Banking
Solutions

Issuing corporate cards to employees reduces time-consuming administrative expenses and ensures that spending controls are in place. Cards can be used in person or online wherever Visa is accepted. Great for corporate procurement, business trips, and other company expenses. Manage activity and access real-time analytics via Online Bank.

Integrate with the AccuityTM Firco Compliance Link to conduct AML automated real-time and batch screening against multiple caution lists. Assign risk scores customized to your organization’s individual risk assessment and tolerance levels.

Use our Risk Scoring application to verify client data and access risk scoring in order to comply with regulatory requirements.

Provide your B2B and B2C customers with an alternative to credit cards and checks by accepting debit payments directly from US bank accounts. ACH payments are efficient and cost-effective, and are ideal for invoicing, online bill payment, and recurring payments.

Transact Bank can receive, settle and transfer funds related to payment processing on behalf of any other bank or payment processor.

Transact Bank can act as a domestic bank’s agent abroad for the clients that are using Bank’s VISA/Mastercard Settlement Agent services. Facilitate wire transfers and conduct business transactions.