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.
Credit Card OCR - Card Scan is an SDK that you can add to your app to scan credit and debit cards.
Verifying High Risk Cards - Card Verify is an SDK that you can add to your app to scan credit and debit cards and verify that they are genuine. Use Card Verify on all suspicious transactions.
Bouncer Insight - a risk score for your users and transactions. It works by instrumenting your app to detect suspicious behavior, and then provides a risk score for your transactions.
"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"
"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/
Verix income and employment verification API access | 10% discount to standard rates.
Alloy helps top banks and fintechs make better decisions using a single API and dashboard to manage KYC/AML, fraud, and more.
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.
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.
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