Banking Services

Grow your platform's revenue by embedding
financial services including payments,
banking services and loans.

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Create New Revenue Streams

Add payments to your platform without third-party referrals and make
money on every transaction you process while increasing customer loyalty.

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Financial Services as a Product

Grow your business, increase loyalty,
boost user engagement, and add new revenue
streams in addition to subscriptions.

Customized Programs

Create custom financial programs
that make sense for your business
and industry, from card programs to loans.

Issue Cards

Easily customize your program with adaptable controls
and user-friendly APIs. Tailor every aspect to your
preference, from managing spending and adjustable
limits to real-time authorization and merchant category

Netevia Capital

Get the ability to provide financing with Netevia Capital.
No personal credit checks or lengthy applications
are required. The eligibility is determined by payment
processing volume and history with Netevia.

Integrate Payments

Integrate Banking Services with our Payments to give
you greater control over the speed of funds on your
platform. With Netevia, you can accelerate the transfer
of money and provide instant funding access to your

We Handle
Compliance for You

Compliance doesn't need to be complicated. Streamline
compliance through a partnership with Netevia, certified
to the highest compliance and operational excellence standards.

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Advanced KYC Monitoring

  • Real-time monitoring systems that analyzes transactions
  • Encryption techniques to secure sensitive customer data
  • Risk-based approach to KYC and KYB compliance
  • Automatically decrease fraud and improve authorization rates

Transaction Monitoring And Protection

  • Real-time transaction tracking for suspicious activity
  • Machine learning algorithms analyzing transaction patterns
  • Customizable rules engine to adapt to evolving fraud tactics
  • Compliance with regulatory requirements

Become a Fintech Powerhouse

Effortlessly transform your platform into a fintech powerhouse with Netevia's embedded
finance solutions. We handle everything—from compliance to infrastructure.
Access essential tools like banking services, loans and payments APIs to grow your business.
Unlock your business's full potential with Netevia.

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Banking-as-a-Service API

API that lets you embed financial services in your product.

Custom Card Programs

Commercial card program
for your users that offers additional money movement options.