Global Settlement & Payout

Send payment in local currency into 100+ countries.

txn-bar
A single connection to access multiple payout methods in 100+ countries.
screening
Individual Remittances and Business Payments in 60+ Currencies.
down-arrow

Services

Integrate our API in your software application for a turn-key payment solution

Identity

Identity

Multi-layered process to access thousands of data sources containing billions of public records to instantly validate an identity while also providing predictive, intelligent information around that identity.

Learn Morearrow forward
Instant Account verification

Instant Account verification

Instantly authenticate bank accounts. Protect against overdraft and NSF fees by having visibility into available funds. Retrieve transaction data, including enhanced geolocation, merchant, and category information.

Learn Morearrow forward
Same day ACH

Same day ACH

Same day and next day ACH transfer available as per the requirement of the speed, depending on the user and type of transfer.

Learn Morearrow forward
Card payments

Card payments

Receive payments from any debit or credit card. Know card type and fee prior to payment. Disburse to any US Visa/MasterCard/Discover instantly. Verify card account ownership in real-time. PCI Security Standards.

Learn Morearrow forward
Risk & Fraud

Risk & Fraud

Real-time risk assessment using personal, financial, and behavioral signals from our platform and a global data network.

Learn Morearrow forward
Built-in compliance

Built-in compliance

Sanction List checks, including requirements for Customer Identification Programs (CIP) and Office of Foreign Assets Controls (OFAC).

Learn Morearrow forward
Security

Security

End-to-end encryption, PCI compliant card processing, transaction monitoring, built-in risk assessment & fraud detection applications.

Learn Morearrow forward
logo

302 S Abel St Milpitas, CA 95035, USA

Linkedin Gmail