Vortex
Fintech infrastructure for USDC & USDT

Stablecoin payment infrastructure for modern businesses.

Vortex connects businesses to partner-powered USDC and USDT payment infrastructure — orchestrating payment requests, compliance, reconciliation, and audit evidence in one flow.

See how it works
Powered by licensed partners USDC & USDT Built for auditability
VortexPayment orchestration Live
Incoming payment

70,000.00 USDC

Cleared
FromNorthwind Traders
ReferenceINV-2041
Live payment flow5 events
  1. 01
    Payment request createdVortex · INV-2041
    Done
  2. 02
    Partner wallet assignedLicensed custody provider
    Done
  3. 03
    70,000 USDC receivedEthereum · 18 confirmations
    Live
  4. 04
    Transaction screenedAML provider · score 08/100
    Done
  5. 05
    Invoice reconciledEvidence pack ready
    Ready

One operating layer across the stablecoin payment lifecycle

Payment orchestration Compliance workflows Reconciliation Audit evidence
The problem

The payment rail works. The operation around it doesn't.

USDC and USDT move globally, but businesses still have to identify the payer, match the invoice, screen the source, document decisions, and produce accounting records. That operating layer is usually fragmented.

Matching payments to invoices

On-chain transfers don't always say who paid or why. Reconciling them to open invoices is manual and error-prone.

Proving who paid and why

Banks, auditors, and finance teams need proof. Wallet screenshots and Telegram confirmations don't hold up.

Screening wallets and transactions

Without AML and sanctions checks on source wallets, a single risky payment can create real exposure.

Handling risky or unclear payments

There's no clear queue, no case notes, no approval trail. Risky payments sit in someone's inbox until they're forgotten.

Records for banks, auditors & tax

Audit season means scrambling to assemble evidence from chat logs, screenshots, and spreadsheets never built to last.

Exporting clean data to accounting

Getting stablecoin activity into Xero, QuickBooks, or the general ledger usually means another painful manual export.

The result: messy screenshots, Telegram messages, and spreadsheets — and a compliance posture no auditor would accept.
The Vortex layer

One flow across fragmented stablecoin infrastructure.

Vortex orchestrates the business logic between partner-powered payment rails and your finance, compliance, and accounting teams.

01Request

Create an invoice-linked payment request.

02Match

Connect the on-chain transfer to the right payer.

03Review

Screen the source and route exceptions.

04Record

Export the evidence and accounting data.

How it works

Infrastructure underneath. One operating flow on top.

Licensed providers power regulated services. Vortex turns those services into one controlled payment workflow for your business.

  1. 01

    Create payment request

    The business creates an invoice or payment link for a client, with a unique reference and a partner-assigned receiving address.

  2. 02

    Detect incoming payment

    Vortex monitors payment status and matches incoming stablecoin transfers to the correct invoice automatically.

  3. 03

    Screen and review

    Transactions are screened for AML, sanctions, source-of-funds risk, and internal business rules — then routed to the right queue.

  4. 04

    Export evidence

    The business exports an audit-ready evidence pack and accounting data — ready for banks, auditors, and the general ledger.

See the full workflow in a live walkthrough.
What Vortex operates

The fintech layer between payment infrastructure and your business.

Vortex handles the workflow around every USDC and USDT payment — from instruction and monitoring to compliance, reconciliation, and evidence.

01

Invoice-linked receivables

Every transfer stays connected to the payer, invoice, amount, and payment purpose.

02

On-chain detection

Incoming USDC and USDT payments are monitored and matched automatically.

03

Wallet screening

Source wallets and transactions are checked before a payment is cleared.

04

Review workflow

Exceptions move through a clear queue with owners, notes, and approvals.

05

Evidence packs

Invoices, receipts, screening results, and decisions live in one export.

06

Accounting export

Structured data is ready for Xero, QuickBooks, or the general ledger.

Compliance-first by design

Fintech orchestration — powered by licensed partners.

Vortex is the operating and orchestration layer for business stablecoin payments. It connects payment instructions, transaction events, compliance rules, approvals, reconciliation, and audit evidence into one controlled workflow.

Licensed providers power custody, regulated money movement, conversion, and screening services where required. Vortex integrates and orchestrates them — it does not replace them.

  • Does not custody, transfer, or convert client funds
  • Evidence-first workflow designed for auditability
  • Partner-friendly architecture for licensed services
  • Built for Singapore-based fintech operations

Vortex is not a money transmitter and does not hold regulatory licences on behalf of clients. Businesses remain responsible for their own regulatory obligations and should obtain independent legal and compliance advice.

Vortex scope
Operated by Vortex
Invoices & payment requests
On-chain detection & matching
AML / sanctions screening
Review queue & approvals
Case notes & evidence packs
Accounting & ERP export
Through licensed partners
Custody of funds
Money transmission
Conversion / settlement
Use cases

Built for teams that get paid across borders.

If USDC or USDT is part of how your business gets paid, Vortex provides the operating infrastructure around it.

Exporters

Receiving international client payments in USDC or USDT and needing clean reconciliation and proof of payment.

Agencies & service businesses

Paid in stablecoin by global clients — and accountable to finance, tax, and audit obligations.

Marketplaces

Managing cross-border receivables from many payers while keeping screening and records consistent.

Fintechs

Adding stablecoin receivables workflows, screening, and evidence to an existing product surface.

Accountants & finance teams

Needing clean, structured payment records that survive audit, reconciliation, and tax review.

Pilot program

Join the Vortex pilot.

Pilot customers help shape a new operating layer for business stablecoin payments — connecting real USDC and USDT flows to compliance, reconciliation, and audit-ready records.

01Invoice-to-payment matching
02Stablecoin receivables monitoring
03Screening & review workflows
04Audit evidence exports
Read the FAQ first →

Best suited for companies already receiving or planning to receive stablecoin payments.

FAQ

Clear answers, no fine print.

No. Vortex is a software control layer and does not custody, transfer, or convert client funds. Custody, conversion, and settlement are handled through licensed partners where required.

No. Vortex is not an exchange. It helps businesses manage stablecoin receivables workflows — screening, reconciliation, review, and audit evidence — without taking custody of funds.

Vortex starts with USDC and USDT. EURC may be added later based on customer demand and partner support.

Businesses that receive or plan to receive stablecoin payments and need better compliance, reconciliation, and audit records — including exporters, agencies, marketplaces, fintechs, and finance teams.

Vortex can support partner handoff workflows where licensed partners provide custody, conversion, or settlement services. Vortex documents and exports the records — the licensed partner performs the regulated activity.