Compare Online Check Writer vs Nordigen vs Matrixport

Online Check Writer 1073 Financial Services	Nordigen 17 Financial Services	Matrixport 0 Financial Services
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Crozscore 92% what is this? User Happiness: 94% Press Buzz: 51% User Trend: interest rising	Crozscore 90% what is this? User Happiness: 98% Press Buzz: 46% User Trend: interest falling	Crozscore 79% what is this? Press Buzz: 44% User Trend: interest falling
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About Online Check Writer OnlineCheckWriter.com- powered by Zil Money is a financial technology company, not a bank or an FDIC member. OnlineCheckWriter.com offers banking services through partnership with FDIC member banks Silicon Valley Bank, Texas National Bank, and East-West Bank. Users can design, customize, and print checks using a regular printer on blank stock paper, saving 80% on costs. You can print checks at home and send them to payees with mailing services at $1.25 through USPS or FedEx. It also allows you to make payments via ACH, checks, and wire transfers.	About Nordigen Nordigen is an open banking (Transaction Data API) platform with a suite of products that helps companies in building financial applications which can interact with bank accounts and automatically gain insights to add value to the data. With just one API call you can identify basic identity information or get a detailed income overview for that person, including data points like projected income and income stability. Our platform helps banks, lenders and fintechs to develop apps that easily sync with customers bank account data, speed up the customers onboarding process, verify your customer identity, use cleansed data from bank statements to make informed decisions. Our clients are Banks, Lenders, Fintechs and companies from other industries who use Nordigen to make improvements in risk assessment of borrowers, check the amount of income, verify identity, improve customer onboarding and different other use cases. One of our clients is BigBank, who is a lender in several European countries, with Nordigen has improved their bank statement analysis speed one hundred times. By using Nordigen API, other companies have successfully increased their lending volumes, increased loan acceptance rates, overall efficiency and revenue. Benefits Overview of the Nordigen products: Transaction Categorisation High-quality data Transaction Categorisation engine can recognize 150+ income and expense transaction categories. Precise transaction categorisation provides data teams with high-quality data for analytics. The output is easily customisable, allowing it to be tailored for specific internal or regulatory requirements. Account Aggregation All-in-one integration for advanced customer journey Data Aggregation is the mechanism by which users provide their consent for us to retrieve their banking information on your behalf. It is a hosted web UI (widget) that allows a user to search for their financial institution, select it, provide consent to share the data you require, and then log in with their credentials - allowing us to fetch their data. Nordigen does not provide proprietary aggregation services but we partner with multiple global data aggregation companies which allow us to offer global coverage. KYC Simple procedure to reduce fraud KYC makes use of open banking data to verify identities. Customers’ information can be retrieved easily, allowing you to save time on identity checks.Gain additional information about customers, such as geolocation for more thorough customer identification. Income Insights Evaluate thin-file customers Income Insights accurately identify income sources. The income definition can be easily tailored to suit different requirements. Use it to assess the information beyond a credit report, thus understanding the true creditworthiness of your customers. Loans Insights Loans Insights allow identifying all incoming and outgoing loan payments, including loans not registered at credit bureaus. Scoring Insights Credit scores Built from transaction data, credit scores are proven to be highly predictive and stable over time. Credit scores can be tailored for optimising both approval rates and default rates. Marketing Insights Customer segmentation Identify which client segment your customers belong to based on their transaction data. Marketing insights distinguish 10 customers segments that help you target your clients with relevant and timely offers. Customer transaction data contains valuable information about the brands they consume. When properly categorised, these insights can help financial institutions target them with relevant and timely brand offers. Nordigen's Marketing Insights distinguish numerous brand affiliations. Risk Insights Recognize high-risk behaviour Risk Insights help to assess the information beyond a credit report, thus understanding the true creditworthiness of your customers.When combined with other data sources, Risk Insights can help to optimize approval and default rates, and other scoring metrics. Identify behaviours that are often regarded as risky and use this information to improve your scoring models.	About Matrixport Matrixport is one of the world's largest and most trusted digital assets ecosystem providing one-stop crypto financial services to meet the emerging needs of generating long term wealth in digital assets. It forges strategic collaborations with early stage Web3 innovators, helping them build, grow and scale and the company's services include Cactus Custody™, spot OTC, fixed income, structured products (including Dual Currency), lending as well as asset management. With USD4B in actively managed digital assets, Matrixport achieved pre-money unicorn valuation in 2021 and was named by CB Insights as the 50 most promising blockchain companies in the world in 2022. Its digital prime brokerage business, Matrixport Institutional, serves 500+ institutions across the US, Europe and Asia, offering best-in-class access, leverage, capital Introduction and custody services.
Features 2-Factor Authentication API Batch Permissions & Access Customer Management Data Export Data Import External Integrations Multi-Currency Multi-User Notifications BitCoin PayPal Stripe	Features 2-Factor Authentication API Batch Permissions & Access Customer Management Data Export Data Import External Integrations Multi-Currency Multi-User Notifications BitCoin PayPal Stripe	Features 2-Factor Authentication API Batch Permissions & Access Customer Management Data Export Data Import External Integrations Multi-Currency Multi-User Notifications BitCoin PayPal Stripe
Summary No key features associated with this application.	Summary Transaction Categorisation Calculate income stability, regularity and trend. Depicting tendencies and estimations of overall liabilities Calculate the probability of a customer to default on a loan, based on patterns identified in the transaction data. Generate data points that are associated with high-risk behavior, using bank account data. KYC Account Aggregation	Summary -Invest in Bitcoin (BTC), Ether (ETH), Bitcoin Cash (BCH) and other popular cryptocurrencies. Buy crypto seamlessly with a credit card or via bank transfer. -Fixed Income: Earn APY from crypto such as Bitcoin (BTC), Ether (ETH), USD Coin (USDC), Tether (USDT), and more; multi-currency and multiple tenors are available. -Dual Currency: Buy Bitcoin (BTC) and Ether (ETH) at a dip or sell at a high, and earn up to a 3-digit APY regardless of market volatility. -Smart Trend: Assured base yield in all market conditions with an amplified yield up to 40% annualized when you get the market trend right. -Auto Invest: Spot Trading with 0 commission. Multiple assets are accepted as margins. Increased or partially closed positions are allowed.
Pricing Pay as You Go $0 $30.00 1 user(s) / month Included in plan: 1 Bank Account 1 user ACH/Direct Deposit Domestic & International Wire Cloud Bank & Fund Transfers Custom Physical & Virtual Cards Check Bill & Invoice Receive Payment Payment Link Deposit Slip Third Party Integration Access to Addons Transaction Fee 0.1%. Min: $1/trans. Standard $8.25/mo,Billed Annually $99 $99.00 2 user(s) / year Included in plan: 2 Bank Account 2 Users ACH/Direct Deposit All Premium Features Access to Addons Transaction Fee ¢50/trans. + All Pay as You Go Features Business $24.9/mo, Billed Annually $299 $299.00 3 user(s) / year Included in plan: 3 Bank Account 3 Users ACH/Direct Deposit Payroll Premium Templates All Premium Features Access to Addons Transaction Fee ¢30/trans. + All Standard Features	Pricing Self-Service $57.00 per 100 file uploads Included in plan: Account Aggregation Transaction Categorisation Income Insights Loan Insights KYC Risk Insights API integration Enterprise pricing Included in plan: Account Aggregation Transaction Categorisation Income Insights Loan Insights KYC Credit Scoring Risk Insights API integration Credit Scoring User management and roles Integration assistance Premium support Enterprise-level SLA
FAQs What platforms does this service support? Web App iOS Windows Android Macintosh WinPhone Blackberry What is this service generally used for? Online Check Writer is an innovative financial technology to meet all your business needs. The cloud-based check printing software provides you services starting from check printing to online banking. The software allows you to print checks instantly on blank stock papers using a regular printer at your office or home. Also, it let you move money seamlessly by free ACH, Wire, and e-checks without any transaction fees. Pay and Get paid Instantly: Pay and get paid instantly using Online Check Writer. The software helps you pay and receive payments instantly, one-time or recurring, with various payment options. Pay your vendors or payees through ACH, Wire, checks, and e-checks without any transaction fees. Plus, make payments via our $1 checks by mail service via USPS and FedEx. Also, receive payments from your clients or customers, one-time or recurring, via e-checks, invoices, check drafts, and send get-paid forms. Online Banking: Online Check Writer offers you a free business checking account with Free ACH & Free International Wire transfers. You can open a US bank account online from anywhere in the world. It will let you enjoy US banking benefits without being in the US. In addition, the checking account is exempt from all kinds of fees, including monthly and annual fees. Also, online banking doesn’t require any minimum balance and opening deposit charges. Does this service integrate with any other apps? QuickBooks Zoho Zapier Gusto BitPay Does this service offer guides, tutorials and or customer support? Yes. Online Live chat support and email chat. Telephone Support Also. We also have video tutorials for each functionality. Does this service offer multi-user capability (e.g. teams)? Yes, it does. Who are the main user groups of this service? Business owners, freelancers, and financial managers. Does this service offer an API? Yes, but it is in beta mode right now. We will provide API based on requests.	FAQs No FAQs associated with this application.	FAQs Who are the main user groups of this service? Institutions and retail investors. Does this service offer guides, tutorials and or customer support? It offers customer support and tutorial guides. Does this service offer an API? Yes. What is this service generally used for? It is used for digital asset management and investment.
Vendor Information Founded: - Based in: San Jose Employees: 51-200 Likes: Followers: 36.4k	Vendor Information Founded: - Based in: - Employees: - Likes: Followers: 716	Vendor Information Founded: - Based in: - Employees: - Likes: Followers: 13.6k
Other Who uses Online Check Writer Personal Freelance Startups SMEs Agencies Enterprises Desktop Platforms: Web App Windows Mobile Platforms: iOS Android Languages: English Regional Restrictions: No restrictions.	Other Who uses Nordigen Startups SMEs Enterprises Languages: English Regional Restrictions: No restrictions.	Other Who uses Matrixport Personal SMEs Enterprises Mobile Platforms: iOS Android Languages: English Regional Restrictions: No restrictions.