Synctera Integrations

Plaid is an international data network that powers tools used by millions of people to live a more healthy financial life. Our ambition is to facilitate an inclusive, competitive and mutually beneficial financial systems by simplifying payments and revolutionizing lending. Plaid works with more than 8,000 companies, including fintechs such as Venmo and SoFi and several Fortune 500 companies, to give people more control and choice over how they manage money. Plaid is headquartered in San Francisco and its network spans more than 12,000 institutions throughout the US, Canada UK and Europe.

Socure is trusted by over a thousand of companies to provide customer trust and facilitate rapid acquisition growth across all channels. Socure has 1000+ customers, including financial service and fintech leaders. We're expanding rapidly across adjacent verticals including telcos, payroll providers, crypto, government & public sector and healthcare, online gaming and cable, as well as insurance. Socure provides automated machine-learning identity fraud risk management. It also supports data-centric Know Your Customer and Global Watchlist PEP compliance tools for CIP and AML compliance. All returned with reason codes for decision transparency. DevHub allows developers to quickly integrate and build identity verification apps on the Socure ID+ Platform.

Finicity's open platform for banking makes it easy to connect your customers' financial information to your app or service. Finicity's open platform banking platform is being used worldwide by some of the most innovative and large organizations to provide better financial experiences for their customers. Your experience is dependent on data quality. Our data has been battle tested in the most demanding markets. You can easily code to endpoints and test data, and connect to Finicity’s open banking platform to access the best API coverage for banks, credit unions and payroll providers. Access to the data you need to power products is easy with our suite of APIs.

One Cloud Platform to Manage Financial Crime. Feedzai's risk management platform manages trillions of dollars in transactions every year to protect the largest companies from money laundering and fraud. You can create personalized applications based on risk assessment. Step-up authentication is only required when it is necessary. Increase your customer base in real time with minimal friction. All transactions across your business can be monitored in real-time. You can prevent even the most complex frauds with precision and scalability. Use powerful machine learning technology for complex money laundering detection and visualization of hidden relationships between transactions. To reduce regulatory scrutiny, ensure complete transparency

Our open API platform allows world's innovators to issue and process cards instantly with greater control, flexibility, and scale. Marqeta is changing the rules of what payment cards can do. Marqeta's open platform API platform has the most advanced infrastructure and tools to build highly configurable payment card cards. It is for developers who want an easier way to manage payment programs. This platform will allow them to create world-class experiences and innovate, as well as power new modes and modes of commerce. Modern card issuing platform that powers the future, accelerates your business, and helps you build new and innovative products. A sandbox that is open API and instantly issued allows you to get started in just three clicks. It also allows you to instantly issue physical, tokenized, and virtual payments. You can control excess spending, protect your margins and provide exceptional user experiences with refined payment and authorization controls.

Verify, underwrite, and enable your customers to grow their businesses with Middesk's identity-as-a-service APIs. Get a complete view of your customers, including entity names, officers and business addresses. You can also verify TIN verification and watchlist screening. Middesk will automatically search UCC Portals for customer information to return lien origination details, history, amendments, and supporting documents. We offer an Agent Dashboard for distributed companies as well as a Tax API to HR platforms. This allows you to set up payroll tax accounts and register with the Secretary. It can be difficult and time-consuming to understand the tax registration requirements for each state. Spend five minutes telling us about your company and we'll create all the accounts you need to run and pay employees in any state.

Provide flexible payment solutions to your merchants across channels and markets. The relationship between merchants and banks is declining. There are many new players in the space that want to grab your customers' attention. Your own payment gateway solution powered by Mastercard Payment Gateway Services will put your brand and customer relationships front and center. All your merchant needs, big and small, can be met with one solution. Allow global merchant customers to connect in markets they don't support. From in-person to online, via smartphone and wearable. Our payment gateway services offer merchants a complete payment strategy. We live in a constantly-changing global payments landscape. Your customers can benefit from an innovative payment strategy. You can take advantage of a multi-layered defense against fraudulent charges that includes advanced analytics and innovation to reduce fraudulent fees.

Payment orchestration and acquiring for cashless tipping platforms and their guests, merchants and employees. Service workers are losing out on tips as fewer customers carry cash. Accepting and paying tips via cards can be slow and expensive. Use our unified API to accept tip payments at low cost and pay out instant payouts. Multitenant, flexible platform that is transparent and reliable can help you solve complex regulations and multiple merchant/locations models. Custom-built tipping platform that addresses MTL (Money Transmitter License), card network requirements, and PayFac limitations. Unified APIs to accept guest payments and schedule/on-demand payouts for employees/employers. To simplify liquidity management, a single integration is available for the US, Canada and future geographies. Accept digital tips with guests' preferred payment method.

Our platform is flexible and scalable, allowing card programs of any size and any level of customization to be created and delivered to market in days, not weeks. It is the first fully digital printing production model that has been approved by Visa Mastercard, American Express and Discover, as well as Union Pay. Because card campaigns are printed as soon as they are ordered, Arroweye's method completely eliminates forecasting and preprinted inventory. Card issuers are now able to respond faster to market changes and achieve a higher rate and better performance. Our web-to print process combines the best web tools for custom card design and an integrated digital On Demand production and fulfillment operation. Our approach allows you to differentiate your product offerings without having to invest in inventory.