Oleksandr Potapenko

What I work on

Building Finray Technologies — three platform products serving regulated finance:

• Corebanq — core banking infrastructure for accounts, payments, ledger control, and operational evidence.
• XZiel — transaction risk monitoring and investigation system, with TRM Labs blockchain intelligence integrated.
• Ordinis — governance, risk, compliance, and internal-control system covering risks, controls, policies, incidents, and audit trails.

Across all three: built for FINMA, MiCA, PSD2, and DORA from day one. ISO/IEC 27001:2022 certified at the company level. TRM Labs is a strategic partner.

Background

Two decades across banking architecture, payment infrastructure, and risk management. Before founding Finray, led core banking platform builds for multiple regulated firms across the EU and Switzerland — across FINMA-supervised institutions, EMIs, and PIs.

Author of The MiCA Survival Guide and long-form research published on Finray Intelligence — primary-source-cited radars covering EU/UK PI/EMI core banking, DORA Article 28, MiCA CASP licensing, the Travel Rule, and Swiss FINMA GRC architecture.

Education & credentials

• Stanford Graduate School of Business — LEAD Program Strategy & corporate innovation
• Saïd Business School, University of Oxford — FinTech Programme Financial technology & market structure
• INSEAD — executive education Strategy & leadership
• ETH Zürich Engineering background

Where to find me

• partnership@finray.tech
• LinkedIn
• finray.tech