On the recordRead 11 Oct 202616 facts
LimFi
On the record
- Availability target
- The product page describes 99.9% uptime as a target as the platform reaches production.limfilabs.com · read 11 Oct 2026
- Company stage
- LimFi describes itself as an early-stage company working with design partners to prove the model on live intercompany flows.limfilabs.com · read 11 Oct 2026
- Core features
- Its stated capabilities include in-house banking, multilateral netting, policy governance, liquidity visibility, and cross-border and FX support.limfilabs.com · read 11 Oct 2026
- Custody and records
- LimFi says it does not take custody of funds and that the customer's ERP remains the system of record.limfilabs.com · read 11 Oct 2026
- FX and settlement
- LimFi describes currency-aware netting, FX cost reduction, and settlement across existing and emerging payment rails.limfilabs.com · read 4 Oct 2026
- In-house banking
- The product page says intercompany obligations can settle as book entries on an in-house bank ledger, with documentation and interest tracking.limfilabs.com · read 11 Oct 2026
- Integrations
- LimFi says it works with existing ERP, TMS, and banking systems; its contact page names SAP and Oracle and mentions an API suite.limfilabs.com · read 11 Oct 2026
- Intended users
- LimFi says it is for domestic multi-entity and multinational companies, and offers banks a white-label capability.limfilabs.com · read 11 Oct 2026
- Liquidity visibility
- The product provides a consolidated view of cash across entities and banks, refreshed according to the connectivity available.limfilabs.com · read 4 Oct 2026
- Netting
- LimFi says its netting consolidates intercompany obligations and can reduce payment volume by up to 74% under a representative mid-market scenario.limfilabs.com · read 11 Oct 2026
- Policies
- LimFi says treasury and tax teams can set policies and entity-level constraints that are checked before settlement.limfilabs.com · read 11 Oct 2026
- Policy governance
- A central constraint library with entity-level overrides checks movements against policy before execution.limfilabs.com · read 4 Oct 2026
- Product
- LimFi describes itself as a control layer for multi-entity treasury that works with existing banks, TMSs, ERPs, and payment rails.limfilabs.com · read 11 Oct 2026
- Security
- The product page says the platform is being built to SOC 2 Type II and ISO 27001 standards, with SOX, BCBS 248, and AML/KYC controls embedded in transaction flows.limfilabs.com · read 4 Oct 2026
- Security status
- The product page says the platform is being built to SOC 2 Type II and ISO 27001 standards; the contact page says it maintains those standards and encrypts data in transit and at rest.limfilabs.com · read 11 Oct 2026
- Support and implementation
- The contact page says typical implementations take 8–12 weeks depending on complexity and integrations, with dedicated support.limfilabs.com · read 11 Oct 2026
