REGULATORY & COMPLIANCE • DIGITAL BANKING PLATFORM • FINTECH ECOSYSTEM & INTEGRATIONS • FULLY DIGITAL BANKING OPERATIONS
Whether you are a traditional bank, a challenger bank, or even a FinTech, Mbanq enables you to roll out your business scenario in a compliant and fast way, while offering efficient and flexible services and benefiting from the Mbanq ecosystem.
Have a community you want to serve and a vision how to do it?
We’ve established the Mbanq CUSO to bring you the services you need to set up and operate a successful credit union.
- Fully digital and fully compliant Mbanq platform
- Full scope of financial services supported
- Unified database and quick time-to-market
- Modular architecture with full API connectivity
- Cryptocurrency support
- Application support for NCUA License
- Compliance and Risk Framework establishment
- Tap into our Network of CUSO Partners
- Credit Union Deployment on the Mbanq platform
- Modern banking experience
With our established regulator relations, we can help you with the application for your banking license or credit union license, as well as setting up your regulatory reporting.
- License Acquisition Support
- Due Diligence document review
- Compliance with all Regulatory requirements
- Risk Management review
- Development and implementation of BSA & AML policies and guidelines
- Operational risk policies
Our skilled team is here to assist you with the definition of banking procedures and legal documents to make sure your business and your clients are compliant.
- Policy & Procedures creation/review
- Onboarding & KYC
- Regulatory Reporting
- AML & Transaction Monitoring/Reporting
- Comprehensive fraud prevention
- Support for any required SARS filings, bank audits and OFAC checks
Our solution is built to offer Open Banking & API Infrastructure to use managed services or external partners. Variety of partner integrations already available.
- Open Banking
- Rich API Platform
- Vast repository of external partners
- Payment Services and Infrastructure
- Mbanq Labs – Fintech Ecosystem