Every transaction, in real time, with full audit.

Statements, webhooks, transaction-limit alerts, IP allowlists, and complete audit trails for every flow that touches your accounts.

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Webhook events · live

payin.settled

BRL 25,000 · Pix

2s ago

payout.dispatched

MXN 480,000 · SPEI

14s ago

fx.executed

USD → BRL · 5.0075

38s ago

Daily limit at 80% · BRL payouts

Three capabilities, institutional operations.

Typed webhooks.

Every state change emits an event you can subscribe to.

Transaction-limit alerts.

Get notified at 80% of your daily, weekly, or per-method limits.

Operational controls.

IP allowlists, role-based access, dual-approval workflows, and full audit logs.

From configure to receive, in three steps.

Operational layer that sits underneath every flow.

Step 01

Configure

Configure your limits, allowlist, and notification preferences in the dashboard or via API.

Step 02

Subscribe

Subscribe to the event types your systems consume.

Step 03

Receive

Receive statements on schedule or pull them on demand.

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Live across the Americas.

🇧🇷 Brazil 🇲🇽 Mexico 🇨🇴 Colombia 🇺🇸 United States

Why companies run on ATTRUS Transaction Management.

Three reasons that compound across every market we serve.

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01

Typed webhooks, no polling.

Every state change emits an event. Your systems react in real time, not on a cron schedule.

02

Limits that alert before they hit.

Get notified at 80% of any threshold — before transactions start failing.

03

Controls built for institutions.

IP allowlists, role-based access, dual-approval workflows, full audit logs. Not enabled-by-default flags, but a real operational layer.

Inheriting the same audit posture.

Transaction management runs on ATTRUS's regulated entities and inherits the same audit posture as the rest of the platform.

Read our full compliance posture

Related products

Ready to monitor every transaction?

Talk to our team and get a tailored setup.

Brazil — Disclaimer regulatório

Payment and foreign-exchange services provided in Brazil under the ATTRUS brand are rendered exclusively by ATTRUS Instituição de Pagamento S/A, a Brazilian licensed electronic currency issuer and foreign exchange operator entity authorized by the Banco Central do Brasil and registered under SISBACEN code 00141 and CNPJ 10.789.035/0001-05, with offices at Rua Senador Milton Campos, 35, 14º andar, Bairro Vila da Serra, Nova Lima/MG, CEP 34006-050.

ATTRUS Instituição de Pagamento S/A operates within the regulated eFX framework administered by the Banco Central do Brasil, supporting international payments and transfers through exchange operations performed by authorized institutions in accordance with the controls required to prevent illicit conduct and ensure the lawful processing of every transaction.

Consumer rights, complaints, and regulatory inquiries relating to Brazilian operations may be directed in the first instance to ATTRUS's customer service channels at atendimento@attrus.com, or, in the second instance, to the official channels made available by the Banco Central do Brasil.

United States — Regulatory disclosure

ATTRUS is a financial technology company, not a bank. Deposit accounts made available through the ATTRUS platform in the United States are provided by a U.S. chartered depository institution acting as sponsor bank, Member FDIC. ATTRUS is the program manager and provides the technology platform; the sponsor bank holds client funds and provides banking services.

Money-transmission and foreign-exchange dealer activities within the ATTRUS group in the United States are conducted by FacilitaPay North America LLC, a Montana limited liability company (EIN 39-4700263), registered with the Financial Crimes Enforcement Network (FinCEN) as a Money Services Business under registration number 31000317304860. The registered activities are Money Transmitter and Dealer in Foreign Exchange. FacilitaPay North America LLC's registered address is 3011 American Way, Missoula, MT 59808.

Funds held in deposit accounts opened through the ATTRUS platform are deposited at the sponsor bank, Member FDIC. Subject to applicable FDIC requirements and limitations, deposits are eligible for FDIC pass-through insurance up to the standard maximum deposit insurance amount of $250,000 per depositor, per insured bank, for each ownership category. FDIC insurance does not protect against the failure of ATTRUS.

FDIC insurance applies only to U.S. dollar deposits held at the sponsor bank while in your deposit account. The following are not FDIC insured: (i) funds in transit through payment networks or correspondent banks; (ii) foreign-currency balances; (iii) funds held outside the United States; (iv) cryptocurrency or stablecoin balances; (v) investments or any other non-deposit products or services.

Cross-border payments, foreign-exchange conversion, international wire transfers, stablecoin and cryptocurrency services, and treasury services offered through the ATTRUS platform are provided by ATTRUS and/or its affiliates and licensed partners outside of the sponsor bank. These services are not deposit products, are not provided by the sponsor bank, and are not FDIC-insured. Applicable exchange rates and fees are disclosed prior to execution.

Complaints regarding money-transmission or foreign-exchange services may be directed in the first instance to compliance-us@attrus.com, and in the second instance through the channels listed in FinCEN's public guidance for Money Services Businesses and through the consumer-protection channels of the state in which the consumer resides.

Legal entities & addresses

Region	Entities	Office
🇧🇷 Brazil	ATTRUS Instituição de Pagamento S/A (Bacen IP, SISBACEN 00141, CNPJ 10.789.035/0001-05)	Rua Senador Milton Campos, 35, 14º andar, Nova Lima/MG, CEP 34006-050
🇺🇸 United States	Facilita INC · ATTRUS US LLC · FacilitaPay North America LLC (FinCEN MSB no. 31000317304860, EIN 39-4700263)	3350 Virginia Street, 2nd Floor, Miami, FL 33133
🇲🇽 Mexico	FPAY Internacional, SA de CV · FacilitaPay México, SA de CV	Polanco, Mexico City
🇨🇴 Colombia	FPay Colombia SAS (NIT 901.640.451-2)	Calle 81 11 55 Piso 9 Torre Norte, Bogotá D.C.