
Integrated Finance
5.6#20 in banking-as-a-service platformsWebAPI
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| Fact | Integrated Finance | Mbanq Cloud |
|---|---|---|
| Compliance | The platform describes KYC/KYB, AML monitoring, sanctions screening, transaction monitoring, and regulatory reporting capabilities. | Mbanq states that it maintains PCI DSS compliance and employs bank-level security measures. |
| Integrations | Listed connections include Modulr, Currencycloud, Railsbank, ClearBank, LHV, Nium, Crown Agents Bank, Sumsub, ComplyAdvantage, W2, Thredd, Judopay, Transact Payments, tell.money, Flagright, and Aazzur. | Mbanq says it partnered with IBM and Amazon Web Services through its Mbanq Labs accelerator program. |
| Product | Integrated Finance provides an orchestration platform that connects financial service providers through one API and workflow layer. | Mbanq Cloud is a cloud-based banking platform for fintechs and neobanks to launch banking instances and financial products. |
| Sandbox | The company offers sandbox access to test accounts, payments, cards, and webhooks before going live. | A sandbox supports API testing, account and transaction simulations, data manipulation, error testing and load testing. |
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You want what its maker publishes above — check its page for the details.
You want what its maker publishes above — check its page for the details.