A rich set of banking and debit card capabilities to deliver your ideas
Integrate global banking and a personally-branded debit card into your app or business.
Issue Ledgers
Bank accounts
Ledgers are stores of value that can be credited or debited (e.g. EUR, GBP, gold, reward points).
Issue IBANs
Bank accounts
The globally unique address of a ledger so it can be credited/debited by payment schemes.
Issue Debit Cards
Cards
Issue your own Visa or Mastercard debit cards that can spend value held in ledgers.
Receive Money
Bank transfer
Credit a ledger with value received from a payment scheme. (e.g. MERCHANT PAYOUT, SEPA, SWIFT, BACS).
Send Money
Bank transfer
Debit value from a ledger when value is sent using a payment scheme. (e.g. SEPA, SWIFT).
Collect Money
Cards / Direct Debit / SEPA
Pull value from a bank account or card via a payment scheme. (e.g. Direct Debit, Mastercard, PSIP).
Spend Money
Cards
Enables people to spend value held in a ledger by authorizing debit card transactions.
Convert Money
Converts value between different assets held in ledgers. (e.g. EUR, GBP, Gold, Silver)
Transaction Control
Configure real-time rules to enforce compliance policies.
Transaction Monitoring
Real-time transaction monitoring and screening for AML and fraud.
Transaction Investigation
Manage transactions that breach compliance and fraud policy.
Manage Credit
Matching wholesale lending suppliers with credit distributors.