Unlock new revenue streams with Victor.
Victor helps Banks increase deposit income, generate fees, and expand business lines.
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Vantage enables Banks to manage Fintech partnerships and maintain compliance at scale.
Discover
Due Diligence Manager
Document Library
OFAC, Sanctions, Negative News
Assess
Risk Assessment
Program Risk Rating
Client Risk Profile
Onboard
Contract Execution
New Account Opening
Account Agreements
Oversight
Program Dashboard
Ongoing Monitoring
Task Management
Collaborate
Communicate and Collaborate
Policy Document Management
Marketing Review
Victor Roadmap
See what we are building next and when we plan to launch.
Completed
Phase I
Wire
ACH
Real Time Payments
Bulk Payments
Virtual Accounts
FBO Accounts
Current
Phase II
Card Load / Collect
KYC
Future
Phase III
Card Issuing
DDA Accounts
Crypto Bull/ Sell / Hold
Current
Discover (Phase I)
Due Diligence Manager
Document Library
Task Manager
Planned
Assess (Phase II)
Risk Assessment
Risk Engine & Live Risk Score
Client Risk Profile
Future
Onboarding (Phase III)
Contract Execution
New Account Opening
Account Agreements
Oversight (Phase III)
Program Dashboard
Client Transaction Monitoring
OFAC, Sanctions, Negative News
