Bancorp | Visa Direct Partners | Visa

The Bancorp

Company Overview

Democratizing cutting-edge payments for businesses of all sizes through an intuitive and customizable platform. Leveraging over a decade of versatile payments experience, The Bancorp Bank is driving adoption of faster payment types, including Push-To-Card.

Client Types

• Businesses
• Bank Treasury

Geographies

Domestic - U.S.

Use Cases

• Funds Disbursements
• P2P (Money Transfer)

Capabilities

• Payment Card Industry compliant card data capture (tokenizations)
• Assist with risk screening (Know Your Customer (KYC), Anti-Money Laundering (AML), Office of Foreign Asset Control (OFAC))
• White label payment portal for payees
• Developer friendly APIs
• Customer support (email, live)
• Payment instruction (batch, real-time)
• Transaction inquiry
• Fraud/risk services
• Produce merchant level reporting (standard)
• Specializations: Airlines, Bill Pay, Digital/Software Developer, Education, Government Disbursements/Tax Refunds, Gambling/Gaming Payouts, Gig Economy, Insurance, Lending/Alt Lending, Marketplaces, Merchant settlement, Money Transfer, Quick Service Restaurant (QSR)/Food Delivery, Retail, SMB Invoicing, Technology, Transport, Travel and Entertainment.