For your fintech shape
The record beneath your vendor stack, adapted to your shape.
The compliance evidence problem takes a different shape at every kind of fintech. FinQub sits beneath the vendor stack the same way for each.
For · Crypto
FinQub for crypto fintechs and VASPs
Chainalysis, TRM, Notabene, Travel Rule messaging, sanctions, and SAR filings on one record per customer.
For · PayFacs
FinQub for Payment Facilitators (PayFacs)
Sub-merchant boarding, VAMP monitoring, MATCH list interactions, chargebacks, and sponsor-bank oversight on one record per sub-merchant.
For · Sponsor banks
FinQub for sponsor banks (BaaS oversight)
One record per fintech partner program. Seven per-partner oversight dimensions. Every escalation loop queryable across the whole partner portfolio.
For · Card issuers
FinQub for card issuers and BIN sponsors
Five Mastercard programs and their Visa equivalents on one record per cardholder, per transaction, per program.