Cross River Bank

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Cross River Bank

Compliance, Domestic Payments, Payment Processing, Technology

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About

Cross River combines innovative technologies with expertise of a bank to create new services and solutions for fintech companies that are redefining global financial services. In addition to traditional banking, the company has developed partnerships with financial technology leaders to build compliant and integrated products for the marketplace lending and payment processing arenas.

Contacts

https://www.crossriver.com/

info@crossriverbank.com

https://www.facebook.com/crossriversocial/

https://www.linkedin.com/company/cross-river-bank/

http://twitter.com/crossriverbank

Products / Services

Payment Rails – streamlined payments solutions including ACH, wire, card disbursement and money transfer-all through APIs, while maintaining a strong focus on compliance.
Marketplace Lending – provide loan origination services for leading marketplace lending platforms, providing greater access to credit in the market.
Banking-as-a-Platform – API driven banking platform, Cross River Operating System, will allow FinTechs to plug-in and access multiple banking services that will be customizable and secure.
Capital Markets – sophisticated financing options including off-balance-sheet, and asset-backed credit facilities to help partners grow.
Traditional Banking – committed to meeting the needs of communities through a personalized, full-service banking experience.
Compliance – risk assessments, diligence, testing, monitoring, and oversight form a trusted internal Compliance Management System.

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