Fintainium | Visa Direct Partners | Visa

Fintainium

Company overview

FINTAINIUM empowers businesses to manage their cash flow by providing the most innovative and wide-ranging embedded payments and lending in the industry. Convert legacy invoicing and payment processing to real-time electronic systems.

Client types

• Businesses
• Payment Facilitators / Independent Software Vendors (ISVs)
• Bank Treasury
• Acquirers

Use case

• Funds disbursements

Geographies

• Domestic – U.S., Canada

Capabilities

• Customer support (email, live)
• Developer friendly APIs
• Assist with risk screening (Know Your Customer (KYC), Anti-Money Laundering (AML), Office of Foreign Asset Control (OFAC) )
• Payment Instruction (Real-Time, Batch)
• Payment Card Industry (PCI) compliant card data capture (Tokenization)
• Produce merchant level reporting (standard, customizable)