Company intelligence
NAYA
Financial Operations Infrastructure for Fintechs.
About NAYA
NAYA is a financial operations infrastructure platform that provides unified ledger, reconciliation, and controls for fintechs and embedded finance products. We help engineering and finance teams automate: - Operational Ledgering:* Real-time, double-entry tracking of user balances and money movement. - Reconciliation:* Automated matching of internal data against bank statements and payment processor reports. -Financial Controls:* Real-time alerts and workflows for exceptions and compliance. NAYA is bank-agnostic and sits above your payment rails (Stripe, Modern Treasury, Unit, etc.), giving you a single source of truth for your financial data.
Verified activity
Signals from NAYA
4 published signals
Research & Knowledge
NAYA shared the first part of an Enterprise AI series exploring how defined roles and code boundaries translate into Google Cloud reference architecture.
Reported by Sherif Kozman
Research & Knowledge
NAYA published a report highlighting a case in Fintech Business Weekly where Coastal Community Bank broke down a partner loan case due to an internal software migration.
Reported by Sherif Kozman
Research & Knowledge
NAYA published the full breakdown on Substack titled 'The Checker Cannot Be the Doer: Why Financial Operations Needs Independent Proof, Not Self-Attestation'
Reported by Sherif Kozman
Legal & Regulatory
NAYA highlights that the biggest architectural vulnerability in fintech is the independence gap between the operator executing payment instructions, the custodial bank holding cash, and the auditor or regulator verifying reserve integrity.
Reported by Sherif Kozman