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LAUNCH YOUR FINANCIAL  PRODUCTS AND SERVICES



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LAUNCH YOUR FINANCIAL  PRODUCTS AND SERVICES

REGULATORY & COMPLIANCE • DIGITAL BANKING PLATFORM • FINTECH ECOSYSTEM &
INTEGRATIONS • FULLY DIGITAL BANKING OPERATIONS

MBANQ WAS AWARDED WITH THE INTERNATIONAL
MENAA BEST BRAND AWARD ACCREDITED
BY THE ZURICH INSTITUTE OF APPLIED SCIENCE




OUR SERVICES




BANKING-AS-A-SERVICE
(BAAS)


CREDIT-UNION-AS-A-SERVICE
(CUAAS)


BANKING-AS-A-SERVICE
(BAAS)



Whether you are a traditional bank, a challenger bank, or even a FinTech, Mbanq
enables you to roll out your business scenario in a compliant and fast way,
while offering efficient and flexible services and benefiting from the Mbanq
ecosystem.

 * Fully digital and fully compliant Mbanq platform
 * Full scope of financial services supported
 * Unified database and quick time-to-market
 * Modular architecture with full API connectivity
 * Cryptocurrency support

Find out more


CREDIT-UNION-AS-A-SERVICE (CUAAS)



Have a community you want to serve and a vision how to do it?

We’ve established the Mbanq CUSO to bring you the services you need to set up
and operate a successful credit union.

 * Application support for NCUA License
 * Compliance and Risk Framework establishment
 * Tap into our Network of CUSO Partners
 * Credit Union Deployment on the Mbanq platform
 * Modern banking experience

Explore CUAAS

Whether you are a traditional bank, a challenger bank, or even a FinTech, Mbanq
enables you to roll out your business scenario in a compliant and fast way,
while offering efficient and flexible services and benefiting from the Mbanq
ecosystem.



Have a community you want to serve and a vision how to do it?

We’ve established the Mbanq CUSO to bring you the services you need to set up
and operate a successful credit union.

 * Fully digital and fully compliant Mbanq platform
 * Full scope of financial services supported
 * Unified database and quick time-to-market
 * Modular architecture with full API connectivity
 * Cryptocurrency support

Find out more
 * Application support for NCUA License
 * Compliance and Risk Framework establishment
 * Tap into our Network of CUSO Partners
 * Credit Union Deployment on the Mbanq platform
 * Modern banking experience

Explore CUAAS


REGULATORY-AS-A-SERVICE

With our established regulator relations, we can help you with the application
for your banking license or credit union license, as well as setting up your
regulatory reporting.

 * License Acquisition Support
 * Due Diligence document review
 * Compliance with all Regulatory requirements
 * Risk Management review
 * Development and implementation of BSA & AML policies and guidelines
 * Operational risk policies


COMPLIANCE-AS-A-SERVICE

Our skilled team is here to assist you with the definition of banking procedures
and legal documents to make sure your business and your clients are compliant.

 * Policy & Procedures creation/review
 * Onboarding & KYC
 * Regulatory Reporting
 * AML & Transaction Monitoring/Reporting
 * Comprehensive fraud prevention
 * Support for any required SARS filings, bank audits and OFAC checks


DISPUTE RESOLUTION-AS-A-SERVICE

Specialized solution for banks, FinTechs and credit unions to resolve and settle
common disputes and chargebacks that arise during card transactions and
payments.

 * Easy to implement 
 * Minimal integration requirements for the issuer
 * No additional infrastructure investment
 * Reduced costs and compliance burden
 * Standardized electronic tracking
 * Greater accuracy, faster notifications


FINTECH INTEGRATIONS

Our solution is built to offer Open Banking & API Infrastructure to use managed
services or external partners. Variety of partner integrations already
available.

 * Open Banking
 * Rich API Platform
 * Vast repository of external partners
 * Payment Services and Infrastructure
 * Mbanq Labs – Fintech Ecosystem

 


OUR SOLUTIONS

MBANQ CLOUD

Cloud-hosted (AWS) digital banking platform with a web-based backoffice
application

MBANQ SKY

All-inclusive digital banking solution on a unified database, cloud-hosted or on
premise

MBANQ PAY

Connectivity tool to link to any kind of banking payment rail


IN PARTNERSHIP WITH 



OUR SERVICES

BAAS

CUAAS

OUR SOLUTIONS

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Cloud

Payments

 

COMPANY

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Mbanq Labs 

Careers

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OUR SERVICES

BAAS • CUAAS

OUR SOLUTIONS

Sky • Cloud • Payments

 

COMPANY

About • Mbanq Labs • Careers • Contact us

 

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