Synctera Integrations

Plaid is a global data network that powers the tools millions of people rely on to live a healthier financial life. Our ambition is to facilitate a more inclusive, competitive, and mutually beneficial financial system by simplifying payments, revolutionizing lending, and leading the fight against fraud. Plaid works with over 8,000 companies including fintechs like Venmo and SoFi, several of the Fortune 500, and many of the largest banks to empower people with more choice and control over how they manage their money. Headquartered in San Francisco, Plaid’s network spans over 12,000 institutions across the US, Canada, UK and Europe.

Finicity’s open banking platform makes connecting your customers’ financial data to your app or service simple. Finicity’s open banking platform is being used by some of the largest and most innovative organizations in the world to empower their customers with better financial experiences. Data quality is essential to your experience. Our data is battle tested in the most rigorous markets. Easily code to endpoints, test data and connect to Finicity’s open banking platform for leading API coverage of banks, credit unions, payroll providers and other financial services. Our suite of APIs makes it easy to access the data you need to power your products.

Market-leading coverage and accuracy from the most comprehensive solution. Over 1000 companies rely on Socure to ensure customer trust and unlock rapid acquisition growth across all channels. Socure serves 1000+ customers including financial services and fintech leaders, and we’re rapidly expanding across adjacent verticals, including telco, payroll providers, crypto, government & public sector, healthcare, online gaming, cable, and insurance. Socure ID+ supports automated machine-learning identity fraud risk management, as well as data-centric Know Your Customer (KYC) and Global Watchlist compliance tools, all returned with reason codes for decision transparency. DevHub is a central hub for developers to easily integrate and quickly build identity verification applications on the Socure ID+ Platform. DevHub contains documentation for all product modules, an API Reference Guide, a support ticketing system, and the latest communication updates in a self-service model for developers.

One Cloud Platform to Manage Financial Crime. Every year, Feedzai’s risk management platform scores trillions of dollars of transactions to protect the world’s largest companies from fraud and money laundering. Create personalized application processes based on risk assessment and perform step-up authentication only when necessary. Acquire more customers in real-time with zero friction. Monitor all transactions throughout your entire business in real-time. Prevent even the most complex fraud occurrences with accuracy and scalability. Utilize powerful machine learning technology to detect complex money laundering typologies and visualize hidden relationships among transactions. Ensure complete transparency to alleviate regulatory scrutiny.

Our open API platform enables the world's innovators to instantly issue & process cards with more control, flexibility & scale. Marqeta is rewriting the rules for what’s possible with payment cards. With the most advanced infrastructure and tools for building highly configurable payment cards, Marqeta’s open API platform is designed for developers who want a simplified way of managing payment programs so they can create world-class experiences, innovate, and power new modes of commerce. A modern card issuing platform that powers the future of commerce, accelerates your business and helps build new and innovative products. An open API, instantly issued sandbox lets you get started in three clicks and enables you to instantly issue physical, virtual, and tokenized payments. Refined payment and authorization controls to rein in excess spending, protect your margins, and enable exceptional user experiences.

Verify, underwrite, and enable your customers to grow their businesses with Middesk's identity-as-a-service APIs. Get a complete and accurate view of your customers including entity names, officers, business addresses, TIN verification, and watchlist screening. Start by telling us a customer's business name and address, and Middesk will automatically search UCC Portals to return lien origination details, amendments, history, and supporting documents. We offer an Agent dashboard for distributed companies and a Tax API for HR platforms enabling you to set up payroll tax accounts, register with the Secretary of State, and manage government communications. Understanding business and tax registration requirements in each state is time-consuming and distracting. Spend 5 minutes telling us about your business, and we'll create all of the accounts you need to operate and pay employees in any state.

Offer a flexible payment solution to meet your merchants’ needs across channels and markets. The relationship between banks and their merchants is dwindling. New players are coming into the space vying for your customer’s attention. Bring your brand and customer relationship front and center with your own payment gateway solution, powered by Mastercard Payment Gateway Services. One solution to fit all your merchant needs, large and small. Enable key global merchant customers who want connectivity in markets you don’t currently support. From in-person to online, via mobile and wearable. Our payment gateway services provide your merchants with an all-encompassing payment strategy for their business. We are in an ever-changing, global payments landscape. Offer your customers an innovative payment strategy. Take advantage of a multi-layered defense against fraud that uses advanced analytics and innovation to reduce fraudulent charges.

Embedded, full-stack payment acquiring and orchestration for cashless tipping platforms, their guests, merchants, and employees. With fewer patrons carrying cash, service workers are missing out on tips. Accepting cards and paying out tips can be slow, complicated by acronyms, and unsustainably expensive. Use our unified API for low-cost acceptance of tip payments and instant payouts to workers. Solve complex regulations and multiple merchant/location models with a flexible, multitenant platform that is transparent and reliable. Custom-built solution for tipping platforms that address MTL (Money Transmitter License) and card network requirements without PayFac limits. Unified APIs for accepting guest payments and scheduled/on-demand payouts to employees/employers. Single integration for US, Canada, and future geographies to simplify liquidity management. Accept digital tips from guests with their preferred payment method.

Our agile and scalable platform enables card programs of any size with any degree of customization and can deliver them to market in a matter of days, not weeks. It’s the first fully digital print production model approved by Visa, Mastercard, American Express, Discover, and Union Pay. This is possible because card campaigns are printed when ordered, Arroweye’s approach completely eliminates forecasting requirements and pre-printed inventory. Card issuers can now respond much faster to changing needs in the marketplace and realize a higher rate of return and better performance. Our web-to-print process combines best-in-class web tools for custom card design with an integrated digital On-Demand production and fulfillment operation. Our approach helps you differentiate your product offerings without investing in inventory.