Efficientix / Industries / Fintech and financial services
ERP for fintechs and financial services: auditable finance in real time.
Auditable finance, tax compliance and real-time reporting for fintechs and financial services firms that need to grow with control.
The challenge
What holds back your operation in fintech and financial services
A fintech or financial services firm needs auditable accounting, fast closes and tax compliance without spreadsheet gymnastics. NetSuite centralizes multi-entity accounting, EPM plans and consolidates, and NetSuite Analytics Warehouse delivers real-time reporting; Efficientix adapts it to your operation in Mexico and LATAM.
What NetSuite does
What NetSuite does for fintech and financial services
Auditable, multi-entity accounting
A single source of truth for all your entities.
Faster close and reconciliation
Fewer manual tasks and more traceability.
Mexico subsidiary: tax compliance
CFDI 4.0, DIOT and SAT bulk download.
Planning and budgeting
NetSuite EPM for budgeting and consolidation.
Analytics and reporting
Dashboards with real-time data.
Natural-language questions
Ask NetSuite to query your data without requesting reports.
Efficientix solutions
What Efficientix adds to NetSuite in fintech and financial services
NetSuite EPM
NetSuite EPM plans budgets and forecasts by entity, product or business line and consolidates the group result.
Learn moreNetSuite Analytics Warehouse (NSAW)
With NetSuite Analytics Warehouse you build portfolio, revenue and performance dashboards from your accounting data, without exporting to Excel.
Learn moreMX+ localization
MX+ and Suite Fiscal cover CFDI 4.0, payment complement, DIOT and SAT bulk download to sustain compliance without rework.
Learn morePaystand with NetSuite
Paystand connects B2B collections and payments with NetSuite to reconcile receipts and follow up on receivables.
Learn moreCeligo integrations
Celigo integrates your transactional platform, banks and third-party services with NetSuite so the ledger reflects every operation.
Learn moreExpense app
The expense app gives control and traceability to corporate expenses with approvals and cost centers.
Learn moreAsk NetSuite
Ask NetSuite lets finance query balances, overdue items and movements in natural language without waiting for an IT report.
Learn moreCustomer and supplier portals
The supplier portal validates supplier CFDI and orders approvals before posting.
Learn moreLearn about NetSuite ERP · Implementation services · NetSuite support
Artificial intelligence
AI in Fintech and financial services
Close by exception
AI helps identify atypical items and reconciliation differences so the team reviews exceptions rather than the whole universe.
Financial forecasting
Over revenue and portfolio history, EPM forecasting models help project scenarios and adjust the plan during the year.
Questions for the CFO
The CFO asks about overdue portfolio, financial margin or the day’s movements and gets an answer ready to share.
Questions your team can ask Ask NetSuite
What is the balance overdue by more than 60 days by entity?
Show me revenue by product for the last quarter.
Which reconciliations have open differences?
Cases and guides
Reading for fintech and financial services
From financial chaos to global control: the Incode and NetSuite case
Discover how Incode, a global identity verification company, left Excel chaos behind and scaled its operation with Oracle NetSuite and Efficientix.
Read article
NetSuite Bank Reconciliations Without Friction
Read article
API Integration for Payments and Collections Without Friction
Read article
The Future of AI in Finance: What Actually Changes
Read articleFAQ
Questions, answered
Does NetSuite work for a fintech or a Sofom?
NetSuite covers the financial and administrative side: accounting, close, tax compliance, budgeting and reporting. In the demo we review how it fits your operation.
How does it help with tax compliance?
With MX+ localization and Suite Fiscal: CFDI 4.0, DIOT, XML validation and SAT bulk download.
Can more than one entity be consolidated?
Yes. NetSuite lets you operate and consolidate several entities in one system.
Does NetSuite cover the regulatory side of a Sofom or fintech?
NetSuite covers accounting, closes, tax compliance and management reporting. The regulatory reports specific to your license are reviewed case by case in the project scope.
Can I operate several entities and currencies?
Yes. NetSuite OneWorld handles multi-subsidiary, multi-currency and consolidation in one system.
// NETSUITE
Let's talk about your NetSuite project.
Tell us which system you run today and what you want to solve. We will propose the next step.
Operating in Mexico?
Does your company have a subsidiary in Mexico?
Run it in the same NetSuite as your U.S. headquarters. MX+ localization brings CFDI 4.0, DIOT and electronic accounting built in, with support in English and Spanish.