Kernolab

Featured

Kernolab’s platform provides a range of services to enable companies to offer seamless and secure banking and payment experiences to their customers. Some of the key features and capabilities of Kernolab’s platform include: 1. IBAN Generation: Kernolab enables companies to generate International Bank Account Numbers (IBANs) for their customers. This allows customers to receive and send payments, set up direct debits, and perform other banking transactions. 2. Payment Cards: Kernolab supports the issuance of both virtual and physical payment cards. Companies can offer their customers virtual cards for online transactions, as well as physical cards for in-store purchases. These cards can be linked to the customer’s account and provide a convenient way to make payments. 3. Card Management: Kernolab’s platform includes card management capabilities, allowing companies to easily issue, activate, and deactivate payment cards. Companies can also set spending limits, block certain types of transactions, and provide real-time notifications to customers for added security and control. 4. Transaction Monitoring: Kernolab’s platform includes robust transaction monitoring capabilities to detect and prevent fraudulent activities. Companies can set up rules and triggers to flag suspicious transactions, and Kernolab’s advanced algorithms analyze transaction patterns to identify potential risks .5. Compliance and Security: Kernolab ensures compliance with regulatory requirements and industry standards, such as Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations. The platform incorporates strong security measures, including encryption and multi-factor authentication, to protect customer data and transactions. 6. Integration and Customization: Kernolab’s platform is designed to seamlessly integrate with existing systems and infrastructure. Companies can customize the platform to match their branding and user experience, ensuring a consistent and cohesive customer journey. Overall, Kernolab’s platform empowers companies to offer comprehensive banking and payment services to their customers, enhancing their product offerings and driving customer satisfaction. Social Link

API integration B2B Accounts B2C Accounts Bank Account Openings Batch payments

Iorys

Featured

With Iorys, financial institutions can benefit from a wide range of features and capabilities. These include: 1. Core Banking System: Iorys provides a comprehensive core banking system that covers all the essential banking functionalities, such as customer management, account management, transaction processing, and reporting. 2. Payment Processing: The platform supports various payment methods, including SEPA, SWIFT, ACH, and card payments. It also enables real-time payments and integrates with third-party payment gateways. 3. Compliance and Risk Management: Iorys incorporates robust compliance and risk management features to ensure regulatory compliance and mitigate risks. It includes anti-money laundering (AML) and know your customer (KYC) modules, transaction monitoring, and risk assessment tools. 4. Multi-Currency Support: The platform supports multiple currencies, allowing financial institutions to offer services in different currencies and facilitate international transactions. 5. Cryptocurrency Integration: Iorys offers modules specifically designed for cryptocurrency exchanges and wallets. It enables seamless integration with popular cryptocurrencies like Bitcoin, Ethereum, and Ripple, allowing financial institutions to offer crypto-related services. 6. Lending and Credit Management: The platform includes modules for loan origination, credit scoring, and loan management. It supports various types of loans, such as personal loans, mortgages, and business loans. 7. Open Banking: Iorys supports open banking initiatives, allowing financial institutions to securely share customer data with third-party providers through APIs. This enables the development of innovative financial products and services. 8. Mobile and Online Banking: The platform provides mobile and online banking capabilities, allowing customers to access their accounts, make transactions, and manage their finances through web and mobile applications. 9. Reporting and Analytics: Iorys offers comprehensive reporting and analytics tools to provide financial institutions with insights into their operations, customer behavior, and performance. This helps in making data-driven decisions and improving business strategies. 10. Scalability and Customization: Iorys is highly scalable and can handle large volumes of transactions. It also offers customization options, allowing financial institutions to tailor the platform according to their specific requirements and branding. Overall, Iorys provides a flexible and comprehensive banking platform that empowers financial institutions to adapt to the evolving needs of the industry and offer innovative financial services to their customers. Social Link

3d secure payment gateway ACH Acquiring Agreggated Account AML & KYC Procedures

Insha

Featured

Insha is a mobile bank that operates in accordance with Sharia law and focuses on ethical banking practices. It offers a fully digital account that is based on Islamic principles. This means that the account does not charge or pay interest, as interest is prohibited in Islamic finance. One of the key benefits of the Insha account is its spending analytics feature. This allows users to track their spending habits and gain insights into their financial behavior. Users can also set budgets and receive notifications when they are close to reaching their spending limits. Insha also offers easy and convenient money transfers. Users can send money to friends and family within seconds, using just their mobile phone. Transfers can be made domestically or internationally, and there are no hidden fees or charges. Customer support is a priority for Insha, and they offer assistance in three languages: English, German, and Turkish. Users can reach out to the customer support team via the app or website for any questions or issues they may have. Insha is a subsidiary of Albaraka Türk Participation Bank, which is based in Istanbul, Turkey. Albaraka Türk is one of the leading participation banks in Turkey, offering a range of Islamic banking products and services. Overall, Insha provides a convenient and ethical banking solution for individuals who want to manage their finances in accordance with Sharia law. With its digital features, easy transfers, and customer support in multiple languages, Insha aims to meet the needs of its diverse customer base. Social Link

Acquiring Card providers Cards Cash deposit Cash withdrawal

Hello bank

Featured

They offer a wide range of investment products, including stocks, bonds, mutual funds, and ETFs. Hellobank also provides access to international markets, allowing customers to trade on major exchanges around the world. In addition to their brokerage services, Hellobank also offers retail banking products such as savings accounts, current accounts, and loans. They aim to provide a seamless online banking experience, with a user-friendly platform and a range of digital tools and resources to help customers manage their finances. Hellobank is regulated by the Austrian Financial Market Authority (FMA) and is a member of the Vienna Stock Exchange. They prioritize security and data protection, using advanced encryption technology to ensure the safety of customer information and transactions. Overall, Hellobank is a reputable online broker and retail bank, offering a comprehensive range of investment and banking services. With their strong backing from BNP Paribas Group, they are well-positioned to provide customers with a reliable and innovative online banking experience. Social Link

Acquiring Asset Management Bank Account Openings Card Programs Card providers

Hapoalim Bank

Featured

Bank Hapoalim offers a variety of banking services to its customers, including: 1. Personal Banking: Bank Hapoalim provides personal banking services such as savings accounts, checking accounts, credit cards, loans, mortgages, and investment products. Customers can access their accounts through online banking, mobile banking, and ATMs. 2. Business Banking: Bank Hapoalim offers a range of services for businesses, including business accounts, business loans, trade finance, cash management, and foreign exchange services. The bank also provides specialized services for different industries, such as real estate, technology, and healthcare. 3. Private Banking: Bank Hapoalim offers personalized banking services for high-net-worth individuals and families. These services include wealth management, investment advisory, estate planning, and trust services. 4. International Banking: Bank Hapoalim has a global presence and offers international banking services to its customers. These services include foreign currency accounts, international money transfers, trade finance, and correspondent banking services. 5. Digital Banking: Bank Hapoalim has invested in digital banking solutions to provide its customers with convenient and secure banking services. Customers can access their accounts, make transactions, and manage their finances through the bank’s website and mobile app. 6. Financial Advisory: Bank Hapoalim provides financial advisory services to help customers with their financial planning and investment decisions. The bank’s advisors offer personalized advice and solutions based on the customer’s financial goals and risk tolerance. 7. Corporate Banking: Bank Hapoalim offers a range of banking services to corporate clients, including financing solutions, cash management, trade finance, and treasury services. The bank’s corporate banking division serves large corporations and multinational companies. Overall, It aims to provide its customers with comprehensive banking and financial solutions to meet their individual and business needs. The bank’s extensive branch network, digital channels, and specialized industry expertise make it a leading bank in Israel. Social Link

Acquiring Bank Account Openings Card Programs Card providers Cards

Hang Seng Bank

Featured

Hang Seng Bank was founded in 1933 and is headquartered in Hong Kong. It is listed on the Hong Kong Stock Exchange and is a constituent stock of the Hang Seng Index. The bank has a strong presence in Hong Kong and serves a wide range of customers, including individuals, small and medium-sized enterprises, and large corporations. Hang Seng Bank’s wealth and personal banking services include savings and current accounts, credit cards, personal loans, mortgages, insurance, and investment products. The bank also offers private banking services for high-net-worth individuals, providing tailored financial solutions and investment advice. In the commercial banking segment, Hang Seng Bank provides a comprehensive range of banking services to businesses, including trade finance, cash management, corporate lending, and treasury services. The bank has a dedicated team of relationship managers who work closely with corporate clients to understand their needs and provide customized solutions. Hang Seng Bank’s global banking and markets division offers a wide range of financial services to institutional clients, including corporate and investment banking, global markets, and asset management. The bank has a strong presence in the Greater China region and provides cross-border banking and financial services to support the international business activities of its clients. Hang Seng Bank is committed to providing innovative and convenient banking services to its customers. It has invested heavily in digital banking capabilities, allowing customers to access their accounts and perform transactions through online and mobile channels. The bank also operates a network of branches and ATMs in Hong Kong, Macau, and Singapore, providing convenient access to its services. As a member of the HSBC Group, Hang Seng Bank benefits from the global network and expertise of one of the world’s largest financial services organizations. This allows the bank to offer a wide range of products and services to its customers and provide them with access to international markets. Overall, Hang Seng Bank is a leading commercial bank in Hong Kong, offering a comprehensive range of banking and financial services to individuals and businesses. With its customer-centric approach and strong financial backing from the HSBC Group, the bank is well-positioned to meet the evolving needs of its customers and contribute to the growth and development of the Hong Kong economy.

Acquiring Bank Account Openings Card providers Cards Cash deposit

Greendot

Featured

Green Dot Bank offers a variety of banking services, including checking accounts, savings accounts, and prepaid debit cards. One of its standout products is the High-Yield Savings Account, which offers a competitive interest rate that is significantly higher than traditional brick-and-mortar banks. The High-Yield Savings Account has no monthly fees and no minimum balance requirements, making it accessible to a wide range of customers. It also offers free ATM access at over 19,000 MoneyPass ATMs nationwide. Green Dot Bank also offers a spending account called Unlimited Cash Back Bank Account. This account offers unlimited 2% cash back on online and mobile purchases, making it an attractive option for those who frequently shop online. The account also has no overdraft fees and no minimum balance requirements. In addition to its banking services, Green Dot Bank also offers prepaid debit cards, which can be used for everyday spending and managing money. These cards can be loaded with funds and used anywhere that accepts Visa or Mastercard. Overall, Green Dot Bank provides a range of banking services that are designed to be accessible and convenient for customers. Its high-yield savings account and unlimited cash-back rewards make it an appealing option for those looking to maximize their savings and earn rewards on their spending. Social Link

Acquiring Card Programs Card providers Cards Cash deposit

Greenlight

Featured

Greenlight is a financial technology company that provides families with a comprehensive solution for managing their children’s money. With Greenlight, parents can easily allocate funds to their children’s accounts, set spending limits, and track their children’s financial activities.’ The Greenlight app allows parents to automate allowances, set up chores and tasks for their children, and reward them for completing these tasks. Parents can also choose to pay interest on their children’s savings, teaching them the importance of saving and earning interest. In addition to managing spending, Greenlight also offers investment options for children. Parents can set up custodial investment accounts for their children, allowing them to invest in stocks and ETFs. This gives children the opportunity to learn about investing and potentially grow their wealth over time. Greenlight also emphasizes the importance of giving back. The app allows children to donate a portion of their money to charitable causes, teaching them about the importance of philanthropy and helping others. With Greenlight, parents have full control and visibility over their children’s financial activities. They can monitor their children’s spending, set spending limits, and receive real-time notifications for every transaction. This helps parents teach their children responsible financial habits and instill a sense of financial responsibility from an early age. Overall, Greenlight provides a comprehensive solution for families to manage their children’s money, teach them important financial skills, and prepare them for a successful financial future. Social Link

Acquiring Card Programs Card providers Cards Cash deposit

GoBank

Featured

GoBank, now known as GO2bank, is an online banking service that provides a wide range of features to its users. It offers services such as ASAP Direct Deposit™, which allows users to receive their pay up to 2 days before payday. It also provides access to a free ATM network and the ability to deposit cash at thousands of participating retailers nationwide. Users can deposit checks using their smartphone and pay bills on the go. Some features require a personalized debit card. The GoBank app, available for mobile devices, includes tools to help users build and stick to a budget, and even offers real budgeting advice from their Fortune Teller feature. Please note that some limits apply to these features and the monthly fee of $8.95 for your card account will be waived if you sign up for Direct Deposit and have a monthly payroll or government benefits deposit totaling at least $500. Year Founded: GoBank was founded in 2013. CEO: The CEO of GoBank is George Gresham. Headquarters: GoBank’s headquarters are located in Monrovia, California, United States. Why choose GoBank? ASAP Direct Deposit™: This feature allows you to get your pay up to 2 days before payday. Free ATM network: You can find a free ATM near you. Deposit Cash: You can add cash to your account at thousands of participating retailers nationwide. Mobile check deposit: You can deposit checks with your smartphone. Pay Bills: You can pay rent and other bills on the go. Personalized debit card: Some features require a personalized debit card. Budgeting Tools: The GoBank app provides tools to help you build a budget and stick to it. Social Link

Acquiring Card Programs Card providers Cards Cash deposit

First Boulevard

Featured

First Boulevard bank provides a cashback program that offers up to 15% cashback at select Black-owned businesses. This initiative aims to support and uplift the Black community by encouraging economic empowerment and financial literacy. The bank’s app also includes budgeting tools and personalized financial insights to help users manage their money effectively. Customers can set savings goals, track their spending, and receive recommendations on how to improve their financial health. First Boulevard bank prioritizes security and privacy, ensuring that customers’ personal and financial information is protected. The bank uses advanced encryption technology and multi-factor authentication to safeguard user data.Furthermore, First Boulevard bank is committed to social justice and equality. They actively support initiatives and organizations that fight against racial inequality and promote economic empowerment for marginalized communities. Overall, First Boulevard bank aims to provide a comprehensive banking experience that addresses the unique financial needs and challenges faced by Black Americans while promoting financial education and empowerment for all. ______________________________ First Boulevard A digitally native neobank building generational wealth for Black America, First Boulevard provides transparent and affordable lending solutions to millions of underbanked and financially underserved individuals across the United States. The platform is focused on promoting wealth-building, financial literacy, and access to essential banking services for its users. First Boulevard focuses on minimizing the wealth gap and fostering financial inclusion for the African-American community and other underbanked and financially underserved populations. It was acquired by LendUp, a pioneer in the online lending industry. Industries: FinTech, Financial Services, and Banking Products: Cash advance, same-day loans, bad credit loans, Kiirlaen, short-term loans, credit cards, payday loans, online loans, and installment loans. Founded Date: May 2020 Founders: Asya Bradley, Donald Hawkins Last Funding Type: Series A Technologies: SPF, Amazon, and Amazon Virginia Region Legal Name: BeTenth, Inc Phone Number: +1 (404) 483-6985 Contact Email: Hello@BankBLVD.com Similar Companies Fondeadora Upgrade Wingocard Social Link

Acquiring Cash deposit Cash withdrawal Crypto Green

Fidor Bank

Featured

Fidor Bank is an internet-based direct bank that is headquartered in Munich. They offer a wide range of financial services, including various credit offers, card products, investment opportunities, and online savings bonds. Catering to both private and business customers, Fidor Bank leverages the power of digital technology to provide seamless and efficient banking solutions. Their commitment to innovation and customer service makes them a trusted choice in the banking industry. Year Founded: It was founded in 2009. CEO: The CEO of Fidor Bank is Boris Joseph. Headquarters: Fidor Bank is headquartered in Munich, Germany. Why choose Fidor Bank? Innovative Approach: It has leap-frogged most other so-called ‘challenger’ banks because it is a purely digital entity. Customer-Centric: It starts innovation at the point of customer, not at the point of bank. This customer-centric thinking is reflected in the design of its processes and products. Technology-Driven: It strongly believes that technology drives the service offer of a bank of the future. Global Presence: It offers digital banking not only in Germany but also in other countries and with partners worldwide. Unique Business Model: In layman’s terms, Fidor does not do the plumbing – it has three other banks providing the pipes. If one pipe gets blocked, it still has two good ones left to use. Social Link

3d secure payment gateway Acquiring API integration Card Processing solutions Card Programs

FAB

Featured

FAB’s Corporate and Investment Banking division offers a wide range of services to corporate clients, including financing solutions, cash management, trade finance, and treasury services. The bank also provides advisory services and capital market solutions to help businesses achieve their financial goals. In addition, FAB’s Personal Banking division offers a comprehensive suite of products and services to meet the financial needs of individuals. This includes personal loans, credit cards, mortgages, savings accounts, and wealth management solutions. FAB also offers digital banking services, allowing customers to conveniently manage their finances online. FAB is committed to providing exceptional customer service and has a strong focus on innovation. The bank continuously invests in technology to enhance its digital capabilities and provide customers with a seamless banking experience. Furthermore, FAB is dedicated to supporting the communities in which it operates through various corporate social responsibility initiatives. The bank focuses on education, healthcare, and community development, aiming to make a positive impact on society. Overall, FAB is a leading bank in the UAE that offers a wide range of banking solutions to meet the diverse needs of its customers. With its focus on innovation and customer service, FAB aims to provide a personalized and convenient banking experience. Social Link

3d secure payment gateway Acquiring Card providers Cards Cash deposit
1 2 3 4 5 6