Payment Services: We offer a wide range of cutting-edge digital payments technologies & services to meet the specific needs of companies in the crypto industry.
Consulting Services: We carefully curate customised corporate solutions for enterprise firms to adopt distributed ledger technology to improve their top and bottom lines.
Technology Services: We build, own & operate API based platforms & microservices and offer a multitude of network infrastructure services to our B2B clients who are interested to run nodes on DLT networks.
Galileo--the API standard for card issuing, digital banking and BaaS--is a global payments processing platform powering leading fintechs, neobanks and financial services firms throughout the Americas and supporting the U.S. business of leading UK-based fintechs. Galileo’s powerful APIs, flexible platform and bank-grade back-office remove the complexity from payments, enabling clients to deliver innovative financial services to their customers. Salt Lake City, Mexico City, NYC, SF and Seattle.
Marqeta is the modern card issuing platform empowering builders to bring the most innovative products to the world. Marqeta provides developers advanced infrastructure and tools for building highly configurable payment cards. With its open APIs, the Marqeta platform is designed for businesses who want to easily build tailored payment solutions to create best-in-class experiences and power new modes of money movement. Marqeta is headquartered in Oakland, California. For more information, visit www.marqeta.com,.
Swap is a BaaS + Card processor that puts together everything a company needs to launch its own financial services in Latam.
Visa Fintech Fast Track Product Overview
Visa is streamlining onboarding for Fintechs — giving you easy access to our powerful capabilities and network. We’re here to help you navigate the complex world of payments so that you can quickly advance your ideas. Together with Visa and our enablement partners, we can help make your payment solution a success. Apply to the Visa Fintech Fast Track program today to launch and scale a card, virtual credential, or disbursement program with favorable commercial terms, easy onboarding, and Visa’s ongoing guidance and support. For more information, visit the Fintech Fast Track page on Visa Partner or contact now.
"Treasury Prime’s full integration into core banking systems gives developers access to a wide range of banking services from opening accounts to making payments to issuing cards. Why Treasury Prime? Strong partnership - We’ve worked in banks and in startups so we know what it takes to build and scale a fintech business. Fastest time to market - Our API is the easiest to use and the best documented so you can get your offering in market as quickly as possible. API-centric - We have the most powerful and best documented API and development tools. Deepest integration with bank systems - We give you access to the full breadth of banking capabilities. Multiple banking relationships - We connect you with the right banking partner, not just any bank. Direct relationship with your bank - Because banking services are the foundation of your business, so your bank is the most important relationship."
"Open a Brex account online in 10 minutes for instant access to your account number, routing number, and virtual credit cards. Then enjoy spending with uncapped rewards, no ACH or wire fees (even internationally), and free tools to track and manage your spend. Earn 50,000 points ($500 value) when you spend, save and control your money with Brex – the modern business banking alternative."
Get $500 cash when you spend $10K on your debit card in the first 90 days: mercury.com/partner/vgs
"- Save your finance teams 10 hours/week. Close your books faster with Ramp’s accounting software integrations and intelligent spend categorization.
- Earn more than with any other corporate card. $200k in sign-up offers. 1.5% cash back on everything.
- Eliminate overspend. Ramp’s current customers are uncovering and cutting an average of $125k/year through our savings reports on spend activity and automated insights. Don’t accept waste in your organization as you scale.
- Distribute spend, keep control. Streamline your request and approval process and put team leads in control of their spend. Issue unlimited virtual & physical cards that automatically enforce your company expense policy.
- Higher limits and no founder guarantee. Our novel underwriting model allows us to offer 10-20x the limit of traditional card providers, without affecting credit scores.
- Unlimited cards. Zero fees. We keep it simple with no setup costs, recurring subscriptions, hidden fees, or foreign transaction fees of any kind.
- Slack integration. See all transactions in real time, receive alerts (e.g. large transaction), request and issue cards.
- Receipt tracking. Ramp allows you to see exactly what's outstanding and remind people in one click.
- Robust Reporting. Full visibility into company spend, slice and dice the data by cardholder, department, and merchant.
VGS companies receive a $500 Amazon Gift Card (after paying down your first Ramp balance over $1k in spend). Apply Now: https://ramp.com/partners/vgs"
Pentest as a Service Credits | 5% Discount at VGS' current tier
"Customer Screening & Monitoring:
-Understand new risks in real-time with our proprietary database of Sanctions, Watchlists, PEPs, and Adverse Media, offering richer data quality and provenance.
-Reduce false positives with consolidated profiles and tailored matching and monitoring. Seamlessly integrate AML checks into your onboarding workflow via a highly functional RESTful API.
-Receive automated ongoing monitoring alerts related to relevant changes in risk status. **10% discount for the first 2 years of any agreement."
-Monitor transactions in real-time or retrospectively to identify patterns of suspicious activity and fraud risk.
-Leverage pre-set industry-specific rules and scenarios fit for your business or work with our industry experts to build your own.
-Fine-tune rules and matching thresholds based on risk appetite and transaction type to reduce false positives.**10% discount for the first 2 years of any agreement."
-Screen transactions against a consolidated, near real-time database with updates in minutes
-Run separate rules on each field of the payment message including unregulated free text
Send data in real-time or batch upload, giving you the opportunity to balance risk with straight-through processing -Whitelist clients that don’t pose a risk and significantly reduce false positives
**10% discount for the first 2 years of any agreement. "
Direct Deposit Switching 20% discount to rack rates.
Paycheck Linked Loan Payments 20% discount to rack rates.
Income and Employment Data endpoints 20% discount to rack rates.
Plaid Products Overview: https://plaid.com/products/
Wage income and employment verification API access | 10% discount to standard rates.
Alloy is the Identity Decisioning Platform that helps banks and fintech companies automate their decisions, approve more customers, and outmaneuver fraud. Our single API-platform connects financial services companies to more than 85 data sources to help them verify identities and monitor transactions - giving them a holistic view of each customer from the day they onboard and throughout their life with the organization. From automatic decisions and fewer manual reviews to smooth onboarding, Alloy is how smart banks and fintech companies take a closer look at the whole picture.
Account Opening API - Designed to support your customer onboarding strategy, the Account Opening API identifies potential bad actors from good customers during the online application process. It expedites the user experience for good customers while preventing bad actors from using stolen or synthetic identities to gain instant credit, seek loans, launder money, or carry out credit bust-out schemes.
Transaction Risk API - Designed to offer great customer experience in every touchpoint, the Transaction Risk API maximizes approval rates while fighting payment fraud in every transaction. In under 100ms, it delivers a concise response to expedite authorizations and reduce customer friction. Powered by a robust and reliable engine, Transaction Risk API integrates seamlessly into fraud models to increase operational efficiency.
Pro Insight - Ekata Pro Insight is the only global identity review solution that provides six ways to search, robust analytics and admin tools, direct workflow integrations, and a clear and focused user experience. Pro Insight enables organizations to assess identity risk, approve good transactions, and investigate fraud on a global scale.
Sardine is a Fraud Prevention-as-a-Service (FaaS) platform for Digital businesses to detect all types of fraud and financial crimes.
Our world-class transaction monitoring enables your risk and compliance teams to customize rules and create complex statistical models without engineering resources.
- Complex machine learning applied in an understandable and approachable way
- Hundreds of out-of-the-box scenarios that you can deploy with a single click
- Apply unique monitoring logic and thresholds to different segments of your customers"
- Streamline your investigations with a highly flexible system of record for customer risk & reviews.
- Built-in SAR e-filing to FinCEN, saving hours of manual work per week
- Preserve an immutable and auditable trail for all data and actions within your system
- Customize investigation workflows and actions, enabling you to tailor the case management system to your needs
- Export your own alerts and cases to the case management system
- Export data in real-time back to your system"
We make it easy to embed financial services with simple pricing and no long term contracts.
Infinicept allows you to review key factors related to your merchants, including identity verification, credit review, a virtual site survey, and bank account verification, to name a few. Merchants who have flags on one or more checks will be pended for further review by an underwriter. Merchants that pass these automated checks using Infinicept will be automatically approved and boarded and can begin processing payments immediately.
The Infinicept Merchant Management portal allows you to manage your merchants from start to finish. All of your merchant information for approved and boarded merchants can accessed in one easy to use dashboard with customizable options to fit your business need, monitor risk and keep your merchants safe and compliant.
"Set your policy and let the software do the rest. Rules engine: Effortlessly enforce spend policy through automatic routing of purchase requests to the right approver/s. Upfront coding & receipt reminders: Eliminate manual work by requiring employees to code purchases upfront and sending automatic receipt upload reminders. Issue payments: Automatically issue the appropriate payment, limited to the pre-approved amount and vendor." "Gain financial agility with real-time, actionable insights. Automated reconciliation: View purchases in the general ledger as they happen. Committed spend & budgeting: Understand what spend has been committed against the budget and make better decisions, faster. Reporting: Free finance from providing actuals by democratizing spend data across the organization." "Simplify complex processes with a seamless, all-in-one purchasing experience. Capture all spend: Manage all company purchases, whether paid via virtual cards, physical cards, purchase orders, and expense reimbursements. Conversational user interface: Effortlessly guide employee through the buying process. Accessibility: Empower all employees to make purchases from anywhere through an easy-to-use Slack or web interface."
Check for vulnerabilities in external and internal environments with the following scan types:
Asset / Discovery
Schedule and manage assessments from one convenient platform
Streamline results with simple, aggregated reports
Prioritize mitigation actions based on risk severity
Complete in-depth risk surveys and compliance audits
Work with security experts to perform mitigation activities
Get advice from a virtual CISO
Create and implement programs for cyber risk management and secure software development
Transfer residual risk for extra business protection
Cover potential losses from common cyber threats:
Coverage limits range from $100,000 to $10 million
When you become a partner at VGS, you get more exposure through our network of businesses and solutions that helps accelerate your own growth.Partner Application FormTalk to an Expert
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