Synctera
synctera.com
Spec sheet
- Purpose
- Synctera provides banking infrastructure for companies building and operating FinTech and embedded banking products.Read 10 Oct 2026 · synctera.com
- Product
- Synctera provides infrastructure for companies to build and operate banking and embedded finance products.Read 9 Oct 2026 · synctera.com
- Integrations
- The partner ecosystem lists providers including Plaid, Mastercard, Visa, Marqeta, Socure, and MX.Read 10 Oct 2026 · synctera.com
- Compliance
- The platform provides access to KYC, KYB, AML, and watchlist tools, along with transaction monitoring and compliance workflow support.Read 9 Oct 2026 · synctera.com
- Support
- Synctera describes operational compliance support for tasks including disputes, KYC reviews, and fraud issues.Read 10 Oct 2026 · synctera.com
- Headquarters
- Palo Alto, California, United StatesRead 28 Sep 2026 · synctera.com
- Founded
- 2020Read 28 Sep 2026 · synctera.com
- APIs
- Synctera APIs cover components including customer onboarding, payments, core banking, fraud monitoring, and card issuance and processing.Read 10 Oct 2026 · synctera.com
- Banking products
- The platform supports bank accounts, card programs, and money movement experiences.Read 10 Oct 2026 · synctera.com
- Banking services
- Synctera and its featured clients are financial technology companies, not a bank; banking services are provided by partner banks.Read 9 Oct 2026 · synctera.com
- Console and ledger
- Synctera Console provides account and end-user management, cases, insights, and reconciliation, while Synctera Ledger stores end-user, account, and transaction data.Read 9 Oct 2026 · synctera.com
- Front-end
- Synctera offers a white-label UX suite with pre-built components for onboarding, account and card management, and payments.Read 9 Oct 2026 · synctera.com
- Intended customers
- Synctera says its platform serves companies building banking products and sponsor banks managing embedded finance programs.Read 9 Oct 2026 · trust.synctera.com
- Ledger
- Synctera Ledger stores end-user, account, and transaction data and supports features such as automated interest calculations and statements.Read 10 Oct 2026 · synctera.com
- Operations
- Synctera Console provides account and end-user management, case management, insights, and reconciliation tools.Read 10 Oct 2026 · synctera.com
- Partner integrations
- The partner ecosystem lists providers including Plaid, Marqeta, Mastercard, Visa, Socure, Finix, and Sardine.Read 9 Oct 2026 · synctera.com
- Production access
- Production API access depends on the Synctera products to which a FinTech subscribes.Read 10 Oct 2026 · learn.synctera.com
- Risk and compliance
- Synctera says its APIs connect customers to KYC, KYB, AML, and watchlist-checking services, with tools for monitoring and resolving compliance workflows.Read 10 Oct 2026 · synctera.com
- Security and compliance
- Synctera’s Trust Center lists SOC 2 and PCI DSS 4.0.1 and provides access to security, privacy, compliance, and reliability materials.Read 10 Oct 2026 · trust.synctera.com
- White-label experience
- Synctera offers pre-built white-label components for onboarding, account and card management, and payments.Read 10 Oct 2026 · synctera.com
- Who it serves
- Synctera serves FinTech and embedded-finance businesses and connects them with sponsor banks.Read 10 Oct 2026 · synctera.com
Where Specifiction places it
- Banking-as-a-Service Platforms#29 of 316.9
