Payments
Synctera ACH The Automated Clearing House (ACH) network is the primary way money moves electronically through the U.S. banking system. ACH payments are used for a wide range of use cases, from funding new accounts, to company disbursements to ind…
Cards
Synctera Debit Card Synctera Debit Card enables FinTechs to issue virtual and physical debit cards and process debit transactions safely and efficiently. Fully featured, Synctera Debit Card supports digital wallets, tokenization, spend controls, a…
Lending
Synctera Line of Credit Synctera Line of Credit (Synctera LOC) is a technology product that empowers FinTechs, from startups to large enterprises, to offer unsecured lines of credit to their retail and business customers. To do this, a FinTech part…
Platform features for banks
314(a) Search FinCEN’s 314a Program, based on Section 314(a) of the USA PATRIOT Act of 2001, requires certain financial institutions to search their records for accounts and transactions of entities that may be involved in terrorism or money launde…