Built-in compliance, platform-wide
Not 'bolt-on' compliance, but built-in compliance, making FinTech better for everyone and allowing partner banks to stay on top of every link in the compliance chain.
Platform that caters to your unique FinTech needs and use cases
Controls
Leverage granular flags and limits to build comprehensive guardrails to mitigate risks.
Program Configuration
Feature Flags
Configurable Limits
Pilot & Launch Environments
Kill Switch
Security
Comprehensive security program, SOC-2 certified and PCI compliant to ensure robust bank-grade security.
SOC-2 Certified
PCI Compliant
Access Control
Encryption and Authentication
Advanced Auditing & Logging
Bank-Grade Security
Reconciliation
Transaction-level reconciliation from our immutable ledger always ensures accurate account balances.
Intelligent Identifying & Matching
Partner Bank Synchronized
Built-in Exception Handling
Investigation & Communication
Nightly Report
Reporting
Detailed reporting and advanced business insights to empower your strategic operations
Balance Reports
Reconciliation Reports
Transaction Reports
CIP Reports
Disputes & Complaints Reports
Monitoring
Real-time and post-facto monitoring designed to track and screen transactions flowing through the platform.
Watchlist Screening
Suspicious Activity
Alerts & Cases
Ongoing Monitoring
3rd Party Integrations
Automation
Automate and streamline compliance processes, staying current with regulatory requirements.
Configurable Workflows
On-Demand Reports
Automated Monitoring
Scalable Operations
End-to-End Visibility
Compliance interwoven throughout the platform – only way to build FinTech
With a single integration, build out a compliant FinTech program on VCCPOOL, the most advanced and well-documented platform that helps you launch on budget, on time, on quality.
Unlock the potential of the FinTech ecosystem.
FinTech ecosystems have emerged as catalysts for forward-thinking banks and companies, accelerating transformative change and driving revenue. Power your FinTech business by building on VCCPOOL's modern technology, which seamlessly integrates with critical partners and complies with regulations.
Your FinTech Platform
VCCPOOL's your trusted platform for building, launching, and scaling your FinTech offering.
Start your FinTech innovation with VCCPOOL today. Contact us to discuss your use case.
API Calls
Transactions Processed
Partners