The Future is Financial Connectedness
Solvent provides financial institutions with a secure and compliant ecosystem granting true Know-Your-Customer visibility, enabling the future of financial connectedness.
And did we mention, the reduction of digital fraud as we know it? That too.
- AML/Fraud Project Ignis
- Payments Project Ventus
- Compliance Project Terra
- Incentives Project Aqua
- Security Project Aether
AML / Fraud
Financial institutions are exposed to potential risks all the time. Solvent enables compliance officers with the tools to de-risk their portfolio and to act strategically to risk metrics as opposed to reactionary which is most commonly timely and costly.Learn More
Financial institutions can maintain full transparency by bringing the merchant experience into view. Know what’s being purchased, when and how it was sourced to lower liability and compliance overhead.Learn More
Experience unprecendented time-to-market capabilities with collaborative onboarding, automated underwriting, and a full service bank portal enabling Know-Your-Customer visibility.Learn More
Do more than retain your customers, help them thrive. Our ecosystem enables a greater ability to support your customer’s growth through technology and partnerships.Learn More
Solvent is leveraging proven blockchain, distributed ledger technology to provide verifiable compliant data reporting on the data we've collected to ensure it hasn't been tampered with or manipulated.Learn More
Value Add Parners
By providing a compliance framework for financial institutions, Solvent enables an ecosystem ‘playground’ for tech value add partners.Learn More
Solvent was able to come in and automate many of our processes and migrate a lot of our legacy data. It’s made our job easier and our program safer and more compliant.
D. Wayne Smith
BSA Compliance, BDFCU
Solvent’s framework met and exceeded our expectations. We have already recommended several of our current clients to use this platform and they were blown away by its capabilities.
I’m always looking for innovative businesses with good intentions to help our industry grow. Solvent provides affordable banking and payment solutions that solve one of our biggest challenges.