www.banksocial.io Open in urlscan Pro
2606:4700:20::681a:14f  Public Scan

Submitted URL: http://banksocial.io/
Effective URL: https://www.banksocial.io/
Submission: On November 17 via api from US — Scanned from DE

Form analysis 1 forms found in the DOM

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  <input type="hidden" name="_token" id="csrf" value="SPLvlukrwRHRNoouLxVq34BmAdR3dyjrUIFDMmIg">
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                                        cursor-pointer svelte-192x444" type="button" id="submit-subscription-btn" value="sign up">
</form>

Text Content

Solutions


PAYMENTS

 * Payments Hub
 * Faster Payments
 * Fraud Screening
 * Loan Payments
 * Card Wallet Tokenization
 * Treasury Management
 * International Settlement

RISK MANAGEMENT

 * Payment Fraud
 * Digital Banking Security
 * Multifactor Auth
 * Multimodal Monitoring
 * AI/ML Screening
 * OSINT/OFAC/AML/BSA

DIGITAL EXPERIENCE

 * Member Wallet
 * Digital Asset Exchange
 * Digital Asset Vault
 * Account Opening
 * Digital Banking Integrations
 * Core Integrations

IDENTITY

 * Online Account Opening
 * Portable Identity
 * Fraud Management
 * OFAC/OSINT Screening

STRATEGIC SERVICES

 * Custom Software
 * Strategic Planning
 * Fractional CXO
 * FinTech Review
 * Custom Integrations

Products


CREDIT UNIONS/BANKS

 * Digital Wallet
 * Payments Hub
 * Fraud Management
 * Digital Asset Exchange
 * Verifiied® OAO/KYC

BUSINESSES

 * Business Loans
 * Crypto Exchange

INDIVIDUALS

 * Crypto Exchange
 * Self Custody Wallet
 * Secura - Wallet Security

Consumers


INDIVIDUALS

 * Crypto Exchange
 * Self Custody Wallet
 * Secura - Wallet Security

BUSINESSES

 * Crypto Exchange
 * Hard Money Loans

THE BSL ECOSYSTEM

 * The BSLDAO
 * The $BSL Token
 * Secura NFTs

About


ABOUT BANKSOCIAL

 * Who We are
 * What We Do
 * Why We Build
 * Jobs

News


Get Started

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EMPOWERING
PEOPLE

We give the power back to the people by building exceptional digital experiences
for people and Credit Unions.


OPEN
BANKING

Partner with a solutions provider that empowers you to THRIVE in the evolving
regulatory and fintech landscape


FINANCE
EVOLVED

Deploy evolutionary digital experiences powered by technologies like DLT and
AI/ML


WHAT'S COOKING

POLYGON STATUS PAGE


news

LEARN

VIDEOS & PODCASTS

Listen to the latest updates and news from BankSocial.

Keep Your Crypto™

DAO LOANS

Applications are open.
Apply now!
latest news

ANNOUNCEMENT!

BankSocial Launches #Web3 Open Banking Platform.
TESTIMONIALS

FROM OUR PARTNERS

See what our partners are saying about BankSocial.

WHAT'S COOKING

IOS TESTING BEGINS


announcements

DISCOVER

VIDEOS & PODCASTS

Listen to the latest updates and news from BankSocial.


We Empower Digital Excellence


WITH OPEN BANKING SOLUTIONS FOR CREDIT UNIONS AND THEIR MEMBERS.





BankSocial elevates the member experience with a broad range of safe, secure,
and affordable financial services that can be implemented quickly, by financial
institutions of any size.



learn more
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Payments
Payments

Visit page
Fraud
Fraud

Visit page
Digital Experience
Digital Access

Visit page
Identity
Identity

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Strategic Services
Strategic Services

Visit page
One for All

Get access to all your payment networks with one integration

Intuitive Settlement

Members payments are routed on their terms for the lowest cost available

Digital Assets

Efficient and secure digital asset exchange for modern finance

MultiModal

Verify transactions with intuitive member interactions, confirming authorization

OSint/OFAC

Utilize multiple data sources to verify members engage trustworthy individuals

AI/ML Screening

Dynamic monitoring, adapting to protect members from evolving threats

Digital Wallet

Flexible digital wallet, standalone or embedded, for secure transactions

Account Opening

Effortless, secure account opening software for member onboarding

FinTech Integrations

Integrates seamlessly into your existing digital banking or core system

Online Account Opening

Secure online account opening with robust identity verification measures

Fraud Management

Advanced fraud prevention with AI-driven identity verification and screening

Portable Identity

Seamless identity transfer across platforms for enhanced user convenience

Custom Software

Tailored software solutions designed to meet specific institutional needs

Strategic Planning

Expert guidance to align technology with financial institution goals

FinTech Review

In-depth analysis of fintech tools to optimize performance and innovation

Our Solutions


POSITION YOUR CU FOR OPEN BANKING.

Explore more


GET STARTED



Zero


OBLIGATION

It's free to join and signup with no strings attached.

 * Download the wallet

 * Create free account

 * Buy $BSL

 * Join the community



try us out
Member


ADVANTAGE

All the tools members need for financial freedom

 * Earn Rewards

 * Discounts on Crypto

 * Fiat On & Off Ramps

 * Participate in DAO



SIGN UP
Credit Union


SOLUTIONS

Future Proof your Credit Union For Open Banking

 * Digital Wallet

 * Payments Hub

 * Digital Asset Exchange

 * Fraud Management



PARTNER
at BankSocial

WE THINKSOCIAL™

Discover the ecosystem that makes up the vision behind BankSocial.

Why BankSocial


FINANCE

Evolution of financial services that cater to todays global needs.

Learn more


DLT

Utilization of distributed ledger technology to provide novel banking services.

Learn more


CREDIT UNIONS

Technology and innovation that aims to compete with traditional finance.

Learn more


BUSINESS SOLUTIONS

Custom tailored financial solutions for business and enterprise use.

Learn more


TECHNOLOGY

Proprietary technologies providing seamless, instant and secure transactions.

Learn more



BANKSOCIAL® IS THE EVOLUTION IN BUILDING A BETTER WORLD

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--------------------------------------------------------------------------------

Address
BankSocial®,
a division of Fivancial Inc.
5910 N Central Expy
Suite 1400
Dallas, TX 75206
(855) 568 3275
News | Jobs | Support | Media | Terms & Conditions
Contact Us | Privacy Policy | Licensing | Security
2024 © BankSocial®, a division of Fivancial, Inc.
BankSocial is a MSB regulated in jurisdictions it serves. BankSocial is not a
chartered bank or trust company, or depository institution. It is not authorized
to accept deposits or trust accounts and is not licensed or regulated by any
state or federal banking authority. Crypto is not FDIC or NCUA insured.
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