One Platform. Global Reach. Infinite Possibilities.
The Regulated Enterprise Stablecoin Infrastructure for Global Commerce
Cross-border stablecoin payments, treasury management and compliance infrastructure for enterprises — powered by DelphiOne AI.
- Countries and regions
- 100+ Countries and regions
- Supported currencies
- 30+ Supported currencies
- Continuous settlement
- 24/7 Continuous settlement
- Local payment networks
- 200+ Local payment networks
Why now
Payment infrastructure is being rebuilt
Stablecoin rails remove the intermediaries, cut-off times and opacity that correspondent banking has carried for forty years.
Traditional payment rails
- SWIFT 2–5 days to settle
- Layered intermediaries Cost stacks at every hop
- Banking hours Cut-offs, weekends, holidays
- Limited visibility Hard to trace in flight
- High fees 1–3%+ per transfer
The stablecoin era
- Real-time settlement Funds arrive in seconds
- 24/7 availability No cut-offs, no holidays
- Lower cost Fewer hops, less leakage
- Transparent and traceable Verifiable on-chain
- Programmable Automated execution by rule
Stablecoin is becoming the new settlement layer for global commerce.
Our platform
One stack connecting fiat, stablecoin and global payment networks
Seven capabilities operating as one system — not separate vendors you have to stitch together yourself.
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01
Treasury
Multi-currency and stablecoin treasury accounts under one balance view.
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02
Payments
Cross-border, supplier and payroll payments on fiat and stablecoin rails.
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03
Collection
Global and local collection rails across 100+ countries and regions.
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04
FX & Liquidity
Real-time rates and automated conversion across 30+ currencies.
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05
Exchange
Digital asset conversion and OTC execution with compliant settlement.
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06
Compliance & Risk
AML, KYC/KYB, KYT and sanctions screening at every step.
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07
API & Developers
REST API, webhooks and SDKs with a full sandbox environment.
One Platform. Global Reach. Infinite Possibilities.
DelphiOne AI New
Four AI products purpose-built for regulated finance
Vertical models for compliance, payment operations and industry workflows — deployed on private infrastructure, never on shared public inference.
DelphiOne Compliance AI™
Compliance and risk intelligence engine
- AML, KYC/KYB and KYT review
- Sanctions and watchlist screening
- Suspicious activity detection
- On-chain and stablecoin transaction monitoring
DelphiOne Financial AI Engine™
Payment operations intelligence
- AI-assisted payment instruction drafting
- Account, IBAN and SWIFT validation
- Automated reconciliation and settlement checks
- Routing and FX rate recommendation
DelphiOne Vertical AI™
Industry-specific models
- Shipping, logistics and marine
- Travel and cross-border trade
- E-commerce and marketplace platforms
- Configurable industry scenario models
DelphiOne Private Financial AI™
Private enterprise AI
- Dedicated tenant data isolation
- Private deployment for enterprise clients
- No training on customer data
- Auditable and access-controlled
Built on private AI infrastructure — secure, controllable, compliant and scalable.
License network
A licensing footprint that travels with your business
Australian AFSL and AUSTRAC DCE registration, Canadian FINTRAC MSB registration, and further jurisdictions under application as we extend coverage.
Australia
ASIC
Australian Financial Services Licence (AFSL)
ActiveAustralia
AUSTRAC
Digital Currency Exchange registration
DCE100891282-001
ActiveCanada
FINTRAC
Money Services Business registration
Newly registeredSingapore
MAS
Payment services licence
Under applicationDubai, UAE
VARA
Virtual asset licence
Under applicationEuropean Union
MiCA framework
CASP authorisation
Under applicationCore products
One platform. Eight products.
Stablecoin treasury and payments, global collection, FX and liquidity, digital asset exchange, virtual accounts, compliance and risk, and API infrastructure.
Stablecoin Treasury
USDC and USDT collection, settlement, and fiat conversion on AUSTRAC DCE-registered infrastructure.
Learn moreStablecoin Payments
Batch disbursement for payroll, revenue share, supplier payments, and platform splits in 100+ destinations.
Learn moreGlobal Collection
Collect from customers worldwide through local collection accounts, virtual accounts and merchant acquiring — consolidated into one treasury view.
Learn moreFX & Liquidity
Cross-border collection, competitive FX, and global acquiring across 100+ countries—30+ currencies, local payment methods, and stablecoin rails.
Learn moreDigital Asset Exchange
Institutional OTC desk for large-ticket fiat and stablecoin trades - quote-driven pricing, relationship coverage, and compliant settlement on AUSTRAC DCE-registered infrastructure.
Learn moreVirtual Accounts
Multi-currency treasury accounts for unified collections, FX conversion, and fund scheduling.
Learn moreCompliance & Risk
AML, KYC/KYB, KYT and transaction risk controls applied across the payment lifecycle.
Learn moreAPI & Infrastructure
REST API, webhooks and SDKs, with a full sandbox environment and developer documentation.
Learn moreMulti-currency and exchange
Hold, receive and convert in the currencies your business actually uses
Multi-currency accounts with SWIFT and IBAN coverage, local accounts where they matter, and real-time conversion between them.
Account capability
- SWIFT and IBAN send and receive
- Local accounts, including AUD
- Virtual accounts and multi-currency accounts
- Enterprise multi-currency account administration
- Batch transfer management
Real-time FX
- Live rates with transparent pricing
- Instant conversion between supported currencies
- Lower slippage and deeper liquidity
- Automated execution around the clock
- One-call conversion via API
Multi-currency accounts · SWIFT and IBAN · local accounts · real-time conversion
Industries
Payment stacks built for your industry
Purpose-built configurations for cross-border trade, shipping and logistics, e-commerce, OTC trading, global payroll, AI and SaaS, gaming, and supply chain finance.
B2B Cross-Border Trade
Multi-currency treasury, supplier payouts, and optional stablecoin settlement for trade finance.
Global Shipping & Logistics
Digital finance for global shipping, trade, and supply chain — crew payroll, port and bunkering payments, and trade finance on one regulated stack.
E-commerce
Localized checkout, multi-currency accounts, and platform collection for cross-border stores and marketplaces.
Digital Asset Exchange
Institutional OTC desk for large-ticket fiat and stablecoin trades - quote-driven pricing, relationship coverage, and compliant settlement on AUSTRAC DCE-registered infrastructure.
Global Payroll
Multi-currency salary disbursement with wallet, card issuing, and consumer payroll options.
SaaS & AI Tools
Recurring billing, usage metering, and early-stage AI agent payment rails in one stack.
Gaming & Digital Content
High-frequency micropayments with global local methods, AI risk controls, and stablecoin options.
Supply Chain Digital Finance
Receivables financing, multi-tier supplier payments, and treasury liquidity across end-to-end supply chains.
Trust Center
Built to survive institutional diligence
The controls, reporting and banking relationships an enterprise counterparty is expected to evidence — documented and available on request.
Compliance and security
AML/CTF programme, sanctions screening, and a dedicated compliance officer with documented escalation procedures.
Audit and reporting
Audit-ready transaction records, reconciliation reporting, and regulatory reporting obligations met in each jurisdiction.
Banking relationships
Client funds held with licensed commercial banking partners under applicable safeguarding requirements.
Fund protection
Segregated client accounts, transparent reconciliation, and controls over movement authorisation.
Risk controls
Tiered risk scoring, transaction monitoring, and enhanced due diligence triggered by jurisdiction and volume.
Enterprise security
Encryption in transit and at rest, least-privilege access control, and segregation of duties on fund movements.
Banking and compliance partners
Built on institutional infrastructure
We operate through established banking, clearing and compliance providers — the counterparties institutional diligence expects to see behind a payments platform.
Developer platform
API first, from sandbox to production
REST API, webhooks and SDKs, with a full sandbox environment and developer documentation.
Register
Submit your business details and complete KYC/KYB through our onboarding workflow.
Integrate
Connect via REST API, webhooks or SDKs, and test end to end against the MAPI sandbox.
Go live
Enable the products you need and begin transacting in your production markets.
Core advantages
Why enterprises build on DelphiOne
Stablecoin native
USDT and USDC settlement designed in, not bolted on.
Compliance and risk
AML, KYT and sanctions controls across the full lifecycle.
Global licensing
Australian AFSL and AUSTRAC DCE, Canadian FINTRAC MSB, more under application.
Enterprise security
Segregated funds, encryption, and least-privilege access.
High performance
Continuous 24/7 settlement across 200+ local payment networks.
AI powered
Vertical models for banking, compliance and payment operations.
Build on regulated stablecoin infrastructure
Cross-border collections, treasury accounts, stablecoin settlement and global payouts — on one licensed platform.