Company Information

Get to know TransCard

Founded in 2005, Transcard is a financial technology company that provides a proprietary embedded payments platform. Its mission is to help businesses, banks, and fintechs modernize their payment processes by enabling them to easily manage and disburse funds through various payment methods like ACH, real-time payments (RTP), virtual cards, and checks. Transcard's solutions are designed to be integrated directly into clients' existing software and workflows, operating on a Payments-as-a-Service (PaaS) model to simplify complex B2B and B2C payment operations.

Industry

Financial PSP GatewayPRIMARY
Financial Banking
Financial Other Service

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TransCard

United States

Founded in

2012 (14 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.