Embedded Banking Services
With a single embed offer FDIC-insured financial services, unique to your brand, where customers can manage funds, earn interest, pay bills, send and receive money — all in one safe and convenient place.
Build Valuable Partnerships
Alviere’s banking technology lets you easily embed FBO (For-Benefit-Of) accounts into your platform so you can offer valuable, customized financial services to your employees and clients. With FBO accounts you can track precise finance data and usage in our real-time portal, allowing you to select the right services for your business and manage transactions 24/7.
Provide any number of distinct sub accounts to your customers and extend FDIC coverage over all holdings.
Alviere’s FBO accounts offer full FDIC protection against loss and reimbursement for up to $250,000.
We manage and guarantee Know-Your-Customer compliance & security, so the right clients get verification quickly and fraudulent transactions are blocked.
Customize & Scale
Adding the right banking services can distinguish your business, grow new revenue and build genuine partnerships with your customers.
Alviere’s modular banking services work uniquely, scale as needed, or can function all together as a fully integrated banking system.
Allow your customers to send and receive electronic transfers, checks or direct deposit payments automatically into their FDIC-insured accounts.
Provide a secure and convenient tool to seamlessly send money to a business, friends and family.
Offer comprehensive and fully protected debit and prepaid card services, with loyalty programs.
DX is UX. Developers are users too.
Elegant APIs means faster delivery and fewer bugs.
Inherent to all our products are the most advanced risk management tools on the market today that work proactively to assure compliance, authenticate and protect customers, while identifying and blocking fraudulent transactions.
Know Your Customer
Innovative real-time KYC for identifying, screening and verifying clients. Our KYC solution includes adverse media and sanctions screening to protect from criminal activity on all accounts.
Our selfie with liveness detection tools provide unparalleled effectiveness to offer secure customer onboarding and prevent fraud.
Integrated AML engine
Our proprietary Anti-Money Laundering engine is customizable and ensures compliance in every application with real-time detection of suspicious transaction patterns.
Essential to any financial service, we built case management functionality into our platform--so you don’t have to, offering reporting on compliance and fraud prevention for your records and audits.
Our machine learning models leverage predictive tools that continually monitor patterns to deliver the highest AI-security in real-time to manage risk and prevent fraud.