Payment provider
Afriex Inc
Collect, hold, convert, and move money globally through a single, developer-friendly platform
Partner Network
Who links to this company
Every inbound reference we found on the open web — directories, partners, press, regulators, marketplaces and more. Enriched with Semrush Authority Score so you can see which sources actually move traffic.
This page is a regulatory compliance directory listing that documents Afriex Canada Inc.'s Money Services Business (FINTRAC) registration and Legal Entity Identifier (LEI). It confirms the entity's licensed remittance activities and corporate registry status in Canada.
This Tracxn page provides a company profile for Afriex, including basic information and potentially team and competitor details. Tracxn is an industry database/aggregator for startups.
This page is a press release write-up syndicated on Finanzwire announcing Afriex Inc.'s partnership with Global Innovations Bank to enhance its global payments infrastructure. It provides details on the company's expanded banking network and settlement capabilities.
This page is a financial news aggregator profile compiling corporate press releases and disclosure briefs for Afriex Inc. It highlights the company's cross-border payments partnership with Global Innovations Bank.
This news release, published on Newswire.ca, announces a new partnership between Afriex and Global Innovations Bank to expand Afriex's global banking network and strengthen regulatory coverage. It highlights Afriex processing over $600 million in annual payment volume.
This is a press release from PR Newswire announcing Afriex's new sponsor and settlement banking partnership with Global Innovations Bank, highlighting its expanded banking network and increased payment volume.
Visa Account Updater document listing participating merchants including Afriex. It serves as a merchant directory.
This document is a Cease and Desist Order issued by the California Department of Financial Protection and Innovation against Afriex Inc. for alleged violations of the Financial Code regarding money transmission. It is a formal regulatory action.
A regulatory opinion from the Massachusetts Division of Banks concerning licensing requirements for money transmission models. This is an official regulator record.
An AppBrain application directory listing for Wave Mobile Money that references Afriex as a related financial service or competitor.
A remote jobs company directory listing banking technology companies that features or indexes Afriex.
A press report covering Afriex's partnership with Global Innovations Bank to enhance its cross-border financial and global payments infrastructure.
An Appfigures intelligence and analytics profile tracking keyword rankings, downloads, and performance metrics for the Afriex money transfer mobile application.
Public case file documenting a duplicate transfer error caused by Afriex Inc and its fallout for a customer. This functions as a consumer review and dispute entry.
News article reporting on the National Bank of Ethiopia's regulatory actions against US-based remittance providers, including Afriex. This is a press write-up.
Official notice and registry by the National Bank of Ethiopia regarding unlicensed money remittance transfer agencies. It serves as a regulator warning and reference.
Company profile page on Bloomberg Markets detailing Afriex Inc and its market standing. It functions as a financial directory listing.
This page is an app marketplace listing on Apple's App Store for the Afriex Money Transfer iOS application developed by Afriex Inc. It details the app's features, category, user ratings, and distribution channel for cross-border financial transfers.
Crunchbase profile providing an overview of Afriex Inc., including business insights, growth metrics, and funding details. It serves as an online business directory profile of the company.
Google Play marketplace listing for the official Afriex money transfer mobile application, indicating over 500,000 downloads. It serves as an app store marketplace listing for the company.
This page on Salary.com provides salary and benefits information related to Afriex Inc, which can be useful for job seekers and competitive analysis. It profiles the company's compensation data.
This page from the Central Bank of Nigeria lists licensed International Money Transfer Operators, including Afriex Inc, indicating its regulatory compliance for money transfer services in Nigeria. It provides Afriex Inc's address.
This ZoomInfo page provides an employee directory and corporate information for Afriex, including its address, employee count, and departmental breakdown. It acts as a business information directory.
This page on UpdateStar.com offers a download link and general information for the Afriex - Money transfer app, categorizing it as freeware. It is an aggregator/download portal for software.
This page appears to be an EQS News release announcing Afriex's partnership with Global Innovations Bank, serving as a press mention of the company's activities.
This page is a directory listing on Cataloxy.com for "Afriex Inc (Afriexperts International)" providing contact details and a website link. The listing appears to be for a company with a similar name, but includes 'Afriex Inc'.
Who is writing about the company
Review every source discovered in the scan, grouped by type. Transparent sourcing lets you verify claims and dig deeper.
3 sources archived · 3 new in this report
Other
1Browse additional sources that did not fit the main categories. These can still contain valuable context or early signals.
Official websites & subdomains
2Browse additional sources that did not fit the main categories. These can still contain valuable context or early signals.
- Contact Us - Contact Our Support | Afriex Money Transfer AppNew
The official support and contact page for Afriex, providing customer service phone numbers and email contact information across multiple countries.
afriex.com
- Terms and Condition _USA Terms of ServiceNew
Afriex's official United States terms of service and user agreements governing the use of its money transfer services.
afriex.com
Key metrics
See the core numbers that describe the company's news footprint. These metrics help you gauge visibility, momentum and overall market presence at a glance.
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Report summary
Overview of the Afriex Inc intelligence report — 41 verified findings collected from 41 scanned sources, last updated October 29, 2026.
Afriex's partner network centers on sponsor and settlement banking infrastructure provided by Global Innovations Bank to facilitate cross-border fiat clearing and regulatory compliance. The company also participates in card network data programs via the Visa Account Updater directory. This institutional network is further anchored by regulatory directory listings with agencies including FinCEN, FINTRAC, and the Central Bank of Nigeria.
Products & services
0- Markets served
- Canada · Ethiopia · Nigeria · United States
- Named partners
- Global Innovations Bank · Visa
Included in the full report
- Full analyst assessment
- Risk & compliance scoring
- Complete finding list with sources
- Digital strategy breakdown
- Partner network map
- Downloadable PDF
Recent moves made by Afriex Inc
Spot market-moving signals and strategic shifts as they happen. Staying on top of recent changes helps you react faster than competitors.
- Documented Canadian market compliance via Afriex Canada Inc.'s FINTRAC Money Services Business registration and LEI assignment in September 2026.
- Formed a sponsor and settlement banking partnership with Global Innovations Bank in August 2026 to strengthen global cross-border rails.
- Publicly reported surpassing $600 million in annual cross-border transaction volume.
- Flagged by the National Bank of Ethiopia as an unlicensed money remittance agency operating transfer services.
- Documented Money Services Business (MSB) registration status with FinCEN in the United States.
Timeline
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Digital Strategy
Understand how the company presents itself and invests online. This reveals where it competes for attention and leads.
Afriex's digital strategy relies predominantly on mobile app marketplace acquisition via the Apple App Store and Google Play Store, where it has accumulated over 500,000 downloads. The company utilizes syndicated press distributions across major financial wire services (PR Newswire, Finanzwire, WebDisclosure) to broadcast infrastructure milestones, such as its $600 million payment volume milestone and banking partnerships. Furthermore, it leverages remote work and tech industry directories like Crunchbase, Tracxn, and Himalayas to establish technical credibility and recruitment visibility. However, its organic digital presence is hampered by public regulatory enforcement documentation from the California DFPI and consumer dispute platforms.
Company Snapshot
Get a quick overview of markets, products, competitors and partners. This context makes it easier to evaluate fit and positioning.
Products
0- Global Innovations Bank2026-08-17finanzwire.com
- Visa2025-03-20sunnybank.com.tw
Brief
Read a concise summary of the latest narrative around the company. The brief saves you from scanning dozens of articles and surfaces the themes that matter.
Coverage volume · 12w
View how news coverage has trended over the last 12 weeks. This chart reveals spikes, quiet periods and seasonal patterns in visibility.