Simplify identity verification with automated, real-time checks that ensure user security and regulatory compliance. Instantly confirm identities to enhance trust while streamlining onboarding processes.
KYC/KYB
Leverage AI to accelerate customer and business verification processes. Automate due diligence with precision, reducing onboarding times while ensuring adherence to compliance standards.
3D Secure
Add an extra layer of protection to online transactions with multi-factor authentication. Safeguard customers and reduce fraudulent activities by enabling secure payment experiences.
Fraud and AML Controls
Open Finance
Dispute Management
Fraud and AML Controls
Detect and prevent suspicious activities in real time with advanced fraud monitoring tools. Stay compliant with anti-money laundering regulations through automated risk management and robust controls.
Open Finance
Enable secure data sharing through open banking APIs to unlock new financial services and drive innovation. Seamlessly connect financial institutions and third-party providers to deliver customer-centric solutions.
Dispute Management
Offload the complexities of dispute resolution to NymCard. Our team manages chargebacks, claims, and inquiries on your behalf, ensuring quick resolutions and maintaining compliance while allowing you to focus on your core business.
Data Analytics
Mobile App Designs
Third-Party Integrations
Data Analytics
Turn data into actionable insights with real-time analytics. Monitor trends, track performance, and optimize decision-making to enhance your financial programs and user experiences.
Mobile App Designs
Design end-to-end user journeys with a fully branded experience. Create intuitive and engaging mobile apps tailored to meet your customers’ expectations while reinforcing your brand identity.
Third-Party Integrations
Expand your capabilities with seamless integrations for localized IDV software, card manufacturing, and other tools. Easily connect to external systems to enhance functionality and efficiency.
Ready to transform payments?
Let’s simplify money movement together. With NymCard, you can scale your payment operations while delighting your users.