## 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.