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On the recordRead 10 Oct 202621 facts
Synctera
Palo Alto, California, United States
On the record
- APIs
- Synctera APIs cover components including customer onboarding, payments, core banking, fraud monitoring, and card issuance and processing.synctera.com · read 10 Oct 2026
- Banking products
- The platform supports bank accounts, card programs, and money movement experiences.synctera.com · read 10 Oct 2026
- Banking services
- Synctera and its featured clients are financial technology companies, not a bank; banking services are provided by partner banks.synctera.com · read 9 Oct 2026
- Compliance
- The platform provides access to KYC, KYB, AML, and watchlist tools, along with transaction monitoring and compliance workflow support.synctera.com · read 9 Oct 2026
- Console and ledger
- Synctera Console provides account and end-user management, cases, insights, and reconciliation, while Synctera Ledger stores end-user, account, and transaction data.synctera.com · read 9 Oct 2026
- Front-end
- Synctera offers a white-label UX suite with pre-built components for onboarding, account and card management, and payments.synctera.com · read 9 Oct 2026
- Integrations
- The partner ecosystem lists providers including Plaid, Mastercard, Visa, Marqeta, Socure, and MX.synctera.com · read 10 Oct 2026
- Intended customers
- Synctera says its platform serves companies building banking products and sponsor banks managing embedded finance programs.trust.synctera.com · read 9 Oct 2026
- Ledger
- Synctera Ledger stores end-user, account, and transaction data and supports features such as automated interest calculations and statements.synctera.com · read 10 Oct 2026
- Operations
- Synctera Console provides account and end-user management, case management, insights, and reconciliation tools.synctera.com · read 10 Oct 2026
- Partner integrations
- The partner ecosystem lists providers including Plaid, Marqeta, Mastercard, Visa, Socure, Finix, and Sardine.synctera.com · read 9 Oct 2026
- Product
- Synctera provides infrastructure for companies to build and operate banking and embedded finance products.synctera.com · read 9 Oct 2026
- Production access
- Production API access depends on the Synctera products to which a FinTech subscribes.learn.synctera.com · read 10 Oct 2026
- Purpose
- Synctera provides banking infrastructure for companies building and operating FinTech and embedded banking products.synctera.com · read 10 Oct 2026
- Risk and compliance
- Synctera says its APIs connect customers to KYC, KYB, AML, and watchlist-checking services, with tools for monitoring and resolving compliance workflows.synctera.com · read 10 Oct 2026
- Security and compliance
- Synctera’s Trust Center lists SOC 2 and PCI DSS 4.0.1 and provides access to security, privacy, compliance, and reliability materials.trust.synctera.com · read 10 Oct 2026
- Support
- Synctera describes operational compliance support for tasks including disputes, KYC reviews, and fraud issues.synctera.com · read 10 Oct 2026
- White-label experience
- Synctera offers pre-built white-label components for onboarding, account and card management, and payments.synctera.com · read 10 Oct 2026
