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API-as-a-Service

Enabling Any Bank
To Be A Fintech
Bank

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API-as-a-Service

Launch Embedded Bank Partnerships with Minimal Technology & Operations Lift

Fintech

Victor

  • First line customer support for fintech clients First line customer support for fintech clients
  • Manage implementation and integration of fintech programs/clients Manage implementation and integration of fintech programs/clients
  • Manage billing and remitting of funds to bank partners Manage billing and remitting of funds to bank partners
  • Customer acquisition Customer acquisition

Banks

  • 2nd Line customer support for severity 1 issues 2nd Line customer support for severity 1 issues
  • Regulatory oversight of fintech program and fintech client Regulatory oversight of fintech program and fintech client
  • Review fintech applications and approve new programs/products Review fintech applications and approve new programs/products
  • Set transaction volume limits and deposit requirements Set transaction volume limits and deposit requirements
Vantage Features

Onboard New Fintech Partners Faster & With Enhanced Oversight

Integrated Risk Management

Gather Due Diligence Information & Documents

  • Due Diligence Manager Due Dilligence Manager
  • News OFAC, Sanctions, Negative News
  • Document Library Document Library
  • Risk Assessment Risk Assessment
  • Client Risk Profile Client Risk Profile
  • Risk Engine & Live Risk Score Program Risk Rating
  • Contract Execution Contract Execution
  • Document Library Account Agreements
  • Account-Opening New Account Opening
  • Program Dashboard Program Dashboard
  • Task Management Task Management
  • Monitoring Ongoing Monitoring
  • Communicate and Collaborate Communicate and Collaborate
  • Marketing Review Marketing Review
  • Policy Policy Document Management
Integrated Risk Management

Victor Helps Manage Risk Across Transactions in Real-Time

What's Coming Next

Victor Roadmap

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Copyright © 2023 Victor Technologies, Inc., is a wholly-owned subsidiary of MVB Edge Ventures, Inc., and a part of the MVB Bank, Inc., family.
Copyright © 2023 Victor Technologies, Inc., is a wholly-owned subsidiary of MVB Edge Ventures, Inc., and a part of the MVB Bank, Inc., family.