transaction verification
Reconciles daily transaction records across multiple data sources and statements
Case management
Enhanced data analysis offers a complete review of all suspicious activities
risk evaluation
Initial and ongoing licensing and background checks for enhanced due diligence
finCEN SAR filling
Automatically publish and file Suspicious Activity Reports (SARs) to FinCEN
entity authentication
Verifies the operating status of entities with local and state governing authorities
client portal
Direct communications to resolve open cases in a branded customer experience
team collaboration
Tools for your entire compliance team to enable collaboration and oversight
government reporting
Publish and file Suspicious Activity Reports (SARs) to FinCEN automatically
payment processing
Enable data-driven cash alternatives with programs to reduce cash transactions

White-Labeled Infrastructure Purpose Built to Simplify Bank’s Compliance Requirements

Compliance-intensive businesses shouldn’t mean time-intensive banking. Vice Banking transforms how financial institutions manage risk, regulatory compliance, and operational efficiency.

Speak with Our Team of Experts
Vice Banking is a financial technology company, not a bank. Custodial banking services are provided by Austin Capital Trust Company, LLC
Transaction Verification

Reconciles Daily Transaction Records Across Multiple Data Sources and Statements

transaction verification
Case management

Enhanced Data Analysis Offers a Complete Review of All Suspicious Activities

Case management
Risk Evaluation

Initial and ongoing licensing and background checks for enhanced due diligence

Risk Evaluation
Entity Authentication & Risk Evaluation

Initial And Ongoing Licensing and Background Checks for Enhanced Due Diligence

Entity Authentication & Risk Evaluation
Automated SARs Filling & Regulatory Reporting

Automated Suspicious Activity Report (SAR) Filing and FinCEN Compliance

Automated SARs Filling & Regulatory Reporting
Client Portal

Direct Communications to Resolve Open Cases in a Branded Customer Experience

Client Portal
Team Collaboration

Tools For Your Entire Compliance Team to Enable Collaboration and Oversight

Team Collaboration
Government Reporting

Publish and file Suspicious Activity Reports (SARs) to FinCEN automatically

Government Reporting
Payment Processing

Enable Data-Driven Cash Alternatives with Programs to Reduce Cash Transactions

Payment Processing

BSA & AML Compliance-as-a-Service for Compliance-Intensive Industries

Secure Data Management

Vice Data consolidates transactional data and demographic records with information from state and local governments, seed to sale tracking, and client accounting information to power compliance processes.

Compliance Management

The purpose-built AML/BSA compliance solution with activity alerts, automated report filing, and rich data analysis for compliance programs.

Streamlined Customer Onboarding

Vice Comply facilitates new client applications and underwriting between businesses and financial service providers in a simple, streamlined, and secure customer experience.

Payments As-A-Service

Vice Pay reduces cash transaction dependency with solutions for accounts receivables, point of sale (POS), and mobile payments.

Increase Productivity, Reduce Risk, and Lower Costs

Make informed banking decisions with data-driven insights attained from public and restricted sources to ensure compliance with high-risk clients.

Streamline workflows, enhance strategy

Boost your team's efficiency by automating routine, high-volume tasks, freeing up time for more strategic work.

Automated Controls, Vigilant Monitoring

Mitigate risk by replacing manual oversight with automated controls and proactive monitoring.

Cost-Effective Scaling of Compliance

Optimize program performance, allocate resources efficiently, and maintain high-quality standards while keeping costs at a minimum.

Accelerate Compliance Processes with Ease

Simplify and accelerate internal processes with Vice Banking’s suite of white-labelled infrastructure. Free up your team for strategic compliance work, optimize operations, and boost productivity.

Effortless Compliance

Speedup your compliance workflow by automating time-consuming manual tasks, freeing your team to focus on strategic initiatives.

Automated Safeguarding for Your Organization & Resource Optimization

Enhance your organization's security through automated control enforcement, ensuring proactive monitoring of cases and activities for robust risk management.

Data Hub: Data Collection and Analysis to Manage Compliance-Intensive Programs

Entity Verification
Verify the operational status of entities through authentication with local and state governing authorities.
Transaction Validation
Ensure transparency in all financial transactions, reconciling information from multiple data sources.
Detection of Suspicious Activities
Utilize enhanced data analysis to conduct comprehensive reviews of potentially suspicious activities.
Risk Assessment
Conduct initial and ongoing licensing and background checks for enhanced due diligence.
Government Reporting
Automatically generate and file SuspiciousActivity Reports (SARs) to FinCEN.
Payment Processing
Facilitate data-driven cash alternatives through programs designed to minimize cash transactions.

Copyright © 2023 Vice Banking.
‍
Vice Banking is a financial technology company, not a bank. Custodial banking services are provided by Austin Capital Trust Company, LLC

  • Stay up to date
Sign up for newsletter