Community Banks Deserve Better Technology.
Product Innovation for Community Banks
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.
Compliance.
Our platform helps your bank to mitigate risks and adhere to regulatory compliance obligations, protect consumer interests, and prevent financial crimes.
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.
Modern Fintech.
Now, your bank can unlock Interchange Revenue, opening up new streams of income. With cutting-edge technology, you can instantly issue both physical and virtual credit cards to your customers.
Position your institution at the forefront of financial innovation. Ask how our on-demand card solutions can meet the diverse needs of your consumers.
Regulatory Compliance.
• Anti-Money Laundering (AML)
• Combating the Financing of Terrorism (CFT)
• Electronic Fund Transfer Act (EFTA)
• Truth in Lending Act (TILA)
• Equal Credit Opportunity Act (ECOA)
• Bank Secrecy Act (BSA) Compliance
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.