Secure File Transfer for Banking and Credit Unions
Automate file exchanges across internal systems, core banking providers, processors, fintech partners and vendors.
THE REALITYFinancial File Transfers are Fragmented
For banks, credit unions and financial service providers, file workflows move more than data. ACH and settlement cutoffs, loan and deposit exchanges and fast fraud detection depend on secure and reliable transmissions with dozens of partners. Financial institutions relying on legacy FTP, scripts and ad-hoc transfer methods risk:
Missed Cutoffs
Late or missed file delay posting, risk penalties and impact customers.
Security and Audit Gaps
Increased exposure with limited, exam-ready proof.
Productivity Loss
Manual scripts and handoffs drain time from higher-value work.
THE SOLUTIONStandardize, Encrypt and Audit File Transfers
Progress secure file transfer solutions are built for lean IT teams with complex, distributed and hybrid tech estates with high compliance expectations. This approach gives financial institutions the governance, control and connectivity necessary to power the file-based processes that must go right every day.
Integrate and Automate Your Workflows
Payments and Settlements
Run scheduled or event-driven automation to meet cutoffs for ACH batch files, check images and end-of-day summaries.
Core Banking Ecosystems
Reduce manual or ad-hoc file uploads and downloads to provider portals.
Vendor Integration
Standardize partner exchanges for fraud services, credit scoring, mortgage platforms and fintech service organizations.
Audit Evidence
Centralize execution history and reporting to speed audit prep with tamper evident logging.
Trusted For Secure File Transfer
Explore real results from banks and credit unions using Progress secure file transfer solutions while you evaluate the best fit for your workflow.
Success Story
Success Story
Success Story
Built for Financial Institutions
Credit Unions and Community Banks
Reinforce lean IT teams to standardize and automate high-stakes workflows (payments, reporting, partner exchanges) with enterprise-grade security, monitoring and audit-ready proof.
Regional and Global Banks
Scale secure, governed file transfer and automation across complex hybrid environments and thousands of internal and third-party endpoints to meet strict SLAs, resiliency requirements and audit expectations.
Fintech Providers
Deliver bank-grade secure file exchange and automation for client and partner integrations for faster onboarding, consistent controls and reliable data delivery that strengthens trust and reduces compliance friction.
See How Easy It Is to Automate and Manage Financial File Transfers
No-Code Automation
Build File Transfers Without Scripting
Schedule repetitive and high-volume transfers, or run on-demand
Democratize task building with a point-and-click UI, custom scripting and multi-step logic
Process or PGP encrypt files before sending or receiving partner files
Hit cutoffs with confidence using automated schedules, retries and notifications
Integrations
Connect Banking Ecosystems
Transfer files using SSH/SFTP, SSL/FTPS, SMTPPOP3, CIFS/SMB/UNC and ASx
Connect to legacy systems, cloud storage (AWS, Microsoft and Google Cloud) and SaaS endpoints (ShareFile)
Extend workflows with REST API support
Security
Help Protect Financial Data and Stay Audit Ready
Encrypt and audit every file transfer (in transit and at rest)
Control access and authenticate with enterprise identity providers (RBAC, MFA, SSO)
Keep sensitive data moving with confidence: intrusion detection, regular vulnerability scans, data integrity checks and non-repudiation from Progress
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Bank on Progress Secure File Transfer Solutions
Whether you need cloud-first simplicity and scale or an on-prem footprint, choose the option that best matches your banking workflow and deployment requirements.
WorkFlow AutomationOrchestrating repeatable file workflows across systems and partners. | |
| Deployment | |
| Cloud (with self-hosted agents) | On-premises |
| Solutions | |
Automate MFT→ Learn More | MOVEit Automation→ Learn More |
Controlled Exchange HubCreating a secure place to receive and distribute files with partners. | |
| Deployment | |
| Cloud | On-premises |
| Solutions | |
MOVEit Cloud→ Learn More | MOVEit Transfer→ Learn More |
Resources To Explore
Ready to Secure Your Banking
File Transfers?
Our team is ready to assist. Get started today.
