financial-services

Financial Services

Non-bank financial institutions, payroll & payment providers, and financial services companies looking to expand, need a partner to enable access to the U.S. financial system. While banks may have the financial infrastructure, few have a nimble technology architecture to go with it.


Alviere brings together the trust of a licensed money transmitter, the scale of a superplatform, and the expertise of a full-service team.

Expand compliant operations in the U.S.

How financial services companies can serve U.S.-based individuals and businesses through Alviere money transmitter licenses (MTLs).

Talk to an expert

Onboard customers to the U.S. financial system

Offer white-label financial solutions through the Alviere HIVE platform.

Enhance cross-border access

Global Money Transfers

Easily make payments or enable end customers to send cross-border remittances from the United States to more than 100 countries. Alviere’s regulatory framework supports KYC and KYB for full customer onboarding.

Learn more
Cross-border settlement Identity verification White-label customer support

Issue USD accounts & cards

Accounts

Launch full ACH capabilities within the U.S., with comprehensive compliance, risk management, and security built-in. Demand deposit accounts (DDAs) can be tailored with card issuance, payment methods, and cross-border capabilities.

Learn more
Business and individual accounts Debit cards Earn yield

Secure funds with a licensed partner

Security & Compliance

Trust business expansion to a licensed money transmitter, with a platform built to comply with federal and state financial regulations. Alviere adheres to strict Anti-Money Laundering (AML) standards to safeguard enterprise clients.

Learn more
Licensed money transmitter PCI DSS Compliant SOC II Compliant

Expertise from a full service team

Alviere invests in your business to configure a fully embedded solution, harness subject matter expertise during implementation, and maintain a strategic lens on profitable growth. Learn about the resources, milestones, and know-how you can expect with us.

retail

Expertise from a full service team

Alviere invests in your business to configure a fully embedded solution, harness subject matter expertise during implementation, and maintain a strategic lens on profitable growth. Learn about the resources, milestones, and know-how you can expect with us.