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What is Velmie?

Velmie is a technology firm that offers an array of tools and solutions tailored for FinTech enterprises. Operating across four continents, we empower major banks and mobile wallet providers by equipping them with advanced products that adhere to all regulatory requirements, ensuring that our clients thrive in a competitive market. Our commitment to innovation and compliance positions us as a trusted partner in the financial technology sector.

What is Alviere Hive?

Our platform enables the integration of financial services into your business seamlessly. Banking Offer provides FDIC-insured banking solutions for clients through a straightforward integration process. With features like ACH transactions and credit card processing, transferring funds becomes a hassle-free experience. Branded Cards allow for the quick creation of tailored or white-label cards, enhancing your brand's visibility. Global money transfer services facilitate sending and receiving funds internationally in various currencies. One embed offers FDIC-insured virtual accounts that enable customers to manage their finances, earn interest, pay bills, and perform transactions all in one location. Alviere's banking technology simplifies the embedding of For-Benefit-Of (FBO) accounts into your platform, allowing you to deliver personalized financial services to both clients and employees. By utilizing FBO accounts, you can monitor your finances in real time and select the most suitable services for your needs, ultimately enhancing your overall financial management. This comprehensive approach ensures that you can provide a variety of financial options to meet diverse customer demands efficiently.

Media

Media

Integrations Supported

Currencycloud
Fireblocks
Flutterwave
Galileo
Jumio
NIUM
Ondato
Railsr
Rapyd
Solaris
Thunes
Trulioo
Worldpay

Integrations Supported

Plaid

API Availability

Has API

API Availability

Has API

Pricing Information

$3000

Pricing Information

$0

Supported Platforms

SaaS
Android
iPhone
iPad
On-Prem

Supported Platforms

SaaS
Android
iPhone
iPad

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
On-Site Training

Company Facts

Organization Name

Velmie

Date Founded

2007

Company Location

Lithuania

Company Website

velmie.com

Company Facts

Organization Name

Alviere

Date Founded

2021

Company Location

United States

Company Website

alviere.com

Categories and Features

Mobile Banking

Bill Payment
Biometric
Cash Management
Chat / Messaging
Digital Wallet
P2P Payments
Remote Deposit
Transaction Monitoring

White Label Banking

Not specified

Categories and Features

Banking

Compliance Tracking
Credit Card Management
Online Banking
Risk Management
Transaction Monitoring

Credit Card Processing

Cash Transactions
Contactless NFC
PCI Compliance

Crypto Wallets

Not specified

Embedded Finance

Not specified

Financial Risk Management

Risk Analytics Benchmarks

Financial Services

Compliance Management
Risk Management

Fraud Detection

Check Fraud Monitoring
For Banking
For Crypto
Internal Fraud Monitoring

Mobile Banking

Cash Management
Digital Wallet
P2P Payments
Transaction Monitoring

Online Banking

Cash Management
Credit Card Management
Marketing Automation
Transaction Monitoring

Payment Gateways

ACH / eCheck support
Credit / Debit Support
Fraud Prevention
PCI Compliance

Payment Processing

ACH Check Transactions
Bitcoin Compatible
Gift Card Management
Mobile Payments
Online Payments

PCI Compliance

Not specified

White Label Banking

Not specified

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