerages, payment processors, treasury desks

What we supply

KYC/AML, exchange (CEX/DEX), treasury, reconciliation, settlement and an immutable audit trail.

What we are not

We are a software company. We hold no deposits, take no client funds, and provide no banking services in United States.

Deployment

Self-hosted in United States

Licensed to institutions operating under GLBA · FinCEN AML · State money transmission. Deployed on your own infrastructure, ledger-authoritative and auditable end to end.

Not a bank. Dirven Software is a licensed software product. Banking services in United States are provided by licensed institutions, not by us.

United States

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