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Partners/United States/Finicity

Finicity

Tier 1High fitAML· Unverified
Finicity
🇺🇸 United States·Money Transmitter·Regulated by ·finicity.com

Open banking and financial data services (Mastercard).

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Overview

Open banking and financial data services (Mastercard).
Category: Open Banking

Categories

Open BankingAPI
Source tags
open bankingaccount dataapi

Target customers

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AI summary

Best for
Open Banking
Typical clients
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Strengths
  • High partnership fit signal
  • Tier 1 marketplace listing
  • Specialised in Open Banking, API
Potential weaknesses
  • Public registration date not disclosed in source data
  • Coverage outside United States not confirmed in source data
Partnership opportunities
  • Open banking integration / Pay-by-Bank distribution
AI summary is generated deterministically from imported public data. Verify any partnership claim directly with the provider before acting on it.

Licence information

Regulator—
Licence typeMoney Transmitter
Legal ID—
Registration dateNot disclosed
Country🇺🇸 United States

Trust & AML transparency

Reviewed by Andréas Hobbelin — Founder, Find Payment Partner — AML & Financial Crime Prevention expert
88/100
Unverified
Numeric AML score is free with your work email.
Full AML breakdown & signals
Included with the Professional plan.
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MVP scores are capped at the top of the Public Data band (59). Upper bands unlock when providers submit and verify documentation. Methodology.

Marketplace signal

MVP tierTier 1
Partnership fitHigh

Website

finicity.com

Information is based on available regulatory, public, provider-submitted and Ai Risk Intelligence reviewed data where applicable. The platform does not provide legal advice, regulatory advice or guarantee partner acceptance. Users must perform their own due diligence before entering any partnership. AML scores reflect publicly available information and provider-submitted documentation; they are not an assessment of actual AML compliance or risk and do not constitute regulatory advice.