30+
Currency model
Configured per partner corridor
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Hazina.Treasury without borders.
Hazina is a treasury operating system for companies that don't want to choose between modern UX and institutional rigor. The platform brings multi-entity accounts, programmable approvals, payouts, collections, reconciliation, accounting exports, yield, cards, and hedging into one borderless finance console.
T+0
Reconciliation target
Event-driven matching
API
Partner-led rails
Integrates with regulated providers
Inside the Hazina workspace — from product UI.
Captured from the product UI — wallets, transfers, KYC, security, treasury, and settlement states that a buyer can inspect before a walkthrough or implementation conversation.
Request Hazina demoHazina / Accounts
Accounts
Customer profile, KYC tier journey, and every currency wallet or reserve balance on one screen.
Hazina / Wallet transfer & FX
Wallet transfer & FX
Quoted currency conversion between wallets and local-currency balances with a recent-conversions log.
What Hazina does.
01
Multi-currency account model
Structure balances across entities, projects, vendors, and currencies with named account views.
02
Automated reconciliation
Match payments to invoices as events arrive, reducing spreadsheet work at month-end.
03
Programmable controls
Approval policies, spending limits, and role-based authorisation as code, not memos.
04
FX workflows
Quote, approval, and hedging workflows designed around partner-provided rates and instruments.
05
Compliance workflows
Sanctions screening, transaction monitoring, and reporting exports designed for regulated operators.
06
API + Console
Engineering teams get APIs. Finance teams get a beautiful console. Same data layer.
How Hazina operates.
Hazina is structured as a global treasury control plane: multi-entity accounts, maker-checker approvals, batch payouts, inbound references, reconciliation, audit trails, accounting exports, and partner-rail orchestration over one operational ledger.
Operating capabilities
- 01Multi-currency account modelBalances are segmented by entity, project, vendor, currency, and reserve purpose.
- 02Continuous reconciliationLedger, bank, mobile-money, and payment-provider events run through T+0 matching and exception queues.
- 03Approvals and RBACMaker-checker policies, limits, roles, and approval history are the reason finance teams buy.
- 04KYB and beneficial ownersEntity onboarding captures directors, owners, operating purpose, and ongoing monitoring state.
- 05Payouts and collectionsVendor, payroll-like, batch, and referenced inbound payments are visible from API and console.
- 06Accounting exportsStatements, chart-of-account mapping, audit packs, and Xero/QuickBooks paths sit inside the close workflow.
Product modules
- 01Treasury yieldIdle-balance sweep products connect treasury balances to partner, risk, and disclosure controls.
- 02Corporate cardsSpend controls, receipt capture, and per-employee cards extend the same approval model.
- 03FX hedgingRate holds, forward windows, and exposure management for businesses with enough corridor volume.
- 04Cashflow intelligenceForecasting, anomaly detection, and policy suggestions layered onto reconciled data.
Build evidence
- 01Business finance surfacesCustomer, admin, merchant, and reporting workspaces exist locally for account visibility, finance operations, merchant workflows, and management reporting.
- 02Mobile operating pathCustomer, merchant, and organization mobile apps are part of the local build, keeping daily account actions close to the same logic used by the web surfaces.
- 03Service architectureAccounts, payments, bill pay, savings, loans, accounting, audit, budget, fraud, customer, ledger, and finance services support the treasury operating model.
From signup to settled.
- 01
Open
Multi-entity onboarding — incorporate-ready KYB packs reviewed in days, not weeks.
- 02
Configure
Set policies, approval flows, vendor lists, and FX hedging rules in one console.
- 03
Operate
Issue payments, receive collections, run payroll — across rails, currencies, jurisdictions.
- 04
Close
End-of-month reports auto-generated. Audit packages ready for your accountant.
Built across the rails that matter.
Composes with the chains, rails, custody partners, and signing providers institutional teams already trust — and bring your own when the brief calls for it.
Banking rails
- Local bank accounts
- Mobile money
- SEPA partners
- ACH processors
Settlement rails
- SWIFT partners
- SEPA
- Faster Payments
- Wire/ACH
Payroll & accounting
- Xero
- QuickBooks
- NetSuite
- Workday
Start with the Hazina demo.
Review the demo flow, then request the access path that matches your team: walkthrough, technical review, partner scoping, or implementation planning.