Fintech Hub | Lead Bank Community Bank



Lead Bank and Fintechs

Lead Bank offers sophisticated payment services for technology-focused businesses and fintech companies. Lead Bank has focused its’ efforts on establishing payment processing solutions to support the more complex needs of Fintech companies. Our banking platform gives fintech companies the ability to access multiple banking services that are customizable and secure.

Lead Bank has a specific payment strategy incorporating technology and services to support the processing needs of our clients. Our capabilities include a robust payment solutions for ACH and Wire Processing, Merchant Card Processing and Disbursements, Card Sponsoring, and Lending Programs. Our Bankers regularly evaluate new technology and new solutions in the payment space. Additionally, our team of compliance experts provides the proper rigorous regulation, oversight and controls that gives our partners confidence and peace-of-mind. These mainstays allow us to provide access to financial networks (like the Federal Reserve Bank and card networks) as well as hold and move money securely.

 

Payments: Streamlined, compliant payment solutions

  • FTP (File Transfer Protocol) connectivity allows for easy server connectivity
  • Customized reporting tools (including BAI and CSV files) give you the insights required to grow your business
  • Push to debit capabilities allow to you accelerate payment to a user’s debit card
  • Batch wire processing lets you send multiple wires at the same time
  • Flexible, knowledgeable bankers ready to help when it’s convenient for you






A Lead Bank community client at a table banking online

One of our core values is imagination.

We recognize that imagining new solutions will move your business forward. Let us help you create a customized, solutions-based program for your business that is quick, efficient, secure and compliant. We want to partner with leading innovators and providers in fintech, specialty finance, and alternative lending and payments to provide unique deposit, loan, and financing products.