Best-in-class product partners‍

Effectiv is a risk management platform for AML transaction monitoring and payment fraud that leverages sophisticated machine learning models to stop fraud and reduce risk.

Astra is an all-in-one platform for lightning-fast payments that enables instant account funding and instant disbursements via push-to-card capabilities.

Visa is a trusted network and world leader in digital payments.

Sardine is the behavior based complete fraud, compliance & onboarding platform. KYC, AML, Sanctions, transaction monitoring, sign-up & payment fraud live in weeks.

Cable is an all-in-one financial crime effectiveness testing platform helping you grow faster with complete compliance confidence through 100% real-time monitoring for regulatory breaches or control failures across all accounts.

Plaid gives developers the tools they need to create easy and accessible user experiences. More than 7,000 apps and services are powered by Plaid’s API-first network. And with just a few lines of code, your users can connect to more than 12,000 financial institutions.

Checkout.com is a full-stack payment solution provider — allowing you to process payments and payouts in real-time, anywhere around the world, using debit/credit cards, bank rails, or wallets.

Tag Systems has been serving issuers with cards and fulfillment services for over 30 years. We are based in New Jersey and offer fast onboarding, flexibility and aggressive SLA.

Arroweye Solutions provides on-demand, just-in-time payment cards for banks, credit unions, and other fintechs via patented technologies and cost-effective manufacturing processes that offer flexibility, scalability, and high-quality products delivered quickly.

NCR’s Allpoint Network provides surcharge-free cash withdrawals at over 55,000 well-known retail locations across the country and around the world. Thousands of sites also accept cash deposits.

Unit21 is a fully customizable risk and compliance infrastructure that redefines how teams fight fincrime. Unit21 provides a dashboard for detecting, investigating, and reporting on fraud, money laundering, and other sophisticated risks across multiple industries.

CheckAlt has been optimizing paper check processing for financial institutions, fintechs, and corporates since 2004. We expertly bridge the gap between digital and physical payments with innovative software and APIs.

Marqeta’s modern card issuing platform empowers its customers to create customized and innovative payment cards. Marqeta’s platform, powered by open APIs, gives its customers the ability to build more configurable and flexible payment experiences, accelerating product development and democratizing access to card issuing technology.

Have accounts that have earned $10 or more in interest this year? Abound makes it easy to comply with the IRS' 1099-INT submission requirement for each account.

Alloy is an identity risk management company, providing an end-to-end solution for banks and fintechs to take control of fraud, credit, and compliance risks, and grow with confidence.