Product Innovation for Community Banks
Unlocking Opportunity
Lending Products.
Econofi ™ provides white-labeled technology for your bank to become its own Credit Card issuer, create lending products, and earn Interchange Revenue. Let's talk about how.
Fraud Prevention.
An unserved demographic of potential customers exists within your community. We mitigate the risks for Community Banks to serve the millions of Unbanked and Underbanked citizens.
Compliance.
Our platform helps your bank to mitigate risks and adhere to regulatory compliance obligations, protect consumer interests, and prevent financial crimes.
Modern Fintech.
Now, your bank can unlock Interchange Revenue.
Instantly create bank accounts, and issue physical and/or virtual credit cards to customers.
Artificial Intelligence.
We use Artificial Intelligence to verify customer identity against government-issued ID documents. And our artificial intelligence IP validates government checks so your bank can provide check cashing services more affordably than Alternative Financial Services.
Regulatory Compliance.
Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT)
Electronic Fund Transfer Act (EFTA), Truth in Lending Act (TILA), and Equal Credit Opportunity Act (ECOA)
Bank Secrecy Act (BSA) Compliance