The Bancorp

Company Overview

Democratizing cutting-edge payments for businesses of all sizes through an intuitive and customizable platform. Leveraging over a decade of versatile payments experience, The Bancorp Bank is driving adoption of faster payment types, including Push-To-Card.

Client Types

  • Businesses
  • Bank Treasury


Geographies

Domestic - U.S.


Use Cases

  • Funds Disbursements
  • P2P (Money Transfer)

Capabilities

  • Payment Card Industry compliant card data capture (tokenizations)
  • Assist with risk screening (Know Your Customer (KYC), Anti-Money Laundering (AML), Office of Foreign Asset Control (OFAC))
  • White label payment portal for payees
  • Developer friendly APIs
  • Customer support (email, live)
  • Payment instruction (batch, real-time)
  • Transaction inquiry
  • Fraud/risk services
  • Produce merchant level reporting (standard)
  • Specializations: Airlines, Bill Pay, Digital/Software Developer, Education, Government Disbursements/Tax Refunds, Gambling/Gaming Payouts, Gig Economy, Insurance, Lending/Alt Lending, Marketplaces, Merchant settlement, Money Transfer, Quick Service Restaurant (QSR)/Food Delivery, Retail, SMB Invoicing, Technology, Transport, Travel and Entertainment