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.

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.

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.

Feedzai offers a comprehensive AI-driven platform designed to combat financial crime across its entire spectrum—from new account fraud and transaction monitoring to anti-money laundering (AML) compliance. Leveraging advanced behavioral analytics, Feedzai profiles normal customer activity to swiftly detect suspicious or fraudulent behavior. The platform supports real-time risk scoring and fraud prevention across various payment methods and geographic regions. Feedzai is trusted by retail and commercial banks, payment service providers, merchant acquirers, core banking providers, and government agencies worldwide. Its unified approach reduces fraud losses, optimizes operational workflows, and enables secure transactions. Feedzai’s solutions are fully compliant with regulations and integrate easily into existing systems. The platform has demonstrated significant improvements in fraud detection rates, reduction of false positives, and faster model deployment compared to legacy systems. By securing $8 trillion in payments annually, Feedzai is a leader in financial crime prevention and customer trust.

Enhance your business growth by leveraging Middesk's identity-as-a-service APIs that facilitate verification and underwriting of your customers. Gain a comprehensive and precise understanding of your clientele, which includes details like entity names, corporate officers, business addresses, TIN verification, and watchlist screening. Simply provide a customer's business name and address, and Middesk will conduct an automatic search through UCC Portals to retrieve lien origination information, amendments, historical data, and relevant documentation. Additionally, we provide an Agent dashboard tailored for distributed organizations and a Tax API designed for HR platforms, allowing you to establish payroll tax accounts, register with the Secretary of State, and handle communications with government entities. Navigating the complex landscape of business and tax registration requirements across various states can be tedious and time-consuming. By spending just 5 minutes to share information about your business, you can have all the necessary accounts set up to operate and process employee payments in any state efficiently. This streamlined approach not only saves time but also reduces the hassle of managing compliance-related tasks.

Provide a versatile payment option that caters to the diverse needs of your merchants across various channels and markets. The bond between banks and their merchant clients is weakening as new competitors emerge, seeking to capture your customers' interest. Position your brand and enhance customer relationships by implementing your own payment gateway solution, backed by Mastercard Payment Gateway Services. This unified approach addresses the needs of all merchants, regardless of their size. Facilitate essential global merchant clients who require access to markets that are currently unsupported. Whether transactions occur in-person, online, or through mobile and wearable devices, our comprehensive payment gateway services equip your merchants with a robust payment strategy tailored for their operations. In a constantly evolving global payments environment, it is crucial to provide your customers with cutting-edge payment strategies. Additionally, leverage a sophisticated, multi-layered defense system against fraud, employing advanced analytics and innovative measures to minimize fraudulent transactions effectively. By doing so, you not only protect your merchants but also build trust and loyalty in the marketplace.

An integrated, comprehensive payment processing and orchestration solution designed specifically for cashless tipping platforms, catering to guests, merchants, and employees alike, addresses the growing challenge as fewer patrons carry cash, leading to service workers potentially missing out on valuable tips. The process of accepting card payments and distributing tips can often be painstakingly slow, riddled with jargon, and financially burdensome for businesses. By utilizing our streamlined API, you can achieve cost-effective acceptance of tip payments along with immediate payouts for workers. Our platform effectively navigates intricate regulations and accommodates diverse merchant and location models through a flexible, multitenant system that prioritizes transparency and reliability. This bespoke solution for tipping platforms ensures compliance with Money Transmitter License (MTL) and card network standards while avoiding the restrictions typically associated with Payment Facilitators. Our unified APIs facilitate guest payments and allow for both scheduled and on-demand payouts to employees or employers. Moreover, this single integration simplifies liquidity management across the United States, Canada, and other future markets, enabling the acceptance of digital tips through the payment methods preferred by guests, ultimately enhancing the overall tipping experience. In this way, we strive to empower service workers and improve their earning potential in an increasingly cashless society.

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.

Our innovative and adaptable platform supports card programs of all sizes with varying levels of customization, allowing for swift market delivery in days rather than weeks. It is the first fully digital print production model that has received approval from major payment networks such as Visa, Mastercard, American Express, Discover, and Union Pay. This efficiency stems from the fact that card campaigns are printed on demand, which means Arroweye’s methodology removes the need for forecasting and eliminates the burdens of pre-printed inventory. Consequently, card issuers are able to quickly adjust to evolving market demands, leading to improved return rates and overall performance. Additionally, our web-to-print solution merges advanced web design tools for personalized card creation with a comprehensive digital on-demand production and fulfillment system. By utilizing this approach, you can enhance your product differentiation without the necessity of maintaining inventory. This flexibility not only streamlines operations but also empowers issuers to meet customer expectations more effectively.